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	<title>The Criminal Lawyer &#187; Sentencing</title>
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	<link>http://burneylawfirm.com/blog</link>
	<description>Irreverent and insightful observations on criminal law</description>
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		<title>Dammit, Dillon!</title>
		<link>http://burneylawfirm.com/blog/2010/06/17/dammit-dillon/</link>
		<comments>http://burneylawfirm.com/blog/2010/06/17/dammit-dillon/#comments</comments>
		<pubDate>Thu, 17 Jun 2010 21:57:29 +0000</pubDate>
		<dc:creator>Nathan</dc:creator>
				<category><![CDATA[Narcotics]]></category>
		<category><![CDATA[Sentencing]]></category>
		<category><![CDATA[booker]]></category>
		<category><![CDATA[sentencing guidelines]]></category>

		<guid isPermaLink="false">http://burneylawfirm.com/blog/?p=636</guid>
		<description><![CDATA[Just a quick update.  The Supreme Court decided Dillon v. U.S. today (read the opinion here), and the decision totally sucks.  Here&#8217;s what we said about it a couple of weeks ago:
There are a lot of federal inmates serving unfairly long sentences, due to the bizarre discrepancy in sentencing for crack vs. powder cocaine.  (See [...]]]></description>
			<content:encoded><![CDATA[<p>Just a quick update.  The Supreme Court decided <em>Dillon v. U.S.</em> today (read the opinion <a href="http://www.supremecourt.gov/opinions/09pdf/09-6338.pdf" target="_blank">here</a>), and the decision totally sucks.  Here&#8217;s what we said about it <a href="http://burneylawfirm.com/blog/2010/06/02/the-suspense-is-killing-us/#more-596" target="_blank">a couple of weeks ago</a>:</p>
<blockquote><p>There are a lot of federal inmates serving unfairly long sentences, due to the bizarre discrepancy in sentencing for crack vs. powder cocaine.  (See our latest piece on this <a href="http://burneylawfirm.com/blog/2010/05/25/federal-sentencing-a-long-way-to-go/">here</a>.)  In 2007, the Guidelines were amended a teeny bit, permitting a 2-level reduction for crack cases.  In 2008, that was made retroactive, so prisoners could get resentenced.  Dillon wanted to get resentenced.  But he wanted more than the 2-level reduction.  He wanted a departure from the Guidelines recommendation itself, as permitted by <em>Booker</em>.  But the feds say <em>Booker</em> only applies to full sentencing proceedings, not to resentencings like this — this is just an adjustment of the guideline range that should have been applied to a pre-<em>Booker</em> sentence.  As Scalia pointed out at oral argument, that would require the courts to essentially disregard <em>Booker</em>.  And given the universal loathing of the crack/powder disparity, we think a finding for Dillon would give the courts the ability to take the injustice into account and impose variance sentences more proportional to those for powder.</p></blockquote>
<p>But noooo.</p>
<p>Writing for a 7-1 majority (Stevens dissented, and Alito recused himself), Justice Sotomayor said that <em>Booker</em> doesn&#8217;t apply here &#8212; the Guidelines are not advisory, and have to be applied as they were back in the bad old days.</p>
<p>This is just infuriating.  The 100-1 disparity in sentencing for crack vs. powder cocaine is fundamentally unjust.  One would think that the judiciary would just wipe it out as simply unconstitutional.  But instead, we get the Supremes saying §3582(c)(2) &#8212; the whole point of which is lenity for those sentenced under the disparate Guidelines &#8212; doesn&#8217;t allow for any lenity beyond what the Guidelines themselves permit.</p>
<p>Sotomayor&#8217;s legal reasoning isn&#8217;t bad.  It&#8217;s actually pretty good.  But her result is appalling.</p>
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		<title>Is Dolan a Clue to the Upcoming &#8220;Honest Services&#8221; Decisions?</title>
		<link>http://burneylawfirm.com/blog/2010/06/15/is-dolan-a-clue-to-the-upcoming-honest-services-decisions/</link>
		<comments>http://burneylawfirm.com/blog/2010/06/15/is-dolan-a-clue-to-the-upcoming-honest-services-decisions/#comments</comments>
		<pubDate>Tue, 15 Jun 2010 21:53:18 +0000</pubDate>
		<dc:creator>Nathan</dc:creator>
				<category><![CDATA[Narcotics]]></category>
		<category><![CDATA[Sentencing]]></category>
		<category><![CDATA[Statutes]]></category>
		<category><![CDATA[honest services]]></category>
		<category><![CDATA[honest services fraud]]></category>
		<category><![CDATA[sentencing guidelines]]></category>
		<category><![CDATA[statutory construction]]></category>

		<guid isPermaLink="false">http://burneylawfirm.com/blog/?p=628</guid>
		<description><![CDATA[
We’re still waiting to hear how the Supreme Court decides the trio of cases on “honest services” fraud.  In the meantime, we&#8217;re wondering if yesterday’s Dolan decision might be a harbinger of what’s to come.

In Dolan, the Court was dealing with a vague statute.  It left out a crucial statement of what ought to happen if [...]]]></description>
			<content:encoded><![CDATA[<div class="mceTemp"><a href="http://burneylawfirm.com/blog/wp-content/uploads/2010/06/tammany_tiger1.png"><img class="alignnone size-full wp-image-631" title="tammany_tiger" src="http://burneylawfirm.com/blog/wp-content/uploads/2010/06/tammany_tiger1.png" alt="tammany_tiger" width="375" height="180" /></a></div>
<div class="mceTemp">We’re still waiting to hear how the Supreme Court decides the trio of cases on “honest services” fraud.  In the meantime, we&#8217;re wondering if yesterday’s <em>Dolan</em> decision might be a harbinger of what’s to come.</div>
<div class="mceTemp">
<p>In <em>Dolan</em>, the Court was dealing with a vague statute.  It left out a crucial statement of what ought to happen if the court missed a deadline.  They could have sent it back to Congress to specify what ought to happen.  After oral arguments, during which both the progressive Stevens and the formalist Scalia seemed inclined to do just that, we figured it was probably going to happen.  But we figured wrong. </p>
<p>Instead, the Court split 5-4, not on ideological lines, but on seniority.  The five most junior justices agreed to craft their own remedy language for the statute, based on what they felt the general purpose was supposed to be.  The four more senior justices wanted Congress to amend the statute itself, and pointed out that the juniors’ interpretation actually undermined the existing language already in the statute.</p>
<p>We wonder if we’re going to see a similar split (and similar strange bedfellows) in the “honest services” cases of <em>Black</em>, <em>Weyrach</em>, and <span id="more-628"></span><em>Skilling</em>.</p>
<p>Honest services fraud was originally a court-created crime, which in 1987 the Supremes found to be unconstitutionally vague &#8212; so vague as to violate Due Process.  Congress responded by passing the current statute, which is barely any more specific.  Nobody knows what it means.  It can mean anything.</p>
<p>Back in December, during oral arguments for the <em>Black</em> and <em>Weyrach</em> cases, the justices seemed to be unanimous in their dislike of the statute.  They ignored the specific issues of the cases before them, and focused on whether the law itself was unconstitutionally vague.  That led to the <em>Skilling</em> case getting advanced on the calendar, with oral arguments again signaling a unanimous disapproval of the statute.</p>
<p>So we wrote a nice piece wondering if we’ve “<a href="http://burneylawfirm.com/blog/2010/03/01/criminalizing-the-contractual-have-we-finally-seen-the-end-of-%e2%80%9chonest-services%e2%80%9d-fraud/">finally seen the end of honest services fraud</a>.”  It seemed at the time that the Court would just find it unconstitutionally vague, and force Congress to draft it over again, and do it right this time.  We even suggested how it ought to be rewritten.</p>
<p>But now, after <em>Dolan</em>, we’re not so sure.  Could it be that the junior justices might again jump in and interpret language into the statute that doesn’t exist, to prevent it from being tossed back to Congress?  (And not that it matters, but will Thomas, being the most senior of the five, assign the opinion to himself?)</p>
<p>How would that work out, we wonder?</p>
<p>Here’s what the statute currently says:  “For the purposes of this chapter, the term “scheme or artifice to defraud” includes a scheme or artifice to deprive another of the intangible right of honest services.”</p>
<p>We suspect they’d read the words “for private gain,” or something like that, at the end of the sentence.  That would at least make it more like, you know, fraud?</p>
<p>Of course, Congress intended the law to apply to government officials and corporate leaders, who abuse their position.  So perhaps the juniors might read that into the statute as well.  The law would only apply to government, corporate or other officials.  And “depriving of honest services” would mean abusing or mis-using a position.</p>
<p>That would effectively be a judicial rewriting of the statute to be about “a scheme or artifice by a government official or by an officer of a corporation, partnership or other organization, whereby such official or officer’s position is used for the private gain of any person.”</p>
<p>That’s pretty much what Congress meant to say all along. </p>
<p>Still, we’d rather have the Court stay away from such judicial legislating.  They really ought to declare the damn thing unconstitutionally vague, and make Congress do it right.</p></div>
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		<title>Federal Sentencing: A Long Way to Go</title>
		<link>http://burneylawfirm.com/blog/2010/05/25/federal-sentencing-a-long-way-to-go/</link>
		<comments>http://burneylawfirm.com/blog/2010/05/25/federal-sentencing-a-long-way-to-go/#comments</comments>
		<pubDate>Tue, 25 May 2010 06:29:06 +0000</pubDate>
		<dc:creator>Nathan</dc:creator>
				<category><![CDATA[Eighth Amendment]]></category>
		<category><![CDATA[Plea Bargains]]></category>
		<category><![CDATA[Policy]]></category>
		<category><![CDATA[Sentencing]]></category>
		<category><![CDATA[congress]]></category>
		<category><![CDATA[federal prosecutors]]></category>
		<category><![CDATA[judiciary]]></category>
		<category><![CDATA[justice system]]></category>
		<category><![CDATA[prosecutorial misconduct]]></category>
		<category><![CDATA[sentencing guidelines]]></category>
		<category><![CDATA[sentencing reform]]></category>

		<guid isPermaLink="false">http://burneylawfirm.com/blog/?p=520</guid>
		<description><![CDATA[Tonight, we attended a panel discussion on federal sentencing that was actually worth commenting on. Usually, these things are either so basic or insubstantial as to be a waste of time. But this one had a few choice moments we’d thought we’d share with our readers.

The panelists included John Conyers (Chairman of the House judiciary committee), William Sessions (Chair of the U.S. Sentencing Commission and Chief Judge of the District of Vermont), Jonathan Wroblewski (policy director for the DOJ, among other things), Alan Vinegrad (former US Atty for the EDNY and now a white-collar partner at Covington), Tony Ricco (mainstay of the federal defense bar), and Rachel Barkow (NYU professor, didn’t speak much). It was moderated by Judge John Gleeson of the EDNY, and we recognized in the standing-room-only audience a number of distinguished jurists and counsel.

Everyone seems to agree that the Guidelines are in need of a major overhaul. As Judge Gleeson put it, “when even the prosecutors are saying that sentences are too severe... the sentences are too severe.”

But not everyone agrees on what changes ought to be made, how drastic the changes ought to be, or even what’s causing the problems in federal sentencing.

Here’s the take-away: Everyone knows what the right thing to do is. Judges want to do the right thing, regardless of what the Guidelines say. The DOJ forces its prosecutors to do what the Guidelines say, regardless of what they think is just. Congress is incapable of doing the right thing, in its efforts to pander and blame rather than solve. And the Sentencing Commission is afraid to be independent of Congress, preferring instead to make baby steps toward eventually maybe doing the right thing.

-=-=-=-=-

For as long as we’ve been practicing law, everyone has been complaining bitterly about ...
]]></description>
			<content:encoded><![CDATA[<p><a href="http://burneylawfirm.com/blog/wp-content/uploads/2010/05/guidelines.png"><img class="alignnone size-full wp-image-521" title="guidelines" src="http://burneylawfirm.com/blog/wp-content/uploads/2010/05/guidelines.png" alt="guidelines" width="300" height="268" /></a></p>
<p>Tonight, we attended a panel discussion on federal sentencing that was actually worth commenting on. Usually, these things are either so basic or insubstantial as to be a waste of time. But this one had a few choice moments we’d thought we’d share with our readers.</p>
<p>The panelists included John Conyers (Chairman of the House judiciary committee), William Sessions (Chair of the U.S. Sentencing Commission and Chief Judge of the District of Vermont), Jonathan Wroblewski (policy director for the DOJ, among other things), Alan Vinegrad (former US Atty for the EDNY and now a white-collar partner at Covington), Tony Ricco (mainstay of the federal defense bar), and Rachel Barkow (NYU professor, didn’t speak much). It was moderated by Judge John Gleeson of the EDNY, and we recognized in the standing-room-only audience a number of distinguished jurists and counsel.</p>
<p>Everyone seems to agree that the Guidelines are in need of a major overhaul. As Judge Gleeson put it, “when even the prosecutors are saying that sentences are too severe&#8230; the sentences are too severe.”</p>
<p>But not everyone agrees on what changes ought to be made, how drastic the changes ought to be, or even what’s causing the problems in federal sentencing.</p>
<p>Here’s the take-away: Everyone knows what the right thing to do is. Judges want to do the right thing, regardless of what the Guidelines say. The DOJ forces its prosecutors to do what the Guidelines say, regardless of what they think is just. Congress is incapable of doing the right thing, in its efforts to pander and blame rather than solve. And the Sentencing Commission is afraid to be independent of Congress, preferring instead to make baby steps toward eventually maybe doing the right thing.</p>
<p style="text-align: center;">-=-=-=-=-</p>
<p><strong>&#8220;Unnecessary cruelty&#8221;</strong></p>
<p>For as long as we’ve been practicing law, everyone has been complaining bitterly about <span id="more-520"></span>the 100-1 disparity between crack and powder cocaine sentences under the Guidelines, but nobody’s done anything about it. And over the last year or two, there’s been a growing movement among federal judges to push back against the dumbfoundingly disproportionate sentences for those who merely look at child porn &#8212; most recently with the Second Circuit’s <a href="http://www.ca2.uscourts.gov/decisions/isysquery/9ebc7302-9af3-49b2-abbf-8e8ff37e9284/2/doc/09-0648-cr_opn.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/9ebc7302-9af3-49b2-abbf-8e8ff37e9284/2/hilite/" target="_blank"><em>Dorvee</em> ruling a couple of weeks ago</a>, basically telling the District Courts that the Guidelines here are crazy and ought to be ignored. (See also the <a href="http://www.nytimes.com/2010/05/22/nyregion/22judge.html" target="_blank">NY Times’ front-page piece</a> on Judge Weinstein this weekend, discussing his “crusade” against the “unnecessary cruelty” of the law here.)</p>
<p>And for as long as we’ve been in the game, the bulk of federal criminal practice has been devoted to dealing with the Guidelines. Even in this post-<em>Booker</em> world, the Guidelines have a huge role in federal practice. An enormous chunk of advocacy is involved in challenging the government’s Guidelines calculation, and vying for a variance or at least a departure.</p>
<p>We’re very opinionated here. But we’re going to try to focus on reporting in this piece. After all, these are very distinguished panelists, who frankly know far more about the sentencing sausage factory than we do. So what did the panelists have to say?</p>
<p style="text-align: center;">-=-=-=-=-</p>
<p><strong>What judges think</strong></p>
<p>Judge Gleeson brought some historical perspective. In 1986, when the Guidelines were first being drafted, the nation was in a panic about the crack epidemic. Amid all the horror stories the public was hearing, Congress passed a law with mandatory minimums and elevated maximum sentences for drug kingpins. 10-year mandatory minimums for trafficking bosses, and 5-40 years for middle management. Except that’s not the way it panned out.</p>
<p>The Guidelines were being written to reflect the national average sentences in the preceding years. But this law, with its mandatory minimums, screwed that whole idea. The Guidelines wound up having to be redrafted, to conform to this new legislation &#8212; can’t have a Guideline sentence that’s several times lower than the minimum set by statute.</p>
<p>And the “kingpin” law wound up applying to everyone, including low-level street schmucks. The sentencing wound up not taking into account one’s role in the organization, but merely the amount of drugs involved. So someone on the bottom rung of a drug sale could easily wind up getting the kingpin sentence. Especially if crack was being sold, where 10 grams would be punished as severely as a kilo of powder. Only 6% of defendants are actually bosses or managers, but the 94% who got picked up on the street &#8212; the “low-hanging fruit” &#8212; went to prison in greater numbers, and for far greater terms of incarceration.</p>
<p>Judge Gleeson pointed out that the whole purpose of the Sentencing Commission is to protect the law from the shifting political winds of Congress. But the winds blew anyway, and Congress rejected any attempts to make the Guidelines more reasonable, as the injustices became apparent. On the contrary, the prevailing winds only blow in one direction, resulting in ever-increasing sentences as elected officials pander to the latest crime scare. Congress wound up micromanaging the Commission, directing increases for the most obscure offenses, and even making its own amendments without involving the Commission at all.</p>
<p>At the end of the day, drug sentences are now 3 times what there were before the Guidelines were enacted, even though the offenses themselves are no more severe than before. After Congress shot down the Commission’s first proposal to equalize cocaine sentencing, the Commission has refused to take the lead, instead waiting for Congress to lead the way. The DOJ says the crack/powder sentences should be identical. The Senate proposed that the crack disparity be reduced from 100-to-1 down to 18-to-1. The House hasn’t acted at all.</p>
<p style="text-align: center;">-=-=-=-=-</p>
<p><strong>What Congress thinks</strong></p>
<p>At this point, Rep. Conyers spoke. Like most career politicians in a setting like this, he spoke an awful lot without saying much. (We got a kick out of watching the visible signs of frustration among those in the audience, who felt the various digressions on congressional history, the health-care bill, war policy and the like to be a complete waste of time. Some of the gestures and gesticulations were chuckle-inducing. Conyers seems not to have noticed that he kept losing his audience.)</p>
<p>What he did say that was on point was fairly interesting, however. He said the House has held back on resolving the crack/powder disparity, not because they can’t see the problem for themselves, but because the Senate’s 18-1 bill sets a limit on whatever they can hope to get if the bill ever goes to conference. Fair enough. But he didn’t offer any explanations of why 18-1 seemed rational to the Senate in the first place.</p>
<p>He said that it’s the conservatives and the blue dog Democrats who are opposed to sentencing fairness. So a voice vote would never work. And a suspension would require a two-thirds majority, which can’t be gotten without the votes of those very conservatives and blue dogs. [As part of the conservative Republican end of the political spectrum, however, we’d have to say Conyers’ concern is misplaced. The Republican platform may be pro-death-penalty for certain violent crimes (though we ourselves are against capital punishment, <a href="http://burneylawfirm.com/blog/2009/11/23/more-harm-than-good-why-capital-punishment-doesnt-work/" target="_blank">as mentioned previously</a>), but it also wants to get rid of mandatory minimums for nonviolent offenders, and to focus the drug laws back on the kingpins they were intended for.]</p>
<p>Whenever there is some horrific crime in the news, some congressman is going to get up on his hind legs and make a speech, demanding tougher sentencing, more micromanaging of the Guidelines, etc. That goes for politicos from either party. It’s typical pandering, irrational and emotional &#8212; exactly what the Sentencing Commission was supposed to insure against.</p>
<p style="text-align: center;">-=-=-=-=-</p>
<p><strong>What the Commission thinks</strong></p>
<p>Chief Judge Sessions countered that the Sentencing Commission is not beholden to Congress. Yes, he admitted several times that the Commission works far more closely with Congress than with the other two branches of government. Yes, it works “incredibly closely” with Congress, as a matter of fact. But it would be a mistake to treat it as Congress’ lap dog. They’re proud of the fact that, since 1991, pretty much every new criminal law has sought to impose a mandatory minimum, and due to the Commission’s efforts most of those laws have wound up without one.</p>
<p>Unfortunately, the Sentencing Commission is not a big-government utopian agency of wise experts, acting on all kinds of studies from the social sciences. It doesn’t direct policy from an ivory tower built on the bedrock of hard data. It really is beholden to Congress in most important respects. The Commission makes an effort to respond to the concerns of all three branches of government, Sessions said, and they are in fact passing some amendments this year despite Congress. But he had to admit that, for the most part, the Commission responds mostly to the concerns of the legislature.</p>
<p>Sessions had a real problem with the Second Circuit’s move to disregard the child porn guidelines in particular, and the judiciary’s general move towards individual justice rather than compliance with the bright-line Guidelines scheme. Cases that tell judges to disregard congressional policy, he said, are not the best way to get Congress on board with the reforms that have to be made.</p>
<p>[We’d have to disagree here. How else is Congress going to realize what the nation wants? Congress short-sightedly, and incorrectly, assumes that everyone wants to ratchet up sentences. That being perceived as “tough on crime” is what gets votes. But what people want to be tough on is violent crime, against real victims, and maybe some extreme cases of massive economic crime against real people. Nobody wants symbolic measures that destroy lives in disproportionate retaliation for nonviolent offenses. The judiciary’s general rejection of such measures is precisely what the judiciary is there for in the first place, at least since <em>Marbury v. Madison</em> -- to check and balance the excesses of the legislature and the executive. It’s not the judiciary’s job to suck up to Congress, and it’s telling that Sessions seems to think so.]</p>
<p>Sessions reported on a recent massive survey of federal judges, which found that 75% believe that the system as it exists is “the best available” (whatever that means), that the Guidelines are a part of the culture of criminal procedure now (not exactly a shocker), and <em>Booker</em> is being followed. Excepting crack sentences, only 30% thought that drug sentences were too high (everyone seems to think crack is sentenced too harshly). Everyone agrees that mere possession of child porn, rather than creating or distributing it, is punished too severely.</p>
<p>Judges say they need more discretion, particularly at the lower levels of the Guidelines. They want alternatives to incarceration, such as treatment programs, just like the ones the states have been using with great success for 20 years or so.</p>
<p>The Commission also figured out that the criminal history points don’t really reflect the realities of recidivism. They add 2 points for an offense committed within 2 years of release from prison, but there’s no correlation between that and the incorrigibility that’s supposed to be penalized here. So they’re getting rid of that particular calculation later this year. That should result in an average reduction of one year off a whole lot of people’s sentences.</p>
<p>Another point of contention has been whether courts can consider individual characteristics of the offender, in granting a more lenient sentence. Congress put the ixnay on that back in 1987, instructing the Commission to discourage 11 particular factors. <a href="http://www.ussc.gov/PRESS/rel20100419.htm" target="_blank">Earlier this year</a>, the Commission reinstated 5 of these factors. Courts are now allowed to take into account, once again, such common-sense factors as the age of the offender, his physical condition, his mental health, his emotional condition, and any military service. If any of these are relevant, the court is now permitted to take a downward departure based on such considerations. Judges had wanted to depart, but felt they couldn’t, because the Guidelines said they couldn’t. Now the language has been changed from saying these are categorically “not relevant,” to saying they “may be relevant.”</p>
<p>Also, Zones B and C have been expanded by one level, to give more discretion to judges.</p>
<p>And the Commission is starting to consider the beginnings of drug treatment, and treatment for those with mental health problems. Addictions and disorders that contributed to the offense may perhaps at some time in the future be grounds for a non-prison sentence to deal with the underlying problem instead. [Again, this has been done in the states for a generation already. When we first started with the NYC Special Narcotics Prosecutor’s office in 1997, their DTAP program was well under way, which involved 18 months of inpatient treatment, and 18 months of outpatient treatment, involving getting one’s GED, getting a job, moving out of the crime zone if necessary, getting a bank account, amassing a couple grand in savings, and otherwise figuring out how to get ahead without drugs. Had a 70% success rate, if we recall correctly. We remember being a very young lawyer with grownups sobbing with gratitude at our desk, thanking us for giving them the opportunity. Now it’s systematic, institutionalized in the state’s drug courts. All kinds of states have similar success stories. Why the feds are only now beginning to explore the possibility of maybe someday trying something like that themselves is beyond us.]</p>
<p style="text-align: center;">-=-=-=-=-</p>
<p><strong>What the Department of Justice thinks</strong></p>
<p>The DOJ was represented by Jonathan Wroblewski, a pretty decent guy. But we have to say we had problems with his approach, as well.</p>
<p>He said the saddest thing is the political dysfunction preventing any progress on the crack/powder issue. The political dialog has changed dramatically, so that everyone feels like they have to argue from extremes, and point fingers at the other party. [We’d say this has been politics as usual since the founding of our republic, but we’re only a historian in our spare time, so what do we know.] But it would take near-unanimity of representatives from both parties to get the change that is needed. And that’s not going to happen so long as people keep demonizing the other side.</p>
<p>Wroblewski said that the constant ratcheting-up of federal sentencing is relieved in practice by the “safety valve” &#8212; referring to USSG § 5C1.2, which allows a reduction below mandatory minimums if the defendant has minimal criminal history, and comes clean with everything he knows about the offense and his fellow conspirators. [Oddly enough, in practice this exposes defendants to a whole lot of risk, and gives the feds all kinds of ammo to go after them and their compatriots; and further exposes defendants to prosecution for obstruction if they don’t disclose everything exactly right. It’s not something to be attempted lightly. We think of it less as a “safety valve” than as a “booby trap” or as “cooperation without confidentiality.”]</p>
<p>He participated in a working group on sentencing formed by AG Holder, speaking with all kinds of judges, prosecutors, defense lawyers, victims groups, visiting prisons, etc. During his time with that group, he’d formulated seven observations:</p>
<p>1) The federal sentencing system is fragmenting into two separate systems. One set of judges are following the Guidelines, and another set has lost confidence in the Guidelines and no longer feel any need to follow them.</p>
<p>2) The Guidelines and mandatory minimums still have an important role in our system.</p>
<p>3) Nationwide, the level of sentencing overall hasn’t really changed. It has here in major metropolitan areas [which we’d say are more likely to gain perspective sooner, because the sheer volume of cases accelerates their institutional experience dramatically], but nationwide on average it hasn’t. What he’s seen instead is an increase in sentencing disparities, which is one of the things the Guidelines were supposed to prevent.</p>
<p>4) The federal prison population is growing exponentially. Meanwhile, crime rates are down, in part because more criminals are behind bars. [We have to agree with this conclusion, but wish we didn’t have to lock up so many who <em>aren’t</em> repeat or violent offenders, just to keep the ones who are off the streets.]</p>
<p>5) There is a non-partisan imperative to improve the re-entry of prisoners into society.</p>
<p>6) Across the board, no matter who you speak to, there is little appetite for an overhaul of the system. It would involve too much uncertainty, strain and change. But at the same time, it’s obvious that the system needs to be overhauled.</p>
<p>7) There’s been a lot of litigation, post-<em>Booker</em>, but a lot of it has been needless. [We’re not sure of what he meant by that, frankly.]</p>
<p>In response, the DOJ is now working toward enacting a new crack/powder law, creating initiatives to improve prisoner re-entry, changing the DOJ’s charging policy (so that AUSAs aren’t compelled to charge the highest offense with the most severe sentence, as had been required under Ashcroft), and improving data collection so as to catch injustice and hopefully nip it in the bud.</p>
<p style="text-align: center;">-=-=-=-=-</p>
<p><strong>A final word</strong></p>
<p>There were several intriguing comments from the other panelists, and also some good questions from the audience. But we’ll leave you with this one bit about prosecutorial discretion.</p>
<p>As you know, state prosecutors (at least those in the better offices) have the discretion to decide for themselves what crimes to charge, what pleas to offer, and what sentences to offer with those pleas. They are expected to use their judgment to act in the interests of justice. They of course are guided by the penal laws, by their supervisors, by office policies and by community standards, but in the end the decision is up to the individual prosecutor.</p>
<p>This is important. Prosecutors are given an enormous amount of power. With great power must come the discretion to use it wisely and justly. Otherwise, it’s just a big freaking hammer to be used without regard to the size of the nail being hit. And discretion is given to be used. Failing, or refusing, to exercise discretion is an abuse of discretion. It’s flatly unethical.</p>
<p>And yet that is precisely the policy of the DOJ when it comes to sentencing. Individual prosecutors, in the words of Mr. Wroblewski, cannot be allowed to decide for themselves what the appropriate outcome ought to be.</p>
<p>DOJ prosecutors have to seek the maximum charge, and pursue the sentence prescribed by the Guidelines for that charge. Once the essential facts are established, there is no wiggle room. Defense counsel can argue the §3553(a) factors, but not the government. Defense counsel can seek a variance, but not the government. (Though later this year there may be some more leeway for the government to seek a variance in certain cases, watch this space for updates.)</p>
<p>The perceived need for consistent application of the law trumps individual justice. The perceived need to carry out the stated policy of the legislature &#8212; no matter how irrational it may be, or how inappropriate to this case &#8212; trumps individual justice. Bright-line rules take away discretion in favor of uniformity and ease of application, but they also erase the iffy areas that aren’t so clear-cut, or weren’t necessarily intended, resulting in real injustice on the individual level. That’s the entire reason why discretion is necessary, and given, in the first place.</p>
<p>But the DOJ can’t be having with that. After <em>Booker</em>, the idea was floated that the DOJ ought to write up its own guidelines. Just as the Guidelines are now advice, and the defense bar would be giving its advice to the court, the DOJ wanted to have its own policy to advise the court. But having an office policy would lead to each district having its own office policies. The Southern District of New York and the Middle District of Georgia could conceivably have different office policies. That would be chaos. Think how much more disparity there would be if individual prosecutors were able to exercise their own judgment about the appropriate outcome for a case/</p>
<p>To that, we have to repeat that failure to exercise discretion &#8212; whether by choice or because the DOJ forbade it &#8212; is an abuse of that discretion. It’s unethical. It defeats the whole purpose of granting that discretion. Which defeats the whole purpose of granting such awesome powers to the prosecution.</p>
<p>So if the DOJ (or any other prosecutor’s office, for that matter) is going to preclude its prosecutors from exercising their discretion, then the awesome powers which that discretion is meant to balance must also be taken away. Failing that, there is nothing left but enormous governmental power over the individual without the necessary checks for individual justice.</p>
<p>And that’s just not right.</p>
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		<title>“Cruel and Unusual” to Sentence Juveniles to Life without Parole</title>
		<link>http://burneylawfirm.com/blog/2010/05/17/%e2%80%9ccruel-and-unusual%e2%80%9d-to-sentence-juvenile-to-life-without-parole/</link>
		<comments>http://burneylawfirm.com/blog/2010/05/17/%e2%80%9ccruel-and-unusual%e2%80%9d-to-sentence-juvenile-to-life-without-parole/#comments</comments>
		<pubDate>Mon, 17 May 2010 23:37:57 +0000</pubDate>
		<dc:creator>Nathan</dc:creator>
				<category><![CDATA[Eighth Amendment]]></category>
		<category><![CDATA[Policy]]></category>
		<category><![CDATA[Sentencing]]></category>
		<category><![CDATA[Violent Crime]]></category>
		<category><![CDATA[cruel and unusual punishment]]></category>
		<category><![CDATA[juvenile justice]]></category>

		<guid isPermaLink="false">http://burneylawfirm.com/blog/?p=497</guid>
		<description><![CDATA[The Supreme Court today decided <em>Graham v. Florida</em>, ruling 6-3 that it violates the Eighth Amendment’s Cruel and Unusual Punishment clause to sentence a juvenile offender to life in prison without parole, for a non-homicide crime.  This is a hugely significant decision, creating a new precedent in sentencing law (and also forcing Florida to make some law of its own, as it did away with parole a while back).

(Companion case <em>Sullivan v. Florida</em> was dismissed, as certiorari was improvidently granted in light of the <em>Graham</em> decision.)

The opinions are a stirring read.  Chief Justice Roberts, in the majority, was in strong opposition against his fellow conservatives Alito, Thomas and Scalia, who dissented.  During oral argument, it was clear to observers that Roberts wanted to bring them into the fold and get a unanimous decision that youth deserves a second chance at some point.  

Roberts couldn’t get them to agree, which must have been a disappointment to the Chief, who openly aspires to as much unanimity and consensus as possible on his Court.  It moved him enough to write a scathing concurring opinion, taking to task the arguments of his conservative brethren.  

Kennedy doesn’t let any of the conflict or disappointment show in his majority opinion, which is a balanced and philosophical treatise of the evolution of Cruel and Unusual Punishment law, and well worth reading.

(Had it been up to us, we’d have preferred for the Chief to write an opinion that stays above the fray, and leave it to others to write the criticisms of the dissents.  That would free it of any taint of personal feeling.)

-=-=-=-=-

This was really an unexplored territory in American jurisprudence.  The Supreme Court has long carved out exceptional ...]]></description>
			<content:encoded><![CDATA[<p><a href="http://burneylawfirm.com/blog/wp-content/uploads/2010/05/despair.png"><img class="alignnone size-full wp-image-498" title="despair" src="http://burneylawfirm.com/blog/wp-content/uploads/2010/05/despair.png" alt="despair" width="308" height="296" /></a></p>
<p>The Supreme Court today decided <em>Graham v. Florida</em> (opinion <a href="http://www.supremecourt.gov/opinions/09pdf/08-7412.pdf" target="_blank">here</a>), ruling 6-3 that it violates the Eighth Amendment’s Cruel and Unusual Punishment clause to sentence a juvenile offender to life in prison without parole, for a non-homicide crime. This is a hugely significant decision, creating a new precedent in sentencing law (and also forcing Florida to make some law of its own, as it did away with parole a while back).</p>
<p>(Companion case <em>Sullivan v. Florida</em> was dismissed, as certiorari was improvidently granted in light of the <em>Graham</em> decision.)</p>
<p>The opinions are a stirring read. Chief Justice Roberts, in the majority, was in strong opposition against his fellow conservatives Alito, Thomas and Scalia, who dissented. During oral argument, it was clear to observers that Roberts wanted to bring them into the fold and get a unanimous decision that youth deserves a second chance at some point.</p>
<p>Roberts couldn’t get them to agree, which must have been a disappointment to the Chief, who openly aspires to as much unanimity and consensus as possible on his Court. It moved him enough to write a scathing concurring opinion, taking to task the arguments of his conservative brethren.</p>
<p>Kennedy doesn’t let any of the conflict or disappointment show in his majority opinion, which is a balanced and philosophical treatise of the evolution of Cruel and Unusual Punishment law, and well worth reading.</p>
<p>(Had it been up to us, we’d have preferred for the Chief to write an opinion that stays above the fray, and leave it to others to write the criticisms of the dissents. That would free it of any taint of personal feeling.)</p>
<p>-=-=-=-=-</p>
<p>This was really an unexplored territory in American jurisprudence. The Supreme Court has long carved out exceptional<span id="more-497"></span> scrutiny for capital-punishment cases, limiting when and how and to whom the death penalty can be applied. The Court has created a number of specific rules that can be applied in general, to every capital case.</p>
<p>But it hasn’t really done that with other severe punishments of lengthy or lifetime incarceration. All it’s said is that sentences shouldn’t be “grossly disproportionate” to the crime, without setting any general standards of what counts. Without any rules to follow, courts had to make this determination on a case-by-case basis.</p>
<p>This new rule is the first one of general applicability in a non-capital case. It is significant in and of itself, and also as a precedent for future similar rulings.</p>
<p>-=-=-=-=-</p>
<p>Terrance Graham was in his mid-teens when he and a group of friends went to rob a barbecue restaurant in Jacksonville. One of the kids hit the manager with a steel bar, and Graham ran away. Arrested and charged as an adult, he got 9 months in jail with 3 years of probation.</p>
<p>After he got out, Graham was arrested again for home-invasion robbery, and violating probation. Now 17, he pled guilty. The sentencing judge lectured him on his incorrigibility, said there’s nothing more that can be done to rehabilitate the boy, and sentenced him to life in prison without parole. “We can’t help you any further,” the judge said. He’d had a good family and community support, but he’d thrown away his second chance, so now “I have to start focusing on the community and trying to protect the community from your actions.”</p>
<p>-=-=-=-=-</p>
<p>Kennedy reminded us that the definition of “cruel and unusual” evolves as society matures. He pointed out the dichotomy between death penalty and other cases, and explored the meaning and history of proportionality jurisprudence.</p>
<p>So then he looked to see whether there was a national consensus here, as expressed by the people’s elected state legislatures. Six states forbid life without parole for juveniles. Thirty-seven more states as well as D.C. impose restrictions on it. Furthermore, out of all the juveniles nationwide doing non-homicide time, only 129 are doing life without parole, 77 of whom are in Florida. The others are in a handful of other states. So it’s rarely permitted in the first place, and rarely done in the second place. That sure sounded like a consensus to the majority, no matter what Florida might have argued to the contrary.</p>
<p>That consensus isn’t the be-all and end-all, however, of whether a punishment is cruel and unusual. It’s not up to the community, but up to the judiciary.</p>
<p>Kennedy next looked at the policy consideration of whether life imprisonment here serves any legitimate penological goals. This is where the whole “juveniles are less culpable than grownups” argument comes into play &#8212; a policy that a lot of people thought would be the biggest part of this case. Was the Court going to mess with our system of treating kids more leniently? Was there any reason to change the presumption that,</p>
<blockquote><p>because juveniles have lessened culpability, they are less deserving of the most severe punishments.</p>
<p>As compared to adults, juveniles have a “‘lack of maturity and an underdeveloped sense of responsibility’”; they “are more vulnerable or susceptible to negative influences and outside pressures, including peer pressure”; and their characters are “not as well formed.”</p>
<p>These salient characteristics mean that “[i]t is difficult even for expert psychologists to differentiate between the juvenile offender whose crime reflects unfortunate yet transient immaturity, and the rare juvenile offender whose crime reflects irreparable corruption.”</p>
<p>Accordingly, “juvenile offenders cannot with reliability be classified among the worst offenders.”</p>
<p>A juvenile is not absolved of responsibility for his actions, but his transgression “is not as morally reprehensible as that of an adult.”</p></blockquote>
<p>Kennedy readily found that there was no reason to reconsider these presumptions. So juvenile advocates can breathe a sigh of relief &#8212; <em>Roper</em> isn’t going to be overruled any time soon.</p>
<p>He then explained once again that murder really is different. Even the worst of the worst crimes that do not involve killing are not in the same category of bad as murder. Someone who doesn’t intend to kill just doesn’t have the same culpability.</p>
<p>So a juvenile already has diminished culpability. And if he didn’t try to kill, then he has “twice diminished moral culpability.”</p>
<p>Life without parole, Kennedy said, is the most severe punishment we have, short of death. And it’s not much less severe, as the lifer’s freedom is taken away forever. There is no hope. No chance of redemption, rehabilitation, reward for good behavior. It’s irrevocable.</p>
<p>That’s harsh enough for an adult, but it’s doubly harsh for a kid who’s got more decades of life ahead of him. It’s twice the punishment, if you think about it.</p>
<p>-=-=-=-=-</p>
<p>Kennedy then goes into a nice discussion of the purposes of punishment. There are plenty of purposes out there, including retaliation and vengeance and removal from the community. But the four that he recognizes as being legitimate in this day and age are Retribution, Deterrence, Incapacitation, and Rehabilitation.</p>
<p>Rehabilitation is off the table, of course, because there’s no hope of redemption in life without parole.</p>
<p>Retribution is an expression of the community’s moral outrage, or an attempt to balance the wrong that was done. In the case of a minor, that moral outrage is less, and the wrong doesn’t need as much punishment to balance things out. And it’s even less when the crime doesn’t involve homicide. So this isn’t served by life without parole, either.</p>
<p>You’d think that Deterrence would still be on the table, but no. The same characteristics that make kids less culpable make them less susceptible to deterrence. They don’t have the maturity to consider consequences as adults do.</p>
<p>Well, at least Incapacitation is served here. Not much could be more incapacitating than locking ‘em up and throwing away the key. But again Kennedy says no. You can’t say a kid is never going to change, that he’s going to be a repeat offender if you let him out. Kids are too malleable. “Incorrigibility is inconsistent with youth.”</p>
<p>[We’ve defended juveniles and adults for some time now, and with all due respect to Justice Kennedy, we’d have to disagree with him here. Sure, he’s right for the most part, but there really are kids who are truly incorrible. There really are some teens who never got socialized, and now it’s too late. They do not see you as a human being, and never will. They’ll hurt you or kill you, and never give you another thought as long as they live. They’re rare, but it’s foolish to pretend that incorrigibility is inconsistent with youth. It’s merely less likely. (/rant)]</p>
<p>-=-=-=-=-</p>
<p>So the Court decided to impose a categorical rule here, that life in prison without parole is unconstitutional for juveniles who didn’t kill someone.</p>
<p>Kennedy admits that “categorical rules tend to be imperfect,” but nevertheless concludes that “one is necessary here.” Can’t leave it up to the states, because we already did that and look at the dog’s breakfast Florida came up with. Can’t let the courts decide this case-by-case, because brutal cases will override the sentencing court’s ability to mitigate for youth, and juveniles are notorious for not being mistrustful of adults and not being able to work effectively with counsel, so there’s a high risk of the court getting it wrong.</p>
<p>And finally, this rule would give every juvenile offender the second chance that juvenile justice is designed for in the first place. Life without parole offers no second chances, defeating the whole point of treating kids differently in court.</p>
<p>-=-=-=-=-</p>
<p>Well hell, son, that’s all you had to say.</p>
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		<title>What Not to Say at Sentencing</title>
		<link>http://burneylawfirm.com/blog/2010/03/10/what-not-to-say-at-sentencing/</link>
		<comments>http://burneylawfirm.com/blog/2010/03/10/what-not-to-say-at-sentencing/#comments</comments>
		<pubDate>Thu, 11 Mar 2010 03:40:58 +0000</pubDate>
		<dc:creator>Nathan</dc:creator>
				<category><![CDATA[Plea Bargains]]></category>
		<category><![CDATA[Sentencing]]></category>
		<category><![CDATA[bribery]]></category>
		<category><![CDATA[Monica Conyers]]></category>
		<category><![CDATA[political corruption]]></category>
		<category><![CDATA[sentencing guidelines]]></category>

		<guid isPermaLink="false">http://burneylawfirm.com/blog/?p=403</guid>
		<description><![CDATA[[caption id="attachment_404" align="alignnone" width="184" caption="Monica Conyers arriving at court for sentencing"]<a href="http://burneylawfirm.com/blog/wp-content/uploads/2010/03/conyers.png"><img src="http://burneylawfirm.com/blog/wp-content/uploads/2010/03/conyers.png" alt="Monica Conyers arriving at court for sentencing" title="conyers" width="184" height="250" class="size-full wp-image-404" /></a>[/caption]

Former Detroit councilwoman Monica Conyers, the wife of U.S. Representative John Conyers, was sentenced today in federal court on her guilty plea to charges of bribery.  The 45-year-old was given 37 months in prison, the top end of the agreed-upon Guidelines range.

Having read the <a href="http://www.freep.com/assets/freep/pdf/C4153490310.PDF">sentencing minutes</a>, we can’t help but think she might have done better if she’d kept her mouth shut.  There are some things one does not say during one’s sentencing.  She seems not to have gotten the memo, and it may be that others out there don’t know either.  So here are some tips:

First, do not imply that the judge is acting improperly, before the judge has even sentenced you.  Don’t even hint that the judge is taking things into account that he should not be.  For example, it is not a good idea to say “the newspapers have put pressure on you to try to make an example out of me.”  Judges do not like to be told they’re committing an impropriety.  You do not want to piss off the person who is about to decide your fate.  

Seriously, people need to be told this?

Second, do not say ...]]></description>
			<content:encoded><![CDATA[<div id="attachment_404" class="wp-caption alignnone" style="width: 194px"><a href="http://burneylawfirm.com/blog/wp-content/uploads/2010/03/conyers.png"><img class="size-full wp-image-404" title="conyers" src="http://burneylawfirm.com/blog/wp-content/uploads/2010/03/conyers.png" alt="Monica Conyers arriving at court for sentencing" width="184" height="250" /></a><p class="wp-caption-text">Monica Conyers arriving at court for sentencing</p></div>
<p>Former Detroit councilwoman Monica Conyers, the wife of U.S. Representative John Conyers, was sentenced today in federal court on her guilty plea to charges of bribery. The 45-year-old was given 37 months in prison, the top end of the agreed-upon Guidelines range.</p>
<p>Having read the <a href="http://www.freep.com/assets/freep/pdf/C4153490310.PDF">sentencing minutes</a>, we can’t help but think she might have done better if she’d kept her mouth shut. There are some things one does not say during one’s sentencing. She seems not to have gotten the memo, and it may be that others out there don’t know either. So here are some tips:</p>
<p><strong>First</strong>, do not imply that the judge is acting improperly, before the judge has even sentenced you. Don’t even hint that the judge is taking things into account that he should not be. For example, it is not a good idea to say “the newspapers have put pressure on you to try to make an example out of me.” Judges do not like to be told they’re committing an impropriety. You do not want to piss off the person who is about to decide your fate.</p>
<p>Seriously, people need to be told this?</p>
<p><strong>Second</strong>, do not say it’s unfair that you’re going to jail, when the other people committing crimes with you got less time. If you’ve pled to taking bribes (Conyers admitted taking multiple payments in return for awarding a contract), it doesn’t matter what happened to anybody else. The only consideration is what you did, and what you deserve. So saying “all of the people who were bribing and giving the money, they got zero months, eleven months, and now they want me to go to jail for five years?” &#8212; that’s not really going to help you out. All you’re doing is calling the judge unfair to his face. And it’s irrelevant at best.</p>
<p>That leads right to <strong>point 3</strong>: If you’ve just got done saying you should get the same time as your fellow conspirators, it’s not a good idea to then insist that you’re innocent and your plea was involuntary. Arguing in the alternative, at least in criminal cases, only means both alternatives are wrong. Pick a story and stick with it.</p>
<p><strong>Point 3-A</strong> is that you don’t react to sentencing by demanding your<span id="more-403"></span> plea back. A plea that was negotiated, where you testified under oath that you committed specific conduct, and where there was no actual duress&#8230; sorry, you’re not getting it back. Merely being pressured to take a plea doesn’t count. Even being under a colossal amount of pressure isn’t enough. Everyone is under pressure when they take a plea. You weighed the odds, and decided to cut your losses. You don’t get a do-over unless someone else totally overrode your free will, you sincerely did <em>not</em> want to take the plea, under any circumstances, but someone forced you to do it anyway. And you’d better have some real, solid proof of it.</p>
<p><strong>And point 3-B</strong> is that you never, never, <em>never</em>, <strong>NEVER</strong> plead guilty if you are in fact innocent. Do you hear me? NEVER!</p>
<p>Given all the evidence in Conyers’ case, it seems unlikely that she pled guilty despite being actually innocent, and the judge definitely didn’t think so. He’d just finished a trial against one of her fellow conspirators where there was a lot of evidence tending to confirm her guilt here. So her feeble claims of involuntariness here probably only rubbed him the wrong way.</p>
<p><strong>Fourth</strong>, if you want the court to go down from the Guidelines, <em>give the judge a reason</em>. Do not simply say “I think that given everything that exists in this case, and I’m not going to elaborate on any of them, I think the court should depart from the guideline range and I think that would be fair.”</p>
<p>You know what? There are a bunch of factors the judge is allowed to consider. Many of them are listed in 18 U.S.C. § 3553. Why not &#8212; we dunno &#8212; go through them and make arguments for the ones that actually apply? Just saying.</p>
<p><strong>Fifth</strong>, if you want a downward departure for accepting responsibility, don’t proclaim your innocence at the last minute.</p>
<p><strong>Sixth</strong>, if you want a downward departure for cooperating, you’re actually going to have to give the government something it can use. If all you’re going to tell the feds is stuff that is “conclusory and not firsthand evidence which can be used in a court proceeding,” you’re not going to get any benefit.</p>
<p>-=-=-=-=-</p>
<p>Now there is plenty you <em>can</em> do at sentencing. You can challenge the government’s Guidelines calculations quite often. You can challenge the grounds and calculations for various enhancements. You can argue specific reasons for mitigation, downward departures, and even complete variance from the Guidelines if justice demands they not apply. There is a tremendous amount of room for good advocacy in a federal sentencing. We’ve succeeded in having the Guidelines completely disregarded, in getting judges to agree with us and not the government, so we know it happens.</p>
<p>You just gotta make sure the client gets the memo.</p>
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