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Plaintiff-Appellee, :
- v. - :
GUY NEIGHBORS, :
Defendant-Appellant. :
---------------------------------------------------------x
Respectfully submitted,
RAYMOND P. MOORE
Federal Public Defender
HOWARD A. PINCUS
Assistant Federal Public Defender
633 17th Street, Suite 1000
Denver, Colorado 80202
(303) 294-7002
February 2011
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TABLE OF CONTENTS
Page
JURISDICTION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
STATEMENT OF FACTS.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
Mr. Neighbors makes clear that he had not, in fact, agreed to take the
antipsychotic drugs unless he were ordered to do so. . . . . . . . . . . . . . . . . . 16
SUMMARY OF ARGUMENT.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
ARGUMENT
CONCLUSION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35
CERTIFICATE OF COMPLIANCE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37
CERTIFICATE OF SERVICE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39
ATTACHMENTS
ii
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TABLE OF AUTHORITIES
PAGE
CASES
United States v. Bradley, 417 F.3d 1107 (10th Cir. 2005). . . . . . . . . . . . passim
STATUTES
18 U.S.C. § 371. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
18 U.S.C. § 922(g)(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
18 U.S.CC. § 924(a)(2).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
18 U.S.C. § 1343. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
18 U.S.C. § 1512(c).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
18 U.S.C. § 1956(a)(1)(A)(i). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
18 U.S.C. § 1956(a)(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
iii
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18 U.S.C. § 3231. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
21 U.S.C. § 841(a)(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
21 U.S.C. § 846. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
OTHER
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this court. She filed interlocutory appeals, which were case numbers 10-
3813, 10-3185, 10-3186, 10-3187, 10-3188 and 10-3189, and all of which have
successive motion under 28 U.S.C. § 2255. Her direct appeal from her
conviction and sentence are the subject of the consolidated appeals that are
v
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JURISDICTION
The United States District Court for the Kansas had jurisdiction over
incompetent to stand trial in any of the cases. See Vol. 1 at 20 (docket entry
with his attorney and doctors at a medical facility about the voluntary
This order, which uses the coercive threat of contempt, is one for the
1113 & n.11 (10th Cir. 2005). It is the permissible subject of an interlocutory
1
The pleadings relevant to the issue in these appeals were captioned
for all three district-court cases. Likewise, the hearings that bear on the
appellate issue covered all of the district-court cases. For simplicity,
citations will be to the record on appeal in this court’s case number 10-
3202, unless otherwise indicated. Citations will be to the volume and to
the number in the lower, right-hand side of each page.
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appeal under the collateral-order doctrine. Sell v. United States, 539 U.S.
Mr. Neighbors filed, pro se, a pleading that contained in the caption
the docket number for each of the three cases, and which was titled, “Writ
court has interpreted this pleading as being a notice of appeal in each case.
Although filed in advance of the entry of the written order regarding the
July 28 hearing, the notices are by rule treated as filed on the day of, and
after, the entry of the order. Fed. R. App. P. 4(b)(2). The notices are
appeal from order), and, as Sell and Bradly hold, this court has jurisdiction
2
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did not do so, the order provided, he would be held in contempt of court.
factor test of Sell v. United States, 539 U.S. 166 (2003). The district court,
however, did not perform the Sell analysis. Was the entry of the order
error?
3
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States District Court for the District of Kansas. The district court case
and 10-3204 in this court. This court has consolidated the three appeals.
See Supp. Vol. 1 (10-3203) at 16. In the third district-court case, number 07-
4
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are the same. In an order that covered all three cases, the district court
covering the three cases that found Mr. Neighbors not competent to stand
competency in the foreseeable future. Id.; see also generally Vol. 3 at 7-8
the three cases that give rise to this appeal. The evaluation asserted that
June 14, 2010 Report of Drs. Robert Lucking and Angela Weaver (“Lucking
5
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that involuntary administration could not be justified under Sell. See Vol.
2 at 22-37. The government, in reply, maintained that the Sell factors did
At the ensuing hearing, the court’s initial assumption was that Mr.
Neighbors was willing to take the medication. Vol. 3 at 54-55, 71. Mr.
Neighbors later made clear that he was not willing to take the drugs absent
2
The Lucking Report was designated for inclusion in the record on
appeal in each of the three cases, but does not appear to have been
transmitted to this court. By separate, unopposed motion, counsel will be
moving to supplement the record on appeal with this report.
6
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consult with his attorney and the doctors about taking the medication
voluntarily. Vol. 2 at 59. The order provides that if Mr. Neighbors does
not take the drugs voluntarily, he will be held in contempt. Id. The order
7
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STATEMENT OF FACTS
Prisons psychiatrist Dr. Robert Lucking was the primary evaluator, stated
14. The delusions did not prevent Mr. Neighbors from appreciating the
nature of the proceedings and following what occurred in court. Id. at 18.
But they did render him unable properly to assist in his defense. Id.
medicated. The report acknowledged that Mr. Neighbors was not a danger
under Washington v. Harper, 494 U.S. 210 (1990). Lucking Report at 18.
8
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only about ten percent of those with delusion disorder “would respond” to
such drug treatment. Id. Still, he claimed, the few recent studies that he
“effectively.” Id.
The district court soon held a hearing. Agreeing with the BOP
order should issue. Vol. 3 at 9. Defense counsel wanted time to review the
report with Mr. Neighbors. She stated that there are “procedures that are
spelled out in” Sell and declared that she “would like an opportunity to
brief that.” Id. at 10. She also wanted the chance to discuss with Mr.
17.
The court agreed to the request for additional time. It stressed that
involuntary medication was “a very serious matter for the court.” Id. at 19.
9
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Were Mr. Neighbors to “agree to take this medication,” the court noted, it
“may make the whole matter moot.” Id. at 16. In that event, the court told
Mr. Neighbors, “we won’t have this hearing about you being involuntarily
medicated.” Id.
medication. The fifteen-page motion laid out how, under the four factors
Neighbors, the first of the Sell factors, was diminished here. The motion
argued that even were Mr. Neighbors to be convicted in all three cases, he
might well receive a sentence of from one and one-half to three years.
Vol.2 at 28. Mr. Neighbors had at that point already been detained for
would likely take many more months. Id. Given the length of detention
before any trial could take place and its relation to his likely sentence, there
were, said the motion, “special circumstances” that under Sell weakened
10
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the government’s interest in prosecution. Id. at 25, 28. The motion insisted
that there thus was not a government interest that was important enough
The motion also stressed that the second Sell factor –- which calls for
pointed out flaws in the studies that, according to the report, justified
only about one in ten cases. See id. at 30-33. For example, one of the
studies dealt with schizophrenics, and Mr. Neighbors does not have
treating schizophrenia, the motion continued, several cases had found that
(citing cases). The motion quoted one of the cited cases as reiting the
11
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Likewise, the motion observed that courts had recognized that two of
the other studies had limitations in data or were not of sufficient probative
force. Id. at 31-32, 33. And, the motion maintained, Mr. Neighbors had
The motion then discussed how one of the proposed medications had
side effects that could interfere with Mr. Neighbors’ right to a fair trial. Id.
could not show -- by the clear and convincing proof by which it had to bear
its burden of proving this fourth of the Sell factors -- that the medication’s
In response, the government took issue with the likely sentence and
remaining, factual prongs of the Sell test, the government relied almost
government recognized that “at least one court” had criticized one of the
studies in Dr. Lucking’s report, but claimed that “this study is supported
12
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Report.” Id. at 45. The government also disputed the suggestion that Mr.
Neighbors’ delusions were not of recent vintage, which the defense had
Two days before the next hearing, defense counsel filed a motion that
sought time to allow Mr. Neighbors the chance voluntarily to comply with
medication. Id. at 54. Counsel pledged her best efforts to persuade Mr.
Id. at 56. The government concurred in this approach. Id. at 54, 56.
13
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that and Dr. Lucking could outline what it entailed. Vol. 3 at 35. If not, the
prosecutor said, “we can go forward with the Sell hearing.” Id.
Defense counsel replied that Mr. Neighbors did not “want to just
volunteer absent court order,” but would comply with an order “directing
medication orally.” Id. Counsel soon explained that the order should be
one that gave Mr. Neighbors “a period of time to comply with the
voluntary program.” Id. at 36. Mr. Neighbors, she said, had just told her
The government was evidently satisfied that this obviated the need
for a Sell hearing. The prosecutor stated that if the court were inclined to
enter such an order, she would, as she had indicated, simply have Dr.
Lucking explain what a voluntary regimen entailed. Id. at 36-37. With the
court’s assent, id. at 37, that is how the testimony was presented.
14
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In doing so, the court noted that it had proceeded as it did based on its
Id. at 55. That is, the court had understood that Mr. Neighbors had “sai[d]
Mr. Neighbors returned to the Bureau of Prisons facility where he had just
been evaluated, “in order for [him] to voluntarily comply with what the
medication, the court observed, was preferable to taking the “very, very
The court then outlined what would happen if Mr. Neighbors “for
some reason . . . were to change [his] mind.” Id. In that event, the court
with this, the court denied the motion to preclude involuntary medication
15
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Mr. Neighbors makes clear that he had not, in fact, agreed to take the
antipsychotic drugs unless he were ordered to do so
matters, including his right to appeal such an order. See id. at 57-61. On
the possibility of an appeal, the court stated that had it ordered him to be
the court observed, “[t]hat’s not what I did.” Id. Rather, the district court
“understood this a little better now.” Id. at 65. And, he made clear to the
16
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Id. at 66.
his attorney and apologized for wasting the court’s time. Id. He had, he
said, assumed he was “agreeing to take the medication after the court had
ordered me to do so.” Id. at 67. His position evidently had been that were
17
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ingest the drugs on his own, rather than to be strapped down and forcibly
The court, in turn, said that if Mr. Neighbors were saying he was not
agreeing to take the medication of his own volition, it would “have to have
the motion for involuntarily medication re-brought to the court.” Id. That,
Mr. Neighbors agreed, was what needed to be done. “I think that’s what
we need to do, Your Honor. I’m sorry for wasting the court’s time. I
misunderstood.” Id.
The attorneys and the court then huddled at the bench. Defense
whether the court could enter an order that returned him to the Fedearl
Medical Center at Butner and gave directions to comply with the doctor’s
Neighbors “the order he’s looking for,” and that the doctor “would have to
18
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noted that were the court to enter an order with “some directive sound to
it,” she “believe[d] Mr. Neighbors would follow it” because “[he] does
Id. at 70.
When proceedings resumed in open court, the court did not recount
what happened at the bench. Instead, it first reiterated that it had operated
from the premise that Mr. Neighbors had agreed to the proposed treatment
plan. Id. at 71. But, the court continued, Mr. Neighbors had later indicated
that he had misunderstood, and had “sort of indicated” that he did not
“really” want to take the drugs. Id. at 72. The court then announced the
19
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in [his] defense.” Id. That order was that Mr. Neighbors voluntary comply
with Dr. Lucking’s treatment plan within at most ten days, or be held in
contempt. Id.
When the court asked the attorneys and Mr. Neighbors whether
there was anything further, Mr. Neighbors requested that the court rule on
want to agree with involuntary medication and that he was very concerned
with his health. Id. He cited his arthritis and high blood pressure, and also
noted that the government’s interest in prosecuting him was minimal. Id.
The court responded that it was not ordering involuntary medication. Id.
at 73-74.
The ensuing order comported with what the court outlined at the
hearing. It directed Mr. Neighbors to consult with counsel and the doctors
drugs. Vol. 2 at 59. The order stated that if Mr. Neighbors did “not submit
20
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to this medication regimen voluntarily within ten (10) days of his arrival at
The order stated that if that occurred, the court would, on further
under Sell.” Id. With “no need to address the Sell factors if the Defendant
renewal. Id.
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SUMMARY OF ARGUMENT
competency to stand trial. The district court could only enter an order to
the demanding, four-part test of Sell v. United States, 539 U.S. 116 (2003),
was satisfied.
The district court entered just such an order here without going
through any of the Sell analysis. What the district court termed as an order
for voluntary medication was anything but that. The district court itself
that it be of the defendant’s own will. Its ensuing order, however, invoked
the coercive power of the court. The order provided that if Mr. Neighbors
contempt.
22
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In United States v. Bradley, 417 F.3d 1107 (10h Cir. 2005), this court
held that such an order –- indeed, the virtually identical order as here –-is
There can be no claim that the district court made the findings
required by Sell to allow for the entry of such an order. Indeed, the district
court was explicit that it was not performing a Sell analysis. The order
stated that there was no need to address the Sell factors if Mr. Neighbors
outside the ambit of Sell. Bradley again is the answer to such a contention.
Because the district court never performed the Sell analysis, or held
medication order cannot stand. This court should vacate the order and
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ARGUMENT
Mr. Neighbors made clear at the hearing that he did not want to take
solely to avoid being restrained and having these powerful drugs injected
by force.
The district court recognized that ordering Mr. Neighbors to take the
doing so. But in the end, this is precisely what the court did. It ordered
Mr. Neighbors to consult with his lawyer and the doctors about taking the
drugs. And if after doing so Mr. Neighbors refused to take the drugs, he
would be held in contempt. That is, the court threatened Mr. Neighbors
This order, which sought to overbear Mr. Neighbors’ will, was one
24
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166, 179 (2003) (quoting Washington v. Harper, 494 U.S. 210, 221 (1990)).
504 U.S. 127, 134 (1992)). Sell details four determinations that a district
The district court did not require the government to justify the order
under Sell. Nor did the court make any of the four Sell determinations.
Indeed, the district court disclaimed a Sell analysis. The court’s failure to
follow Sell is legal error that this court reviews de novo, cf. Foster v. Ward,
182 F.3d 1177, 1189 (10th Cir. 1999) (failure to conduct competency hearing,
reviewed de novo), and that calls for vacatur of the district court’s order.
25
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contempt was, under Sell, one for the involuntary administration of drugs.
417 F.3d 1107 (10th Cir. 2005). Just like Mr. Neighbors, the defendant there
had testified that he would not voluntarily take the drugs that, it was
asserted, would return him to competence. The order there contained the
same contempt-backed directive as the one here. The district court ordered
1112. And in a footnote appended to the quoted order, this court explained
that it was the coercive nature of the contempt threat that made this so.
Drawing on Sell, this court first declared unequivocally that the order was
for involuntary medication, even though physical force was not involved:
26
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citation omitted).
Elaborating on the point, and again relying on Sell, this court stressed
that it was the order’s trumping of the defendant’s will that mattered:
meriting a trial court’s consideration. Sell, 539 U.S. at 181. But the Court in
27
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thus had in mind such things as the “nondrug therapies” that were
contrast, the Court in Sell said that a trial court should consider such
This distinction is plain enough from Sell. But even were it not, it
doubt that a contempt-based order like the one the district court directed at
dictates of Sell. See Bradley, 417 F.3d at 1114-17 (assessing the contempt-
B. Because the district court did not address any of the Sell
factors, its order must be vacated.
backed order did not proceed in accordance with Sell. The initial belief
was that if given the chance to take antipsychotic drugs, Mr. Neighbors
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would do so. As the prosecutor observed, this obviated the need for a Sell
hearing. Dr. Lucking’s testimony was accordingly brief. It did not, for
example, touch on the efficacy issues that counsel had raised in seeking to
preclude involuntary medication. The most that the doctor said about the
oral drugs he proposed to give was that they “might help” in restoring Mr.
Sell requires much more. A trial court “must find that administration
stand trial.” Sell, 539 U.S. at 181 (emphasis added). And this essential
finding must be supported by clear and convincing proof. See Bradley, 417
F.3d at 1113-14. Of course, that a drug “might help” Mr. Neighbors, or that
render him competent. What Dr. Lucking said at the hearing could
describe drugs that offer only the slimmest odds of working. This is not
proof that the drugs Dr. Lucking sought to use met the Sell standard for
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Likewise, the district court did not conclude, as Sell requires, that
legal issue, see Bradley, 417 F.3d at 1113, the facts of the individual case
sentence that bore on this point and that she urged made the government
Not only was there not a hearing trained on the factual issues that are
necessary to a Sell analysis, but the district court made no findings or legal
four findings and conclusions that a trial court must make). Indeed, the
district court was quite explicit that it had not conducted a Sell analysis.
In its order, the court stated there was “no need to address the Sell
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entered did not lead to Mr. Neighbors taking the drugs. That is, the court
contempt-backed order. But as the order was indeed one for involuntary
medication, what the district court disclaimed doing was what it was in
The district court evidently thought its order was one for voluntary
medication, and so was outside the ambit of Sell. After it announced the
declared that it had not entered an order for involuntary medication. Vol.
2 at 74. Likewise, the court’s written order provided that, despite what Mr.
Neighbors said at the hearing, the court preferred to give him the chance to
voluntarily comply with a medication regimen. Id. at 50. The order also
recounted that Sell said a court must consider “less intrusive” means of
Bradley holds that the order here was one for involuntary medication and
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hearing, and by not addressing the Sell factors, the district court committed
That defense counsel broached the notion that the court issue an
order with some directory language does not mean the court’s error can be
disregarded as invited. For one, the district court had just moments before
declared that ordering Mr. Neighbors take the drugs would be inconsistent
sidebar provided a basis for the court to believe otherwise. There was thus
not the lulling of the court into making a legal error that is emblematic of
an invited error.
Neighbors, who was unaware of what transpired at the bench, asked the
nature of what the court did. Nevertheless, the court refused to make the
32
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In any event, the order here is one that, regardless of attorney action,
Neighbors has a deeply personal interest in his own bodily integrity. What
this court has aptly termed the “vital constitutional liberty interest” in not
being forced to take antipsychotic drugs against his will, Bradley, 417 F.3d
at 1114, was Mr. Neighhbor’s alone to waive. Counsel could not do so.
directory language, or anything else she said that suggested the ultimate
order might be outside of Sell, did not relieve the district court of its duty
to follow Sell. Sell outlines what a trial court must find, on restoration-to-
who does not wish to take antipsychotic drugs. The vital liberty interest at
stake demands the same kind of court protection as does the right not to be
tried when incompetent. Just as due process calls for a court to inquire sua
incompetent, see Drope v. Missouri, 420 U.S. 162, 173 (1975); Pate v.
Robinson, 383 U.S. 375, 385 (1966), so must a court follow Sell –- as the
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not do so here.
* * *
The district court committed legal error in not deciding whether its
court should vacate the order and remand for further proceedings.3
3
The contempt-backed order evidently did not coerce Mr. Neighbors
into taking the antipsychotic drugs. Counsel is aware that Dr. Lucking
submitted a status report to the district court on October 8, 2010, which is
not reflected on the docket sheets. The report states that Dr. Lucking asked
Mr. Neighbors on three occasions whether he would voluntarily take the
drugs, and Mr. Neighbors would not do so.
The district court has not yet held Mr. Neighbors in contempt. Nor,
as an examination of the district court docket sheets reveals, has that court
taken any other action of note in the underlying cases since the appeals
were docketed. The order at issue here remains extant and subject to being
enforced against Mr. Neighbors at any time. That is, contempt remains
available as a means of inducing obedience to the Sell-noncompliant order.
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CONCLUSION
Respectfully submitted,
RAYMOND P. MOORE
Federal Public Defender
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This court has ordered that this case be placed on the next available
counsel believes that the order here is plainly contrary to Sell and Bradley,
he concurs that oral argument may materially assist the court in its
decisional process.
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CERTIFICATE OF COMPLIANCE
WordPerfectX3:
of text.
I certify that the information on this form is true and correct to the best of
37
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(1) all required privacy redactions have been made and, with the
exception of those redactions, every document submitted in Digital Form
or scanned PDF format is an exact copy of the written document filed with
the Clerk, and;
(2) the digital submissions have been scanned for viruses with the
most recent version of a commercial virus scanning program Symantec
AntiVirus Corporate Edition version 10.1.7.7000, Virus Definition File
Dated: February 17, 2011 r19, and, according to the program, are free of
viruses.
/s/Howard A. Pincus
HOWARD A. PINCUS
Assistant Federal Public Defender
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CERTIFICATE OF SERVICE
Leon Patton
Assistant United States Attorney
leon.patton@usdoj.gov
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