Tag Archives: posner

Another Case of the “Shorts” – Update for April 19, 2018

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.  Today, we’re doing clean-up with a number of short takes from our most recent newsletter to inmates.

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8TH CIRCUIT RULES MISSOURI 2ND DEGREE BURGLARY DOES NOT COUNT FOR ACCA

burglary160502Chuck Naylor pleaded guilty to being a felon in possession of a firearm. The district court found that four of his prior Missouri 2nd-degree burglary convictions qualified as violent felonies under the Armed Career Criminal Act. On appeal, the 8th Circuit agreed, because it was bound by United States v. Sykes.

But in an April 5 rehearing en banc, the Circuit changed its mind, holding that “convictions under Mo. Rev. Stat. § 569.170 (1979) do not qualify as violent felonies under the ACCA. To the extent Sykes concluded otherwise, it is overruled.”

The decision suggests that a lot of people doing ACCA time because of the Sykes decision will be visiting their local district courts soon with 28 USC 2241 petitions.

United States v. Naylor, Case No. 16-2047 (8th Cir. Apr. 5, 2018)

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FDA SEEKING COMMENT ON MARIJUANA DRUG SCHEDULE

Mike, an alert reader, brought to our attention that the FDA and Trump Administration have asked the public to comment on the “abuse potential, actual abuse, medical usefulness, trafficking, and impact of scheduling changes on availability for medical use of” marijuana and its derivatives. Mike noted that “there are medical benefits, jobs to be had, taxes to be made to go to education, a sure way to help get the people off opioids, not to mention a drop in schedule would help all those incarcerated with mandatory mins.”

Any interested person can comment on the proposal online.

Food and Drug Administration, Case No. FDA-2018-N-1072), International Drug Scheduling; Single Convention on Narcotic Drugs; Cannabis Plant… Request for Comments

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CALLING JUDGE POSNER

paging180419We wrote about Judge Posner’s new pro se assistance organization a few weeks ago, and since then, we’ve heard from a number of people wanting contact information. We still do not have an address, but the editor at Litigation Daily provided us with the organization’s web address:

http://www.justice-for-pro-ses.org
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THE AUSA, NOT THE COURT, PULLS 5K1.1 STRINGS

When a federal defendant assists the authorities prior to his or her being sentenced, the government returns the favor by filing a motion with the sentencing court under Sec. 5K1.1 of the Guidelines, asking for a sentence cut. Sec. 5K1.1 is about the only way a defendant can get a substantial reduction in sentence (the cut averages about 52%), and only the government can make the motion.

An unnamed defendant who helped out the government received his USSG Sec. 5K1.1 motion at sentencing, but the Feds only recommended dropping his 235-293 sentencing range to 135-168 months. That was a nice reduction, but was still above his 120-month statutory minimum sentence. The sentencing judge granted the 5K1.1, but departed downward to 80 months. The government thought that was too much, and appealed.

toughluck180419Last week, the 5th Circuit reversed, holding that the law is clear a court cannot impose a sentence below a statutory minimum for substantial assistance unless the government, in its 5K1.1, specifically moves to go below the minimum. The district court knew this, but justified its sentencing decision by citing its authority “to review a prosecutor’s refusal to file a substantial-assistance motion and to grant a remedy if they find the refusal was based on an unconstitutional motive.” The district court said its bigger reduction was warranted because the government did not take into account the lower Guidelines sentencing range the district court had applied, and overlooked other grounds, such as the fact that Appellee voluntarily withdrew from the conspiracy early on, encouraging others in the conspiracy to quit, volunteering at a local church, and maintaining a job. The district judge said he “disagrees with the concept of mandatory minimum sentencing by which members of the legislature and the executive who do not see the human beings before the Court nevertheless impose on the judiciary arbitrary minimum sentences.”

Tough, the Circuit said. Regardless of the district court’s own policy views about the use of mandatory minimum sentences, the law in this area is clear. And we must faithfully apply it. A motion by the government was required for the district court to depart below the minimum term of imprisonment established by Congress for the drug offense Appellee committed. Thus, it was error for the district court to sua sponte depart from the minimum.”

United States v. Sealed Appellee, Case No. 17-50451 (5th Cir. Apr. 10, 2018)

– Thomas L. Root

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We’ve Got the Shorts – Update for April 4, 2018

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues. Today, we’re posting some short features from Monday’s inmate newsletter.

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JUDGE POSNER OPENS LEGAL CENTER FOR PRO SE ASSISTANCE

Retired Judge Richard Posner of the 7th Circuit Court of Appeals last week announced the opening of the Posner Center of Justice for Pro Se’s, a continuation of his prior pro bono project. The Center’s vision is to assist pro se litigants  – which constitute up to 50% of federal courts’ workload – behind the scenes to help them to successfully represent themselves.

prose161209“Representing oneself in court is often the best way for a pro se to obtain justice,” Posner said in news release. “Unlike judges, juries tend to be impressed by a lone litigant standing up against a gaggle of lawyers.”

The center already has about 80 lawyers and non-lawyer advisors spread across 27 states, and expects eventually to have representatives in all 50 states as well as U.S. territories. All staff are currently unpaid—though the center says that could change.

“There are reliably believed to be at least a million pro se’s in the United States,” Posner said. “Many of those pro se’s, however, don’t realize they can obtain legal assistance. Therefore, I will continue to work to get the message out that our organization exists, and then try to assist as many deserving pro se’s as possible.”

Posner resigned from the 7th Circuit last fall after more than three decades on the bench. He said he left in part because of disagreements with colleagues over how the court handles pro se litigants, many of whom are prison inmates.

The Posner initiative does not yet have an Internet presence, and no contact information is available. But we’re looking…

Litigation Daily, Introducing The Posner Center of Justice for Pro Se’s (Mar. 28, 2018)

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HEY, KIDS, DON’T TRY THIS RDAP HACK AT HOME

Who wouldn’t like a year off his federal sentence? The Bureau of Prisons operates an intensive Residential Drug Abuse Program, as directed by Congress, which consists of nine months of classes and treatment while incarcerated and further treatment during the prisoner’s transition through halfway house. Inmates lucky enough to get into the program and to complete it may receive up to one year off their sentences.

lawyer15170317When RDAP started, every defense lawyer quickly learned that he or she should ask the judge to recommend RDAP for a defendant being sentenced. The judges were compliant, because, after all, the recommendation didn’t cost them anything. But the BOP wised up, and began requiring substantial evidence that the inmate had a substance abuse issue in the year prior to his or her arrest.

So getting into RDAP (and getting that year-off carrot the BOP dangles to encourage successful completion) can be tough. But, federal prosecutors say, not if you’re lawyer is hard-charging Brooklyn attorney Scott Brettschneider.

whitey180405As alleged in a criminal case filed last week in the Eastern District of New York, Scott – known to denizens of the EDNY courts as “Mighty Whitey” – drafted a letter to the BOP for one of his clients, falsely recounting the client’s history of substance and alcohol dependence.  The letter was signed by Mighty’s non-lawyer assistant, who said he was the inmate’s treatment provider. Mighty Whitey sent the letter to the BOP to win his client’s admission into RDAP.

The Feds tumbled to the scheme somehow, and wiretapped Mighty Whitey talking to the inmate on a smuggled cell phone in prison, discussing the letter. One of Mighty’s sidekicks allegedly said on a call that he doubted the BOP would be “scrutinizing it that much.”

He appears to have been mistaken. Quite mistaken.

U.S. Attorney E.D.N.Y. News Release, Queens Criminal Defense Attorney and Three Other Individuals Indicted for Conspiracy and Making False Statements (Mar. 26, 2018)

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WITHER DIMAYA?

The most common question we get from readers is ‘how do I get up out of prison?’ The second most common question we hear is ‘when is the Supreme Court going to decide Lynch v. Dimaya (now known as Sessions v. Dimaya)?’

violence160110Dimaya, which relates in part to whether the Johnson v. United States declaration that part of the “crime of violence” definition was unconstitutional, was argued on the first day of the current Supreme Court term (last October 2nd). This was after the case was held over from the prior term for reargument (suggesting the Court was split 4-4 after the prior argument, which occurred before Justice Gorsuch was confirmed). Of the nine cases argued in October 2017, four of them (including Dimaya) remain undecided. Only Dimaya has any criminal law impact.

Last week, Supreme Court observer Amy Howe predicted that either Justice Kagan or Gorsuch would be writing Dimaya. She did not guess as to when that opinion would issue.

SCOTUSBlog, Reading the Tea Leaves (Mar. 26, 2018)

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– Thomas L. Root