Thursday, May 14, 2015

White-Collar Sentencing Changes


White Collar Sentencing Changes Sent to Congress but No New Clemencies

Other New Prospects for Sentence Relief After Denied Appeals, 2255's

 

by Derek Gilna

 

            As expected, the newest US Sentencing Commission changes for this cycle have been sent to Congress, and will become effective November 1, 2015.  There is still no word on retroactivity.  Included in those changes are amendments to the concept of "Relevant Conduct," generally used by federal prosecutors to unfairly add sentence time above and beyond that agreed on in good faith by the accused in plea negotiations. Although I don't think that the changes go far enough, it's a start.  Once again, we will wait to see what the retroactive application is of these changes.

            Unfortunately, there have been no new clemencies granted since Easter, and although I remain cautiously optimistic,  this administration still is on pace to underutilize this sentence relief option compared to previous Presidents.

            I would like to revisit the case of BEGAY (Begay v. US,553 US 137, (2013), which according to our friends in the law library at FCI Sheridan, Oregon, has been successfully applied in recent 2241's filed in the 9th Circuit to vacate sentencing enhancements.  As we know, 2241's are an underutilized procedural tool when used properly to attack various inconsistencies in the sentencing process, even when you have already failed on direct appeal and 2255 filings.  Here's how it works in BEGAY fact situations.

             First, you have to have prior state offenses that although they sound like they would be serious crimes, do not meet the federal definition of predicate violent offenses.   In Begay's case it was DUI offenses, which the SC noted were not violent offenses that qualified as enhancing predicate offenses in alleged Career Offenders Situations.  This precedent has been followed already in the 9th, 8th, and 7th Circuits, with only the 5th standing athwart the progress on the issue, on other grounds. It is unsettled law in other circuits.

            Obviously, there is much more to say on  this issue than this brief summary allows, and 2241's can be granted for other reasons other than a Begay issue, but the possibility of sentence relief is there, if properly researched and addressed.  We look forward to your questions on whether you qualify for this relief.

 

Derek Gilna, JD

113 McHenry #173

Buffalo Grove, IL  60089

(847) 878-0160

dgilna1948@yahoo.com