The Short Rocket – Update for April 29, 2025

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

Today (and not just because Gayle King and Kate Perry came back to earth after their blasted-into-space celebrity stunt), here’s a short rocket of some stories you might have missed.

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CASE SHORTS

fiore250429Who’s Getting Pardoned? The Associated Press reported last week that President Donald Trump pardoned Michelle Fiore, a Nevada Republican politician who was awaiting sentencing on federal charges that she embezzled $70,000 meant for a statue honoring a slain police officer.

Fiore spent the money on personal expenses, including a facelift. She has been released on her own recognizance ahead of sentencing next month.

AP said, “In a lengthy statement Thursday on Facebook, the loyal Trump supporter expressed gratitude to the president while also accusing the US government and ‘select media outlets’ of a broad, decade-long conspiracy to ‘target and dismantle’ her life.”

She’s right, of course: Such media dismantling is the easily foreseen consequence of stealing charitable contributions to finance one’s own lifestyle.

The White House confirmed the pardon without comment.

Meanwhile, former congressman George Santos, sentenced last week to 87 months for multiple frauds, publicly appealed to Trump to offer him “a chance to prove I’m more than the mistakes I’ve made.” Santos’s lawyers said the legal team would seek a presidential pardon — something that Santos himself had ruled out two days before his sentencing.

The Dept of Justice reports that the last dozen or so clemency grants are all of white-collar defendants, with a lone commutation of a defendant accused of opioid distribution in early March.

Associated Press, Trump pardons Nevada politician who paid for cosmetic surgery with funds to honor a slain officer (April 24, 2025)

The New York Times, George Santos’s Closing Act: A Prison Sentence of More Than 7 Years (April 26, 2025)

DOJ, Clemency Grants by President Donald J. Trump (2025-Present) (April 27, 2025)

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Durbin Ending Senate Career: Senator Richard Durbin (D-IL), a mainstay on the Senate Judiciary Committee, is retiring at the end of his current Senate term in December 2026.

durbin191120Durbin has served on the Judiciary Committee for more than two decades, including as chairman from 2021 through 2024. He wrote the 2010 Fair Sentencing Act, which reduced the federal sentencing disparity for crack/powder cocaine offenses. In 2018, Durbin and Sen. Charles Grassley (R-IA) led bipartisan efforts to enact the First Step Act, the most significant criminal justice reform legislation in a generation. Since then, he and Grassley led efforts–not yet successful–to pass the Safer Detention Act, Prohibiting Punishment of Acquitted Conduct Act, and Smarter Sentencing Act.

Press Release, Durbin Announces He Will Not Seek Re-Election in 2026 (April 23, 2025)

Roll Call, Durbin’s run at Judiciary Committee focused on immigration, judges (April 23, 2025)

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Angelos Meets With Johnson: Pardon recipient Weldon Angelos, founder of the criminal justice non-profit The Weldon Project, met with Pardon Czar Alice Johnson at the White House last Wednesday to discuss future clemency options.

marijuana160818Marijuana Moment reported last week that “[a]s the cannabis community continues to search for signs that the president will proactively engage on the issue after he endorsed [marijuana] rescheduling… the meeting between Weldon Angelos and the White House official signals at least some openness to the idea of acting on marijuana reform.”

Angelos said the meeting left him “feeling incredibly hopeful.”

Marijuana Moment, Marijuana Activist Pardoned By Trump Meets With White House Officials As Pressure Builds For Reform (April 25, 2025)

– Thomas L. Root

 

6th Circuit Holds Sentencing Commission Went Too Far On Compassionate Release – Update for April 28, 2025

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

6TH CIRCUIT STRAINS TO INVALIDATE COMPASSIONATE RELEASE CHANGE-IN-THE-LAW CATEGORY

dontthink220919A three-judge 6th Circuit panel took a wrecking ball to the Sentencing Commission’s compassionate release statute last week, joining the 3rd and 7th Circuits in invalidating the “extraordinary and compelling” reason that the defendant was serving years and years more than Congress now believes he deserves.

The compassionate release statute, 18 USC § 3582(c)(1)(A), allows a court to reduce a prison sentence for “extraordinary and compelling reasons.” Congress authorized the Sentencing Commission to define what constitutes an extraordinary and compelling reason, and the USSC did so in the revised USSG § 1B1.13 adopted in November 2023. The reasons included medical reasons, family circumstances, and prisoner abuse.

The “extraordinary and compelling reason” at issue in last week’s case is set out in USSG § 1B1.13(b)(6). It holds that a nonretroactive change in the law can present a reason warranting a sentence reduction if a prisoner has served at least 10 years of “an unusually long sentence,” and there is a “gross disparity” between the inmate’s sentence and the sentence that would apply if nonretroactive changes in the law since the original sentencing were given retroactive effect. Even then, it’s not automatic. Instead, § 1B1.13(b)(6) directs the court to fully consider “the defendant’s individualized circumstances.”

bunnygun190423The best example of such a sentence is where someone has been convicted of multiple 18 USC § 924(c) sentences for using a gun in drug crimes or crimes of violence. Congress intended that if Donnie Drugseller had been convicted of a § 924(c) and served his mandatory five years, only to get out and do the same thing again, the second § 924(c) would carry a minimum of 25 years. This makes perfect sense: we should learn from our experiences, and that includes Donnie learning that he shouldn’t carry a gun.

Poor drafting, however, resulted in a statute requiring that Donnie, who carried a gun while selling drugs on Monday and did it again on Tuesday, receive two “stacked” § 924(c) counts–one for each day–and be sentenced for 30 years mandatory and consecutive years. That would be five years for Monday’s gun and 25 more years for Tuesday’s.

Congress did not ever intend that, fixing its mistake in a revised § 924(c) included in the First Step Act. Now the statute does what it was always meant to do, applies the 25-year sentence only if Donnie had been convicted of a § 924(c) crime prior to committing the second one. Under the changed law, Donnie’s sentence would have been 10 years (five for Monday and five more for Tuesday).

However, for political reasons, the § 924(c) change was not made retroactive to reach sentences imposed before the First Step Act was passed. In last week’s Bricker decision, the 6th Circuit conceded that this left people like Donnie, who were sentenced before First Step,

serving prison sentences that are much longer than the sentences of new inmates who committed the exact same crimes. Recognizing the unfairness, the Commission decided that the disparity was… a factor worth considering when deciding whether an individual old-timer had an “extraordinary and compelling reason” for early release. That is understandable and even laudable. The question is whether the Commission has the authority to do that under the law, particularly the Constitution.

Back before the 2023 adoption of the new § 1B1.13, the 6th Circuit held in United States v. McCall that “the that the phrase ‘extraordinary and compelling’ in § 3582(c)(1)(A)(i) is clear and unambiguous” and that nonretroactive legal changes in the law could not be considered extraordinary and compelling reasons for a sentence reduction:

The Circuit panel held that under the Constitution’s separation of powers, the Commission lacked the “power to overrule a Circuit Court’s interpretation of a statute” or to adopt a policy statement that contradicts a federal statute: “[T]he Commission cannot overrule McCalls determination about the plain text of the statute by promulgating a contradictory policy statement… we conclude that the Commission overstepped its authority and issued a policy statement that is plainly unreasonable under the statute and in conflict with the separation of powers. We therefore hold that USSG § 1B1.13(b)(6) is invalid.

In her dissent, Judge Stranch vigorously disagreed, arguing that “the majority opinion misapprehends recent Supreme Court precedent on administrative law, misconstrues this court’s opinion in… McCall, and ignores the plain language of several statutes to read constraints into a statutory scheme where none exist.”

badjudge171016Writing in his Sentencing Law and Policy blog, Ohio State University law professor Doug Berman blasted the Bricker decision as “another reminder that courts can and often will ignore textualism principles when it leads to a policy outcome that they dislike.” He notes that “the panel majority in Bricker [is] inventing much broader non-textual limits on compassionate release than did the Third Circuit in United States v. Rutherford… That ruling is the subject of a pending cert petition, and Bricker surely increases the odds that cert on this issue will be eventually granted. But… I am quite unsure whether congressional text or judicial policy preferences would ultimately prevail on this matter at SCOTUS.”

United States v. Bricker, Case No. 24-3286, 2025 U.S.App. LEXIS 9538 (6th Cir. April 22, 2025)

United States v. McCall, 56 F.4th 1048 (6th Cir. 2022)

Sentencing Law and Policy, Deepening circuit splits, divided Sixth Circuit panel decides to “look beyond” statutory text to rewrite compassionate release limits (April 24, 2025)

United States v. Rutherford, 120 F.4th 360 (3d Cir. 2024)

– Thomas L. Root

Notifying Next-of-Kin Bill Introduced – Update for April 25, 2025

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

BILL INTRODUCED REQUIRING BOP TO TELL YOUR FAMILY PROMPTLY THAT YOU’RE DEAD

badnews250425Senators Jon Ossoff (D–GA) and John Kennedy (R–LA) have reintroduced legislation that would require the Dept of Justice to issue guidance to the Federal Bureau of Prisons for promptly notifying families when federal prisoners become seriously ill, suffer life-threatening injuries, or die, as a “basic human dignity of incarcerated people, a concept rooted in the Eighth Amendment and Due Process Clause of the 14th Amendment…”

“Too often, the families of those incarcerated never find out about a serious illness, a life-threatening injury, or even the death of a loved one behind bars,” Ossoff said in a press release.

The Senate bill is S.1322. A companion House bill (H.R. 2718) has been introduced by Representatives Sydney Kamlager-Dove (D–CA), John Rutherford (R–FL), Barry Moore (R–AL), and Glenn Ivey (D–MD).

Ossoff and others introduced the same bill in the last Congress without success. The latest pieces of legislation, unlike earlier effort, have bipartisan sponsorship.

tears201022The BOP stated that its policy is to notify next-of-kin when a prisoner dies. However, Reason has reported that families have “described delays in being notified that their incarcerated loved one had been hospitalized, or even died; having their phone calls ignored; not being allowed to see their loved one in their final moments; delays in being sent the body and death certificate; being given inaccurate or incomplete information about the manner of death; or waiting months and years for the Bureau to fulfill their public records requests for more information about how their loved one died.”

Anecdote supports Reason’s report.  Just ask the Sisk family or the Bardells.  Whether either chamber of Congress cares enough to pass such common-sense and merciful measures in the 2025-2026 session remains to be seen.

H.R. 2718, Family Notification of Death, Injury, or Illness in Custody Act of 2025

S. 1322, Family Notification of Death, Injury, or Illness in Custody Act of 2025

Reason, Bill Would Require Federal Prisons To Notify Families of Serious Illness and Death (April 10, 2025)

– Thomas L. Root

Bryan Gets His Gun – Update for April 24, 2025

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

GOVERNMENT ENDS RANGE V. ATTY GENERAL NOT WITH A BANG BUT A WHIMPER

fudd250424Last December, the 3d Circuit held that the 18 USC 922(g)(1) felon-in-possession statute was unconstitutional as applied to Bryan Range. Bryan’s recent criminal history included nothing more than a few traffic tickets and fishing without a license, but a quarter century before, he was convicted of making a false statement to get food stamps for his hungry family. That was enough to trigger the F-I-P prohibition on his possessing a gun.

The en banc opinion held in essence that a prior nonviolent offense that qualified under 18 USC 922(g)(1) to prohibit someone from possessing a gun violated the 2nd Amendment. Applying New York State Rifle & Pistol Association v. Bruen and United States v. Rahimi, the Circuit held that Bryan

remains one of ‘the people’ protected by the 2nd Amendment, and his eligibility to lawfully purchase a rifle and a shotgun is protected by his right to keep and bear arms. More than two decades after he was convicted of food-stamp fraud and completed his sentence, he sought protection from prosecution under § 922(g)(1) for any future possession of a firearm. The record contains no evidence that Range poses a physical danger to others. Because the Government has not shown that our Republic has a longstanding history and tradition of depriving people like Range of their firearms, 922(g)(1) cannot constitutionally strip him of his 2nd Amendment rights.

This was not the case’s first rodeo. An en banc opinion held the same for Bryan in June 2023, but the Biden Dept of Justice sought Supreme Court review. While the petition was pending, the Supreme Court handed down Rahimi, a case that held that temporarily disarming someone subject to a domestic protection order complied with the 2nd Amendment. SCOTUS remanded all pending 2nd Amendment challenges on its docket – including Range – for reconsideration in light of Rahimi.

gun160711The 3d Circuit ruled that the end of 2024 that nothing in Rahimi changed its position on Bryan’s 2nd Amendment right to buy a hunting rifle. I was fairly sure that the government would head to the Supreme Court again in order to protect America from the dangerous likes of Bryan. Indeed, the DOJ sent signals that it was seriously considering doing just that.

In mid-March, President Trump’s Acting Solicitor General asked the Supreme Court for extra time to decide what to do with Range, reporting that she

has not yet determined whether to file a petition for a writ of certiorari in this case. The additional time sought in this application is needed to continue consultation within the government and to assess the legal and practical impact of the Court of Appeals’ ruling. Additional time is also needed, if a petition is authorized, to permit its preparation and printing.

SCOTUS obliged with an extension until last Tuesday (April 22).

With no fanfare, DOJ let the revised deadline pass without a petition for certiorari being filed. This means that the Range decision is final, and in the 3d Circuit at least, people who have been convicted of nonviolent felonies now have a path to restore their gun rights.

What the DOJ decision not to challenge Range at the Supreme Court might mean for the broader question of the as-applied constitutionality of 922(g)(1) is less clear. It could be that DOJ’s compliance with President Trump’s executive order to lessen the burden on 2nd Amendment rights has led it to permit jurisprudence to develop that ties F-I-P to dangerousness rather than the existence of a prior conviction. It could also be a strategic decision that Range was not the hill the government wanted to die on, and that there are better cases in the SCOTUS pipeline (Duarte, perhaps) for the government to use to draw a line in the F-I-P sand.

circuitsplit220516Ohio State University law professor Doug Berman, writing last December in his Sentencing Law and Policy blog, suggested that “[b]ecause this Range ruling creates a clear circuit split on the constitutionality of 18 USC 922(g)(1) in some settings, I would expect to see an appeal to the Supreme Court by the U.S. Dept of Justice. But maybe the new incoming [DOJ] officials might not want to test the application and reach of the 2nd Amendment in this particular ‘narrow’ case.”

Regardless of the DOJ’s reasons for taking a pass on Range, the en banc decision is now final, and Bryan can have his gun. What is more, the finality is an incremental but very clear step toward resolving the question of how Bruen and Rahimi limit the reach of F-I-P. Certainly, people in 3rd Circuit with F-I-P convictions may have a path open to them (albeit one with procedural hurdles to cross) to challenge their 18 USC § 922(g)(1) convictions.

Dept of Justice, Application for an Extension of Time Within Which to File a Petition for a Writ of Certiorari to the United States Court of Appeals for the Third Circuit, Case No. 24A-881 (March 12, 2025)

Range v. Attorney General, 124 F.4th 218 (3d Cir., December 23, 2024)

Sentencing Law and Policy, En banc 3rd Circuit again finds federal felon-in-possession ban unconstitutional as applied to Bryan Range (December 23, 2024)

– Thomas L. Root

More BOP Officers Being Poisoned by Drug Smuggling – Update for April 22, 2025

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

BOP STAFF FALL ILL FROM SUSPECTED MAILROOM DRUGS

BOP staff poisonings continue at an alarming pace.

Last week, 15 federal BOP employees at FCI Thomson were hospitalized after suspected exposure to illegal drugs in the prison mail room, requiring emergency Narcan administration. This incident followed another suspected exposure the prior week of 10 BOP staffers at FCC Victorville.

Spice_drugThis follows a death last summer of Marc Fisher,  BOP mailroom supervisor at USP Atwater (California), after what authorities have described as exposure to a drug-impregnated document sent as “legal mail” to an inmate in the facility. The headlines at the time were sensational, alleging that he may have succumbed to fentanyl.  However, the drug tests showed that the drugs on the document were MDMB-4en-PINACA – known as “spice” – rather than fentanyl.

The Government disclosed in February that “[t]he autopsy report indicates that the correctional officer died of natural causes from a heart attack. According to the autopsy report, ‘the circumstances of death suggest external influences, at least fear in the setting of an apparently criminal act (mailing illicit substances to an inmate). However, there is no evidence that MDMB-4en-PINACA entered his blood stream.”

The fact that Mr. Fisher was not killed directly by the illegal drugs is scant comfort to BOP employees. Kendall Bowles, president of AFGE Local 3969 (representing 650 BOP employees at Victorville), said in a press release, “The Bureau’s leadership continues to force us to process contaminated materials with inadequate protection, showing complete disregard for officer safety.”

Making matters worse, Bowles said, is what he claims is the BOP’s attempts to hide these incidents from union officials. “Under a controversial Executive Order carried over from the Trump Administration, they didn’t even notify me when staff were rushed to the hospital and they failed to issue a press release. Their secrecy speaks volumes about their priorities.”

trumpfriend250408Compounding this crisis, according to Jon Zumkehr, President of AFGE Local 4070 (representing Thomson employees), is the recent White House executive order stripping BOP staff of collective bargaining rights. “This Executive Order is having a devastating impact on our officers,” Zumkher said. “They feel completely unprotected, unsupported, and they’re watching their friends and colleagues being carried out of BOP facilities after being revived with Narcan. We need help.”

EIN Presswire, Fifteen Thomson Federal Prison Staff Members Exposed and Hospitalized (April 16, 2025)

WTTV, FCC Victorville Prison Law Enforcement Officers Hospitalized After Drug Exposure (April 13, 2025)

Executive Order, Exclusions From Federal Labor-Management Relations Programs (March 27, 2025)

– Thomas L. Root

Is Trump’s Plan to Deport American Federal Prisoners Legal? – Update for April 21, 2025

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

ILLEGAL IMMIGRANTS SENT TO EL SALVADOR – ARE AMERICAN PRISONERS GOING NEXT?

CETMO250422While meeting with Salvadoran President Nayib Bukele in the Oval Office last week, President Trump said what he was thinking: “Homegrowns are next. The homegrowns. You gotta build about five more places [like El Salvador’s terrorist prison, CECOT]. It’s not big enough. We always have to obey the laws, but we also have homegrown criminals that push people into subways, that hit elderly ladies on the back of the head with a baseball bat when they’re not looking, that are absolute monsters.”

“Yeah, we’ve got space,” Bukele responded.

Administration officials chuckled in the background. “I’m talking about violent people,” Trump had said a few minutes earlier. “I’m talking about really bad people.” Obviously, the only “really bad people” he could send – the only people over whom he could obtain custody to deport – are federal prisoners.

Attorney General Pam Bondi is reportedly considering legal mechanisms by which Trump could send American citizens to CECOT.

“It is pretty obviously illegal and unconstitutional,” Ilya Somin, a professor at George Mason University Law School, told NBC News.

americansflee250422Emma Winger, a lawyer at the nonprofit advocacy group American Immigration Council, said last week that the law that imbues the government with authority to deport people does not apply to US citizens. In fact, the British policy of removing people it alleged to be criminal from the colonies to be put on trial elsewhere was one of the grievances that led to the Revolutionary War 250 years ago.

“I can’t see how exiling someone is permissible as part of the bundle of rights that are fundamental to citizenship,” Anthony Kreis, a professor at Georgia State University College of Law, told NBC. “doubly so if the effort to house American citizens overseas means turning a person over to a foreign authority,” he added.

“The U.S. government has already deported someone to this prison illegally and claimed no recourse to get them back, so the courts must shut down this unconstitutional train wreck before U.S. citizens are unlawfully caught up in it,” David Bier, an immigration expert at the libertarian Cato Institute, told NBC News.

Very early on Saturday morning, the Supreme Court issued an extraordinary order even as more immigrant detainees were being bussed to waiting aircraft for a flight to a Salvadorean prison, directing the Government in terse language “not to remove any member of the putative class of detainees from the United States until further order of this Court.” This came after a government lawyer told a lower court that while no flights were planned for Good Friday, he couldn’t make any assurances about the weekend. NBC News later aired video of immigrants loaded on buses headed for a flight to El Salvador at o-dark-thirty on Saturday morning, providing ICE with a fig leaf (in that the departure did not happen on Friday, as the lower court had been assured).

In other Administration criminal justice news, 21 federal prisoners whose death sentences were commuted to life without parole by President Biden filed a lawsuit last Wednesday arguing that a Trump executive order that they be imprisoned in harsh conditions “consistent with the monstrosity of their crimes and the threats they pose” violates the 8th Amendment.

douglassdeathbondage250107In a complaint filed in U.S. District Court for the District of Columbia, the prisoners said that as a result of Trump’s order, “in defiance of the controlling statutes, regulations, and policies governing the BOP redesignation process,” Attorney General Pam Bondi “ordered BOP staff to engage in a new sham process that categorically predetermined that all Plaintiffs—regardless of what the statutory BOP redesignation process had determined—will be incarcerated indefinitely in the most oppressive conditions in the entire federal prison system…”

The President likes that “hopeless bondage” stuff.

Would Trump try to contract federal prisoners to overseas prisons? He has stated that he would like to. Would he try it? Judge for yourself from the Administration’s handling of the El Salvador deportations and deliberate attempts to make life imprisonment for former death-row prisoners especially punitive.

Reason, Homegrowns Are Next (April 15, 2025)

NBC News, ‘Obviously illegal’: Experts pan Trump’s plan to deport ‘homegrown criminals’ (April 14, 2025)

Slate, Alito’s Emergency Deportation Dissent Misrepresents the Most Crucial Fact in the Case (April 21, 2025)

Washington Post, They were on federal death row. Now they may go to a supermax prison. (April 18, 2025)

Complaint (ECF 1), Taylor v. Trump, Case No. 1:25-cv-01161 (USDC District of Columbia, April 16, 2025)

– Thomas L. Root

New BOP Sheriff In Town – Update for April 18, 2025

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

TRUMP APPOINTS NEW BOP DIRECTOR

lawandorder161219The Federal Bureau of Prisons has been rudderless since January 20th, when then-director Colette Peters was unceremoniously shown the door by the incoming Trump Administration. Last week, Trump announced that he was appointing William “Billy” Marshall III, commissioner of the West Virginia Division of Corrections and Rehabilitation, as the latest BOP Director.

Trump said on social media that “Billy is a Strong Advocate for LAW AND ORDER. He understands the struggles of our prisons better than anyone, and will help fix our broken Criminal Justice System. Congratulations Billy, you will inspire us all!”

Marshall, a Marshall University and the West Virginia State Police Academy graduate, served 25 years with WVSP before retiring in 2017. He then served as the Criminal Investigation Director for the state Dept of Military Affairs and Public Safety. He became head of the state prison system in 2023.

lawandorderb161219Walter Pavlo wrote in Forbes that Marshall is “someone who is going to be tough on crime. However, he is going to head an organization that is substantially larger than the approximately 6,000 state prisoners in West Virginia… There are federal prison compounds that hold more inmates than all of the state of West Virginia.” Nearly 9,000 federal prisoners are held in BOP facilities located in West Virginia.

“WV regional jails have come under scrutiny for squalid conditions, excessive use of force and record numbers of deaths,” the Los Angeles Times reported. “They were the target of several civil rights suits, including one filed in 2022 that alleged the jail had broken toilets infested with maggots, 70 people sharing a single shower, and people being forced to sleep on ‘cold, wet floors in the winter without heat’.”

Marshall accused inmates of “ma[king] up claims of inhumane treatment and [telling] relatives to spread them,” television station WCHS reported in 2023.

excessiveforce250418Lydia Milnes, an attorney who has sued the WV DCR several times, told the Times, “I’m concerned that he comes from a past where the culture is to use force to gain control as opposed to considering less violent alternatives. He has continued to foster a culture of using excessive force.”

A separate suit, which the corrections department settled in 2022, alleged widespread failures of the jails’ medical and mental health care.

Forbes, Trump Announces New Director of the Bureau of Prisons (April 11, 2025)

Los Angeles Times, Trump’s new director of federal prison system led a troubled state agency (April 12, 2025)

– Thomas L. Root

1st Amendment Bites BOP – Update for April 17, 2025

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

DC COURT RULES PRISON REFORM ADVOCATE CAN SUE BOP OVER EMAIL BLOCK

Prison reform advocate Pamela Bailey and her More Than Our Crimes foundation may proceed with her claim that a Bureau of Prisons Trulincs email block on her communications with prisoners violates her 1st Amendment rights.

1stAmendment250306U.S. District Judge Paul L. Friedman granted the BOP’s motion to dismiss 1st Amendment retaliation claims but said Bailey could go forward with her claims on violation of her 1st Amendment free speech and 5th Amendment due process rights.

Bailey sued last April, claiming that seven BOP facilities – FCI Ray Brook, USP Big Sandy, FCI Hazelton, USP Marion, FCI Pekin, FCI Florence and USP Beaumont – blocked her messaging access beginning in 2022. The only reason ever given to her was that some inmates had added her to their approved list of contacts without her full, correct name being stated.

The government has since argued that Bailey was helping inmates pass messages on to other inmates. Unimpressed with this argument, Judge Friedman last June granted a preliminary injunction, ordering “that the BOP restore Ms. Bailey’s TRULINCS access” at the seven facilities.

freespeech221213“In order to ensure that Ms. Bailey’s TRULINCS access is not unconstitutionally blocked during the pendency of this suit,” Judge Friedman wrote, “the Court will also prohibit the BOP from blocking Ms. Bailey’s TRULINCS communication with inmates at those facilities, absent a specific, factual determination of misconduct by Ms. Bailey or the inmate that is timely communicated Ms. Bailey in writing.”

More than Our Crimes states on its website that it “amplifies the voices of the nearly 200,000 Americans in federal prison — many of them people of color. While they were once convicted of serious crimes, our members are ready for a second chance to live freely and contribute to their families and society. Meanwhile, we advocate for a humane prison environment that is centered on rehabilitation.”

Opinion (ECF 28), Bailey v. Federal Bureau of Prisons, Case No. 1:24-cv-1219 (D.D.C., Apr 11, 2025)

Opinion (ECF 18), Bailey v. Federal Bureau of Prisons, Case No. 1:24-cv-1219, 2024 U.S. Dist. LEXIS 114113 (D.D.C., June 28, 2024)

More Than Our Crimes.org

– Thomas L. Root

Opacity, Thy Name Is Sentencing Commission – Update for April 15, 2025

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

SENTENCING COMMISSION ADOPTS AMENDMENTS BUT DROPS METH GUIDELINE CHANGE

meth240618The bad news first: At last Friday’s U.S. Sentencing Commission meeting, the Commission did not vote on – in fact, did not even mention – the amendment it studied last summer and proposed in January to change the existing 2-level Guidelines enhancement for high methamphetamine purity levels. This means that there will be no change in the meth guidelines until November 2026 at the earliest (and maybe not even then).

What the Commission did do: The USSC is amending Guideline § 2D1.1 to cap the drug tables at Level 32 if the defendant had a mitigating role in the offense (that is, received a role reduction under USSG § 3B1.2 for a minor or minimal role). More critically, the Commission – concerned that courts have applied the § 3B1.2 role reduction too sparingly over the years – is adding commentary directing that a § 3B1.2(a) reduction is generally warranted

if the defendant’s primary function in the offense was plainly among the lowest level of drug trafficking functions, such as serving as a courier, running errands, sending or receiving phone calls or messages, or acting as a lookout… A § 3B1.2(b) reduction is generally warranted if the defendant’s primary function in the offense was performing another low-level trafficking function, such as distributing controlled substances in user-level quantities for little or no monetary compensation or with a primary motivation other than profit (such as being motivated by an intimate or family relationship, or by threats or fear to commit the offense).

This is a welcome change. Sentencing courts have been surprisingly stingy over the years in applying minor role reductions. The Commission is saying that the drug guidelines should focus more on role in the offense and less on drug quantity (a metric that prosecutors have found is easy to manipulate).

supervisedrelease180713The other significant change for the people already sentenced is to supervised release. The Commission is urging courts to apply supervised release where needed rather than reflexively, guidance which would dramatically reduce the number of defendants to whose cases it is added to the end of a sentence.

The supervised release change would adopt an individualized approach to decisions on early termination of supervised release, making getting off supervision after a year much easier for defendants. The proposed changes resolve the Circuit split on whether a releasee must show extraordinary reasons supporting termination, instead directing a court to perform an “individualized assessment of the need for ongoing supervision” and ending supervision if it determines that “termination is warranted by the conduct of the defendant and in the interest of justice.”

In determining a defendant’s criminal history, prior convictions are counted as different offenses even if sentenced at the same time if they were separated by an “intervening arrest.” The 3rd, 6th, 9th, and 11th Circuits have held that a citation or summons following a traffic stop does not qualify as an intervening arrest. In the 7th Circuit, however, if a defendant is arrested for selling crack on the street corner on Tuesday, makes bail Tuesday night, gets a speeding ticket on Wednesday, and is arrested again for selling crack on Thursday, those two arrests have added six criminal history points to the defendant’s Guidelines calculations for what in most other Circuits would be scored as a 3-point criminal history, essentially part of a continuing offense. The 7th says that a traffic stop is enough to trigger the “intervening arrest” standard.

The Commission has proposed an amendment holding that a traffic stop, followed by the issuance of a summons, is not an arrest for criminal history purposes.

Robber160229Under USSG § 2B3.1(b)(4)(B), an enhancement in a robbery sentence is called for if a victim is physically restrained. The Commission proposes amending the enhancement to provide that the psychological coercion of possessing a firearm alone is not enough. Instead, the increase will apply only where “any person’s freedom of movement was restricted through physical contact or confinement, such as being tied, bound, or locked up, to facilitate the commission of the offense or to facilitate escape.”

No decision was made on the retroactivity of any of the changes, but the Commission proposes study and comment on whether to make the drug minimal role, criminal history, and physical restraint amendments retroactive. That decision will be made this summer.

So what’s my beef about opacity? Jonathan Wroblewski described it well in an incisive Sentencing Matters Substack:

In this 40th anniversary year of the Sentencing Reform Act (SRA), and 20th anniversary year of the Supreme Court’s decision in Booker, the Commission said it would be reflecting on the core goals of the Sentencing Reform Act, the progress that has been made towards meeting them, and what actions might be taken now, and in the future, to further them. It sounded like a big deal… The published proposals made clear that the Commission was seriously considering making fundamental change to the guidelines system…

USSC250415With expectations high, last Friday, the Commission’s amendment year came to an end with a rather short and quite opaque public meeting, unbecoming given the importance of the issues at stake and the process leading up to it. There were votes on amendment proposals for sure, but almost no explanation from commissioners for the consequential choices they were making. It turned out to be quite a disappointment.

First, there was no discussion of the Commission’s thinking and how it arrived at its decisions. The Commission spent two and half days in deliberations behind closed doors, and then in a public meeting of less than a half hour, explained nothing of how those deliberations resulted in the actions taken and not taken. Judges, practitioners, Members of Congress, advocates, inmates, family members, and academics spent countless hours developing and submitting written comments to the Commission, and there was virtually no explanation of how those comments were considered. Second, the Commission in the end did not even address the categorical approach. No matter how many times the Commission places the issue on its priorities – and it has over and again for over a decade – it just can’t seem to find a fix. And again, no explanation.

Third, the Commission did not address the unwarranted disparities in methamphetamine sentencing identified by numerous commentors. This seemed especially perplexing given Judge Reeves’ own detailed decision in United States v. Robinson, holding that the methamphetamine purity enhancement had ceased to have any meaning. And again, no explanation. Fourth, the Commission made no fundamental reform to the drug guideline or to Step One of any other guideline. It did take steps to ensure that drug offenders who play a mitigating role are not over-punished. But the Commission has tried this before – numerous times, in fact – and it is far from clear that the steps taken will make a significant difference in drug sentencing policy.

I seldom quote at such length from another work, but Mr. Wroblewski’s Substack is worthy of it, and in fact is worthy of a full read by anyone affected by the Sentencing Commission’s work.

U.S. Sentencing Commission, Amendments to the Sentencing Guidelines (Preliminary) (April 11, 2025)

WHNT, U.S. Sentencing Commission approves revisions to federal sentencing guidelines (April 11, 2025)

Jonathan Wroblewski, Sentencing Matters Substack (April 14, 2025)

– Thomas L. Root

Second Chance for Second Chance – Update for April 14, 2025

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

BUREAU OF PRISONS REVERSES COURSE ON HALFWAY HOUSE

Last Thursday, the Bureau of Prisons hastily walked back its March 31st memo limiting Second Chance Act halfway house placement—which under 18 USC 3624 can be up to 12 months—to only 60 days (with RDAP placement limited to 125 days).

badidea161003The BOP tersely announced in a press release that “[b]ased on concerns about how these limitations impact the population, BOP will not proceed with the planned changes to limit SCA placement to 60 days. A new memo was issued today, April 10, 2025, rescinding the previous guidance.”

The memo is not yet publicly available.

In its March 31st memorandum, the BOP cited budget constraints for the limitation and stated that prisoners “releasing to the community under Second Chance Act (SCA) authority after April 21, 2025, will have their dates adjusted and reduced to a maximum of 60 days.”

Writing in Forbes, Walter Pavlo said that the reversal resulted from an “uproar” from inmates, their families, advocates, and civil rights attorneys. The reversal coincides with a BOP warning of a renewed scam where people impersonating BOP employees were shaking down families for money to secure quicker halfway house placement for loved ones.

pooremptypockets231017Pavlo says that “the BOP is going to be honoring the earlier dates given to prisoners to start their halfway house placement.” This may be, but the financial pressures on the agency that resulted in the March 31st restriction remain unchanged. Without the text of the new memo available, whether the good old days are back remains unclear.

BOP, Second Chance Act (SCA) Placements – Previous Guidance Rescinded (April 10, 2025)

Forbes, Bureau of Prisons Rescinds Controversial Limits On Halfway House (April 10, 2025)

– Thomas L. Root