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75 Stan. L. Rev. 469 (2023)
The Constitutional Case for Clear and Convincing Evidence in Bail Hearings

handle is hein.journals/stflr75 and id is 465 raw text is: 
















NOTE


     The Constitutional Case for Clear and

     Convincing Evidence in Bail Hearings


                                Marty   Berger'


Abstract. Since 1987, the U.S. Supreme Court has emphasized that pretrial detention is the
narrow  exception to the general rule of pretrial release. The Bail Reform Act of 1984
(BRA) enshrines the presumption of release in federal law, permitting pretrial detention in
two circumstances. First, a court may deny bail to anyone whose pretrial liberty would
purportedly endanger the public. Second, a court can detain anyone who is not reasonably
likely to appear in their proceedings as required. Although the BRA  requires the
government  to prove dangerousness by clear and convincing evidence, it does not specify
which evidentiary standard governs non-appearance risk. Federal courts have interpreted
the BRA's silence as authorizing proof by a lower preponderance of the evidence standard.
Consequently, thousands of accused individuals face pretrial detention annually based on
the same standard of proof that applies in negligence cases.

This Note argues that the government is constitutionally obligated to prove the basis for
pretrial detention by clear and convincing evidence, including for non-appearance risk.
Most of the lower court decisions endorsing the preponderance standard came before the
Supreme  Court issued its landmark opinion in United States v. Salerno, which upheld the
BRA  against a constitutional attack. The Court's reasoning in Salerno suggested, though did
not explicitly conclude, that clear and convincing evidence was necessary for a pretrial
detention scheme to satisfy due process. To the extent Salerno left any ambiguity over the
proper standard of proof in bail hearings, this Note looks to the Court's jurisprudence of
fundamental liberties to fill it. Salerno invoked a long line of cases that, most famously in
Addington v. Texas, have deemed clear and convincing evidence to be the minimal
constitutionally permissible standard in government-initiated proceedings that place a
fundamental liberty in jeopardy. This Note traces the Addington rationale's history and
theoretical foundation, illustrating why bail hearings fall within its scope.

The safeguards surrounding detention orders have received scant scholarly attention, in
large part because so much academic commentary has centered on cash bail. As cash bail

* J.D. Candidate, Stanford Law School, 2023. With deepest thanks to David Alan Sklansky
  for his mentorship, encouragement, and unparalleled dedication to his students, and Alec
  Karakatsanis for his guidance in arriving at the research question that drives this Note. I
  am also grateful to the Stanford Law Review-especially Audrey Spensley, John Priddy,
  Maya  Frost-Belansky, Spencer Furey, Max Kennedy, Will Moss, Isaac Shapiro, and
  Madison Villarreal-for tremendous editorial support.


469

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