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February 3, 2025
Notable new compassionate release ruling finds trial penalty/co-defendant disparity to be extraordinary
A helpful colleague flagged for me a notable new federal district court sentence reduction opinion, US v. Cannon, No. 4:95-cr-30 (CDL), 2025 WL 326065 (MD Ga. Jan. 29, 2025). I recommend the opinion in full (though I have not found a non-Westlaw version), and the very paragraph helps highlight why the opinion is a great read:
‘Tis the season to get out of jail early. The former President, on his way out the door, commuted the sentences of thousands of federal prisoners, including several sentenced by the undersigned who had received lawful sentences for serious and dangerous criminal conduct. The incoming President issued hundreds of pardons and commutations before the paint was completely dry on the walls of the refreshed Oval Office. While the magnitude of these sentence reductions appears unprecedented, the Executive Branch does not have the monopoly on mercy and compassion. Congress within the last fifteen years has enacted the Fair Sentencing Act of 2010, Pub. L. No. 111-220, 124 Stat. 2372 and the First Step Act of 2018, Pub. L. No. 115-391, 132 Stat. 5194 (hereinafter “FSA”). During that time, numerous retroactive amendments to the federal sentencing guidelines and statutory sentencing laws have been adopted, resulting in the reduction of thousands of sentences for federal prisoners. By recently expanding the grounds for granting “compassionate release,” Congress and the Sentencing Commission have created a pseudo-parole system within the Judicial Branch administered by district judges, federal magistrates and probation officers. These new justifications for sentence reductions provide hope for prisoners who unsurprisingly respond with motions for compassionate release. The Defendant in this case has previously filed two such motions, both of which were denied. He now presents another one; and the third time may very well be the charm.
The opinion is legally notable because the US District Judge Clay Land decided not to rely on USSG § 1B1.13(b)(6) as the basis for the sentence reduction even though a magistrate judge had so recommended. Instead, Judge Land opted to rely on USSG § 1B1.13(b)(5) (the “catch-all” provision), and here is part of his explanation:
The Court finds that under the limited circumstances here, the disparity of Cannon's sentence compared to that of his codefendants is of similar gravity to warrant a reduction of his sentence. Here, Cannon suffered a substantial penalty by exercising his constitutional right to require the Government to prove his guilt beyond a reasonable doubt to the satisfaction of a unanimous jury. As previously explained, Cannon, as the 23-year-old get-away driver, received a sentence of 1,313 months (109 years and 5 months) — essentially a life sentence for a young man four years removed from being a teenager. Although his conduct was serious and facilitated the criminal conduct of his codefendants, his personal conduct was primarily limited to driving the get-away vehicle. While a gun was found under the seat of his car, the evidence did not indicate that he ever discharged the gun. No one was physically harmed as a result of his conduct in driving the car. At the time of his sentencing, he had a criminal history category of III. Under later retroactive amendments to the sentencing guidelines, his criminal history category would be considered category II. His codefendants, who arguably engaged in more violent and dangerous conduct by entering the targeted establishments of the robberies and actually holding up the victims at gunpoint, made plea deals with the Government which resulted in sentences of 240 months for one defendant and 300 months for the other.
The Court understands that sentence disparities between codefendants are often ordinary. But when that disparity is as large as it is here and when the criminal conduct of the defendant who received the substantially higher sentence was clearly less dangerous than that of his codefendants, such circumstances may rise to extraordinary.
February 3, 2025 at 09:53 PM | Permalink
Comments
United States v. Cannon, No. 4:95-cr-30 (CDL), 2025 U.S. Dist. LEXIS 15526 (M.D. Ga. Jan. 29, 2025)
Posted by: CHAPPELL Dale | Feb 4, 2025 8:26:17 AM
Where is my "eye roll" emoji? He wasn't penalized for going to trial. His codefendants were rewarded for pleading guilty and not having the full scope of their misconduct laid bare before the Judge. I hope DOJ swiftly appeals this.
Posted by: Da Man | Feb 4, 2025 1:20:03 PM
"His codefendants were rewarded for pleading guilty and not having the full scope of their misconduct laid bare before the Judge."
If you believe this, you haven't read too many Presentence Reports, which often include allegations of misconduct that a jury never hears.
Posted by: Tom Root | Feb 4, 2025 4:13:31 PM
I've read plenty. I still have no sympathy for the defendant who got charged for and convicted of crimes reflecting the full scope of his misconduct. In many guilty plea cases, that statutory maximum is artificially lowered by prosecutors not charging all they could.
Posted by: Da Man | Feb 4, 2025 6:06:57 PM
Would you send me an accessible link to U.S. v. Cannon please.
I think I'm going blind searching for it. Thanks much.
Posted by: fluffyross | Feb 5, 2025 12:01:38 PM
There is not a public link available, fluffyross, that I can find. Here are the legal database cites:
US v. Cannon, No. 4:95-cr-30 (CDL), 2025 WL 326065
US v. Cannon, No. 4:95-cr-30 (CDL), 2025 U.S. Dist. LEXIS 15526
Posted by: Doug B | Feb 5, 2025 12:21:17 PM
TU. I'll retry.
Posted by: Brenda Rossini | Feb 5, 2025 2:25:39 PM
I do wonder how anything that normally follows one defendant going to trial after others plead guilty can be considered "extraordinary". Seems plenty ordinary to me.
Posted by: Soronel Haetir | Feb 5, 2025 11:13:06 PM
Soronel: A sentence that is "only" 50% or even 100% longer than co-defendant due to the decision to put the government to its proof at trial might seem "ordinary" to some (and might seem constitutionally problematic to others). But in this case, the sentence was 500% longer AND this defendant was the least culpable/dangerous AND the law has since changes because Congress came to see such extremes mandatory sentences to be misguided. That combination provides, as I see it, a reasonable basis for a judge to find this matter "extraordinary."
Posted by: Doug B | Feb 6, 2025 8:56:49 AM