Monday, November 18, 2019

Second Step Act Considered to Build Upon First Step Reforms

What is the Likelihood of a "Second Step Act?" How Presidential Politics Will Make It Happen. 

by Derek Gilna

            Criminal Justice reform is the one reliably bipartisan issue in a politically divided country. The President receipt of the Bipartisan Justice Award from predominantly African American Benedict College in the past week, based upon his support of First Step Act (FSA), effectively one-upped Democratic primary candidates who have been touting their own criminal justice plans. He also symbolically signaled his opposition to the DOJ's bureaucratic slow-walking of the FSA reforms that have handed to almost all federal prisoners a path to sentence reduction.
            In his acceptance speech, the President challenged the Democratic Party's decades of control over their core constituency of minority voters, and forced its field of candidates (which contains three former aggressive prosecutors), to embrace more radical reform. However, he was also called to do more to bring DOJ into FSA compliance.
            In the U.S. Supreme Court, three cases of interest await action, including Eady v US, Caldwell v US, and Paul v US. In Eady, the court is asked to review the "knowingly" provision of 922(a)(2) cases to see if it applies to both possession and status elements of a 922(g) crime. In Caldwell and Paul, the court is considering whether a SO registration and Notification Act delegation to the AG violates the constitutional nondelegation doctrine.
            More courts continue to grant compassionate release.    After the case of Brittner v US, 16cr15 (Dist. of MT, 2-18-19) granted relief based upon an "extraordinary and compelling" medical reasons, more recently, in US v Walker, 11-cr270 (ND OH, 10-17-19, the court granted relief based upon extraordinary rehabilitation while in prison. In US v Cantu, 5cr458, (SD-TX, 6-17-19), the court placed Cantu in home confinement based upon  "extraordinary and compelling reasons (that) warrant a reduction of...sentence."
            In a 9th CIrcuit case that has implications for FSA petitions where drug quantity is an issue, the court ruled that the drug quantity in the PSR adopted by the sentencing court is NOT binding in 3582(c)(2) sentence reduction proceedings, and did not disqualify petitioner from FSA relief.  US v. Rodriguez, 9221 F.3d 1149 (9th Cir. 2019).
            The 9th also found in case involving the illegal distribution of various controlled substances the  assessment of the drug quantity incorrectly increased a sentencing factor, and that when that "has an extremely disproportionate effect on the sentence relative to the offense of conviction, the government may have to prove the factor by clear and convincing evidence." US v. Ridgill, 18-50128, (10-23-19), quoting US v. Felix, 561 F.3d 1036,`045 (9th Cir. 2009) and US v. Mezas de Jesus, 217 F. 3d 638 (9th Cir. 2000).
            The government might also be facing some challenges in its methodology in determining base offense level in meth cases, based upon the Alaska case of US v. Rodriguez, 17cr31, 4-5-19, where the district court said that it "will routinely grant downward variances...to correct this disparity."