United States v. Kubeczko

660 F.3d 260, 2011 U.S. App. LEXIS 19323, 2011 WL 4375699
Court of Appeals for the Seventh Circuit·Decided September 21, 2011·No. 10-3416·Published·Cited by 9 cases

Opinion

POSNER, Circuit Judge.

Donald Kubeczko did not inform the government when his mother died, but instead cashed the checks that it continued sending to her address for benefits she had earned under the Civil Service Retirement System. This went on for twelve years and netted him $158,000. Eventually he was caught and pleaded guilty to mail fraud. His Guidelines sentencing range was 21 to 27 months, but the judge sentenced him to 80 months. By the time he was sentenced he had spent 10 months in pretrial detention. He would be entitled to credit for that time against his sentence, 18 U.S.C. § 3585(b)(2), and so if sentenced at the top of the Guidelines range he would have been out in 17 months. The judge sentenced him to 30 months, mainly and perhaps exclusively because she believed that he needed treatment for mental illness and probably alcoholism as well and that it would take more than 18 months. A 30-month sentence, with credit for 10 months, would keep him in prison for 20 months, which she thought would be enough time for treatment. The need for such treatment is not questioned; the defendant has serious mental illness (depression, narcissistic personality, and compulsive personality) and alcohol dependence.

After the judge sentenced the defendant (and indeed while this appeal was pending), the Supreme Court, on the basis of the provision of the Sentencing Reform Act that in determining whether or for how long to imprison a convicted defendant the sentencing judge is to “recogniz[e] that imprisonment is not an appropriate means of promoting correction and rehabilitation,” 18 U.S.C. § 3582(a), held that a sentencing judge may not increase the length of the defendant’s prison term in order to facilitate the defendant’s rehabilitation or correction. Tapia v. United States, — U.S. -, 131 S.Ct. 2382, 180 L.Ed.2d 357 (2011). (By “correction” the statute appears to mean “providing the defendant with needed educational or vocational training, medical care, or other correctional treatment.” 28 U.S.C. § 994(k); cf. Tapia v. United States, supra, 131 S.Ct. at 2388.) The government has confessed error.

The judge said at the sentencing hearing that the defendant “has had mental health and perhaps substance abuse issues for which he needs treatment. My concern about the guideline sentence here in this case of 21 to 27 months is that even a high-end guideline sentence may not be long enough for the Bureau of Prisons to designate [the defendant] to a location where he can get mental health treatment.... [A] stay in the Bureau of Prisons of a significant length is necessary in order for him to get the Bureau of Prisons’ inpatient treatment program. I believe that he has to be in one place longer than 18 months for that purpose----I want to impose a sentence of 30 months in the custody of the Bureau of Prisons, slightly above the guideline range, because I do want to give the Bureau of Prisons every opportunity to place [him] in a facility where he can begin getting the treatment.”

Given Tapia, this language entitles the defendant to be resentenced. But there is an issue lurking that may become relevant at his new sentencing hearing, an issue not addressed in the Tapia opinion. The issue is flagged in some ambiguous further remarks of the judge at the sentencing hearing. She said: “He had been in the Salvation Army [that is, in a Salvation Army *262 halfway house, see United States v. Hart, 578 F.3d 674, 675 (7th Cir.2009) ]. He was essentially removed involuntarily from that facility because of his behavior.... The reason I couldn’t release [him], in spite of the fact that this [i.e., mail fraud] is a nonviolent crime, is that he had really nobody who could step forward and be a custodian for him.”

These remarks intimate (no stronger word is possible) a concern that by virtue of his untreated mental illness and alcoholism, the defendant may be too dangerous to be left to roam at large until these conditions are brought under control. The staff of the Salvation Army facility, in explaining why he had to be removed from the facility and given psychiatric treatment elsewhere, remarked “his grandiose/entitled thinking, possible psychotic thinking concerning the above stated sexual ideations, and possible safety concerns due to other clients’ reactions to [his] unwillingness to engage in his own treatment as well as his unwillingness to cope with other races/genders.” Nothing in the statute, or in the language or reasoning of Tapia, suggests that there is any impropriety in lengthening a sentence because of concern — whether based on mental illness, addiction, or anything else that may weaken a person’s inhibitions against committing crimes — that the defendant is likely to commit further crimes upon release, so that a longer sentence is required for the protection of the public.

Compare two hypothetical sentencing statements. In one the judge says, “I’m not worried that you’ll commit more crimes if I gave you a shorter sentence; I am giving you a long sentence to enable you to obtain psychiatric assistance that will bring about your complete rehabilitation.” In the other sentencing statement the judge says, “I am going to sentence you to a sentence long enough to enable you to obtain psychiatric assistance, because until then you will continue to be a danger to the public because you can’t control your violent impulses.” The first ground for a longer sentence violates the statute, but the second does not, because incapacitation (physically preventing the defendant from committing crimes on “the outside,” by imprisoning him) is an authorized factor for a judge to consider in determining the length of a prison sentence. 18 U.S.C. § 3553(a)(2)(C). The need for incapacitation might be rooted in mental problems that could be alleviated by treatment. The mental problems themselves, and the possibility that the defendant would benefit from treatment that he could obtain by an extended prison term, would be inadmissible considerations; but the fact that his mental problems made him more dangerous could justify a longer sentence without running afoul of section 3582(a).

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United States v. Kubeczko, 660 F.3d 260, 2011 U.S. App. LEXIS 19323, 2011 WL 4375699 (7th Cir. 2011).

660 F.3d 260 (United States v. Kubeczko) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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