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February 18, 2006

Exploring possibilities in the SCOTUS state Blakely cases

In this post over at Criminal Appeal, Jonathan Soglin effectively explores possible action by the Supreme Court following its Friday conference on "the several pending California Blakely cases and a similar Tennessee case."   It seems Jonathan is predicting cert will be denied in these cases, although my money would be on a cert grant in at least one case with oral argument scheduled for next Term.  However, as I explained in this recent post, the more I think about the state Blakely cases from California and Tennessee (background here and here and here), the more unsure I am about what SCOTUS should or will do.

Some related prior posts:

February 18, 2006 in Blakely in the States, Procedure and Proof at Sentencing, Who Sentences? | Permalink | Comments (2) | TrackBack

Back to the lethal injection scrum in Morales

Governor Arnold Schwarzenegger denial of clemency to California death row inmate Michael Morales(details here) closes one chapter in this high-profile case.  But that just mean the action now shifts back to the debates over lethal injection protocols. 

As this Los Angeles Times article highlights, medical groups are now in the mix after a federal judge ordered that a doctor monitor the execution (details here).  As the article explains: "An array of professional medical organizations lashed out against the court prescription, saying that it contradicts a physician's obligation to save lives."  Additional media coverage of this new twist can be found here and here.

Related prior posts:

UPDATE:  How Appealing has a collection of Morales media coverage here.

February 18, 2006 in Clemency and Pardons, Death Penalty Reforms, Who Sentences? | Permalink | Comments (1) | TrackBack

Tenth Circuit embraces presumption of reasonableness

When it rains, it pours: adding to major expositions in recent days from the Third, Fourth, Fifth, and Sixth Circuits, the Tenth Circuit on Friday also opined at length about reasonableness review in US v. Kristl, No. 05-1067 (10th Cir. Feb. 17, 2006) (available here).  Here are some highlights from Kristl:

[W]e join our sister circuits and hold that a sentence that is properly calculated under the Guidelines is entitled to a rebuttable presumption of reasonableness.  This is a deferential standard that either the defendant or the government may rebut by demonstrating that the sentence is unreasonable when viewed against the other factors delineated in § 3553(a)....

In sum, today we adopt a two-step approach to the reasonableness standard of review announced in Booker.  First, we must determine whether the district court considered the applicable Guidelines range, reviewing its legal conclusions de novo and its factual findings for clear error.  A non-harmless error in this calculation entitles the defendant to a remand for resentencing.  If, however, the district court properly considers the relevant Guidelines range and sentences the defendant within that range, the sentence is presumptively reasonable.  The defendant may rebut this presumption by demonstrating that the sentence is unreasonable in light of the other sentencing factors laid out in § 3553(a).

February 18, 2006 in Booker in the Circuits | Permalink | Comments (0) | TrackBack

A reasonableness double shot from the Fifth Circuit

I noted here that the Fifth Circuit was having a big sentencing week, and Friday it finished up with two important opinions addressing reasonableness review.  In US v. Smith, No. 05-30313 (5th Cir. Feb 17, 2006) (available here) and US v. Duhon, No. 05-30387 (5th Cir. Feb 17, 2006) (available here), the Fifth Circuit sets forth its general approach to reasonableness review in the course of examining two non-guideline sentences.

In Smith, the Fifth Circuit explains that, "[t]hough flexible, the reasonableness standard is not unbounded."  The Smith court clarifies that the Fifth Circuit applies a "deferential standard for reviewing sentences within a properly calculated Guideline range[:] ... such a sentence is afforded a rebuttable presumption of reasonableness."  Discussing non-guidelines sentences, the Smith court embraces "the framework articulated by the Eighth Circuit in assessing the reasonableness of a court's statutory support:"

A non-Guideline sentence unreasonably fails to reflect the statutory sentencing factors where it (1) does not account for a factor that should have received significant weight, (2) gives significant weight to an irrelevant or improper factor, or (3) represents a clear error of judgment in balancing the sentencing factors.

In Duhon, the Fifth Circuit reiterates these points and stresses that "[u]nder section 3553(a), ... a sentence must be supported by the totality of the relevant statutory factors."  The Fifth Circuit in Duhon also works thoughtfully through some of the provisions of 3553(a), though yet again there is nary a mention of Congress' command in 3553(a) that a sentence should be "not greater than necessary" to serve the purposes of punishment.

Though both Smith and Duhon are thoughtful opinions (with thoughtful concurrences by Judge Garza), I still believe, as explained fully here, that a "presumption of reasonableness" for within-guidelines sentences on appeal after Booker is badly misguided.  Even more troubling, these decisions continue the ugly pattern of reasonableness review: in Smith, a sizable above guideline sentences is affirmed as reasonable, whereas in Duhon a below guideline sentence is reversed as unreasonable.   

Smith and Duhon thus further my observation in this post, that the circuit courts are virtually creating de facto through reasonableness review a kind of post-Booker mandatory "minimum guideline system."  All within-guideline sentences and nearly all above-guidelines sentences are being found reasonable on appeal, but many below-guideline sentences are being reversed as unreasonable. 

February 18, 2006 in Booker in the Circuits | Permalink | Comments (0) | TrackBack

February 17, 2006

Schwarzenegger denies clemency in Morales case

Adding another chapter to a high-profile capital case that has made lots of headlines for lots of reasons, this afternoon California Governor Arnold Schwarzenegger has denied clemency to death row inmate Michael Morales.  You can access Gov. Schwarzenegger's six-page statement of decision at this link and an official press release here.  Here is the statement's penultimate paragraph:

Nothing in the record or the materials before me compels a grant of clemency. The pain Ms. Winchell's loved ones have been forced to endure at the hands of Morales is unfathomable as is the brutality of the acts he perpetrated.

Related prior posts:

UPDATE: Mike at Crime & Federalism has this astute reaction to aspects of Schwarzenegger's statement of decision.

February 17, 2006 in Clemency and Pardons, Who Sentences? | Permalink | Comments (0) | TrackBack

Mark your SCOTUS calenders

As detailed over at SCOTUSblog, the (new) Supreme Court is back in action with some orders about argued cases.  But we have to wait until Tuesday for news about what SCOTUS may do with the state Blakely cases conferenced today (speculations here). 

Also Wednesday of next week brings SCOTUS oral argument in two notable criminal cases:

Anyone want to guess whether Justice Alito — the first former federal prosecutor to serve as a Justice and the first prosecutor on the High Court since Earl Warren — will be an active questioner in these cases? I will make the bold prediction that Justice Alito will ask at least as many questions as Justice Thomas.

February 17, 2006 in Blakely in the States, Blakely in the Supreme Court, Death Penalty Reforms, Procedure and Proof at Sentencing, Who Sentences? | Permalink | Comments (2) | TrackBack

Notable editorials on lethal injection scrummages

Besides making great fodder for a modern-day Kafka novel, the litigation scrummages over lethal injection also provide grist for the editorial mill:

Some related prior posts:

UPDATE: How Appealing here has a collection of links to the latest news and developments in the California lethal injection litigation.

February 17, 2006 in Death Penalty Reforms, Who Sentences? | Permalink | Comments (0) | TrackBack

Notable white-collar sentencing rulings from the circuits

I noted in this post my inability to keep up with all the sentencing action in the federal circuits this week.  But fellow bloggers have helped me see that two white-collar sentencing appeals decided yesterday may merit a spotlight:

February 17, 2006 in Booker in the Circuits, Federal Sentencing Guidelines, Offender Characteristics, Offense Characteristics, Purposes of Punishment and Sentencing, Who Sentences? | Permalink | Comments (1) | TrackBack

Starr, the Morales case, and Mobius Strips

In this post, I have the highlights and recent media coverage of Ken Starr's dramatic place in the Morales capital case in California, including the text of an interesting e-mail that Starr sent around to fellow law deans yesterday about the case.   And now, thanks to eagle-eyed Howard Bashman, I see that this Sacramento Bee article seems to reference that post:

A law professor's Thursday blog included an e-mail message attributed to Starr, now the dean of Pepperdine's law school, to fellow law school deans.  The e-mail said Morales' case for clemency remained "compelling." Attached was [co-counsel] Senior's letter to Schwarzenegger.

Of course, in order to reinforce the Mobius Strip quality of the blogosphere, I had to do this new post to mention this oblique MSM mention of my prior post.  Now if only someone in the MSM will do a story about this post commenting on the MSM's reference to the prior post....

February 17, 2006 in Clemency and Pardons | Permalink | Comments (1) | TrackBack

An ever growing list of mitigating factors

Attorney Michael Levine has long assembled mitigating claims developed in the federal guideline system in a mega-resource that, pre-Booker, had been entitled "88 Easy Departures."  As detailed in posts here and here, the initial post-Booker updated version of this resource was re-titled "108 Easy Mitigating Factors" (and that document through November 2005 can be accessed at this link).

I have now heard from Michael that, unsurprisingly, the number of mitigating factors continues to grow after Booker:

I'm up to 128 and counting.  Here's the latest table of contents [available below].  The whole work is up to 90 pages now.  Anyone who wants the magnum opus can contact me directly at this e-mail.  I'm now charging $50 for the latest update for private lawyers.  Its free for federal public and community defenders.

Download 128_easy_mitigating_factors_feb_2006_toc.doc

February 17, 2006 in Booker in district courts, Federal Sentencing Guidelines, Offender Characteristics, Offense Characteristics | Permalink | Comments (5) | TrackBack

A busy sentencing week in the Fifth Circuit

I have not been able to keep up with all the sentencing action in the federal circuit courts this week.  Thursday alone brought notable sentencing opinions from Eighth, Tenth and Eleventh Circuits, and other circuits have been active throughout the week.  The Fifth Circuit merits special mention as busy sentencing bee with a half-dozen published sentencing decisions this week:

I continue to encourage readers to point out any especially important passages from the copious sentencing caselaw being delivered by the circuits these days (which I can now barely find time to skim).

February 17, 2006 in Booker in the Circuits | Permalink | Comments (0) | TrackBack

Reviewing a busy Booker week in the Third Circuit

With thanks to How Appealing for the link, I see that law.com has available this article from The Legal Intelligencer entitled "3rd Circuit Deeply Split Over Post-Booker Sentencing Issues."  The article provides highlights from this week's decisions from the Third Circuit about reasonableness review in Cooper (detailed here) and Booker's (non)application to forfeiture and restitution in Leahy (detailed here).

February 17, 2006 in Booker in the Circuits | Permalink | Comments (0) | TrackBack

February 16, 2006

Ken Starr and the Morales case

As noted in recent posts here and here, the clemency ugliness in the Morales capital case in California has drawn extra attention because of Ken Starr's involvement.  As some may know, Starr is now the Dean of Pepperdine's School of Law, and today I received a copy of (and then permission to reprint) this interesting e-mail that Dean Starr sent around to fellow law deans about the Morales case:

For the last three weeks, I have been serving as co-counsel in clemency proceedings in California. The execution of my client, Michael Morales, is scheduled for February 21 at 12:01 a.m.  The execution should not go forward, and we have urged the Governor of California to grant clemency.  Michael's case for clemency, in my judgment, is compelling.  It is supported by the trial judge who sentenced him to die — based upon what we now know to have been perjured testimony of a self-interested jailhouse informant.

Tragically, allegations of serious wrongdoing on the part of one of the clemency team's investigators have led to a swirl of publicity highly injurious to Michael's cause.  Because the stories have not escaped the attention of the national media, I am taking — with apologies for the burden — the liberty of sharing with you a letter to the Governor of California from my (court-appointed) co-counsel, David Senior.  I hope you will read Dave's cry from the heart, and if you are so moved, share with me any thoughts and advice.  Your guidance — and frankly your eagerly-sought support of Michael's cause — would be most warmly welcome.

You can download below the five-page letter from David Senior to Governor Schwarzenegger referenced in Dean Starr's e-mail.  It is a very interesting read:

Download morales_clemency_letter_from_senior.pdf

UPDATEThis AP story discusses Morales' plea for clemency.  It notes that "the Stockton high school dropout hopes to convince the governor that Terri Winchell's 1981 murder was a drug-fueled aberration for which he has spent his life atoning.  Remorse and the corrective power of time lie at the heart of his last-ditch plea for mercy."

MORE: This morning brings another interesting story in the San Francisco Chronicle focused on Ken Starr's role in the Morales case, as well as this notable article in the Los Angeles Times.

February 16, 2006 in Clemency and Pardons | Permalink | Comments (0) | TrackBack

The Second Circuit on reasonableness review

While other circuits have said a lot lately about reasonableness review — e.g., this month we've seen big rulings from the Third Circuit and Fourth Circuit and others on the topic — the Second Circuit has been notably quiet in this arena.  Through its potent and powerful Crosby decision last February, the Second Circuit did path-breaking work only weeks after the Booker ruling.  But since Crosby, the Circuit has not had a leading role in shaping the look of reasonableness review.

And yet, thanks to a reader pointing me to the unpublished opinion in  US v. Claudillo-Marquez, No. 05-4102-CR, 2006 WL 224182 (2d Cir. Jan. 30, 2006) (available here), I now see the Second Circuit recently had this interesting and important riff about reasonableness review:

Reasonableness review has two components: (1) procedural reasonableness, whereby we consider such factors as whether the district court properly (a) identified the Guidelines range supported by the facts found by the court, (b) treated the Guidelines as advisory, and (c) considered the Guidelines together with the other factors outlined in 18 U.S.C. § 3553(a); and (2) substantive reasonableness, whereby we consider whether the length of the sentence is reasonable in light of the factors outlined in 18 U.S.C. § 3553(a). United States v. Crosby, 397 F.3d at 114-15....

"Because 'reasonableness' is inherently a concept of flexible meaning," United States v. Crosby, 397 F.3d at 115, the reasonableness standard of review is necessarily "deferential," United States v. Canova, 412 F.3d 331, 350 (2d Cir. 2005).  Although this court has recognized the possibility that a sentence within prescribed statutory limits may, nevertheless, "exceed the bounds of 'reasonableness,'" we have emphasized that "we anticipate encountering such circumstances infrequently." United States v. Fleming, 397 F.3d 95, 100 (2d Cir. 2005).

February 16, 2006 in Booker in the Circuits | Permalink | Comments (1) | TrackBack

Stirring (and encouraging?) speech from AG Gonzales

Senator Arlen Specter suggested AG Alberto Gonzales was smoking Dutch cleanser following Gonzales' testimony before the Senate Judiciary Committee last week (details here).  But, after reading the text of Gonzales' One-Year Anniversary Speech (which can be accessed here), I am somewhat less concerned about what might be in the AG's pipe.

I found Gonzales' lengthy speech, which was delivered yesterday to a group of US Attorneys in DC, to be stirring.  Though cynical readers can surely find sentiments that seem out of step with the Bush Administration's actions, my (naive?) enduring optimism made the speech a feel-good read.  I found especially notable and intriguing how Gonzales set forth DOJ's priorities for the year ahead.  Here is the money paragraph:

In addition to the fight against terrorism, the Justice Department will focus on five priority areas in the coming year: violent crime, drug trafficking, cyber crime, civil rights, and public and corporate corruption.  These priorities are not new; they are fundamentals indicators of the American dream.  Nor is this list comprehensive.  But we will work in these areas because our success is vital to the health of that dream in the 21st century.

I also found the speech encouraging because of the absence of any Booker bashing.  But sentencing did come up explicitly in a lone (ominous?) sentence at the tail end of the speech: "Advocating for a tough and fair sentencing system will give teeth to our enforcement objectives, improve our deterrence efforts, and ensure that every American is treated fairly before the bar of justice."

My optimism leads me to want to read this sentence as just an indication that DOJ plans to keep pushing for guideline sentences in district courts and to continue arguing their reasonableness on appeal.  However, one need not be too much of a cynic to read this line as foreshadowing a Booker fix proposal coming from DOJ in the months ahead.

February 16, 2006 in Who Sentences? | Permalink | Comments (3) | TrackBack

What should and will SCOTUS do with the state Blakely cases?

As recently noted in my Valentine week sentencing wish list, the Supreme Court on Friday has on its conference schedule a set of major state Blakely cases from California and Tennessee (background here and here and here).  The more I think about these cases, the more unsure I am about what SCOTUS should or will do with these cases.

I can say confidently that SCOTUS should not simply deny cert in these cases.  Though Tennessee changed its sentencing law to avoid future Blakely issues, California continues to sentence thousands of defendants each month under its constitutionally questionable system.  And, as previously noted here, even if the Supreme Court ducks these matters now, the California cases will get back at the High Court through habeas.  Moreover, as detailed in posts listed below, there is a deep division among many states about the meaning and reach of Blakely

Of course, SCOTUS probably should not have denied cert on the issue of Booker plain error, but it did (background here and here and here).  So, just because SCOTUS should do something with these state Blakely cases does not mean it will.  Still, I would be quite surprised if the Court simply denies cert in these cases.

But saying SCOTUS should take up these state Blakely cases does not answer how it should do so.  I think the Tennessee case is perhaps ripe for summary reversal, although there are some procedural complications in the case.  The California cases avoid some of these procedural complications, but I wonder if the Court would feel comfortable summarily reversing on an issue that would be extraordinarily consequential to how California and other states operate their criminal justice systems.

In thinking through these issues, one must also throw into the analytical mix the current SCOTUS sentencing head-count on Apprendi-Blakely issues and the great uncertainty surrounding what Justice Alito and Chief Justice Roberts may think about Blakely issues ("Sc-Alito" background here and here; "Sca-Robers" background here).  And what of CJ Roberts' obvious efforts to bring greater consensus and lower the heat on various contentious constitutional issues (background here).   My head hurts, but I am excited to see what might happen.

Some related prior posts:

February 16, 2006 in Blakely in the States | Permalink | Comments (6) | TrackBack

California death penalty headlines

As detailed in this Los Angeles Times article, California is responding to the recent federal court ruling about its lethal injection protocol in the scheduled execution of Michael Morales (details here) by having "an anesthesiologist to monitor Morales' level of consciousness while the three-chemical potion is delivered into his veins."  More coverage ot this development can be found in the San Jose Mercury NewsIn related news, detailed in this AP story, the California Supreme Court yesterday rejected one of Morales' claims seeking to halt his execution.

Meanwhile, the clemency ugliness in the Morales case (background here and here) also continues to make headlines: this morning brings this story in the San Francisco Chronicle focused on Ken Starr's role in "a bizarre sequence of events in which documents submitted to Schwarzenegger supporting clemency for Morales were apparently forged."

February 16, 2006 in Death Penalty Reforms | Permalink | Comments (0) | TrackBack

Around the blogosphere

A quick tour around the blogosphere reveals a number of items of interest:

February 16, 2006 | Permalink | Comments (0) | TrackBack

February 15, 2006

Update on state sentencing action

Folks really in the know about sentencing realize that all the sturm und drang over federal sentencing is a sideshow to all the real sentencing action that takes place in the states.  Consequently, I am pleased to be able to post the latest edition of the newsletter of the National Association of Sentencing Commissions (NASC), which provides an effective summary of some of the latest activities a number of state sentencing commissions.   As the newsletter documents, there is so much interesting and important sentencing work is being done in the states (and not all of it is about Blakely, thank goodness).

In addition, this newsletter has information about the upcoming annual NASC conference, which looks fantastic.  The theme for this year's conference, which takes place in Philadelphia in August 2006, is "Keystone of Sentencing: Balancing Fairness and Costs."  Be there or be square.

Download nasc_feb_2006_newsletter.pdf

February 15, 2006 in State Sentencing Guidelines | Permalink | Comments (0) | TrackBack

Another front in the lethal injection wars

Over here at SCOTUSblog, you can access a cert. petition filed today in Abdur'Rahman v. Bredesen by the folks at Goldstein & Howe challenging the constitutionality of Tennessee's lethal injection protocol.  Here is how Amy Howe explains this new battle line in the lethal injections scrummages (background here and here):

While the Court has been bombarded with a number of lethal injection cases of late, we believe that if the Court is inclined to consider the issue this one is an especially appropriate case for the Court's review, for a couple of reasons.  First, unlike most of the other cases that have sought Supreme Court review, this case is not an eve-of-execution challenge and presents a very well-developed record. Second, the case is not complicated by procedural questions such as whether the challenge to the protocol is a second or successive habeas petition; rather, Abdur'Rahman's state-law right to bring this federal constitutional claim is uncontested.

Meanwhile, as this AP article details, a Texas death row inmate has an appeal before the Supreme Court on the lethal injection issue in an effort to halt his execution scheduled for this evening.

UPDATE: As detailed here, the Supreme Court refused to intervene and Wednesday evening Texas carried out its fourth execution of the year.  Another one is scheduled for next week in Texas.

February 15, 2006 in Death Penalty Reforms | Permalink | Comments (0) | TrackBack

Life without parole for juvenile may be cruel, but it is not unusual

With thanks to Howard Bashman for the link, today's must-read for those interested in topics beyond the Sixth Amendment is this fascinating article from the Philadelphia Daily News entitled "No future: Pa. leads nation in juveniles serving life sentences."  The article is full of data and insights about life sentences for juvenile offenses, and here are a few notable passages:

With an exploding number of kids becoming killers, more than 2,225 juveniles across the country now are serving life in prison without parole....  Because of tough state laws such as charging murder suspects as adults regardless of their age, Pennsylvania tops the nation in the number of young offenders condemned to life in prison without parole....

[Alison] Parker [from Human Rights Watch] authored a report released last fall that found that 42 states permit judges and juries to condemn juveniles to life in prison without parole, despite widespread global rejection of that penalty for young offenders. Pennsylvania leads the nation in the number of juvenile lifers, with more than 330 [and] ... 59 percent of the juveniles serving life-without-parole sentences nationally had no prior criminal convictions before being placed in prison for life, according to Parker's report....

[Advocates of reform] point to New Jersey as a model, where murder convicts face a minimum of 30 years in prison without parole.  Judges then decide if the case warrants a more severe penalty based on the circumstances.  While the Garden State allows juveniles to be sentenced to life in prison without parole, the Amnesty International study found no juvenile lifers there.  States that don't allow life-without-parole sentences for juveniles are Alaska, Kansas, Kentucky, Maine, New Mexico, New York and West Virginia; the District of Columbia also forbids them. 

The report referenced in this article is entitled "The Rest of Their Lives: Life Without Parole for Child Offenders in the United States" and is available at this link.  As the title of my post hints, I think that, in the wake of the Roper decision precluding the application of the death penalty to juvenile offenders, the next notable Eighth Amendment battleground could be LWOP sentences for juveniles. 

But the data suggests that, while perhaps cruel, LWOP sentences for juveniles are not unusual.  Indeed, it is remarkable and telling that Pennsylvania has over 100 more defendants serving LWOP sentences for juvenile offenses than defendants on its death row.  That fact alone leads me back to my recent rant that many other defendants besides those on death row merit the attention of public policy groups and others concerned about the operation of our criminal justice system.

February 15, 2006 in Offender Characteristics, Purposes of Punishment and Sentencing, Race, Class, and Gender, Scope of Imprisonment | Permalink | Comments (15) | TrackBack

Ninth Circuit affirms identical alternative sentence

The Ninth Circuit today affirmed the imposition of an "alternative" sentence identical to a guideline sentence imposed during the Blakely-Booker interregnum in US v. Knows His Gun, No. 04-30302 (9th Cir. Feb. 15, 2006) (available here).  Though one cannot help but conjure up bad jokes about fate (or the Vice President) based on the name of the defendant in Knows His Gun, the case merits a serious read by anyone dealing with interregnum sentences in the Ninth Circuit.  (Also, for the record, Knows His Gun was convicted of a sexual offense, not a firearm offense.)

February 15, 2006 in Booker in the Circuits | Permalink | Comments (0) | TrackBack

Third Circuit rules, en banc, Blakely and Booker inapplicable to restitution and forfeiture

In a lengthy and thoughtful opinion (with notable concurrences and dissents), the Third Circuit en banc today in US v. Leahy, No. 03-4490 (3d Cir. Feb. 15, 2006) (available for download below), declared Blakely and Booker inapplicable to restitution and forfeiture judgments.  Here is the majority's summary of its holding:

Because, in our view, restitution under the VWPA and the MVRA is not the type of criminal punishment that evokes Sixth Amendment protection under Booker, we conclude that the amount a defendant must restore to his or her victim need not be admitted by the defendant or proved to a jury beyond a reasonable doubt. As to forfeiture, based upon the Supreme Court's decision in Libretti v. United States, 516 U.S. 29 (1995), we conclude that the amount a defendant must forfeit also need not be admitted or proved to a jury beyond a reasonable doubt.

Download third_circuit_leahy.pdf

UPDATE:  Leahy can now also be accessed at this link, and a (too) quick review reveals that this is a truly fascinating opinion with lots of facets that merit commentary (such as the fact that Justice Alito was at one point involved in the case but did not participate in the final decision).  I hope to have time for more substantive commentary soon, and in the meantime I encourage readers to provide insights in the comments.

February 15, 2006 in Booker in the Circuits, Criminal Sentences Alternatives, Procedure and Proof at Sentencing | Permalink | Comments (5) | TrackBack

February 14, 2006

Notable (unpublished) 11th Circuit reasonableness statement

An eagle-eyed reader tonight pointed me to US v. Lisbon, No. 05-12637 (11th Cir. Feb. 10, 2006) (available here), an unpublished decision in which the panel states flatly: "A sentence within the guidelines range is not presumptively reasonable. United States v. Talley, 431 F.3d 784, 787 (11th Cir. 2005)."  By my lights, this important assertion in Lisbon may read too much into Talley, which by my reading only expressly states that a guideline sentence cannot be per se reasonable.  Nevertheless, if Eleventh Circuit judges understand this to be the rule of Talley, the circuit split over reasonableness review is starting to deepen.  (In a forthcoming post, I hope to do a reasonableness circuit review.)

February 14, 2006 in Booker in the Circuits | Permalink | Comments (0) | TrackBack

Judge places restrictions on California execution method

As well covered by Howard Bashman, who provides here links to press coverage, today a federal judge refused to stop California from executing a death row defendant next week as long as certain conditions are met as part of the state's lethal injection protocol.  This AP article explains:

A federal judge ruled Tuesday that California must change its lethal injection method for the execution of Michael Morales next week because the current mix of drugs may constitute cruel and unusual punishment.

U.S. District Judge Jeremy Fogel in San Jose declined to immediately postpone Morales' Feb. 21 scheduled execution, but he ordered the state to either have an expert present to ensure he's unconscious from a sedative or replace a three-drug death potion with a lethal dose of barbiturate.

Judge Fogel's 15-page opinion can be accessed here, and additional press coverage is available from the San Francisco Chronicle and the San Jose Mercury News.

The next stop, I would expect, will be the Ninth Circuit and then SCOTUS may get a chance to play, too.

February 14, 2006 in Death Penalty Reforms | Permalink | Comments (1) | TrackBack

My love letter to Booker?

Perhaps as a fitting follow-up to my Valentine week sentencing wish list, today I am able to post what might be viewed as my own personal love letter to Booker.  I now have a complete first draft of an article entitled "Conceptualizing Booker," which is due to appear in the Arizona State Law Journal following this great conference.  The draft article, which can be downloaded below (and is still rough in many spots), tries to bring conceptual order of both parts of the Booker opinion.  Here is a overview from the introduction:

As explained in Part I of this Article, Booker comes into sharper conceptual focus when located within broader stories about sentencing reform and constitutional jurisprudence.  Indeed, reflecting on sentencing history and recent reforms reveals a simple idea that helps unlock the conceptual mystery presented by Booker.  This idea is that sentencing is a distinct enterprise in the criminal justice system — and thus should permit a distinct constitutional structure — only if and when sentencing decision-makers are exercising reasoned judgment.

Building on this foundation, Part II of this Article will explain how the two parts of the Booker opinion can be conceptually harmonized around the idea that broad judicial power at sentencing can be justified if and only when judges are exercising reasoned judgment.  In other words, Part II will explain that Booker's conceptual core — what we might call the tao of Booker — is best understood not in term of vindicating the role of juries and the meaning of the Sixth Amendment's jury trial right, but rather in terms of vindicating the role of judges and the meaning of sentencing as a distinct criminal justice enterprise defined and defensible in terms of the exercise of reasoned judgment.

Part III of this article will then briefly explore some implications of this conceptual vision of Booker.  As explained in this Part, conceptualizing Booker as a decision vindicating the role of judges exercising reasoned judgment at sentencing has important implications for the Supreme Court's still developing Sixth Amendment jurisprudence and also for how lower courts should approach federal guideline sentencing in the wake of Booker.

Download early_draft_of_conceptualizing_booker_214.doc

February 14, 2006 in Booker and Fanfan Commentary | Permalink | Comments (1) | TrackBack

Notable split capital habeas ruling from the Fourth Circuit

A split panel of the Fourth Circuit issued interesting opinions in Robinson v. Polk, No. 05-1 (4th Cir. Feb. 14, 2006) (available here), in the course of rejecting a North Carolina death-row inmate's habeas claims. Here is the opening paragraph from the majority's ruling in Robinson:

Marcus Reymond Robinson, a North Carolina death-row inmate, appeals the district court's denial of his habeas petition filed under 28 U.S.C.A. § 2254 (West 1994 & Supp. 2005).  We granted a certificate of appealability to consider two claims raised by Robinson: (1) that the trial court's jury instructions during the guilt phase of his trial violated the Eighth Amendment; and (2) that a juror's recitation of a Biblical passage during sentencing deliberations violated the Sixth Amendment. Applying the deferential standard of review required by the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), we conclude that the North Carolina court's decision denying Robinson relief on these claims was not an unreasonable application of clearly established federal law.  Accordingly, we deny Robinson's petition and his request for an evidentiary hearing on his Bible claim.

Notably, Judge King "most strenuously" dissents on the Sixth Amendment issue.  Here is how he frames his concern:

[W]hen a jury's deliberations have been contaminated by an improper external influence — even if that influence relates to the Bible of England's first Stuart King — public confidence in our judicial system is undermined and the jury's verdict must not be enforced.

February 14, 2006 in Death Penalty Reforms, Purposes of Punishment and Sentencing, Sentences Reconsidered, Who Sentences? | Permalink | Comments (4) | TrackBack

Seventh Circuit rejects Eighth Amendment challenge to child porn mandatory minimum

The Seventh Circuit today in US v. Gross, No. 05-1538 (7th Cir. Feb. 14, 2006) (available here) has rejected an Eighth Amendment challenge to a 15-year mandatory minimum sentence in a child pornography case. Here is the opening paragraph in Gross:

Kerby Gross has had a sad and troubled life marked by his experiences as a victim and perpetrator of child sexual abuse.  He is before us after pleading guilty to distributing child pornography, and he asks us to consider whether the application of the mandatory minimum sentence in 18 U.S.C. § 2252A(b)(1) to him constitutes cruel and unusual punishment in violation of the Eighth Amendment. Because we conclude that Gross’s sentence of fifteen years (the mandatory minimum) is not grossly disproportionate and therefore does not violate the Eighth Amendment, we affirm.

February 14, 2006 in Scope of Imprisonment, Sex Offender Sentencing, Who Sentences? | Permalink | Comments (1) | TrackBack

Third Circuit weighs in on Booker

In a lengthy and thoughtful opinion, the Third Circuit today has weighed in on a number of Booker sentencing and appellate review issues through US v. Cooper, No. 05-1447 (3d Cir. Feb. 14, 2006) (available here).  Cooper covers a lot of ground (and arguable produces some circuit splits along the way), and here is a segment of its nuanced approach to post-Booker appellate review:

At least one court has held a sentencing judge is presumed to have considered all of the § 3553(a) factors if a sentence is imposed within the applicable guidelines range.  United States v. Mares, 402 F.3d 511, 519 (5th Cir. 2005).  We decline to follow this approach. Although a within-guidelines sentence demonstrates the court considered one of the § 3553(a) factors — namely, the guidelines range itself, 18 U.S.C. § 3553(a)(4) — it does not show the court considered the other standards reflected in that section, assuming they were raised....

In addition to ensuring a trial court considered the § 3553(a) factors, we must also ascertain whether those factors were reasonably applied to the circumstances of the case.  In doing so, we apply a deferential standard, the trial court being in the best position to determine the appropriate sentence in light of the particular circumstances of the case.

While we review for reasonableness whether a sentence lies within or outside the applicable guidelines range, ... it is less likely that a within-guidelines sentence, as opposed to an outside-guidelines sentence, will be unreasonable.  The advisory guidelines range is itself one of the § 3553(a) factors, 18 U.S.C. § 3553(a)(4), and continues to play an integral part in sentencing decisions....

Although a within-guidelines range sentence is more likely to be reasonable than one that lies outside the advisory guidelines range, a within-guidelines sentence is not necessarily reasonable per se.  Otherwise, as several Courts of Appeals have concluded, we would come close to restoring the mandatory nature of the guidelines excised in Booker....  Nor do we find it necessary, as did the Court of Appeals for the Seventh Circuit in United States v. Mykytiuk, to adopt a rebuttable presumption of reasonableness for within-guidelines sentences.  Appellants already bear the burden of proving the unreasonableness of sentences on appeal.

To sum up, appellants have the burden of demonstrating unreasonableness.  A sentence that falls within the guidelines range is more likely to be reasonable than one outside the guidelines range. There are no magic words that a district judge must invoke when sentencing, but the record should demonstrate that the court considered the § 3553(a) factors and any sentencing grounds properly raised by the parties which have recognized legal merit and factual support in the record.

Noably, Judge Aldisert writes a long separate opinion to explain his "agreement with the government" when it contends that his court does not have "jurisdiction under 18 U.S.C. § 3742(a)(1) to review Cooper's argument that the sentence imposed by the District Court was unreasonable."

February 14, 2006 in Booker in the Circuits | Permalink | Comments (3) | TrackBack

February 13, 2006

Double developments in California capital case

The Morales case in California, in which an execution is scheduled next week, continues to make headlines in two different ways:

UPDATE: Additional coverage of these developments can be found in the Sacramento Bee and the San Francisco Chronicle and the Los Angeles Times.

February 13, 2006 in Clemency and Pardons, Death Penalty Reforms, Who Sentences? | Permalink | Comments (0) | TrackBack

Blakely and Booker action at the Ninth Circuit's judicial conference

With thanks to Howard for the link, I see from this news release that the theme of the Ninth Circuit's judicial conference this summer is "Seismic Shifts in the Law and in Our Lives."  That document explains that "general sessions will focus on sentencing, juries, natural disasters, court security and disaster planning, and judicial wellness."  By my lights, all of these topics could be viewed as various aspects of Blakely and Booker, save perhaps court security.

February 13, 2006 in Blakely Commentary and News | Permalink | Comments (0) | TrackBack

Professor Bowman's latest fix on the post-Booker world

Now available via this link at SSRN is Professor Frank Bowman's latest opus, "The Year of Jubilee...or Maybe Not: Some Preliminary Observations about the Operation of the Federal Sentencing System After Booker."  As the SSRN abstract explains, Frank's article explores "available data on the operation of the federal sentencing system during the eleven months" following Booker.  Providing a much fuller elaboration of some points rehearsed in this Debate Club debate, Frank's article is chock full of important observations and trenchant insights about post-Booker developments.

There is much to highlight in this work, and I especially recommend Frank's concluding thoughts in the final part of the article.  Here is a sample from that section:

[C]onsider four facts about 2005.  First, in 2005, the majority of all federal judges were appointed by Republican presidents and the United States Department of Justice was in the hands of a Republican Administration.  Second, in 2005, prosecutors initiated sentences below the guideline range twice as often as did judges.  Third, in 2005, prosecutors as well as judges sought sentences below the guideline range more often than they had in 2004.  Fourth, during 2005, in an advisory sentencing guidelines system operated by a predominantly Republican judiciary and a markedly conservative Republican Justice Department, almost forty percent of all sentences were outside the guideline range and the ratio of sentences below the applicable guideline range to those above it was roughly 22-to-1.

These facts about the post-Booker experience reinforce conclusions many observers have reached about federal sentencing throughout the Guidelines era.  First, the behavior of the careful, cautious, public-safety-conscious judges and prosecutors who run the federal criminal justice system strongly suggests that they believe the severity of sentences called for by the guidelines is often (though by no means always) greater than necessary to achieve the ends of justice.  Second, the high severity levels that characterize the federal system can only be maintained by unremitting efforts at central control of the federal criminal process....

The simplest lesson is that we have a federal sentencing system with a severity level that, at least for some common offenses, is pegged higher than the day to day judgments of the legal professionals who operate it will support.  Because the severity level of the system is consistently at odds with the professional judgments of federal judges and prosecutors, only tight centralized controls can keep it propped up.  Those tight central controls in turn breed resentment, evasion, and institutional conflict.  If one is willing to grant that the judgment of frontline sentencing actors is entitled to considerable deference when making sentencing rules, one component of any post-Booker reform proposal should surely be a serious, bipartisan, inter-branch, and interdisciplinary re-examination of at least those sentencing levels and guidelines rules most productive of evasion by the front-line actors who know the system best....

[S]omeone needs to remind federal policymakers of an obvious truth — if laws are widely and persistently evaded by the very officials assigned to enforce them, at some point one should start questioning the wisdom of the laws rather than the fidelity of the enforcers.  In the end, one very good way to promote guidelines compliance is to write guidelines that produce outcomes those who run the system are happy to accept.

February 13, 2006 in Booker and Fanfan Commentary, Federal Sentencing Guidelines, Legislative Reactions to Booker and Blakely | Permalink | Comments (1) | TrackBack

Ninth Circuit orders briefing on post-Booker jurisdiction

The Ninth Circuit today has issued this notable order in US v. Plouffe:

The parties are directed to file supplemental letter briefs addressing whether the court has jurisdiction to review the reasonableness of Appellant's sentence, which is within the Guidelines range, in light of United States v. Booker, 543 U.S. 220 (2005); our pre-Booker precedent such as United States v. Reed, 914 F.2d 1288 (9th Cir. 1990), and United States v. Pelayo-Bautista, 907 F.2d 99 (9th Cir. 1990); and the holding of Miller v. Gammie, 335 F.3d 889, 893, 900 (9th Cir. 2003) (en banc).

This order raises so many questions: e.g., why did it take 13 months for the Ninth Circuit to spot this issue and hasn't it come up before and been briefed thoroughly in other cases?  Of course, the key question is whether this panel might believe it lacks jurisdiction to review a within-guideline sentence after Booker.

As noted in prior posts, the Seventh and Eighth and Eleventh Circuits (and maybe others?) have all expressly rejected the government's claim that an appellate court lacks jurisdiction to review a within-guideline sentence for reasonableness after Booker.  In addition, many (all?) other circuits have implicitly addressed this issue be exercising jurisdiction to review such sentences. 

Critically, though, as explained here, while the government has been losing the jurisdictional battle, it keeps winning the reasonableness war: in the 13 months since Booker, we still have not seen one single circuit court decision reversing a correctly-calculated, within-guideline sentence as unreasonable.  Unless and until the circuit courts put teeth into reasonableness review, defendants are just claiming Pyrrhic victories when prevailing on the jurisdictional issue.

February 13, 2006 in Booker in the Circuits | Permalink | Comments (2) | TrackBack

Seventh Circuit upholds long child porn sentence for former Catholic priest

The Seventh Circuit today in US v. McCaffrey, No. 03-2189 (7th Cir. Feb. 13, 2006) (available here), affirms a 20-year sentence for a former priest who pled guilty to receiving and possessing child pornography.  This ruling seems sure to make some headlines headlines, in part because the sentence was enhanced based in part of "McCaffrey's history of sexually abusing minors" when he was a priest (which apparently were never the basis for a criminal charge).  Here is one interesting passage from the Seventh Circuit's holding:

We find that under the unique circumstances at hand, the evidence of McCaffrey's crimes should be considered the equivalent of convictions.  Specifically, in light of McCaffrey's explicit on-the-stand confessions during the sentencing phase, corroborated by extensive victim testimony and contemporaneous documentary evidence, the acts were proven beyond a reasonable doubt. Thus, we conclude that the district court properly used the defendant's admitted, uncontroverted, and corroborated acts of abuse to justify two distinct upward departures from the guidelines.

February 13, 2006 in Booker in the Circuits | Permalink | Comments (0) | TrackBack

More on reasonableness (and ex post facto) from the circuits

The Sixth and Eighth Circuits have provided some reasonableness opinions to kick off the week.  In US v. Richardson, No. 05-1260 (6th Cir. Feb. 13, 2006) (available here), the Sixth Circuit does a reasonable job synthesizing its recent work on within-guideline sentences receiving a presumption of reasonableness (here and here).  Here are choice quotes from Richardson:

This rebuttable presumption does not relieve the sentencing court of its obligation to explain to the parties and the reviewing court its reasons for imposing a particular sentence.  Even when selecting a presumptively reasonable sentence within the Guidelines range, a district court must articulate its reasoning sufficiently to permit reasonable appellate review, specifying its reasons for selecting the specific sentence within that range....  We emphasize the obligation of the district court in each case to communicate clearly its rationale for imposing the specific sentence.  Where a defendant raises a particular argument in seeking a lower sentence, the record must reflect both that the district judge considered the defendant's argument and that the judge explained the basis for rejecting it.  This assures not only that the defendant can understand the basis for the particular sentence but also that the reviewing court can intelligently determine whether the specific sentence is indeed reasonable.

Meanwhile, in US v. Kelly, No. 05-1527 (8th Cir. Feb. 13, 2006) (available here), the Eighth Circuit affirms an above-guideline sentence as reasonable.  Along the way, the Kelly court suggests that a district court does not have to make additional findings of fact to support exercising its post-Booker discretion to vary from the guidelines.  The Kelly court also quickly rejects the defendant's contention that the imposition of an above-guideline Booker variance for a pre-Booker crime violates ex post facto principles.  This holding is the first published opinion I can recall expressly rejecting an ex post facto claim concerning a sentence involving an above-guideline Booker variance.

February 13, 2006 in Booker in the Circuits | Permalink | Comments (1) | TrackBack

February 12, 2006

A Valentine week sentencing wish list

For a long-married fellow like me, Valentine's Day feels like being an Olympian heavily favored to win a gold: if I perform well, I will only meet expectations; if I perform poorly, many are disappointed and my reputation can be tarnished.  Nevertheless, I am looking forward to this Valentine week with hope that some sentencing-related wishes might be fulfilled by others:

US Supreme Court: I would love a cert grant in the major state Blakely cases that are scheduled to be conferenced this Friday (background here and here and here), in part because I am so curious to find out what Justice Alito and Chief Justice Roberts think about Blakely (background here and here). 

State Supreme CourtsI would love decisions in major Blakely cases that the Ohio Supreme Court has been considering for nearly seven months (background here) and that the Michigan Supreme Court has been considering for over three months (background here).

US Sentencing Commission:  I would love new data about the post-Booker world, especially since it's been more than five weeks since the USSC's last data report (background here).  I would also love some official news about when we might expect the USSC's comprehensive Booker report.  Post-Booker patience may be a virtue, but mine is short.

US Department of JusticeI would love a thoughtful and public DOJ report on the pros and cons of the post-Booker world from the perspective of federal prosecutors.  We've seen such a report from federal defenders in a (long and powerful) letter to the USSC.  I'd now like to hear the other side, perhaps through a similar letter to the Commission.

Circuit and District Courts: I would love a lot more decisions, like those recently from the Sixth Circuit and Judge Adelman and Judge Bataillon, which take both parts of the Booker ruling seriously and give focused attention to the plain text of 3553(a).

February 12, 2006 in Blakely Commentary and News, Blakely in the States, Blakely in the Supreme Court, Booker and Fanfan Commentary, Who Sentences? | Permalink | Comments (3) | TrackBack

A Booker Pro Bowl

Sentencing action has been fascinating lately — from an ugly clemency spat and lethal injection litigation in the capital arena to a prosecutorial statement against sex offender residency restriction and California's gendered de-incarceration and a human right hearing on mandatory minimums in the non-capital arena.  But the Booker action never disappoints, and there has been a lot of all-star activity on the Booker playing field of late.  Here are some topical highlights:




February 12, 2006 in Booker and Fanfan Commentary | Permalink | Comments (0) | TrackBack

Groundbreaking work in habeas from district courts

Two recent habeas rulings by federal district courts merit mention because both seem to break important new ground:

Both of these rulings were brought to my attention by readers, which confirms my instinct that I cannot find the important jurisprudential needles in the large habeas haystack.  Readers are, of course, always encouraged to send me info about cases that seem important or interesting.

February 12, 2006 in Procedure and Proof at Sentencing | Permalink | Comments (0) | TrackBack

More strong work by Judge Bataillon on Booker and the sentencing process

Keeping pace with Sentencing Hall of Famer Judge Lynn Adelman, who recently issued two notable Booker opinions (discussed here), fellow Hall of Famer Judge Joseph Bataillon has recently produced two more important opinions on post-Booker sentencing procedure and practice: US v. Fleck, No. 8:03-cr-00194 (D. Neb. Feb. 6, 2006), and US v. Beltran-Acre, No. 8:02-cr-00279(D. Neb. Feb. 2, 2006).  Both Fleck and Beltran-Acre, which are available for download below, address a range of post-Booker sentencing issues and continue Judge Bataillon's strong and important work on due process and burdens of proof (previously discussed in posts linked below).

Here are just a few of the notable passages from the Fleck opinion:

[E]quating reasonableness with a Guidelines sentence in every case will make the Guidelines again mandatory, triggering the concerns raised in Booker....

Booker's advisory-Guidelines remedy is premised on its substantive acknowledgment that no Apprendi problem arises if a district court is bound only by the statutory maximum with no prospect of a reversal within that range.  Thus, the operative factor in application of the remedy is the extent of a sentencing judge's discretion.  Within the boundaries of its unfettered discretion, sentencing judges may rely on facts proved by a lower standard than proof beyond a reasonable doubt.  Although sentencing courts have more discretion under the present advisory guidelines than under mandatory guidelines, they do not have the sort of "unfettered" discretion, i.e., generally not subject to review, that was given to them in the pre-Guidelines regime....  The constraint on the sentencing court's discretion is now "reasonableness," which remains an elusive concept under evolving law.  Whether the constraint of "reasonableness review" cabins this court’s discretion to the point that "advisory" Guidelines effectively become "mandatory" Guidelines, triggering due process concerns, remains to be seen.  Accordingly, a finding that sentencing courts may rely on facts proved by a preponderance of evidence to enhance a sentence after Booker does not lead to the conclusion that they must....

In light of the uncertainty of this area of evolving law and in view of the increased discretion afforded to this court under the advisory Guidelines, the court will exercise its discretion in determining the quantum of evidence necessary for enhancing facts. This court continues to believe that the safer course, in order to avoid potential constitutional issues, is to continue to require heightened proof with regard to any facts that increase a sentence to any significant degree.  Moreover, in crafting sentences in consideration of the § 3553 factors, the court believes that whatever the constitutional limitations on the advisory sentencing scheme ... it is not "reasonable" to base any significant increase in a defendant’s sentence on facts that have not been proved beyond a reasonable doubt.

Download bataillon_opinion_in_flecks.pdf

Download bataillon_opinion_in_beltranarce.pdf

Related posts:

February 12, 2006 in Booker in district courts, Procedure and Proof at Sentencing | Permalink | Comments (0) | TrackBack

Another lethal litigation update

The Kansas City Star has two informative pieces about an on-going lethal injection scrummage: this piece details that an Eighth Circuit panel will hear oral argument in April in the Missouri litigation, and this piece discusses more broadly the law and facts surrounding challenges to the constitutionality of lethal injection.

Meanwhile, in this Baltimore Sun commentary, Professor Steven P. Grossman explores whether capital punishment is worth all the trouble it produces: "We have long debated whether capital punishment is just. It is time we ask whether it is worth the price that we pay for it."

Related recent posts:

UPDATE:  The always effective Death Penalty Information Center now has this helpful summary of all the lethal injection litigation developments, which details that SCOTUS involvement has led to stays in four case and allowed executions to go forward in four other cases.

February 12, 2006 in Death Penalty Reforms, Who Sentences? | Permalink | Comments (1) | TrackBack

Disconcerting rise in violent crime rates

The front page of the Sunday New York Times had this interesting article detailing a troubling recent rise in violent crime rates in a number of cities.  The piece focused on homicides, and explained that "police say the current rise in homicides has been set off by ... petty disputes that hardly seem the stuff of fistfights, much less gunfire or stabbings."  Here are some more notable excerpts from the article:

Nationally, the homicide rate peaked in 1991, declined steadily after 1993 and has remained essentially flat since 1999.  But in the first six months of 2005, according to preliminary statistics from the F.B.I., the number of homicides nationwide rose 2.1 percent, with the greatest increase, 4.9 percent, in the Midwest....

A large part of the problem, the police say, is simply more guns on the streets as gun laws have loosened around the country.  In Philadelphia, Commissioner Johnson said, since the state made it easier to get a gun permit in 1985, the number of people authorized to carry a gun in the city has risen from 700 to 32,000.

But the police also blame lax sentences and judges who they say let suspects out on bail too easily....  In Nashville, Chief Ronal W. Serpas recalled an 18-year-old who had been arrested 41 times but was out on bail when he killed a bystander in a fight over a dice game.  "We have people who've done two, three, four, five shootings who are back on the streets," said Kathleen M. O'Toole, Boston's police commissioner....

Still, some of the problems are hard to address with tougher laws....  Chief Corwin of Kansas City said that in the hardest-hit neighborhoods, people had explained it as a "lack of hope." "If I don't have skills, I don't have training, my socioeconomic situation looks desperate, do I really have hope?" he said.  "I think that ties into the anger.  If the only thing I have is my respect, that's what I carry on the street.  If someone disrespects me, they've done the ultimate to me."

February 12, 2006 in Purposes of Punishment and Sentencing | Permalink | Comments (0) | TrackBack

A Far East perspective on disparity and white-collar sentencing

I am not sure if democracy is on the march, but concern about sentencing disparity certainly is.  A few days ago I noted in this post an article from Saudi Arabia discussing sentencing disparity and proposals for sentencing guidelines.  Today, I see this similar story from South Korea discussing sentencing disparity in the wake of a lenient white-collar sentence:

Justice Minister Chun Jung-bae has vowed to have white-collar criminals, including high-profile businessmen and politicians, get heavier punishments to ensure that all people are equal before the law.  Chun said on Sunday that people think punishment against white-collar crimes is too light in South Korea, and that the punishment here is actually lighter than in other countries.

His remark came after the Doosan Group brothers, who misappropriated 28.6 billion won in company funds, recently received suspended jail terms.  The public criticized the court for being too lenient with them....  He cited the financial records manipulation scandals of WorldCom and Enron of the U.S., and compared them with Korea's penal system, which has been lenient to criminals having money or power.  Bernie Ebbers, former CEO of WorldCom, was sentenced to 25 years in jail for manipulating $11 billion in financial records.  But the four Doosan brothers who embezzled 28.6 billion won in company funds over 10 years were indicted without detention and were sentenced to suspended prison terms.

Regarding such unfairness in punishment, the Presidential Committee on Judicial Reform has discussed adopting guidelines on fair sentencing.  "The guidelines will prevent courts from making rulings influenced by the social status or the individuality of the defendants, rather than by legal standards, and make the court rulings more predictable and consistent,'' Chun said.

February 12, 2006 in Offender Characteristics, Offense Characteristics, Purposes of Punishment and Sentencing, Scope of Imprisonment | Permalink | Comments (0) | TrackBack