Tag Archives: marijuana

Congress Passes on Pot Reform in NDAA Bill – Update for December 10, 2021

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

SENATE MANEUVERS COULD JEOPARDIZE DRUG LAW REFORM

marijuana160818With only a handful of legislative days left this year, Senate Majority Leader Chuck Schumer (D-NY) is demanding that the chamber pass the National Defense Authorization Act (NDAA), a federal budget, a debt-ceiling increase, and the Build Back Better Act before Christmas. There’s no room in Santa’s bag for any criminal justice reform with that very ambitious agenda.

Last September, the House of Representatives attached the Secure and Fair Enforcement (SAFE) Banking Act to its version of the NDAA. The SAFE Act would shield national banks from federal criminal prosecution when working with state-licensed marijuana businesses — a potentially significant achievement for the industry. That wasn’t enough to secure its inclusion in the final NDAA, which was intensely negotiated between the two Congressional chambers. But on Tuesday, the final NDAA bill text was released without SAFE Banking Act language.

(The House passed the SAFE Banking Act this past April, as it did in 2019, but it again stalled before making headway in the Senate.)

marijuanahell190918Schumer and Booker had already said they want to hold off on the banking measure until Congress passes the more comprehensive reform. Wyden said last week the trio hasn’t shifted from their position. “We’re going to keep talking, but Sen. Schumer, Sen. Booker, and I have agreed that we’ll stay this course,” Wyden said last Monday. “The federal government has got to end this era of reefer madness.”

The split over marijuana policy raises the genuine possibility that Congress could again fail to pass any meaningful changes to marijuana law, despite polls showing large majorities of Americans support at least partial legalization of the drug. While the SAFE Banking Act did not directly address the Controlled Substance Act penalty statutes, its passage would have paved the way for sentence reform.

Meanwhile, the EQUAL Act – which would retroactively reduce penalties for crack cocaine – isn’t yet on life support, but it’s not healthy, either. A coalition of Iowa advocacy groups last week urged. Sen Charles Grassley (R-Iowa) and other lawmakers to pass the bill, already overwhelmingly approved by the House.

The ranking Republican on the Senate Judiciary Committee, Grassley has been pushing the First Step Implementation Act and COVID-19 Safer Detention Act. He co-sponsored the 2010 Fair Sentencing Act that reduced the crack-cocaine ratio from 100:1 to 18:1.

crack-coke200804In September, Grassley told reporters he was doubtful eliminating the sentencing disparity would fly in the Senate. “I think there’s a possibility of reducing the 18 to 1 differential we have now,” he said, “but I don’t think one-to-one can pass.”

Grassley said he was unwilling to push the EQUAL Act if it would sink the criminal justice reform package he and Durbin have been working to pass.

Cannabis Wire, SAFE Banking Scrapped from NDAA Despite Major Push (December 8, 2021)

Wall Street Journal, Will Santa Claus Visit Chuck Schumer? (December 1, 2021)

The Intercept, Marijuana Banking Reform in Defense Bill on the Brink of Collapse as Democrats Split (December 2, 2021)

Quad City Times, Iowans urge Grassley, Senate to pass bill closing drug sentencing disparity (December 3, 2021)

– Thomas L. Root

POTUS Pot Pardons Possible, CRS Says – Update for November 9, 2021

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

COULD BIDEN USE BLANKET CLEMENCY ON POT OFFENDERS?

A Congressional Research Service report issued last week concluded that if President Joe Biden’s easiest path to fulfilling his goal of getting the federal government out of marijuana regulation business is to use his clemency power.

marijuana160818While the study concluded that Biden could not lawfully deschedule marijuana as a controlled substance, it nevertheless said the President has substantial control over how the law is enforced and may use his clemency authority at any time “after an offense is committed: before the pardon recipient is charged with a crime, after a charge but prior to conviction, or following conviction. The power is not limited to pardons for individual offenders: the President may also issue a general amnesty to a class of people.”

In addition, the Report notes, “the President could direct the Department of Justice to exercise its discretion not to prosecute some or all marijuana-related offenses. Although DOJ generally enjoys significant independence, particularly with respect to its handling of specific cases, the President has the authority to direct DOJ as part of his constitutional duty to ‘take Care that the Laws be faithfully executed’.”

The CRS is Congress’s public policy research institute, working primarily for members of Congress and their committees and staff on a nonpartisan basis.

Meanwhile, an article in Inquest last week observed that “there is deeply rooted legal precedent for presidents to use their authority to grant clemency to large classes of people. Presidents have deployed this authority to advance the public welfare, whether following a war or in response to unjust punishments, or simply to help heal a nation torn by crisis… Broad clemency has been issued by presidents George Washington, John Adams, James Madison, Abraham Lincoln, Theodore and Franklin Delano Roosevelt, Harry Truman, Lyndon B. Johnson, Gerald Ford, and Jimmy Carter.”

A lot of people are hoping to see this on the news...
A lot of people are hoping to see this on the news…

Noting that “the federal system… is the single largest incarcerator in the nation,” the article argued “ President Biden can lead by example, embracing categorical clemency as a tool to mitigate the system’s structural injustices… The president can act by issuing categorical clemency through a proclamation to a class of people based on two categories of eligibility: Personal characteristics or membership in a certain group, or shared circumstances. Such a proclamation should contain a presumption that all people who fit the criteria announced by the president will have their sentences commuted unless the DOJ can prove an articulable and current threat of violent harm.”

Of course, all of the foregoing supposes the President will use his clemency power at all. The Administration has thus far said not to expect pardons or commutations prior to late next year.

Congressional Research Service, Does the President Have the Power to Legalize Marijuana? (November 4, 2021)

Inquest, Mass Clemency (November 2, 2021)

– Thomas L. Root

Weed, Yes; Washington, No? – Update for November 4, 2021

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

BUT WAIT, THERE’S MORE

An opinion piece in The Hill last week (admittedly written by the political director of NORML, who certainly has no particular point of view) argued that because marijuana is popular, but Congress is not, the Senate should quickly take up and pass the Marijuana, Opportunity, Reinvestment, and Expungement (MORE) Act, H.R. 3617, which would repeal marijuana prohibition by removing cannabis from the Controlled Substances Act, ending the existing state/federal conflict in cannabis policies.

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The bill passed the full House in the last Congress with a bipartisan vote of 228-164, but died at the end of December when the two-year Congress ended without a Senate vote on the measure.

The Hill piece argued, “Given that Senate Majority Leader Charles Schumer (D-NY) along with Sens Cory Booker and Ron Wyden (D-Ore) have released their own draft proposal to repeal prohibition, which largely includes the MORE Act, it would be prudent for House Speaker Nancy Pelosi (D-CA) along with Leader Steny Hoyer (D-MD) and Whip James Clyburn (D-SC) to again pass the act and demonstrate to the American public that congressional leadership can be responsive to the public’s overwhelming desire to see cannabis legalized.”

potscooby180713That may be overly rosy. Morgan Fox of the National Cannabis Industry Assn, said last week that while the House will probably pass MORE this year, “it doesn’t look like any sort of comprehensive de-scheduling and regulation bill is going to be able to get through the Senate this year, just because of the politics at play. Democrats want something that’s very robust and contains a very strong social and restorative justice provisions. Republicans are not on board with that, even the ones that are pretty staunch supporters of ending federal prohibition.”

He said that watering down the bill would be required to get the 10 Republican votes needed to pass a filibuster in the Senate. “So I think that at this point, we’re really just trying to feel out where lawmakers are and see where we can compromise in terms of bigger legislation,” he said.

The Hill, Reforming marijuana laws before the holidays: A three-pronged approach (October 27, 2021)

Cannabis Administration and Opportunity Act (July 2021)

Insurance Journal, Takeaways from Our Conversation on Federal Legalization (October 26, 2021)

– Thomas L. Root

Hey, Bud, Look What the House Judiciary Committee Lit Up – Update for October 8, 2021

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

BUT WAIT, THERE’S MORE…

marijuanahell190918We reported last Friday on the House passage of the EQUAL Act. In our glee over the potential redress of the racially disparate crack-to-powder laws, we overlooked the House Judiciary Committee’s approval of the Marijuana Opportunity, Reinvestment and Expungement (MORE) Act, H.R. 3617, on a 26-15 vote.

All Democrats on the Committee supported the bill while all but two Republicans opposed it.

Among other measures, the bill removes marijuana from the Controlled Substances Act, changes that “are retroactive and shall apply to any offense committed, case pending, conviction entered, and, in the case of a juvenile, any offense committed, case pending, or adjudication of juvenile delinquency entered before, on, or after the date of enactment of this Act.

The bill still has to be approved by the House, as well as facing an uphill fight in the evenly-divided Senate. There is no timeline for full House or Senate action.

crackpowder160606Meanwhile, Sen. Richard Durbin (D-IL), Chairman of the Judiciary Committee, Sen. Charles Grassley (R-IA), and others last week introduced the Terry Technical Correction Act, which clarifies that individuals convicted of the lowest level crack offenses before the Fair Sentencing Act passed can apply for its retroactive application under Section 404 of the First Step Act. The same bill was introduced simultaneously in the House by bipartisan cosponsors led by Rep. Jerrold Nadler (D-NY) and Rep. Sheila Jackson-Lee (D-TX).

The bill seeks to amend the text of First Step Section 404 to make people sentenced for crack offenses prior to the passage of the Fair Sentencing Act eligible for sentence reductions even where they were sentenced under 21 USC 841(b))(1)(C), which has no mandatory minimum sentence, thereby undoing the Supreme Court’s Terry v. United States decision of last June. The bill has not yet been scheduled for a committee hearing.

House Judiciary Committee, Chairman Nadler Statement for the Markup of H.R. 3617, the MORE Act of 2021 (September 30, 2021)

H.R. 3617, MORE Act of 2021

Press Release, Senators Introduce Legislation to Correct Scotus Ruling on Retroactivity of Crack Cocaine Sentencing Reform (October 1, 2021)

House Judiciary Committee, Bipartisan Judiciary Committee Members Introduce Legislation to Clarify Retroactivity of Crack Cocaine Sentencing Reform (October 1, 2021)

– Thomas L. Root

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

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

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

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

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

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

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

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

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

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

– Thomas L. Root

Chronic Use of “Chronic” Results in Early Supervised Release Termination – Update for July 12, 2018

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

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JUDGE WEINSTEIN TERMINATES SUPERVISED RELEASE EARLY FOR POT-SMOKING DEFENDANT

weinstein160516We have always considered 96-year old Judge Jack Weinstein to be one of the shining stars of the federal judiciary, and he again has not disappointed us. Noting that marijuana has become increasingly accepted by society and at the same time expressing skepticism at the whole idea of supervised release, Judge Weinstein last week ended a supervised release revocation hearing by finding that while the defendant continued to use marijuana while on supervision, the Judge not only would not revoke his supervised release, but actually terminate supervision early, thus freeing the defendant from supervised release altogether. At the same time, Judge Weinstein pledged he would no longer revoke SR simply because defendants smoked weed.

“Many men and women who have terms of incarceration imposed by this court are seeking to live productive, law-abiding lives, but are derailed by their marijuana addiction. Like many federal trial judges, I have been terminating supervision for ‘violations’ by individuals with long-term marijuana habits who are otherwise rehabilitated,” Judge Weinstein wrote. “No useful purpose is served through the continuation of supervised release for many defendants whose only illegal conduct is following the now largely socially acceptable habit of marijuana use.”

Judge Weinstein pointed out that the trend nationally is in favor of marijuana legalization, that blacks are eight times as likely to be arrested for pot as are whites, and that supervised release law is Draconian in its requirement that all pot must use lead to revocation.

supervisedrelease180713For those who came in late, every felony defendant convicted in the federal system must be sentenced to a term of supervised release after release from incarceration. SR, during which the defendant is under the thumb of the U.S. Probation Office, restricts travel, association, employment, and a wide variety of other freedoms, all in the name of helping the inmate to become a productive member of society.  Not only (and what follows is our opinion, like you could not tell) is supervised release as useless as a trampoline to a grasshopper, but it is counterproductive: a third of all people on supervised release face revocation at least once during their term, seldom for criminal conduct but often for technical violations of the amorphous and vague SR conditions imposed by the courts and administered by probation officers.

In the case in front of Judge Weinstein, Tyran Trotter had served two years of his 3-year SR term, after release from prison on a heroin distribution beef. Tyran had stayed out of trouble for two years, except for chronic pot use. “Many people from all walks of life now use marijuana without fear of adverse legal consequences,” Judge Weinstein wrote. But the criminal-justice system, he went on, “can trap some defendants, particularly substances abusers, in a cycle where they oscillate between supervised release and prison.”

marijuana160818Judge Weinstein’s 42-page opinion was as much an indictment of supervised release as it was federal drug law. He cited a Sentencing Commission study showing that 85% of judges believe designating drug use as a violation of supervised release “is not desirable,” According to the study, 74 percent of the judges said the same about people who failed three drug tests in a year. What’s more, the judge noted, while supervised release is required by statute in less than half of all federal cases, it is reflexively imposed in 95% of all sentences. “The criminal justice ecosystem largely ignores supervised release,” the judge wrote. “Off the record conversations with a number of federal defenders (from both the Eastern and Southern Districts of New York) revealed that the perceived mandatory nature of supervised release is so entrenched that they do not even bother to fight its imposition, or even the length of a term.”

The average length of a supervised release terms has increased from 42 months 20 years ago to 47 months today. “The combination of supervised release being imposed in nearly every case with increasingly long terms has greatly expanded the total supervised population.” As a result, the number of people on SR has increased three-fold in two decades, from 39,000 people in 1995 to nearly 115,000 in 2015.

potscooby180713Studies, the Judge said, show that the “current reflexive use of longer than needed supervised release periods may increase the likelihood of recidivism… While it is not clear exactly why this occurs, possible reasons include the fact that supervising low-risk people and placing them in programs can disrupt their pro-social networks, as well as the fact the increased supervision and the associate conditions increase the likelihood of violations… Extended periods of community supervision can have negative consequences for offenders and the public. One common result is that more offenders are sent to prison for violating the terms of their supervision (known as technical violations) than for new crimes. More than two-thirds of all federal offenders who are revoked from supervised release each year committed technical violations but were not convicted of new crimes.”

This has created the “threat of never-ending supervision,” the Judge said. But not for Tyran. Judge Weinstein set him free from his SR term.

Memorandum Opinion and Order, United States v. Trotter, Case No. 15-cr-382 (E.D.N.Y., July 5, 2018)

– Thomas L. Root

Could Sessions’ War on Pot Light Up Congress? – Update for February 8, 2018

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

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SESSIONS UPSETS CONGRESS WITH CHANGE IN POT POLICY

sessions180119Last week, after Attorney General Jefferson Beauregard Sessions III gave federal prosecutors free rein to begin marijuana busts even state law allows possession and sale, dozens of lawmakers from both parties are seeking legislation that would handcuff Sessions on pot.

“It has awakened a sleeping giant,” Dana Rohrabacher (R-California) said of the Congressional response to Sessions repealing the Cole memorandum, a policy from the Obama administration that tolerated pot companies in states that legalized the drug. “The move by Sessions on the Cole memo has really activated people who were not active before, both inside Congress and across the country,” Rohrabacker was quoted as saying by BuzzFeed News.

Last Tuesday, 54 lawmakers sent President Trump a letter asking him to honor his campaign promise to leave marijuana “up to the states” and override Sessions. A few weeks earlier, 69 lawmakers — including 15 Republicans — sent House leadership a letter urging them to adopt an amendment in the next annual spending bill.

marijuana160818The measure would prevent the Justice Department from using any funds to interfere with a state’s marijuana legalization scheme, similar to prior thereby staving off Sessions. There is precedent for this. Since December 2014’s passage of the Consolidated and Further Continuing Appropriations Act of 2015, Congress has effectively prohibited federal prosecution for medical marijuana sale and use that complies with state law by denying DOJ the right to spend any money to prosecute for conduct that complies with state law. Congress has the power to do the same for recreational marijuana laws, and courts have recognized that the spending ban prevents DOJ prosecution of people in those states.

Anything that drives a wedge between Congress and Sessions lessens the extent of the AG’s influence in keeping Congress from enacting sentencing reform (although it still leaves the President to mollify).

BuzzFeed, Jeff Sessions is making Congress mad with his pot policy, and it may backfire (Jan. 29, 2018)

United States v. McIntosh, 833 F.3d 1163 (9th Cir. 2016)

– Thomas L. Root

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