Tag Archives: terry

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

SCOTUS to Congress: ‘Say What You Mean’ – Update for June 21, 2021

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

TERRY V. UNITED STATES: ‘OH, THAT’S BAD! NO, THAT’S GOOD…’

If you remember Sam the Sham and the Pharaohs, you probably have a Medicare card in your wallet. After “Wooly Bully,” Sam and band – traveling around in a 1952 packard hearse – recorded a few other hits, the last of which was the rather confusing 1973 balled “Oh That’s Good, No That’s Bad.”

samsham210618The plot – such as it is – had Sam describing a series of events in his love life, each one sounding either like a victory that was actually a defeat or a defeat that was actually a victory. Such could be the story of this week’s Supreme Court decision in Terry v. United States, in which the petitioner – sentenced for a crack offense prior to the 2010 Fair Sentencing Act – argued that his 21 USC 841(b))(1)(C) sentence was covered by Section 404 of the First Step Act, and that he was thus entitled to be resentenced.

A quick review: drug sentences are imposed under 21 USC 841(b)(1). The worst sentences – based on quantity of drugs involved – are imposed by § 841(b)(1)(A). Lesser quantities are punished by § 841(b)(1)(B). If the indictment does not specify any minimum quantity of drugs sold, the sentence is imposed by § 841(b)(1)(C). Not surprisingly, the (b)(1)(A) sentences are the harshest, starting at a mandatory minimum of 10 years and increasing based on the number of prior drug and violent crimes committed or other factors (such as if a drug user died from drugs you provided).

Before 2010, crack cocaine was assessed for sentencing purposes at 100 times the weight of powder. That meant that 10 grams of crack (about two teaspoons) was sentenced as if it were 2.2 lbs (a kilo) of powder cocaine. The ratio was Congress’s knee-jerk reaction to the early 90s belief that crack was a powerful scourge destroying our inner cities. Of course, the fact that it was mostly sold in the inner cities led to most of the defendants who were hammered by incredibly long sentences were black.

crack-coke200804

The Fair Sentencing Act recognized the disparate impact of the 100:1 ratio by reducing it to a mere 18:1 (proponents wanted a 1:1 ratio, but compromised to gain enough Senate support for passage). The FSA modified the amounts of crack needed to trigger the mandatory minimums in § 841(b)(1)(A) and (b)(1)(B) accordingly. Where a mere 5 grams (one teaspoon) of crack would buy a defendant a minimum five years, now that mandatory sentence required 28 grams. The prior 50-gram minimum for a (b)(1)(A) sentence became 280 grams.

At the same time, the FSA was made to be prospective only (not retroactive) to secure enough Republican votes to pass.

Eight years later, First Step § 404 corrected the non-retroactivity, making anyone who, before August 2010, had “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.” As of last month, over 3,700 prisoners have won reduced sentences from application of First Step § 404.

teaspoon210618That brings us to the strange case of Taharick Terry. in 2008, Tarahrick, then in his early 20s, was arrested in Florida for carrying just under 4 grams of crack cocaine. He was sentenced under 21 U.S.C. § 841(b)(1)(C), which carried no mandatory minimum, because the crack he possessed didn’t make the then-applicable § (b)(1)(B) 5-year mandatory minimum. But while he had no statutory minimum, he did have enough priors to qualify as a “career offender” under the Sentencing Guidelines. As a “career offender,” Taharick was hammered with a maximum Criminal History Category and offense level, yielding a 188-month sentence.

Taharick applied for § 404 relief, but his district judge turned him down. Taharick’s offense did not carry a “statutory penalt[y] which were modified by section 2 or 3 of the Fair Sentencing Act of 2010.” Before the FSA, the mandatory minimum for a § (b)(1)(C) was zero. After the FSA, it remained zero. Therefore, the district court ruled, Taharick was not entitled to use § 404 for resentencing.

badgood210618Just as briefs on Terry were due in the Supreme Court last March, the Biden Justice Department surprised the Supreme Court by announcing that it would no longer defend the district court’s holding that Taharick could not get resentenced under § 404. The Supremes had to scramble, quickly appointing a private lawyer to argue the government’s former position. Dozens of amicus briefs arguing for Taharick’s relief – including one by Senators Richard Durbin, Charles Grassley, Cory Booker, and Mike Lee – opposed the district court’s narrow reading of the statute.

Sam the Sham might have crooned, “Oh, that’s good!”  After all of that, how could Taharick possibly lose? 

This is how: Earlier this week, the Supremes ruled 9-0 that the statute says what it says. The Court held that the language under which Taharick was sentenced was not modified by the sentencing-reform statutes. Although the change to levels above (b)(1)(C) would suggest that the punishment of lower amounts of drugs should also be read differently, the low-level provisions were not “modified.” The district court read it exactly the way Congress wrote it. And that was that.

Sam might croon, “Oh, that’s bad.”

But the decision was fascinating because of the Justices’ dueling histories of the law. Justice Clarence Thomas, who wrote the opinion, presented one that noted how even Black leaders were in favor of harsh crack laws when the 100:1 ratio was enacted. Concurring Justice Sonia Sotomayor focused more on the unfulfilled social-program support that was to be the carrot that came with the 100:1 stick.

Justices arguing racial justice? “Oh, that’s good.”

mob210618If you believe popular media coverage of the Terry decision – which I think was preordained by a common-sense reading of § 404 – you would conclude that the decision was a social disaster wrought by racist Justices. “Supreme Court ruling on crack sentences ‘a shocking loss,’ drug reform advocates say,” NBC howled. “SCOTUS deals a gutting blow to federal criminal justice reform,” The Week moaned. Even Reuters signaled its disapproval that the chary Supreme Court did not elect to help out defendants (as though it were a legislature and not a court): “U.S. Supreme Court declines to expand crack cocaine reforms.”

But the Terry decision’s unanimity suggests that nonpartisan judging rather than motivated interpretations underlay the decision. If Congress meant to reach (b)(1)(C) cases, it should say what it means. It did not do so. Lousy draftsmanship? Perhaps just the rush to get First Step passed in the final hours of the 115th Congress? Those were hectic times. The logical inference is that Congress failed. And that’s bad.

But maybe the Terry decision’s good. Already, commentators are arguing that Terry should spur Congress to get down to passing significant criminal justice reform. The Supremes handed the Biden Administration a “humiliating loss” after the DOJ’s 11th-hour flip-flop. Sens. Durbin and Grassley cannot be happy that their position was summarily rejected. Reps. Cori Bush (D-Mo.) and Bonnie Watson Coleman (D-N.J.) announced this week that they will introduce the Drug Policy Reform Act, which would decriminalize all drugs, expunge existing records and allow for re-sentencing, and invest in health-centered measures to take on drug addiction.

victorydefeat210618If Taharick Terry had won, the victory would have little impact. He gets out of prison in three months anyway. Most (b)(1)(C) crack cases from before 2010 benefitted from two 2-level retroactive reductions approved by the Sentencing Commission in 2011 and 2014. Most (b)(1)(C) defendants – even career offenders like Taharick, who could not get any 2-level reduction – have completed their sentences by now. And Terry would have had no effect on any sentences imposed after August 2010.

But the Terry loss – in an era of racial justice reckoning – is coming to be seen as a wake-up call for Congress to get serious on criminal justice reform. The Supreme Court will not clean up the mess Congress made in the drug war. It will not clean up poorly-drafted First Step language. That’s up to Congress, and maybe now, Congress knows it.

“Oh, that’s good.”

Terry v United States, Case No. 20-5904, 2021 U.S. LEXIS 3111 (June 14, 2021)

US Sentencing Commission, First Step Act of 2018 Resentencing Provisions Retroactivity Data Report (May 2021)

NBC, Supreme Court ruling on crack sentences ‘a shocking loss,’ drug reform advocates say (June 15)

The Week, SCOTUS deals a gutting blow to federal criminal justice reform (June 14)

Reuters, U.S. Supreme Court declines to expand crack cocaine reforms (June 14)

– 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