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May 20, 2018
US District Judge Bennett explains why meth sentencing guidelines are wrong to treat "drug purity [as] a proxy for culpability"
Long-time readers know that US District Judge Mark Bennett has long made his post-Booker mark with thoughtful opinion explaining why various guidelines ought not merit full respect in light of the purposes of sentencing set forth in 18 USC § 3553(a). Judge Bennett's latest important sentencing work, which a helpful reader made sure I did not miss, comes in US v. Nawanna, No. CR 17-4019-MWB (D. Iowa May 1, 2018) (available here). Like so many of Judge Bennett's opinions, this latest ruling is a must-read for all who follow the federal sentencing system, and it starts and ends this way:
The United States Sentencing Guidelines differentiate between methamphetamine mixture and actual (pure) methamphetamine or "ice." That difference is the primary basis for the defendant's motion for a downward variance. Even though he is a first-time drug offender who has never been in prison, he argues that he faces a "breathtakingly high" Guidelines sentencing range of 360 months to life, where the methamphetamine at issue was treated as actual (pure) methamphetamine or ice. He argues that the harsh methamphetamine Guidelines overstate his culpability and should be rejected on policy grounds. Specifically, his argument, of first impression for me, is that the methamphetamine Guidelines are based on a flawed premise, set out in U.S.S.G. § 2D1.1, cmt. n.27(C), that drug purity is a proxy for culpability.
The prosecution responds that, although I am free to place whatever weight I wish on the various advisory Guidelines, the defendant's advisory Guidelines sentencing range is appropriate in this case, because it reflects the dangerous role the defendant played in dealing pure methamphetamine . Thus, this case requires me, once again, to consider the question of the merits of the advisory Guidelines sentencing range for a defendant convicted of methamphetamine offenses. In United States v. Hayes, 948 F. Supp. 2d 1009 (N.D. Iowa 2013), I followed the lead of two other federal district judges by reducing a methamphetamine defendant's advisory Guidelines sentencing range by one third, on the basis of a policy disagreement with the methamphetamine Guidelines. This sort of variance was for low level, non-violent, addict offenders. This opinion, which supplements my rationale on the record at the defendant's sentencing hearing, explains why I find that a similar reduction, based on a different calculation, is appropriate in this case....
Exercising my discretion to reject the advisory Guidelines sentencing range for methamphetamine offenses on the basis of a policy disagreement, I determined that a downward variance was appropriate in Nawanna's case. The reasons for rejecting the methamphetamine Guidelines, here, were independent of the reasons for rejecting the methamphetamine Guidelines set out in my decision in Hayes. Here, I concluded that the methamphetamine Guidelines are based on a flawed assumption that methamphetamine purity is a proxy for role in the offense, which, like Judge Robert C. Brack of the District of New Mexico, I find "is divorced from reality." Ibarra-Sandoval, 265 F. Supp. 3d at 1255. Nawanna's advisory Guidelines sentencing range of 360 months to life would be greater than necessary to accomplish the purposes of sentencing under 18 U.S.C. § 3553(a). Instead, for the reasons stated, above, and on the record during Nawanna's sentencing hearing, Nawanna should be sentenced to 132 months incarceration.
May 20, 2018 at 11:55 AM | Permalink
Comments
Perhaps my only regret from my 28 years in presentence work is that I never got to work with Judge Bennett.
I hope he keeps dismantling the guidelines when there is a legitimate opportunity to do so.
Posted by: SUSPO-Retired | May 20, 2018 12:47:39 PM
There is a general principal that the shorter the half life of a substance in the body, the faster the withdrawal develops, the faster the habituation (tolerance), the harder it is to stop the addiction. Nicotine has a half life of half an hour. Smoke two packs total at 12, there is a 50% chance of lifelong addiction.
The harshness of the sentencing guidelines was based on that half life. Cocaine has a half life of 30 minutes, crack cocaine, 15 minutes, with a high of 5 minutes. That was the thinking behind the crack cocaine sentencing disparity, to address the greater addictiveness of crack cocaine compared to powder cocaine.
If a judge has a complaint about legal reasoning, he should call his Congress delegation, and demand a change in the Guidelines. Tell them, the guideline on purity of meth is "divorced from reality." He may also submit his argument to the Guideline Commission. He may not change the law. Booker violated Article I Section 1 of the constitution.
Here is a link for his information.
https://www.ussc.gov/
Posted by: Dsvid Behar | May 20, 2018 5:14:42 PM