Source: https://federalcriminallawcenter.com/resources/supreme-court-updates/
Timestamp: 2020-02-21 00:21:37
Document Index: 627190289

Matched Legal Cases: ['§841', '§ 3553', '§3553', '§3553', '§3553', '§3553', '§3553', '§3553']

Supreme Court Update | Criminal Defense | Federal Criminal Law Group
Supreme Court says plain error rule applies to government’s breach of plea agreement. Defendant pleaded guilty to bank robbery pursuant to a plea agreement in which the government agreed that defendant has demonstrated acceptance of responsibility and thereby qualified for a three-level reduction in offense level. Prior to defendant’s sentencing, he
participated in a scheme to defraud the Postal Service. At sentencing, the government opposed any reduction in defendant’s offense level for acceptance of responsibility. Defendant did not object to the prosecutor’s failure to abide by the plea agreement. The district court declined to grant the reduction, noting that it was “unknown” for a defendant who committed a crime after pleading guilty to receive an acceptance of responsibility deduction. On appeal, defendant argued that the government violated the plea agreement by failing to support an acceptance of responsibility reduction. In a 7-2 decision written by Justice Scalia, the Supreme Court held that the plain error standard applies to a defendant’s forfeited claim that the government failed to abide by a plea agreement. In applying the plain-error standard, the Court explained that the government’s breach of a plea agreement is not structural error and is not always prejudicial. Justices Souter and Stevens dissented. Puckett v. U.S., 556 U.S._, 129 S.Ct. 1423 (March 25, 2009).
Respondent Gant was arrested for driving on a suspended license, handcuffed, and locked in a patrol car before officers searched his car and found cocaine in a jacket pocket. The Arizona trial court denied his motion to suppress the evidence and he was convicted of drug offenses. Reversing, the Supreme Court distinguished New York v. Belton, 453 U.S. 454 (1981)- which held that police may search the passenger compartment of a vehicle and any containers therein as a contemporaneous incident of a recent occupant’s lawful arrest – on the ground that it concerned the scope of a search incident to arrest but did not answer the question whether officers may conduct such a search once the scene has been secured. Because Chimel v. California, 395 U.S. 752 (1969), requires that a search incident to arrest be justified by either the interest in officer safety or the interest in preserving evidence and the circumstances of Gant’s arrest implicated neither of those interests, the Supreme Court found the search unreasonable.
Held: Police may search the passenger compartment of a vehicle incident to a recent occupant’s arrest
(a) Warrantless searches “are per se unreasonable,” subject only to a few specifically established and well-delineated exceptions.” Katz v. United States, 389 U.S. 347, 357 (1967). The exception for a search incident to a lawful arrest applies only to “the area from within which [an arrestee] might gain possession of a weapon or destructible evidence.” Chimel, 395 U.S., at 763. This Court applied that exception to the automobile context in Belton, the holding of which rested in large part on the assumption that articles inside a vehicle’s passenger compartment are “generally . . . within ‘the area into which an arrestee might reach.'” 453 U.S., at 460.
Montejo v. Louisiana129 S. Ct. 2079 (2009)
Overruling a case from 1986 and finding that it does not violate the 6th Amendment for police to try to interrogate a suspect who at an earlier hearing had not asked for a lawyer, but was appointed one. The court precedent, Michigan v. Jackson, 475 U.S. 625 (1986), had generally forbade police from continuing to seek a suspect’s waiver of his right to counsel for purposes of interrogation once he had asserted his right at an arraignment or earlier phase. The 5th Amendment protection under Edwards v. Arizona, 451 U.S. 477 (1981) still holds that in an interrogation, where a defendant invokes his right to an attorney, police must end the interrogation and any statements made subsequently are excluded.
District Attorney’s Office for the Third Judicial Circuit v. Osborne129 S. Ct. 2308 (2009)
Melendez-Diaz v. Massachusetts129 S. Ct. 2527 (2009)
Requiring that when drug, blood or other forensic reports are introduced by prosecutors at trial, the analyst who prepared the report must be available for cross-examination to fulfill the defendant’s Sixth Amendment right “to be confronted by the witnesses against him.”
129 S. Ct. 1886 (2009)
United States v. Real-Hernandez, 90 F.3d 356, 361 (9th Cir. 1996) (truthful disclosure to another assistant U.S. attorney, not assigned to Hernandez’s case, satisfied disclosure requirements).
Mejia-Pimental, 477 F.3d at 1105; United States v. Jeffers, 329 F.3d 94 (2nd Cir. 2003) (district court cannot deny safety valve to defendant who meets safety valve criteria, even though defendant perjured self at trial). United States v. Brownlee, 204 F.3d 1302 (11th Cir. 2000); United States v. Tournier, 171 F.3d 645, 646-48 (8th Cir. 1999); United States v. Bama-Bastidas, 142 F.3d 1233 (10th Cir. 1998); compare United States v. Fletcher, 74 F.3d 49 (4th Cir. 1996) (circuit court affirmed the district court’s denial of safety valve reduction where a defendant perjured himself at trial but “came clean” at sentencing.
The U.S. Sentencing Commission has repeatedly advised Congress since 1995 that there is no rational, scientific basis for the 100-to-1 ration between crack and powder cocaine sentences. The Commission has also identified the resulting disparity as the “single most important” factor in longer sentences for blacks compared to other racial groups.
Under the statute criminalizing the manufacture and distribution of cocaine, 21 U.S.C. §841, and the relevant Federal Sentencing Guidelines, a drug trafficker dealing in crack cocaine is subject to the same sentence as one dealing in 100 times more powder cocaine. Petitioner Kimbrough pleaded guilty to four offenses: conspiracy to distribute crack and powder; possession with intent to distribute more than 50 grams of crack; possession with intent to distribute powder; and possession of a firearm in furtherance of a drug-trafficking offense. Under the relevant statutes, Kimbrough’s plea subjected him to a minimum prison term of 15 years and a maximum of life. The applicable advisory Guidelines range was 228 to 270 months, or 19 to 22.5 years. The District Court found however, that a sentence in this range would have been greater than necessary to accomplish the purposes of sentencing set forth in 18 U.S.C. § 3553(a). In making that determination, the court relied in part on its view that Kimbrough’s case exemplified the “disproportionate and unjust effect that crack cocaine guidelines have in sentencing.” The court noted that if Kimbrough had possessed only powder cocaine, his Guidelines range would have been far lower: 97 to 106 months. Concluding that the statutory minimum sentence was long enough to accomplish §3553(a)’s objections, the court sentenced Kimbrough to 15 years, or 180 months in prison. The Fourth Circuit vacated the sentence, finding that a sentence outside the Guidelines range is per se reasonable when it is based on a disagreement with the sentencing disparity for crack and powder offenses.
1. Under United States v. Booker, 543 U.S. 220, the cocaine Guidelines, like all other Guidelines, are advisory only, and the Fourth Circuit erred in holding the crack/powder disparity effectively mandatory. A district judge must include the Guidelines range in the array of factors warranting consideration, but the judge may determine that in the particular case, a within-Guidelines sentence is “greater than necessary” to serve the objectives of sentence §3553(a). In making that determination, the judge may consider the disparity between the Guidelines’ treatment of crack and powder offenses. Pp. 5-21.
2. The 180-month sentence imposed on Kimbrough should survive appellate inspection. The District Court began by properly calculating and considering the advisory Guidelines range. It then addressed the relevant §3553(a) factors, including the Sentencing Commission’s reports criticizing the 100-to-1 ratio. Finally, the court did not purport to establish a ratio of its own, but appropriately framed its final determination in line with §3553(a)(2). The court thus rested its sentence on the appropriate considerations and “committed no procedural error,” Gall, ante, at 17. In determining that 15 years was the appropriate prison term, the District Court properly honed in on the particular circumstances of Kimbrough’s case and accorded weight to the Sentencing Commission’s consistent and emphatic position that the crack/powder disparity is at odds with §3553(a). Giving due respect to the District Court’s reasoned appraisal, a reviewing court could not rationally conclude that the 4.5-year sentence reduction Kimbrough received qualified as an abuse of discretion. Pp. 21-23.
Ruling in a second Guidelines case, Gall v. U.S. (06-7949), the Court – also by a 7-2 vote – cleared the way for judges to impose sentences below the specified range and still have such punishment regarded as “reasonable.” The Justices, in an opinion written by Justice John Paul Stevens, told federal appeals courts to use a “deferential abuse-of-discretion standard” even when a trial sets a punishment below the range. The Gall decision overturned a ruling by the Eighth Circuit Court that a below-Guidelines sentence would be reasonable only if justified by “extraordinary circumstances.” It was not for the Circuit Court to decide de novo the issue of whether a variation from a Guideline range was justified, it said.
Petitioner Gall joined an ongoing enterprise distributing the controlled substance “ecstasy” while in college, but withdrew from the conspiracy after seven months. He has sold no illegal drugs since, has used no illegal drugs and worked steadily since graduation. Three and a half years after withdrawing from the conspiracy, Gall pleaded guilty to his participation. A pre-sentence report recommended a sentence of 30 to 37 months in prison, but the District Court sentenced Gall to 36 months’ probation, finding that probation reflected the seriousness of his offense and that imprisonment was unnecessary because his voluntary withdrawal from the conspiracy and post-offense conduct showed that he would not return to criminal behavior and was not a danger to society. The Eighth Circuit reversed on the ground that a sentence outside the Federal Sentencing Guidelines range must be – and was not in this case – supported by extraordinary circumstances.
1. While the extent of the difference between a particular sentence and the recommended Guidelines range is relevant, courts of appeals must review all sentences – whether inside, just outside, or significantly outside the Guidelines range – under a deferential abuse-of-discretion standard. Pp. 7-14.
2. On abuse-of-discretion review, the Eighth Circuit failed to give due deference to the District Court’s reasoned and reasonable sentencing decision. Since the District Court committed no procedural error, the only question for the Circuit was whether the sentence was reasonable, i.e., whether the District Judge abused his discretion in determining that the §3553(a) factors supported the sentence and justified a substantial deviation from the Guidelines range. The Circuit gave virtually no deference to the District Court’s decision that the variance was justified. The Circuit clearly disagreed with the District Court’s decision, but it was not for the Circuit to decide de novo whether the justification for a variance is sufficient or the sentence reasonable. Pp. 14-21.
In the last of the three rulings on Monday, the Court decided unanimously that one does not “use” a gun for purposes of imposing a mandatory five-year sentence, if the person receives the gun in a trade for drugs. Justice David H. Souter wrote the opinion in Watson v. United States.