June Roundup

The end of May was not a good one for anybody sitting at the defense table in Federal (and even State) courtrooms. This post is a quick look at the decisions that make defendant’s lives harder.

Maryland v. King

This case is all about 4th Amendment rights, and what constitutes too much invasion of personal liberties (and one’s own body) without a judge’s authorization. In short, can police take a DNA sample of citizens suspected of felony crimes?

In recent years, law enforcement and prison bureaus have taken DNA samples from inmates who are convicted of felonies and certain misdemeanors. These samples get loaded into local and national databases to be compared to DNA samples from unsolved crimes.1

In Maryland, a law was passed which allowed law enforcement to take DNA samples of citizens who were arrested of crimes, but not yet convicted. All without a judicial warrant for this “search” of the body. An old case was solved using DNA, and a conviction for a rape in 2003 was achieved through this process. Defendant King appealed, saying that DNA collection from people not yet convicted of any crime violates 4th Amendment Protections against unreasonable search and seizure.

The United States Supreme Court, in this recent and sharply divided decision, said that these DNA collections are not protected by the 4th Amendment and do not need a judges signature for those arrested for certain crimes.

Some Good News

Managers and leaders are taught in training courses that, in order to communicate dismay, such news must be presented in between positive notes. While there aren’t enough good cases to bookend the bad, there was one decision from the 6th Circuit that bodes exceptionally well in the Fair Sentencing Act (FSA) arena.

The FSA 2010 brought down the sentencing disparity in federal courts between powder and crack cocaine. In the pre-FSA days, there was a disparity between sentences of 100:1. This meant that 2.2 pounds of distributed powder cocaine carried the same sentence as only 10 grams of crack cocaine. FSA 2010 brought that ration down to a mere 18:1. These drugs are not treated equally yet, and it still punishes poor urban defendants disproportionately, but its a start.

Later on, the US Sentencing Commission decided unanimously to apply these reductions retroactively. This retroactive ruling, however, did nothing for those sentenced to mandatory minimum sentences before FSA 2010 became active. In US v. Blewett, No. 12-5226 (6th Cir. May 17, 2013), the 6th Circuit decided in a split decision that it would be the UN-Fair Sentencing Act of 2010 if it did not apply retroactively to defendants who were sentenced before the enactment of the law.

This decision is sure to be reviewed by the entire panel of 6th Circuit judges en banc and may well not make it through that review, but its good news for incarcerated crack cocaine defendants in the 6th Circuit until then.

Brady Rules of Evidence

Prosecutors want convictions. Defense council wants the opposite. However, in the American justice system, the prosecutor holds almost all of the cards. The landmark US Supreme Court decision in Brady v. Maryland, 373 U.S. 83 (1963) the interest of justice was put before simple conviction numbers.

This opinion editorial from the NY Time on May 18th begins by describing Brady this way:

Fifty years ago, in the landmark case Brady v. Maryland, the Supreme Court laid down a fundamental principle about the duty of prosecutors — to seek justice in fair trials, not merely to win convictions by any means. The court said that due process required prosecutors to disclose to criminal defendants any exculpatory evidence they asked for that was likely to affect a conviction or sentence.
It might seem obvious that prosecutors with any sense of fairness would inform a defendant’s lawyer of evidence that could be favorable to the defendant’s case. But in fact, this principle, known as the Brady rule, has been restricted by subsequent rulings of the court and has been severely weakened by a near complete lack of punishment for prosecutors who flout the rule. The court has also declined to require the disclosure of such evidence during negotiations in plea bargains, which account for about 95 percent of cases.

Read more about this complete lack of punishment for prosecutors who commit misconduct from their office in this lengthy Yale Law Journal post. Noting how the Brady decision above has been so thoroughly gutted since 1963, the Times article points out the Thompson case.2

The 2011 case of John Thompson is particularly instructive — as an example of atrocious prosecutorial misconduct and of the Supreme Court’s refusal to hold the prosecutor accountable. Mr. Thompson spent 14 years on death row for a murder he did not commit. He was exonerated when an investigator found that lawyers in the New Orleans district attorney’s office had kept secret more than a dozen pieces of evidence that cast doubt on Mr. Thompson’s guilt, even destroying some. Yet the Supreme Court’s conservative majority overturned a $14 million jury award to Mr. Thompson, ruling that the prosecutor’s office had not shown a pattern of “deliberate indifference” to constitutional rights. Outrageous breaches of due process rights in such cases show that the Brady rule — which seems essentially voluntary in some places — is simply insufficient to ensure justice.

To summarize, prosecutors must disclose all evidence which would be beneficial to the defendant, in order to secure fairness in the judicial system. Prosecutors are not supposed to withhold or suppress evidence in order to secure convictions simply for the sake of convictions. However, prosecutors are not required to exercise this mandate during 95% of federal cases because that many cases end up with plea deals. Further, even if a prosecutor plays unfairly, there are no consequences of note.

Many clients believe that the cards are stacked against them. If this isn’t objective evidence enough that they’re right, what is?
And last but not least…

Fricosu: A final Update

This is a story that we’ve followed through half-dozen-or-so posts (see here, here, here, and here to get started). The anti-climatic ending to this very important 5th Amendment case was reported in this related article over at Wired.com yesterday.

What could have been a huge case in the 5th Amendment fight against a judiciary that doesn’t understand technology fizzled when a co-defendant went all “5K” and gave authorities the password that Fricosu was supposed to supply.

  1. crimes of murder, rape and the like… []
  2. Connick v. Thompson, 09-571 (SCOTUS 2011) []

Supreme Court Grants Cert. to FSA Pipeline Issue

Hill v. United States (11-5721)

Fair Sentencing Act and Crack Cocaine cases before and after its implementation are going to get their day in the Supreme Court!

Great news today from the United States Supreme Court. With a split in Circuit Court decisions regarding application of Crack Cocaine Sentencing Guideline reductions from the Fair Sentencing Act of 2010 (FSA), the Supreme Court has decided to hear arguments and resolve this issue once and for all.

In Hill v. United States, the defendant asserts that the reductions in Crack Cocaine sentences which arose from the passage of FSA applies to all defendants sentenced after the date of enactment of the new law: August 3, 2010.

Since the name “Fair Sentencing Act” implies that prior sentencing rules were unfair, its only logical to think that courts would apply the new guidelines to all defendants sentenced after its enactment, right? Wrong.

Although the First, Third, and Eleventh Circuits have agreed with this conclusion, the 7th Circuit has decided to apply the new reductions only to defendants who committed their crimes after August 3, 2010. All defendants already awaiting sentencing after that day were still sentenced under the older, harsher rules.

FSA Pipeline Cases Defined

These cases are called “Pipeline” cases. FSA pipeline cases are where defendants committed and charged with their offenses before the enactment of FSA, but had yet to be sentenced. Many believed they would get a more fair sentence immediately following the bill’s enactment date, and many received no such relief.

What Does This Mean?

The Supreme Court must now decide if the application of the newer, fairer law should have been applied to all pending sentences as of August 3, 2010. If it decides that this is the case, the decision is a huge victory for a lot of defendants with FSA pipeline cases.

Even if the Supreme Court decides that many defendants were sentenced under the old law unfairly, there is still work to be done. Each defendant must petition their sentencing court to reduce their sentence in the same way that the current USSC policy allows for. The biggest change that could come from this decision is the application of lengthy mandatory minimum sentences that could then be removed.

Keep checking in for the latest on the Hill case!

3rd Circuit Applies Lower Mandatory Minimum Terms to FSA Pipeline Cases

Pretrial Defendants

Many times a federal criminal defendant can sit on pretrial status for a long time. Sometimes this status can last years. In Crack Cocaine cases, this can create a problem at sentencing when district courts try to decide which rules to follow.

Who FSA Applies to (and Who it Doesn’t)

The Fair Sentencing Act of 2010 (FSA) was enacted on August 3, 2010. Those that are sentenced before the enactment of FSA, get sentenced using the old rules. Those that commit their offenses after the enactment of FSA get sentenced under the new rules.

These new rules lower the base-offense levels of many crack cocaine offenses, change the mandatory minimum sentences to greatly increase the quantities of “cocaine base” that trigger them, and eliminate the mandatory minimum altogether for simple possession of small quantities of crack cocaine.

FSA Pipeline Cases

But what about pretrial defendants who committed their crime before FSA was enacted (August 3, 2010), but are sentenced afterwards? These are called  “FSA Pipeline Cases” because the defendants in question were in the sentencing pipeline when FSA was enacted.

This is a question that has been asked and answered by four circuit courts. The First, Eleventh, and now Third Circuit (as of August 9, 2011) courts have said that the new rules apply to pipeline cases. The Seventh Circuit stands alone in ruling against applying the newer, fairer rules to pipeline cases.

Sentencing decisions in all other circuits will depend on representation. If you know somebody who was sentenced by any circuit other than the Seventh Circuit for crack cocaine charges, they may well be entitled to significant sentence reductions.

Contact us for a Free Consultation Today!

Call us at (480) 382-9287 for a free consultation to find out how we can help you and your incarcerated loved one get sentences reduced.

For more ways to contact us, visit our contact us page for contact form and e-mail addresses.

Learn about us and how our services work on our about page.
Read More About Crack Cocaine Sentence Reductions
If you were sentenced under old law, see our main page about getting your sentence reduced.
Read about the Sentencing Commission’s decision to make FSA Retroactive.
Read the text of the Third Circuit’s recent decision to make FSA apply to pipeline cases.