Drug-Induced Homicide Defense Toolkit, by Health in Justice Action Lab

Page 67

Drug Induced Homicide Defense Toolkit

possession.206 The majority’s non-precedential opinion applying this logic explicitly calls attention to negative downstream consequences raised in the amicus curiae brief we filed in the case. The government would have us believe that if two drug addicts jointly and simultaneously purchase methamphetamine and return home to smoke it together, a “distribution” has occurred each time the addicts pass the pipe back and forth to each other. Such an interpretation diverts punishment from traffickers to addicts, who contribute to the drug trade only as end users and who already suffer disproportionally from its dangerous effects. Indeed, the threat of harsh penalties in any joint-use situation could jeopardize addicts’ safety even more by deterring them from using together specifically so that one can intervene if another overdoses. Moreover, given the prevalence of shared drug use, a too-broad construction of “transfer” risks arbitrary enforcement.207 V. SENTENCING AND MITIGATION At the federal level, DIH is written into law by way of a sentencing enhancement for drug delivery resulting in death or serious bodily injury.208 Even though it is a sentencing enhancement, it is considered an element of the offense and must be alleged in the indictment.209 The sentences are quite severe—often mandatory life terms—but

206

U.S. v. Semler, No. 19-2319 (3rd. Cir, June 1, 2021).

207

Semler at 11.

208

21 U.S.C. §§ 841(b), § 960(b).

209

See Andrea Harris & Lisa Lorish, Litigation Strategies In Opioid Overdose Cases, Federal Criminal Practice Seminar – Spring 2018 (April 13, 2018), https://nce.fd.org/sites/nce.fd.org/files/pdfs/LItigation%20Strategies%20in%20Opioid%20Overdose%20Ca ses.pdf. However in at least one federal case, the prosecution did not make the charge in the indictment, but instead later used DIH as an aggravating factor in sentencing, requesting 14 years of incarceration. See

Version Date July 2021 – Check https://ssrn.com/abstract=3265510 for most current edition

65


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D. Secondary sources

26min
pages 120-144

c. Illinois

1min
page 119

b. Wisconsin

1min
page 118

a. Pennsylvania

3min
pages 116-117

VIII. FINALTHOUGHTS: HUMANIZING THE DEFENDANTAND USING PERSON-AFFIRMING LANGUAGE

4min
pages 110-113

F. The questionable strict liability approach

4min
pages 104-106

G. Better approaches to the overdose crisis

3min
pages 107-109

E. DIH prosecutions do not reduce drug use or drug crime

7min
pages 99-103

treatment

1min
page 98

C. Jail and prison actually increases the risk of overdose and death D. DIH prosecutions hinder law enforcement efforts to connect users with

6min
pages 94-97

B. DIH enforcement actually reduces help-seeking, thereby increasing the risk that people will die from overdose

10min
pages 87-93

A. DIH statutes purport to target major traffickers, but prosecutions target co-users and small-scale sellers

5min
pages 83-86

3. Apps

2min
pages 80-81

1. Contents and metadata

2min
pages 75-76

E. Cell phone searches and Carpenter

1min
page 74

2. Location tracking

4min
pages 77-79

B. Denial of MOUD to inmates may violate the ADA or Rehabilitation Act

2min
pages 71-72

V. SENTENCING AND MITIGATION

2min
pages 67-68

acquisition requirement

1min
page 60

D. Arguing for a broad application of the joint-user rule based on distinguishing users from sellers

3min
pages 65-66

B. Application to drug-induced homicide prosecutions

4min
pages 53-55

b. Query determination of manner of death as accident or homicide for evidence of bias

8min
pages 45-50

a. The constructive possession doctrine

3min
pages 61-63

1. Decisions requiring physical presence

1min
page 57

C. Analyzing the simultaneous acquisition requirement

1min
page 56

2. Decisions not requiring physical presence

3min
pages 58-59

ii. Toxicology as a tool

3min
pages 42-44

2. Proximate causation and foreseeability

3min
pages 26-27

3. Intervening cause limitation

2min
pages 28-29

3. Consider the state official’s expertise

6min
pages 34-37

pathologist/medical examiner

1min
page 31

B. Challenging the scientific evidence

1min
page 30

“but-for” testimony

2min
pages 32-33

1. But-for causation

10min
pages 18-25

i. Autopsy as a tool

2min
pages 40-41
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