Tag Archives: DOJ

Never a Dull Moment in D.C. – Update for March 27, 2025

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

WASHINGTON WEEK

Last week was a busy one in Washington (at least, according to a Signal chat group I was accidentally invited to join):

Gun rights: The Dept of Justice last week proposed a rule change that will clear the way for letting it set up an office to restore gun rights to people who have been convicted of nonviolent crimes.

guns200304The Bureau of Alcohol, Tobacco, Firearms and Explosives – an agency within the DOJ – has the authority to do so now, having been tasked with running the 18 USC § 925 program by the Secretary of the Treasury since 1965 passage of amendments to the Federal Firearms Act of 1938. At the time, ATF was an agency of the Dept of Treasury, and thus it was delegated authority of the Treasury Secretary to hand out gun forgiveness.

The Homeland Security Act transferred the enforcement side of ATF to DOJ in 2002, and substituted the Attorney General for former § 925’s designation of the Secretary of the Treasury.

Back in 1992, Congress could not generate the votes to kill the rights restoration program but Senator Charles Schumer (then a congressman) was able to slip a provision into the ATF’s budget that prohibited the agency from spending any of its budget to operate the program. So while the program remains on the books, no government employee (assuming any are left, Elon) is permitted to spend a second of official time processing applications.

Last week’s proposed rule will withdraw the “effectively moribund” Attorney General’s delegation of authority to the ATF to run the program, letting DOJ handle the rights restoration in house. Presto. ATF may not be able to spend any of its budget on the § 925 program, but nothing will stop DOJ from doing so (unless the Democrats in Congress are able to slide another budget prohibition into the budget).

DOJ said the proposed rule “reflects an appropriate avenue to restore firearm rights to certain individuals who no longer warrant such disability based on a combination of the nature of their past criminal activity and their subsequent and current law-abiding behavior.”

DOJ will take comments on the proposed rule until June 18, 2025.

President Floats Imprisoning Americans in El Salvador: After several incidents of vandalism against Tesla property, President Donald Trump said on Truth Social that such acts would be treated as “domestic terrorism” and the perps could be sent to prison in El Salvador.

“I look forward to watching the sick terrorist thugs get 20-year jail sentences for what they are doing to Elon Musk and Tesla,” Trump posted on Truth Social last Friday. “Perhaps they could serve them in the prisons of El Salvador, which have become so recently famous for such lovely conditions!”

President Suggests Some Biden Clemencies Are Void: President Trump announced that President Biden’s preemptive pardons of people who served on the January 6th committee are of “no further force or effect” in a social media post just after midnight on Monday.

autopen250327Trump alleged that Biden used an autopen on a number of official documents, including presidential clemencies. Autopens are machines designed to automatically replicate a handwritten signature and have been used for years by presidents to sign large volumes of documents.

Speaking to reporters onboard Air Force One a week ago, President Trump maintained the autopen signature made the clemencies void. However, he said “it’s not my decision” whether Biden’s pardons can be voided, and that it would ultimately be up to the courts.

The concern is that if even one Biden clemency can be voided by a later president, none of them is safe.

Fire the Judge: If I had a nickel for every time a prisoner has asked me how to get his or her judge taken off the case, I’d own my own Caribbean island by now.

Removing a judge is a hard thing to do, especially if the judge’s bias resulted from what she had read and heard in your own case. The U.S. Attorney will always fight removal, too, which is why the DOJ’s sudden push to remove federal judges for the sin of not being Donald Trump fans is so surprising.

Politico reports, “As tensions between the White House and the federal judiciary continue to rise, litigators at the Justice Department are increasingly seeking to have judges removed from cases where they have ruled against the administration.”

Last Friday, DOJ filed a motion to disqualify U.S. District Judge Beryl Howell (District of Columbia) from a lawsuit brought by big-law firm Perkins Coie challenging a Trump executive order that lawyers said was designed to destroy the firm in retaliation for work it had done on behalf of his political enemies. DOJ has accused her of “partiality against and animus toward” the President.

On Tuesday, Judge Howell entered a 21-page Memorandum Opinion and Order eviscerating the DOJ’s motion, noting that litigants’ right to a fair and impartial hearing “does not entitle any party—not even those with the power and prestige of the President of the United States or a federal agency—to demand adherence to their own version of the facts and preferred legal outcome.”

Earlier last week, a separate DOJ attorney asked the U.S. Court of Appeals for the D.C. Circuit, calling for U.S. District Judge James Boasberg to be removed from case regarding the deportation of alleged Venezuelan gang members. The letter took issue with what it called Boasberg’s “highly unusual and improper procedures.”

signal250327After Judge Boasberg was selected at random this week to hear a lawsuit against the Administration for the Signal chat debacle, President Trump went ballistic on his Truth Social account last night: “How disgraceful is it that ‘Judge’ James Boasberg has just been given a fourth ‘Trump Case,’ something which is, statistically, IMPOSSIBLE,” Trump wrote.

Newsweek said this morning that “Trump’s statements continue his long trend of claiming that the legal system is rigged against him, which he used as a platform throughout the 2024 presidential campaign.”

DOJ, Delegation of Authority, 90 FR 13080 (March 20, 2025)

The Hill, DOJ creating path for people with criminal convictions to again own guns (March 20, 2025)

Fortune, After the Justice Department charged three people with vandalizing Tesla property, the president floated sending the accused to prisons in El Salvador (March 21, 2025)

Politico, Trump floats sending Americans to foreign prisons. Civil rights groups say that would be illegal. (March 21, 2025)

Newsweek, Donald Trump Sends Warning To Enemies As He Says Biden Pardons Void (March 17, 2025)

Politico, DOJ moves to boot federal judge from Perkins Coie case (March 21, 2025)

New York Times, Judge Assails White House Efforts to Kick Her Off Perkins Coie Case (March 26, 2025)

Newsweek, Donald Trump Rages at Judge Boasberg Getting Signal Case: ‘Disgraceful’ (March 27, 2025)

– Thomas L. Root

Pardon Attorney Becomes Gun Victim – Update for March 11, 2025

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

GOODBYE, LIZ… WE HARDLY KNEW YE

oyer250311Notoriously apolitical and dedicated Dept of Justice Pardon Attorney Elizabeth G. Oyer was abruptly fired and frog-marched out of the DOJ building by security last Friday morning. Her crime?  According to this morning’s New York Times, Oyer refused to recommend restoration of gun rights to actor Mel Gibson, who is disqualified from possessing a lethal weapon due to a 2011 misdemeanor conviction for battering his girlfriend.

Under 18 USC § 922(g)(8), a conviction for a misdemeanor crime of domestic violence disqualifies a person from possessing a firearm or ammunition that has traveled in interstate commerce. While it is possible for a person disqualified under § 922(g) – which lists multiple categories of people not allowed to have guns – to possess a firearm that was manufactured in the same state in which the person lives, the courts have long held that no commercial ammunition is made entirely of components produced in a single state.

In 2011, Gibson pleaded no contest in Los Angeles Superior Court to a charge of misdemeanor battery stemming from a January 2010 fight he had with Oksana Grigorieva, his ex-girlfriend and the mother of his then 1-year-old daughter. Gibson was sentenced to 36 months of informal probation, community service, a year of domestic violence counseling, and $570 in fines. In an incident which must have had a fascinating backstory, prosecutors also agreed not to charge Grigorieva with extortion, citing insufficient evidence. Gibson had alleged that she tried to extort money from by leaking multiple recordings of him purportedly yelling at her.

Oyer said through a spokesperson yesterday that about two weeks ago, she was assigned to a working group to restore gun rights to people convicted of crimes. The group was headed by Paul Perkins of the deputy attorney general’s office and James McHenry, the acting attorney general, two sources familiar with the effort told NBC.

As The New York Times described it, “It was an unusual assignment for the office of the pardon attorney, which typically handles requests for clemency and tries to focus on people who cannot hire well-connected lawyers to plead their cases to the White House, where the president has vast power to grant pardons in federal cases. Mr. Trump has a history of making pardon decisions without substantial input from the pardon attorney, but in this case Justice Department leaders planned to make the decision about gun rights on their own.”

gibsongun250311NBC News reported today that the working group was “instructed to find a way to restore gun rights to entire classes of previously convicted people. Because ATF is technically prohibited from processing such requests, the plan was to give the authority to the pardon attorney and for there to be a semi-automated process. That was in stark contrast to how the pardon office normally works, which is by evaluating each application case by case and making recommendations.”

A list of about 95 people made the initial list, but that was cut to about nine. Oyer prepared a draft memorandum for the group, but after she submitted the draft, she was asked to add Gibson’s name to the list and was given a letter that Gibson’s attorney had sent asking DOJ to restore his gun rights.

She refused to do so, explaining that she lacked enough information about the 2011 conviction to make a recommendation. However, she soon got a phone call from the deputy attorney general’s office asking whether her position on Gibson was flexible. When she said it was not, NBC said, Oyer was told that “Mel Gibson is a friend of the president and that should be justification enough.”

On Friday morning, NBC said, Oyer submitted a second draft memo that summarized the information she had available on Gibson – including not just the 2011 conviction but also reports of Gibson’s 2006 drunken anti-semitic tirade to LA cops – and made no any recommendation to the attorney general

Shortly after that, she was handed her termination notice and marched out.

Oyerfiring250311“This is dangerous. This isn’t political — this is a safety issue,” Oyer told The New York Times. In a statement to NBC, Oyer described a climate of fear within the DOJ. “Unfortunately, experienced professionals throughout the Department are afraid to voice their opinions because dissent is being punished,” she was quoted as saying. “Decisions are being made based on relationships and loyalty, not based on facts or expertise or sound analysis, which is very alarming given that what is at stake is our public safety.”

The Times said that Oyer’s account of the gun debate over Gibson and others was confirmed by two other people familiar with the events, who spoke on the condition of anonymity because they feared retaliation.

A Justice Department official familiar with the matter told NBC News and The Times that Oyer’s firing was not related to the Gibson case. “The Mel Gibson decision did not play a role in termination decision,” said the official, who spoke on the condition of anonymity. “The paperwork was done before the Mel Gibson email went out.”

However, NBC reported that a second senior Justice Department official, who was not authorized to speak publicly, said Oyer’s ouster “is part of a very concerning set of personnel moves across the federal government and at DOJ” in which officials who might act as checks on abuses of power were being fired.

“I don’t know how much of what happened to Liz was a failure to toe the line about a specific thing,” the DOJ official is quoted as saying. “But, systematically, the political leadership of this administration is doing their best to take away the institutional guardrails.”

Oyer was appointed by President Joe Biden. She was a breath of fresh air in the Pardon Office backwater, spearheading sessions at federal prisons where she spoke to inmates about the pardon process and dismissing a stack of very old and stale clemency petitions to try to reset the process. All too often, both Biden and (in the last six weeks) Trump appeared on more than one occasion to ignore her role in the pardon process when it suited them.

As for the gun rights restoration push, NBC reported that while a system has not yet been set up to review gun rights restoration applications, “there have been talks to have the attorney general immediately begin restoring rights to a pre-set list of people in the meantime, two law enforcement officials familiar with the matter said.”

New York Times, Justice Dept. Official Says She Was Fired After Opposing Restoring Mel Gibson’s Gun Rights (March 11, 2025)

NBC News, DOJ official says she was fired after opposing the restoration of Mel Gibson’s gun rights (March 11, 2025)

– Thomas L. Root

A No-BS Zone About The President and The BOP – Update for February 20, 2025

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

GIVE ‘EM HELL, HARRY

Legend has it that President Harry Truman was giving a speech when an enthusiastic supporter shouted, “Give ‘em hell, Harry!” The President replied, “I don’t give them hell. I just tell the truth about them, and they think it’s hell.”

I got an email from a reader who said, “We appreciate your work on the news letters. but a LOT!!! of us are Trump fans. We don’t want to listen (read) liberal bs about our president.”

noBS190509No BS, no hell, just the facts:

President Trump’s new attorney general, Pam Bondi, issued as memo her first day in office outlining general policy regarding charging, plea negotiations, and sentencing for prosecutors. She directs that in federal criminal cases, prosecutors “should charge and pursue the most serious, readily provable offense. The most serious offenses are those punishable by death, or those with the most significant mandatory minimum sentences (including under the Armed Career Criminal Act and 21 USC § 851) and the most substantial recommendation under the Sentencing Guidelines.”

Last Friday, Bondi reversed a Biden administration decision, ordering the transfer of George Hanson, a federal inmate to Oklahoma so he can be executed, following through on Trump’s executive order to more actively support the death penalty.

death200623Bondi directed the Bureau of Prisons to transfer an inmate serving a life sentence at USP Pollock who is also under a state death sentence for a different crime. Oklahoma asked for the transfer several years ago, but the Biden Administration refused. Oklahoma wants the transfer to be done quickly so that it can kill him in its May execution cycle.

ABC reported on Friday that it obtained a memorandum of understanding between the BOP and Immigration and Customs Enforcement that despite chronic staffing shortages to manage its existing population, the Bureau will house ICE detainees at FDCs in Philadelphia, and at Atlanta, Leavenworth and Berlin FCIs.

KQED reported last Friday that ICE officials and BOP national and regional staff inspected FCI Dublin – a women’s prison that closed last April due to a staff-on-inmate sexual abuse scandal – to determine its availability to hold immigrant detainees.

privateprisons180131“With the contract that ICE and BOP have entered into and the needed bed space…and then their assessments — them coming to the facility and doing these assessments — my opinion would be the indication is absolutely there that this is potentially going to be converted to an ICE facility,” said John Kostelnik, western regional vice president for the AFGE Council of Prison Locals No. 33. “There’s a lot of unofficial notice from agency officials and others that are telling us that this is what is happening.”

I received reports from several people last week that the BOP has returned all non-citizens in halfway house or on home confinement pursuant to FSA credits to secure custody. The reports came from several different parts of the country and appear reliable, but they are not officially confirmed.

In a press release and earnings call last week, CoreCivic’s CEO told investors that the company – which has contracts to detain people for ICE in its private prisons, expects a massive increase in the number of people it will be holding. The company also expects growth from BOP contracts. Trump has allowed the BOP to again contract with private prison operators after Biden canceled BOP private prison contracts in 2021.

Finally, the BOP issued a press release confirming that because of Trump’s January 20 Executive Order directing agencies to remove content related to gender ideology from their publications — “some content on our public website (www.bop.gov) is temporarily unavailable as we work to fully implement the Executive Order.” For the last four weeks, the BOP’s extensive online library of program statements has been unavailable.

Attorney General, General Policy Regarding Charging, Plea Negotiations, and Sentencing (February 5, 2025)

Associated Press, Bondi orders federal inmate transferred to Oklahoma for execution (February 14, 2025)

ABC News, Males detained by ICE to be housed in federal prisons, new memo says (February 14, 2025)

BOP, Agency Complies with Executive Order (February 11, 2025)

KQED, ICE Weighs Turning FCI Dublin Into Detention Center, Union Leaders Say (February 14, 2025)

Arizona Republic, Private prison company CoreCivic anticipates ‘growth opportunities’ under Donald Trump (February 11, 2025)

– Thomas L. Root

News Notes from President Trump’s BOP – Update for February 11, 2025

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

A SHORT ROCKET FROM THE BOP

rocket190620A few news briefs from the federal prison system…

You’re Not Dead, But You May Wish You Were: Last week, new Attorney General Pam Bondi ordered the Bureau of Prisons to implement what will likely be harsher conditions for the 37 inmates whose death penalties were commuted by President Biden, ordering the agency to adjust their prison conditions so they are “consistent with the security risks those inmates present.”

Because the BOP already places inmates in facilities consistent with the “security risks those inmates present,” the order is undoubtedly a dog whistle directing the BOP to place the prisoners “in conditions consistent with the monstrosity of their crimes and the threats they pose,” the punitive language in President Trump’s Executive Order on the death penalty.

flagdetentioncamp250211Welcome, New Detainees: Government Executive reports that the BOP will be housing thousands of immigrants detained by the Homeland Security at prisons in detention centers in Miami, Philadelphia, Los Angeles, as well as at USP Atlanta, USP Leavenworth and FCI Berlin. The immigrants will be held in BOP facilities so the agency can “continue to support our law enforcement partners to fulfill the administration’s policy objectives,” Scott Taylor, an agency spokesman, said.

The Trump administration briefly held ICE detainees in federal prisons in 2018 but stopped after the American Civil Liberties Union successfully sued to force the BOP to give the detainees access to counsel and outside communications.

“Bureau employees questioned the morality and legality of their new responsibilities and said their prior experience housing detainees in Trump’s first term was a ‘disaster,’” Govt Executive reported. “Our mandate is federal pretrial or sentenced inmates,” a Miami-based CO whose facility is expecting as many as 500 detainees. “What legal jurisdiction do I have with someone [detained by] ICE?”

Another Week, Another TRO: Last week, we reported that a Massachusetts federal court had issued a temporary restraining order against the BOP’s announced plan to transfer all biological men to men’s prisons and biological women to women’s facilities. We noted that a similar suit to block the transfers had been brought by three unnamed transgender men-to-women prisoners in the US District Court for the District of Columbia.

LamberthTRO250211Judge Royce C. Lamberth (a respected and crusty jurist who has been on the federal bench since President Reagan appointed him 37 years ago) issued a temporary restraining order last week that “temporarily enjoined and restrained” the Dept of Justice” from implementing Sections 4(a) and 4(c) of Executive Order 14168, pending further Order of this Court” and required the BOP to “maintain and continue the plaintiffs’ housing status and medical care as they existed immediately prior to January 20, 2025.”

The Order said that three transgender prisoners who brought a suit to stop the order had “straightforwardly demonstrated that irreparable harm will follow” if their request for a restraining order were to be denied.

Clothes Make The Transgender Man-to-Woman: Meanwhile, a BOP policy issued early last week requiring transgender men-to-women in male prisons to hand over any female-identifying clothing and personal care products is “on hold at at least one federal prison in Texas,” according to NPR.

flipflop170920NPR had obtained a copy of a February 3 clothing policy – that a BOP employee said had been issued nationwide – directing inmates at FCI Seagoville, a low-security men’s institution near Dallas to turn in such items. But later in the week, NPR said, transgender inmates “whose clothes were taken away later learned the items would be returned” and “[m]ost had their things again as of Friday, according to [an unidentified] inmate who spoke to NPR.”

NPR said its BOP employee source reported that “prison officials are being told that clear directives on policy changes involving trans inmates will come directly” from DOJ and for now plans are “on hold.”

Politico, Pam Bondi issued a flurry of orders on Day 1 as Trump’s attorney general (February 5, 2025)

Government Executive, Federal prisons to house ICE detainees as Trump furthers immigration crackdown (February 7, 2025)

New York Times, Judge Blocks Trump Effort to Move Trans Women to Men’s Prisons (February 4, 2025)

Order, Doe v. McHenry, ECF 23, Case No. 1:25-cv-286 (DC, February 4, 2025)

NPR, ‘Everything is changing every minute’: New prison rules for trans women on hold (February 7, 2025)

– Thomas L. Root

Biden Drug Clemencies Were Sloppy, DOJ and Courts Say – Update for February 5, 2025

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

BIDEN DRUG COMMUTATIONS ANGER DOJ PARDON ATTORNEY

On his final Friday in office, President Joe Biden commuted the sentences of nearly 2,500 inmates serving lengthy prison terms, saying he wanted to return people serving disproportionately long sentences for nonviolent drug offenses to their communities.

Last Sunday, the Wall Street Journal reported that only 258 of those receiving commutations, about 10% of the total, had been recommended by Dept of Justice Pardon Attorney Elizabeth Oyer.

oyer250205Biden’s list included “individuals with violent backgrounds who otherwise wouldn’t meet the department’s standards for recommendation for receipt of clemency,” according to a January 18th internal DOJ email written by Oyer to dismayed and angry DOJ colleagues. “While I am a strong believer in the possibility of second chances through clemency, the process by which yesterday’s action was carried out was not what we had hoped and advocated for,” Oyer wrote in the email – labeled “confidential and law enforcement sensitive” – that was leaked to the Wall Street Journal. She added: “I understand that some of the clemency grants are very upsetting.”

The Journal reported that the 2,490 names were compiled by a team of about a half-dozen lawyers from the White House Counsel’s Office, offenders selected primarily because they had been sentenced for trafficking in crack cocaine rather than powder cocaine. Federal law considers one gram of crack to equal 18 grams of powder – despite the fact that the stoichiometry for conversion of powder to crack is about 1.12:1 – and that 18:1 ratio was a reduction from a 100:1 powder-to-crack ratio that existed prior to the Fair Sentencing Act being passed in 2010.

crack-coke200804The effect of the legislatively imposed ratio has been that prior to 2010, crack sentences were about two-thirds longer than powder sentences (when adjusted for other factors). The Fair Sentencing Act, while ameliorating the disparity, neither reached the 1:1 ratio some critics sought nor retroactively corrected sentences already imposed when it was passed. Not until the First Step Act was passed in 2018 was a mechanism established that permitted people serving time for crack offenses to seek retroactive application. While the Sentencing Commission has not reported how many retroactive application requests were granted, courts granted a 2014 Guidelines 2-level retroactive amendment to only about 55% of the people applying for it.

Biden wanted to make a splash on his way out of office, perhaps to help erase his history as the architect of the Violent Crime Control and Law Enforcement Act of 1994. He directed his White House team to rule out individuals at high risk for recidivism and people who had used a gun in connection with their drug crimes “or engaged in other egregious conduct including the selling of drugs near a school,” according to the Journal.

Oyer’s email said that the DOJ’s input was minimal. “This action was not carried out in consultation with the Office of the Pardon Attorney and there was little coordination with the Department,” she wrote. She said the White House included commutation for people who DOJ specifically rejected while omitting hundreds of people who DOJ recommended.

A perfect example: In a highly unusual decision from US District Court Judge Gary Brown last week, the Eastern District of New York jurist ordered one of the defendants whose sentence was commuted in the January 17th order to be brought before the court when he is released next month to have his conditions of supervised release thoroughly repeated to him.

badboy200219Carl Andrews, according to the courts that have heard his cases, was a bad dude. When brought up on the charges for which he is now doing time, Carl already had 17 prior convictions for assault, larceny, resisting arrest, criminal contempt and drug possession, In his current case, he was first charged with “sex trafficking by force, fraud or coercion” and only later had crack distribution counts added.

The Court noted that if Carl had been “convicted of the sex trafficking charges, he would have faced a fifteen-year mandatory minimum. The Government, however, was willing to accept the sentence imposed—approximately nine and a half years—in satisfaction of all charges, even though the sex trafficking charges appeared readily provable. Thus, Mr. Andrews received a sentence lower than that required by current law.”

violent160620Judge Brown’s court had found previously that Carl “used his access to crack cocaine to exploit one victim’s addiction to further profiteer from prostitution activities,” a determination that the Second Circuit upheld on appeal. Judge Brown wrote, “Additionally, the victim credibly testified that, on multiple occasions, the defendant threatened violence to ensure her continued participation in the defendant’s exploitation. Moreover, he used other coercive techniques, including, as [a] judge in the Southern District noted, ‘exploit[ing] her addiction and poverty and emotional fragility to induce her to sell her body for profit’. Thus, the charges and evidence against this defendant involved far more than non-violent drug violations.”

Judge Brown clearly found Biden’s grant of clemency to Carl inexplicable:

While history may judge the wisdom of these actions, this Court may not. However, this case, and others like it, spotlight the problems that invariably arise when a president’s unreviewable pardon authority is deployed impetuously, resulting in careless execution of the president’s directives.

In this matter—involving sex trafficking, narcotics distribution and perjury—the grant of executive clemency seems inconsistent with its purported rational[e]. This Court must abide by this action, while exercising its responsibility regarding the vestige of the sentence imposed, i.e., oversight of the defendant during a four-year period of supervised release.

*     *     *

Given this record, it is hard to classify the defendant as a “deserving individual…” Certainly, the traditionally rigorous review process would have revealed these facts, and even an abbreviated procedure would have counseled against the exercise of the former President’s pardon authority in this case—and others like it.”

angryjudge190822Judge Brown believes that “in light of the commutation of his sentence, the defendant should be reacquainted with the conditions of supervised release.” One would like to be a fly on the wall in that courtroom when Carl is hauled in front of Judge Brown next month for an ear full of what the Judge thinks of his release after fewer than five years in prison on a 9-½ year sentence.

Wall Street Journal: Biden Commutations Angered His Own Justice Department (February 2, 2025)

United States v. Andrews, Case No. 20-CR-546, 2025 U.S. Dist. LEXIS 15067 (E.D.N.Y. Jan. 28, 2025)

– Thomas L. Root

Keeping Score – Update for January 2, 2025

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

SOME NUMBERS TO START THE NEW YEAR

funwithnumbers170511The Price of an Overnight Stay in an Econolodge: The Department of Justice is required to regularly publish figures showing how much it costs to keep a federal prisoner, the so-called Cost of Incarceration Fee.

The DOJ has announced that the average annual COIF for a Federal inmate housed in the Bureau of Prisons or a non-BOP facility in FY 2023 was $44,090 ($120.80 per day). The average annual COIF for a Federal inmate housed in a Residential Reentry Center (halfway house) for FY 2023 was $41,437 ($113.53 per day).

Federal Register, Annual Determination of Average Cost of Incarceration Fee (COIF) (December 6, 2024), 89 FR 97072

prisoners221021Federal Prisoners by the Numbers: The DOJ’s Bureau of Justice Statistics released some interesting numbers on the state of the federal prison population after the fifth year of the First Step Act (for Calendar Year 2023).

As of December 31, 2023,

• the federal prison population had decreased about 2% the year before, from 158,637 to 155,972;

• 8,388 military veterans were incarcerated in the BOP, more than 5% of BOP’s total;

• The number of non-U.S. citizens in federal prison stood at 22,817 (14.6% of the prison population), down from both prior years;

• The average daily special housing unit (SHU) population was 11,974, an 18% increase from 2022 and a total of 7.7% of the BOP population;

• In 2023, BOP staff were physically assaulted by federal prisoners 872 times, resulting in only six serious injuries and only three prisoner prosecutions;

• About 54% of the 143,291 persons in federal prison who had been assessed with the Prisoner Assessment Tool Targeting Estimated Risk and Needs (PATTERN) tool were classified as minimum or low risk for recidivism, about 26% as high risk and about 19% as medium risk;

• About 52% of male federal prisoners were classified as minimum or low risk for recidivism, compared to about 82% of female federal prisoners;

• About 60% of black and 58% of American Indian or Alaskan Native federal prisoners were classified by PATTERN as having a medium or high risk of recidivism, compared to about only 36% of white and 25% of Asian, Native Hawaiian, or Pacific Islander federal prisoners;

• 83% of federal prisoners between 55 to 64 and 94% of those age 65 or older were classified by PATTERN as having a minimum or low risk of recidivism.

Bureau of Justice Statistics, Federal Prisoner Statistics Collected Under the First Step Act, 2024 (December 11, 2024)

Don’t Like Them Odds: Business Insider has published a remarkable series on prisons, which I will write about in the coming weeks. For now, it’s worth noting the sobering odds against any prisoner success in litigation over serious claims of sexual assault, retaliatory beatings, prolonged solitary confinement, and untreated cancers.

Prisoners lose (either in court or by failing to win any reasonable settlement) 85% of the time.

longodds191008While nationally, about 75% of all civil suits (and half of non-prisoner suits settle), only 14% of prisoner 8th Amendment cases do. Business Insider said, “Many of the settlements were sealed. Of the rest, none involved an admission of wrongdoing by prison officials. BI was able to identify just six cases that settled for $50,000 or more; half of those… involved prisoner deaths.”

The non-sealed settlements were for “modest amounts,” BI said. “An Oregon prisoner received $251 over a claim that she was sexually assaulted by another prisoner and then pepper-sprayed by a guard. A Nevada prisoner got $400 on a claim that guards beat and pepper-sprayed him while he was in restraints. A New York prisoner won $2,000 for claims that he suffered debilitating pain while prison officials delayed treating his degenerative osteoarthritis.”

In only 11 cases — less than 1% of the 1,488 cases from 2018-2022 that BI studied – did the plaintiffs win relief in court.

Business Insider, The 1% (December 26, 2024)

– Thomas L. Root

DOJ Issues ‘Speedo’ First Step Act Report – Update for May 9, 2023

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

DOJ ISSUES FIRST STEP ANNUAL REPORT

The First Step Act required the Dept. of Justice to issue five annual reports describing the implementation of various First Step programs. Last week, the DOJ released its third of the five reports required by law.

skimpysuit230509It reminds me of the old joke about skimpy bathing suits: What they reveal is interesting, but what they conceal is vital. With the end of CARES Act home confinement tomorrow at midnight, perhaps the biggest issues I see arising – judging from the email I get – are FSA credit eligibility, timely posting of FSA credits by the BOP, and the definition of “unstructured productive activities.” The Report is chock-a-block with stats and dense prose, but it falls pretty short in providing much useful information about these three areas.

Eligibility: The Report says that 53% of prisoners have minimum or low recidivism risk. Another 20% are medium risk while 27% are high risk. When the 63-category exclusions from FSA credit listed in 18 USC § 3632(d)(4)(D) are factored in, only 57% of all BOP inmates are eligible for FSA credits. 

For much of that the under-subscription, you can blame Congress, which in its zeal to pass First Step confused the goal of putting prisoners in programs to reduce recidivism  – which is to reduce recidivism – with a reward that should be withheld from some people because of their offenses of conviction. What this means, of course, is that some of the inmates whom society most needs to have rehabilitated – like people who run around with guns committing drug crimes or bank robberies – are the ones being denied incentives for changing their evil ways.

evilways230509Timely FSA Credit Update: Monthly updating of FSA credits for inmates is important for release planning as well as psychologically (it’s easier to be enthusiastic about a program when you can see regular progress: that’s why the airlines keep sending you emails telling you how many frequent flier miles you have amassed). The BOP’s history in tabulating FSA credits and reporting accurate numbers to prisoners is littered with failure.  

Not that you can tell that from the ReportBreezing past history, the Report says that “in August 2022, the Bureau began automatically calculating credits for individuals, which promotes consistency, allows the BOP to provide accurate calculations on a routine basis, and allows individuals in custody to track their time credits and prepare for prerelease from custody.” In fact, the August auto-calc launch was a disaster. The BOP successively promised at the end of September, in October, in mid-November, and at least twice in January 2023 that auto-calc was finally working. I still get emails weekly from different institutions asking me when FSA credits will update for the preceding month.

No Structure to ‘Unstructured Productive Activities’:  The FSA credit program not only awards credits for completing programs. It also rewards participation in “productive activities.”  The BOP has defined what some of those are but also includes a catch-all for ‘unstructured productive activities’, which might include work, adult education classes, independent study or leading an inmate recreation group.

unstructuredanimals230509It might include a lot, sort of like defining mammals as elephants, giraffes, and ‘perhaps all other non-elephants and non-giraffes with mammary glands.  We get the elephants and giraffes part of it, but exactly what else might there be?

The Report does not contribute at all to answering the question of just what an “unstructured productive activity” might be. One line of the Report says, “Moreover, while structured [evidence-based recidivism reduction] programs and [productive activities] with a facilitator-led curriculum are listed in the FSA Programs Guide, other activities, such as work assignments may also be recommended by staff to address individual needs as well as qualify for time credits for eligible individuals in custody.”

“Recommended by staff” without any central guidance seems like a recipe for inconsistency among different facilities, let alone possible favoritism among individual staff and inmates. In other words, it seems that the method of defining what an unstructured PA might be is itself just a little too unstructured.

Just a week ago, a Government Accountability Office manager noted the “BOP remains unable to provide a simple list of ‘unstructured activities’” that qualify for FSA credits… And in terms of what programs that might be made available, like, there are a lot of recidivism reduction programs that just haven’t been evaluated, that haven’t been monitored. So BOP doesn’t really have a good sense for how effective they are.”

Nothing in last week’s Report even acknowledges any of these problems, let alone suggests that it is being addressed.

DOJ, First Step Annual Report – April 2023 (issued May 2, 2023)

Federal News Network, How Bureau of Prisons can escape its own cage (April 25, 2023)

– Thomas L. Root

Government Cries ‘Uncle’ on Fair Sentencing Act Retroactivity – Update for March 22, 2021

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

A MOST SIGNIFICANT CONCESSION

Last week, the Biden Dept of Justice told the Supreme Court that it would no longer argue that the § 404 of the First Step Act – the provision that made the Fair Sentencing Act of 2010 (FSA) retroactive, thus letting people given draconian sentences prior to that date a chance to bring their prison terms more in line with powder cocaine sentences – did not apply to people who did not fall under a mandatory minimum at their pre-2010 sentencing.

crackpowder191216

At first blush, it sounds rather arcane. Section 404 permitted anyone with a “covered offense” to apply to his or her sentencing judge for a sentence reduction. A “covered offense” is defined in § 404(a) as “a violation of a Federal criminal statute, the statutory penalties for which were modified by section 2 or 3 of the Fair Sentencing Act of 2010.” The Act lowered the ratio of crack-to-powder from 100:1 – which punished 5 grams of crack as though it were 500 grams (over a pound) of powder – to 18:1. This had the effect of requiring a defendant to have 28 grams of crack (instead of 5 grams) before the five-year mandatory minimum sentence of 21 USC 841(b)(1)(B) would apply, and 28 grams of crack before the 10-year mandatory minimum in 21 USC 841(b)(1)(A) would apply.

Essentially, the drug distribution penalties are hierarchical. The people with the most drug are sentenced under 21 USC 841(b)(1)(A), with penalties starting at 10 years and going up. The people with a lesser amount are punished under 21 USC 841(b)(1)(B), with penalties starting at five years. People convicted of having amounts less than the minimum needed for (b)(1)(B) – which is 28 grams for crack under the FSA – are punished under 21 USC 841(b)(1)(C), where the penalties start at zero.

A number of judicial circuits have ruled on whether a person with a pre-2010 (b)(1)(C) sentence had a “covered offense” under § 404. After all, the reasoning went, the FSA did not change the pre-2010 mandatory minimum, which was zero before the FSA and zero after. Unsurprisingly, the DOJ has fought hammer-and-tong against any (b)(1)(C) defendant getting resentenced under the FSA, and it so far has won in four circuits but lost in three.

crackpowder160606Now for Terry: In Terry v. United States, the Supremes are to weigh in on the issue, whether defendants sentenced for low-level crack-cocaine offenses under (b)(1)(C) before the FSA are eligible for resentencing under First Step. This is important for those defendants, because on resentencing, the courts are not bound to merely adjusting the sentence to reflect the FSA. Instead, they can consider post-sentence conduct and rehabilitation, and vary downward rather freely. Even if this were not so, most of those (b)(1)(C) people are nearing the end of their sentences.

The Trump DOJ consistently took positions to limit § 404 crack retroactivity as much as possible, and argued in Terry that unless a defendant had a mandatory minimum, § 404 did not apply. But in a letter to the Supreme Court last week, the DOJ said that following the change in Administration, it “began a process of reviewing the government’s interpretation of Section 404 of the First Step Act. As a result of that review, the Department of Justice has concluded that petitioner’s conviction is a “covered offense” under Section 404, that petitioner is entitled to request a reduced sentence, and that the court of appeals erred in concluding otherwise.”

The letter was filed on the day the Government’s brief was due. The petitioner filed an immediate response, criticizing DOJ for waiting to the last minute and urging the Court to decide the case without any further delay. DOJ, exhibiting the heart of a bureaucrat, noted,

According to the Federal Bureau of Prisons, petitioner is scheduled to complete the remainder of his term of imprisonment, which he will serve almost entirely on home confinement, on September 22, 2021… Were the case not to be decided before September 22, a question of mootness would arise that would need to be addressed before any decision on the merits.

wrong210322Of course, not a word about Tarahrick Terry, whose paltry 3.9 grams of crack netted him a sentence that – had the district court been told by the government that the FSA applied – would have gotten a reduction which nationally was averaging 26%. In other words, Tarahrick and the kids would have been coloring Easter eggs at home two years ago.

The Supreme Court is unwilling to delay a decision on relief for Tarahrick until it no longer matters. Last Friday, it appointed a lawyer to argue the position abandoned by the government (which is common practice when the government refuses to defend a case). Argument had been set for April. The Court postponed that but still promised a decision by the end of June.

The Terry case has drawn a lot of interest. Senators Richard Durbin, Charles Grassley, Cory Booker, and Mike Lee also filed a joint brief, as have several major think tanks and advocacy organizations spanning the spectrum from the American Civil Liberties Union to the American Conservative Union. Groups of retired federal judges, former federal prosecutors, and defense lawyers, have filed as well. None of the amici favors the government.

hope160620The DOJ confession of error is interesting for another reason more based in policy. It is still too early for any comprehensive Biden criminal justice reform legislation to have been introduced in Congress, but the DOJ letter strongly indicates interest at high levels of the Administration to favor maximizing current statutes to reduce federal sentences. Ohio State University law professor Doug Berman said last week the DOJ letter “is big news that the new Administration is open to a broader application of the First Step Act here, and I am hopeful that this kind of Justice Department new thinking may end up being applied in a whole host of other sentencing settings.”

Such as maybe a legislative push for criminal justice reform, perhaps?

Reuters, Biden reverses course in U.S. Supreme Court drug sentencing case (March 15, 2021)

DOJ, Letter to Supreme Court in Case No 20-5904 (March 15, 2021)

Federal Public Defender, Letter to Supreme Court in Case No 20-5904 (March 15, 2021)

Washington Standard, Coalition Calls For Reform Of Drug Laws That Delivered Harsher Prison Sentences By 100–1 Ratio To Minorities For Low-Level Offenses (March 13, 2021)

Sentencing Law and Policy, Acting SG tells SCOTUS that new administration now supports broad application of crack retroactivity provision of FIRST STEP Act in Terry (March 15, 2021)

– Thomas L. Root

DOJ Moves the Cheese on Home Confinement – Update for April 22, 2020

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

DEPT OF JUSTICE (NOT THE BOP) MOVES THE CHEESE ON CARES ACT HOME CONFINEMENT

The authority granted to the Federal Bureau of Prisons to designate home confinement for prisoners during the COVID-19 pandemic took another hit yesterday, in an especially callous announcement of additional restrictions that literally stopped some prisoners as they were about to get into cars to return home.

cheese20042wIn an affidavit filed in a Louisiana case against FCI Oakdale earlier this month, an associate warden from that facility reported that the BOP was considering inmates for placement in home confinement without regard to the amount of sentence the inmate had served. Last week, in an undated internal guidance memorandum, the BOP directed staff that if the inmate otherwise met the home confinement criteria, other factors – including the “percentage of time served” – “should be noted, but are not a reason for denial.”

However, as Politico reported last night, BOP staff told inmates in various prisons who had been put into prerelease quarantine almost two weeks ago that the policy had changed. Now, an inmate must have completed 50% of his or her sentence to be eligible for CARES Act home confinement.

FAMM immediately sent a letter to Attorney General William Barr, blasting the BOP for its “downright cruelty.” FAMM president Kevin Ring wrote that for families of inmates “to have the promise of early release snatched away under these circumstances is simply inexcusable. They deserve to know what is happening. Even before yesterday’s outrageous bait-and-switch, we were growing concerned with the BOP’s response to this crisis. We have received numerous reports about case managers and counselors giving incorrect information and contradictory answers to people exploring early release options…”

It turns out, however, that the wrong actor may be getting the blame. In a letter filed in an inmate’s compassionate release motion proceeding on Monday, the U.S. Attorney corrected the government’s previous advice to the court that the inmate was eligible for CARES Act consideration:

The Bureau of Prisons (“BOP”) advised the Government this afternoon that the Department of Justice (“DOJ”) has just issued new guidance to the BOP requiring that an inmate serve at least fifty percent of his or her sentence in order to be eligible for placement on home confinement. Based on the new guidance, the BOP anticipates that Stahl, who has served approximately 23% of his sentence, will not be eligible for home-confinement placement at this time. With respect to Stahl’s application for compassionate release, the BOP has advised that Stahl’s application, which the BOP received on April 3, remains under review and the BOP anticipates reaching a decision on it prior to the expiration of the 30-day period set forth in Section 3582(c)(1)(A).

In a footnote, the government admitted that it “has not yet seen a copy of the new DOJ guidance, but the U.S. Attorney’s Office was advised of it by the BOP today in other cases as well.”

So the culprit is Barr’s DOJ in this one, not the BOP. Assigning blame hardly matters to the hundreds of inmates affected by the sudden change, just as it hardly means that there isn’t plenty of other blame to spread around.

movingtarget200422Yesterday, Forbes magazine blasted the BOP for its muddled handling of the CARES Act home confinement program, complaining that “inmates around the country have been informed by case managers at each facility about the existence of a ‘list’ of inmates that could be sent home to some sort of Home Confinement to complete their prison term. However, the parameters of that ‘list’ and who is eligible has been something of a mystery as have the rumors of mass release of inmates across the country… it just has not happened.”

Forbes noted that one such rumor, that everyone at FCI Otisville camp was going to home confinement, was debunked by a BOP statement:

We would like to clarify the rumor that has recently been circulating about the purported closure of satellite camp at FCI Otisville. This information is not true. The majority of inmates at the satellite camp at FCI Otisville began transferring into the main institution (a medium security facility) … Many of these inmates are minimum security and minimum risk of recidivism, which are qualifications under the Attorney General’s guidance to BOP. Staff at Otisville are currently reviewing all inmates for their suitability for home confinement or furlough. Some of these inmates may not ultimately qualify but by proactively moving the inmates into quarantine now, eligible inmates will be able to release form the institution sooner.

Forbes concluded that “If you are not confused, you should be!” Yes, confused and disheartened. But the blame for moving the 50%-completion cheese apparently lies with DOJ, not BOP.

Politico, Trump administration reverses prisoner coronavirus release policy, advocates say (April 21, 2020)

FAMM, Letter to Attorney General William Barr (April 21, 2020)

United States v. Stahl, Case No. 18 Cr. 694 (SDNY), Letter filed by US Attorney (April 20, 2020)

Forbes, Lack Of Direction From Bureau Of Prisons Showing In Federal Court (Apr 21)

– Thomas L. Root

Bringing Forth A Mouse – Update for July 23, 2019

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

BOP RELEASES THOUSANDS (FROM SOMEWHERE) LAST FRIDAY

release161117The Dept. of Justice crowed last Friday that “over 3,100 federal prison inmates will be released from the BOP’s custody as a result of the increase in good conduct time under the [First Step] Act.” You’d be forgiven for believing that it had all been DOJ’s idea, and that inmates streamed through the gates of federal prisons, straight from the cell to freedom.

But perhaps First Step merely brought forth a mouse. The problem, according to what I heard from a number of people at different institutions, no one seemed to be leaving.  With over 7,700 people on the LISA email list, I expected over 100 notifications from the BOP that inmates on the subscription list no longer had Corrlinks email accounts, a notice commonly received whenever someone is released and his or her Corrlinks account is closed. Instead, I got only 17.

FAMM president Kevin Ring told the Wall Street Journal that most of the 3,100 inmates released Friday were among the 8,300 BOP inmates already in halfway houses or the 2,200 on home confinement. Thus, the effect of the mass release, while reducing BOP population overall, was not noticeable at institutions. Reason magazine confirmed this, reporting today that “Most were released from halfway houses or home confinement where they were finishing out their sentences..”

Plus, as Mother Jones magazine complained last week, not all of last Friday’s releasees got to go home. “Roughly a quarter of them are not United States citizens,” the magazine said, “and many will instead be sent straight to immigration detention to face deportation proceedings, which could take years.” As it turns out, 900 released inmates were transferred to ICE or state authorities for deportation after being convicted of felonies, a result which predictably enough shocks Mother Jones but has been the law for 102 years, since the Immigration and Nationality Act of 1917.

Most troubling are the numerous reports I have gotten that the BOP has not completed the recalculation of good time for most of the 151,000 inmates still in institutions. One source reported that the BOP is processing each inmate’s new time manually, and that it is able to complete 5,000 a month. The reason for the glacial pace of recalculations is unclear, but it is hard to avoid noting that the BOP has had seven months to prepare for award of the additional good time.

bopmath190723How the agency is unable, after seven months of preparation, to automate recalculation through a rather simple computer algorithm is puzzling.

Dept of Justice, Department Of Justice Announces the Release of 3,100 Inmates Under First Step Act, Publishes Risk And Needs Assessment System (July 19)

Wall Street Journal, Justice Department Set to Free 3,000 Prisoners as Criminal-Justice Overhaul Takes Hold (July 19)

Bureau of Prisons, Population Statistics (July 18)

Mother Jones, Congress Helped Thousands of People Get Out of Prison Early. But Many of Them Will Probably Be Deported Right Away (July 19)

Reason.com,Tucker Carlson’s Unhinged Rant Against Prison Reform Makes Us All Dumber (July 23)

USA Today, Federal government releases more than 2,200 people from prison as First Step Act kicks in (July 19)

– Thomas L. Root