Sentencing

The Federal Docket

DOJ Changes Position on First Step Act’s Sentence Reductions for Crack Offenders

In Terry v. US, involving the scope of the First Step Act’s sentence reductions for crack offenders, the DOJ has changed its position to support a broader reading of the law. Under the defendant and DOJ’s reading of the law, more inmates convicted for crack cocaine offenses will have “covered offenses” making them eligible for sentence reductions.

Jerome Williams v. United States (11th Cir. January 2021)

The Eleventh Circuit affirmed the district court’s denial of the defendant’s 2255 motion based on Johnson where the defendant argued that the caselaw at the time of his sentencing indicated he was more than likely sentenced under the residual clause of the ACCA. The Court disagreed, holding that the legal landscape was ambiguous and that the defendant failed to meet his burden of proving the sentencing court’s reliance on the residual clause.

United States v. Jennifer Riccardi (6th Cir. March 2021)

The Sixth Circuit reversed a defendant’s sentence for possession of unauthorized access devices because the loss amount had been based on Guidelines commentary mandating that a minimum loss amount of $500 had to be added for every unauthorized access device. The Court held that the commentary improperly expanded the text of 2B1.1, not merely interpreting it.

United States v. Israel Lopez, Jr. (5th Cir. February 26, 2021)

The Fifth Circuit held that an inmate was eligible for a sentence reduction under 18 USC 3582(c)(2) because his initial applicable Guidelines range would have been lower based on a subsequent amendment to the Guidelines and the Guidelines played a “relevant part” in his sentencing.

United States v. Gerald Scott (2d Cir. March 2021, EN BANC)

Sitting en banc, the Second Circuit held that first degree manslaughter under New York law is categorically a “crime of violence” under the ACCA and the Career Offender provision of the Guidelines. Despite the fact that the offense can be committed through omission or inaction, as opposed to only through act of force or threat of force, the Court concluded it fit the bill under the force clauses of the ACCA because it required a victim’s death and a defendant’s intent to cause at least serious bodily injury.

United States v. Keneon Fitzroy Isaac (11th Cir. February 2021)

The Eleventh Circuit affirmed a defendant’s conviction and sentence, holding that the district court did not clearly err in finding that alternatives to impounding the defendant’s car were impractical based on the officer’s need to interview the arrestee and the time he would have to wait for someone else to get the vehicle. The sentencing court properly applied the enhancement for defendants who have custody, supervisory control, or who care for the minor victims where the defendant acted like a temporary guardian for the victim when the mother was at the work, and the defendant helped the family financially.

United States v. Laschell Harris (11th Cir. February 2021)

The Eleventh Circuit held that the district court did not abuse its discretion in denying an inmate’s motion for compassionate release, holding that the exhaustion requirement under 18 USC 3582(c)(1)(A) is a non-jurisdictional mandatory claims-processing rule that the government can waive.

United States v. Jason Kaushmaul (11th Cir. January 2021)

The Eleventh Circuit affirmed a defendant’s conviction for distributing child pornography, holding the sentencing court did not plainly err in sentencing the defendant to the 15-year mandatory minimum based on finding that his prior Florida conviction for promoting the sexual performance of a child was a predicate prior offense.

Senators Considering Legislation to Expand Eligibility for Compassionate Release

Senators from both parties have teamed up to try to get the COVID-19 Safer Detention Act of 2021 passed through Congress after the bill failed last year. The bill would expand the number of inmates eligible for early release to home confinement due to COVID-19 risks and also lower the “amount of time served” requirement under the Elderly Home Detention Pilot Program.

United States v. Fred McGee (7th Cir. January 2021)

The Seventh Circuit vacated a defendant’s sentence based on the district court improperly applying a role enhancement. While the defendant distributed drugs through his own local network in addition to the main network in his offense and paid others to act as lookouts or drivers, the Court held this was insufficient to apply the enhancement because, explaining that having a local network of buyers alone does not establish authority over others and that there was insufficient evidence that the defendant exercised authority over others simply by paying them to act in their roles as directed by the organization’s actual leader.

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