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Time for the Turkey to Pardon People? – Update for November 28, 2018

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

TURKEYS PARDONED, NOW HOW ABOUT PEOPLE?

turkey181128President Trump “pardoned” two turkeys at the annual White House ceremony held last week, but told reporters afterwards that he hadn’t considered  giving any people clemency for Thanksgiving.

Speaking to reporters, Trump side-stepped a question about whether he would issue holiday pardons. “I love the pardons for the turkey,” Trump said. Asked if he would pardon any people, Trump said: “I haven’t thought of it — it’s not a bad thing.”

Behind bars, Trump has generated enormous hope for presidential clemency. Two weeks ago, he endorsed the FIRST STEP Act, after saying in October that “a lot of people” are jailed for “no reason” and that he was “actively looking” for inmates to release.

There are signs that the White House and the Dept. of Justice Office of Pardon Attorney are processing commutation requests from prisoners and pardon requests from already released inmates, making clemency advocates hopeful for near-term reprieves. Trump already has been more generous than recent predecessors early in his first term, issuing nine pardons and prison commutations. He hasn’t given any clemency grants in four months, however, in an apparent pause for the midterm elections.

Last week, New York University law professor and former federal prosecutor Mark Osler wrote that “the process used to choose which turkey might be pardoned is far more rational, efficient and effective than the one used to evaluate clemency for humans.

obtaining-clemencyFirst, he said, the pardons occur regularly, every year, not just in the last days of an administration. Second, decisions are made by objective specialists with the current chairman of the National Turkey Federation responsible for managing a thorough selection process. Third, there are defined criteria. The finalists are selected based on their willingness to be handled, their health and their natural good looks. Fourth, attention is paid to making sure they thrive after their grant of clemency. After the ceremony, they are sent to Virginia Tech’s “Gobbler’s Rest” exhibit, where they are well cared for.

By contrast, Osler said, the clemency process “is irregular, run largely by biased generalists, devoid of consistent, meaningful criteria, and it does little to ensure success of individuals after their release.”

Osler said the DOJ Pardon Attorney is part of the problem. The DOJ, “after all, is the entity that prosecutes these individuals in the first place. Within that office, staff members evaluate cases and provide a report to the pardon attorney, who decides on a recommendation after seeking out the opinion of the very US attorney’s office that prosecuted the case.

But then, instead of going to the President, the Pardon Attorney’s recommendation is routed to an aide to the deputy attorney general, who makes a recommendation to the DAG, the same DAG who is “the direct supervisor of and closely allied with the United States attorneys in the field, whose offices chose to pursue the challenged convictions and sentences in the first place.”

If the recommendation has survived this far, it goes to the White House, where some assistant to the White House counsel evaluates it and makes yet another recommendation to the boss. And, of course, that boss, who has many other duties, also has a conflict: “this time, the tendency to protect the President from risk, something that is inherent in any use of the pardon power.”

presidential_pardon_thanksgiving_tile_coasterWhat’s missing, Osler argued, is “all the things that make the turkey process work. It’s irregular, as inattention by any one of the numerous sequential evaluators stops the whole thing. And instead of objective specialists, we have decisions being made by the deputy attorney general, who is neither objective nor a specialist. The criteria are poorly articulated and currently issued by the stiflingly conflicted DOJ. And finally, there is little to no connection between the process and what comes after, as prison gives way to freedom.”

Osler suggested that the process be taken from DOJ altogether and be given to an independent clemency board, as most states do. “If we did that,” Osler claimed, “the clemency process would finally be at least as functional as the one that informs a silly holiday tradition.”

Washington Examiner, Trump pardons turkeys, says he hasn’t considered human clemency for Thanksgiving (Nov. 20, 2018)

CNN, The process to pardon turkeys is more rational than the one used for humans (Nov. 19, 2018)

– Thomas L. Root

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Tennessee “Complicated” Sentencing Scheme Saves Defendant ACCA Sentence – Update for November 27, 2018

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

TENNESSEE SENTENCING SCHEME MAKES SOME STATE DRUG CONVICTIONS INELIGIBLE FOR ACCA

Dwayne Rockymore, who had some prior felonies, got caught with a gun. His three prior Tennessee delivery-of-cocaine convictions seemed to qualify him for a 15-year Armed Career Criminal Act conviction. But the district court refused.

BettyWhiteACCA180503Last week, the 6th Circuit agreed. Complaining that “Tennessee’s criminal sentencing scheme is sufficiently complicated that even Tennessee courts have experienced difficulty in understanding the different classes, ranges, and tiers involved in making a sentencing determination,” the Circuit decided that while the cocaine charges were punishable by more than 10 years in prison, a separate statute “takes each felony class’s authorized sentence and narrows those sentences into ‘ranges’ that correspond with the defendant’s prior record.” A defendant with no criminal background who commits a Class C felony like Dwayne’s must be sentenced to no more that 6 years in prison.

The ACCA classifies a serious drug offense as one with a max sentence of more than 10 years. The 6th said it has to look at “all the relevant law that Tennessee applies to sentencing,” and because Dwayne faced a six-year-maximum sentence for two of the cocaine charges, those priors did not qualify him for ACCA.

United States v. Rockymore, Case No. 18-5148 (Nov. 20, 2018)

– Thomas L. Root

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Still Some Life Left in FIRST STEP? – Update for November 26, 2018

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

FELLOW REPUBLICANS URGE MCCONNELL TO PUT FIRST STEP TO A VOTE

intimidation181126Republican senators last week put a full-court press on Senate Majority Leader Mitch McConnell (R-Kentucky) to bring the modified FIRST STEP Act to the Senate floor before Congress adjourns for the year on Dec. 14. 

[Update: The Senate Judiciary Committee reported the modified FIRST STEP Act, now S.3649, to the floor on Monday, November 26, 2018].

McConnell has been coy about the bill’s prospects, even with the backing of President Donald Trump and his son-in-law and senior adviser, Jared Kushner. McConnell’s intransigence in the face of Trump’s urging and the demands of his own party could open a new divide between McConnell and Trump weeks after they worked together to widen the Senate majority in the midterm elections.

If the Senate does not pass FIRST STEP in the next two weeks, the bill would have to be reintroduced in January, and would a Democrat-controlled House that would probably include a lot of sentencing reform provisions that would be non-starters in the Senate.

“This really does need to get done this year,” Sen. Mike Lee (R – Utah) said in an interview. “Saying that we’ll do it next year is tantamount to saying this just isn’t going to get done.”

In general, McConnell doesn’t like voting on legislation that divides Senate Republicans. FIRST STEP has been controversial among a few conservative Republicans for months, even sparking a Twitter argument between Lee and Sen. Tom Cotton (R – Arkansas), last Monday.

“Unaccountable politicians and those who live behind armed guards may be willing to gamble with your life,”  Cotton wrote in a USA Today op-ed piece Nov. 15. “But why should you?”

cotton171226And Sen. John Kennedy (R-Louisiana) argued earlier this month, “A dangerous person who is properly incarcerated can’t mug your sister. If we’re not careful with this, somebody is going to get killed.”

In the past three years, Sen. Charles E. Grassley (R-Iowa), chairman of the Judiciary Committee, blocked a Democratic Supreme Court nominee, pushed through an army of conservative judges and secured confirmation two Trump nominees.

Grassley had some chits to call in when he spoke to McConnell last Monday morning about FIRST STEP. I have been there for you, Grassley told McConnell, and I would hope this is something that you would help me make happen, the New York Times reported that three people familiar with the call said.

Meanwhile, Sen. Lindsey Graham (R-South Carolina) told NBC a week ago that he’s confident FIRST STEP would receive 80 votes in the Senate, and would be a positive first step for the government in the wake of a contentious midterm election cycle. “Let’s start 2019 on a positive note,” Graham said. “I’m urging Sen. McConnell to bring the bill to the floor of the Senate. It would get 80 votes. Mr. President, pick up the phone and push the Republican leadership… The Republicans are the problem here, not the Democrats.”

FIRST STEP proponents fear McConnell will let the short window for consideration this year slide shut rather let a vote go forward on a complicated issue that divides Republicans. Republican senators allied with Grassley, including Lee, Graham and Tim Scott of South Carolina, began last week to contact wavering colleagues by phone. Kushner convened a call with business groups to praise the changes, and the White House circulated a USA Today op-ed that Kushner wrote with Tomas J. Philipson, a member of the White House Council of Economic Advisers. Donald Trump Jr. and Ivanka Trump, the president’s eldest son and daughter, blasted supportive messages to their millions of Twitter followers urging Congress to move quickly.

firststepslamduck181126Kushner reportedly plans to ask Trump to lobby McConnell directly by phone, but is waiting to line up more Republican support first, according to two people familiar with his thinking. Trump is not waiting for Kushner’s request, already using Twitter last Friday to urge McConnell and Minority Leader Chuck Schumer to pass the “badly needed” criminal justice reform bill.

McConnell has not yet budged. In a statement Friday, a spokesman for McConnell told The New York Times: “The support for, and length of time needed to move the new bill is not knowable at this moment.”

Earlier this month, McConnell told the Louisville Courier Journal, “We don’t have a whole lot of time left, but the first step is to finalize what proponents are actually for. There have been a lot of different versions floating around. And then we’ll whip it and see where the vote count is.”

Wall Street Journal, McConnell Controls Fate of Criminal-Justice Overhaul Bill (Nov. 20, 2018)

CNBC, Trump pushes Mitch McConnell and Chuck Schumer to pass ‘badly needed’ bipartisan criminal justice reform bill that’s stalled in the Senate (Nov. 23, 2018)

The New York Times, McConnell Feels the Heat From the Right to Bring Criminal Justice Bill to a Vote (Nov. 20, 2018)

The Hill, Graham urges GOP leadership to bring vote on criminal justice reform (Nov. 18, 2018)

– Thomas L. Root

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Cotton’s Price is Too High – Update for November 20, 2018

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

COTTON SAID TO HAVE NAMED HIS PRICE FOR SUPPORTING FIRST STEP

cotton181120If the modified FIRST STEP Act makes it to the floor of the Senate, a likelihood that is dimming day by day, Sen. Tom Cotton (R-Arkansas) has already staked out his price for abandoning his vitriolic opposition to the bill. Cotton and former Attorney General Jefferson Beauregard Sessions III, recently departed from DOJ, have been the most ardent foes of FIRST STEP and the Sentencing Reform and Corrections Act of 2017. Now, Sen. Cotton is the last man standing.

Cotton has maintained his opposition to FIRST STEP — a sweeping package of criminal-justice reforms designed to reduce incarceration rates and recidivism — despite broad bipartisan support, even provoking a Twitter war yesterday with Sen. Mike Lee (R-Utah), a former federal prosecutor who strongly supports FIRST STEP and co-sponsored the doomed SRCA (which donated several provisions to the modified FIRST STEP).

In defending his opposition on Twitter yesterday, Cotton accused FIRST STEP’s proponents of trying to push the measure through Congress without allowing time for an adequate review of its contents, and warned that it would grant early release to fentanyl dealers, violent criminals and “criminal immigrants” (as though non-citizens convicted of felonies are not promptly deported after their sentences are completed). Lee accused Cotton’s criticisms of being “fake news.”

pricesIt turns out that Cotton had a price, albeit it a high one, for remaining neutral on FIRST STEP. Ohio State University law professor Doug Berman wrote at his Sentencing Law and Policy Blog Sunday that Cotton previously offered to remain neutral or even support FIRST STEP if the bill were modified to (1) exclude heroin and fentanyl traffickers from early release for programming credits; (2) make the change from 47 to 54 days of good time non-retroactive; (3) adjust the weight of fentanyl under the drug trafficking statute (21 USC 841(b)) to reflect its potency; and (4) fix the Armed Career Criminal Act to undo the Johnson holding.

Berman wrote that the proposals (except for a part of the first one) were rejected by FIRST STEP sponsors.

Meanwhile, the Democrats’ recapture of the House in the midterm elections complicates FIRST STEP’s chances. Many progressive Democrats and advocacy groups opposed the FIRST STEP Act in the House and insisted that it include stronger sentencing reforms. Many of those same lawmakers would like to see the sentencing reforms in the Senate version be made retroactive, something that would almost surely reignite conservative opposition to the bill.

flipflop170920Sens. Cory Booker, D-New Jersey, and Kamala Harris, D-California, who are both running for president, have opposed criminal justice. Harris claims now to support reform, but she opposed it as California’s attorney general. Booker, who claims to support reform in principle, seems to be calculating whether its passage will help or harm his presidential campaign.

The Washington Examiner, however, predicted last week that “if Trump applies pressure, he will find that the numbers are there in Congress to defeat both Cotton’s faction and the Democrats in opposition – specifically, the ones blocking reform because it would hurt their own presidential bids if it passes during Trump’s presidency.”

Reason.com, Trump Endorses Criminal Justice Bill, Giving Momentum to Long-Delayed Reforms (Nov. 14, 2018)

Washington Examiner, Trump is right to embrace criminal justice reform (Nov. 15, 2018)

National Review, Mike Lee Accuses Tom Cotton of Spreading ‘Fake News’ on Criminal-Justice-Reform Bill (Nov. 19, 2018)

– Thomas L. Root

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Mitch Rains on FIRST STEP Parade – Update for November 19, 2018

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

MCCONNELL KNEECAPITATES FIRST STEP ACT


kneecap181119After asking Democrats earlier this week to work more collaboratively with Republicans, Senate Majority Leader Mitch McConnell (R-Kentucky) last Thursday mugged the FIRST STEP Act, Congress’s best remaining chance to accomplish something bipartisan this year. McConnell told President Trump in a private meeting on Thursday that the Senate lacks the floor time to bring the FIRST STEP prison reform measure to a vote this year, regardless of how much support the measure has.

On Wednesday, shortly after Trump announced his support for the modified FIRST STEP Act, amended to add some sentencing reform provisions, McConnell cautioned (without outright spindling the Act), “We don’t have a whole lot of time left, but the first step is to finalize what proponents are actually for. There have been a lot of different versions floating around. And then we’ll whip it and see where the vote count is.”

A day later, McConnell said the measure would not get a vote, because he estimated he would need ten floor days to get FIRST STEP passed. There are only 15 legislative days left in the year, and other legislative priorities – such as passing bills related to government funding and farming – would get priority. The Senate is recesses for the year on December 14th.

Notimeforthat181119

McConnell reluctantly promised in September that if FIRST STEP secured the support of at least 60 senators, he would be bring the bill to a vote. Earlier last week, McConnell hedged his bets, saying he would still assess the amount of support for the measure, but he cautioned that he would have to “see how it stacks up against our other priorities going into the end of our session.”

Every Congress is a two-year session that begins in January of an odd-numbered year and ends in December of the next even-numbered year. The last two years has been the 115th Congress, which ends next month. Whenever a session of Congress ends, any bill that has been introduced but not passed dies. This means that if FIRST STEP does not pass the Senate by mid-December, the measure will expire. It will have to start over again in House and Senate committees in January 2019.

As Senate Majority Leader, McConnell controls the Senate floor.

Lawmakers from both parties have been working feverishly to pass the compromise legislation. At the urging of son-in-law and White House advisor Jared Kushner, Trump enthusiastically endorsed FIRST STEP this week, and House Speaker Paul D. Ryan (R-Wisconsin), who controls the House of Representatives, pledged to move it across the finish line in the House “this term.” But McConnell’s refusal to schedule FIRST STEP for floor time all but drives a stake through prison reform’s heart.

If the bill had enough support, McConnell said, he would be willing to bring it up next year after the new Congress is seated. Because the measure would have to go through committees again, and due to the change in control of the House from the Republicans to the Democrats, some argue McConnell’s commitment is half-hearted at best. Supporters of the legislation believe that is being a less-than-neutral arbiter, saying that even if it could be brought to the floor quickly next session, Democrats in the House who favor farther-reaching retroactive sentencing reform could collapse the current compromise.

mcconnell180219McConnell’s slow-motion strangulation of FIRST STEP is not the first-time criminal justice reform has run into the Majority Leader. A similar coalition of legislators and interest groups made a higher-profile and more expansive attempt to pass the Sentencing Reform and Corrections Act of 2015 two years ago, a measure that had Ryan’s support as well as plenty of Senate backing. But McConnell, worried that passing the bill would hurt Republicans at the polls in the 2016 elections, refused to bring that bill to a vote.

Holly Harris, executive director of the nonprofit Justice Action Network said on Saturday that 70 to 80 senators already support the proposal. “Leader McConnell made a promise to us that if he had 60 votes, he would make time to move our bill,” Harris said. “I still believe he will keep that promise, especially now with President Trump’s endorsement.”

Delaying a vote on criminal justice reform would not be in McConnell’s best interest, Harris said. “If there is any sort of political concern,” Harris said. “it should be in not supporting this bill.”

In a statement to the Louisville Courier Journal, Sen. Rand Paul (R-Kentucky) said McConnell is “nothing if not a smart politician” and that he believes McConnell will allow a vote before the end of 2018.

Ohio State University law professor Doug Berman said last Friday in his Sentencing Law and Policy blog, “I am now inclined to fear that no significant form of federal criminal justice reform will be completed as long as Senator McConnell is the Senate’s majority leader.”

New York Times, McConnell Tells Trump a Criminal Justice Bill Is Not Likely This Year (Nov. 16, 2018)

Louisville Courier-Journal, Mitch McConnell tells Trump prison reform vote unlikely (Nov. 17, 2018)

– Thomas L. Root

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Trump Backs FIRST STEP, but Future Remains Uncertain – Update for November 15, 2018

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

PRESIDENT BACKS FIRST STEP

In a late afternoon press conference yesterday, President Trump threw his support behind the FIRST STEP Act, increasing the likelihood that the legislation will be passed by the Senate.

firststep1800509Several people involved in the negotiations had cautioned on Tuesday that the emerging agreement required an explicit endorsement from Trump in order to pass. Supporters of the bill would begin gauging support for the bill later this week, officials said, if Trump signed off on the measure.

Trump congratulated his own administration for making FIRST STEP happened. That claim may be true, because an August peace conference sponsored by the White House got Sens. Charles Grassley (R-Iowa) and Richard Durbin (D-Illinois) – who had been hostile to FIRST STEP because it omitted sentencing reform of the type they championed in the Sentencing Reform and Corrections Act of 2017 – on board.

Senate Majority Leader Mitch McConnell (R-Kentucky), who has been quiet – if not downright dismissive – on the merits of FIRST STEP, appears unlikely to take the lead in formally rounding up support, however. And some liberal Democrats may not ultimately endorse the compromise product, fearing they have conceded too much to the right on the sentencing changes. Certainly, spirited opposition from the right is expected from perennial reform foe Sen. Tom Cotton (R-Arkansas).

cotton171226McConnell is expected to order a whip count later this week, and has pledged to bring the bill to the floor for a vote if the count shows 60 votes in favor of the bill. Trump’s support came after several law enforcement associations announced their backing for the legislation.

The National District Attorneys Association, which represents 2,500 district attorneys and 40,000 assistant district attorneys, became the latest law enforcement organization to support the bill, according to a letter the group’s president addressed to Trump. “This legislation is a bipartisan effort to address front-end sentencing reform and back-end prison reform, and our association is appreciative of your efforts to partner with the Nation’s prosecutors on this important matter,” association President Jonathan Blodgett wrote in the letter, obtained by CNN.

Washington Post, Trump endorses bipartisan criminal-justice reform bill (Nov. 15, 2018)

CNN, Trump to announce support for criminal justice overhaul proposal (Nov. 14, 2018)

Wall Street Journal, Trump Supports Changes to Criminal-Justice System (Nov. 14, 2018)

– Thomas L. Root

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Draft Amended FIRST STEP Act Gives and Takes Away – Update for November 14, 2018

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

THE NEW YORK TIMES OBTAINS DRAFT AMENDED FIRST STEP ACT

The New York Times has released what it reports is a draft of the amended FIRST STEP Act obtained by its reporters.

firststepB180814The amended version shows the effects of a lot of behind-the- scenes deal-making. It contains good news, so-so news and bad news for current inmates.

The bad news first:

• While the amended bill draft retains the changes in 18 USC 924(c) stacking rules (for people who get charged with more than one 924(c) count), it drops the retroactivity proposed in the Sentencing Reform and Corrections Act.

• While the amended bill draft retain the reduction in mandatory drug life sentences to 25 years and 20-year sentences to 15 years, where the enhancements came because of prior drug convictions, the retroactivity proposed in the SRCA has been dropped.

The so-so news:

• The amended bill draft retains the changes in the 18 USC 3553(f) “safety valve” for drug defendants – which lets some lesser offenders escape mandatory minimum sentences – to include people with more criminal history than the near-virgins who once were the only ones to benefit from the provision. The change is not retroactive, but the SRCA never proposed that it would be, so nothing was lost.

•  The amended bill draft retains the reduction in the mandatory 10-year drug sentence to five years under certain circumstances, as originally proposed in the SRCA. The change is not retroactive, but again, the SRCA never proposed that it would be, so nothing was lost to people already serving sentences.

• The amended bill draft retains expanded “good conduct credit” to 54 days for each year of sentence (this has the effect of awarding an extra seven days a year). Currently, a federal prisoner with good conduct serves 87.1% of the sentence. Under the change, it will be 85.2%. It is not clear from the legislation whether the “good time” change will apply to current prisoners retroactive to their first day of the sentence, or only to time remaining after the law becomes effective.

The good news:

• The Fair Sentencing Act retroactivity, which applies the crack reduction to people who received crack cocaine mandatory minimum sentences before July 2010, remains.

• There is no change in the prior FIRST STEP‘s proposed expansion of the elderly offender or elderly terminally ill offender release to home confinement proposals .

• There is no change in the in the prior FIRST STEP‘s proposed expansion of the compassionate release, to let defendants apply directly to the courts if the BOP refuses to do so.

good-bad-news-400pxThe really good news:

• Every prior version of FIRST STEP let prisoners earn time for programs the BOP holds reduce recidivism, on the order of 10 days a month (or 15 for minimum-risk people). But the time credit was not “good time” that would reduce a sentence. Instead, the “program credit” only got the prisoner more halfway house or home confinement time. We were skeptical that the BOP could find the halfway house capacity to honor the change in the law.

The amended bill draft adds this kicker:

“Time credits earned under this paragraph by prisoners who successfully participate in recidivism reduction programs or productive activities shall be applied toward time in prerelease custody or supervised release. The Director of the Bureau of Prisons shall transfer eligible prisoners, as determined under section 3624(g), into prerelease custody or supervised release.”

In other words, the time earned from qualified programming would be like additional good conduct time, and would shorten the prisoner’s sentence. Theoretically, a prisoner could reduce his or her sentence from 85% (normal good time) down to 56% (if he or she completed back-to-back qualified programs, and earned 10 days a month). (If the prisoner were minimum-risk – which is NOT the same thing as minimum-security – he or she could get up to 15 days per month of successful programs, and drive the total sentence to between 40 and 50%.)

• The draft directs the BOP to have enough halfway house and home confinement capacity, but because the Act says the BOP shall honor the extra days earned under the programs, it seems that a shortfall in halfway house or home confinement capability would simply require that the program credit reduce sentence length. In fact, the BOP may use the shortened sentence award as the default, because the agency will save the most money that way.

The draft gives the Attorney General six months to develop a risk assessment system with which to classify inmates, at which time the expanded “good conduct time” and the program credits become effective.

There is, of course, no assurance the bill will pass, and if it does, that it will not undergo further amendments.  However, CNN reported last night that two sources close to the FIRST STEP Act legislative process said President Trump is scheduled to announce today that he is supporting the amended FIRST STEP Act. The President will be joined by supporters of the legislation during the White House event, the sources said.

trumplogjam180806CNN said supporters of the measure expect that Trump’s explicit backing will help propel the prison and sentencing overhaul bill through Congress, a push White House officials hope to accomplish during the lame duck session of Congress.
 
CNN said sources expect Senate Majority Leader Mitch McConnell (R-Kentucky)  to order a whip count later this week, and has pledged to bring the bill to the floor for a vote if the count shows 60 votes in favor of the bill.

Draft Amended FIRST STEP Act (S.2795)

The New York Times, Bipartisan Sentencing Overhaul Moves Forward, but Rests on Trump (Nov. 12, 2018)

CNN, President Trump to announce support for criminal justice overhaul proposal (Nov. 12, 2018)

– Thomas L. Root

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Senate Reconvenes with FIRST STEP Act on Its Plate – Update for November 13, 2018

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

IT’S THE WITCHING HOUR FOR FIRST STEP

The Senate reconvenes today for what promises to be a busy lame-duck session, one that may be easier for Republicans to manage because they retained control of the Senate after last week’s bruising mid-term election.

firststep180814The biggest task facing the Senate is to address the budget ahead of a December 7th deadline. But equally important to 5,000 of our readers who happen to be guests of Uncle Sam’s Bureau of Prisons, the Senate has a final chance before the end of the year to pass a bill that combines prison and sentencing reforms calculated to improve the lives of more than 180,000 federal inmates while increasing the odds that they will never be inmates again.

The FIRST STEP Act (S. 2795), a pronounceable acronym for the “Formerly Incarcerated Reenter Society Transformed Safely Transitioning Every Person Act,” offers prison programs in an attempt to reduce inmates’ likelihood to re-offend after they’ve been released. The House approved the bill in May. In August, the White House brokered a compromise among several senators, including Senate Judiciary Committee Chairman Charles Grassley (R-Iowa) and Richard Durbin (D-Illinois), to include some sentence reform provisions from the Sentencing Reform and Corrections Act of 2017 (S.1917), which the Senate Judiciary Committee approved last winter. 

The amended Act will reportedly be introduced in the Senate today.


The changes that would flow from passage of FIRST STEP are incremental but significant: Increases in compassionate release of terminally ill inmates: bans on restraints for pregnant inmates during childbirth, cuts to some mandatory minimum sentences, greater leeway for judges imposing sentences, more good time, elderly inmate home confinement, and programs that let inmates earn more time in halfway house and home confinement.


But some tough decisions and hard bargaining lie ahead. The bill is hotly debated and opposed by some conservatives who worry it may release dangerous people prone to reoffend and overburden local police. There is also fear that mixing sentencing reform with prison reforms, which have generally had more support among lawmakers, will threaten chances of passing a criminal justice bill this year before having to start all over again with a new Congress.

Georgetown University law professor Shon Hopwood said he thinks legislators have found a compromise that can pass Congress and be signed into law. FIRST STEP will not bring retroactive relief to that many inmates, but Hopwood still says the reforms would bring about concrete changes in the lives of many federal inmates.

grassley180604Sen. Grassley said last month he thinks the plan to combine the FIRST STEP with his own SRCA can get through the Senate. “We’ve already worked out what I think is something that can move in the Senate if we can get it up, and it would be both sentencing reform and prison reform,” Grassley said. While he did not elaborate on the nature of the agreement, he said he’s been in talks to get the compromise legislation moving in the lame-duck session between November’s elections and the end of the current Congress in January.

A committee aide said the in-the-works deal rolls in several elements of the SRCA, including reductions in mandatory minimums, increased flexibility for judges to set lower sentences, change to how 924(c) enhancements for drug crimes are calculated and Fair Sentencing Act of 2010 retroactivity.

Conservative Republicans who oppose FIRST STEP lost traction last week with the forced resignation of Attorney General Jefferson Beauregard Sessions III, who had previously infuriated Grassley with his unsubtle lobbying to kill SRCA in Committee. Last week, the Fraternal Order of Police, a vigorous opponent of SRCA last March, issued a press release supporting the amended FIRST STEP.

What’s more, some influential conservative voices favor the amended FIRST STEP Act. The National Review said last Friday that “by a 360–59 vote, the House adopted prison reform via the FIRST STEP Act. The Senate should add sentencing-reform language before full adoption.”

There is a chance some controversial elements of prison reform, such as increased “good time,” could still fall by the wayside in order to mollify some conservative concerns with the existing legislation, according to Rep. Doug Collins (R-Georgia), the House FIRST STEP Act (H.R. 5682) sponsor. But not including sentencing reform in the package could alienate Democrats needed to ensure the compromise legislation passes both chambers. Longtime sentencing reform advocate Sen. Durbin and other Democrats like Sen. Cory Booker (D-New Jersey) and Sen. Kamala Harris (D-California) had previously opposed FIRST STEP because it did not include sentencing reform. The three instead pushed for the Grassley/Durbin-sponsored SRCA, although they don’t appear to have been involved in crafting the Senate Judiciary Committee chairman’s compromise legislation.

cornyn181113Sen. John Cornyn, R-Texas, the majority whip and main sponsor of the Senate version of FIRST STEP, said last month that Senate Majority Leader Mitch McConnell (R-Kentucky) will have a tight schedule to fill, between confirming the backlog of two dozen judges and keeping the government open ahead of a Dec. 7 funding deadline. “Certainly Sen. McConnell is going to prioritize federal judicial nominations, but if there is the will to move on legislation, that would be included,” Cornyn said. However, with Republicans not just retaining, but building on their majority in the Senate for the next Congress, the pressure may be off McConnell to push through judicial appointments before next term.

Those advocating for reform have an ally in the White House: President Donald Trump’s son-in-law Jared Kushner has championed passage of FIRST STEP for months, and Trump himself has continued to say he would support the Act.

A CNN report last week suggested continuing White House interest in FIRST STEP. CNN said that former New Jersey governor Chris Christie, whom CNN says is a front-runner to be President Trump’s new attorney general, attended a “law enforcement roundtable on prison reform efforts at the White House on Thursday morning.” Christie then met privately with the President’s son-in-law and senior adviser Jared Kushner to further discuss prison reform issues. An administration official said Kushner and Christie have “a really close and good working relationship, particularly as it relates to prison reform.”


Some reform advocates worry that pushing too hard to add too much to a reform package could jeopardize the progress made by FIRST STEP. Kevin Ring, president for FAMM, said there are real people who will have their lives improved by the bill, and they could easily end up with no legislation at all. “We’d greatly prefer having the sentencing be a part of it, but we don’t want to hold out for everything and end up with nothing,” he said.


For Hopwood, the next two months presents a choice between trying to help as many people as possible now and going for the long haul. “What you’re saying when you hold out for systemic reform is, ‘We don’t want to help the lives of people who are in the system for 20 years,’ because it might be that long,” Hopwood said.

Law360, Hard Decisions Loom In Lame-Duck Push For Sentencing Reform (Nov. 4, 2018)

CNN, Trump considering Christie, Bondi, Acosta for attorney general (Nov. 8)

National Review, The Lame-Duck Session Should Sprain Trump’s Wrist (Nov. 9)

– Thomas L. Root

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Dial-a-Snare: New Searchable Database of Collateral Consequences on the Web – Update for November 9, 2018

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

NEW SEARCHABLE TABLE OF COLLATERAL CONSEQUENCES ON WEB

Not that prisoners themselves can access this, but a new interactive tool from the National Reentry Resource Center – run by the Council of State Governments Justice Center – lets anyone search by state or type of consequence over 1,600 collateral consequences placed on people with criminal records.

collateral181109The National Inventory of Collateral Consequences of Conviction permits searches by state, by consequence, or by keyword. Collateral consequences are penalties buried in various laws that can limit or prohibit people convicted of crimes from finding work, accessing housing, and otherwise impact their rights and benefits that can help them to rebuild their lives.

“It’s amazing how, in the midst of helping people reenter society, we’re often flying blind when it comes to understanding some of things they’re up against. A lot of the time, the people who are responsible for the enforcement of these regulatory sanctions aren’t even aware of them,” said John Wetzel, secretary of the Pennsylvania Department of Corrections and chair of the CSG Justice Center Board of Directors. “This database launched today gives us a clear view into these obstacles in each state, which will help us navigate the reentry process and, in some cases, could lead to policy change.”

National Reentry Resource Center, New Web Tool Provides Look at Often-Overlooked Legal, Regulatory Restrictions Against People who have Criminal Convictions (Oct. 31, 2018)

– Thomas L. Root

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5th Circuit Holds Conspiracy to Rob Not a Violent Crime – Update for November 8, 2018

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

924(c) AND HOBBS ACT ROBBERY GETS EVEN MORE CONFUSING

We have reported over the past few weeks that a number of Circuits have held, in the wake of Sessions v. Dimaya, that determining whether the crime underlying an 18 USC 924(c) conviction for using or carrying a gun during a crime of violence had to be conduct-specific or case-specific, as opposed to a hypothetical ordinary-case categorical approach.

Robber160229The 5th Circuit reminded us last week that, curiously enough, it is the outlier. In United States v. Lewis, the Circuit repeated its holding last summer in United States v. Davis that conspiracy to commit a Hobbs Act robbery cannot support a conviction for using or carrying a gun under 18 USC 924(c).

How long the 5th Circuit’s position lasts is anyone’s guess. The government filed a petition for writ of certiorari in Davis last month, arguing that the 5th Circuit’s use of the ordinary-case categorical approach in 924(c) cases is at odds with everyone else, and is just plain wrong. Given the stark circuit split and the importance of the issue, we think the government’s chance to win certiorari on the issue is better than even.

United States v. Lewis, Case No. 17-50526 (5th Cir. Nov. 1, 2018)

United States v. Davis, Supreme Court Case No. 18-431 (petition for certiorari filed Oct. 3, 2018)

– Thomas L. Root

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