Tag Archives: USSC

Retroactivity Lurks In USSC Proposed Amendments – Update for February 2, 2026

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

SLEEPER

Back in 2024, the Sentencing Commission proposed a slate of four proposed Guidelines changes to be retroactive. However, at the USSC’s August 2024 meeting, the retroactivity for the four Guideline changes — covering acquitted conduct, gun enhancements, 18 USC § 922(g)/drug/18 § USC 924(c) joint convictions, and a beneficial change in the drug Guidelines — did not go forward because of philosophical differences in how to approach retroactivity.

US District Judge Carlton Reeves, chairman of the Commission, said, “Many have called for the Commission to identify clear principles that will guide its approach to retroactivity. After deep deliberation, we have decided to heed those calls. For that reason, we will not be voting on retroactivity today.”

Last year, the Commission considered whether 2025 changes in mitigating roles, drug offense, robbery and the definition of physical restraint should be made retroactive. Again, no decision was made.

Buried deep in the USSC’s 2026 request for public comment on proposed Guidelines amendments is a “sleeper” request for “public comment regarding whether, pursuant to 18 USC § 3582(c)(2) and 28 USC § 994(u), any proposed amendment published in this notice should be included… as an amendment that may be applied retroactively to previously sentenced defendants.” The Commission asks that public comment address all of the factors listed in USSG § 1B1.10: (1) the purpose of the amendment, (2) the magnitude of the change in the guideline range made by the amendment, and (3) the difficulty of applying the amendment retroactively to determine an amended guideline range under § 1B1.10(b)

Public comment is due February 10, 2026.

Unfortunately, the request does not solicit public comment on the Commission’s underlying approach to retroactivity, and thus, the current proceeding is unlikely to resolve the retroactivity backlog any time soon.

Sentencing Guidelines for U.S. Courts, 90 FR 59660, 59661 (December 19, 2025)

Epstein Becker Green, Recalibrating Economic Crime Sentencing: The U.S. Sentencing Commission’s Proposed Reforms to Section 2B1.1 and What They Mean for the Defense Bar (January 29, 2026)

~ Thomas L. Root

USSC Proposes Refinements on ‘Career Offender’ – Update for January 30, 2026

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

SENTENCING COMMISSION FLOATS PROBATION, CAREER OFFENDER PROPOSALS

In a rare second round of proposals for amending the federal Sentencing Guidelines, the US Sentencing Commission today published three sets of options to perhaps add to the proposed amendments that will be sent to Congress on or before May 1st.

These proposals are in addition to several issued last month, and – if adopted – represent a substantial change toward judicial flexibility as well as a commonsense approach to what some think has become a tendency to label far too many defendants as “career offenders,” a designation that has a major inflationary effect on sentencing ranges.

Today’s proposals focus on substantially expanding the sentencing ranges that should be eligible for probation, home confinement, and “spilt sentences” (half in  prison, half on home confinement).  Currently, a defendant who has a sentencing range that starts at more than 12 months is presumptively doing it all in prison. More than six months takes probation off the table. The Commission proposes to dramatically increase the sentencing ranges for which judges may consider probation and split sentences, with the probation zone expanding to up to the 87-108 month stratum for people with no prior criminal history (and more modest expansions for those having criminal history).

More significant are proposed changes in the Guidelines that govern whether someone is considered a “career offender.” The Sentencing Reform Act of 1984 directs the Commission to ensure that “career offenders” receive sentences near the statutory maximum. The Commission’s definition of what constitutes a career offender, however, has caught many defendants in the net whose criminal histories do not suggest “career criminal” by any stretch of the imagination.

Under the current Guidelines, two minor state burglaries 14 years ago for which Donny Defendant served 60 days – with a spotless record since – would nevertheless qualify Donny as a career offender if he got convicted of buying a pound of pot to divide up and sell to friends.  His Guideline sentencing range – 8 to 14 months – would shoot up to 210-262 months because of those 14-year old state burglaries.

The long-awaited change in the “career offender” guidelines would abandon the current “categorical approach” to what prior convictions were crimes of violence or drug offenses, substituting instead a list of federal and state crimes that apply. Burglary would no longer apply, felonies of any kind for which the defendant served less than 90 days would not apply, and defendants would have a chance to show that some crimes of violence should not count because their conduct was completely nonviolent.

There are many options contained in the USSC’s latest proposal.  For instance, the Commission asks people to comment on whether the cutoff for not counting minor felonies should be a sentence of 30, 60 or 90 days.  The proposal also includes changes to address conflicts among federal circuits on aspects of the Guidelines and changes to

As with most USSC proposals, the document is lengthy, 56 pages of explanation and granular strikeouts and additions, as well as modifications to the human trafficking Guidelines “to provide enhanced penalties that better reflect the harms of certain human smuggling offenses.”

The proposals are out for public comment until March 18, 2026,

US Sentencing Commission, Public Hearing (January 30, 2026)

US Sentencing Commission, Proposed Amendments to the Sentencing Guidelines (Preliminary) (January 30, 2026)

~ Thomas L. Root

USSC May Be Looking At More Proposed Amendments – Update for January 27, 2026

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

SENTENCING COMMISSION MAY ADD MORE PROPOSED GUIDELINE CHANGES THIS WEEK

Last month, the US Sentencing Commission announced a slate of Guideline changes it may want to pose to Congress on May 1. The announcement came almost a month earlier than its customary January rollout of proposed amendments.

Last week, the USSC announced a meeting this coming Friday (January 30, 2026) with an agenda that includes “possible vote to publish proposed guideline amendments.”

A second round of possible amendments is unprecedented in my memory (which stretches back nearly to the dawn of the Commission 37 years ago). Writing in Sentencing Law and Policy, Ohio State University law professor Douglas Berman expressed a theory for the surprise announcement: “I am not at all sure what to expect from the next set of proposed amendments from the Commission. But I am pretty sure that all the proposed guideline amendment activity this cycle is prompted, at least in part, by the real possibility that the USSC could lose its quorum at the end of 2026 and may not be able to make guideline amendments for perhaps some time after this amendment cycle. Interesting times.”

USSC, Public Notice of January 30, 2026, Meeting

Sentencing Law and Policy, US Sentencing Commission notices public meeting for publishing more proposed guideline amendments (January 22, 2026)

~ Thomas L. Root

Sentencing Commission Finally Tackles Meth Guidelines – Update for December 16, 2025

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

LISAStatHeader2small.jpg

SENTENCING COMMISSION PROPOSES LONG-AWAITED METH GUIDELINES AMENDMENT

There was a time when the US Sentencing Commission held a work meeting in January during which it would sort through ideas for the coming November’s amendments, adopting some options for public comment. After a few months of written comments and public sessions, the USSC would roll out the proposed amendments just in time for its May 1 deadline to get the package to Congress.

Under USSC Chairman Carlton W. Reeves, a US District Judge from the Southern District of Mississippi, the schedule seems to have been accelerated. That’s not a bad thing. But at the same time, the meetings these days seem much shorter and bereft of any meaningful discussion. I’ve seen speed dating encounters last longer.

Last Friday, in a 25-minute session, the Commission adopted for public comment a 194-page proposal to amend guidelines in nine areas. For prisoners, the most important of these to prisoners would be the options to change the methamphetamine guidelines. One proposal (Option 1) is to simply eliminate the Guidelines distinction among a meth mixture, meth (actual), and high-purity ice. All meth would be scored the same.

An alternative option (Option 2) would be to keep the distinctions in the current meth Guidelines but offer reductions for people who had minor roles, who qualified for the 18 USC § 3553(f) safety valve, or who were involved only because of family relationships or duress.

For theft and economic crimes, the Commission wants public comment on a proposal to raise the loss tables (which drive the offense level) by an average of 40%, both to simplify application and to adjust for inflation (which was done last 11 years and a lot of price hikes ago – up about 31% since 2016, according to one cost-of-living calculator).

In a separate proposal, the USSC seeks comment on a proposal to “simplify” the USSG § 2B1.1 loss table by reducing it from 16 levels to 7, with jumps of 4 points for each level. Additionally, the Commission suggests a new § 2B1.1 enhancement to reflect noneconomic harm to victims, such as physical, psychological harm, emotional, and reputational damage, or invasion of privacy.

More interesting is a USSC request for comment on redefinition of the “sophisticated means” enhancement. Currently, “sophisticated means” is widely applied by courts to virtually any economic offense more complex than stealing a Salvation Army kettle. The Commission seeks to return the “sophisticated means” enhancement to what was originally intended, “committing or concealing an offense with a greater level of complexity than typical for an offense of that nature” and provide further guidance for courts to use when determining whether conduct fits the definition.

Finally, the USSC has suggested a post-offense rehabilitation adjustment when a defendant shows pre-sentencing positive behavior or rehabilitation, such as voluntary efforts at rehabilitation or attempts to make things right with the victims.

No one already sentenced should get hopes up yet. None of the proposals has been suggested to be retroactive. That decision usually only comes after the proposed amendments are adopted in April. The Commission has a pending study on how to decide retroactivity, and a number of proposals for retroactivity of specific changes are bottled up awaiting the results of the retroactivity policy review.

Public comment closes February 10, 2026. Comments may be submitted through the USSC portal or in writing to U.S. Sentencing Commission, One Columbus Circle, NE, Suite 2-500, Washington, DC 20002-8002, Attn: Public Affairs – Proposed Amendments.

USSC Public Meeting (December 12, 2025)

USSC, Proposed Amendments to the Sentencing Guidelines (Preliminary) (December 12, 2025)

~ Thomas  L. Root

USSC To Propose 2026 Guidelines Amendments Next Week – Update for December 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.

SENTENCING COMMISSION SETS DECEMBER MEETING ON 2026 AMENDMENTS

The United States Sentencing Commission announced last Monday that it would hold a public meeting on Friday, December 12, 2025, at which it is likely to vote to publish some proposed guideline amendments.

Policy priorities – which may or may not be reflected in proposed amendments – include revisiting the penalty structure in the USSG § 2D1.1 drug guidelines, including issues of methamphetamine purity. They also suggest the possible restructuring the § 2B1.1 theft/fraud guidelines “to ensure the guidelines appropriately reflect the culpability of the individual and the harm to the victim, including (A) reassessing the role of actual loss, intended loss, and gain; (B) considering whether the loss table in § 2B1.1 should be revised to simplify application or to adjust for inflation,” as well as role in the offense and victim impact.

US Sentencing Commission, Public Meeting set for December 12, 2025 (November 24, 2025)

US Sentencing Commission, Final Priorities for Amendment Cycle (90 FR 39263, August 14, 2025)

~ Thomas L. Root

Of Fraud and Weed – Update for August 22, 2025

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

Summer is ending with back-to-school, football, and cooler days upon us. In commemoration of a short summer, I am condensing a surprising amount of news from last week into ‘shorts’.


LEGISLATIVE ‘SHORTS’

Easing Up on Fraud Guidelines? Law360 reported last week on the U.S. Sentencing Commission interest in modifying the 2B1.1 theft/fraud guidelines.

The USSC said it will consider Guideline reforms to the outsized role of loss calculation in driving the Guidelines advisory sentencing range, one of several priorities the agency has marked for closer examination.

The examination includes a reassessment of the role of actual loss, intended loss and gain in guidelines calculation, and whether the fraud guidelines as they stand “appropriately reflect the culpability of a defendant and harm to victims.”

Also on the table are whether to adjust the applicable loss guidelines for inflation and adjust for the role the defendant played in the crime, including minor roles and those who abuse positions of trust.

Law360, Sentencing Commission Plans To Reassess Fraud Guidelines(August 7, 2025)

More on Rescheduling Marijuana: After telling donors earlier this month that he was considering rescheduling marijuana, President Trump said at an August 11th press conference, “We’re looking at reclassification, and we’ll make a determination over, I’d say, the next few weeks,” The Hill reported.

The Biden administration had sought to reschedule cannabis from Schedule I to the lesser Schedule III but left the process unfinished. The move would bring negligible changes in criminal justice reform but may pave the way for legislative or guidelines reform.

The Hill reported that Adam Smith, executive director of the Marijuana Policy Project, said the Biden rescheduling effort stalled due to a resistant DEA.

The Dept of Health and Human Services recommended in 2023 that marijuana be reclassified as a Schedule III drug, one that has a “moderate to low potential for physical and psychological dependence.”

The Hill, Trump signals push to finish Biden’s marijuana reform (August 15, 2025)

The Hill, Trump admin may reclassify marijuana: Would that make it legal in the US? (August 12, 2025)

~ Thomas L. Root


 

Sentencing Commission Hears About Retroactivity – Update for July 25, 2025

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

SENTENCING COMMISSION HOLDS GUIDELINE RETROACTIVITY HEARING

At a hearing last week, the US Sentencing Commission heard from prosecutors, public defenders, and advocates for and against making some of the proposed Guideline changes that will become effective in November retroactive.

The Federal Defender Sentencing Guideline Committee made the case bluntly: “If ever there has ever been a time for the Commission to make retroactive guideline amendments, it is now. The reality is simple, indisputable, and unacceptable: the [BOP] is unable to humanely and safely hold the people in its custody… The BOP is in the midst of multiple, self-described crises, which are decades in the making and from which the BOP has neither the plan nor the means to escape.”

A retroactivity decision will come next month.

US Sentencing Commission, Public Hearing on Retroactivity (July 16, 2025)

Federal Public Defenders, Comment on Possible Retroactive Application (July 16, 2025)

~ Thomas L. Root

Opacity, Thy Name Is Sentencing Commission – Update for April 15, 2025

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

SENTENCING COMMISSION ADOPTS AMENDMENTS BUT DROPS METH GUIDELINE CHANGE

meth240618The bad news first: At last Friday’s U.S. Sentencing Commission meeting, the Commission did not vote on – in fact, did not even mention – the amendment it studied last summer and proposed in January to change the existing 2-level Guidelines enhancement for high methamphetamine purity levels. This means that there will be no change in the meth guidelines until November 2026 at the earliest (and maybe not even then).

What the Commission did do: The USSC is amending Guideline § 2D1.1 to cap the drug tables at Level 32 if the defendant had a mitigating role in the offense (that is, received a role reduction under USSG § 3B1.2 for a minor or minimal role). More critically, the Commission – concerned that courts have applied the § 3B1.2 role reduction too sparingly over the years – is adding commentary directing that a § 3B1.2(a) reduction is generally warranted

if the defendant’s primary function in the offense was plainly among the lowest level of drug trafficking functions, such as serving as a courier, running errands, sending or receiving phone calls or messages, or acting as a lookout… A § 3B1.2(b) reduction is generally warranted if the defendant’s primary function in the offense was performing another low-level trafficking function, such as distributing controlled substances in user-level quantities for little or no monetary compensation or with a primary motivation other than profit (such as being motivated by an intimate or family relationship, or by threats or fear to commit the offense).

This is a welcome change. Sentencing courts have been surprisingly stingy over the years in applying minor role reductions. The Commission is saying that the drug guidelines should focus more on role in the offense and less on drug quantity (a metric that prosecutors have found is easy to manipulate).

supervisedrelease180713The other significant change for the people already sentenced is to supervised release. The Commission is urging courts to apply supervised release where needed rather than reflexively, guidance which would dramatically reduce the number of defendants to whose cases it is added to the end of a sentence.

The supervised release change would adopt an individualized approach to decisions on early termination of supervised release, making getting off supervision after a year much easier for defendants. The proposed changes resolve the Circuit split on whether a releasee must show extraordinary reasons supporting termination, instead directing a court to perform an “individualized assessment of the need for ongoing supervision” and ending supervision if it determines that “termination is warranted by the conduct of the defendant and in the interest of justice.”

In determining a defendant’s criminal history, prior convictions are counted as different offenses even if sentenced at the same time if they were separated by an “intervening arrest.” The 3rd, 6th, 9th, and 11th Circuits have held that a citation or summons following a traffic stop does not qualify as an intervening arrest. In the 7th Circuit, however, if a defendant is arrested for selling crack on the street corner on Tuesday, makes bail Tuesday night, gets a speeding ticket on Wednesday, and is arrested again for selling crack on Thursday, those two arrests have added six criminal history points to the defendant’s Guidelines calculations for what in most other Circuits would be scored as a 3-point criminal history, essentially part of a continuing offense. The 7th says that a traffic stop is enough to trigger the “intervening arrest” standard.

The Commission has proposed an amendment holding that a traffic stop, followed by the issuance of a summons, is not an arrest for criminal history purposes.

Robber160229Under USSG § 2B3.1(b)(4)(B), an enhancement in a robbery sentence is called for if a victim is physically restrained. The Commission proposes amending the enhancement to provide that the psychological coercion of possessing a firearm alone is not enough. Instead, the increase will apply only where “any person’s freedom of movement was restricted through physical contact or confinement, such as being tied, bound, or locked up, to facilitate the commission of the offense or to facilitate escape.”

No decision was made on the retroactivity of any of the changes, but the Commission proposes study and comment on whether to make the drug minimal role, criminal history, and physical restraint amendments retroactive. That decision will be made this summer.

So what’s my beef about opacity? Jonathan Wroblewski described it well in an incisive Sentencing Matters Substack:

In this 40th anniversary year of the Sentencing Reform Act (SRA), and 20th anniversary year of the Supreme Court’s decision in Booker, the Commission said it would be reflecting on the core goals of the Sentencing Reform Act, the progress that has been made towards meeting them, and what actions might be taken now, and in the future, to further them. It sounded like a big deal… The published proposals made clear that the Commission was seriously considering making fundamental change to the guidelines system…

USSC250415With expectations high, last Friday, the Commission’s amendment year came to an end with a rather short and quite opaque public meeting, unbecoming given the importance of the issues at stake and the process leading up to it. There were votes on amendment proposals for sure, but almost no explanation from commissioners for the consequential choices they were making. It turned out to be quite a disappointment.

First, there was no discussion of the Commission’s thinking and how it arrived at its decisions. The Commission spent two and half days in deliberations behind closed doors, and then in a public meeting of less than a half hour, explained nothing of how those deliberations resulted in the actions taken and not taken. Judges, practitioners, Members of Congress, advocates, inmates, family members, and academics spent countless hours developing and submitting written comments to the Commission, and there was virtually no explanation of how those comments were considered. Second, the Commission in the end did not even address the categorical approach. No matter how many times the Commission places the issue on its priorities – and it has over and again for over a decade – it just can’t seem to find a fix. And again, no explanation.

Third, the Commission did not address the unwarranted disparities in methamphetamine sentencing identified by numerous commentors. This seemed especially perplexing given Judge Reeves’ own detailed decision in United States v. Robinson, holding that the methamphetamine purity enhancement had ceased to have any meaning. And again, no explanation. Fourth, the Commission made no fundamental reform to the drug guideline or to Step One of any other guideline. It did take steps to ensure that drug offenders who play a mitigating role are not over-punished. But the Commission has tried this before – numerous times, in fact – and it is far from clear that the steps taken will make a significant difference in drug sentencing policy.

I seldom quote at such length from another work, but Mr. Wroblewski’s Substack is worthy of it, and in fact is worthy of a full read by anyone affected by the Sentencing Commission’s work.

U.S. Sentencing Commission, Amendments to the Sentencing Guidelines (Preliminary) (April 11, 2025)

WHNT, U.S. Sentencing Commission approves revisions to federal sentencing guidelines (April 11, 2025)

Jonathan Wroblewski, Sentencing Matters Substack (April 14, 2025)

– Thomas L. Root

Unintended Consequences for a Meritorious Sentencing Commission Proposal – Update for February 21, 2025

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

THE NAVARRO CONUNDRUM

Sharp-eyed reader Drew wrote last week to ask about the United States Sentencing Commission’s proposal to change the supervised release guidelines.

supervisedleash181107Supervised release – a term of post-incarceration control over a former prisoner by the US Probation Office during which the ex-inmate can be sent back to prison for violations of a whole list of conditions – is imposed as a part of nearly every sentence, despite the fact that “it is required in fewer than half of federal cases,” according to one federal judge. No one subjected to it especially likes it, which is why many have cheered the Sentencing Commission’s proposal to reduce its usage.

The proposed amendment now being considered would amend USSG § 5D1.1 to remove the requirement that a court reflexively impose a term of supervised release whenever a sentence of imprisonment of more than one year is imposed, so a court would be required to impose supervised release only when required by statute. For cases in which the decision to impose supervised release is discretionary, the court would be directed to impose it “when warranted by an individualized assessment of the need for supervision,” which the court would be expected to explain on the record.

Who could possibly complain about avoiding a term of supervised release, a period of post-incarceration control that, by some accounts, violates one-third of the people subjected to it?

Remember Peter Navarro, once a confidante of first-term President Trump and currently his Senior Counselor for Trade and Manufacturing? Petey suffered hideously as a federal prisoner for four whole months at FCI Miami in between his last and current White House gigs, doing time after being convicted of contempt of Congress.

You’re wondering, of course, who could possibly hold Congress in contempt?  Besides almost all of America, that is? Well, Pete did by refusing to testify before the House January 6th Committee.  He was sentenced to four whole months of incarceration. Last summer, as his endless sentence drew to a close, Pete petitioned his sentencing court for compassionate release under 18 USC § 3582(c)(1)(A), asking not that his sentence be cut but instead that the court add a few days of supervised release.

It was subtraction by addition. Pete wanted a few days of supervised release added to his sentence because of a quirk in the First Step Act. Under the Act, FSA credits – time credits that are earned for successful completion of programming intended to reduce recidivism – can be used for early release or halfway house/home confinement benefits. The Bureau of Prisons credits the initial FSA credits a prisoner earns to decrease the length of his or her sentence by up to a year under 18 USC § 3624(g)(3), but only if the prisoner has had a term of supervised release imposed as part of his sentence.

magahat250221Generally, the supervised release condition has not been a problem for prisoners because courts hand out supervised release like red MAGA caps at a Trump rally. However, a few sentences don’t have supervised release added to the tag end, such as very short ones or cases where an alien will be deported at the end of his term.

That happened to Pete, whose court imposed a four-month prison sentence without any supervised release afterward. This left Pete unable to use any of the 14-odd days of FSA credit he had earned to go home a couple of weeks early.

Pete’s creative legal team filed for the sentence non-reduction under § 3582(c)(1)(A), asking that the sentence be modified to add a little supervised release after Mr. Navarro’s four months in hell ended. The court didn’t bite, holding that the sine qua non of a sentence reduction motion was a request for an actual sentence reduction. Pete had asked for a sentence increase, and that could not be granted.

As a result, Pete barely made it out of his personal Devil’s Island in time to be flown by private jet to the Republican Convention in Milwaukee. (Incidentally, he emerged from prison as a dedicated BOP reformer, but that commitment seems to have waned since he made it back to 1600 Pennsylvania Avenue NW).

The Navarro episode illustrated Drew’s question: If supervised release were to be no longer imposed for many offenses, would that not also hobble a prisoner’s ability to earn the up-to-one-year-off that § 3624(g)(3) offers? Darn right – just ask President Trump’s Special Counselor on Trade and Manufacturing. Is this the USSC sneakily trying to take benefits away from some prisoners? Might the result of the proposed amendment’s adoption be a repeat of year-and-a-day sentences where judges impose a day of supervised release in order to allow defendants the full benefit of their FSA credits?

I suspect the Commission simply has not focused on the effect that its proposal would have on prisoners using FSA credits for shorter sentences under 18 USC § 3624(g)(3). The arcane FSA credit regime is not a matter that’s necessarily in the Sentencing Commission’s wheelhouse. The USSC’s proposal to encourage more judicious imposition of supervised release terms is generally laudable: it conserves US Probation Office resources to be spent on people who really need the post-prison supervision while will improve – rather than limit – rehabilitation for many.

adultsupervision240711(Examples: I had a fellow on supervised release tell me last week that a major trucking firm had been happy to hire him as a long-haul trucker despite his 20 years served for a drug offense until it learned he was still on supervised release. The company told him it could not hire him as long as he was on a US Probation Office tether but to call them the second he was done with supervised release, whereupon they’d be glad to put him in one of their rigs. I had another guy tell me that he couldn’t get life insurance to protect his wife and kids until he was off supervised release. Neither of these limitations helps a former prisoner re-integrate.)

We’ll have to see whether USSC tweaks its proposal to account for the unforeseen Navarro consequence when the final amendment package is adopted in April.

United States Sentencing Commission, Guidelines for United States Courts, 90 FR 8968 (February 4, 2025)

United States v. Thomas, 346 FSupp3d 326 (EDNY 2018)

Order, United States v. Navarro, ECF 176, Case No 22-cr-0200 (DDC, May 15, 2024)

– Thomas L. Root

US District Court Rules Guideline 1B1.13(b)(6) Exceeds Commission Authority – Update for February 7, 2025

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

WHAT CONGRESS HAS ORDAINED, LET NO SENTENCING COMMISSION PUT ASUNDER

exceedsauthority250207Compassionate release took it on the chin again in the 11th Circuit this week, as a Southern District of Florida district court ruled yesterday in a lengthy opinion that the United States Sentencing Commission lacked the authority to rule that a nonretroactive change in the law could provide a basis to reduce the length of a grossly over-length sentence that was proper when imposed but would be improper under current law.

A little background: Under 18 USC § 3582(c)(1), a federal prisoner is entitled to ask the sentencing court to reduce his or her sentence. An inmate seeking such a reduction (commonly if imprecisely known as “compassionate release”) must show that “extraordinary and compelling” reasons exist for grant of the reduction. What constitutes an “extraordinary and compelling” reason is defined in the first instance by United States Sentencing Commission.

(The prisoner also must show that the reduction being sought takes into consideration (whatever that means) the sentencing factors of 18 USC § 3553(a), but we can discuss that issue another day).

When the Sentencing Commission adopted a new policy statement on sentence reduction motions 15 months ago, it provided a laundry list of circumstances that qualify in Guideline § 1B1.13(b). The most contentious item on the list is Item (b)(6), a provision that a “change in the law” can sometimes provide a basis for a reduction.

stash171031Gilberto Chineag was sentenced to life in prison after being ensnared in a “stash house sting” some 25 years ago. Two prior state drug convictions – which Gil possessed – were all that were required under 21 USC § 841(b)(1)(A) to require the court to lock Gil away for the rest of his natural life.

A quarter century later or so, Gil asked his court to reduce his sentence to time served, arguing that the First Step Act’s (FSA’s) change in § 841(b)(1)(A) left his sentence at 21 to 27 years instead of life and thus qualified under Guideline 1B1.13(b)(6) as an extraordinary and compelling reason for a sentence reduction. In a 40-page opinion issued yesterday, Judge Rodolfo Ruiz II disagreed, holding that the Sentencing Commission lacked the power to declare that a change in the law that Congress did not make retroactive could ever be an “extraordinary and compelling” reason under § 3582(c)(1)(A) for a sentence reduction.

While Congress never exactly denied the Sentencing Commission the right to rely on a change in the law as an “extraordinary and compelling” reason, it did say in the FSA that the amendments to § 841(b)(1)(A) “shall apply to any offense that was committed before the date of enactment of this Act, if a sentence for the offense has not been imposed as of such date of enactment.” Judge Ruiz reasonably read this provision as excluding application to offenses like Gil’s that had been sentenced years before the FSA was adopted.

Judge Ruiz held adoption of 1B1.13(b)(6)

exceeds the scope of the Commission’s delegated authority in allowing courts to consider expressly nonretroactive changes in law, like section 401(a) of the FSA, as ‘extraordinary and compelling reasons’ for a sentence reduction… The Court does not doubt the well-intentioned policy rationale that led the Commission to promulgate this Policy Statement. And the Court recognizes the hard work undertaken by the Commission to cabin the terms of section 1B1.13(b)(6)… A court may consider a change in law only if (1) the defendant has served at least ten years of their sentence; (2) there would be a “gross disparity” between the sentence being served and the sentence likely to be imposed after the change in law came into effect; and (3) individualized circumstances demand it. This clearly evinces a good-faith effort on the Commission’s part to narrowly tailor the class of defendants who would be eligible for a sentence reduction. But a textual good policy cannot overcome clear text. If a statute, like section 401(a) of the First Step Act, is clearly nonretroactive, it cannot be rendered retroactive by simply adding the label “extraordinary and compelling.

finalityisexplained250207The court observed that “Congress did not vitiate prior law or cast doubt on the thousands of lawful, final sentences that had been previously established pursuant to § 841(b)(1)(A),” but rather only concluded that the policy underlying high mandatory minimum sentences in to § 841(b)(1)(A) should be reduced. “The Court presumes that Congress says what it means and means what it says,” Judge Ruiz wrote, “And if Congress explicitly chooses to make a statute nonretroactive, it would be truly abnormal and extraordinary—in every sense of the word—for a court to poke around that statute to find imaginary exceptions.”

This decision is only a district court opinion, not binding on any other court. But its detail and scholarship – as well as other court’s opinions as to the efficacy of Guideline 1B1.13(b)(6) – suggest that this issue will not be settled short of the Supreme Court.

Ohio State University law professor Doug Berman, writing yesterday in his Sentencing Law and Policy blog, questioned Judge Ruiz’s conclusion that Congress did not intend that the Commission let nonretroactive sentencing law changes sometimes trigger review of a harsh sentence. He wrote that “[i]t makes perfect sentence to me that Congress would conclude, when passing major sentencing reductions in the First Step Act, that it ought not give thousands of defendants an unlimited, complete, broad legal right to retroactive sentence reductions (which in many cases might require plenary resentencings), but still would want the expert sentencing agency to set the terms of possible case-by-case sentence reductions attentive to the significant statutory changes it had just enacted.”

United States v. Chineag, Case No. 1:01-cr-607 (S.D. Fla. February 6, 2025)

Sentencing Law and Policy, Notable lengthy new district court opinion rules US Sentencing Commission lacked authority to authorize sentence reduction based in part on “changes in law” (February 6, 2025)

– Thomas L. Root