Pubdate: Tue, 21 May 2002
Source: Washington Times (DC)
Copyright: 2002 News World Communications, Inc.
Contact:  http://www.washingtontimes.com/
Details: http://www.mapinc.org/media/492
Author: Frank J. Murray

COURT RULES ERROR IS NOT A SHIELD

A unanimous Supreme Court ruled yesterday that an indictment's technical 
error does not shield "large-scale" drug criminals from the maximum sentence.

"The fairness and integrity of the criminal justice system depends on 
meting out to those inflicting the greatest harm on society the most severe 
punishments," said the 9-0 opinion that threw out portions of a historic 
and often cited 1887 Supreme Court decision.

Members of a Baltimore drug gang sought to have their sentences reduced 
because of an error in court documents. But in a strongly worded ruling 
written by Chief Justice William H. Rehnquist, the court unanimously 
condemned such use of technicalities in cases where the defendant's guilt 
is clearly established.

"Even assuming [defendants'] substantial rights were affected, the error 
did not seriously affect the fairness, integrity, or public reputation of 
judicial proceedings," Chief Justice Rehnquist wrote.

"The real threat would be if [criminals], despite the overwhelming and 
uncontroverted evidence that they were involved in a vast drug conspiracy, 
were to receive a sentence prescribed for those committing less substantial 
drug offenses because of an error that was never objected to at trial," the 
court said.

While the decision primarily keeps mistakes from thwarting justice, the 
president of an anti-crime legal group found hope in the court's blunt words.

"This indicates the court is united in agreeing that the process is not 
going to be more important than the evidence and the truth in the case," 
said Michael Rushford of the Criminal Justice Legal Foundation in 
Sacramento, Calif. "The evidence is clear, and the danger is substantial. 
We're very encouraged, and the public should be encouraged as well."

Yesterday's decision overturned portions of a 115-year-old ruling, known as 
"Ex parte Bain," that nullifies jurisdiction when a trial considered 
matters not charged in a grand jury indictment.

The ruling yesterday kept seven members of what the court called a "vast 
drug organization" in Baltimore from escaping sentences of up to life in 
prison.

Gang leader Stanley Hall Jr. and six conspirators received sentences higher 
than the 20-year maximum under guidelines that apply when large amounts of 
crack cocaine are involved. The high court decision said jurors saw 
"overwhelming" evidence of large-scale dealing, even though the final 
indictment accidentally omitted specific amounts of drugs.

The 1887 ruling said, "A defective indictment cannot be aided by a 
verdict." That premise was applied when the 4th U.S. Circuit Court of 
Appeals said Hall's gang effectively "received a sentence for a crime with 
which they were neither charged nor convicted."

Timothy J. Sullivan of College Park, who argued the prisoners' case in the 
Supreme Court five weeks ago, was unavailable yesterday, and the U.S. 
attorney's office in Baltimore did not reply to calls.

The decision favoring prosecutors ran counter to perceptions that 
technicalities always favor criminals. "By saying it's not a jurisdiction 
issue, they're stopped a million habeas corpus writs by everyone who was 
convicted of a drug offense and got more than 20 years," said John K. 
Zwerling of Alexandria.

Mr. Zwerling, a criminal defense lawyer, has written about the application 
of the Bain decision in the high court's Apprendi ruling two years ago. The 
Apprendi decision required that virtually every fact used to make a 
sentence more severe be charged in the indictment and proved to the jury.

"They're telling attorneys they have to constantly file what might appear 
to be frivolous motions and make frivolous objections if they want to serve 
their clients. I don't think that serves justice well," said Mr. Zwerling, 
who wrote a Georgetown Law Review article interpreting Bain. His view is 
that, even when defendants do not object, an appeals court must notice the 
error and rule a trial court without jurisdiction to try, convict, take a 
guilty plea or sentence someone "for an offense not charged in the indictment."

Tracy Power, a Washington lawyer appealing an inmate's conviction for 
escaping from a penal institution while he was under commitment at his home 
but not yet confined, quoted the Bain decision heavily in her brief.

"Bain always is the starting point for analyzing the validity of an 
indictment. When you overturn Bain, you're overturning something that is 
fundamental, that stood the test of time," Miss Power said yesterday.

Vanderbilt University law professor Nancy J. King said the ruling will 
short-circuit hundreds of similar arguments from pre-2000 convictions 
already jamming the appeals courts. Two related cases awaiting the 
justices' decision by next month involve penalties for crimes involving 
weapons and whether the judge or jury has the last word in death sentences.

Among more than 400 published decisions citing Bain over the years was U.S. 
District Judge Harold H. Greene's 1989 order limiting government options in 
revising the indictment accusing John M. Poindexter of conspiracy in the 
Iran-Contra case.
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