Tag Archives: Sentence alternatives

United States Sentencing Commission Drops The Ball … Again

For the last several months the United States Sentencing Commission has taunted and teased non-violent 1st time federal offenders with the possibilty of relief from some of the more onerous sentencing restrictions that have been placed on their ability to return to their communities in a timely and meaningful way.

Created by Congress in 1984 to lay down “guidelines” for federal judges to follow when imposing sentences on federal defendants, the Commission had long been criticized for its punative and often seemingly racist approach to sentencing.

In more recent years the Commission has slowly innovated and retooled the Guidlines, making decisions which have brought proportionality and common sense back into federal sentencing.

It had been thought that, given President Trumps’ campaign promises, this trend might continue into the new administration.

The Guidelines are reviewed and amended annually, and indeed, at the beginning of the most current amendment cycle, it seemed that the Commission was poised to finally address – as so many states have – the painful absence of leniency available for non-violent 1st time federal offenders, many of whom face extended incarceration for things like minor misunderstandings of our voluminous tax code.

Several ideas were floated publicly, and the Sentinel watched the Commission’s hearing today with great interest.

Alas, it was not to be.

Rather than adopting, or even discussing, any one of several possible amendments to grant a greater range of sentencing options to federal judges for non-violent and often harmless defendants, the Commission failed to discuss the issue at all.

In what is likely their shortest public hearing to date, the Commission breezed through several other proposed amendments and adjorned before the subject could even be raised,  let alone discussed, as it had been in prior meetings, tabling the issue for another year, possibly forever.

The Sentinel is not pro-inmate.  Nor are we pro-law enforcement.  The Sentinel is pro-America!

America suffers when we pay up to $250,000 a year* to incarcerate non-violent 1st time offenders, for years on end, when they should be working in our communities, paying restitution for their crimes, and learning (or returning to) productive roles in society.

Isolating these men and women away for years harms them, destroys families and costs us, the American taxpayer, billions of dollars a year.  We’re paying to house, feed and provide medical care for them, when they could and should be supporting themselves and repaying their victims, whether those victims be (and often are) federal agencies like the IRS, or investors who lost money in some ill-advised scheme.

Countless states have figured this out, are saving money and reducing recividism in the process.

Sooner or later, Congress and the Commission will have to follow suit.

Text of the Commissions’ official press release appears below.

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U.S. SENTENCING COMMISSION UNANIMOUSLY ADOPTS 2018 GUIDELINE AMENDMENTS

WASHINGTON, D.C. (April 12, 2018) — The United States Sentencing Commission unanimously voted on a slate of new amendments to the Guidelines Manual. Among other actions, the Commissioners voted to update the federal sentencing guidelines to address evolving challenges related to the distribution of synthetic drugs. The amendments reflect a collaborative, detailed, and data-driven approach to federal sentencing policy.

At the public meeting, Circuit Judge William H. Pryor Jr., acting chair of the Commission, remarked, “I would like to acknowledge the unique challenge that the Commission faced during this current amendment cycle. The Sentencing Reform Act of 1984 contemplates that there will be seven voting members on the Commission, appointed by the President and confirmed by the Senate. While setting sentencing policy is always difficult—because it impacts the liberty of our fellow citizens—reaching consensus was particularly challenging and critical this amendment cycle. Under the statute, we need an affirmative vote of four Commissioners to approve any pending amendments.”

At the meeting, the Commissioners approved a multi-part synthetic drugs amendment. The amendment draws upon public comment, expert testimony, and data analysis gathered during a multi-year study of synthetic drugs. Before today’s actions, many new synthetic drugs were not referenced in the federal sentencing guidelines. As a result, courts have faced expensive and resource-intensive hearings. The Commission’s actions reflect the evolving nature of these new drugs and will simplify and promote uniformity in sentencing these offenders.

Among today’s actions, the Commissioners voted to adopt a new guideline definition of the term “fentanyl analogue.” The change effectively raises the guideline penalties for fentanyl analogues to a level more consistent with the current statutory penalty structure. To address the severe dangers posed by fentanyl, the Commissioners also voted to adopt a four-level sentencing enhancement for knowingly misrepresenting or knowingly marketing fentanyl or fentanyl analogues as another substance (which equates to an approximate 50 percent increase in sentence).

The new amendment also establishes drug ratios and minimum offense levels for two new classes of synthetics drugs: synthetic cathinones (often referred to as “bath salts”) and synthetic cannabinoids (including, but not limited to, “K2” or “spice”). Following a multi-year study and series of public hearings with experts, the Commission found that synthetic cathinones possess a common chemical structure that is sufficiently similar to treat as a single class of synthetic drugs. The Commission also found that, while synthetic cannabinoids differ in chemical structure, the drugs induce similar biological responses and share similar pharmacological effects. In setting the new drug ratios, the Commission considered among other factors, the severity of the medical harms to the user, the current ratios applied in similar cases, known trafficking behaviors, and concerns for public safety. In recognition that potencies vary, the Commission also adopted departure language for drugs in a class that are more or less potent.

The Commission also voted to adopt a new application note providing that judges should consider alternative sentencing options for “nonviolent first offenders” whose applicable guideline range falls within Zones A or B. Eligible defendants must not have any prior convictions and must not have used violence, credible threats of violence, or possessed a firearm or other dangerous weapon in the offense. This narrowly-tailored amendment is consistent with the directive to the Commission in 28 U.S.C. § 994(j).

Acting Chair Pryor also observed, “Among the four of us here today, the unanimous agreement on this slate of amendments reflects even more collaboration and compromise than in a typical amendment cycle, and I would like to thank my fellow Commissioners for their time and service. We worked together to develop solutions that improve the federal sentencing guidelines in a manner that balances fairness, justice, fiscal responsibility, and public safety. I look forward to working with my colleagues to strengthen and to simplify the guidelines. Together, we will continue our efforts to ensure clear and effective guidance for federal courts across the country.”

At the meeting, the Commission also increased offense levels for certain Social Security fraud offenses to incorporate statutory changes resulting from the Bipartisan Budget Act of 2015. The Commission received valuable comment from the U.S. Senate Committee on Finance, the U.S. House of Representatives Ways and Means Committee, and the U.S. House of Representatives Judiciary Committee as well as the Social Security Administration. Today’s amendment provides for an enhancement and a minimum offense level for individuals who violate certain positions of trust (e.g., health care providers, claims representatives, and others) in a manner that addresses the seriousness and sophistication of these fraudulent schemes.

The Commission also voted to adopt the recommendations made by the Tribal Issues Advisory Group in its May 2016 report. The amendment provides a non-exhaustive list of factors that courts may consider in determining whether a prior tribal court conviction warrants an upward departure from the recommended sentencing range. The amendment also adds a definition for “court protection order” for purposes of applying an enhancement under the aggravated assault, harassment, and domestic violence guidelines. Other technical and miscellaneous amendments were also adopted at today’s public meeting.

The full set of amendments will be transmitted to Congress by May 1, 2018. If Congress does not act to disapprove the amendments, they will go into effect on November 1, 2018

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*While the average “cost of incarceration” published by the Federal Bureau of Prisons is just north of $30,000, the FBOP admits that countless non-violent inmates have medical conditions and/or “personal circumstances” which result in cost to keep them running a quarter of a million dollars or more.

New Report On Firearms Offense Sentences Released

The United States Sentencing Commission issued a report on March 15th titled Mandatory Minimum Penalties for Firearms Offenses in the Federal Criminal Justice System.  This is the third publication in the Commission’s series on mandatory minimum penalties, including the 2017 Mandatory Minimum Overview and the 2017 Drug Mandatory Minimum Report.

Yesterday’s Mandatory Minimum Firearms report uses fiscal year 2016 data and focuses on firearms offenses, the second most common federal offenses carrying mandatory minimums after drug offenses.  The report analyzes two statutes carrying minimum mandatory penalties: (1) 18 U.S.C. § 924(c) (relating to using, carrying or possessing firearms in furtherance of a drug trafficking or crime of violence); and (2) 18 U.S.C. 924(e), the Armed Career Criminal Act.  The publication also addresses the impact of these statutes on the Bureau of Prison’s prisoner population.

Here are some highlights from the 81-page report:

1. Firearms mandatory minimum penalties continue to result in long sentences although they have decreased since fiscal year 2010.

2. Offenders charged with and convicted of multiple counts under section 924(c)received exceptionally long sentences as a result of the statutory requirement that the sentence for each count be served consecutively.

3. In addition, other charging and plea decisions also play a significant role in theapplication and impact of firearms mandatory minimum penalties.

4. Statutory relief under 18 U.S.C. § 3553(e) for providing substantial assistance to the government plays a significant role in the application and impact of firearms mandatory minimum penalties.

5. While the rate at which firearms offenders were convicted of an offense carrying a mandatory minimum has been stable, the number of offenders convicted of offenses carrying such penalties has decreased significantly since fiscal year 2010.

6. Firearms mandatory minimum penalties continue to impact Black offenders more than any other racial group.

 

 

Sentencing Commission Releases 2017 Federal Crime Statistics

Last week the United States Sentencing Commission released its 2017 Annual Report and 2017 Sourcebook of Federal Sentencing. FY2017 encompasses the federal government’s fiscal year October 1, 2016 to September 30, 2017 and includes data on sentencings occurring during this period and reported to the Commission before February 14, 2018.  Together the Report and Sourcebook represent the annual report required by 28 U.S.C. § 997, as well as analysis, recommendations, and accounting referenced in 28 U.S.C. § 994(w)(3).

The 2017 Annual Report provides information on the Commission’s activities, such as conducting research, collecting and reporting sentencing data, sentencing policy development (i.e., guideline amendments), and training and outreach.

The 273-page 2017 Sourcebook contains sentencing statistics on a wide range of variables—such as length of sentences and adjustments for various primary offenses—in each federal judicial circuit and district, reflected in tables, figures, and pie charts.  The information in the Sourcebook is also available in the Commission’s online resource Interactive Sourcebook of Federal Sentencing Statistics. The data in the interactive sourcebook can be tailored to any district or group of districts.  Here are some highlights from the Sourcebook data:

  • In FY 2017, the courts reported 66,873 felony and Class A misdemeanor cases to the Commission. This represents a decrease of 869 cases from the prior fiscal year.
  • The race of federal offenders remained largely unchanged from prior years. In FY 2017, 53.2 percent of all offenders were Hispanic, 21.5 percent were White, 21.1 percent were Black, and 4.2 percent were of another race. Non-U.S. citizens accounted for 40.7 percent of all offenders.
  • Drug cases accounted for the largest single group of offenses in FY 2017, comprising 30.8 percent of all reported cases. Cases involving immigration, firearms, and fraud were the next most common types of offenses after drug cases. Together these four types of offenses accounted for 82.4 percent of all cases reported to the Commission in FY 2017.
  • Among drug cases, offenses involving methamphetamine were most common, accounting for 34.6 percent of all drug cases.
  • Drug sentences remained relatively stable across all drug types in fiscal year 2017. The average length of imprisonment increased slightly from FY 2016 in cases involving methamphetamines, from 90 months to 91 months, and also in marijuana cases, from 28 months to 29 months. In fiscal year 2017, 44.2 percent of drug offenders were convicted of an offense carrying a mandatory minimum penalty.

 

Study Reveals No Relationship Between Prison Terms For Drug Offenses And Rates Of Drug Use, Arrests, Or Overdose Deaths

The PEW Charitable Trusts issued a brief, earlier this month,  reporting on the relationship between prison terms and the reduction in rates of drug use, arrests, and overdose deaths.

The analysis found no statistically significant relationship between drug imprisonment rates and three indicators of state drug problems: drug use, drug overdose deaths, and drug arrests. “In other words, higher rates of drug imprisonment did not translate into lower rates of drug use, arrests, or overdose deaths.” The PEW study also revealed that in states that had revised their drug penalties, prison populations had been reduced without an increase in crime rates.

Additionally, in South Carolina, after the state expanded probation and parole opportunities for people convicted of drug offenses, the prison population decreased by 14 percent, a larger proportion of the state’s inmates were convicted of violent offenses, and the violent crime rate dropped by 16 percent between 2010 and 2015.

The brief concluded that research revealed that “some strategies for reducing drug use and crime are more effective than others and that imprisonment ranks near the bottom of the list.”

U. S. Commission On Civil Rights Calls For Sentence Reform

On October 13, 2017, the United States Commission on Civil Rights issued a Statement supporting certain provisions in the Senate’s bipartisan Sentencing Reform and Corrections Act of 2017.  The bill proposes to reduce mandatory minimum sentences for certain nonviolent offenses, restore judicial discretion in sentencing in more cases, move sentencing levels down in many cases so that low-level crimes are adequately but not excessively punished, and make retroactive sentencing reductions in crimes involving crack cocaine prior to the Fair Sentencing Act of 2010.  U.S. Civil Rights Commission Chair Catherine E. Lhamon said,

The sentencing reduction provisions in this legislation are necessary to hew closer  to the fair administration of justice in our country, and ensure that the criminal justice system does not more harshly judge marginalized communities without basis. I urge Congress to take swift action to correct these injustices.

Established in 1957 by the Civil Rights Act, the Commission on Civil Rights is the only independent, bipartisan federal agency charged with advising the President and Congress on civil rights matters and issuing an annual federal civil rights enforcement report.