Monday, October 16, 2017

"Racial Disparity in U.S. Imprisonment Across States and over Time"

The title of this post is the title of this new empirical article now available via SSRN authored by Walter Enders, Paul Pecorino and Anne-Charlotte Souto.  Here is the abstract:

The overall incarceration rate in the United States is extremely high by international standards. Moreover, there are large racial disparities, with the black male rate of imprisonment being 5.5 times the white male rate in 2014.  This paper focus on how this black-white imprisonment ratio has behaved over time within and across states. We show that the large increase in black imprisonment between 1978 and 1999 was driven by increases in the overall rate of imprisonment, while the smaller decrease which occurred between 1999 and 2014 was driven by reductions in the black-white ratio.

For many states, the black-white ratio turned upward in the mid-1980s, where this upturn may have been linked to the crack epidemic.  Many states experienced a downturn in the black-white ratio starting in the 1990s.  Whatever its other effects, this suggests that the 1994 crime bill did not aggravate the preexisting racial disparity in imprisonment. California’s experience has been strongly counter to national trends with a large increase in the racial disparity beginning in the early 1990s and continuing until near the end of our sample.

October 16, 2017 in Data on sentencing, Detailed sentencing data, Prisons and prisoners, Race, Class, and Gender, Scope of Imprisonment | Permalink | Comments (2)

Sunday, October 15, 2017

"Attorney hopes to import the best practices of European prisons to the United States"

The title of this post is the headline of this lengthy ABA Journal article from the October 2017 issue. Here is how it starts:

Attorney Donald Specter spent more than three decades working to protect the rights of incarcerated people before he finally saw a prison he believed in.

He was in Europe, having just won perhaps the biggest ruling of his career — a 2011 U.S. Supreme Court decision in Brown v. Plata that required California to reduce its inmate population by more than 40,000. But Specter, executive director of the Berkeley-based Prison Law Office, wasn’t there to celebrate.  He was a co-instructor on a study-abroad trip about correctional practices with University of Maryland students.

This trip included visits to prisons in Denmark, Germany and the Netherlands. Specter says he was blown away. The prisons were nothing like those he had spent his career trying to change in the United States.  For starters, they were physically different — built to resemble life on the outside. Inmates had their own rooms and, in some cases, were allowed to cook in communal kitchens.  But what struck Specter most was that the prisoners were treated differently, too.  “They still regarded the people in prison as members of the community who were going to return to the community,” he says. “That has a whole bunch of implications.”

Specter, who began his legal career as a volunteer at the Prison Law Office, had long been frustrated by the limits of litigation to bring about meaningful change.  In Europe, he began to wonder whether there might be a different way to approach his life’s work.  “By the end of the trip, [the students’] basic question was: Why do we have such lousy prisons when they can be so much better?” he says.  “I started thinking about whether the same kind of transformation could happen with people who were a little older and more experienced — hardened correctional officers and the like.”

In 2013, Specter launched the U.S.-European Criminal Justice Innovation Program, sponsoring weeklong tours of European prisons for U.S. corrections officials, judges and lawmakers. He funds the trips using fees from his lawsuits, including some of the $2.2 million his office was awarded after the high court’s ruling in Brown.  In that case, Specter represented prisoners who challenged the delivery of health care in the California prison system.  The high court affirmed an earlier appeals court ruling that overcrowding was the primary cause of the deficient system and ordered the state to reduce its inmate population.

Specter’s first overseas trip was with representatives from Colorado, Georgia and Pennsylvania and included stops in Germany and the Netherlands. Subsequent tours, including one this fall with officials from Alaska, have focused on Norway, which is known for the freedoms it grants eligible inmates.  So far, officials from eight states have participated, including the executive director, president and vice president of the Association of State Correctional Administrators, which has members who oversee 400,000 correctional personnel and 8 million inmates or former inmates.

Although the United States has the highest incarceration rate in the world — 676 inmates per 100,000 people, according to the United Nations Office on Drugs and Crime — Specter thinks Americans still have a lot to learn about how to prepare prisoners for life on the outside.  (Norway’s incarceration rate is 80 inmates per 100,000 people.)

October 15, 2017 in Prisons and prisoners, Scope of Imprisonment, Sentencing around the world, Who Sentences? | Permalink | Comments (4)

LWOP+ sentence imposed for impaired driver who killed two in Florida

Long-time readers know I am sometimes inclined to complain about repeat drunk drivers getting lenient sentences unless and until they hurt someone.  But once an impaired driver starts hurting or killing, sentences then can often get quite severe.  A helpful reader alerted me to this notable local story from Florida reporting on the severest possible sentence imposed on an impaired driver in Texas headlined "Trucker gets life in prison on DUI charges from crash that killed two Naples women." Here are excerpts with emphasis on the sentencing particulars:

It was an impact statement about a moment of impact. “In one single second, my best friend, my wife .. my entire world came crashing down,” Dan Jenkins said, describing the horror as he watched a Kenworth tractor slam into a car driven by his wife on a rural Central Florida road in 2011. And it had the desired impact.

Circuit Court Judge Marcus Ezelle sentenced Michael John Phillips, 52, to life in prison plus 15 years for DUI manslaughter in the deaths of Jennifer Jenkins, 35, and Kathleen O’Callaghan, 34.

The two friends from their days as schoolgirls in Naples were killed as they drove toward Orlando for the birthday party of another friend. Dan Jenkins was following in a second vehicle, the couple’s 2-month-old daughter with him.

Phillips, found guilty by a Hardee County jury in August, could have been sentenced to as little as 25 years, according to state sentencing guidelines. But eight family members and friends gave victim impact statements at Friday’s sentencing, each asking Ezelle to impose the maximum penalty of life in prison. Ezelle went symbolically further, pronouncing a life sentence for one count of DUI manslaughter and an additional 15 years for the second....

In Florida, judges must sentence defendants based on a score tabulated in a pre-sentence investigation. Phillips’ score was 364.4. Had it been 363 or lower, a life sentence would not have been an option. Factors that boosted his score included drug arrests dating 30 years, a refused drug test while free on bond in this case and then absconding on that bond, which delayed the case for several months while authorities searched for him.

Defense attorney Kelley Collier asked Ezelle for a sentence of less than life in prison, in part because Phillips was just over the points threshold. He said Phillips, who tested positive for methamphetamine in his system, basically fell asleep at the wheel of the truck. “He does not have a conscious recollection of the accident,” he told Ezelle.

Falling asleep at the wheel is not a reaction one would expect from using methamphetamine, Collier said. “I would argue that the facts are not the kind of facts that would warrant that kind of (life) sentence,” Collier said.

Ezelle said the fact that Phillips didn’t intend to cause the crash wasn’t relevant. The manslaughter conviction, by its nature, presumes the guilty party didn’t premeditate the crime. Instead, the case was about creating risk that endangered others. “Mr. Phillips, by his decisions, weaponized a commercial vehicle,” Ezelle said.

Collier said he plans to file an appeal of Phillips' conviction, based in part on expert testimony he said should have been disallowed at trial. Family members had been frustrated by the slow pace of the case. It took investigators almost a year to charge Phillips. Friday’s sentencing occurred just two days shy of the fifth anniversary of those charges being formally filed in court....

Dan Jenkins said the life sentence will make it easier to explain the tragedy to his daughter, Ashley, now almost 6, when she asks about her “Momma Jen.” “Now I can tell her the man is in jail for the rest of his life. I can look at her and say that man will never hurt anybody again.”

I am pretty sure that Florida has no parole mechanism for these kinds of cases, so this life+ sentence is truly an LWOP+ sentence.  I am not so sure, but now wondering about, whether this defendant could have and would have received a much lower sentence had he been willing to plead guilty.  Relatedly, it is unclear what particular facts and factors were critical at trial for his convictions and how much "expert testimony" may have made a difference.  Whatever the plea/trial backstory, I now have another example for my students of how relatively common risky behavior can be punished severely when it results in particularly tragic harms.

October 15, 2017 in Offense Characteristics, Procedure and Proof at Sentencing, Scope of Imprisonment | Permalink | Comments (4)

Thursday, October 12, 2017

New Sentencing Project fact sheets on disparities in youth incarceration and comments to USSC on incarceration alternatives

Via email I learned of these two new fact sheets from The Sentencing Project highlighting incarceration disparities among youth of color:

In addition, the folks at the Sentencing Project have recently posted here public comment submitted to the US Sentencing Commission on the USSC's "First Offenders/Alternatives to Incarceration" proposed amendment.  The comments to the USSC starts this way:

The undersigned applaud the Sentencing Commission’s consideration of an amendment to increase the availability of sentences of alternatives to incarceration within the federal sentencing guidelines.  The Sentencing Reform Act of 1984 which created the guideline system wisely recognized the appropriateness of non-incarceration sentences in certain cases.  Since that time criminological research has underscored Congress’s assumptions, and evidence suggests that a broader cohort of people than at present could be sentenced within the federal system more efficiently without incarceration. Doing so would not compromise public safety, but would save tax dollars, preserve families and enhance rehabilitation.

October 12, 2017 in Data on sentencing, Federal Sentencing Guidelines, Prisons and prisoners, Race, Class, and Gender, Scope of Imprisonment | Permalink | Comments (1)

Tuesday, October 10, 2017

"Inside Private Prisons: An American Dilemma in the Age of Mass Incarceration"

9780231179706The title of this post is the title of this notable new book about to be published and authored by Lauren-Brooke Eisen.  Here is the book description from the press's webpage:

When the tough-on-crime politics of the 1980s overcrowded state prisons, private companies saw potential profit in building and operating correctional facilities.  Today more than a hundred thousand of the 1.5 million incarcerated Americans are held in private prisons in twenty-nine states and federal corrections.  Private prisons are criticized for making money off mass incarceration — to the tune of $5 billion in annual revenue.  Based on Lauren-Brooke Eisen’s work as a prosecutor, journalist, and attorney at policy think tanks, Inside Private Prisons blends investigative reportage and quantitative and historical research to analyze privatized corrections in America.

From divestment campaigns to boardrooms to private immigration-detention centers across the Southwest, Eisen examines private prisons through the eyes of inmates, their families, correctional staff, policymakers, activists, Immigration and Customs Enforcement employees, undocumented immigrants, and the executives of America’s largest private prison corporations. Private prisons have become ground zero in the anti-mass-incarceration movement.  Universities have divested from these companies, political candidates hesitate to accept their campaign donations, and the Department of Justice tried to phase out its contracts with them.  On the other side, impoverished rural towns often try to lure the for-profit prison industry to build facilities and create new jobs. 

Neither an endorsement or a demonization, Inside Private Prisons details the complicated and perverse incentives rooted in the industry, from mandatory bed occupancy to vested interests in mass incarceration. If private prisons are here to stay, how can we fix them?  This book is a blueprint for policymakers to reform practices and for concerned citizens to understand our changing carceral landscape.

October 10, 2017 in Prisons and prisoners, Scope of Imprisonment, Who Sentences? | Permalink | Comments (1)

Wednesday, October 04, 2017

Terrific series of postings looking at empirics of the drug war and mass incarceration

Over at Medium, Xenocrypt is working on "five-part series on the effects of 'The War On Drugs' on 'mass incarceration'." Two posts into this series makes it clear that serious folks should spend some serious time looking at this analysis. Here are links to the first two lengthy postings:

Why The War On Drugs Matters In Mass Incarceration, Part 1: Who Goes To Prison.

Why The War On Drugs Matters In Mass Incarceration, Part 2: The Two Dimensions Of Prison Populations.

Here is part of the conclusion of this second post:

Why do different offenses seem important when looking at “prison sentences” as when looking at “prison populations”? To try to understand that, visualize “prison populations” as two-dimensional figures. Different parts of the figure might grow in different ways — and looking at height might tell you something different than looking at area.

According to these visualizations, the 2011 state prison system had more prison terms for drugs, “public order/other”, and lower-level violent and property offenses than the 1980 state prison system, but these were mostly short. Some prison terms did grow longer, but on average mostly for murder/non-negligent manslaughter, rape/sexual assault, robbery, and burglary....

Decomposing prison population growth into admissions and time served isn’t just an intellectual or visualization exercise. As I keep saying in this series, focusing on one statistic glosses over real human consequences. Violent offenders serving longer prison terms, along with additional prison terms for “rape/sexual assault” and “other violent” offenses, really did contribute more to “the incarceration rate” per se than the War on Drugs did.

That doesn’t mean the War on Drugs didn’t happen, or that all those extra prison terms for drugs and other lower-level offenses had no effects.  By placing admissions and time served in different dimensions, we might make that distinction clearer, and more fully understand what mass incarceration has really meant.

October 4, 2017 in Drug Offense Sentencing, Prisons and prisoners, Scope of Imprisonment | Permalink | Comments (0)

Tuesday, October 03, 2017

"What’s Behind the Decline in the Death Penalty?"

The title of this post is the headline of this new Marshall Project Q&A with Prof Brandon Garrett inspired by his new book, "End of Its Rope: How Killing the Death Penalty Can Revive Criminal Justice."  Here is how the Q&A gets set up, along with the concluding Qs and As:

There are four men left on death row in Virginia, and only 31 people were sentenced to death in the entire U.S. last year, compared with more than 300 per year in the mid-1990s. The numbers are stark, but if you ask the experts — lawyers, scholars, activists, judges — why the death penalty has begun to fade in the U.S., you get all sorts of answers, many of them frustratingly vague.

The crime rate dropped, so there have been fewer murders to punish. A few states abolished the punishment outright. The cost of death penalty cases went up, and prosecutors grew worried about their budgets. States passed laws making life without parole an option for certain aggravated murders, meaning there was a sufficiently harsh alternative to the death penalty. All those DNA exonerations raised the specter of an innocent person being killed. In elections for district attorney, voters in Houston and Philadelphia replaced death-penalty champions with skeptics.

University of Virginia law professor Brandon Garrett’s new book, “End of Its Rope: How Killing the Death Penalty Can Revive Criminal Justice,” represents a major new effort to untangle these factors. He also analyzes the decline for lessons that might be applied to the criminal justice system as a whole. We discussed his findings by email....

If the crime rate goes back up, do you think there will be more death sentences, or have these standards of better lawyering changed the game enough to survive big political shifts?  What happens if there is a return to the murder rates of the 1980s?

The American death penalty has always been more about political posturing than a genuine attempt to make the punishment fit the crime. Meanwhile, crime continues to decline.  If murder rate trends do completely reverse, then there could be pressure to take more tough-on-crime approaches.  But I think people have learned the lesson the hard way that you can’t death-sentence or imprison your way out of crime.  We now know when jurors hear the whole story, even in death penalty cases, they are reluctant to impose death sentences.  Even if more prosecutors suddenly started seeking the death penalty, the results would likely not be good for them.

In your book, there is a tension about the future: On the one hand, the decline of death sentences has shown how “mercy” among jurors can triumph given the right conditions; on the other hand, the decline has led to a massive expansion of life-without-parole sentences, which Pope Francis has called "hidden death sentences."  How do you resolve that tension?  What do you think opponents of long sentences should do going forward to bring more mercy into the system?

Only about 2,800 prisoners sit on death row today, but over 50,000 prisoners are serving life without parole, and about 200,000 prisoners have life sentences, according to a Sentencing Project report.  I tell the story in my book of Joseph Sledge, who received two life sentences, and since he did not get a death sentence, he was not entitled to receive lawyers from the state once his appeals ran out.  For decades, he filed habeas petitions himself and wrote letters.  After almost 40 years in prison in North Carolina, a letter to an innocence project led to DNA tests that proved his innocence.

We need to do something about the explosion of these life sentences in America.  We have replaced the death penalty with the “other death penalty.”  Even juveniles can still get life-without-parole sentences, although the Supreme Court has said it cannot be mandatory.  To imprison people, sometimes very young people, with no hope of release or redemption is inhumane.

October 3, 2017 in Death Penalty Reforms, Recommended reading, Scope of Imprisonment, Who Sentences? | Permalink | Comments (4)

Monday, October 02, 2017

"Plea Bargains Are a Travesty. There's Another Way."

I just noticed this recent Megan McArdle commentary at Bloomberg View which is summarized by its subheadline: "Better to apply fewer laws more consistently than to continue the U.S.’s current 'randomized draconianism'." Here are excerpts:

The justice system is no longer set up to provide an innocent man his day in court. It is a machine for producing plea bargains in industrial quantities.

It can operate no other way, because the volume of cases is far larger than the court system can actually handle.  So instead of trials that take a long time and cost a lot of money but ideally separate the guilty from the innocent, we have become dependent on an assembly line where the accused go in at one end and come out the other a (relatively) short time later -- as convicted criminals, regardless of their guilt or innocence, but with shorter sentences than they would have faced if convicted at trial and with smaller lawyers’ bills than they would have faced if they had gone to trial....

The most obvious way to begin repairing this broken system is to spend more money building courtrooms and hiring judges, so that defendants actually do have a chance at their constitutionally guaranteed right to a speedy trial.  We should also take a long, hard look at the number of things that are crimes, and the sentencing laws that require many crimes be requited with very harsh penalties.

Most our mass incarceration problem is a sentencing problem, driven by both mandatory minimums and prosecutors who are rewarded for being “tough on crime.” These factors aggravate the flaws of the plea-bargaining system.  Prosecutors can threaten to prosecute on draconian charges, which carry draconian sentences -- and all but force a defendant, even an innocent one, to take a plea bargain, with a lesser charge and a lesser sentence.  Defendants (guilty and innocent alike) usually conclude that the risk of going to trial is simply too great.  And the plea bargains, in turn, keep the machine from choking on the volume of cases being run through it. Instead it grinds out a very poor substitute for justice.

Reducing the number of laws and reducing the ability (or requirement) for prosecutors to secure serious jail time for so many offenses would reduce mass incarceration and start to unclog our court system.  We should do these things.  Unfortunately, they won’t be enough.

While the popular picture among de-incarceration advocates is of prisons and courtrooms is of a system choked with nonviolent drug offenders, in fact, the system handles an immense amount of real, harmful crime.  We’re not going to decriminalize theft or assault or robbery, nor should we.  If we really want a justice system that is not too overwhelmed to provide justice, we are going to have to focus on reducing crime....

Mark Kleiman of NYU, who has taught me most of what I know about crime policy, wrote a brilliant book called “When Brute Force Fails,” on the ways we can retool the justice system to actually reduce crime, rather than simply punishing it more harshly.  Kleiman is liberal, but conservatives should have no fear: This is not a book about how we need loads more social spending and liberal policies to address the “root causes.”  This is a book about how we can police and punish more effectively.  The sort of proposals that should be welcomed by left and right alike.

Kleiman’s ideas and insights are too many to sum up in a column, so I’ll focus on a core observation: Bad policing, and bad prison policy, can create more crime. Our current justice system provides what Kleiman calls “randomized draconianism”: Your odds of getting caught and punished are not very high, but if you are caught, you’ll get treated very harshly.  The likelihood of punishment is so low that there is no deterrent effect to prevent crime, and the severity of punishment is so harsh that it may simply make those who are caught more likely to commit further crimes....

What’s the alternative?  Raise the odds of punishment, and lower the severity.  That means more police on the streets, focused on steadily reducing crime hot-spots and making it unattractive to take up a life of crime in the first place. It means probation and parole systems that provide much more intensive monitoring, but use lighter sanctions like a night or two in jail, rather than revoking someone’s parole and sending them back to prison for five years.  It means exploring new technologies that allow us to put people under “house arrest” of varying intensity.  In the short term, this will mean spending more money and effort on the system.  But there’s good news: Prison is so expensive that even many expensive programs can save money on net if they keep people out of long prison terms.

October 2, 2017 in Procedure and Proof at Sentencing, Purposes of Punishment and Sentencing, Scope of Imprisonment | Permalink | Comments (4)

Friday, September 29, 2017

Another look at the realities of more offenders aging and dying in prison

Long-time readers surely recall a number of articles in this space about the aging US prison population. Here is another via the Philadelphia Inquirer under the headline "More people than ever are dying in prison. Their caregivers? Other inmates."  Here is how it gets started:

“The death squad.” Or, “the executioners.” That’s what many inmates used to call the inmate-volunteers who work the Graterford state prison hospice unit, a bleak row of isolation rooms — each one-part hospital room, one-part jail cell— where inmates with terminal illnesses are placed to die.

Then, they saw how the inmates cared for dying men in shifts, undertaking the intimate tasks of feeding, cleaning and comforting them. For many, it is a calling. Over time, attitudes changed, said James, a 51-year-old inmate who volunteers to do this work. “There’s a lot of progress in this place. There is more humanity here now.”

It’s needed, given that far more people are dying in prison than ever before. In Pennsylvania, 483 state inmates have died since January 2015. That’s about 180 deaths in prison each year. From 2005 to 2014, the average was 150 deaths per year.

That increase is a byproduct, officials say, of the extraordinarily fast-growing elderly population in prison. In 2001, there were 1,892 geriatric inmates in Pennsylvania (ages 55 or older). Today, that’s more than tripled to 6,458. The leading causes of death in the state’s prisons are heart disease, cancer and liver disease. Caring for this population is extraordinarily expensive: It’s estimated that elderly inmates cost three to nine times more than young ones. Compassionate release, meanwhile, is granted to just a few inmates each year.

But since 2004, families of dying inmates at Graterford have had the small comfort of knowing they will not die alone. There is just one nurse on staff at the 23-bed infirmary, and visitors are allowed only an hour a day, but volunteers man the hospice on 24-hour vigils, sometimes caring for two or three inmates at once.

A year ago, a statewide memo ordered that all Pennsylvania prisons establish hospice programs, but there’s no set format for those programs to follow, said Annette Kowalewski, who runs the hospice program at Laurel Highlands state prison, which contains a skilled-nursing facility. Staff at five or six institutions have contacted her for guidance.

According to Brie Williams, a professor at University of California-San Francisco who studies geriatric care in prison, some type of hospice care is offered at around 80 prisons nationwide. “Hospices in the correctional setting are a critically needed response to the extraordinarily long sentences and minimum mandatory sentences that were handed down over the past decades,” she said.

September 29, 2017 in Offender Characteristics, Prisons and prisoners, Scope of Imprisonment | Permalink | Comments (3)

Thursday, September 28, 2017

"When ‘Not Guilty’ Is a Life Sentence"

The title of this post is the headline of this extended New York Times Magazine article with this summary subheadline: "What happens after a defendant is found not guilty by reason of insanity? Often the answer is involuntary confinement in a state psychiatric hospital — with no end in sight." Here is an excerpt:

James’s insanity acquittal placed him in an obscure, multibillion-dollar segment of domestic detention.  According to a 2017 study conducted by the National Association of State Mental Health Program Directors, more than 10,000 mentally ill Americans who haven’t been convicted of a crime — people who have been found not guilty by reason of insanity or who have been arrested but found incompetent to stand trial — are involuntarily confined to psychiatric hospitals.  Even a contributor to the study concedes that no one knows the exact number.  While seemingly every conceivable data point in America’s prison system is meticulously compiled, not much is known about the confinement of “forensic” patients, people committed to psychiatric hospitals by the criminal-justice system. No federal agency is charged with monitoring them. No national registry or organization tracks how long they have been incarcerated or why.

In 1992, the Supreme Court ruled, in Foucha v. Louisiana, that a forensic patient must be both mentally ill and dangerous in order to be hospitalized against his will. But in practice, “states have ignored Foucha to a pretty substantial degree,” says W. Lawrence Fitch, a consultant to the National Association of State Mental Health Program Directors and former director of forensic services for Maryland’s Mental Hygiene Administration. “People are kept not because their dangerousness is because of mental illness. People stay in too long, and for the wrong reasons.”

Michael Bien, a lawyer who helped bring a successful lawsuit against the California prison system on behalf of prisoners with psychiatric illnesses, concurs. “Under constitutional law, they’re supposed to be incarcerated only if they’re getting treatment, and only if the treatment is likely to restore sanity,” he says. “You can’t just punish someone for having mental illness. But that’s happening.”...

[D]espite its reputation as a “get out of jail free” card, the insanity defense has never been an easy way out — or easy to get. After a defendant is charged, the defendant, her lawyer or a judge can request evaluation by a psychiatrist.  A defendant may be found incompetent to stand trial and committed for rehabilitation if she isn’t stable enough or intellectually capable of participating in the proceedings. If she is rehabilitated, she may be tried; if she cannot be, she may languish in a psychiatric hospital for years or decades. But mental illness is not exculpatory in itself: A defendant may be found mentally ill and still competent enough to stand trial.  At that point, the district attorney may offer an insanity plea — some 90 percent of N.G.R.I. verdicts are plea deals.  If the district attorney doesn’t offer a plea, or the defendant doesn’t take it, the case goes to trial. The defendant may still choose insanity as a defense, but then her case will be decided by a jury....

And when an N.G.R.I. defense does succeed, it tends to resemble a conviction more than an acquittal.  N.G.R.I. patients can wind up with longer, not shorter, periods of incarceration, as they are pulled into a mental-health system that can be harder to leave than prison. In 1983, the Supreme Court ruled, in Jones v. the United States, that it wasn’t a violation of due process to commit N.G.R.I. defendants automatically and indefinitely, for the safety of the public.  (Michael Jones, who was a paranoid schizophrenic, had been hospitalized since 1975, after pleading N.G.R.I. to petty larceny for trying to steal a jacket.)  In almost all states, N.G.R.I. means automatic commitment to a psychiatric facility.  In most states, like New York, there is no limit to the duration of that commitment.  In the states that do have limits, like California, the limits are based on the maximum prison sentence for the offense, a model that belies the idea of hospitalization as treatment rather than punishment.  As Suzanna Gee, an attorney with Disability Rights California (a protection and advocacy agency with counterparts in every state), points out, the law allows two-year extensions as patients approach a “top date,” the limit set on their confinement.  And so, she says, “it can be extended in perpetuity.”

September 28, 2017 in Criminal Sentences Alternatives, Offender Characteristics, Prisons and prisoners, Procedure and Proof at Sentencing, Scope of Imprisonment | Permalink | Comments (4)

Wednesday, September 27, 2017

Should New Jersey be more regularly championed for its profound success in reducing prison populations and crime rates?

New-jersey-clipart-toonvectors-5159-140The question in the title of this post is prompted by this local article, headlined "Why is the N.J. prison population shrinking? (It's not just about less crime...)," which highlights how and how successful the Garden State has been in reducing its prison population.  Here are excerpts from the article:

The big house is getting smaller. Fewer people are going to prison in New Jersey these days and the numbers continue to drop, according to an analysis of state Department of Corrections data over the past five years.

Those incarcerated in New Jersey — including men and women in prison, juveniles in detention, and detainees still in halfway houses — dropped this year to 19,619, from 21,123 in 2013. That marked a decline of more than 15 percent.

In fact, the state's inmate population has fallen more from its peak in the 1990s than any other state in the country, according to The Sentencing Project, a Washington-based criminal justice reform group. Since 1999 — when more than 31,000 people were behind bars in New Jersey — the number of inmates has plunged by more than a third. "New Jersey leads the nation in prison population reduction," said Todd Clear, a prison policy expert at the Rutgers School of Criminal Justice.

Crime has been going down in New Jersey in recent years. But that doesn’t really tell the story of what's happening in the state's prisons, according to Marc Mauer, executive director of The Sentencing Project. "It's not necessarily one shift that can produce a shift of this magnitude," he said, attributing much of it to the creation of the state's drug courts that focus on diverting people from prison, as well as changes in the parole system that make it less likely someone will be put back behind bars for minor technical violations of their parole.

The corrections department data underscores the impact on how the state treats drug crime. The percentage of those serving time for drug crime is down more significantly than for inmates convicted of any other offense.... According to corrections department officials, a five-year phase-in under Gov. Chris Christie of mandatory drug courts for non-violent offenders, which was expanded to all 21 counties across the state, redirected thousands from state prison and into drug treatment programs.

At the same time, they credited the so-called "ban the box" legislation prohibiting employers from discriminating against people with expunged criminal records, as well as accelerating some expungements, increasing the type of convictions that can be expunged and reducing the waiting period to expunge an entire juvenile record, have given some inmates a better opportunity of finding a job and staying out of prison....

Department of Corrections officials said with the decline in inmate population, they have consolidated facilities and closed some units, reducing overtime costs. "This practice allowed us to undertake much-needed renovations in our facilities," said spokesman Matthew Schuman. "In fact, as part of our consolidation program, we closed Mid-State Correctional Facility in June 2014."

Mid-State reopened in April 2017 as the first licensed, clinically driven drug treatment program provided by the NJDOC. At the same time, a similar substance use disorder program for female offenders became operational at Edna Mahan Correctional Facility for Women.

Unfortunately, this new article does not address what has become of crime rates and recidivism rates during this period in which New Jersey has been shrinking its prison population, but I think the data is also encouraging.  Specifically, crime data for New Jersey here and here suggests crime has gone down as much if not more in NJ than elsewhere in the country and the state even seems to be largely avoiding the crime spikes that a number of other regions have seen in the last two years.  And this local article from last years reports that the state's corrections "Chief of Staff Judith Lang ... said New Jersey’s recidivism rate has lowered from 48 percent to 32 percent" thanks in part to state investment in reentry services.

Though outgoing New Jersey Governor Chris Christie will be leaving office with very low approval ratings, the citizens of New Jersey and all those interested in criminal justice reform should praise his efforts in this arena and the broader achievements of all New Jersey policymakers and officials in recent years.  Especially if New Jersey continues to keep crime rates and prison populations low, the state will continue to be an important success story for modern criminal justice reforms that other jurisdictions should aspire to emulate.

September 27, 2017 in National and State Crime Data, Offense Characteristics, Prisons and prisoners, Scope of Imprisonment, State Sentencing Guidelines, Who Sentences? | Permalink | Comments (1)

Grover Norquist calls criminal justice reform one of the "conservative movement’s most important recent accomplishments"

Anti-tax icon Grover Norquist has this notable Wall Street Journal commentary under the headline "Conservatives for Criminal Justice Reform: You don’t hear about it much, but 31 mostly red states have reduced both crime and imprisonment." Here is how it starts:

Every so often I’m asked to list the conservative movement’s most important recent accomplishments.  One always ranks near the top: criminal justice reform.

With leadership from Republican governors and legislators and groups such as Right on Crime, conservatives have pushed to rein in runaway prison spending and adopt cost-conscious correctional policies that improve public safety.  Starting 10 years ago in Texas, more than half of all states have now shifted course, changing laws to ensure that violent offenders serve hard time while those who are not a danger are steered toward less expensive alternatives that can help alter the paths of their lives and make communities safer.

Taxpayers benefit.  In 2007 the Pew Charitable Trusts projected that state prisons would grow 14% over five years, costing states $27.5 billion more.  Instead, the reforms have bent the curve.  The state prison population is down 5%.  Between 2010 and 2015, 31 states reduced both crime and imprisonment, proving that fiscal discipline and safe streets can go hand in hand.

September 27, 2017 in Elections and sentencing issues in political debates, Prisons and prisoners, Scope of Imprisonment, Who Sentences? | Permalink | Comments (4)

Tuesday, September 26, 2017

Thoughtful new Vox commentaries on modern incarceration and its contexts

Regular readers likely already know that they ought to be regularly reading Vox for its sharp coverage of a number of criminal justice issues.  And this week, there have already been these two must-read pieces:

September 26, 2017 in Prisons and prisoners, Scope of Imprisonment | Permalink | Comments (1)

DOJ seeking DC Circuit en banc review of panel ruling finding 30-year mandatory minimums unconstitutionally excessive for Blackwater contractors who killed Iraqis

In this post last month, I noted the remarkable split DC Circuit panel opinion in US v. Slatten, No. 15-3078 (DC Cir. Aug. 4, 2017) (available here).  I am now not surprised to learn from this news report that the "Justice Department asked a full federal appeals court Monday to review a decision to throw out the first-degree murder conviction of one former Blackwater Worldwide security guard and the sentences of three others in shootings that killed 14 unarmed Iraqi civilians in Baghdad in 2007."  Here are the details:

Acting Solicitor General Jeffrey B. Wall approved the decision, which was expected and filed by appeals lawyers for the department’s criminal division, to seek a full court review by the U.S. Court of Appeals for the D.C. Circuit, after a three-judge panel ruled Aug. 4.

The panel said a trial court “abused its discretion” in not allowing Nicholas A. Slatten, 33, of Sparta, Tenn., to be tried separately from his three co-defendants in 2014 even though one of them said he, not Slatten, fired the first shots in the massacre.  Slatten was convicted of murder.

By a separate, 2-to-1 vote, the panel also found that the 30-year terms of the others convicted of manslaughter and attempted manslaughter — Paul A. Slough, 37, of Keller, Tex.; Evan S. Liberty, 35, of Rochester, N.H.; and Dustin L. Heard, 36, of Maryville, Tenn. — violated the constitutional prohibition against “cruel and unusual punishment.”  They received the enhanced penalty because they were also convicted of using military firearms while committing a felony, a charge that primarily has been aimed at gang members and never before been used against security contractors given military weapons by the U.S. government.

The Justice Department filing called the panel’s sentencing finding “as wrong as it is unprecedented,” saying the U.S. Supreme Court has upheld longer sentences for lesser crimes. “By its plain terms, the statute applies to defendants, who used their most fearsome weapons to open fire on defenseless men, women, and children,” the department said. “Far from being unconstitutional, these sentences befit the ‘enormity’ of defendants’ crimes.”

The government also cited “legal and factual errors” in the ruling granting Slatten a retrial, noting the “great international consequence” of his prosecution for “a humanitarian and diplomatic disaster.” A retrial in “a prosecution of this magnitude (including reassembling the many Iraqi witnesses) poses considerable and uncommon challenges,” the department wrote, urging the full court to reconsider “in a case of such exceptional importance.”

In their own filing Monday, attorneys for the four men asked the full court to toss out the case on jurisdictional grounds and so reverse the panel’s finding that civilian contractors supporting the Pentagon could be prosecuted under the Military Extraterritorial Jurisdiction Act....

A group representing family members and friends of the four tweeted a statement from Slatten last month that said, “Public outrage may be our only chance at true justice for all four of us. While it may be too early to seek pardons for my brothers from President Trump, he especially needs to hear from you.”

I have been meaning to write more about the extraordinary Eighth Amendment analysis in the Slatten decision, but I have been holding back in part due to my sense that en banc or even certiorari review may be forthcoming. The jurisprudential and political elements of this case are truly fascinating, and I really have no idea if the full DC Circuit and/or SCOTUS may want to take up this hot potato of a case. And in the wake of the Arpaio pardon, perhaps Prez Trump will be inclined to jump into the case at some point, too.

Prior related post:

September 26, 2017 in Mandatory minimum sentencing statutes, Offense Characteristics, Procedure and Proof at Sentencing, Scope of Imprisonment, Sentences Reconsidered, Who Sentences? | Permalink | Comments (3)

"Retributive Justifications for Jail Diversion of Individuals with Mental Disorder"

The title of this post is the title of this new paper posted to SSRN authored by E. Lea Johnston. Here is the abstract:

Jail diversion programs have proliferated across the United States as a means to decrease the incarceration of individuals with mental illnesses.  These programs include pre-adjudication initiatives, such as Crisis Intervention Teams, as well as post-adjudication programs, such as mental health courts and specialized probationary services.  Post-adjudication programs often operate at the point of sentencing, so their comportment with criminal justice norms is crucial.

This article investigates whether and under what circumstances post-adjudication diversion for offenders with serious mental illnesses may cohere with principles of retributive justice.  Key tenets of retributive theory are that punishments must not be inhumane and that their severity must be proportionate to an offender’s desert.  Three retributive rationales could justify jail diversion for offenders with serious mental illnesses: reduced culpability, the avoidance of inhumane punishment, and the achievement of punishment of equal impact with similarly situated offenders.  The article explores current proposals to effectuate these rationales, their manifestations in law, and how these considerations may impact decisions to divert individuals with serious mental illnesses from jail to punishment in the community.

September 26, 2017 in Offender Characteristics, Prisons and prisoners, Procedure and Proof at Sentencing, Purposes of Punishment and Sentencing, Scope of Imprisonment | Permalink | Comments (1)

Saturday, September 23, 2017

"Mitigating America’s Mass Incarceration Crisis Without Compromising Community Protection: Expanding the Role of Rehabilitation in Sentencing"

The title of this post is the title of this new paper posted to SSRN authored by Mirko Bagaric, Gabrielle Wolf and William Rininger. Here is the abstract:

The United States is in the midst of an unprecedented mass incarceration crisis.  Financially, this is no longer readily sustainable, even for the world’s largest economy.  Further, the human suffering that prison causes is no longer tolerable from the normative perspective.  Nevertheless, lawmakers have failed to propose or adopt coherent or wide-ranging reforms to mitigate this crisis.  The crisis has emerged over the past forty years largely as a result of the emphasis on community protection as the most important objective of sentencing and the fact that the primary means of pursuing community protection during this period has been incapacitation in the form of imprisonment.

In this Article, we argue that policy makers and courts took a profoundly wrong turn by equating community protection almost solely with incapacitation.  A more progressive and often effective means of protecting the community is by rehabilitating offenders.  In theory, rehabilitation is a widely endorsed sentencing objective, so it should already influence many sentencing outcomes, but the reality is otherwise.  Rehabilitation is rarely a dominant or even weighty consideration when courts sentence offenders.  This is attributable, at least in part, to skepticism regarding the capacity of criminal sanctions to reform offenders.  This approach is flawed.  Empirical data establishes that many offenders can be rehabilitated.

In this Article, we argue that sentencing courts should place greater weight on the objective of rehabilitation and that such a change would significantly ameliorate the incarceration crisis, while enhancing community safety. We make three key recommendations in order to implement our proposal.  First, it is necessary to promulgate rehabilitation as a means of protecting the community.  Second, we propose that the role of rehabilitation in sentencing should be expanded.  In particular, and contrary to current orthodoxy, rehabilitation should have a meaningful role even in relation to very serious offenses.  In indicating the role that rehabilitation has played in their decisions, courts should clearly articulate how they have adjusted penalties in light of assessments of offenders’ potential for rehabilitation. Third, it is necessary to ensure that decisions by courts relating to the prospects of rehabilitation are made on the basis of more rigorous, empirically-grounded and transparent criteria.

To this end, we examine the under-researched topic of the role that instruments that predict the likelihood of an offender’s recidivism should play in guiding sentencing decisions.  The solutions advanced in this Article will provide the catalyst for rehabilitation to assume a much larger role in sentencing and thereby significantly ameliorate the incarceration crisis.

September 23, 2017 in Criminal Sentences Alternatives, Prisons and prisoners, Purposes of Punishment and Sentencing, Reentry and community supervision, Scope of Imprisonment | Permalink | Comments (6)

Monday, September 18, 2017

Noting judicial resistance (and legal questions) as Ohio law pushes judges to avoid state prison sentences for certain offenders

This fascinating article in the Columbus Dispatch, headlined "Some Ohio counties leery of Kasich program to divert low-level offenders from prison," highlights a novel and controversial new  sentencing law in Ohio that some local judges and official plainly dislike. Here are excerpts:

The 43-year-old career criminal broke into three Obetz businesses — a market and two pizza parlors — by smashing windows or door glass with rocks and concrete blocks over a four-day period last summer.  A Franklin County Common Pleas judge sent him to prison for two years, a decision that was upheld last week by the county court of appeals.  But under a program in which Franklin County will be required to participate beginning next July, the state will penalize the county for sending such an offender to prison.

The Targeted Community Alternatives to Prison program, approved by legislators in June as part of the state budget, seeks to reduce the prison population by diverting nonviolent, low-level felons to probation, local jails or community-based programs.  In return, the counties will receive grants from the state Department of Rehabilitation and Correction to offset the cost of supervising, treating or jailing those offenders in their communities.

The program, advocated by prisons Director Gary Mohr and Gov. John Kasich, has received opposition from judges and prosecutors across the state since it was proposed.  Most judges don’t like it because “it infringes on our discretion by telling us there are certain felons we can’t send to prison,” said Judge Stephen L. McIntosh, the administrative judge for Franklin County Common Pleas Court.

Some counties have decided that the grant money being offered by the state won’t be enough to cover the costs of keeping offenders in the community who otherwise would have gone to prison.  Others have offered a harsh assessment of a program that gives grants to judges in exchange for keeping certain offenders out of prison.  “Essentially what judges are being offered is a bribe,” Stark County Common Pleas Judge Kristin Farmer said in August when she and her colleagues on the bench encouraged their county commissioners not to participate in the program this year....

Franklin and Stark are among the state’s 10 largest counties, all of which are mandated under the law to participate in the program beginning July 1, 2018.  Franklin County’s Common Pleas judges will meet Tuesday to decide whether to participate in the program before the mandate kicks in, McIntosh said.  Last week, Cuyahoga County joined Stark in deciding not to implement the program until next summer. “The state’s offer of resources is completely inadequate to the demands that it will put on our local jails and our systems,” Armond Budish, the Cuyahoga County executive, said in a news release....

Under the program, offenders convicted of fifth-degree felonies, the lowest felony level, are not to be sentenced to prison unless they’ve committed a violent offense, a sex crime or a drug-trafficking offense.  The state correction department estimated that 4,000 such offenders were sent to prison last year.  If a participating county sends someone to prison in violation of the criteria, their grant money will be docked $72 a day for each day the offender is held in a state facility.

Clinton County Common Pleas Judge John W. “Tim” Rudduck has been participating since October in a pilot program to test the concept and is a vocal supporter of its benefits. “I’m looking at it from the perspective of a single judge in a semi-rural county with limited resources,” he said.  “The money we have received has been instrumental in developing resources (to support alternatives to prison) that we never had before.”  Before the program was implemented, some offenders were going to prison simply because Clinton County didn’t have the resources to treat or supervise them in the community, he said.

The program is voluntary for 78 counties. So far, 48 counties have agreed to implement the program....  A system in which some Ohio counties follow the program and other don’t is “patently unconstitutional,” said Franklin County Prosecutor Ron O’Brien.  The Ohio Constitution, he said, requires “uniform operation” of all laws.  That concept is violated when a defendant receives a prison sentence in one county for an offense for which he would be prohibited from receiving prison in another.

Those “equal protection” concerns are almost certain to lead to legal challenges for the program, said Paul Pfeifer, executive director of the Ohio Judicial Conference.  “I’d fully expect a test case to be filed on that issue,” said Pfeifer, a former state Supreme Court justice and state senator.  His organization, which represents all judges in Ohio, has expressed concerns about the program, but wants to work with judges to make its implementation as smooth as possible now that it’s the law, he said.

September 18, 2017 in Criminal Sentences Alternatives, Offense Characteristics, Procedure and Proof at Sentencing, Reentry and community supervision, Scope of Imprisonment, Who Sentences? | Permalink | Comments (2)

Saturday, September 16, 2017

"Parental Arrest, Incarceration and the Outcomes of Their Children"

The title of this post is the title of this paper recently posted to SSRN authored by Stephen Billings. Here is the abstract:

Parental arrest and incarceration represents a profound and traumatic experience for almost 3 million children in the U.S. and scholars in sociology and criminology consistently find negative impacts of parental incarceration on children across a range of academic and behavioral outcomes.  Unfortunately, the challenge of disentangling parental incarceration from other parenting attributes has limited causal inference in this literature.

The research presented here provides compelling evidence that parental arrest coincides with negative outcomes for children, but that the incarceration of a parent may have short term benefits for the child.  Results suggest that incarceration removes negative role models and leads to changes in a child's home environment.

September 16, 2017 in Prisons and prisoners, Scope of Imprisonment | Permalink | Comments (1)

Tuesday, September 12, 2017

"Black Disparities in Youth Incarceration: African Americans 5X More Likely than Whites to be Held"

The title of this post is the title of this new fact sheet produced by The Sentencing Project. Here is some of the text to go along with its state-by-state charts:

Black youth were more than five times as likely to be detained or committed compared to white youth, according to data from the Department of Justice collected in October 2015 and recently released.  Racial and ethnic disparities have long-plagued juvenile justice systems nationwide, and the new data show the problem is increasing.  In 2001, black youth were four times as likely as whites to be incarcerated.

Juvenile facilities, including 1,800 residential treatment centers, detention centers, training schools, and juvenile jails and prisons held 48,043 youth as of October 2015.  Forty-four percent of these youth were African American, despite the fact that African Americans comprise only 16 percent of all youth in the United States.  African American youth are more likely to be in custody than white youth in every state but one, Hawaii.

Between 2001 and 2015, overall juvenile placements fell by 54 percent.  However, white youth placements have declined faster than black youth placements, resulting in a worsening of already significant racial disparity.

Nationally, the youth rate of incarceration was 152 per 100,000.  Black youth placement rate was 433 per 100,000, compared to a white youth placement rate of 86 per 100,000. Overall, the racial disparity between black and white youth in custody increased 22 percent since 2001.  Racial disparities grew in 37 states and decreased in 13.

In six states, African American youth are at least 10 times as likely to be held in placement as are white youth: New Jersey, Wisconsin, Montana, Delaware, Connecticut, and Massachusetts.

September 12, 2017 in Offender Characteristics, Prisons and prisoners, Race, Class, and Gender, Scope of Imprisonment | Permalink | Comments (1)

Monday, September 11, 2017

"Guideposts for the Era of Smart Decarceration"

Download (5)The title of this post is the title of this notable document produced by the Smart Decarceration Initiative and authored by Carrie Pettus-Davis, Matthew Epperson and Annie Grier. (The document was released earlier this year, but was just recently brought to my attention.)  Here is part of its executive summary:

Reducing the United States’ overreliance on incarceration requires deliberate action. Proponents of smart decarceration recognize the need for clearly articulated areas of targeted intervention — or guideposts — to inform the multifaceted nature of criminal justice reform.  An important first step as we enter the era of decarceration is to merge the collective goals and strategies of diverse and highly invested stakeholders.

Despite the expansion of efforts to reduce jail and prison populations and reform criminal justice policy and practice, a comprehensive, inclusive, and actionable approach has been relatively absent from the conversation.  Such an approach is only possible if criminal justice stakeholders agree upon the foundational objectives that can generate lasting decarceration. In this report, we offer guideposts and actionable strategies for the era of smart decarceration in America.

This document was written by leaders of the Smart Decarceration Initiative (SDI). SDI is a joint initiative of Washington University in St. Louis and the University of Chicago and is located at the Center for Social Development at Washington University’s Brown School of Social Work. SDI’s mission is to build social capacity to reduce incarceration rates in ways that are effective, sustainable, and socially just.  Smart decarceration will only be achieved when three simultaneous goals are accomplished:

• Substantially reduce the incarcerated population in jails and prisons;

• Redress race, economic, and behavioral health disparities of those involved in the criminal justice system;

• Maximize public well-being and public safety.

SDI is grounded in four guiding concepts:

1. Changing the narrative on incarceration and the incarcerated. A smart decarceration approach must soberly question the utility and function of incarceration and actively welcome currently and formerly incarcerated individuals as leaders in decarceration efforts.

2. Making criminal justice systemwide innovations. Criminal justice transformation that leads to smart decarceration will require advances in all sectors of the criminal justice system, including law enforcement, court systems, jails and prisons, and probation and parole.

3. Implementing transdisciplinary policy and practice interventions. Smart decarceration will be complex and comprehensive and will require integrating perspectives from multiple disciplines to produce substantive policy reforms and practice innovations.

4. Employing evidence-driven strategies. A smart decarceration approach must both generate new evidence for optimal reforms and use existing evidence to guide decision-making and program development. Methods must be integrated to continuously examine and assess the effects of policy and practice interventions, thus developing further evidence from which to act.

This report, Guideposts for the Era of Smart Decarceration, is a result of our efforts to build consensus and articulate priorities that stakeholders have identified as feasible and likely to produce meaningful impact in the era of decarceration. Integral to ensuring that smart decarceration is achieved is that the ideas and needs of multiple stakeholders are represented.

This report contains a set of guideposts and action steps for stakeholders identified over a three-stage process of soliciting input from 307 advocates, practitioners, reformers, and researchers. Stakeholders were engaged in this process between September 2014 and September 2016. The purpose of Phase 1 was to show where to focus decarceration efforts. Phase 2 was used to reveal the prioritization of specific action steps that could be taken to promote decarceration in ways that are consistent with smart decarceration goals and guiding concepts. Phase 3 articulated universal policy strategies to facilitate decarcerative change....

Twelve priority areas for decarceration were generated during Phase 1. These priorities included: (1) sharing data and resource allocation; (2) incorporating assessments of risks and needs; (3) implementing evidence-driven innovations; (4) reorienting responses to severity of the crime; (5) resetting norms and narratives; (6) incorporating multiple and new perspectives; (7) responding to behavioral and physical health needs; (8) improving reentry; (9) reducing collateral consequences; (10) building diversionary systems; (11) curtailing sentencing; and (12) narrowing the funnel to incarceration....

September 11, 2017 in Prisons and prisoners, Scope of Imprisonment, Who Sentences? | Permalink | Comments (0)

Thursday, September 07, 2017

Just how should California implement Prop 57's call for prison releases?

The question in the title of this post is prompted by this local article headlined "Prop 57: Debate rages on about which inmates should be released early." Here are excerpts:

Ten months after California voters approved a proposition allowing thousands of prison inmates to apply for early release, a debate is still raging over who ought to be freed.

Proposition 57 left it to prison officials to clearly identify which crimes deemed nonviolent would qualify and how an inmate’s criminal history would affect eligibility. The public could weigh in during a 45-day comment period this summer — and boy, did they. More than 8,500 people threw in their two cents, in writing and at a public hearing in Sacramento last week. Now, the California Department of Corrections and Rehabilitation is sorting through bulging email boxes and stacks of letters from crime victims, inmates, prosecutors and reformers.

Meanwhile, under emergency regulations, prison officials have already notified prosecutors across California of more than 1,800 inmates who have applied for early parole. No figures are available until later this month on the number of inmates whose applications have been denied, approved or have actually been released. But a snapshot of the situation in two urban counties in Northern California shows relatively few people are being granted early parole, though it is impossible to tell if the trend will continue....

Ken Scheidegger, legal director of the Sacramento-based Criminal Justice Foundation, ... opposed Proposition 57 and is concerned about the early releases. “People got the idea a few years ago that prisons were full of harmless people,” Scheidegger said. “That is a widespread popular misconception.”

But proponents note that Proposition 57 was the third time since 2012 that voters overwhelmingly opted to ease California’s tough-on-crime laws to enhance rehabilitation, stop the revolving door of crime and prevent federal courts from indiscriminately releasing inmates to reduce prison crowding. “Prop. 57 is not a ‘get out of jail free’ card,” said Benee Vejar, an organizer with the civil rights group Silicon Valley De-Bug. “It’s asking for an early parole hearing and another chance.”...

The Department of Corrections and Rehabilitation has until Sept. 20th to develop the regulations, but it can ask for a 90-day extension. The debate over the Proposition 57 regulations is being fought along similar battle lines as the fight over the initiative itself.

Advocates, including Human Rights Watch, want prison officials to consider as many people as possible for early release. Law enforcement officials want to restrict who is eligible and change how the decisions are made. Both sides are calling for more rehabilitation programs. The state recently boosted the prison system’s rehab budget by $137 million. “We cannot repair the criminal justice system on the cheap,” said Rosen, the Santa Clara County district attorney. “If we want to improve the outcomes from prison, then we will need to change the experience of being in prison.”

The ... opponents’ chief complaint is that the initiative promised voters that only nonviolent inmates would be eligible for release. But under the existing regulations, certain violent offenders are eligible once they have completed their prison term for the violent felony, but are still serving time for a nonviolent felony they were also convicted of. The Legislative Analyst’s Office also raised questions about the provision. On the other hand, Proponents want to expand the pool of inmates. Currently, about 4,000 inmates with third strikes whose last offense was nonviolent are barred from applying for early parole. Yet according to the CDCR’s own public safety risk evaluations, nonviolent third-strikers are more than three times more likely to qualify as low risk than the currently eligible prisoners.

But opponents claim crime will rise under Proposition 57, a warning they have sounded since 2011 when Gov. Jerry Brown and the Legislature began scaling back the emphasis on incarceration in response to a federal court order about prison crowding and inhumane health care. Opponents point to the fact that violent crime in 2016 rose in the state — by 4.1 percent — unlike in the country as a whole. However, proponents note California’s violent crime rate remains comparable to levels seen in the late 1960s. And property crime was down 2.9 percent and remained lower than it was in 2010, before the reforms began....

Law enforcement officials also complain about the process. Among their concerns: Early parole applications are subject to a paper review, rather than a parole hearing; prosecutors only have 30 days to prepare a recommendation; only inmates may appeal the board’s decision; and police are cut out entirely. “My rank and file are on the front lines — they’re the ones who have to encounter these individuals once they’re on the streets,” San Jose police Chief Eddie Garcia said.

September 7, 2017 in Prisons and prisoners, Procedure and Proof at Sentencing, Scope of Imprisonment, Sentences Reconsidered, Who Sentences? | Permalink | Comments (0)

Monday, August 28, 2017

Helpful new Sentencing Project fact sheet on "Private Prisons in the United States"

The fine folks at The Sentencing Project have this fine new two-page fact sheet providing state-by-state data on the use of private prisons.  Here is some of the text that accompanies the charts in the publication:

Private prisons in the United States incarcerated 126,272 people in 2015, representing 8% of the total state and federal prison population.  Since 2000, the number of people housed in private prisons has increased 45%.

States show significant variation in their use of private correctional facilities.  For example, New Mexico and Montana incarcerate over 40% of their prison populations in private facilities, while states such as Illinois and New York do not employ for-profit prisons.

Data compiled by the Bureau of Justice Statistics (BJS) show that in 2015, 28 states and the federal government incarcerated people in private facilities run by corporations including GEO Group, Core Civic (formerly Corrections Corporation of America), and Management and Training Corporation.

According to BJS data, 21 of the states with private prison contracts incarcerate more than 500 people in for-profit prisons.  Texas, the first state to adopt private prisons in 1985, incarcerated the largest number of people under state jurisdiction, 14,293.

Since 2000, the number of people in private prisons has increased 45%, compared to an overall rise in the prison population of 10%. In five states, the private prison population has increased 100% or more during this period.  The federal prison system experienced a 125% increase in use of private prisons since 2000 reaching 34,934 people in private facilities in 2015.

Despite the significant growth in private prisons since 2000, the number of people housed in these facilities has declined 8% since reaching a national peak population of 137,220 in 2012.  Since 2000 six states — Arkansas, Kentucky, Maine, Michigan, Utah and Wisconsin — have eliminated their use of private prisons due to concerns about safety and cost-cutting.  An additional six states saw reductions of 40% or more in the use of private prisons during this period.

August 28, 2017 in Data on sentencing, Prisons and prisoners, Scope of Imprisonment | Permalink | Comments (0)

Friday, August 25, 2017

Supreme Court of Wyoming continues to interpret Graham and Miller broadly

A helpful colleague made sure I did not miss an interesting opinion handed down yesterday by the Supreme Court of Wyoming in Sam v. Wyoming, No. S-16-0168 (Wy. Aug. 24, 2017) (available here), involving the Supreme Court's juve sentencing jurisprudence.  Here are concluding passages from the majority opinion ruling for the defendant in Sam:

Mr. Sam argues that his consecutive sentences of a minimum of 52 years, with release possible when he is 70 years old, is unconstitutional....

In Bear Cloud III, we analyzed the United States Supreme Court case law leading up to Miller and concluded that the prohibition of life without parole sentences required a “‘meaningful opportunity to obtain release based on demonstrated maturity and rehabilitation.’” 2014 WY 113, ¶ 21, 334 P.3d at 139 (quoting Graham, 560 U.S. at 75, 130 S.Ct. at 2030). And we held that “‘[t]he prospect of geriatric release . . . does not provide a meaningful opportunity to demonstrate the maturity and rehabilitation required to obtain release and reenter society as required by Graham . . . .’” Bear Cloud III, 2014 WY 113, ¶ 34, 334 P.3d at 142 (quoting State v. Null, 836 N.W.2d 41, 71 (Iowa 2013) (internal quotation marks omitted)).   Since then, the United States Supreme Court has confirmed that the release for juveniles contemplated by the Roper, Graham, and Miller courts should allow them “hope for some years of life outside prison walls . . . .” Montgomery, 136 S. Ct. at 736-37. We held in Mr. Bear Cloud’s case that his sentence of a minimum of 45 years, with possible release when he is 61, was the functional equivalent of life without parole. Bear Cloud III, 2014 WY 113, ¶¶ 11, 33, 334 P.3d at 136, 142. In this case, the sentencing court has made the determination that Mr. Sam is not one of the juvenile offenders whose crime reflects irreparable corruption. An aggregated minimum sentence exceeding the 45/61 standard is the functional equivalent of life without parole and violates Bear Cloud III and Miller and its progeny. The sentence imposed on Mr. Sam of a minimum 52 years with possible release at age 70 clearly exceeds that. We therefore reverse and remand with instructions to the sentencing court to sentence Mr. Sam within the confines set forth in Bear Cloud III.

A dissenting justice in Sam took a distinct view, and here are conclusing passages from the dissenting opinion:

Mr. Sam did not act from impulse, immaturity, or at the invitation or inducement of others.  He intentionally prepared for his crimes, baited the victims into an ambush, committed multiple aggravated assaults on numerous victims, and culminated the spree with an execution-style murder.  Proportionality requires that those factors be considered in his sentence, as well as the remote possibility of rehabilitation.

The U.S. Supreme Court has not defined a “meaningful opportunity to obtain release.”  Nothing in any Supreme Court decision suggests that a “meaningful opportunity to obtain release” must be the same for every defendant.  To the contrary, the proportionality required by the Eighth Amendment indicates that a more mature defendant who commits multiple crimes including murder should receive a lengthier sentence than someone who is less mature or commits only one crime.

In this case, the district court did all it was required to do in sentencing Mr. Sam.  It conducted a thorough individualized sentencing hearing and considered multiple times Mr. Sam’s youthful factors, family history, and participation in the crime as required by Miller and Bear Cloud III. It crafted a sentence it felt was appropriate based upon all of these factors, and it believed this sentence did not constitute a de facto life sentence.  It concluded that Mr. Sam deserved a longer sentence than if he had only committed the murder, or the murder and one additional aggravated assault.

The majority remands this case to the district court to impose an aggregate sentence of something less than the 45 years that was rejected in Bear Cloud III, concluding that Mr. Sam’s sentence denies him any meaningful opportunity for release before he is “geriatric.”  I disagree.  If Mr. Sam is motivated by the possibility of parole and comports himself well while in prison he will receive credit for “good time” under Wyo. Stat. Ann. § 7-13-420 (LexisNexis 2017) and Department of Corrections rules.  He will then be eligible for parole on the last of his sentences at about age 61.  I do not agree that release at that age deprives Mr. Sam of all meaningful portions of life.

August 25, 2017 in Assessing Graham and its aftermath, Assessing Miller and its aftermath, Offender Characteristics, Procedure and Proof at Sentencing, Scope of Imprisonment, Sentences Reconsidered | Permalink | Comments (4)

Tuesday, August 22, 2017

Looking at US prison history while charting "How to End Mass Incarceration"

The quoted title of this post is the headline of this lengthy Jacobin commentary authored by Roger Lancaster, which starts with an extended review of prison history in the United States.  I recommend the full piece, and here is a how it gets started:

The United States has not always been the world’s leading jailer, the only affluent democracy to make “incapacitation” its criminal justice system’s goal.  Once upon a time, it fashioned itself as the very model of what Michel Foucault called “the disciplinary society.”  That is, it took an enlightened approach to punishment, progressively tethering it to rehabilitative ideals.  Today, it is a carceral state, plain and simple.  It posts the highest incarceration rate in the world — as well as the highest violent crime rate among high-income countries.

Politicians, reporters, and activists from across the political spectrum have analyzed the ongoing crisis of mass incarceration.  Their accounts sometimes depict our current plight as an expression of puritanism, as an extension of slavery or Jim Crow, or as an exigency of capitalism.  But these approaches fail to address the question that ought to be foremost in front of us: what was the nature of the punitive turn that pushed the US off the path of reform and turned its correctional system into a rogue institution?

While the state-sanctioned brutality that now marks the American criminal justice system has motivated many activists to call for the complete abolition of prisons, we must begin with a clearer understanding of the complex institutional shifts that created and reproduce the phenomenon of mass incarceration.  Only then will we be able to see a clear path out of the current impasse.

August 22, 2017 in Prisons and prisoners, Purposes of Punishment and Sentencing, Scope of Imprisonment | Permalink | Comments (1)

Friday, August 18, 2017

Huge portion of Louisiana prison population could benefit from state's recent reform of nonviolent sentences

As reported in this local article, headlined "Louisiana to review 16,000 prison sentences as criminal justice reform takes effect," recent sentencing reform in the Pelican state could have a huge impact on current prisoners. Here are the details:

Louisiana's Public Safety and Corrections officials are reviewing the sentences of 16,000 inmates who could have their prison time shortened as criminal law changes take effect Nov. 1. That's around 45 percent of the 35,500 people the state has locked up now.

Gov. John Bel Edwards and the state Legislature overhauled the criminal justice system this past spring, aiming to reduce Louisiana's highest-in-the-world incarceration rate. Some law changes have already taken place, but changes that mostly retroactively affect low-level offenders in prison go into place in November -- driving the review.

The 16,000 prison terms being reconsidered are for nonviolent offenses only and many will likely remain unchanged, said Jimmy LeBlanc, secretary of the Department of Public Safety and Corrections. For example, some inmates who are serving sentences for multiple offenses won't be affected. Also, the majority of people whose sentences are affected won't necessarily be getting out anytime soon, LeBlanc said.

Still, there will be an initial surge in releases from prison right after Nov. 1. About 3,000 to 4,000 of the 16,000 sentences being reviewed could be changed to make inmates eligible for release before the end of the year. In the end, LeBlanc estimates about 1,500 to 2,000 of that cohort will actually get out in the weeks following Nov. 1. Others will probably have to wait. Some inmates may not have completed all the rehabilitation work required to get out at an earlier date.

Prior to the criminal justice changes passing, the number of inmates in the state's corrections system was expected to reach 36,300 by November, according to the prisons system's own projections. If 2,000 additional people were released in November, that would amount to a five percent decrease compared to those projections. In a normal month, the prison system releases about 1,500 people. The 1,500 to 2,000 people who get out shortly after Nov. 1 would be in addition to those normally discharged....

The bulk of Louisiana's states inmates are actually not housed in state prisons at all. About 55 percent of them -- 19,500 inmates -- are kept in local parish jails by sheriffs that get paid by the prison system to house them.

It's not clear how many inmates who will get earlier releases -- including those who will leave in November -- will come from local jails or state prisons at this point. However, local jails tend to house lower-level offenders that are less of a public safety risk. Those in state prisons are more likely to be serving longer prison sentences for violent offenses, most of which weren't changed recently.

August 18, 2017 in Prisons and prisoners, Scope of Imprisonment, Sentences Reconsidered, State Sentencing Guidelines | Permalink | Comments (1)

Monday, August 14, 2017

Imaginging how the internet "could put an end to prisons as we know them"

Gosh knows the modern digital revolution and the internet has brought the demise of a number of brick-and-mortar institutions ranging from music stores to travel agencies.  But this new article from Australia makes the case that the internet could bring an end to brick-and-mortar prisons.  The intriguing piece is headlined "Internet of incarceration: How AI could put an end to prisons as we know them," and here is how it gets started:

Dan Hunter is a prison guard's worst nightmare. But he's not a hardened crim.  As dean of Swinburne University's Law School, he's working to have most wardens replaced by a system of advanced artificial intelligence connected to a network of high-tech sensors.

Called the Technological Incarceration Project, the idea is to make not so much an internet of things as an internet of incarceration. Professor Hunter's team is researching an advanced form of home detention, using artificial intelligence, machine-learning algorithms and lightweight electronic sensors to monitor convicted offenders on a 24-hour basis.

"If we had to use human beings, the cost of monitoring every single type of interaction would be prohibitively expensive," he says. But new technologies are now capable of providing automated surveillance at a fraction of that expense, he says, using equipment that's already in existence or under development.

Under his team's proposal, offenders would be fitted with an electronic bracelet or anklet capable of delivering an incapacitating shock if an algorithm detects that a new crime or violation is about to be committed. That assessment would be made by a combination of biometric factors, such as voice recognition and facial analysis.

His vision is futuristic, but it isn't simply technological fetishism. He's convinced such automation will make for a better society. Under his proposal, the main costs of incarceration are borne by the offender and his or her family, not by the state, while law-breakers are isolated from each other, decreasing the risk of offenders becoming hardened by the system.

While technology has transformed our society, the jails of the 21st century operate pretty much as they did 100 years ago. "We are at the point now where we can fundamentally rethink the way in which we incarcerate people," Professor Hunter says. "If what we want to do is we want to keep the community safe, if we want to have the greatest possibility of rehabilitation of the offender and if we want to save money, then there are alternatives to prison that actually make a lot of sense."

Readers may recall this prior post flagging this recent paper authored by Dean Hunter and colleagues titled "Technological Incarceration and the End of the Prison Crisis"

August 14, 2017 in Prisons and prisoners, Purposes of Punishment and Sentencing, Scope of Imprisonment, Sentencing around the world | Permalink | Comments (2)

Thursday, August 10, 2017

Making a pitch for the Reverse Mass Incarceration Act of 2017

The Hill has this new commentary authored by former Representative Donna Edwards under the headline "What ever happened to mass incarceration reform?". The piece makes a pitch for the Reverse Mass Incarceration Act, and here are excerpts:

Though it feels like eons ago, the summer of 2016 promised to be one of bipartisan efforts to tackle the issue of mass incarceration. Unfortunately, the summer for criminal justice reform dissolved without fanfare into the craziness of the 2016 election. And, with the confirmation of Attorney General Jeff Sessions, who ushered in a 1980’s throw-back Department of Justice directive on low-level drug offenses, it remains unclear whether there might be a return to a bipartisan approach to criminal justice reform in the 115th Congress.

Nonetheless, a promising alternative strategy to reverse mass incarceration seems to have emerged. In the lead once again is Sen. Cory Booker of New Jersey, joined by former prosecutor, Sen. Richard Blumenthal of Connecticut, both Democrats. In the Reverse Mass Incarceration Act of 2017 (RMIA), the senators apply the lessons learned from the failed approaches of the 1990’s to lower crime and lower incarceration. The bill was modeled off of a Brennan Center proposal of the same name.

When the Violent Crime Control and Law Enforcement Act of 1994 (1994 Crime Bill) passed, a prescient few predicted the extreme escalation of incarceration in the nation’s prisons, a trend that likely began in the two decades before the 1994 law.  According to a recent Brennan Center analysis, even as crime declined by 10 percent from 1991-1994, prison populations exploded pre-1994 by 400 percent and doubled in the decade following the law’s passage.  With today’s well-documented growth in state and federal prison population, most people, including President Bill Clinton, accept that the 1994 incentives he championed were a mistake, rewarding states to build and fill more prisons....

A disproportionate number of people of color fill federal and state prisons. According to The Sentencing Project, more women than ever are behind bars and 60 percent of them have children at home.  In the last three decades incarceration rates for women have outpaced men by 50 percent, a 700 percent rate of growth since 1980.  And, while incarceration rates for African-American women have declined since 2000, twice as many African-American women as white women are incarcerated.  Incarceration rates for white and Hispanic women have continued to increase over the same period, by 56 percent and 7 percent, respectively.

In recognizing the creativity and diversity of states, as well as the overwhelming number of persons incarcerated under their jurisdiction, the RMIA provides incentivizes to states to reduce their incarceration rates.  Rather than mandate states to reduce incarceration, the Reverse Mass Incarceration Act of 2017 would instead enable states that achieve a 7 percent reduction in incarceration rates over 3 years without a significant increase in crime to access a $20 billion grant program.

Unlike the so-called “tough on crime” approaches of the 1990’s, RMIA would support evidence-based programs that reduce incarceration and crime.  Perhaps one of the chief benefits of this approach is behavior changes that occur throughout the system, from the prosecutors and sentencing judges, to the social service providers, to policy makers. These positive incentives can have nationwide impact to reduce incarcerated populations, providing the moral, social and fiscal incentives to help states reverse incarceration.

States are encouraged to be creative and to find solutions that best fit their state.  Eligible states might support ideas like drug treatment, education, job training, diversion or re-entry programs. Some states are engaging in these strategies already, and they and others should be encouraged to do more. The good news is that within the last decade, 27 states have decreased both crime and imprisonment, so there is a path forward....

While Congress may be deeply engaged in the Russia election-meddling investigation, this may be just the time to revive criminal justice reform. The Reverse Mass Incarceration Act of 2017 is a simple and straightforward approach to federal lawmaking, incentivizing good behavior — helping states to do the right thing to curb incarceration and keep communities safe. It’s an approach that’s ripe for bipartisanship.

August 10, 2017 in Scope of Imprisonment, Who Sentences? | Permalink | Comments (0)

Tuesday, August 08, 2017

Too bad AG Sessions is not trying to take prison populations back to the 1980s or even the 1950s

Fe26824f81_the-wayback-machineIt has become popular to lament the various actions of Attorney General Sessions by saying he is taking us back to the 1980s.  Here is a smattering of critical commentary in this vein, the latest of which was published a few days ago in Reason:

Today, though, this Crime Report piece details a claim that AG Sessions has his wayback machine set even longer ago.  The piece is headlined "Sessions Takes DOJ ‘Back to the Fifties,’ Says New John Jay President," and here is how it gets started:

Karol Mason, the new president of John Jay College of Criminal Justice, envisions expanding the school’s role so that it leads the national conversation on innovations in the courts, corrections and policing now that, she says, the U.S. Department of Justice has essentially bowed out, reports The Chief Leader in New York City.

Charging that U.S. Attorney General Jeff Sessions is moving the clock back on justice issues by decades — “I’d say to the fifties” — John Jay is well-positioned to step up, said Mason, who served as an Assistant Attorney General under President Obama.

Without commenting on which decade AG Sessions wants us to be living in, I just thought all this critical discussion of earlier eras provided an appropriate moment to remind everyone how much less the US relied on imprisonment in the 1950s and even the 1980s.

As detailed in this BJS document, back in 1955 the national prison population was just over 185,000, with about 20,000 in federal prison and the other 165,000 in state prisons. In 1985, the national prison population was just over 465,000, with nearly 30,000 in federal prison and the other 435,000 in state prisons.  And as this BJS report detailed, at the end of 2015, the national prison population was just over 1,525,000, with nearly 200,000 in federal prison and the other 1,325,000 in state prisons.  (There has been significant growth in the US population over the last 60 years, so the US incarceration rate has not increased quite as much as total incarceration levels.)  Of course, the Justice Department policies and practices along with changes in state policies and practices in the 1980s played a significant role in the increase in prison populations, and that is the foundation for the considerable hand-wringing about a return to 1980s-era criminal justice thinking.  

August 8, 2017 in Prisons and prisoners, Scope of Imprisonment, Who Sentences? | Permalink | Comments (4)

Friday, August 04, 2017

Sizable set of Senators inquire about BOP's continued failure to use compassionate release

As reported in this article from The Hill, headlined "Senators push federal prisons to expand compassionate release," a notable group of legislators sent a notable letter yesterday concerning the work of the federal Bureau of Prisons. Here are the details:

A bipartisan group of senators are calling on federal prison officials to follow through on recommendations to expand the use of compassionate release.

In a letter Thursday, Sen. Brian Schatz (D-Hawaii) and 11 other senators asked acting Federal Bureau of Prisons (BOP) Director Thomas Kane and Deputy Attorney General Rod Rosenstein to take a serious look at a prison bureau program that allows federally incarcerated people to appeal for early release if they present certain “extraordinary and compelling” reasons.

The lawmakers, who include Sens. Mike Lee (R-Utah), Elizabeth Warren (D-Mass.), John Cornyn (R-Texas) and Cory Booker (D-N.J.), pointed to a 2013 report in which the Department of Justice inspector general recommended expanding the compassionate release program to deal with the increasingly large number of aging inmates with serious medical conditions.

Though the senators said the BOP adopted new policies following that report to expand its criteria, none of the 203 elderly inmates who applied under medical reasons in the 13 months following the report were approved.  Last year, the U.S. Sentencing Commission expanded and clarified the criteria for age and family circumstances that make an inmate eligible for compassionate release and encouraged the BOP to file a motion for release if an inmate meets the new policy.

In light of these changes, the senators asked Kane and Rosenstein how many compassionate release requests received in the last three years have been granted and denied, how many petitioners have died waiting for a response, what steps the bureau has taken to follow the commission’s directives and what action the bureau can take to increase its use of compassionate release.

Sens. Sheldon Whitehouse (D-R.I.), Jeff Merkley (D-Ore.), Thom Tillis (R-N.C.), Ed Markey (D-Mass.), Kirsten Gillibrand (D-N.Y.), Dick Durbin (D-Ill.) and Tammy Duckworth (D-Ill.) also signed the letter.

A few prior related posts:

August 4, 2017 in Prisons and prisoners, Procedure and Proof at Sentencing, Scope of Imprisonment, Who Sentences? | Permalink | Comments (16)

Wednesday, August 02, 2017

Two effective new commentaries on mass incarceration, the drug war and local realities of criminal case processing

These two new commentaries provide effective and important reminders of various realities of our nation's criminal justice system(s):

I recommend both pieces in full. 

August 2, 2017 in Drug Offense Sentencing, Scope of Imprisonment, Who Sentences? | Permalink | Comments (2)

Sunday, July 30, 2017

Reviewing the unique (and uniquely important?) Texas experience with criminal justice reform

This lengthy new Business Insider article, headlined "Texas is shedding its lock-'em-up image thanks to a 37-year-old tattooed lawyer and an unlikely political alliance," provides an extended account of how one significant state became a significant leader on criminal justice reform. Here is a small excerpt:

Until 2005, criminal-justice reform had been nearly impossible to pass in Texas, as was the case in many conservative states. Reformers were derided as "soft on crime" while even popular bills ran into vetoes from Republicans like Gov. Rick Perry, budget crises, and tough-on-crime district attorneys, many of whom view securing harsh sentences as a metric of success.

But with Texas's prisons bursting at the seams, legislators were faced with a choice: reduce incarceration with reforms or funnel billions into new prisons.  At the same time, a new movement emerged among conservatives, led by Marc Levin, the director of the Right on Crime campaign created by the right-leaning Texas Public Policy Foundation. Levin, an Austin-based attorney and public-policy expert, and other conservatives like him understood ideas such as addressing substance abuse with treatment rather than incarceration, and promoting parole, probation, and reentry programs, as inherent to conservative ideology, not antithetical to it.

Meanwhile, fiscal conservatives in the state had grown appalled by the taxpayer burden of funding and maintaining new prisons, while libertarians were cynical of the broad government power required to funnel vast numbers of Texans through prisons each year.  Social conservatives like Prison Fellowship, an evangelical Christian organization founded by Chuck Colson, a former Watergate-era felon, approached reform after witnessing through their prison-ministry programs how rarely inmates were given opportunities for redemption.

"You really had a point where the only thing that was standing against reform from the conservative perspective ... would just be the muscle memory of being 'tough on crime' for decades," Derek Cohen, the deputy director of Right on Crime, told Business Insider.

What propelled reform forward, however, was that those groups were able to join with liberals long clamoring for change in the Republican-controlled state.  The movement formed the Texas Smart On Crime Coalition to push their agenda in the statehouse and, while the coalition is bipartisan, that doesn't mean they agree on everything.  The movement can be thought of as a sort of Venn diagram.  Liberals, conservatives, and religious groups each have their own reform plans, and they work together on issues where there is broad agreement, while still vehemently opposing one another where values diverge.  "This shows that just because it's bipartisan doesn't mean that it's compromise," Cohen said. "We're retaining our perfect circles and just in the few places that they overlap, that’s where we're working together."

Common issues like bail reform, rehabilitation and treatment programs, and prosecuting youths through juvenile rather than adult courts are all fair game for collaboration. But issues like "mens rea reform," or requiring more proof of a defendant's culpable mental state, are more polarized. Similarly, en masse sentence reductions for drug crimes and "ban the box" initiatives — some of which impose civil or criminal penalties on employers that ask about applicants' criminal histories — remain partisan battlefields.

Cohen said the key to unlocking reforms in Texas has been that most Americans, whether conservative or liberal, just want a system that works. "They want a system that shows that that behavior is morally blameworthy ... but also that which rehabilitates," Cohen said. "There isn't this monolithic, punitive impulse in Texas or in conservatives or liberals or anywhere in the country."

July 30, 2017 in Scope of Imprisonment, State Sentencing Guidelines, Who Sentences? | Permalink | Comments (2)

Spotlighting BOP's continued curious failure to make serious use of "compassionate release"

Mike Riggs has this notable new piece at Reason headlined "Congress Wants to Know Why the BOP Won't Let Elderly Prisoners Go Home to Die: 'Compassionate release' is an excellent tool that the BOP refuses to use." Here are excerpts:

For years, federal prisoners and their advocates have begged the Federal Bureau of Prisons (BOP) to shorten the sentences of elderly and terminally ill offenders using a provision called "compassionate release."... In 2013, the BOP Office of Inspector General encouraged the BOP to send these kinds of prisoners home. In 2016, the U.S. Sentencing Commission went so far as to expand eligibility for the program in hopes the BOP would use it more.

But the BOP has largely ignored those recommendations [and now] Congress demanded that the BOP explain why it continues to incarcerate geriatric and terminally ill prisoners who pose no threat to public safety and are unlikely to commit new crimes upon their release.

In a report accompanying the 2018 appropriations bill, Sen. Richard Shelby (R-Ala.) ordered the BOP to turn over reams of data about the compassionate release program. Including:

  • the steps BOP has taken to implement the suggestions of the BOP Office of Inspector General and the U.S. Sentencing Commission

  • a detailed explanation as to which recommendations the BOP has not adopted, and why the number of prisoners who applied for compassionate release in the last five years, as well as how many requests were granted, how many were denied, and why

  • how much time elapsed between each request and a decision from the BOP

  • the number of prisoners who died while waiting for the BOP to rule on their application for compassionate release

Only 10 percent of America's prisoners are in federal prisons, but it is an increasingly old and sick population due to the disproportionately long sentences tied to federal drug offenses. As of June 2017, BOP facilities held 34,769 prisoners over the age of 51. More than 10,000 of those prisoners are over the age of 60.

Elderly prisoners pose financial and human rights problems. "In fiscal year 2014, the BOP spent $1.1 billion on inmate medical care, an increase of almost 30 percent in 5 years," BOP Inspector General Michael E. Horowitz wrote in prepared testimony to the U.S. Sentencing Commission. "One factor that has significantly contributed to the increase in medical costs is the sustained growth of an aging inmate population."...

Shelby's letter gives the BOP 60 days from the passage of the appropriations bill to submit its data to the committee. "Elderly and sick prisoners cost taxpayers the most and threaten us the least, and there's no good reason they should stay locked up or die behind bars because bureaucrats can't or won't let them go home to their families," Kevin Ring, president of Families Against Mandatory Minimums, said in a statement. "It's time for someone to get to the bottom of why the BOP's answer is always no on compassionate release."

July 30, 2017 in Offender Characteristics, Prisons and prisoners, Scope of Imprisonment, Who Sentences? | Permalink | Comments (5)

Thursday, July 27, 2017

Reviewing data and lessons of recent Urban Institute report on rising prison time

German Lopez has this new Vox piece that effectively reviews the data and lessons on the recent Urban Institute big new project on long prison terms titled, "A Matter of Time: The Causes and Consequences of Rising Time Served in America’s Prisons." (This prior post covered that report when it was first released a few weeks ago.)  The full title of this piece captures its primary themes: "Liberals often blame mass incarceration on the war on drugs.  That’s not quite right. A new report shows that the real increase in prison sentences has come from violent offenses, not lower-level crimes."  Here are excerpts:

“Longer sentences are stacking up,” Ryan King, the lead researcher for the Urban report, told me.  “And in many states, the data suggest that they’re stacking up at a rate significant enough that it can offset reforms for the less serious offenses.”

The report includes various other findings.  It found there are vast racial disparities in the top 10 percent of prison sentences, just as there are for lower-level offenses.  The people locked up also tend to be fairly young, which robs communities — particularly black neighborhoods — of people who could grow up to be productive citizens instead of serving out disproportionately harsh sentences. It also told the stories of a few people who suffered through some of these long sentences.  You should really read the whole thing.

But I want to home in on the big finding because it shows what the traditional story about mass incarceration has gotten wrong.  Much of the attention has gone to harsh mandatory minimum sentences for drug offenses, but they seem to have had a fairly small impact on overall incarceration rates.  What seemed to change, instead, is that the system enforced longer prison sentences for some of the worst offenses — and that led to a lot more imprisonment....

To really address the problem of mass incarceration, then, it’s not enough to just focus on drug crimes; it’s also important to focus on violent offenses. It’s also not enough to just focus on the laws guiding prison sentences; it’s also necessary to look at how those laws are enforced in the real world. And addressing all of these issues will require a truly systemic effort — from addressing what the local prosecutor is doing to what laws state policymakers pass to what the president and his attorney general are asking the US Department of Justice to do.

It will be a long, arduous effort.  After years of lawmakers building up incarceration at every level of government, it will likely take years of more policymaking at every level of government to unwind what previous generations of leaders have done.  “This is a long-term project,” King of Urban said. “But we do see it as one that’s ringing a bell saying, look, we’re going to have to deal with this.”

July 27, 2017 in Data on sentencing, Procedure and Proof at Sentencing, Scope of Imprisonment, Who Sentences? | Permalink | Comments (3)

Monday, July 24, 2017

"Nine Lessons About Criminal Justice Reform: What Washington can learn from the states"

The title of this post is the headline of this extended essay by Bill Keller published last week at The Marshall Project. I recommend the piece in full, and here are excerpts focused on some of Bill's most sentencing-specific lessons:

“Reform” is one of those ambiguous words that mean different things to different people.  I think of reform as something that aims to reduce the numbers of Americans who are removed from society and deprived of their freedom, and to do it without making us less safe.  In 1972, when I was starting my newspaper life at The Oregonian, 93 out of 100,000 Americans were in state or federal prisons.  By 2008 the incarceration rate had grown nearly six-fold, to 536 per 100,000, and it has hovered in that vicinity ever since. That’s not counting the hundreds of thousands held in county jails on any given day or those confined in the juvenile justice system or immigrant detention.

Every year about 650,000 of those prisoners are released back into the world.  We know that most of them will be unemployed a year later, and that two-thirds of them will be rearrested within three years.  We have a corrections system that fails to correct.

Here are a few lessons Washington can learn from the states.

Lesson 1: It is possible to reduce incarceration and crime at the same time. ...

Lesson 3: Probably the most effective way to reduce incarceration is not to lock people up in the first place — at least not so many, and not for so long....

Lesson 4: While the front end is important, don’t neglect the back end....

Lesson 5: Be wary of reformers who suggest you can cut incarceration drastically by releasing low-level, nonviolent offenders. ...

Lesson 6: Prison reform doesn’t necessarily mean a huge windfall for taxpayers. ...

Lesson 8: Many states are finding that incentives work better than mandates.

July 24, 2017 in Prisons and prisoners, Procedure and Proof at Sentencing, Purposes of Punishment and Sentencing, Scope of Imprisonment, State Sentencing Guidelines, Who Sentences? | Permalink | Comments (4)

Wednesday, July 19, 2017

Bipartisan discussion of female incarceration issues at "Women Unshackled" event

My twitter feed was full of reports and links to a big criminal justice reform event yesterday which was given the title "Women Unshackled."  This Washington Post article, headlined "Officials from both parties say too many women are incarcerated for low-level crimes," reports on the event, and its coverage starts this way:

Democratic and Republic officials at a conference Tuesday said too many women are being incarcerated for nonviolent offenses, a troubling trend both groups said they were committed to tackling.

From Democratic Sen. Kamala Harris (Calif.) and Rep. Sheila Jackson Lee (Tex.) to Republican Rep. Mia Love (Utah) and Oklahoma Gov. Mary Fallin, there was bipartisan agreement that most of the women in jails and prison would be better served by drug rehabilitation and mental health services, rather than harsher sentences. They noted that most women in the criminal-justice system are victims of domestic abuse or sexual violence. And because most incarcerated women have small children, locking them away can destroy an already fragile family.

The discussion came during a day-long conference called “Women Unshackled,” presented by the Justice Action Network and sponsored by the Brennan Center for Justice at the New York University School of Law, the Coalition for Public Safety and Google.

Some additional coverage of the issues and individuals involved in this event can be found in these recent press pieces:

July 19, 2017 in Offender Characteristics, Prisons and prisoners, Race, Class, and Gender, Scope of Imprisonment, Who Sentences? | Permalink | Comments (2)

Tuesday, July 18, 2017

"How California Softened its 'Tough-on-Crime' Approach"

The title of this post is the title of this interesting and effective little "policy study" produced by the R Street Institute and authored by Steven Greenhut. Here is its introduction:

California has a long history of pioneering criminal-justice reforms.  From the 1960s to the early 2000s, such reforms mostly toughened the state’s approach to handling criminals, with some of the most significant policy reforms implemented at the ballot box.  California’s past approaches — especially its “three-strikes” law — have become models for other states, although such policies have led to some troubling results.

More recently, as overall crime rates have fallen to levels not seen since the 1960s, the state has led the way both to soften those earlier approaches and to implement innovative policies that reduce sentences for some offenders. This shift has been driven in part by a prison-overcrowding crisis, but public sentiment has also changed over the years.

Given the high costs — both financially and in terms of civil liberties — the state’s incarceration-heavy approach imposed, these changing policies and attitudes are a welcome development.  Many of the tough-on-crime approaches of the past were driven by the state’s powerful law-enforcement lobby and “public safety” unions, who appeared at times more interested in protecting their budgets (and creating new “customers”) than promoting justice.

Not every new proposal is ideal, of course, and California has yet to embrace the kind of wide-ranging reforms in its corrections bureaucracy that have been implemented by Texas, for instance.  The state also has failed to implement significant reforms to its public-employee pension system and has moved away from outsourcing — measures that could help stretch California’s budget, which is burdened by the highest cost in the nation (total and per capita) for running its prison system.  Notwithstanding such costs, California still has an astoundingly high recidivism rate of approximately 65 percent.

This paper seeks to place these shifts in historical context. It examines a few of the most significant reform policies that have passed through the Legislature or been put to voters through the state’s robust initiative process.  As California goes, so goes the nation.  As such, it is worth seeing where the state is headed on this significant issue.

July 18, 2017 in Scope of Imprisonment, State Sentencing Guidelines | Permalink | Comments (3)

Sunday, July 16, 2017

"Ministers of Justice and Mass Incarceration"

The title of this post is the title of this new paper available via SSRN authored by Lissa Griffin and Ellen Yaroshefsky. Here is the abstract:

Over the past few years, scholars, legislators, and politicians have come to recognize that our current state of “mass incarceration” is the result of serious dysfunction in our criminal justice system.  As a consequence, there has been significant attention to the causes of mass incarceration.  These include the war on drugs and political decisions based on a “law and order” perspective.  Congressional and state legislative enactments increased the financing of the expansion of police powers and provided for severely punitive sentencing statutes, thereby giving prosecutors uniquely powerful weapons in securing guilty pleas.  All of this occurred as crime rates dropped.

Where were the lawyers when our criminal justice system was evolving into a system of mass incarceration? Surprisingly, in looking for the causes and cures for the mass incarceration state, very little, if any, attention has been paid to the role of the most powerful actor in the criminal justice system: the prosecutor.  It is the prosecutor who exercises virtually unreviewable discretion in seeking charges, determining bail, negotiating a resolution, and fixing the sentence.  Now, however, there is data that identifies aggressive prosecutorial charging practices as the major cause of the explosion in our prison population.  That is, over the past twenty years prosecutors have brought felony charges in more cases than ever before, resulting in a dramatic increase in prison admissions.  If prosecutorial charging practices have been a major cause of the universally recognized mass incarceration problem, what should be done? How does the role of the prosecutor need to change to prevent a continuation, or a worsening, of our mass incarceration problem?

This Article examines the recognized role of the prosecutor as a “minister of justice,” and makes a range of suggested changes to the prosecution function.  These include re-calibrating the minister of justice and advocacy role balance in recognition of the current mass incarceration crisis; enacting measures to ensure independence from law enforcement in the charging function; collecting currently non-existent, objective data that breaks down and memorializes available information on each decision to charge as well as its consequences; and drafting written charging procedures and policies based on the collection of that data-driven information.

July 16, 2017 in Procedure and Proof at Sentencing, Purposes of Punishment and Sentencing, Scope of Imprisonment, Who Sentences? | Permalink | Comments (0)

Saturday, July 15, 2017

"The Political Economy of Mass Incarceration: An Analytical Model"

The title of this post is the title of this paper recently posted to SSRN authored by Peter Temin. Here is the abstract:

This paper presents a model of mass incarceration in the United States, which has the largest proportion of its population imprisoned among advanced countries.  The United States began to differ from other countries in the 1970s in response to changes in judicial policies.  Although the Kerner Commission recommended integrating the black community into the larger American community, judicial policies went in the opposite direction.  The model draws from several accounts of these changes and demonstrates that the United States has moved from one equilibrium position to another.  It is driven by two equations, one for incarceration and one for crime. It explains why the growth of prisoners has ceased in the last decade and what would be needed to return to the original equilibrium.

July 15, 2017 in Prisons and prisoners, Scope of Imprisonment | Permalink | Comments (0)

Thursday, July 13, 2017

Urban Institute releases "A Matter of Time: The Causes and Consequences of Rising Time Served in America’s Prisons"

Logo-simpleThis morning the Urban Institute released online here a big new project on long prison terms titled, "A Matter of Time: The Causes and Consequences of Rising Time Served in America’s Prisons." As explained in an email I received, this "online feature examines the causes and consequences of rising time served in America’s prisons [t]hrough visualizations, analysis of trends and demographics, and stories told by people who have served long prison terms." An executive summary can be found at this link, and here are excerpts from it:

People are spending more time in prison, and the longest prison terms are getting longer.  Since 2000, average time served has risen in all 44 states that reported complete data to the National Corrections Reporting Program.  In states with more extensive data, we can trace the rise back to the 1980s and 1990s. In nearly half the states we looked at, the average length of the top 10 percent of prison terms increased by more than five years between 2000 and 2014.

The increase in time served has been sharpest among people convicted of violent offenses.  These changes have an outsized effect on prison populations because people convicted of violent offenses make up more than half the people in state prisons and the majority of people with long terms.

Longer terms are growing in number and as a share of the prison population.  In 35 states, at least 1 in 10 people in prison have been there for a decade or more.  This is even higher — nearly 1 in 4 people — in states like California and Michigan.  In at least 11 states, the number of people who have served at least a decade has more than doubled since 2000.

These trends aren’t accidental, and that they vary so much across states suggests that the growth in time served is driven by state-level decisionmaking.  States grappling with expanding prison populations must include those serving the longest prison terms in their efforts to curb mass incarceration.

Incarceration affects some people and communities more than others, and these patterns are often more pronounced among those who spend the most time in prison.  In 35 of the 44 states we looked at, racial disparities in prisons were starkest among people serving the longest 10 percent of terms.  In recent years, racial disparities have decreased among people serving less than 10 years, but 18 states actually saw an increase in disparities among people serving longer terms.

Nearly two in five people serving the longest prison terms were incarcerated before age 25, despite research that shows the brain is still developing through age 24 and that people tend to age out of criminal behavior.  Thousands have been in prison for more than half their lives.  One in five people in prison for at least 10 years is a black man incarcerated before age 25.

A growing share of women in prison have served more than 10 years.  In Michigan, for example, 8 percent of women in prison had served at least a decade as of 2000; by 2013, that number was 13 percent.  In Wisconsin, this figure rose from 1.8 to 6.5 percent over the same period.  In light of this trend, more research is needed to understand how women are uniquely affected by long-term incarceration.

More than one in three people serving the longest prison terms is at least 55 years old.  More people serving longer terms means that more people are growing old in prison, yet prisons are typically ill-equipped to address the needs of the elderly and disabled.

July 13, 2017 in Data on sentencing, Detailed sentencing data, Prisons and prisoners, Scope of Imprisonment | Permalink | Comments (1)

Friday, July 07, 2017

Texas continues to demonstrate how state "smart on crime" reforms can lead to less imprisonment and less crime

This Dallas Morning News article, headlined "With crime, incarceration rates falling, Texas closes record number of lock-ups," highlights why the Lone Star state should be viewed as a shining star for anyone eager to see states find paths to having less crime and less incarceration.  Here are excerpts:

Texas will shutter more prisons this year than it has in any single year in history, a response to the state's tight budget and shrinking inmate population.  In the state's two-year budget, which lawmakers approved in May, the Texas Department of Criminal Justice was ordered to close four prison facilities by Sept. 1.  When all four are closed, tough-on-crime Texas will have shuttered eight prisons in just six years.

Criminal justice reform advocates, agency officials and lawmakers say the closings are possible because of a combination of factors, including falling crime rates and legislative efforts to reduce the number of people who spend time behind bars.  "This is something we have done incrementally over the last decade," said Derek Cohen, deputy director at the Center for Effective Justice at the right-leaning Texas Public Policy Foundation.  "We're not any less safe publicly for that."

The drop in Texas' prison population began around 2007, when lawmakers were faced with an expensive decision.  The state had spent decades and millions of dollars building hulking prison edifices across rural Texas.  Tens of thousands of cells were quickly filling, and without changing the way Texas operated its criminal justice system, the state would soon be forced to spend millions more to house a burgeoning inmate population.

A state known for its lock-'em-up-and-throw-away-the-key approach to crime began to shift its approach.  Instead of erecting more massive prisons, lawmakers invested in diversion programs to help troubled Texans get back on track and avoid incarceration.  They spent more on initiatives to provide services to people whose mental illnesses landed them crosswise with the law.  Lawmakers in 2015 updated a decades-old property crime punishment scheme that had resulted in felony punishments for thieves who had stolen penny-ante items.  "What we saw was almost within 18 months, just an immediate decrease in the number of people sent to state jail on property offenses," said Doug Smith, a policy analyst with the Texas Criminal Justice Coalition.

At the same time, crime rates fell across the state.  Texas Department of Public Safety data shows that crime rates have fallen each year since at least 2012.  The overall crime rate in Texas fell nearly 6 percent from 2013 to 2014.  And it dropped another 4.7 percent the following year.

Texas closed its first prison in 2011 after much hand-wringing.  The Central Unit was a 79-year-old, sprawling behemoth on valuable land in the growing Houston suburb of Sugar Land. The prison population had begun to fall already, dropping 8 percent from 2004 to 2011. Legislators were facing a budget shortfall of up to $27 billion, and closing the Central Unit could save them about $50 million over two years.  For the first time in Texas history, it made political and fiscal sense to close a prison. It turned out, lawmakers were just getting started.

Two years later, they shuttered the Jesse R. Dawson State Jail in Dallas and a pre-parole unit in Mineral Wells.  Earlier this year, the criminal justice department closed a privately operated intermediate sanctions facility in Houston that was right next to Minute Maid Park.  As the closings continued, inmate population continued to drop, from 156,000 in 2011 to about 146,000 today, according to department spokesman Jason Clark....

It's unclear, though, whether the shuttering trend will continue in Texas.  Lawmakers this year did not approve any changes that criminal justice reform advocates said would keep the prison population on the decline.  Among the measures lawmakers rejected were proposals to reduce drug offense penalties and to keep 17-year-olds in the juvenile justice system, as most states do, instead of sending them to adult prisons.

July 7, 2017 in Scope of Imprisonment, State Sentencing Guidelines, Who Sentences? | Permalink | Comments (2)

Thursday, June 29, 2017

Pair of Senators introduce the "Reverse Mass Incarceration Act of 2017"

As reported in this article from The Hill, "Senate Democrats unveiled a proposal Wednesday to push back against Attorney General Jeff Sessions's 'tough on crime' policies." Here are the details:

Sens. Cory Booker (N.J.) and Richard Blumenthal (Conn.) introduced the Reverse Mass Incarceration Act of 2017 to incentivize states through grant funding to decrease their prison populations.

It's intended to counter the 1994 Crime Bill, otherwise known as the Violent Crime Control and Law Enforcement Act. That law authorized $12.5 billion in grants to fund or offset the costs of incarceration, nearly 50 percent of which was earmarked for states that adopted tough “truth-in-sentencing” laws, which required offenders to serve at least 85 percent of their sentences, according to the Brennan Center for Justice....

The Booker-Blumenthal bill provides $20 billion in grant funding to be divvied up every three years among eligible states. States would only be considered eligible to apply if the total number of people in correctional or detention facilities in the state decreased by 7 percent or more in that three-year period. States must also keep crime rates from increasing by more than 3 percent.

The proposal is estimated to reduce the national prison population by 20 percent over 10 years. “State sentencing policies are the major drivers of skyrocketing incarceration rates, which is why we’ve introduced legislation to encourage change at the state level,” Booker said in a statement. “We need to change federal incentives so that we reward states that are addressing this crisis and improving community safety, instead of funneling more federal dollars into a broken system.”

The idea is based on a 2015 proposal from the Brennan Center for Justice. “The federal government has a long history of dangling money in front of state and local leaders to spur policy changes,” program Director Inimai Chettiar said in a statement. “We saw it with the 1994 Crime Bill, which helped put more people behind bars. This bold bill shifts the current flow of funding in the opposite direction. It is one of the single biggest steps we can take to reduce imprisonment.”

The full text of the Reverse Incarceration Act runs only about two pages and is available at this link.  I would be very surprised if this bill gets any traction in Congress, but even its formal introduction seemed notable.

June 29, 2017 in Prisons and prisoners, Scope of Imprisonment, Who Sentences? | Permalink | Comments (2)

Wednesday, June 28, 2017

Two very different (but perhaps similar) tales of prison sentencing from outpost Virginia in incarceration nation

I generally do not blog all that often or that much about individual sentencing cases unless they involve high-profile defendants or high-profile issues or result in high-profile rulings.  But this afternoon I just happen to come across two notable local sentencing stories back-to-back from the same local Virginia paper that for me highlighted the enduring tendency in the United States to use imprisonment, and then more imprisonment, in response to any and every social and legal problem.  Here are the headlines and essentials that caught my eye:

"JMU student gets jail time for registering dead people"

A 21-year-old man who pleaded guilty last week to filing 18 phony voter registration applications in Harrisonburg will spend 100 to 120 days in prison, according to federal prosecutors in the Western District of Virginia.

Andrew J. Spieles of Harrisonburg admitted to filing the fraudulent registrations in August while working with Democratic-affiliated groups as a student at James Madison University ahead of the 2016 presidential election. The fraud was discovered after local election officials noticed that some applications had been filed in the names of dead people, including the father of a Rockingham County judge.

The offense was punishable by a fine of up to $100,000 and up to a year in prison. Spieles told investigators that he fabricated the applications to help a co-worker hit a registration “quota,” according to court documents. There is no indication any fraudulent votes were cast in November’s election as a result of the improper registrations.

"Jury recommends 65-year sentence for Charlottesville heroin dealer"

A Henrico County jury has called for a 65-year sentence for a man convicted of purchasing heroin at Short Pump parking lots so the drugs could be resold in Charlottesville, where the defendant lived.  The jury recommended that decades-long sentence for Norell Sterling Ward, 46, last week after convicting him on a count of conspiracy to distribute heroin and on two counts of possessing heroin with the intent to distribute, said Matthew C. Ackley, a deputy Henrico commonwealth’s attorney.

Attorneys in the case could not say whether a 65-year term, if enacted, would set any type of record punishment for this type of crime, but all agreed it would represent a significant sentence. “I can tell you that this is a high sentence and likely reflective of the community awareness of the heroin problem in Henrico,” Ackley said.

Ward was identified as a midlevel heroin distributor who would travel from Charlottesville to Short Pump to buy heroin in parking lots so the drugs could be distributed back in Charlottesville, Ackley said. The prosecutor said it’s estimated Ward distributed 4 to 6 kilograms of heroin over a roughly 18-month period. The defendant would purchase the drugs from parking lots at Short Pump-area businesses including McDonald’s, Whole Foods, Target and 7-Eleven, Ackley said.

Henrico Circuit Judge Richard S. Wallerstein Jr. will now weigh whether to follow through on the jury’s recommendation and impose the full 65 years at a September sentencing....

Ackley said Ward bought his heroin from a drug organization run by Shawn Lamont Bailey, a 46-year-old Henrico man who pleaded guilty in January to two felony counts of distributing heroin near his West Broad Village home. Bailey is to be sentenced next month. Under a plea deal, Bailey agreed to plead guilty in return for spending between 8 to 10 years in prison.

Ward, who is going to be formally sentenced on Sept. 13, has a criminal history that includes convictions for two burglaries as well as a conviction for possessing heroin, Ackley said.

June 28, 2017 in Offense Characteristics, Procedure and Proof at Sentencing, Scope of Imprisonment | Permalink | Comments (2)

"Cashing in on Convicts: Privatization, Punishment, and the People"

The title of this post is the title of this notable new paper by Laura Appleman available via SSRN. Here is the abstract:

For-profit prisons, jails, and alternative corrections present a disturbing commodification of the criminal justice system. Though part of a modern trend, privatized corrections has well-established roots traceable to slavery, Jim Crow, and current racially-based inequities.  This monetizing of the physical incarceration and regulation of human bodies has had deleterious effects on offenders, communities, and the proper functioning of punishment in our society.  Criminal justice privatization severs an essential link between the people and criminal punishment.  When we remove the imposition of punishment from the people and delegate it to private actors, we sacrifice the core criminal justice values of expressive, restorative retribution, the voice and interests of the community, and systemic transparency and accountability.

This Article shows what we lose when we allow private, for-profit entities to take on the traditional community function of imposing and regulating punishment.  By banking on bondage, private prisons and jails remove the local community from criminal justice, and perpetuate the extreme inequities within the criminal system. 

June 28, 2017 in Prisons and prisoners, Race, Class, and Gender, Scope of Imprisonment | Permalink | Comments (4)

Monday, June 26, 2017

"Should Ohio automatically release inmates if prisons too crowded?"

The question in title of this post is the headline of this Columbus Dispatch article which somewhat imperfectly describes one somewhat notable provision of a huge criminal justice revision proposal in the Buckeye State. Here is the context:

A proposed sweeping rewrite of Ohio’s criminal laws includes a provision that would allow the state to release hundreds of low-level, nonviolent inmates when the prison population hits 47,000. The state prison population last week stood at 50,093 — 3,093 above that threshold.

That change is among hundreds recommended by the Ohio Criminal Justice Recodification Committee, which on June 15 completed a two-year task of rewriting the entire state criminal code. The result is a 4,017-page bill submitted to the General Assembly. The committee composed of judges, legislators, prosecutors, law-enforcement officials and others voted 18-2 to recommend the overhaul.

Other changes include the return of a version of “bad time” for inmates who misbehave in prison, reduced add-on sentences for crimes committed while in possession of a gun, expanded opportunities for offenders to obtain drug treatment in lieu of prison, and an increase in the theft amount that triggers a felony charge to $2,500.

Created by the legislature, the committee was charged with “enhancing public safety and the administration of criminal justice.” The last time criminal laws were overhauled was 1974, although some statutes date to 1953 and have been “effectively superseded or contradicted” by new layers of laws. The committee’s recommendations need the approval of the legislature.

Judge Frederick D. Pepple of Auglaize County Common Pleas Court, chairman of the committee, said he’s pleased with the overall report. “These improvements make the system better and could save hundreds of millions of dollars. When I stand back and look at it, without getting into every nitty-gritty detail, I’m satisfied.”

Pepple said the rewrite cut down the length of the code by nearly 25 percent, mostly by condensing language. More important, Pepple said the changes would “significantly improve the quality of justice and better protect the people of Ohio ... We tried to make it readable and understandable so people know what is against the law.”

Franklin County Prosecutor Ron O’Brien was one of two committee members, along with Clark County Prosecutor Andy Wilson, to vote against the package. O’Brien said that while he agreed with most of the recommendations, several were deal breakers, including the prison-release provision, which he said would be like “Bastille Day every day.” O’Brien said he disagreed with granting “unilateral authority to reduce prison population.”

The provision would be triggered when the total prison population exceeds 43,500 men and 3,500 women for at least 30 days in a row. At that point, the director of the Department of Rehabilitation and Correction would “direct the parole board to select from those who are eligible for overcrowding parole release a sufficient number of prisoners to be released within thirty days to maintain the inmate population at less than 43,500 for males and 3,500 for females. No more than five hundred male inmates and five hundred female inmates may be released per month pursuant to this section.” The board would select inmates for release “who present the least threat to the public, including the victims and their families,” and those who have committed nonviolent and non-sex-oriented crimes.

In a statement to The Dispatch, Gary Mohr, director of the Department of Rehabilitation and Correction, said he voted for (but did not propose) the overcrowding release provision. However, he said he prefers a method built into the current state-budget proposal to divert nonviolent drug offenders to community treatment “to avoid the potentially lifelong collateral consequences of coming to prison.”...

Ohio Senate President Larry Obhof, R-Medina, praised the committee. “How this group of experts from varying political viewpoints worked together over the last two years speaks volumes about their commitment to pursuing reforms within Ohio’s criminal-justice system.” Holly Harris, executive director of the U.S. Justice Action Network, said that if the rewrite of criminal laws is adopted, “Ohio is ready to take another leap forward on reforming their justice system.”

June 26, 2017 in Prisons and prisoners, Procedure and Proof at Sentencing, Scope of Imprisonment, Who Sentences? | Permalink | Comments (5)

Friday, June 16, 2017

Historic criminal justice reform signed into law in Louisiana, which has historically been highest incarcerating state

As reported in this local article, "bills signed into law Thursday morning by Gov. John Bel Edwards aim to change Louisiana's reputation as the most imprisoned state in the country." Here are some the sentencing details from the press article (though the folks should be sure to check out this summary of the full package of bills which covers an array of other issues including victim services and reentry concerns):

"With this ambitious package, Louisiana is projected to reduce the prison population by 10 percent and save $262 million over the next decade," according to the bills' package summary [available here]. "Seventy percent of these savings — an estimated $184 million — will be reinvested into programs and policies proven to reduce recidivism and support victims of crime."

The legislation signed into law includes:

Senate Bill 139 [which provides] alternatives to incarceration like drug rehabilitation. Expands probation eligibility to third-time nonviolent offenders, as well as first-time, lower-level violent offenders. It also gives opportunities for release. Consolidates eligibility for parole consideration for prisoners convicted of nonviolent, non-sex offenses at 25 percent of sentence served....

Senate Bill 220 [which alters sentencing rules to make sure law] focuses prison space on serious and violent offenders. It does this by removing less serious crimes to the violent crimes list and merging redundant theft and burglary offenses.

Senate Bill 221 [which addresses] repeat offenders by lowering the mandatory minimum sentence for second and third offenses.

Senate Bill 16 [which provides that] most people sentenced to life as juveniles receive an opportunity for parole consideration after serving a minimum of 25 years in prison.

June 16, 2017 in Mandatory minimum sentencing statutes, Scope of Imprisonment, State Sentencing Guidelines, Who Sentences? | Permalink | Comments (1)

Thursday, June 15, 2017

"Support Grows for Civil Commitment of Opioid Users"

The title of this post is the headline of this notable new Stateline article.  Here is how it gets started:

Amid an opioid addiction epidemic that is killing more than 90 Americans every day, there is a growing movement to make it easier for relatives and health care providers to quickly secure court orders to forcibly confine and treat people who are addicted to drugs.  Most states have civil commitment laws primarily designed to protect people with mental illness from themselves and others.  Many of the laws include drug addiction and alcoholism as a justification for temporary confinement, or at least don’t preclude it.

But in practice, most commitment laws have been ineffective when it comes to people who use heroin and other opioids, in part because some judges have been leery of taking away a person’s civil liberties for what society has long perceived as a moral failing.  Unlike people with severe mental illness, people who are addicted to drugs typically retain the mental capacity to take care of their basic needs, even though the chronic disease alters the brain, making the person eventually value drug use above all else.

New Hampshire, Pennsylvania and Washington are considering new civil commitment laws specifically designed for opioid use.  Kentucky has gone back to the drawing board after failing to enact a commitment law for opioid addiction last year.

And in Massachusetts, the one state where civil commitment has been used extensively for opioid addiction, Republican Gov. Charlie Baker wants to make it even more common....

Historically, confining people against their will has been fraught with moral and legal ambiguities and haunted by reports of abuse.  But the parents of young adults who use opioids are pushing state lawmakers and governors to make intervention easier, even as physicians and state health officials search for ways to break the cycle of repeated overdoses.

Addiction professionals generally agree that civil commitment can save lives. But they argue that without effective treatment, confining people with an addiction may do more harm than good.  “People who use substances and have addictions still have civil rights,” said Dr. Alex Walley, director of an addiction medicine fellowship at Boston Medical Center.  “The real question is whether effective treatment is available, which in the case of opioids, is going to be medication. And it’s not OK to limit it to just one medicine,” Walley said.  Another concern is whether the state can ensure that continued treatment will be available once the person is released, he said.

June 15, 2017 in Criminal Sentences Alternatives, Drug Offense Sentencing, Procedure and Proof at Sentencing, Scope of Imprisonment, Who Sentences? | Permalink | Comments (3)

Wednesday, June 14, 2017

New Sentencing Project policy brief on "Federal Prisons at a Crossroads"

The Sentencing Project has this notable new six-page policy brief titled "Federal Prisons at a Crossroads."  Here is how the data-rich little publication gets started:

The number of people incarcerated in federal prisons has declined substantially in recent years.  In fact, while most states enacted reforms to reduce their prison populations over the past decade, the federal prison system has downsized at twice the nationwide rate.  But recently enacted policy changes at the Department of Justice (DOJ) and certain Congressional proposals appear poised to reverse this progress.

Congress, the United States Sentencing Commission (USSC), and the DOJ reduced the federal prison population by reforming sentencing laws, revising sentencing guidelines, and modifying charging directives, respectively.  But the DOJ’s budget proposal for 2018 forecasts a 2% increase in the federal prison population.

The policy changes contributing to this reversal include:

• Attorney General Jeff Sessions’ directive instructing federal prosecutors to increase their reliance on mandatory minimum sentences for low-level drug convictions.

• The Attorney General’s instruction to federal prosecutors to increasingly pursue criminal convictions for immigration law violations and his memorandum paving the way for greater use of private prisons.

• Congressional proposals to create new mandatory minimum sentences or increase existing ones for a range of drug, immigration, and violent crimes.

These policy shifts run counter to research and practice on effective crime policy.  This brief explains why increasing the use and length of prison terms for people with drug convictions in particular — who account for half of the federal prison population — will produce little public safety benefit while carrying heavy fiscal, social, and human costs. Experience with criminal justice policy changes at the federal and state levels shows it is possible to substantially cut reliance on prisons without any adverse effects on public safety.

June 14, 2017 in Data on sentencing, Scope of Imprisonment, Who Sentences? | Permalink | Comments (1)

Tuesday, June 13, 2017

"Out of Sight: The Growth of Jails in Rural America"

The title of this post is the title of this new report from the Vera Institute of Justice and the John D. and Catherine T. MacArthur Foundation’s Safety and Justice Challenge. Here is part of its introduction:

As concern in the United States has grown over the number of people behind bars, policymakers and the public are turning their attention to addressing the decades-long growth in the number of people held in the country’s more than 3,000 locally run jails — county or municipal detention facilities that primarily house people who have been charged but not yet convicted of a crime (known as the “pretrial” population), and those sentenced to a short term of incarceration, usually under a year.  With local jail populations swelling from 157,000 on any given day in 1970 to over 700,000 people in 2015, there are now an astronomical number of jail admissions annually — nearly 11 million — prompting many to question whether local jails have grown too large, and at too high a cost for the communities they serve.  This has in turn focused efforts among policymakers and the public to better understand and reform the size, scope, and distribution of local incarceration.

In contribution to this effort, the Vera Institute of Justice (Vera) developed the Incarceration Trends data tool in 2015 to better understand how jails have grown in every U.S. county.  (See “The Incarceration Trends data tool sources and units of analysis” on page 8.)  In an initial analysis, Vera researchers found that small counties, defined as counties with fewer than 250,000 people, have driven overall jail growth since 1970, despite the conventional perception that this has been exclusively a phenomenon of large cities.  In fact, jails have actually grown the least in large counties (the approximately 40 counties with more than one million residents).  To further understand the contours of jail growth, Vera researchers turned once again to its data tool to study the newly released 2013 Census of Jails from the Bureau of Justice Statistics and conducted an updated historical analysis of jail population trends to examine two specific drivers of local incarceration: 1) changes in the number of people held in pretrial detention; and 2) changes in the number of people who are held for another authority. Vera researchers also looked at the degree to which these trends are different along the urban-rural axis, as well as between U.S. regions — the Northeast, Midwest, South, and West.

As this report will enumerate, it is not simply small counties that have increasingly been the locus of rising local incarceration rates, but rural areas — nonmetropolitan areas defined by low population and distance from major population centers.  This is despite rural counties’ substantially lower crime rates in comparison to urban areas.  There appear to be two underlying trends.  First, as overall rates of pretrial detention have risen nationally, the highest rates now feature most prominently in rural counties across all regions of the country — increasing 436 percent between 1970 and 2013.  Second, an escalating number of rural jails — mainly in the South and West — are renting out jail beds to hold people for federal, state, and other local governments.  In some cases, jails are even building new capacity unrelated to crime levels in their own jurisdictions to meet jail-bed demands of other agencies.  Although the reasons for these two trends are likely numerous, this report explores one possible root: few resources in rural areas. Given that the distribution of scarce state and county resources is likely uneven — favoring those areas with more people — access to critical criminal justice and community services may be spread thin the further away a place is from the various population clusters in a state or county.  This means there may be fewer judges to quickly hear cases, less robust pretrial services, and fewer diversion programs available to decrease jail use.

June 13, 2017 in Prisons and prisoners, Scope of Imprisonment, Who Sentences? | Permalink | Comments (3)

"Whom Should We Punish, and How? Rational Incentives and Criminal Justice Reform"

The title of this post is the title of this paper authored by Keith Hylton recently posted to SSRN. Here is its abstract:

This essay sets out a comprehensive account of rational punishment theory and examines its implications for criminal law reform.  Specifically, what offenses should be subjected to criminal punishment, and how should we punish?  Should we use prison sentences or fines, and where should we use them?  Should some conduct be left to a form of market punishment through private lawsuits?  Should fines be used to fund the criminal justice system?

The answers I offer address some of the most important public policy issues of the moment, such as mass incarceration and the use of fines to finance law enforcement.  The framework of this paper is firmly grounded in rational deterrence policy, and yet points toward reforms that would soften or reduce the scope of criminal punishment. 

June 13, 2017 in Fines, Restitution and Other Economic Sanctions, Purposes of Punishment and Sentencing, Scope of Imprisonment | Permalink | Comments (3)

Monday, June 12, 2017

How will (and how should) new $100 million fund be used to advance criminal justice reform and "end mass incarceration"?

12FUND2-master675The question in the title of this post is prompted by this notable New York Times article headlined "Agnes Gund Sells a Lichtenstein to Start Criminal Justice Fund." Here is the interesting art-world backstory that now prompts the question:

In January, rumors swirled that the art collector and patron Agnes Gund had sold her prized 1962 Roy Lichtenstein “Masterpiece” for a whopping $150 million, placing it among the 15 highest known prices ever paid for an artwork.  Ms. Gund is confirming that sale now, revealing that she parted with the painting (for what was actually $165 million, including fees) for a specific purpose: to create a fund that supports criminal justice reform and seeks to reduce mass incarceration in the United States.

This new Art for Justice Fund — to be announced Monday at the Museum of Modern Art, where Ms. Gund is president emerita — will start with $100 million of the proceeds from the Lichtenstein (which was sold to the collector Steven A. Cohen through Acquavella Gallery).  “This is one thing I can do before I die,” Ms. Gund, 78, said in an interview at her Upper East Side apartment, where the Lichtenstein used to hang over the mantel, along with works by Jasper Johns and Mark Rothko. “This is what I need to do.”

Ms. Gund, together with the Ford Foundation, which will administer the fund, has asked other collectors to do the same, in the hopes of raising an additional $100 million over the next five years.  The effort is noteworthy, not only for the amount of money involved — rarely do charitable undertakings start at $100 million — but because Ms. Gund is essentially challenging fellow collectors to use their artworks to champion social causes at a time when the market has made their holdings more valuable than ever.

“The larger idea is to raise awareness among a community of art collectors that they can use their influence and their collections to advance social justice,” said Darren Walker, the Ford Foundation’s president. “Art has meaning on a wall, but it also has meaning when it is monetized.”

Those who have already committed to the fund — and are being called founding donors — include Laurie M. Tisch, a chairwoman of the Whitney Museum of American Art; Kenneth I. Chenault, chief executive of American Express, and his wife, Kathryn; the philanthropist Jo Carole Lauder; the financier Daniel S. Loeb; and Brooke Neidich, a Whitney trustee. “I was moved by her passion,” Ms. Tisch said of Ms. Gund, adding that she would contribute $500,000 in proceeds from a Max Weber painting she recently sold. “It’s ambitious, but when Aggie puts in a $100 million, that’s a real signal that it’s important and I’m happy to be a part of it.”

The fund will make grants to organizations and leaders who already have a track record in criminal justice reform — like the Equal Justice Initiative in Montgomery, Ala. — that seek to safely reduce jail and prison populations across the country and to strengthen education and employment opportunities for former inmates. The fund will also support art-related programs on mass incarceration.

“There’s long been this criticism that people who have the means to acquire fine art are allowed to surround themselves with beautiful things while they are unwilling to look at the ugly realities that sometimes shape a community or a culture or a country,” said Bryan Stevenson, the founder and executive director of the Equal Justice Initiative. “Using this art to actually respond to over-incarceration or racial inequality or social injustice is a powerful idea.”

The impetus for the fund was personal. Six of Ms. Gund’s 12 grandchildren are African-American, and she has worried about their future as they’ve matured, particularly in light of shootings of black teenagers like Trayvon Martin in Florida. “I have always had an extreme sensitivity to inequality,” Ms. Gund said.

She added that she was also deeply affected by Michelle Alexander’s 2010 book, “The New Jim Crow: Mass Incarceration in the Age of Colorblindness,” and by Ava DuVernay’s 2016 documentary, “13th,” about African-Americans in the prison system. After seeing the film, Ms. Gund called Mr. Walker, long a close friend. “She said, ‘I really want to do something to help here,’” Mr. Walker recalled. “‘What if I sold one of my jewels and we used the proceeds to make grants to organizations working on mass incarceration?’” ... Participation in the fund does not require the sale of artwork, Mr. Walker said; any type of support is welcome....

Mr. Stevenson will take part in an evening event at MoMA on Monday to announce the fund that will also feature Piper Kerman, author of “Orange is the New Black: My Year in a Women’s Prison,” and Glenn E. Martin, president and founder of JustLeadershipUSA, which aims to reduce the prison population, in conversation with The New York Times Op-Ed columnist Charles Blow.

The financier and collector Donald Marron, MoMA’s president emeritus, said he would support the fund — though probably not through the sale of his art — and commended Ms. Gund’s efforts. “Aggie has been so committed to art her whole life and now she’s using the art to jump-start her efforts in criminal justice,” he said. “That’s a model I hope other people will follow.”

There is not too much information at this website for the Art for Justice Fund, but the site does say the Fund is for a "movement to end mass incarceration." It also says that the "The Fund is a five-year initiative designed to make meaningful progress on key reforms in the U.S. criminal justice system" and that it "will support innovative advocacy and interventions aimed at safely cutting the prison population in states with the highest rates of incarceration, and strengthening the education and employment options for people leaving prison."

June 12, 2017 in Scope of Imprisonment, Who Sentences? | Permalink | Comments (4)