October 24, 2016

The full opinions in Graham and Miller....

are worth checking out if you are eager to think deeply about the future of Eighth Amendment limitations on extreme prison sentences.  And here are links to the original SCOTUS slip opinions:

October 24, 2016 in Scope of imprisonment, SCOTUS cases of note, Supreme Court rulings, Who decides | Permalink | Comments (0)

February 02, 2015

Major developments on Eighth Amendment juve sentencing fronts

Students should recall the class-preview post in which I noted two notable on-going cases concerning the Supreme Court's modern Eighth Amendment jurisprudence limiting the imposition of life without parole sentences on juvenile offenders.  The end of last week and this coming week involve developments on this front:

I am planning to attend the oral argument, which starts at 9am on Wednesday February 4, at the Supreme Court of Ohio. Folks interested in this case can read all briefs submitted via this Ohio Supreme Court link, including this short amicus brief that I helped author for the National Association of Criminal Defense Lawyers.

February 2, 2015 in Ohio news and commentary, SCOTUS cases of note, Who decides | Permalink | Comments (0) | TrackBack

January 21, 2015

SCOTUS cert petition in Young v. United States asserting 15-year ACCA prison term violates the Eighth Amendment

As mention in class, I am working on an amicus brief in support of a petition for certiorari in Young v. United States. I just received a copy of the petition, which was filed today, and the petition's appendix includes a copy of the Sixth Circuit opinion which rejected the defendant's assertion that a 15-year mandatory minimum sentence for being a felon in possession of shotgun shells violated the Eighth Amendment's prohibition on cruel and unusual punishments. The full petition and appendix can be downloaded below, and here is how the petition styles the Question Presented:  

Whether the Eighth Amendment to the U.S. Constitution’s “evolving standards of decency” standard bars the application of a sentencing enhancement, the Armed Career Criminal Act, 18 U.S.C. section 924(e), to a conviction for being a felon in possession of ammunition in violation of 18 U.S.C. section 922(g)(1), when the defendant’s possession of the seven shotgun shells at issue was passive, innocent, and initially unwitting, when the defendant’s most recent prior felony conviction was twenty years old, and when the resulting mandatory minimum sentence is 18 times greater than the minimum sentence the defendant would have otherwise received and more than 11 times greater than the maximum sentence the defendant would have otherwise received.

Download Young v US -- Petition for Writ of Certiorari with Appendix

January 21, 2015 in Class activities, Interesting new cases, SCOTUS cases of note | Permalink | Comments (1) | TrackBack

March 23, 2014

Seeking engagement on "offense" for sentencing purposes (with or without emphasis on "acquitted/uncharged conduct")

In this post from my main blog, titled "As a matter of law, policy and practice, what should be the 'offense' a sentencer considers?," I set out some ideas that I referenced in last Wednesday's class and that I am eager to review during our two classes this coming last full week of March. (Remember, class does not meet on 3/26; I suspect I have already conducted a make-up class with the extra minutes I have run class late some days.)

In that post (which I urge students to review), I explain why many challenging and controversial issues of modern sentencing can often relate to the consensus viewpoint that (1) offense(s) of conviction are a necessary and critical part of the "offense" to be considered at sentencing, but also that (2) at least some non-conviction, offense-related factors (such as a defendant's motive and role and the impact on victims) should also be considered sentencing.  The constitutional issues considered by the Supreme Court in Watts and the broader debate over whether sentencing guidelines should focus mostly/exclusively on the "charged" offense or the "real" offense depend to a large extent on whether concern (1) or concern (2) is considered most important at sentencing.

Usefully, an interesting and notable variation on the Watts case was decided by the DC Circuit less than 10 days ago in a multi-defendant case involving one defendant named Antwuan Ball.  I discussed the background and ruling in the Antwuan Ball case in this SL&P post titled "DC Circuit gives disconcertingly short-shrift to Antwuan Ball's many significant sentencing claims."  Here are the factual basics:

Ball put the government to its burden of proof concerning allegations of his involvement running a massive drug conspiracy in Washington DC; a very lengthy jury trial led to Ball being acquitted in November 2007 on every count of a massive racketeering, drug conspiracy and murder indictment save for one crack distribution count related to a $600, half-ounce, hand-to-hand crack-cocaine deal in 2001.

At sentencing, federal prosecutors urged the district judge to rely heavily on all sorts of alleged wrongdoing by Ball to impose a (statutory maximum) sentence of 40 years on the crack charge/conviction.  Relying on the prosecution's allegations that Ball was the leader of a huge crack conspiracy (claims which the jury concluded were not proven beyond a reasonable doubt), the district calculated Ball's guideline sentencing range to be 292 to 365 months (whereas Ball's guideline range would have been only 51 to 71 months absent consideration of "acquitted conduct").

District Judge Richard Roberts at sentencing declared that he "saw clear evidence of a drug conspiracy," and he ultimately decided to give Ball a (below-guideline-range) 225-month prison sentence for his conviction based on the 2001 hand-to-hand drug transaction. In other words, like the defendants in the Watts case that came before the US Supreme Court, Antwuan Ball's calculated guideline range and his actual sentence was significantly impacted by "real offense conduct" considered by the sentencing judge but not the basis for a conviction. But, as was likewise true for at least on of the Watts defendants, Antwuan Ball ultimately was eligible for and received a much lower sentence than he would have gotten had been convicted of all the offenses with which he had been charged. (Ball likely would have been facing a statutory mandatory LWOP if he had been convicted by the jury of being the leader of a big crack conspiracy.)

I have strong (but quite nuanced) views about what is wrong and what is not-so-wrong with how federal sentencing law now deals with defendants like Antwuan Ball, and you can become more informed and insightful than 99% of practitioners if/when you can understand why these issues are so philosophically and doctrinally challenging. And, to aid analysis, my post about the Ball case generated a pair of thoughtful posts at The Volokh Conspiracy:  Professor (and former federal sentencing judge) Paul Cassell got the ball rolling via this post titled "Should a drug dealer acquitted of running a drug ring be sentenced for running a drug ring?". And then Professor Will Baude chimed in via this post titled "The real constitutional problem with Antwuan Ball’s sentence." 

Among the reasons you might want to invest time/energy thinking through this case is because I likely will be authoring an amicus brief this coming summer in support of a cert petition if/when the lawyers for Antwuan Ball and his co-defendant decide to pursue further appeals.  I would welcome any and all student help and input now or later concerning such a project.

March 23, 2014 in Class activities, Guideline sentencing systems, Offense Conduct, SCOTUS cases of note | Permalink | Comments (1) | TrackBack

February 26, 2014

Links to SCOTUS briefing in Hall v. Florida (and extra credit opportunity)

The issue presented to the Supreme Court in Hall v. Florida is "Whether the Florida scheme for identifying mentally retarded defendants in capital cases violates Atkins v. Virginia."

Here are the top-side briefs:

Here are the bottom-side briefs:

February 26, 2014 in Class activities, Current Affairs, Death eligible offenses, SCOTUS cases of note, Who decides | Permalink | Comments (0) | TrackBack

January 30, 2014

Other than the defendant, which "whos" would you say should be considered most responsible for the death sentences in...

Williams?

McGautha?

Furman?

Tsarnaev?

The principal goal of our pre-sentencing conversation about the Williams case on Wednesday was to shake everyone away from the (incomplete) view that a trial judge imposing a sentence is the most responsible (or even most important) decision-maker in the sentencing process.  

A sentencing judge (or, in some cases, a sentencing jury) is often the most visible decision-maker in the sentencing process, but all the formal and informal criminal justice players who act before the official moment of sentencing (as well as many that act later) can often be, both formally and practically, much more responsible for the sentence that is actually imposed and served than the sentencing judge.

So, with these thoughts in mind and our "who" insights and radar now heightened, I would love to start a discussion here about which "whos" you would be inclined to say should be considered most responsible for the death sentences in any or all of the high-profile cases referenced above.

January 30, 2014 in Current Affairs, SCOTUS cases of note, Who decides | Permalink | Comments (4) | TrackBack

January 21, 2014

Low-stress, high-learning opportunities via TV, radio and blogs

I made reference to a lot of current events stories to follow at the start of class, in part because the development of these stories highlight how many distinct and distinctive "who"s play a role in criminal justice reforms and ultimately in the operation of modern sentencing systems.

For example, the NFL can have a huge impact on social and political views and developments throughout the United States, especially this time of year.  Thus, I think folks ought to check out tonight's episode of HBO's Real Sports examining pot use in the NFL.

Similarly, doctors and medical groups have come to play a large role in modern discussions of execution methods, and this fact should be on display during the 10am Wednesday morning segment of All Sides with Ann Fisher on WOSU.

And the role of victims in the criminal justice system generally, and especially at sentencing, will be front-and-center before the U.S. Supreme Court tomorrow morning during the oral argument in the Paroline case.  This SCOTUSblog post provides a lengthy preview of the issues before SCOTUS in the case.

As the title of this post is meant to highlight, I see watching TV and listening to the radio and reading blogs to be great low-stress, high-learning opportunities.  I hope you all agree.

January 21, 2014 in Class activities, Current Affairs, Recent news and developments, SCOTUS cases of note, Television | Permalink | Comments (2) | TrackBack

December 26, 2011

Update on my latest thinking on juve LWOP amicus project

I continue to enjoy and learn from reading and re-reading the seven juve LWOP amicus brief efforts sent my way.  And the more I think about what might be most useful to say to the Court, the more I am finding myself drawn to the idea that the mandatory nature of the LWOP sentences in Jackson and Miller are what make them especially constitutionally problematic given both the young age of the defendants and the (many?) other mitigating factors involved in the murderers for which they were convicted.

A number of the draft briefs (though not all) focus in whole or in part on assailing the mandatory nature of the LWOP sentences in Jackson and Miller.  And even the drafts that do not have this particular focus still have at least a few passages that could be incorporated into a brief with that focus.  Consequently, I am thinking/planning in the next few days to take a stab at assembling sections/passages from all the drafts I now have in hand to make a "mega-draft" with the focus on the mandatory nature of the LWOP sentences.

This plan should not preclude (or even slow down) those folks who have not yet completed a full draft brief from getting me a full draft, and it also should not preclude (or even slow down) those folks with a full draft from coming to talk with me about how to refine their full draft for possible SCOTUS filing.  But this plan should allow those of you eager now to work collectively on something of a "class" brief to know that, within the next few days, you can review a "mega-draft" that may become the focus of our collective briefing activities over the next few weeks if there is continued student interest in completing and filing a "top-flight" amicus brief.

December 26, 2011 in Class activities, SCOTUS cases of note | Permalink | Comments (2) | TrackBack

November 07, 2011

SCOTUS grants cert on juve LWOP for young murderers ... and creates new final paper opportunity

Big sentencing news from the Supreme Court today, as reported in this blog post at SL&P: "Supreme Court grants cert on two Eighth Amendment LWOP challenges for 14-year-old murderers!"  These cases now on the Supreme Court's agenda are Miller v. Alabama and Jackson v. Hobbs (which comes from Arkansas).

I will discuss these two new SCOTUS cases briefly in class this week (in part to explain how writing an amicus brief for filing in the Supreme Court can be an alternative to the final take-home paper in the class).  In the meantime, here are links to the state court rulings now to be reviewed by SCOTUS: 

November 7, 2011 in Class activities, Scope of imprisonment, SCOTUS cases of note | Permalink | Comments (8) | TrackBack

September 13, 2011

Which Furman opinion would you have joined? Why?

I suggested in class some time ago that you should read (and re-read) Furman thinking about which of the nine Justices' opinions you would have been most likely to join (assuming you had been a hypothetical additional Justice in 1972 and could only join an opinion rather than write your own).  Because I suspect we will not have enough time in class to discuss all the opinions in Furman, I wanted to created this blog space to allow/encourage folks to weigh in on which of the opinions they found most convincing or compelling.

UPDATE on 9/16:  Though she presumably did not indicate which of the Furman opinions she liked best, Justice Ruth Bader Ginsburg made some comments during a law school speech this week (as reported here) which suggest she is quite fond of what was the outcome in Furman and would like to get four more votes among the Justices on the current Supreme Court to once again halt death sentencing.

September 13, 2011 in Class activities, Pro/Con arguments surrounding the death penalty, SCOTUS cases of note, Supreme Court rulings, Who decides | Permalink | Comments (12) | TrackBack

March 02, 2010

Supreme Court rules in favor of Curtis Johnson on ACCA issue

As you may recall, we discussed the case and potential sentencing fate of "Tommy Johnson" in our first seminar session this semester.  Today, the Supreme Court ruled in favor of the real defendant, Curtis Johnson, on whom our case facts were based. 

I encourage everyone to read the (relatively short) SCOTUS ruling in Johnson, which is available at this link, and to then think about the various broad "meta-topics" we have discussed in class in light of what the Supreme Court said (and did not say) about Curtis Johnson's case.

March 2, 2010 in SCOTUS cases of note, Supreme Court rulings | Permalink | Comments (0) | TrackBack

February 20, 2010

Reconnecting on Feb 24 with the help of lots of notable current events

I have heard great reports about the class this past week from our two kind guest lecturers.  When we (finally!) get the chance to reconnect this coming Wednesday, I would be happy and eager to provide any kind of direct follow-up to what you covered this past week (and students are encouraged to use the this post for any follow-up comments or requests based on the guest presentation).

In addition to any needed follow-up, I plan for this week's class to involve mostly reconnection after we've been away from each other quite a while thanks to snow days and other complications.  Specifically, here are my main agenda items for this week's class on Feb 24:

1.  Confirm due dates and expectations for mid-term assignment and final white-paper

2.  Wrap up focused discussion on the death penalty with emphasis on appreciating the importance (and interplay) of the distinct concepts of discretion, disparity, discrimination and sentencing severity. 

For this part of the class discussion, consider how you (or others) would answer this question: Would you prefer a modern justice system in which the 500 worst murderers each year all got executed or one in which only 50 of these 500 worst murderers were executed, but that some (hard to identify) discriminatory factors will probably play a role in selecting which exact 10% of the worst 500 murderers get executed?

3.  Discuss which (of so many) interesting current-events developments we might want make a special focal point for focused discussion in the weeks before Spring Break. 

For this part of the class discussion, consider these posts of note from around the blogosphere:

As always, students are welcomed and encouraged to get a running start on a discussion of these (and other) topics via the comments to this post.

February 20, 2010 in Class activities, Current Affairs, Interesting new cases, Recent news and developments, SCOTUS cases of note | Permalink | Comments (0) | TrackBack

January 13, 2010

More background on Johnson v. United States

I mentioned in class that the supplemental problem involving Tommy Johnson is based on a real case now pending before the US Supreme Court.  The case is Johnson v. US, and this webpage at SCOTUSwiki provides lots of background on the technical legal issue in Johnson that is currently before the Supreme Court.  That page also provides links to all the briefs filed in the Supreme Court.

Because many students are interested in mandatory minimum sentencing provisions, and especially because the Armed Career Criminal Act (“ACCA”) is among the most important (and most severe) federal mandatory minimum sentencing provisions, I encourage everyone to take a little time to check out some of the briefs in Johnson.  For law geeks like me, the Brief for National Association of Criminal Defense Lawyers in Support of Petitioner is especially interesting because it argues that "the rule of lenity has special force in interpreting criminal statutes that impose a mandatory minimum sentence."

January 13, 2010 in SCOTUS cases of note | Permalink | Comments (0) | TrackBack