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January 16, 2010

You be the judge: what sentence would you give to Gilbert Arenas following his plea?

The question in the title of this post is prompted by this Washington Post article which is headlined "Arenas awaits sentence on gun charge, fate in NBA."  The piece provides the latest legal update on the state and possible fate of NBA star Gilbert Arenas, as well as details about his criminal behavior:

Washington Wizards star Gilbert Arenas will have to wait until March to learn if he will be sent to prison for a felony gun conviction, while his future with the NBA sits in limbo. The charismatic player known as "Agent Zero" was straight-faced and subdued when he pleaded guilty Friday to the charge connected to a locker-room argument with a teammate last month.

Arenas won't know whether he must serve jail time until his March 26 sentencing and remains free until then. The government indicated it will not seek more than six months, although the judge can give Arenas anywhere from probation to the charge's maximum term of five years. Guidelines call for six to 12 months....

The NBA didn't comment Friday, while the players' union offered support, with executive director Billy Hunter saying: "The Players Association will continue to make all of its resources available to Gilbert."...

Possession of a gun at an NBA arena is a violation of the league's collective bargaining agreement. Last week, commissioner David Stern suspended the 28-year-old Arenas indefinitely, without pay, pending the outcome of the investigation, a move supported by the Wizards. Arenas is in the second season of a six-year, $111 million contract.

Arenas' NBA future could hinge on the league's own ongoing investigation, and it's possible Stern will wait until the sentence is issued before deciding how to punish the three-time All-Star. Arenas' lawyer, Kenneth Wainstein, asked Judge Robert E. Morin for an earlier sentencing date but was denied.

This article provides these details about the events leading up to Arenas's criminal troubles:

Assistant U.S. Attorney Chris Kavanaugh said the charge stemmed from a Dec. 19 dispute between Arenas and another Wizards player over a card game on a team flight back from a game in Phoenix. Kavanaugh did not identify the other player, but authorities searched the home of Wizards guard Javaris Crittenton for a gun on Thursday.  Crittenton has not been charged, and his agent denied wrongdoing.

Kavanaugh said "the other player" offered to settle matters with a fist fight, but Arenas said he was too old for that and would instead burn the other player's car or shoot him in the face.  The teammate replied he would shoot Arenas in the knee. Arenas missed most of the past two seasons after having a series of operations on his left knee.

Two days later, Kavanaugh said, Arenas brought at least one gun — a .500 Magnum revolver — to the Wizards' arena in a black backpack, then put four guns on a chair in front of the teammate's locker with a sign saying, "Pick 1."  Court documents do not specify when Arenas brought the other three guns to the locker room, including a gold-plated Desert Eagle .50-caliber semi-automatic.

According to Kavanaugh, when the other player asked something along the lines of, "What is this?," Arenas responded with words to the effect of: "You said you were going to shoot me, so pick one." The other player said he had his own gun, threw one of Arenas' weapons across the room and then displayed his own firearm, Kavanaugh said.

Arenas had acknowledged keeping guns in his locker — but claimed he wasn't aware of the law and meant no harm in what he viewed as a "misguided effort to play a joke."  Stern suspended him the day after Arenas pretended to "shoot" teammates by pointing his index fingers at them during a pregame huddle.

As folks consider what they might do as Arenas's sentencing judge, I would appreciate comments on two topic: (1) should the fact that Arenas is suffering a multi-million dollar "punishment" from the NBA influence his sentencing outcome, and (2) should the fact that the Second Amendment provides a constitutional right to "keep and bear arms" influence his sentencing outcome?

Some related posts on Gilbert Arenas' situation and other celebrity gun possession cases:

January 16, 2010 in Celebrity sentencings, Offender Characteristics, Offense Characteristics, Second Amendment issues | Permalink | Comments (10) | TrackBack

US Army soldier facing questionable(?) child porn charges

A helpful reader alerted me to this notable local story, which is headlined "Galesburg soldier being held overseas on child porn charges: Family says they e-mailed photos of niece and 24-year-old did nothing wrong."  Here are the basic details:

The parents of a Galesburg soldier charged with possessing child pornography in Afghanistan say he did nothing wrong and are furious about the way he is being treated by military authorities.  The U.S. Army has charged Spc. Billy Miller, 24, with possession of child pornography and a related charge of failure to obey an order that troops in Afghanistan not possess pornography.

Army spokesman Lt. Mary J. Pekas declined to discuss details of the case or evidence against Miller.  She said the charge is punishable by up to 10 years in prison.  Miller's unit returned to Illinois in August, according to the National Guard, but the Army said he remains in Afghanistan, awaiting the end of his case and possible court martial. "Spc. Miller is currently on active duty and assigned to Headquarters and Headquarters Co., 82nd Airborne Division, pending the conclusion of the investigation and any potential legal proceedings," the Army's media center in Bagram, Afghanistan, said in a brief, unsigned e-mail statement.

Miller's mother, Terri, said the family e-mailed their son pictures of his 4-year-old niece last summer to ease his homesickness. Relatives say Billy Miller became close to the girl after she was diagnosed with a serious illness while her own father was away for military training. The pictures were taken by Terri Miller and the girl's mother at the girl's birthday party last summer, said Rodney Miller, the soldier's father.

The pictures show the child in a swimsuit playing in a wading pool and sitting on a truck. In one, the girl is wearing a swimsuit and part of her buttocks are exposed, according to The Associated Press. The pictures were on the soldier's laptop, which the Army has confiscated.

Terri and Rodney Miller said they are angry with the way they and their son have been treated by the military.  They said they are worried about the toll the allegations have taken on Billy Miller....

Terri Miller said she had great respect for members of the armed services, but the way her son's case was being handled had changed her mind about the military. "This is nothing against the troops," she said, "but the military can go to hell."...

A military spokesman in Afghanistan said charges were made against Billy Miller on Jan. 5, stemming from an investigation that began last August. The military spokesman said no timeline has been determined as to when a hearing will begin.

The Millers believe that one of Billy Miller's friends in Afghanistan, whom he had fallen out with, had reported seeing inappropriate pictures on the specialist's laptop. Terri Miller showed GateHouse News Service text messages from soldiers in the unit that suggested he was the victim of a personal vendetta.

January 16, 2010 in Offender Characteristics, Offense Characteristics, Sex Offender Sentencing | Permalink | Comments (26) | TrackBack

The benefits of HOPE in Hawaii

I received this e-mail from the folks at Pew yesterday, which provides a very positive report on a reentry program in our 50th state:

Established in 2004, Hawaii’s Opportunity Probation with Enforcement (HOPE) program identifies probationers at high risk of violating the conditions of their community supervision, and deters them from using drugs and committing crimes with frequent and random drug tests backed up by swift, certain and short jail stays.

The Impact of Hawaii’s HOPE Program on Drug Use, Crime and Recidivism, produced by the Public Safety Performance Project of the Pew Center on the States and the National Institute of Justice, summarizes new research conducted by Pepperdine University and the University of California, Los Angeles.  The research shows that HOPE probationers were significantly less likely to be arrested for a new crime, to use drugs and to have their probation revoked.  As a result, HOPE participants also served or were sentenced to an average of 48 percent fewer days in jail and prison.

The one-year randomized controlled trial found that HOPE probationers were:

  • 55 percent less likely to be arrested for a new crime;
  • 72 percent less likely to use drugs;
  • 61 percent less likely to skip appointments with their supervisory officer; and,
  • 53 percent less likely to have their probation revoked.

The U.S. Department of Justice provides the full evaluation online, and additional HOPE materials are available on our website.  In addition, HOPE was the subject of an article in the January 10, 2010 edition of The New York Times Magazine.

January 16, 2010 in Criminal Sentences Alternatives, Reentry and community supervision | Permalink | Comments (1) | TrackBack

January 15, 2010

Third Circuit requires two predicate offenses to impose two 924(c) mandatories

The Third Circuit has a long discussion in US v. Diaz, No. No. 08-4088 (3d Cir. Jan. 14, 2010) (available here), of an interesting issue in the application of the mandatory minimum consecutive sentencing terms for two consecutive terms of 120 months for two § 924(c) convictions.  The ruling covers a lot of case law on the way to concluding that “a defendant who uses multiple firearms in relation to a single drug-trafficking crime may be charged with only one violation of § 924(c)(1).” Here is how the Diaz ruling sums up its determination:
For the reasons set forth, we will vacate one of Diaz’s two § 924(c) convictions and remand to the District Court for resentencing.... As the Supreme Court stated in Bass, 404 U.S. at 348, “because of the seriousness of criminal penalties, and because criminal punishment usually represents the moral condemnation of the community, legislatures and not courts should define criminal activity. . . . [t]hus, where there is ambiguity in a criminal statute, doubts are resolved in favor of the defendant.”

January 15, 2010 in Mandatory minimum sentencing statutes, Offense Characteristics, Procedure and Proof at Sentencing | Permalink | Comments (0) | TrackBack

"'Sexting' Case to Take Center Stage at 3rd Circuit"

The title of this post is the headline of this article in The Legal Intelligencer available via law.com.  Here are the details concerning a case that not only is the first federal circuit court encounter with "sexting," but also raises some important issues of federalism and prosecutorial discretion:

A federal appeals court on Friday takes up the growing practice of "sexting" -- in which teenagers transmit nude and semi-nude photos of themselves and others by phone -- as the judges tackle the vexing question of whether such images can be deemed child pornography.

The appeal in Miller v. Skumanick stems from a civil rights suit brought by three Wyoming County, Penn., girls against then-District Attorney George Skumanick Jr. alleging that he violated their First Amendment rights with his threat of a child pornography prosecution if they refused to take a class he had designed to educate youths about the dangers of sexting.  The case is the first in the country to challenge the constitutionality of bringing child pornography charges in the context of sexting.

After a wave of sexting was discovered among students in Pennsylvania's Tunkhannock Area School District, Skumanick targeted 13 girls and three boys. Most agreed to take the class to avoid prosecution, but three of the girls and their parents instead enlisted the help of the American Civil Liberties Union to challenge the threatened prosecutions.

In March 2009, U.S. District Judge James M. Munley sided with the ACLU and issued an injunction that blocked Skumanick from bringing the charges, declaring that the photographs were not child pornography under Pennsylvania law and were therefore protected under the First Amendment [ruling here].

Now Witold J. Walczak, the legal director of the ACLU of Pennsylvania, will be urging the 3rd U.S. Circuit Court of Appeals to uphold the injunction, while attorney Michael J. Donohue of Kreder Brooks Hailstone in Scranton, Pa., urges the court to overturn it.

In an amicus brief [available here], attorneys Marsha L. Levick and Riya S. Shah of the Juvenile Law Center side with the ACLU and its plaintiffs, arguing that "sexting prosecutions are an abuse of prosecutorial discretion and are inconsistent with the juvenile act's purpose of providing rehabilitation and treatment."

Levick and Shah argue that sexting "represents the convergence of technology with adolescents' developmental need to experiment with their sexual identity and explore their sexual relationships."  Child pornography laws, Levick and Shah argue, "are intended to protect victims and prosecuting sexting as child pornography is inconsistent with the stated purpose and legislative intent of these laws." The 3rd Circuit panel is composed of Judges Thomas L. Ambro, Walter K. Stapleton and Michael A. Chagares.

In the brief for Skumanick, Donohue argues that the injunction "represented an unwarranted and illegal intrusion into the juvenile justice system of Wyoming County." Donohue argues that Skumanick was faced with a situation where "provocative photographs of nude and semi-nude adolescent girls" were being sent to students.

"In his prosecutorial discretion, he was attempting to address the situation with an informal adjustment under which the girls and boys who had participated in the creation and dissemination of the photographs could attend a rehabilitative class where they could be educated to understand that such actions were illegal, inappropriate and extremely dangerous," Donohue wrote. Donohue argues that the federal courts "should be extremely hesitant and deferential in intervening in prosecutorial discretion in the criminal courts of the states."

Some related "sexting" posts: 

UPDATE:  This subsequent article from theThe Legal Intelligencer, which is headlined "3rd Circuit Panel Mulls if Teen 'Sexting' Is Child Pornography," provides some notable highlights from the oral argument:

As the nation's first case involving criminal prosecutions of teenagers for "sexting" made its way to a federal appeals court in Philadelphia, all three judges seemed skeptical of the prosecutor's claim that child pornography laws are violated when a teen transmits a nude image of herself.

The three 3rd U.S. Circuit Court of Appeals judges also appeared poised to declare that former Wyoming County District Attorney George Skumanick Jr. violated the First Amendment rights of three girls with his threat of a criminal prosecution if they refused to take a class he had designed to educate youths about the dangers of sexting. "I don't know of anything that says a district attorney's office is allowed to, in effect, play the role of teacher," Judge Thomas L. Ambro said.

But attorney Michael J. Donohue of Kreder Brooks Hailstone in Scranton, Pa., argued that Skumanick was right to take the cases seriously when school officials informed him of a rash of sexting incidents, and that each of the students had the option to refuse the class and "face the music" in a juvenile court proceeding. ...

Donohue insisted that the program was a proper response to a rash of incidents in which girls had transmitted nude photos of themselves for no other purpose than sexual gratification. "Children are immature, children are vulnerable. The entire basis of the juvenile code is to protect children from themselves," Donohue said. "If that's your goal -- to protect them -- then why threaten, by prosecuting them, putting a permanent blot on their escutcheon, for life?" Ambro asked. ACLU legal director Witold Walczak told the judges "what we have here is a district attorney's office that has a fundamental misunderstanding of child pornography laws."

But Walczak, too, was peppered with some tough questions as the judges pondered whether the ACLU's approach, and Munley's injunction, were legally sound. Walczak urged the judges to focus, as Munley had, on the nature of the images.

"You don't have pubic area much less genitalia exposed here," Walczak said. "We've been mystified as to how anyone could look at these two photos and say these are second-degree felonies, which can be punished up to 10 years." Sexting "is a vague term," Walczak said, that "covers everything from the lovely to the laughable to the lewd and the lascivious."

But when Ambro asked if the decision to prosecute should be left to the district attorney, Walczak insisted it should not because prosecutors have no right to threaten charges where there is no probable cause and where the images are constitutionally protected.

Chagares said the court might be inclined to agree with Walczak about the education program, but asked: "Should we be serving as a screening mechanism for sexting cases -- or any other kind of cases?"

Walczak said he believed the federal courts "should stand as a bar to any state official who is imminently violating or threatening to violate somebody's constitutional rights -- and that's what Judge Munley did in this case."

January 15, 2010 in Sex Offender Sentencing, Who Sentences? | Permalink | Comments (19) | TrackBack

Noting the reduction in Florida death sentences

The Orlando Sentinel has this new piece about modern capital punishment trends, which is headlined "Fewer Florida juries voting for death — why is unclear: Trend toward fewer executions evident elsewhere in nation as wel."  Here is how it starts:

Juries in Florida recommended 14 men die by lethal injection last year after hearing about their crimes and why the state should execute them. The number is 10 fewer than were recommended for death in 2008, when 24 defendants were sentenced to die, according to figures kept by the Department of Corrections.

The decline continues a downward trend in the state's death sentences, mirroring what is happening across the country. "Outside a few states, the death penalty is not a regular occurrence," said Richard Dieter, executive director of the Death Penalty Information Center, a nonprofit organization based in Washington that provides analysis about the death penalty.

A year-end study by the Death Penalty Information Center reported 106 death sentences nationwide, a 63 percent drop in the past decade. No one can point to a single direct cause for the drop, saying it's a mix of the economy, a decline in violent crimes and juries' reluctance to vote for death. It could be more states with the death penalty have added the option of life in prison without parole.

January 15, 2010 in Death Penalty Reforms | Permalink | Comments (16) | TrackBack

January 14, 2010

NBA star Arenas charged with felony gun possession and already talking about a plea

As detailed in this new CNN story, "Washington Wizards point guard Gilbert Arenas has been charged with a felony gun violation after admitting he drew guns in the team locker room in a highly publicized December 21 incident." Here's more:

Arenas was charged with one count of carrying a pistol without a license, according to court documents filed Thursday.

There was no immediate comment from his attorney, Kenneth L. Wainstein. It wasn't immediately clear when Arenas, who has been indefinitely suspended from the NBA, would be arraigned on the charge. The document that describes the charge is called an "information," which is filed when a plea agreement has been reached....

Arenas, a three-time NBA All-Star, spent January 15 in a voluntary meeting with federal prosecutors at the U.S. Attorney's Office in Washington and with District of Columbia metropolitan police, according to his attorney.

Arenas said he told authorities he stored four unloaded guns in his locker at the Verizon Center to keep them away from his children. "I brought them without any ammunition into the District of Columbia, mistakenly believing that the recent change in the D.C. gun laws allowed a person to store unloaded guns in the District," he said.

This story from the Washington Examiner says that a plea deal is already in place:

A top law enforcement source familiar with the case told The Examiner that Arenas has agreed to plead guilty to one felony count of carrying a pistol without a license and four misdemeanor counts of unauthorized use of a weapon.

The papers were filed "by information," an indication that a plea agreement has been reached because prosecutors can only file charges by information when a defendant agrees to waive his right to appear before a grand jury.  Through a spokeswoman, Arenas' lawyer declined comment.

It's not clear whether Arenas will face prison time.  Prosecutors will await a pre-sentencing report before making a recommendation, the source said.

As regular readers know, I think that a Second Amendment with some real bite might provide some constitutional protection from the kind of criminal prosecution that Arenas is facing.  But like Plaxico Burress and Lil Wayne before him, it seems like Arenas just wants to cut a deal and try to move on rather than turn this matter into a Second Amendment test case.  I guess I just have to keep my fingers crossed that Delonte West will be the one rich and powerful celebrity willing to seek to assert his modern Second Amendment rights when charged with a gun possession crime.

Some related posts on Gilber Arenas' situation and other celebrity gun possession cases:

January 14, 2010 in Celebrity sentencings, Second Amendment issues | Permalink | Comments (14) | TrackBack

"The New Jim Crow: Mass Incarceration in the Age of Colorblindness"

1617_cover The title of this post is the title of this terrific new book by my colleague Michelle Alexander that is just out from The New Press.  Here is a snippet from the text along with the the publisher's description of the work:

Jarvious Cotton’s great-great-grandfather could not vote as a slave. His great-grandfather was beaten to death by the Klu Klux Klan for attempting to vote. His grandfather was prevented from voting by Klan intimidation; his father was barred by poll taxes and literacy tests. Today, Cotton cannot vote because he, like many black men in the United States, has been labeled a felon and is currently on parole. —FROM THE NEW JIM CROW

As the United States celebrates the nation’s “triumph over race” with the election of Barack Obama, the majority of young black men in major American cities are locked behind bars or have been labeled felons for life.  Although Jim Crow laws have been wiped off the books, an astounding percentage of the African American community remains trapped in a subordinate status — much like their grandparents before them.

In this incisive critique, former litigator-turned-legal-scholar Michelle Alexander provocatively argues that we have not ended racial caste in America: we have simply redesigned it.  Alexander shows that, by targeting black men and decimating communities of color, the U.S. criminal justice system functions as a contemporary system of racial control, even as it formally adheres to the principle of color blindness.  The New Jim Crow challenges the civil rights community — and all of us — to place mass incarceration at the forefront of a new movement for racial justice in America.

January 14, 2010 in Race, Class, and Gender, Recommended reading, Scope of Imprisonment | Permalink | Comments (14) | TrackBack

Split Missouri Supreme Court finds limits retrospective application of state sex offender restrictions

As detailed in this Kansas City Star article, recently-enacted Missouri laws "regulating where sex offenders live and what they do on Halloween cannot apply to those convicted before the laws took effect, the Missouri Supreme Court ruled Tuesday." Hare are the basics:

The 4-3 decision in two cases from eastern Missouri addressed the 2004 law preventing convicted sex offenders from living within 1,000 feet of a school or child-care facility and the 2008 law that controlled the activities of registered sex offenders on Halloween night.

The court’s majority found that both laws violated the Missouri Constitution’s protection against retrospective laws if applied to offenders convicted before the laws were enacted. In the opinion of the court’s dissenting minority, both laws are “valid exercises of the state’s police power to protect children.”

The split ruling from the Supreme Court of Missouri can be accessed at this link, and here is how the majority opinion gets started:

In the first of these cases, F.R., a convicted sex offender, challenges the constitutional validity of section 566.1471, Missouri's "School Residency Law," which prohibits convicted sex offenders from residing within 1,000 feet of any school or child-care facility.  Because F.R. was convicted and sentenced before the "school residency law" was enacted, section 566.147, as applied to F.R., is unconstitutionally retrospective in its operation....

In the second case, Charles Raynor, a convicted sex offender, challenges the constitutional validity of section 589.426, which prohibits convicted sex offenders from going outdoors, turning on their outdoor lights and handing out candy on Halloween, and which requires them to post a sign stating "no candy or treats at this residence."  Because Raynor was convicted and sentenced before section 589.426 was enacted, section 589.426, as applied to Raynor, is unconstitutionally retrospective in its operation.

January 14, 2010 in Sex Offender Sentencing | Permalink | Comments (0) | TrackBack

Offender circumstances cited for big downward variance to convicted Refco lawyer

This ABC News report, which is headlined "Chicago Lawyer Sentenced to 7 Years in Prison," reports on the latest high-profile white-collar sentencing in which a below-guideline sentence was imposed. Here are the basics:

A Chicago lawyer was sentenced to seven years in prison Thursday by a federal judge who said his excessive loyalty to Refco Inc. led him to help the big commodities brokerage carry out a $2.4 billion fraud.

Attorney Joseph P. Collins, 59, of Winnetka, Ill., was sentenced by U.S. District Judge Robert P. Patterson in Manhattan after he was convicted at trial of conspiracy and other charges in the huge fraud at Refco.

Patterson cited Collins long history of charitable acts toward friends and his support of Chicago schools and the University of Notre Dame as he imposed a sentence considerably less than the 85 years in prison suggested by federal sentencing guidelines.

Patterson said the lawyer's loyalty to a customer led him to his crimes. "I don't believe Mr. Collins committed these crimes for greed, for money," Patterson said. "I think this is a case of excessive loyalty to a client," he said. "It's an admirable thing but in this case seems to have caused the crimes to be committed."

Patterson said it was necessary to give Collins a significant prison term as a message to lawyers that they can be held responsible if they are complicit in their client's crimes. He said he wanted "to deter other lawyers from doing this."

January 14, 2010 in Federal Sentencing Guidelines, Offender Characteristics, Offense Characteristics, Race, Class, and Gender, White-collar sentencing | Permalink | Comments (16) | TrackBack

"Two-Tiered Justice: Race, Class, and Crime Policy"

The title of this post is the title of this newly-published essay by Marc Mauer for The Sentencing Project. I learned of the essay from an e-mail that also contained this account of the work:

"Two-Tiered Justice: Race, Class, and Crime Policy" appears in a new volume, The Integration Debate, edited by Chester Hartman and Gregory Squires.  

[The] essay analyzes how the intersection of policy changes in criminal justice with the dynamics of a society that is still segregated in large part has produced a crisis of mass incarceration with profound effects for communities of color.  In the drug war and other areas, the "two-tiered" approach to public safety has emphasized treatment and public health strategies in communities with resources, while stressing punitive criminal justice initiatives in low-income neighborhoods.  These policies have set in motion a vicious cycle whereby the failure to invest in communities leads to higher rates of incarceration, which in turn contribute to declining economic prospects.

January 14, 2010 in Race, Class, and Gender, Scope of Imprisonment | Permalink | Comments (0) | TrackBack

Former Qwest CEO reqwesting only a short prison stint

As detailed in this Denver Post article, which is headlined "Nacchio attorneys argue for short prison term," a high-profile white-collar offender is asking for a low-level sentence. Here are the details:

Attorneys for imprisoned former Qwest chief executive Joe Nacchio argue in a new court filing that his six-year sentence for illegal insider trading should be reduced to as little as six months.

A federal appeals court last year mandated a re-sentencing, ruling that the trial judge miscalculated when he ordered Nacchio to serve six years in prison and forfeit $52 million in ill-gotten gains and pay $19 million in fines.

Prosecutors argue that Nacchio's prison term should range from five years and three months to six years and six months. Nacchio reported to a federal prison camp in Pennsylvania last April, two years after a jury convicted him on 19 counts of insider trading connected to his sale of $52 million in Qwest stock.

In criminal securities cases such as Nacchio's, federal guidelines call for the prison sentence to be based on the amount of money Nacchio is calculated to have gained from having insider information while making the the illegal stock sales.

A study conducted by business-law professor Daniel Fischel claims the gain may have been zero, according to a sentencing statement Nacchio's attorneys filed late Tuesday.  "Fischel's event study demonstrates that the maximum gain is $1.8 million, and his supplemental analysis shows that to be a conservative estimate and the gain might be as small as zero," the filing states.

A gain of $1.8 million would result in a guideline range of three years and five months to four years and three months.  A gain of zero would result in a range from six months to 12 months.

Prosecutors claim Nacchio gained at least $32.9 million, based on a study conducted by finance professor Anjan Thakor.  As part of the re-sentencing, Nacchio's attorneys claim he should be required to pay no more than $3.6 million in fines and $1.8 million in forfeitures.

January 14, 2010 in Federal Sentencing Guidelines, Procedure and Proof at Sentencing, White-collar sentencing | Permalink | Comments (1) | TrackBack

January 13, 2010

"Judges issue order to cut California prison population"

The title of this post is the headline of this article from the Sacramento Bee.  The piece provides the latest news about the latest chapter of the federal litigation over the prison population in California:

The long-awaited final order to reduce California's prison population was issued Tuesday by three federal judges who signed off on a revised plan submitted in November by the Schwarzenegger administration.

But the judges postponed the effective date of their order pending U.S. Supreme Court consideration of it and another order in August requiring formulation of the plan. The administration is waiting for the high court to act on its request for a review of the August order.

The three judges are a special panel appointed by the chief judge of the 9th U.S. Circuit Court of Appeals acting under authority granted by the Prison Litigation Reform Act of 1996. The act says an appeal goes directly to the Supreme Court. It would be the first such case to be heard by the high court if it chooses to enter the bitterly fought struggle over crowded conditions and their impact on inmate health care in prisons.

Aaron McLear, spokesman for Gov. Arnold Schwarzenegger, said in an e-mail late Tuesday: "The order accepts our plan but rejects our request for the tools we would need to implement it." His reference is apparently to the administration's lengthy list of state law waivers that would be required from the judges in order to implement the reduction. The list was part of the submitted plan....

"We expect that the U.S. Supreme Court will hear our appeal on whether federal judges have the authority to order the early release of prisoners in our state," McLear said. "We will fight any decision that orders early release and endangers public safety."

Additional old and new media coverage can be found at the Los Angeles Times and the San Francisco Chronicle and at Crime & Consequences.

January 13, 2010 in Scope of Imprisonment, Sentences Reconsidered, Who Sentences? | Permalink | Comments (5) | TrackBack

Fourth Circuit finds probationary sentence for tax evader procedurally and substantively unreasonable

The Fourth Circuit has a thoughtful and interesting discussion of a host of post-Booker sentencing issues today in US v. Engle, No. 08-4497 (4th CIr. Jan. 13, 2010) (available here).  Every hard-core federal sentencing fan will want to read the whole Engle opinion, and here is how the it starts and ends:

Frederick Engle pleaded guilty to tax evasion, see 26 U.S.C.A. § 7201 (West 2002), and the district court sentenced him to four years’ probation, conditioned on the service of eighteen months’ home detention with work release and international travel privileges.  The government appeals, challenging the reasonableness of the sentence.  For the reasons set forth below, we vacate the sentence and remand for resentencing....

To summarize, we conclude that the district court committed significant procedural error by minimizing of the seriousness of Engle’s conduct, failing to consider the relevant policy statements and the need for general deterrence, and insufficiently explaining the reasons for its view that a term of imprisonment was not required.  We also conclude that the sentence imposed was substantively unreasonable because of the district court’s improper focus on Engle’s financial ability to pay restitution.  Accordingly, we hereby vacate Engle’s sentence and remand for further proceedings before a different district court judge.

January 13, 2010 in Booker in the Circuits, Federal Sentencing Guidelines, White-collar sentencing | Permalink | Comments (4) | TrackBack

US Sentencing Commission proposing amendments and seeking comment on lots of huge issues

As detailed in this new press release, which is titled "U.S. Sentencing Commission Seeks Comment on Alternatives to Incarceration, Specific Offender Characteristics Relevant to Sentencing, and Hate Crimes," the US Sentencing Commission is seeking public comment on a lot of critical federal sentencing issues. Here's more from the press release:

At its January 12 public meeting, the United States Sentencing Commission voted to publish for public comment proposed guideline amendments and issues for comment on a wide range of topics that include alternatives to incarceration, the relevance of specific offender characteristics to sentencing, and penalties for hate crimes. The 60-day public comment period runs through mid-March 2010, and a public hearing on the proposed amendments is scheduled in Washington, D.C., for March 18, 2010....

The Commission voted to issue for comment a proposed amendment expanding the court’s authority to impose an alternative to incarceration for drug offenders who need treatment for drug addiction and who meet certain criteria. The proposed amendment creates a new guideline that gives the court the authority to impose a sentence of probation with a requirement that the offender participate in a substance abuse treatment program. The defendant receiving such a sentence must be a willing participant in the program and must have committed the offense while addicted to a controlled substance. In addition, the offender must have committed a lower-level offense, and the offender must meet the “safety valve” criteria as specified in the sentencing guidelines.

The proposed amendment also would expand by one offense level Zones B and C in the guidelines’ sentencing table, making additional defendants eligible for the sentencing alternatives provided in the guidelines. Currently, the sentencing guidelines give the court the authority to sentence eligible defendants to community confinement, intermittent confinement, or home detention. The Commission also provided a number of issues for comment regarding alternative sentencing that includes a request for comment on defendants suffering from other conditions (e.g., mental conditions) and whether they, too, should be eligible for a treatment program as an alternative to incarceration.

The Commission issued for comment a proposed amendment responding to the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act....

The Commission also is seeking public comment on the extent to which specific offender characteristics should be relevant at sentencing.  In particular, the Commission asks for comment on five particular offender characteristics: age; mental and emotional condition; physical condition, including drug dependence; lack of guidance as a youth; and military, civic, charitable, or public service, employment-related contributions, and prior good works.

Other proposed guideline amendments refer to guideline issues that include the calculation of criminal history points; the procedure to follow when arriving at a sentence, a departure, or a variance; and defacing a paleontological resource on federal land.  The full text of the proposed changes to the sentencing guidelines and issues for comment will soon be available on the Commission’s web site at www.ussc.gov.

Wow!  This seems like very big news on a lot of fronts, and I am hopeful that others agree with my instinct that this set of proposed amendments sound really good and should help take the guidelines in needed new directions.  It will be very interesting to see the specifics of the proposed amendments and the reactions that these various amendments may generate in from various usual sentencing suspects in various quarters.  (I also cannot wait to read comments about the best way to sentence those guilty of "defacing a paleontological resource on federal land.")

January 13, 2010 in Criminal Sentences Alternatives, Federal Sentencing Guidelines, Who Sentences? | Permalink | Comments (15) | TrackBack

"Woman sentenced to hold sign: 'I battered a police officer'"

51598065 The title of this post is the headline of this article from the Orlando Sentinel, which was sent to me by a helpful reader.  My first instinct is to always prefer these sorts of shaming sentences over terms of incarceration, but I know some others have real problems with this kind of creative sentencing approach:

Alexandra Espinosa-Amaya isn't happy about her sentence. For four hours, the 24-year-old stood outside the Orlando Police Department Tuesday with a homemade sign, apologizing for hitting an officer.  "I battered a police officer. I was wrong. I apologize," she drew on a blue poster board decorated with flowers.

This is her punishment for pushing Sgt. Andrew Brennan on Nov. 29, 2008, while he worked off-duty near the Dragon Room on West Church Street.  "It's humiliating and it doesn't teach my anything," Espinosa-Amaya said outside the courtroom and before she headed to the police station. "But if Officer Brennan is happy and feels a little better, I'll do it."

She agreed to the sign as part of her no contest plea to two misdemeanor charges — simple battery and resisting an officer without violence. Espinosa-Amaya, who is a student at Jacksonville State University in Alabama, also must complete two years' probation, write an apology letter, perform 50 hours of community service and attend an anger-management class.

The sign is an unusual step but the officer wanted some type of unique punishment, said Espinosa-Amaya's attorney, Andrew Chmelir.  And the agreement let her plea to misdemeanors instead of her initial felony charge of battery on a law-enforcement officer, he said.  She is here on a student visa, but today's sentence will not affect her immigration status.

January 13, 2010 in Criminal Sentences Alternatives, Victims' Rights At Sentencing, Who Sentences? | Permalink | Comments (18) | TrackBack

Pushing back against proposed sentencing reforms in Michigan

As detailed in this local article, which is headlined "Early prison releases in Michigan assailed: Prosecutors, victims say at least minimum sentences should be served," a campaign against proposed states sentencing reforms is mounting in Michigan. Here are some details:

[Rose] King was one of two crime victims to speak at a news conference in which area law enforcement officials warned of the danger of releasing prisoners early. Also, they lashed out against a pending bill in Lansing that would do away with 1998's truth-in-sentencing guidelines which, among other things, guarantee felons will serve at least minimum sentences.

Similar news conferences were staged across the state, as prosecutors banded together in hopes of avoiding a return to the pre-1998 period when felons convicted of like crimes often received a wide range of sentences. "We want truth in sentencing rather than deceptive sentencing," Kalamazoo County Prosecutor Jeff Fink said.

Fink, Cass County Prosecutor Victor Fitz, King and others on Tuesday were critical of the state's efforts to reduce costs by the early release of prisoners such as Sherwood, who was sentenced before Michigan's truth-in-sentencing law took effect. Fink pointed out that two of the last three homicides in Kalamazoo County were allegedly committed by parolees released within the last two years. "There appears to be a fire sale at the Department of Corrections," said Fitz, alluding to an 11.8 percent reduction in the state's prison population over the last 11 months.

What people probably don't know, Fitz said, is Michigan has the highest violent crime rate, the fewest number of police officers by population and sends the fewest number of felony offenders to prison of any state in the Great Lakes region. "The national average is 40 percent of felons sent to prison. Michigan sends 20 to 21 percent," he said.

Arguing that the Legislature needs to find ways to reduce costs that don't jeopardize public safety, Fitz said the Department of Corrections has been "bleeding green for some time." It costs Michigan $32,817 a year to house an inmate, he said, compared to $19,812 in Indiana, $22,396 in Illinois and $25,269 in Ohio. St. Joseph County (Mich.) Prosecutor John McDonough was unable to say why the cost is so much higher in Michigan, guessing the reason could range from construction costs to the price of food and clothing. Neither did King venture a reason for the disparity.

January 13, 2010 in Scope of Imprisonment, State Sentencing Guidelines | Permalink | Comments (7) | TrackBack

"Rising Road: A True Tale of Love, Race, and Religion in America"

513lHw1UuXL__SL500_AA240_ The title of this post is the title of this amazing new bookby my colleague Sharon Davies that is just out from Oxford University Press.  Here is the publisher's description of the work, which highlights why those interested in criminal justice history and SCOTUS Justice history should be sure to check out this great new book:

It was among the most notorious criminal cases of its day.  On August 11, 1921, in Birmingham, Alabama, a Methodist minister named Edwin Stephenson shot and killed a Catholic priest, James Coyle, in broad daylight and in front of numerous witnesses.  The killer's motive? The priest had married Stephenson's eighteen-year-old daughter Ruth -- who had secretly converted to Catholicism three months earlier -- to Pedro Gussman, a Puerto Rican migrant and practicing Catholic.

Having all but disappeared from historical memory, the murder of Father Coyle and the trial of Rev. Stephenson that followed are vividly resurrected in Sharon Davies's Rising Road.  As Davies reveals in remarkable detail, the case laid bare all the bigotries of its time and place: a simmering hatred not only of African Americans, but of Catholics and foreigners as well. In one of the case's most interesting twists, Reverend Stephenson hired future U.S. Supreme Court justice Hugo Black to lead his defense team.  Though Black would later be regarded as a champion of civil rights, at the time the talented defense lawyer was only months away from joining the Ku Klux Klan, which held fundraising drives to finance Stephenson's defense. Entering a plea of temporary insanity, Black and his client used both religion and race-accusing the Puerto Rican husband of being "a Negro" -- in the hopes of persuading the jury to forgive the priest's murder.

Placing this story in its full social and historical context, Davies brings to life a heinous crime and its aftermath, in a brilliant, in-depth examination of the consequences of prejudice in the Jim Crow era.

January 13, 2010 in Race, Class, and Gender, Recommended reading | Permalink | Comments (8) | TrackBack

January 12, 2010

"U.S. Courts Split on Internet Bans"

The title of this post is the headline of this Wired article, which highlights the split between arecent Third Circuit ruling and other circuit rulings on internet bans for certain sex offenders.  Here are excerpts from the piece: 

A federal appeals court is reversing a lifetime internet ban imposed on a child sex offender also handed a 15-year prison term.

The outcome highlights that appellate courts are all over the map when it comes to internet bans often imposed on defendants, especially sex deviants, once they have served their time. What’s more, the courts appear to be accepting the internet as a basic freedom to which convicts, even the worst of the worst, usually should not be denied permanent access....

In Heckman’s case, the appeals court noted that it had rejected a lifetime internet ban in 2007 for a pervert who displayed the naked buttocks of his 3-year-old daughter on a webcam. But last year, the same circuit court upheld a 20-year prison term and a 10-year internet ban on a man who distributed child pornography and lured “the direct exploitation of minors.” “This is the lengthiest ban we have upheld,” the appeals court wrote.

Celebrated hacker Kevin Mitnick was barred from the internet for three years following his 2000 release from prison. In August, the first unconditional lifetime internet ban on appeal (.pdf) was upheld by the Atlanta-based 11th U.S. Circuit Court of Appeals. The defendant was also sentenced to six years for “traveling in interstate commerce with intent to engage in illicit sexual conduct with a person under the age of 18.”

January 12, 2010 in Criminal Sentences Alternatives, Sex Offender Sentencing | Permalink | Comments (5) | TrackBack

Eighth Circuit reverses above-guideline sentence for embezzing police officer

The Eighth Circuit has an interesting little sentencing ruling today in US v. Molnar, No. 09-1326 (8th Cir. Jan. 12, 2010) (available here).  The simple fact that the Eighth Circuit reversed a sentence on a defendant's appeal is itself noteworthy, and the facts of the case add to the intrigue. 

In Molnar, the defendant was a police officer who pleaded guilty to embezzlement of seized drug money. Though his calculated guideline range was ten to sixteen months, the district court varied upward and sentenced Molnar to sixty-months' imprisonment.  The Eighth Circuit find a "procedural" error in one of the factors that the district court used to justify the above-guideline sentence, but the panel decision also indirectly suggests that the appeals court was troubled that this defendant was sentenced so severely for what seems to be a relatively minor crime.

January 12, 2010 in Booker in the Circuits, Offender Characteristics, Offense Characteristics, White-collar sentencing, Who Sentences? | Permalink | Comments (0) | TrackBack