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July 22, 2008
Split Sixth Circuit finds below-guideline sentence substantively unreasonable
In a long opinion that thoughtfully seeks to unpack the standards for substantive reasonableness review, a split Sixth Circuit panel in US v. Funk, No. 05-3708 (6th Cir. July 22, 2008) (available here), reverse a sentence well below the guidelines as substantively unreasonable. There is a lot of Funky spunk in both the majority opinion's effort to make sense of reasonableness review and also in Chief Judge Boggs' brief dissent. These portions of the dissent effectively spotlight why substantive reasonableness review is so challenging:
This case represents essentially a judgment call under the rather unclear standard of “reasonableness” that we have been given by the Supreme Court in the wake of Rita, Kimbrough, and Gall. Although I recognize that it is a close question, I am persuaded by the emphasis on the discretion of district courts in the recent Supreme Court cases that the sentence here should be affirmed....
In logic, I find it difficult to express a way in which a judge can adequately say that a sentence is “too much” or “too little” in any form of words. As I read the trial transcript, the district judge obviously knew the characteristics of the defendant before him, considered the advice of the guidelines, and decided to reject it, invoking the language of § 3553(a) as to the factors that he considered.
While a more extensive, fact-laden, or lyrical exegesis might have been possible or preferable, what I take from the record is that the judge did consider thoughtfully the facts of this case and did enough that he did not abuse his discretion.
Of course, Judge Batchelder (who authored the majority opinion in Funk) obviously disagreed. interestingly, a district judge sitting by designation, Chief Judge Bell of the WD of Michigan, cast the deciding vote. Given this split, this case might have the potential for en banc review, although the case has already been kicking around the courts for more than three years.
July 22, 2008 at 12:36 PM | Permalink
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A Below-Guideline Sentence Unreasonable in Sixth Circuit: At Sentencing Law and Policy, Doug Berman reports a split Sixth Circuit panel reversed "a sentence well below the guidelines as substantively unreasonable." The opinion, U.S. v. Funk, No. 05-370... [Read More]
Tracked on Jul 22, 2008 11:44:39 PM
Comments
How in the world can anyone think 150 months is unreasonable? When is enough enough
Posted by: | Jul 22, 2008 2:23:11 PM
The panel makes a HUGE mistake, which underlies the premise of the reversal.
The basis for the panel's ruling is that "this appears to be the type of 'mine-run case' implicated by Kimbrough’s third stanza — one in which 'the sentencing judge varies from the Guidelines based solely on the judge’s view that the Guidelines range fails properly to reflect § 3553(a) considerations.'"
The panel explains that "the career offender guideline in this case (§ 4B1.1) is exactly the type of guideline issue that 'exemplif[ies] the Commission’s exercise of its characteristic institutional role.' In fact, this provision is the direct result of Congress’s directive." This is where the panel is clearly wrong.
It is precisely because of Congress's directives and the pegging of the Guideline range towards statutory maximums that makes the Career Offender Guideline the perfect example of NOT being a GL that "exemplifies" USSC's institutional role.
This argument is detailed quite well in:
http://www.fd.org/pdf_lib/Deconstructing%20the%20Career%20Offender%20Guideline%206.16.08..pdf
Posted by: DEJ | Jul 22, 2008 3:58:10 PM




