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Obligatory “There’s Hope for 2020” Post – Update for January 2, 2020

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

A CHANGE IN ATTITUDES – AND RHETORIC – ABOUT INCARCERATION?

annus200102Every Journalism 101 course teaches collegians who aspire to be reporters and editors that it is as obligatory to start a calendar year with a “look-ahead” story as it is to end the year with an “annus horribilis” review. Sure, a lot of writers look ahead and see only doom and gloom – after all, good news doesn’t sell newspapers (really, nothing sells newspapers anymore). But back in the day, we wrote about the next 12 months with optimism and good cheer.

I very cautiously tread into those waters today. This nation has tried to solve the crime problem by locking up the perpetrators for horrific lengths, not because research suggested that draconian sentences solved the problem but rather because such sentences made the voters feel good and secured re-election for the politicians. Seriously, when was the last time a politician lost an election by being too tough on crime?

Until now. That “lock-em-up” attitude has clearly changed in the last few years, evidence of which is Sen. Kamala Harris (D-California) quitting her presidential campaign because, among other reasons, she could not defend her record as a too-tough prosecutor.

The Hill, a publication that circulates largely among Washington DC policymakers, said last week, “After decades of failed policies and devastating consequences, Americans on both ends of the political spectrum strongly agree about the need for bold action to reform the nation’s drug and criminal justice policies.” A recent poll found that most Americans believe drug addiction should be treated more as a health problem than a criminal problem, and there is strong support for expanding programs that send people arrested for drug use to treatment instead of prison.

usaincarceration200102Americans are also starting to recognize that only by helping formerly incarcerated people and others with criminal records be more successful in their reentry will we ensure they are able to access the employment, education, housing and public benefits necessary to become contributing members of their communities.

“We have come a long way since… the “tough-on-crime” approach of the 1980s and 1990s that did little to improve safety but much to foment mistrust and misunderstanding between law enforcement and communities,” Koch Industries general counsel Mark Holden and former federal inmate Alice Johnson wrote last week in a Fox News commentary. “The good news is that, as we have seen in the last few years, momentum for action has accelerated.  The pursuit of criminal justice reform has done what some might have thought unthinkable in this bitter political environment.”

Several 2020 Democratic candidates are beginning to wrestle publicly with the question of what to do about violent offenders amid a party-wide progressive swing on criminal justice policy.

Advocates point to growing research that indicates most people “age out” of violent crime after their 20s and 30s, and to the fact that many states classify as violent some drug crimes and other offenses most Americans do not consider violent.

What to do about violent offenders is becoming part of the discussion, although still a small part. Sen. Harris, before dropping out of the race, said her administration would study “how best to hold individuals convicted of violent offenses accountable.” Her proposals noted that long sentences are not proven to be particularly effective.

massincarceration200102

The ACLU’s smart justice campaign asked candidates whether they would commit to working towards a 50% reduction in incarceration, and almost all have agreed to the target number. “We can do it more than that,” former Vice President Joe Biden said last summer. Doing so, as a simple matter of mathematics, would involve releasing people convicted of violent crimes.

I believe the consensus will lead to further legislation after the 2020 election that will probably make some of the changes in the First Step Act – such as changes in statutory maximums for drug offenses and 924(c) stacking – retroactive. Unfortunately, despite a bipartisan consensus, nothing is likely to get done in 2020, with the toxicity of an impeachment and the drama of a presidential campaign. Perhaps in 2021…

Give me two years on this prognostication, then circle back and tell me I was wrong.

The Hill, Candidates take note: Strong bipartisan consensus on criminal justice reform (Dec. 23, 2019)

The Marshall Project, Can We Fix Mass Incarceration Without Including Violent Offenders? (Dec. 12, 2019)

Fox News, Johnson and Holden: First Step Act working – now here are the next steps in criminal justice reform (Dec. 22)

– Thomas L. Root

Conviction Is Righteous But the BOP Can’t Hold Him – Update for December 31, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

NOVEL MARIJUANA CLAIM CAN PROCEED ON § 2241 PETITION, 10TH CIRCUIT SAYS

Aaron Sandusky, who ran a medical marijuana farm in California, was indicted for violating 21 USC § 841. Despite the fact his operation complied with California law, he was convicted and got 120 months.

marijuanahell190918After his direct appeal was turned down, Aaron filed a habeas corpus motion under 28 USC § 2241, arguing that a congressional appropriations rider prevented the Bureau of Prisons from spending any funds to incarcerate him during the applicable time period of the appropriations rider. The district court dismissed the petition for lack of subject matter jurisdiction, concluding that the proper vehicle for Aaron’s claim was a motion under 28 USC § 2255 filed in the sentencing court.

Last week, the 10th Circuit reversed. The appeals panel held that a Sec 2241 motion is the proper vehicle for the relief that Aaron was seeking. “Section 2255 proceedings,” the Court said, “are used to collaterally attack the validity of a conviction and sentence… Federal prisoners challenging the validity of their convictions or sentences may seek and win relief only under the pathways described by § 2255.” Petitions under § 2241, on the other hand, are used to attack the execution of a sentence.

The Circuit concluded Aaron’s petition argued that Congress enacted the appropriations rider two years after he was convicted and sentenced in federal court, and it prohibited the BOP from spending any funds to “incarcerate individuals who engage in conduct permitted by State Medical Marijuana Laws and who fully complied with such laws.” In other words, Aaron asserted, the appropriations rider “forbids the Justice Department and the BOP from expending any funds to execute his sentence” and thus, “to abide by the law,” the BOP must release him.”

felon191231Aaron argued that he was not challenging his conviction or sentence and, even if he won his § 2241 motion, he would “remain a felon in the eyes of the law, with all of the direct and collateral consequences that status imposes on his civic and professional life.” He argued that those consequences cost the government nothing, and thus were not affected by the rider. But spending to meet the cost of keeping Aaron locked up did violate the rider.

The 10th Circuit agreed. “These allegations quite clearly challenge the execution of Bill’s sentence rather than the validity of either his convictions or sentence. He was not seeking to overturn his conviction, and he did not argue his conviction was imposed in violation of the Constitution or laws of the United States. “To be sure,” the Court said, “he is seeking to be released from the BOP’s custody. But, even if his proposed interpretation of the appropriations rider should prove to be correct and he establishes his entitlement to release, Congress could always decide in future appropriation acts to modify or exclude altogether the appropriations rider. In that event, the BOP would presumably be free to incarcerate Sandusky again and require him to complete the remainder of his sentence. For these reasons, we conclude that Sandusky’s habeas petition was challenging only the execution of his sentence, and not the validity of his conviction or sentence… and… his proper avenue for relief was § 2241 and not § 2255.”

Sandusky v. Goetz, 2019 U.S. App. LEXIS 37124 (10th Cir. Dec. 16, 2019)

– Thomas L. Root

Racketeering Conspiracy Held Not to be Crime of Violence – Update for December 30, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

3RD CIRCUIT FINDS A RACKETEERING CONSPIRACY IS NO CRIME OF VIOLENCE

Nelson Quinteros was being deported to his native El Salvador on the grounds that a prior criminal conviction under 18 USC § 1959(a)(6) was a crime of violence, and thus an “aggravated felony” under the immigration laws. (An aggravated felony conviction will get a non-citizen deported).

violent160620Sec. 1959(a)(6), a subsection of an offense entitled “Violent Crimes In Aid of Racketeering,” provides that whoever, for payment or to join or advance in a racketeering enterprise, “murders, kidnaps, maims, assaults with a dangerous weapon, commits assault resulting in serious bodily injury upon, or threatens to commit a crime of violence against any individual in violation of the laws of any State or the United States, or attempts or conspires so to do, shall be punished… for attempting or conspiring to commit a crime involving maiming, assault with a dangerous weapon, or assault resulting in serious bodily injury…”

Sound violent? Well, yes, rather. But in the weird legal world that “crimes of violence” have inhabited since Curtis Johnson v. United States, back in 2010, sought to define what violence is, what appears to be a violent crime cannot be counted on to necessarily be a “crime of violence” under the statute.

The Board of Immigration Appeals originally held that Nelson’s § 1959(a)(6) conviction was a crime of violence under 18 USC § 16(b), a statute that defined what constituted a crime of violence under the criminal code. However, after the BIA decision on Nelson’s case, the Supreme Court in Sessions v. Dimaya threw out § 16(b) as unconstitutionally vague. That meant that the § 1959(a)(6) offense was no longer a crime of violence unless it could qualify under § 18 USC § 16(a). Last week, the 3rd Circuit ruled that Nelson’s prior conviction did not qualify as a crime of violence under that subsection, either.

violence151213Section 16(a) defines crime of violence as an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another, substantially the same definition used in 18 USC § 924(c) and in the Armed Career Criminal Act. “Looking at the least culpable conduct,” the Court wrote (as it must), “an individual could be convicted of conspiracy under 18 USC § 1959(a)(6) without the use, attempted use, or threatened use of physical force.” What’s more, because a § 1959(a)(6) conviction does not require that a defendant commit any overt act in furtherance of the conspiracy, the statute could conceivably punish for “evil intent alone.”

In other words, Nelson and his cronies could sit around with a few brewskis talking about how they would later commit bodily mayhem on some old lady crossing the street. That would violate § 1959(a)(6), even if later, on the way to do so, they passed a storefront church and were saved, thus abandoning their lives of sin. The conspiracy offense would still have been committed, but nowhere would they have threatened or committed an act of violence.

religion191230

Nelson’s case was about deportation, but its holding suggests that many of the statutes in Chapter 95 of the criminal code, which includes the Hobbs Act and murder-for-hire, may be vulnerable to a Mathis v. United States-type analysis in the wake of Johnson, Dimaya, and United States v. Davis.

The world of “crimes of violence” keeps getting stranger.

Quinteros v. Attorney General, 2019 U.S. App. LEXIS 37237 (3rd Cir. Dec.17, 2019)

– Thomas L. Root

First Step Act Turns a Year Old – Update for December 26, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

ANOTHER YEAR OLDER AND DEEPER IN DOUBT

firststepB180814A year ago last Saturday, President Trump signed the First Step Act. A year later, I wish it was benefiting as many people in the system as hoped for by its proponents:

First Step was intended to be just that, a first step. Follow-on legislation, S.697 (dubbed The Next Step Act), will improve prospects for job placement when people are released, is tied up in House and Senate subcommittees. With the 2020 presidential election season starting in two weeks, there is virtually no likelihood (Skopos Labs, the company that handicaps Congressional bills, gives it a 4% chance) that it will pass next year.

First Step expanded the elderly offender home detention program enshrined in 34 USC § 60541(g)(5). This permits people over 60 years old who are nonviolent offenders to serve that last third of their sentences in home confinement. The rub is that the “two-thirds” referred to in the measure means two-thirds of the whole sentence. With good conduct time credits, a prisoner now serves only 85% of his or her sentence. It appears that no one thought carefully about it, because H.R.4018 was introduced this year to clarify things by permitting elderly offenders to go home at two-thirds of their net sentence (time to be served minus good time) instead of two-thirds of their total sentence. The measure passed the House by voice vote in October. Last week, the bill was put on the Senate Calendar of Business under general orders (the Calendar is a list of all measures, sequenced by order number, that are eligible for Senate floor consideration). Nevertheless, Skopos Labs gives the bill only an 8% chance of passage in 2020.

fairchancebanbox190906• Last week, Congress passed and the President signed the Fair Chance Act, which started life as HR 1076, but was later tucked into a massive defense spending. The bill bars the federal government and its contractors from asking about the criminal history of a job applicant prior to the extension of a conditional offer of employment.

• The Bureau of Prisons reports that so far, over 2,400 Fair Sentencing Act reductions have been granted (reducing prison time by 14,250 years), 380 elderly offender home confinement placements have been approved, 117 compassionate releases have been granted, and more than 1,700 new volunteers have been OK’d to work in institutions.

• Meanwhile, the BOP reported that Fiscal Year 2018 “cost of incarceration fee” per inmate was about $37,500 a year, which works out to about $102 a day. Multiplying this number by the FSA reduction of 14,250 years of prison time suggests that First Step’s crack retroactivity provision of has saved taxpayers around over $500 million.

• We have yet to see whether the PATTERN risk and needs analysis, proposed by the Dept. of Justice with great fanfare last July, and programming that earns prisoners additional time off sentences and in reentry programs will work as legislators hoped. Early reports have the Bureau of Prisons telling many more prisoners they are ineligible than anticipated by the bill, and warning that program credits may not be awarded for several years. Those reports – mostly from inmates and, while not confirmed, seem consistent across the system – are not encouraging.

money160118• Finally, The Sentencing Project reports that First Step’s authorization of $75 million per year – about $400 per prisoner – “falls far short of what is necessary to address the rehabilitative needs of people in prison. In July, the DOJ released data that dramatically highlighted the deficit in federal prison programming. Among the 223,000 people released from BOP custody from 2009 to 2015, 49% had not completed any programming while in custody and 57% of people in need of drug treatment had received no services.”

Reuters, Congress poised to pass bill lowering barriers to work for ex-offenders (Dec. 17)

Sentencing Project, One Year After the First Step Act: Mixed Outcomes (Dec. 17)

– Thomas L. Root

Don’t Tell Dorothy What Those Ruby Slippers Can Do – Update for December 24, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

SECOND CIRCUIT NULLIFIES NULLIFICATION TALK

Jury nullification is like that crazy uncle no one ever talks about. A jury, of course, is told by the judge it must apply the law the facts that the jurors determine. But if a jury decides for whatever reason not to do that, to decide that in spite of the obvious facts and law the defendant should not be found guilty, there’s nothing the court can do about it.

ruby191224On Nov. 4, I reported on a Cleveland case where a defendant, who had just sentenced to 47 years by an Ohio judge, sucker-punched his lawyer. The courtroom security camera caught the whole thing. But when the prosecutor later tried the defendant for aggravated assault, the jury – after seeing the punch repeatedly and in slo-mo during the trial – found the defendant not guilty. That’s jury nullification.

The catch is that the law will not let a judge or the defense attorney tell the jury it has the right to find a defendant not guilty despite the law, despite the facts, or even despite what the sentence might be if the defendant is convicted. The nullification power is like Dorothy’s ruby slippers: she wore those things for the whole trip through Oz never knowing they could take her back to Kansas with three taps whenever she wanted them to.

And yet, jury nullification is as American as apple pie. This nation’s preoccupation with truth as a defense to libel – as well as with the sanctity of the jury’s determinations – first came in 1735 – when a jury rode roughshod over a biased judge in acquitting publisher John Peter Zenger of libel (yes, it was criminal at the time) against the governor of the New York colony.  The jury deliberated for all of ten minutes, probably that long because the jurors wanted to finish their tea before re-entering the courtroom.

Yehudi Manzano had a romance with a 15-year old girl. He took some cellphone video of the two of them having sex, with the girl’s consent. Ultimately, he uploaded it to his personal cloud account. No one but Yehudi and the girl ever saw the video. But in a typical example of prosecutorial overreach, Yehudi was indicted for production of child porn, which carries a 15-year mandatory minimum.

The defense asked permission to tell the jurors about the 15-year mandatory minimum and about their right of nullification. The judge agreed, saying, “This is a shocking case… that calls for jury nullification… I am absolutely stunned that this case, with a 15‐year mandatory minimum, has been brought by the government… it is extremely unfortunate that the power of the government has been used in this way, to what end I’m not sure.”

zenger191224

The government filed a petition for writ of mandamus – which is an order telling a subordinate court or official to do something it has refused to do – and last week the Second Circuit gave the U.S. Attorney half a loaf. “Applying settled law in this circuit,” the Court said, “we hold that the government has a clear and indisputable right to a writ directing the district court to deny defense counsel’s motion for leave to argue jury nullification.” But the Court denied mandamus on whether the defense could tell the jury about the 15-year sentence, saying, “at this time, the government does not possess a clear and indisputable right to a writ directing the district court to exclude any evidence of sentencing consequences.”

One judge on the panel, Barrington Parker, dissented:

This case presents the unusual circumstance where a conscientious jurist is confronted with a charging decision that, in his considered judgment, reflects an abuse of prosecutorial power. Charging decisions are, of course, by and large the exclusive province of prosecutors… Faced with the Government’s charging decision, Judge Underhill could, I suppose, have acquiesced in whatever the prosecutors wanted. But he is not a piece of Steuben glass. Instead, witnessing what he perceived to be abuse, he pushed back. I believe that most conscientious jurists would have done the same. I have no difficulty concluding that Judge Underhill was right to do so. Federal courts have authority under their supervisory powers to oversee the administration of criminal justice within federal courts. They should use these powers to see that the waters of justice are not polluted and to protect the integrity of the federal courts… Whether Judge Underhill went too far is debatable. But because this case does not come close to meeting the exacting standards for mandamus, I respectfully dissent..

Ohio State University law prof Doug Berman said in his Sentencing Law and Policy blog, “In the recent Haymond case, Justice Gorsuch spoke broadly about the Framers’ vision of the jury right and explained… ‘The right to a jury trial sought to preserve the people’s authority over its judicial functions.’ But how can the people have authority over the judicial function if they are not fully informed of their rights and authority as jurors and not made aware of the possible consequences of their decisions?”

United States v. Manzano (In re United States), 2019 U.S. App. LEXIS 37415 (2nd Cir. Dec 18, 2019)

Sentencing Law and Policy, Split Second Circuit panel grants feds request for mandamus to preclude a jury nullification instruction in child porn case involving 15-year mandatory minimum (Dec. 19)

Hartford Courant, U.S. appeals court rebukes federal judge in Connecticut who endorsed jury nullification in the trial of a sex offender (Dec. 18)

– Thomas L. Root

Another Circuit Finds For Fair Sentencing Act Defendant – Update for December 23, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

COMMON SENSE EXTENDS ITS LEAD, WITH THE CURRENT SCORE 3-0

commonsense191223The 5th Circuit last week became the third appellate court to decide that whether a defendant’s pre-2010 crack sentence qualified for reduction under the retroactive Fair Sentencing Act depended on the amount of crack cocaine alleged in the indictment, not the amount found by the court at sentencing.

Andy Jackson was charged with distributing 50 grams or more or crack. But the presentence report (PSR) found him responsible for 402 grams of crack, meaning that he exceeded even the 280-gram threshold for a minimum 10-year sentence contained in the FSA. A defendant qualifies under § 404 of the First Step Act for a reduction only if he or she had a “covered offense.”

The government’s theory was that “what counts as a covered offense necessarily turns on facts specific to the defendant’s offense, not limited to what was charged in the indictment.” In other words, if the jury convicts on a count requiring a showing of 50 or more grams, but the PSR later finds – based on whatever slipshod hearsay-heavy and evidence-light standard the court may have employed at sentencing – that 500 grams were involved, then the defendant doesn’t have a “covered offense,” since the drug quantity as stated in the PSR exceeds even the new 280-gram threshold.

crackpowder191216The 5th Circuit soundly rejected that theory:

That approach doesn’t comport with the ordinary meaning of the statute, however. As stated above, a “covered offense” is “a violation of a Federal criminal statute, the statutory penalties for which were modified by section 2 or 3 of the FSA… that was committed before August 3, 2010…” Whether a defendant has a “covered offense” under § 404(a) [of the First Step Act] depends only on the statute under which he was convicted. If he was convicted of violating a statute whose penalties were modified by the Fair Sentencing Act, then he meets that aspect of a “covered offense.”

The 4th and 8th Circuits have already reached the same conclusion. No circuit has yet gone the other way.

United States v. Jackson, 2019 U.S. App. LEXIS 37126 (5th Cir., Dec. 16, 2019)

– Thomas L. Root

More Speed Bumps for Post-Conviction Speedy Trial Act Claims – Update for December 19, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

ANOTHER CIRCUIT QUESTIONS WHETHER SPEEDY TRIAL ACT VIOLATION SUPPORTS 2255 MOTION

The District of Columbia Circuit has become the latest in a line of courts of appeal to hold that a defendant claiming in a 28 U.S.C. § 2255 motion that his lawyer was ineffective for not raising a Speedy Trial Act issue faces a nearly impossible task of showing he was prejudiced by the error.

This guy is speedy. The STA? Not so speedy.
This guy is speedy. The STA? Not so speedy.

Juan McClendon was convicted after a marathon case lasting over four years and four separate trials. He filed a § 2255 petition complaining that his lawyer was ineffective for not filing a Speedy Trial Act motion.

If an STA motion is successful, the trial court must dismiss the indictment, but may do so with or without prejudice. “Without prejudice,” of course, means that the government is free to reindict, which it almost always does.

Juan argued that his lawyer should have raised the STA and gotten a dismissed without prejudice, because the government might not have sought a new indictment. The district court disagreed, and denied Juan’s § 2255 motion.

speedy160523Last week, the D.C. Circuit agreed, holding that “under the circumstances of this case, failure to obtain a dismissal without prejudice under the STA does not constitute Strickland prejudice. We acknowledge that a dismissal without prejudice forces the government to reindict the defendant in order to secure a conviction. We acknowledge that the government may not be willing to do so in every case, and circumstances outside of the government’s control may preclude it from doing so. McClendon’s argument does not meet that standard. He fails to recognize that it would be the exceedingly rare case in which a defendant could show a reasonable probability that, absent counsel’s failure to obtain a dismissal without prejudice, the outcome of the criminal prosecution would be different.”

The decision continues the emasculation of the STAFive other circuits have handed down similar holdings, the 3rd, 4th, 6th, 10th and 11th.

United States v. McLendon, 2019 U.S. App. LEXIS 36522 (DC Cir. Dec. 10, 2019)

– Thomas L. Root

Hobbs Act Violence Finally Questioned, Then The Questioning Questioned – Update for December 18, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

GREAT HOBBS ACT DECISION, BUT NOT SO FAST…

A detailed, well-reasoned 32-page district court decision holding that a Hobbs Act offense is not a crime of violence has been appealed by the U.S. Attorney for the Northern District of California.

violence180508Two months ago, a district court ruled that the Hobbs Act was not a crime of violence in the wake of Sessions v. Dimaya and United States v. Davis, because an alternate means of committing the crime was to instill “fear of injury, immediate or future” to the person or property of a victim. Fear of future injury to property does not equate to fear of use of physical force against a person, the district court held.

This reasoning, if it spreads, could bring down Hobbs Act offenses as crimes of violence. Apparently, the government fears so, because last week, it appealed the decision to the 9th Circuit. This is not a bad development, because a circuit holding that the Hobbs Act is not a crime of violence would probably force a Supreme Court decision on the issue.

United States v. Chea, 2019 U.S. Dist. LEXIS 177651 (N.D.Cal., Oct. 2, 2019)

– Thomas L. Root

Government Promises To Behave – That Settles That! — Update for December 17, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

WE’RE THE GOVERNMENT, YOU CAN TRUST US

trust191217In what probably did not shock any inmate reader of this newsletter, the Dept. of Justice inspector general issued a report last week that the FBI’s four applications for Foreign Intelligence Surveillance Act search warrants for Trump foreign policy advisor Carter Page contained 17 significant errors, including one where an FBI lawyer altered a document relied on to extend the search warrant, thus inverting its meaning. The IG found that had the document not been altered, Page’s contacts with the Russians would have been seen in a “much different light,” one that suggested the contacts were proper.

“We concluded that the failures… represent serious performance failures by the supervisory and non-supervisory agents with responsibility over the FISA applications,” the report says. “These failures prevented (the Justice Department) from fully performing its gatekeeper function and deprived the decision makers the opportunity to make fully informed decisions. Although some of the factual misstatements and omissions we found in this review were arguably more significant than others, we believe that all of them taken together resulted in FISA applications that made it appear that the information supporting probable cause was stronger than was actually the case.”

FBI defenders have argued that “the FBI and Justice Department are extraordinarily careful and meticulous in how they present evidence to the FISA court, which is no rubber stamp,” according to NBC News. If that is so, imagine how sloppy and conniving the FBI must be on run-of-the-mill search warrants, which seldom get much scrutiny from the judges who sign them.

laugh191217The FBI says it will institute reforms, an announcement that will make everyone feel better. Meanwhile, you can continue to trust the agency as a thoroughly professional organization of highly-trained professionals dedicated to protecting you and your family, while scrupulously observing the civil rights of the accused.

That’s a lot like the BOP.

Back in 2010, the warden at ADX Florence began banning Prison Legal News as “detrimental to the [facility’s] security, good order or discipline” under 28 CFR 540.71(b). PLN sued under the 1st Amendment, the 5th Amendment and 5 USC § 706(2) of the Administrative Procedure Act. After PLN sued, the warden folded like a cheap suit, distributing the 11 banned publications, revising ADX’s institutional policies, and issuing a declaration from its current warden that the old policy would not be reinstated. PLN didn’t believe it, and asked for a court ruling on its claims.

Based on these actions, the BOP moved for summary judgment, arguing that PLN’s claims were moot or not ripe. PLN filed a cross-motion for partial summary judgment on its constitutional and 706(2) claims. The district court agreed with the BOP that PLN’s claims were moot, and dismissed the case.

Last Friday, the 10th Circuit agreed, holding that the BOP had made “clear the [BOP’s] allegedly wrongful behavior could not reasonably be expected to recur.”

Ipromise191217Of course not. Never happen again.

By the way, in early November, the warden at FCI Herlong banned email newsletters on legal matters, “because the Bureau has determined that such communication is detrimental to the security, good order, or discipline of the facility, or might facilitate criminal activity.”

NBC News, The FBI’s warrant system for spying on Americans is a mess, the IG report shows (Dec.10)

Prison Legal News v. Fed. Bureau of Prisons, 2019 U.S.App. LEXIS 36955 (10th Cir. Dec. 13, 2019)

– Thomas L. Root

8th Circuit Says Indictment, Not PSR, Controls Crack Resentencing Eligibility – Update for December 16, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

ANOTHER CIRCUIT HOLDS FSA RESENTENCING DEPENDS ON FACTS IN INDICTMENT, NOT IN THE PSR

The tide is slowly turning in favor of defendants for crack cocaine resentencings arising from Fair Sentencing Act (FSA) retroactivity, authorized a year ago (minus five days) in Section 404 of the First Step Act. A few weeks ago, the 4th Circuit held that eligibility for a sentence reduction depended on the amount of crack specified in the indictment, not what the court found at sentencing. Last week, the 8th Circuit reached a similar conclusion where the defendant had been charged with 50 grams of crack, but sentenced for 150 kilos of powder.

Back before the turn of the millennium, Maurice McDonald was charged with distributing more than 50 grams of crack, and convicted of distributing about 57 grams of cocaine base. When Maurice committed the offense in 1999, the statutory penalty for 57 grams of crack was 10 years to life in prison. He was sentenced to life in prison, but that was cut to 30 years in a prior Guidelines 2-level reduction. After First Step made the FSA retroactive, the statutory range for Maurice’s conviction fell to 5 to 40 years.

crackpowder191216

But the district court denied Maurice’s sentence reduction motion, because his 360 month-to-life Guidelines sentencing rang was based on the presentence report’s having found him responsible for distributing more than 150 kilos of powder cocaine. Because his sentence was driven by the 330 lbs. of powder described in the PSR, the district judge reasoned, Maurice was not eligible for a reduction under the retroactive FSA.

The 8th Circuit disagreed. Instead, it held, Maurice’s offense of conviction  is a “covered offense” under First Step Act Sec. 404 because (1) it is a violation of a federal statute specifying crack cocain; (2) the statutory penalties for that statute were modified by the FSA; and (3) the offense was committed before August 3, 2010. Consequently, Maurice was eligible for a sentence reduction on his count of conviction.

crackpowder160606The 8th wrote, “It is true, as the district court noted, that McDonald’s base offense level under the Sentencing Guidelines was based on more than 150 kilograms of powder cocaine, not cocaine base. But this Guidelines calculation does not change the fact that he was convicted… for distributing cocaine base in violation of 21 USC 841(b)(1)(A)(iii). The First Step Act applies to offenses, not conduct… and it is McDonald’s statute of conviction that determines his eligibility for relief.”

The Circuit explained that a district court considering a motion for reduced crack sentence under the First Step Act “proceeds in two steps. First, the court must decide whether the defendant is eligible for relief under Sec. 404. Second, if the defendant is eligible, the court must decide, in its discretion, whether to grant a reduction. That the court might properly deny relief at the discretionary second step does not remedy any error in determining ineligibility at the first step.”

lawnotjustice190213In a recent Southern District of Texas case, a district court denied a defendant a First Step Sec. 404 sentence reduction because of the weight of the crack found in the PSR, rather than what was alleged in the indictment. The defendant moved for reconsideration, explaining in detail that the weight of authority nationwide is trending in the direction of holding that it is the indictment, not the PSR, that governs eligibility for a sentence reduction.

Remarkably, the district court conceded the point, holding that “in the interest of justice and a spirit of ‘judicial comity’, the Court follows the majority of courts that have addressed this issue, determining that the eligibility under Sec. 404(a) turns on the offense not the defendant’s conduct. Therefore, the defendant’s motion for reconsideration is granted, finding that he is eligible for a reduced sentence under the Fair Sentencing Act.”

United States v. McDonald, 2019 U.S. App. LEXIS 36661 (8th Cir. Dec. 11, 2019)

United States v. Steptoe, Case No. 4:02-CR-688 (SD Tex., Nov. 6, 2019)

– Thomas L. Root