Must read sentencing order in Irey case

I wrote about the lengthy 11th Circuit en banc opinion in US v. Irey here. Professor Berman covers what has happened since, including Judge Presnell's opinion in response to the 11th Circuit. Here's the intro and conclusion:

This matter comes before the Court on the Unopposed Motion for Continuance of Resentencing Hearing Pending Review in United States Supreme Court (Doc. 80). As the motion’s title suggests, the parties seek to have this Court delay its resentencing of the Defendant, William Irey (“Irey”), on the chance that the Supreme Court will grant his petition for writ of certiorari, due to be filed on October 27, 2010. As things now stand, this Court is obligated by the July 29, 2010 decision of the United States Court of Appeals for the Eleventh Circuit (henceforth, the “July 29 Order”) to impose a 30-year sentence on Irey. Given that Irey is in the early stages of serving the 17-and-a-half-year sentence originally imposed by this court, there is no pressing need to impose the longer sentence — a fact apparently recognized by the Government, which does not oppose the motion. For these reasons, the motion will be granted, and the resentencing will be continued.
Under normal circumstances, that would be the end of the matter. But these are not normal circumstances. The July 29 Order raises a host of important issues, a fact recognized both by the Defendant in the instant motion and by the appellate court in the order itself. The pendency of the petition for a writ of certiorari provides the Court with a rare opportunity to respond to certain aspects of the appellate decision, prior to its possible review by the Supreme Court, with information that only the undersigned possesses. In addition, the July 29 Order has certain implications that affect the courts that are tasked with the imposition of criminal sentences — implications that might not be apparent to the parties themselves. The Court believes that a discussion of these points may assist the Supreme Court in determining whether the petition ought to be granted.
It is for these reasons, and not out of any disrespect for the Circuit Court’s authority to reverse the sentence I imposed, that I will take this opportunity to respond to certain portions of the July 29 Order....
I normally conclude the sentencing process by coming back to a consideration of the need for the sentence imposed to promote respect for the law and to provide just punishment for the offense. 18 U.S.C. § 3553(a)(2)(A). These are subjective factors that overlay the other statutory considerations. As I said at the sentencing, “I just do the best I can under the circumstances. It comes down to my view of what promotes respect for the law and provides just punishment. And here, as indicated, I think that a thirty year sentence . . . is greater than necessary to accomplish the statutory objectives.” (Tr. at 61).
The Circuit Court acknowledged that I properly calculated the guideline score, committed no procedural error, and gave thorough and thoughtful consideration to the statutory sentencing factors. Nevertheless, after demonizing Irey with over 100 references to uncharged conduct (child abuse), the Circuit Court either misconstrued or exaggerated my comments, or took them out of context, considered numerous facts and arguments never presented to me, and concluded that there were no mitigating circumstances to justify any sentence other than the 30-year guideline sentence.
This is an extraordinary and unprecedented result. The Circuit Court has effectively usurped my sentencing discretion and raised serious questions regarding Irey’s right to due process. I concede that the majority opinion has raised valid concerns about the reasonableness of the sentence I imposed. Were this case remanded to me for re-sentencing, I would take these concerns into account and exercise my discretion accordingly. But as it now stands, I will not be given that opportunity. Nor, it appears, will Irey be given the opportunity to confront the facts and arguments raised for the first time on appeal, which resulted in a 12 and a half year increase in his sentence.
In his separate opinion, Judge Tjoflat states that the majority opinion’s approach — i.e., resentencing defendants on appeal — does “immense and immeasurable institutional damage.” Irey III at 1267. In my opinion, it also undermines the basic tenets of sentencing law developed over the past five years, and opens a Pandora’s box of new sentencing issues. I regret that my sentencing of this defendant — including any errors I made in doing so — appears to have led to this result.

SDFLA launches new website

Check it out here.

Make sure to look at it from your phone and your desktop as it has a mobile version.

After you take a look, then you can take this survey.

I think it's a big improvement.

State Court

So I don't know what Rumpole is always complaining about. I was in state court this morning. No lines. Nice Judge. I even found a meter... Then, back in the office by 10:15. All good.

Let's see what happened this weekend -- Scalia and Kagan go skeet shooting. Seriously:

According to two witnesses, Supreme Court Justice Antonin Scalia took fellow Justice Elena Kagan out for a lesson in skeet shooting at his shooting club in Virginia last week.
The witnesses saw Scalia at the Fairfax Rod and Gun Club, where he is a member, around noon on Wednesday of last week. He was with a woman who was noticeably diminutive in height, like Kagan, who stands at about five feet three inches. The witnesses, who got a very close look at the pair, say that the woman was the newest Supreme Court Justice.
Scalia was bending down in order to teach Kagan how to hold the shotgun, the witnesses say, and the pair were shooting skeet.

Maureen Dowd on the Court: "Supremely Bad Judgment." The conclusion:

The 5-to-4 Citizens United decision last January gave corporations, foreign contributors, unions, Big Energy, Big Oil and superrich conservatives a green light to surreptitiously funnel in as much money as they want, whenever they want to elect or unelect candidates. As if that weren’t enough to breed corruption, Thomas was the only justice — in a rare case of detaching his hip from Antonin Scalia’s — to write a separate opinion calling for an end to donor disclosures.
In Bush v. Gore, the Supreme Court chose the Republican president. In Citizens United, the court may return Republicans to control of Congress. So much for conservatives’ professed disdain of judicial activism. And so much for the public’s long-held trust in the impartiality of the nation’s highest court.
Justice Stephen Breyer recently rejected the image of the high court as “nine junior varsity politicians.” But it’s even worse than that. The court has gone beyond mere politicization. Its liberals are moderate and reasonable, while the conservatives are dug in, guzzling Tea.
Thomas and Scalia have flouted ethics rules by attending seminars sponsored by Koch Industries, an energy and manufacturing conglomerate run by billionaire brothers that has donated more than $100 million to far-right causes.
Christine O’Donnell may not believe in the separation of church and state, but the Supreme Court does not believe in the separation of powers.
O.K., have a good day!

"Calling John Roberts"

That's the headline of Linda Greenhouse's article in the NYTimes, calling for Justice Roberts to issue a strong end-of-year report explaining that the Senate is imperiling the judicial branch with all of the vacancies (as Justice Rehnquist had done in the past). Here is the conclusion to the article:


Unlike the president’s State of the Union message, which is required by Article II, Section 3 of the Constitution, the annual report on the state of the judiciary is a modern tradition. It was begun just 40 years ago by Chief Justice Warren E. Burger and carried on with enthusiasm by Chief Justice Rehnquist, who often used it for significant pronouncements on judicial policy.
Chief Justice Roberts has had a rather problematic relationship to the tradition during his five years in office. The focus of his first report, on Dec. 31, 2005, was judicial pay. Noting that federal judges’ earning power had eroded by 24 percent since 1969, he said that Congress’s failure to raise judicial salaries presented a “direct threat to judicial independence.” While in my view he was completely right on the merits of the issue, some members of Congress resented what they viewed as hyperbole from the new chief justice, and the public responded with a shrug. The much-deserved pay raise has yet to happen.
Then last year, Chief Justice Roberts went minimalist, so much so that it left many people scratching their heads. Here was his report, in full, minus the statistical appendix:

Chief Justice Warren Burger began the tradition of a yearly report on the federal judiciary in 1970, in remarks he presented to the American Bar Association. He instituted that practice to discuss the problems that federal courts face in administering justice. In the past few years, I have adhered to the tradition that Chief Justice Burger initiated and have provided my perspective on the most critical needs of the judiciary. Many of those needs remain to be addressed. This year, however, when the political branches are faced with so many difficult issues, and when so many of our fellow citizens have been touched by hardship, the public might welcome a year-end report limited to what is essential: The courts are operating soundly, and the nation’s dedicated federal judges are conscientiously discharging their duties. I am privileged and honored to be in a position to thank the judges and court staff throughout the land for their devoted service to the cause of justice.

Best wishes in the New Year.

Tony Mauro, a longtime observer of the court, responded on The Blog of Legal Times, “Imagine if the president, instead of giving a full State of the Union address, sent a note to Congress telling the legislative branch that life is good, all is O.K., and let’s catch up next year.”
I’m willing to assume that last year’s baffling report was the result of judicial modesty rather than an idea deficit. In any event, I look forward to waking up on New Year’s Day to this headline or its reasonable equivalent: “Senate Imperils Judicial System, Roberts Says.”

Why aren't more judges speaking out against the guidelines?

Here's an article about Judge John Gleeson's recent response to DOJ's criticism of fraud sentences:

A federal judge in Brooklyn has rebutted the criticism by a top Department of Justice official that many federal judges have "lost" their "moorings to the sentencing guidelines" in major fraud cases.
The attack on a "regime" of judges who impose fraud sentences "inconsistently and without regard to the federal sentencing guidelines" appeared in a letter sent in June by Jonathan J. Wroblewski, the director of the Office of Policy and Legislation to the chief of the U.S. Sentencing Commission, Judge William K. Sessions III.
Last week, Eastern District Judge John Gleeson responded to Wroblewski's implication that, as Gleeson put it, fraud sentences "are inexplicably and unjustifiably all over the lot."
In a 16-page "statement of reasons" for a fraud sentence, Gleeson wrote that the discrepancies between guideline sentences and actual sentences is not evidence of the unmooring of judges, but rather indicative of the difficulty of capturing the nuances of a complex case in a list of guidelines.
The 539-page Sentencing Guidelines Manual is only one of eight factors that judges are statutorily required to consider at sentencing, Gleeson added.
He also noted that if judges had truly become unmoored from the guidelines, then prosecutors would appeal sentences more frequently -- only 18 of the 1,711 below-range fraud sentences issued last year were appealed.
"[I]n determining whether reforms are needed, and especially in determining whether the existing guideline should be burdened with even more adjustments, the Commission should examine whether our system already provides an adequate solution for the claimed 'unacceptable' outcomes the Department complains about," Gleeson wrote in United States v. Ovid, 09-CR-216. "I suggest that it does, in the form of appellate review, and for all of the handwringing in the DOJ Letter about unacceptable sentences, the Department for the most part has not even tried to avail itself of that solution."

Gleeson is no push over. He is a former federal prosecutor and the prosecutor who put away John Gotti. He's tough but he's known as fair and extremely smart. I'm hoping that, like Gleeson and others are doing, more and more judges will start to stand up to these draconian guidelines that have no relationship to the goals of sentencing.

Hat tip -- Sentencing Law and Policy

Domestic disputes resulting from marital infidelities and culminating in a thumb burn are appropriately handled by local law enforcement authorities.

That was Paul Clement to the Supreme Court in this fascinating case about the reach of the feds and whether the 10th Amendment could be a new weapon in the fight against the over-criminalization by the federal government. From the NY Times:

The Tea Party’s favorite part of the Constitution — the 10th Amendment, which limits federal power — arrived at the Supreme Court last week. In keeping with the spirit of the times, it came wrapped in the plot of a soap opera.

The amendment has played a starring role in challenges to the recent federal health care legislation. But the justices have not made the task of divining their own views particularly easy.

Their most recent consideration of where Congress’s constitutional power ends came in a case involving the civil commitment of sex offenders.

Now the court has decided to consider what to do about a woman hellbent on poisoning her best friend.

The woman, Carol A. Bond of Lansdale, Pa., was at first delighted to learn that her friend was pregnant. Ms. Bond’s mood darkened, though, when it emerged that her husband was the father. “I am going to make your life a living hell,” she said, according to her now-former friend, Myrlinda Haynes.

Ms. Bond, a microbiologist, certainly tried. On about two dozen occasions, she spread lethal chemicals on her friend’s car, mailbox and doorknob.

Ms. Haynes, who managed to escape serious injury, complained to the local police. They did not respond with particular vigor. After checking to see whether the white powder on her car was cocaine, they advised her to have it cleaned.

Federal postal inspectors were more helpful. They videotaped Ms. Bond stealing mail and putting poison in the muffler of Ms. Haynes’s car.

When it came time to charge Ms. Bond with a crime, federal prosecutors chose a novel theory. They indicted her not only for stealing mail, an obvious federal offense, but also for using unconventional weapons in violation of the Chemical Weapons Convention of 1993, a treaty aimed at terrorists and rogue states.

Had she been prosecuted in state court, Ms. Bond would most likely have faced a sentence of three months to two years, her lawyers say. In federal court, she got six years.

Ms. Bond’s argument on appeal was that Congress did not have the constitutional power to use a chemical weapons treaty to address a matter of a sort routinely handled by state authorities.

She relied on the 10th Amendment, the one so beloved by Tea Party activists. It says that “the powers not delegated to the United States by the Constitution, nor prohibited by it to the states, are reserved to the states respectively, or to the people.”

Now on to the First Amendment (via ATL). Go to the 2:20 mark... It's too good to pass up:

Monday news and notes

1. The jury in Judge Lenard's case dealing with the Chinese ammo resulted in a hung jury; the jury deliberated for over a week.

2. Justice Sotomayor really likes "12 Angry Men".

3. New York Times raises "age-old question" of jury service in the context of blogging: "Mr. Slutsky’s posts raised the age-old question of what jurors may or may not reveal about their jury service. They also highlighted a 21st-century nuance of dealing with jurors who use blogs and other forms of social media to share their existence with the world."

4. We're on a NYTimes roll this morning. Here's an editorial saying that states shouldn't block DNA tests. Duh.

5. And in a case close to my heart, the South Carolina Supreme Court will determine whether poker is a game of skill or luck:

Hold 'em, Dennis said, is determined more by "the relative skill of the player" than anything else. "A more skilled player will consistently beat a less skilled player, and a player's skill can be improved over time through study and practice," he added.
Because of that skill factor, Dennis said he expected his ruling would survive the court's "dominate factor test" that the justices have relied on when evaluating whether players' ability matters -- versus chance -- in determining the legality of games. Dennis also called the state's anti- gambling laws as applied to the case "unconstitutionally vague and overbroad."
Dennis' opinion tossed out the convictions of five players who had been arrested in the police raid but opted to fight the charges.
McMaster appealed, saying the judge went too far by declaring one gambling game to be more skill-oriented than another.
"In the General Assembly's view, the ills resulting from games played for money does not depend upon the particular game or the nature in which it was played," he said.

Of course there is skill involved in the game. The defense has the better of this argument by a long shot. And why are the police arresting card players? Sheesh.

The average teenager now sends 3,339 texts per month.

In keeping with the off-blog news for the week, check out this CNN article on texting:

If you needed more proof that texting is on the rise, here's a stat for you: the average teenager sends over 3,000 texts per month. That's more than six texts per waking hour.
According to a new study from Nielsen, our society has gone mad with texting, data usage and app downloads. Nielsen analyzed the mobile data habits of over 60,000 mobile subscribers and surveyed over 3,000 teens during April, May and June of this year. The numbers they came up with are astounding.
The number of texts being sent is on the rise, especially among teenagers age 13 to 17. According to Nielsen, the average teenager now sends 3,339 texts per month.
There's more, though: teen females send an incredible 4,050 text per month, while teen males send an average of 2,539 texts. Teens are sending 8 percent more texts than they were this time last year.
Other age groups don't even come close, either; the average 18 to 24-year-old sends "only" 1,630 texts per month. The average only drops with other age groups. However, in every age bracket, the number of texts sent has increased when compared to last year. Texting is a more important means of communication than ever.

Thank goodness we haven't gotten to the point where we are texting with opposing counsel...

Ethical question of the day: Should judges be able to do stand-up comedy when they aren't on the bench? New Jersey says no:

A judge walks into a bar and launches into a stand-up routine. The bartender asks, "Is this a joke?" The judge says, "Let me check with the Advisory Committee on Extrajudicial Activities."
That's not exactly how South Hackensack, N.J., Judge Vincenzo Sicari -- alias comic "Vince August" -- got into an ethics pickle. But he did make the inquiry, and the outcome wasn't so funny: The panel that regulates New Jersey municipal judges' moonlighting said he can't decide cases by day and do shtick by night.
Sicari, though his term on the bench ends Dec. 31, isn't taking the ultimatum lying down. He's asked the state Supreme Court for review, and the justices on Oct. 8 agreed to hear the case, In the Matter of Opinion No. 12-08 of the Supreme Court Committee on Extrajudicial Activities, A-23-10.