July 12, 2004 - The Tampa Tribune (FL)
Confusion Rules In Federal Courts
By Elaine Silvestrini of the Tribune
TAMPA - As U.S. District Judge Richard Lazzara sentenced
defendant after defendant on Friday, the name of one person not
in the courtroom hung heavy in the air.
Ralph Howard Blakely Jr., a kidnapper from Washington state,
has sent federal judges across the country into a spin because
his successful appeal to the U.S. Supreme Court may mark the
end of federal sentencing practices.
In ruling for Blakely, the high court invalidated Washington
state's sentencing law, which experts say is very similar to
federal sentencing guidelines.
Although the sharply divided Supreme Court said in its ruling
June 24 that it was not addressing the federal guidelines, some
experts believe the reasoning in the Blakely opinion will
result in the demise of the guidelines.
Until the effect of the Blakely case is sorted out,
confusion rules in many federal courtrooms.
"It is very chaotic," said Chief Judge Patricia
Fawsett, who presides over the Middle District of Florida, which
includes Tampa. "It's a most unusual time."
"I like the word quagmire," said U.S. Attorney Paul
Perez.
Federal judges in Boston and Utah have already held the guidelines
unconstitutional based on the Blakely decision, Fawsett
said.
In general, there are two ways a federal sentence is determined.
First, there is a law that defines each crime and provides minimum
and maximum sentences for it.
Second, there are sentencing guidelines, established by a
congressionally created commission, that spell out where, within
the range, a sentence must fall. That place depends on a number
of specific factors, such as the defendant's role in the crime.
These factors are determined by a judge, not a jury.
In a boat drug trafficking case, for example, a captain may
be deemed more responsible and deserving of a higher sentence
than a crewman.
Use Of Information Reined In
The federal guideline scheme is similar to the Washington
state law that the Supreme Court threw out. Washington state
also has laws that define crimes and give broad sentencing ranges.
Washington has another law that sets out where, within the range,
a particular defendant should be sentenced, depending on specified
factors.
The Supreme Court held that Washington state's guideline law
was unconstitutional because it required judges to impose sentences
based on specified facts not established by a jury or admitted
by a defendant when pleading guilty.
In the Washington case, the judge ruled that Blakely had committed
his kidnapping with "deliberate cruelty" and sentenced
Blakely to 7 1/2 years in prison. Blakely, who pleaded guilty
to the kidnapping, denied the deliberate cruelty.
Under Washington's kidnapping law, the maximum sentence is
10 years. But the standard guideline range in Washington for
the crime was four years and one month to four years and four
months. The Supreme Court held that the judge should not have
departed from the standard guideline range.
Without guidance from the high court, federal judges are reacting
in different ways to the Blakely ruling.
"We are all independent," Fawsett said. "There
is no party line. There is no getting together, voting and saying,
'Let's do it that way.' Each judge is going to have to make up
her own mind or his own mind about what to do."
As for what she is going to do, Fawsett said, "I haven't
decided yet."
U.S. District Judge Susan Bucklew said, "I'm not sure
what I'm going to do. I don't think anybody is sure what to do.
... It is an extremely stressful time."
The Justice Department, for which Perez works, takes the position
that Blakely has no effect on federal sentencing. "So
it's business as usual and we should go on," Perez said.
However, he said, just in case courts rule otherwise, prosecutors
are reviewing options, such as requiring defendants who enter
into plea agreements to waive any rights they might have under
the Blakely ruling. Prosecutors also will ask defendants
to admit to more details of their crimes than they have in the
past.
The Blakely ruling prompted at least one Tampa judge
to postpone a case last week. U.S. Magistrate Elizabeth Jenkins,
citing the case, put off a scheduled guilty plea by a member
of a Colombian paramilitary organization called the AUC.
U.S. District Judge Elizabeth Kovachevich, who is awaiting
a jury verdict in a trial, has scheduled a hearing for today
over whether a second hearing will be necessary if certain defendants
are convicted so that the jury may consider sentencing issues.
Reversals Predicted
"I think the judges are really struggling with what to
do," said James Felman, a Tampa lawyer who serves on an
advisory committee for the U.S. Sentencing Commission. "In
my view, any judge that holds that Blakely does not apply
is going to get reversed, ultimately."
Felman said he thinks Congress will act to circumvent the
Blakely ruling by enacting a law that adjusts sentencing
guidelines so that judges will have free rein to impose high
sentences.
At the same time, the law would retain current restrictions
on judges' ability to give low sentences. "It will end the
sentencing guidelines in just an absolutely tragic way,"
Felman said. "That's my fear."
Jeffrey G. Brown, president of the Tampa Bay Federal Bar Association,
said he and other lawyers are reviewing case files to determine
which sentences can now be appealed because of the Blakely
ruling. "We're looking to file a lot of appeals in cases
that go back four or five years," he said.
In his sentencings on Friday, Lazzara repeatedly ruled that
the Blakely case does not apply to federal guidelines.
"Until told otherwise by the 11th Circuit Court of Appeals
or the U.S. Supreme Court, my position is it does not affect
the sentencing guidelines," he said in case after case.
Reporter Elaine Silvestrini can be reached at (813) 259-7837.
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