Sunday, August 13, 2017

Willbanks v. State Department of Corrections

In Graham v. Florida, the Supreme Court of the United States held that the Eighth Amendment to the U.S. Constitution prohibits the imposition of a life without parole sentence on a juvenile offender convicted for a nonhomicide offense.[1] The Supreme Court declined to answer whether any terms of years sentence would violate the Eighth Amendment, giving lower courts no guidance on the issue. Without any guidance from the Supreme Court or the United States Court of Appeals for the Eighth Circuit, the Supreme Court of Missouri in Willbanks narrowly read Graham and held that terms of years sentences for nonhomicide offenses, which leave a juvenile no realistic opportunity for parole, do not violate the defendant’s Eighth Amendment rights.[2]

I. Facts and Holding
            When Timothy Willbanks was seventeen years old, he devised a plan to steal a car with two other individuals.[3] While carrying a sawed-off shotgun, Willbanks approached a woman in the parking lot of her apartment building in and ordered her to drive him to a nearby ATM, where he took all of the money from her account.[4] After leaving the ATM, Willbanks became agitated when the woman failed to follow his driving directions and forced her into the trunk after she stopped the car.[5] Willbanks then drove to a new location, released the woman from the trunk, stole her jewelry, and told her to leave.[6] As the woman walked away, Willbanks shot her four times, causing permanent disfigurement and irreparable injuries.[7] Willbanks and his accomplices drove away, leaving the woman to crawl for forty minutes to find help.[8] After receiving treatment, the woman identified Willbanks out of a photograph lineup.[9]
            Willbanks and his two accomplices were subsequently arrested and gave consistent confessions.[10] At his trial, Willbanks was convicted of one count of kidnapping, one count of first-degree assault, two counts of first-degree robbery, and three counts of armed criminal action.[11] The trial court sentenced Willbanks to fifteen years for kidnapping, life imprisonment for first-degree assault, twenty years for each robbery count, and 100 years for each armed criminal action count.[12] The terms were set to run consecutively.[13]
            After Willbanks’ convictions and sentences were affirmed on appeal, he sought a judgment declaring that Missouri Revised Statutes section 558.019 and Missouri Code of State Regulations Annotated Title 14, section 80-2.010, which require offenders to serve specific percentages of their sentences before they become parole-eligible, violated his Eighth Amendment right to be free from cruel and unusual punishment given the Supreme Court’s ruling in Graham v. Florida.[14] The trial court granted the Department of Corrections’ motion for judgment on the pleadings, holding that Willbanks’ case was “distinguishable from Graham because Graham involved a single sentence of life without parole for one offense and Willbanks was convicted of seven separate felonies and received seven consecutive sentences as a result.”[15]

II. Legal Background
            When the constitutional validity of a statute is challenged, an appellate court reviews de novo.[16] A statute will only be found unconstitutional if it clearly contravenes a constitutional provision.[17]
            The Eighth Amendment prohibits the infliction of “cruel and unusual punishment.”[18] The Supreme Court has promulgated the principle that the Eighth Amendment requires states to “respect the human attributes even of those who have committed serious crimes.”[19] When reviewing whether a punishment violates the Eighth Amendment, “courts must look beyond historical conceptions to the evolving standards of decency that mark the progress of a maturing society.”[20]
            The Supreme Court in Graham held that the Eighth Amendment prohibits the imposition of a life without parole sentence on a juvenile offender who did not commit a homicide.[21] States do not have to guarantee the offender eventual release, but if states impose a life sentence, it must provide the offender with “some realistic opportunity to obtain release before the end of that term.”[22] Miller v. Alabama expanded the Graham holding to prohibit homicide juvenile offenders from being subject to a mandatory life sentence without parole,[23] and Montgomery v. Louisiana held that the Miller holding would be applied retroactively.[24]

III. Instant Decision
            In Willbanks, the Supreme Court of Missouri affirmed the trial court’s finding that Missouri’s mandatory minimum parole statutes and regulations did not violate Willbanks’ Eighth Amendment rights.[25] Willbanks argued that Missouri’s statutes and regulations requiring offenders serve a percentage of their total sentence before becoming eligible for parole were unconstitutional as applied to him because he would not be eligible for parole until past his life expectancy.[26] Essentially, Willbanks argued that serving the statutory minimum for his aggregated sentences for the seven nonhomicide offenses prevented him from having a “meaningful opportunity to obtain release” as required by Graham.[27]
            The Supreme Court of Missouri was quick to distinguish Graham from the facts Willbanks provided because Graham only addressed sentencing for a “single nonhomicide offense.”[28] Had Willbanks been sentenced to a life sentence without a chance for parole, then Graham would be applicable.[29] To strengthen its holding, the Supreme Court of Missouri noted that the dissenters in Graham explicitly lamented that “it seems odd that the [Supreme Court] counts only those juveniles sentenced to life without parole and excludes from its analysis all juveniles sentenced to lengthy term-of-years sentences (e.g., 70 or 80 years’ imprisonment).”[30]
            Lastly, the Supreme Court of Missouri acknowledged the current circuit split regarding whether Graham applies when a juvenile nonhomicide offender is sentenced to terms of years (as Willbanks was) rather than life without parole.[31] The majority was persuaded by the United States Court of Appeals for the Sixth Circuit’s opinion in Bunch v. Smith, which held that a juvenile offender’s multiple fixed-term sentences, totaling eighty-nine years, did not violate the Eighth Amendment.[32] Without further guidance from the Supreme Court of the United States, the Supreme Court of Missouri declined to extend Graham and affirmed the trial court’s finding that Missouri’s mandatory minimum parole statutes and regulations did not violate Willbanks’ Eighth Amendment rights.[33]
           
IV. Comment
            Willbanks declined to extend Graham past “the four corners of its opinion.”[34] While the Supreme Court of Missouri detailed a lengthy discussion of the circuit split on the issue of extending Graham to terms of years, there was no Eighth Circuit guidance to follow.[35] The Eighth Circuit would be wise to take Willbanks’ inevitable appeal and settle the issue for the Circuit, but this case could make its way to the Supreme Court of the United States before resolution.
The Supreme Court of Missouri’s holding is the law in Missouri. Quoting the Sixth Circuit, the court in Willbanks stated:
At what number of years would the Eighth Amendment become implicated in the sentencing of a juvenile: twenty, thirty, forty, fifty, some lesser or greater number? Would gain time be taken into account? Could the number vary from offender to offender based on race, gender, socioeconomic class or other criteria? Does the number of crimes matter? There is language in the Graham majority opinion that suggests that no matter the number of offenses or victims or type of crime, a juvenile may not receive a sentence that will cause him to spend his entire life incarcerated without a chance for rehabilitation, in which case it would make no logical difference whether the sentence is "life" or 107 years. Without any tools to work with, however, we can only apply Graham as it is written.[36]
            The Supreme Court of Missouri correctly wrote the opinion in the mold of the state’s motto: “Show Me” how to extend Graham, or Graham will be read as narrowly as it was written. Prosecutors and victims of heinous crimes can find comfort in Willbanks, while criminal defendants and their attorneys will have to wait until the Eighth Circuit or Supreme Court rules for any reprieve.

- Gavin Thomas


[1] Graham v. Florida, 560 U.S. 48, 82 (2010).
[2] Willbanks v. State Dep’t of Corr.,  522 S.W.3d 238, 239–40 (Mo. 2017) (en banc).
[3] Id. at 240.
[4] Id.
[5] Id.
[6] Id.
[7] Id.
[8] Id.
[9] Id.
[10] Id.
[11] Id.
[12] Id.
[13] Id.
[14] Id.
[15] Id. at 241.
[16] State v. Honeycutt, 421 S.W.3d 410, 414 (Mo. 2013) (en banc).
[17] Id.
[18] U.S. Const. amend. VIII.
[19] Graham v. Florida, 560 U.S. 48, 59 (2010).
[20] Id. at 58. (internal quotation marks omitted) (quoting Estelle v. Gamble, 429 U.S. 97, 102 (1976)).
[21] Id. at 82.
[22] Id.
[23] Miller v. Alabama, 567 U.S. 460, 465 (2012).
[24] Montgomery v. Louisiana, 136 S. Ct. 718, 732 (2016).
[25] Willbanks v. State Dep’t of Corr., 522 S.W.3d 238, 247 (Mo. 2017) (en banc).
[26] Id. at 240.
[27] Id. at 240–41.
[28] Id. at 242.
[29] Id. at 243.
[30] Id. (alteration in original) (bold omitted) (quoting Graham v. Florida, 560 U.S. 48, 113 n.11 (2010) (Thomas, J., dissenting)).
[31] Id. at 243–44.
[32] Id. at 244.
[33] Id. at 244–45.
[34] Id. at 246.
[35] Id. at 243–44.
[36] Id. at 245 (emphasis added) (quoting Bunch v. Smith, 685 F.3d 546, 552 (6th Cir. 2012)).