by guest blogger Harper Jean Tobin
The US Supreme Court recently agreed to hear a case
involving the seemingly technical but highly important question of when a
criminal conviction can be overturned based on the possibility that it was
based on conduct that occurred before any law made it illegal. While the case is
already generating headlines, you are not likely to hear a great deal about the
Ex Post Facto Clause issue at the heart of the appeal. Instead, media coverage
has and presumably will continue to focus on the involvement of both the
defendant and the complainant in the case in the BDSM subculture.
The prosecution and conviction in United States v. Marcus shocked many people, not least members of
the BDSM (bondage/discipline, domination/submission, and sadomasochism)
community, who alternately
condemned the defendant for violating the moral standards of the community and
worried that they too could be at risk. Glenn Marcus and the woman
identified in court records only as Jodi met in 1998 and began what the
prosecution conceded was initially a consensual “Master/slave” relationship. A
year later, however (the State contended), the relationship became
non-consensual because of Marcus’s cruelty and threats, and Jodi was
blackmailed into remaining in the relationship by his threats of showing
explicit photos of their activities to Jodi’s family. Marcus’s defense
vigorously contested the charges, which turned on Jodi’s testimony that she
withdrew her consent and only continued the relationship out of fear. Marcus
was convicted of forced labor and sex trafficking under the Trafficking Victims
Protection Act of 2000, based on Marcus’s sexual and BDSM activities with Jodi
and on forcing Jodi to work on maintaining his BDSM website.
The Second Circuit overturned
Marcus’s convictions (538 F.3d 97), saying that because the government built its case
largely on events that occurred before the TVPA’s enactment, and the trial judge
failed to instruct the jury on the matter, it was at least possible that the
verdict was based conduct that was not a federal crime when it occurred. (Notably,
then-Judge Sonia Sotomayor wrote a concurring opinion suggesting that the
relevant circuit precedents were at odds with Supreme Court precedent.
Sotomayor has now recused herself from the case.) Accordingly, Marcus was
entitled to a new trial, focusing exclusively on whether Marcus coerced and
abused Jodi in late 2000 and 2001. The Supreme Court will now decide whether a
conviction can be reversed based only on a possibility, as opposed to a
likelihood, that it was based on pre-enactment conduct, and thus whether the
new trial will proceed. Although it is
the Court’s job to focus on the specific legal questions presented to it, some
members of the Court will likely be unable to resist delving into the morality
and legality of BDSM. The legal arguments and media coverage of the case,
therefore, should be digested with the following in mind:
Marcus’s conviction
turned on the question of consent. Marcus’s defense has contended throughout
that he has been imprisoned for consensual BDSM activities, and that Jodi, on
whose testimony the whole case hinged, brought a false case to prosecutors,
long after the fact, because of a dispute over pictures of her on Marcus’s
website. By contrast, the prosecution contended that this was a case about a
relationship that began consensually but turned into something different and
criminal. At the urging of the defense, the court’s jury instructions specified
that the terms “physical restraint,” “threats of serious harm,” “force” and
“coercion” in the federal statute must be interpreted so as to exclude
consensual BDSM conduct. 487 F.Supp.2d 289 (E.D.N.Y. 2007). While the very idea
of consensual BDSM, and the distinction between a consensual “Master/slave”
relationship and actual captivity and abuse, may have been difficult for jurors
to comprehend, the jury convicted Marcus in light of these instructions and the
trial court found the evidence sufficient to uphold the verdict in light of
this interpretation of the law. Marcus has not challenged the sufficiency of
the evidence on appeal, and accordingly the factual question of consent is now
closed, as far as the courts are concerned.
The most
sensationalized facts of the case actually involved consensual activity. Jury
instructions notwithstanding, the prosecution and the press certainly
capitalized on every available detail to paint a picture of a depraved abuser.
In particular, press accounts emphasized that Marcus whipped Jodi, cut the word
“slave” onto her stomach with a knife, shaved her head and branded her with his
initial. However, Jodi testified and the government conceded that these
activities were consensual, occurring before she moved to Maryland to be closer
to Marcus and months before she became afraid and wanted to leave him. While
cutting and branding may seem extreme to some, there is nothing inherently abusive
about these activities. What shows Marcus to be an abuser and a criminal, if
that is what he is, is not the physical things he did but that did them through
force and coercion rather than mutual consent.
From the start, Marcus
crossed lines within the BDSM community. Though Marcus has been publicly defended
by personal friends in the BDSM community, the community as a whole has been ambivalent
toward the case. Marcus’s approach to M/s relationships, as detailed in the
trial record, included notions of “consensual non-consent” and “no-limits
submission” that are controversial within the community. That is, Marcus made
it known that once a woman had committed to his service, he would ignore her
objections to specific activities or requests to leave. According to the trial
record, Marcus used threats of blackmail to manipulate Jodi, and at one point
instructed Jodi to entice her sister to visit and to drug her so Marcus could
rape her (she refused). Some community members have suggested that the Marcus
case may illustrate the legal boundaries of responsible BDSM, with “safe, sane
and consensual” BDSM clearly protected by the law, and practitioners of
“consensual non-consent” acting at their own risk.
The Supreme Court will hear arguments in United States v. Marcus (case no.
08-1341) early next year.
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