Monday, February 10, 2020

First Step Act:: Courts Forced to Step In As BOP Waters Down Its Implementation


DOJ Does Its Best To Water Down First Step, but Courts Are Granting Relief

by Derek Gilna

            This past week we have fielded many questions regarding questionable institutional implementation of First Step (FSA), which confirms that DOJ is either intentionally or negligently misinterpreting key elements of FSA. Fortunately, in instances where FSA matters have come before them, judges have generally declined to rule in favor of DOJ.   The shifting national political calculus stemming from the booming national economy and the shortage of workers is also rendering DOJ's dark worldview almost irrelevant, since businesses and the current Administration are increasingly prisoner friendly. Business knows the economy falters without workers.
            One area where DOJ is misinterpreting the law is 841(B)(1)(A), and(B)(1)((B), and (B)(1)(C), but in determining eligibility for relief, DOJ left off "death or serious bodily injury."  If you are a victim of this error, start the remedy process as soon as possible to set the stage for possible sentence relief.
            DOJ lawyers, fresh from the Inspector General's (IG) rebuke of its domestic spying, and investigatorial misconduct for shoddy investigative techniques in Foreign Intelligence court warrants (FISA) , face yet another scandal. DOJ has been accused  by the IG of improperly using requests for overseas evidence to extend the 5-year statue of limitations in fraud cases. See US v Ankush Khadori, a pending prosecution.  
            In US v Venable, 943 F.3d 187 (4thCir. 2019), the court held that retroactive application of Fair Sentencing extends to those whose supervised release was revoked and whose original sentence qualified for relief under Fair Sentencing. In the 3d Circuit, the court ruled that counsel's failure to investigate the properties of methylone after the PSA misrepresented that it was analogous to methylenedioxy-meth (MDMA) constituted ineffective assistance. Vacated and remanded.  US v. Sepling,  944 F. 3d 138, (3d Cir. 2019).
            In US v Woods, 19-5685, the 6th Circuit, in a First Step appeal, the defender, although not granted sentence relief, was found ELIGIBLE for relief, but the violent nature of his offense justified the court, in exercising its sound discretion, from granting it.  Although Woods lost his case, we gained a valuable precedent applicable in the right factual circumstances, and with a well-drawn petition.
            Two major cases further the argument that Hobbs Act Robbery is not a crime of violence for 924(c) purposes. We have previously reported on US v Rey Chea, which applied Davis and Johnson. 2019 U.S. Dist. Lexis 177651 (M.D. Cal. 2019). In the other case, US v. Tucker, 18 Cr 0119, (ED NY, 1-8-20),  the court dismissed a Conspiracy to Commit Hobbs Act Robbery and Attempted HAR count, also finding that it was NOT a crime of violence.
            As always, we stand ready to review your factual circumstances for 2255 habeas relief, alleging inadequate representation of counsel in the district court. Let not your heart be troubled.

Federal Legal Center, Inc., Derek A. Gilna, JD, Director
113 McHenry Rd. #173, Buffalo Grove, IL   60089
(Also in Indiana), dgilna1948@yahoo.co