Tag Archives: child prostitution

So Who Ties Ted Cruz’s Shoes? – Update for March 30, 2022

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

THREE TAKEAWAYS FROM THE JUDGE JACKSON HEARING

shoelaces220330Judge Ketanji Brown Jackson endured hours listening to stupidity spoken by power at last week’s Senate Judiciary Committee hearing on her nomination to a Supreme Court seat.

But for federal prisoners, there are three takeaways worth remembering:

First, the Republicans intend to pound on the Democrats in this year’s mid-term elections as being soft on crime.

Senate GOP leaders said in February that they’d scrutinize Jackson’s role as a former public defender, member of the Sentencing Commission, and as a district judge. But with an increase in crime making headlines this year, the Republican strategy ultimately crystallized around painting Jackson as soft on crime.

At one point, Senator Tom Cotton (R-Ark) blasted Jackson for granting compassionate release to a crack defendant who’d been hammered by a mandatory minimum. Senators Ted Cruz (R-TX) and Josh Hawley (R-MO) both accused Jackson of “a pattern of letting child pornography offenders off the hook for their appalling crimes, both as a judge and as a policymaker,” citing seven cases where, as Hawley put it, “Jackson handed down a lenient sentence that was below what the federal guidelines recommended and below what prosecutors requested.”

bullshit220330It was all crap, of course. Judiciary Committee Chairman Richard Durbin (D-IL) pointed out that ABC News, CNN, and The Washington Post have defended Jackson’s sentencing read as being mainstream. Andrew McCarthy, a former federal prosecutor, writing in the conservative National Review, called Hawley’s claims “meritless to the point of demagoguery… Judge Jackson’s views on this matter are not only mainstream; they are correct in my view. Contrary to Hawley’s suggestion… she appears to have followed the guidelines, at the low end of the sentencing range, as most judges do.”

The “Republicans have rhetorically abandoned those reformist ways and instead have returned to their tough-on-crime roots to attack her credentials for the high court,” the Washington Post said. “Far from the party that followed Grassley, and President Donald Trump, into a new approach to crime, this week’s hearings signal a GOP that is ready to return to the days of Willie Horton.”

For anyone interested in significant criminal justice reform from this Congress, that’s bad news.

Second, Jackson has the credentials and background to be a worthy successor to Justice Breyer, whose seat she is taking. Breyer was one of the Guidelines’ creators, and was the Supreme Court’s dean of criminal sentencing. Jackson has more time as a district court judge (over 8 years) than Justice Sonia Sotomayor (6 years). None of the other seven Justices was served a day on the trial bench.  And no one on the Supreme Court other than Jackson was ever a public defender, although at least two of them are former prosecutors. On top of that, Jackson was a staff attorney for the Sentencing Commission and later one of the five commissioners, the only one at the Supreme Court to have such experience.

She responded to attacks on her below-Guidelines child porn sentences in a way that provides a glimpse into her sentencing philosophy:

pervert160728“Congress has decided what it is that a judge has to do in this and any other case when they sentence,” she said. “That statute doesn’t say look only at the guidelines and stop. That statute doesn’t say impose the highest possible penalty for this sickening and egregious crime… [Instead] the statute says [to] calculate the guidelines but also look at various aspects of this offense and impose a sentence that is ‘sufficient but not greater than necessary to promote the purposes of punishment’.”

Third, the child pornography mandatory minimums and Guidelines ranges – especially in non-contact cases – are absurdly high.

In a 2014 case involving a defendant who was caught with 1,500 child pornography images on his computer, Northern District of Ohio federal Judge James Gwin, asked the jurors what they thought an appropriate sentence would be. They recommended a prison term of 14 months – far shorter than the 5-year mandatory minimum, the 20 years demanded by prosecutors, and the 27 years recommended by the Guidelines. Taking the jurors’ view to heart, Gwin sentenced the defendant to the 5-year mandatory minimum.

Reason magazine reported that Northern District of Iowa federal Judge Mark W. Bennett “likewise found that jurors did not agree with the sentences that Hawley believes are self-evidently appropriate. ‘Every time I ever went back in the jury room and asked the jurors to write down what they thought would be an appropriate sentence,’ Bennett told The Marshall Project’s Eli Hager in 2015, ‘every time – even here, in one of the most conservative parts of Iowa… – they would recommend a sentence way below the guidelines sentence. That goes to show that the notion that the sentencing guidelines are in line with societal mores about what constitutes reasonable punishment—that’s baloney’.”

Former federal prosecutor McCarthy agreed: “But other than the fact that Congress wanted to look as though it was being tough on porn, there’s no good reason for the mandatory minimum in question — and it’s unjust in many instances.”

Jackson made a similar argument. “As it currently stands, the way that the law is written, the way that Congress has directed the Sentencing Commission, appears to be not consistent with how these crimes are committed, and therefore there is extreme disparity.”

congressbroken220330

Ohio State law professor Doug Berman wrote in his Sentencing Law and Policy blog that he has been “quite disappointed by what seemed to me to be a general failure by all of Senators on both sides of the aisle to engage thoughtfully with the deep challenges and profound humanity in any and all sentencing determinations… Critically, in federal child pornography cases, the basic facts are rarely routine, the applicable statutory law is rarely clear, and the applicable guidelines are the very opposite of helpful. In the child pornography setting, applicable statutory law is quite messy – e.g., what is the real difference between child pornography “possession” and “receipt”, how should USSC policy statements be considered here – and the applicable guidelines are widely regarded as badly broken. Those legal realities mean federal sentencing takes on extra layers of challenge in child pornography cases… But, if anything, the senators’ questions highlight Congress’ failures in erecting the sentencing structure that federal judges across the country, including Judge Jackson, operate within. Once the confirmation process is over, the Senate should fix the very system that they criticize judges for following.”

Even Judiciary Committee Chairman Durbin agrees. Last Wednesday, he said Congress was partly to blame for the outdated guidelines. “We have failed in responding to the changing circumstances,” he said, noting that at least 15 years had passed since the body reviewed the child pornography guidelines. “We should be doing our job here.”

Bloomberg Law, Crime Focus at Jackson Hearing Most Intense Since Marshall (March 23, 2022)

Sentencing Law and Policy, In praise of the continued sentencing sensibility of the National Review’s Andrew McCarthy (March 24, 2022)

Washington Post, Republicans, after years of pushing for softer criminal sentences, return to the party’s law-and-order posture in Jackson’s confirmation hearing (March 23, 2022)

Baltimore Sun, Senators questioning of Judge Jackson’s sentencing history during Supreme Court confirmation hearings reveals their own failures (March 25, 2022)

National Review, Senator Hawley’s Disingenuous Attack against Judge Jackson’s Record on Child Pornography (March 20, 2022)

Reason, Josh Hawley Absurdly Suggests That Ketanji Brown Jackson Has a Soft Spot for ‘Child Predators’ (March 18, 2022)

Wall Street Journal, Ketanji Brown Jackson Hearings Shine Spotlight on Child Pornography Law (March 25, 2022)

– Thomas L. Root

Seamy Case, Fascinating Holding – Update for November 6, 2019

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

CHILD SEX CASE YIELDS FASCINATING CONSPIRACY HOLDING

pornA160829Maurice and Tonya, a couple of mutts in Oklahoma City, forced two 15-year old girls into prostitution for three weeks before law enforcement shut them down. A local businessman named Charles Anthony called the escort service the pair were using to sell the girls’ services, and he lined up a single meeting with the girls (not knowing their ages when he phoned).

When the government freed the girls and arrested Maurice and Tonya, it found records of several customers’ sordid night. Three customers, including Chuck, were indicted along with Maurice and Tonya for conspiracy to engage in sex trafficking. Chuck was convicted, and sentenced to the statutory mandatory-minimum 10 years’ imprisonment and ordered to pay restitution to the two teen-aged victims in the amount of $327,000 and $308,000.

A normal reaction to this kind of prosecution is that the defendants get whatever is coming to them. Still, that’s a pretty high price for one night, especially where Chuck did not know the girls’ ages when he lined them up.  Last week, the 10th Circuit expressed grave doubts that Chuck’s conduct, however disgusting, made him a co-conspirator in the entire venture.

Chuck’s appeal, strangely enough, focused on restitution. Last week, 10th Circuit agreed that the district court should have separated the harm Chuck’s one-night assignation with the two girls had caused from the broader harm caused by weeks and weeks of sexual slavery by the two who ran the sex trafficking ring. But the more interesting discussion, because it applies generally to criminal conspiracies, was the Court’s discussion of whether Chuck’s single night made him a co-conspirator.

childpros191107Chuck claimed a variance between the indictment, which charged him with conspiring with the two who rang the ring and two other customers to operate a child-prostitution enterprise for three weeks. Chuck argued that the evidence showed that all he did was to hire the girls for one night, and that was a subset of the larger conspiracy.

The 10th Circuit agreed. The evidence, it said, proved that for three weeks Maurice and Tonya conspired to operate a prostitution enterprise, which included two minor females. Maurice and Tonya played interdependent roles to ensure the success of the enterprise: Maurice recruited and controlled the girls, while Tonya advertised the girls’ services and connected them with customers. “The government offered no evidence,” the Circuit said, that Chuck ever joined the broad conspiracy. Instead, it proved only that Chuck and Tonya agreed to arrange a single commercial sex transaction on one night.

“The main deficiency in proof,” the Court said, “concerns the second and third conspiracy elements, i.e., knowledge of the conspiracy’s objective and knowing participation in it. To demonstrate knowing participation, the evidence must show that the defendant shared a common purpose or design with his alleged coconspirators. Though the defendant need not know the existence or identity of all conspirators or the full extent of the conspiracy, he must have a general awareness of both the scope and the objective of the enterprise to be regarded as a coconspirator.”

Here, the 10th said, nothing suggests that Chuck shared his alleged coconspirators’ purpose to operate a child-prostitution enterprise throughout October 2014. From his perspective, Chuck sought to obtain the girls from Tonya to have sex with on a single night. In fact, in its closing argument, the government described the purpose of the agreement from Chuck’s perspective as ‘having sex,’ not as running a prostitution enterprise.”

Plain error - alas, Chuck's was not.
Plain error – alas, Chuck’s was not.

The sad thing is that, had his lawyers properly preserved this issue with a timely objection at trial, Chuck could have won his conspiracy count on appeal, let alone the limited argument he made that restitution liability was not appropriate. But because they did not, Chuck could only raise the matter as plain error, and on plain-error review, he could cite no other cases that had limited restitution to a smaller conspiracy.

Nonetheless, the discussion of variances and conspiracies as subsets of larger conspiracies has great applicability to drug and white-collar conspiracies, and worth the reading.

United States v. Anthony, 2019 U.S. App. LEXIS 32605 (10th Cir. 2019)

– Thomas L. Root