August 15, 2004 - The Wisconsin State Journal (WI)
Drug Seller's High Court Case Tests Judges' Power
By Ed Treleven
Had its timing been different, Freddie Joe Booker's appeal
of his 30-year federal prison sentence might only have garnered
a routine review and perfunctory denial.
Booker, a convicted Beloit crack cocaine dealer, instead finds
his case on a fast track for argument before the U.S. Supreme
Court, sharing the spotlight with a Maine case in the debate
over the fairness of federal sentencing guidelines.
For the sudden glare of the spotlight, Booker can thank a
Washington kidnapper named Ralph Howard Blakely Jr.
Blakely's case, in which the Supreme Court struck down sentencing
guidelines used by the state of Washington, sent shock waves
through the federal bar in June, when the court issued its decision.
Federal courts have used a similar sentencing scheme since 1987
and now there is fear -- or anticipation -- among attorneys that
the decision will lead to the downfall of some or all of the
federal sentencing guidelines.
Thousands of cases pending in federal district and appeals
courts now hang in the balance. Thousands more federal prisoners
whose appeals have been exhausted are also looking for ways to
retroactively change their sentences based on the Blakely
decision.
And until Booker's case is decided by the Supreme Court, there
is some disagreement in federal courthouses about how to handle
cases pending in court and about whether the Supreme Court will
let the sentencing guidelines stand.
"It's caused quite a bit of consternation in the federal
courts," said Charles Giesen, a Madison lawyer who practices
in federal court. Like Giesen, Madison lawyer and former federal
prosecutor Chris Van Wagner is among lawyers who favor abandonment
of the sentencing guidelines.
"I must say that the guidelines should disappear because
this is a 20-year experiment that has not succeeded," Van
Wagner said. The intent of the guidelines was to equalize sentences
for similar crimes across the U.S.
Others, like U.S. Attorney J. B. Van Hollen, believe the guidelines
and the tough sentences they have brought have contributed to
a decline in violent crime in the U.S.
Still others, like Booker's attorney, T. Christopher Kelly,
believe that with a few changes, the guidelines can still work.
"Deliberate cruelty" In June, a sharply divided
U.S. Supreme Court ruled 5-4 that the state of Washington guidelines
under which kidnapper Ralph Howard Blakely Jr. was sentenced
are unconstitutional. The court said the guidelines require that
judges base sentences on facts decided by the judge, not by juries.
The judge added to Blakely's sentence after he ruled that
Blakely had committed his kidnapping with "deliberate cruelty."
That gave Blakely a sentence that was more than three years longer
than it would have been without the judge's cruelty finding.
Federal sentencing guidelines are similar. Generally, defendants
being sentenced are given a numerical score based on the crime
they committed and that score determines a range of possible
sentences the judge can impose. The score can be lowered by such
factors as acceptance of responsibility, or increased by other
factors, including role in the offense, perjury during a trial
and criminal history.
In drug offenses, the score can be increased based on the
amount of drugs involved, even if that amount hasn't been proven
beyond a reasonable doubt.
"I have seen folks go down for lengthy, lengthy sentences
based on little information that was found to be credible by
a judge," said Dennis Ryan, a Madison lawyer who practices
in federal court.
The Blakely decision did not specifically decide the
validity of federal sentencing guidelines. In the meantime, however,
some federal courts are adapting their own sentencing procedures
while others are, for now, ignoring the Blakely decision altogether.
In Madison, federal prosecutors are taking steps such as adding
details to indictments to be used at sentencing. The district
court's two judges are issuing contingency sentences for defendants.
Defense attorneys are also finding that Blakely has been
at least mildly helpful to them in court at sentencing hearings.
"It's given me some extra teeth," Ryan said. "I
just don't know if they're baby teeth or fangs."
That's where Freddie Joe Booker enters the picture.
30-year term Booker was on parole for dealing cocaine on Feb.
26, 2003, when he was arrested by Beloit police. Court records
indicate that Booker had just sold crack to a customer when police
arrived to investigate a trespassing call. Police found 92 grams
of crack in his duffel bag. He also admitted to police that he
had, in the past, sold another 566 grams of crack.
Booker was tried in September and found guilty of two counts
of possessing more than 50 grams of crack cocaine with intent
to deliver. But when he was sentenced in December, U.S. District
Judge John Shabaz held Booker responsible for the additional
566 grams of crack. Under federal sentencing guidelines, the
added drugs bumped Booker from a maximum of nearly 22 years in
prison into a sentencing range of 30 years in prison to life.
Shabaz gave Booker 30 years in prison.
But in a 2-1 decision issued just weeks after the Supreme
Court's Blakely decision, the 7th U.S. Circuit Court of
Appeals overturned Booker's sentence and ordered that Shabaz
re-sentence him. The court ruled that, as in the Blakely decision,
Booker's 6th Amendment trial rights had been violated because
Shabaz, and not a jury, had found Booker responsible for the
additional 566 grams of crack.
The government immediately appealed Booker's case to the Supreme
Court. Because of the confusion that its Blakely decision
has caused, the court put the case on a fast track, along with
a Maine case that also involves sentencing guidelines. Arguments
before the court are set for Oct. 4. It could rule by the end
of the year.
Booker, 50, is serving the remainder of a 10-year sentence
for a Rock County drug conviction at the state's Oshkosh Correctional
Institution. He will begin serving his federal sentence after
his release from Oshkosh in February.
Booker declined to be interviewed for this story. An Oshkosh
correctional official said Booker has become wary of the attention
that his once-routine drug case has suddenly gained.
On its face, Kelly said, the Booker case is not unusual, involving
a drug dealer who has been in and out of state prison for years.
The federal sentence, however, came as a shock to Booker, he
said, in part because of the amount of discretion that federal
judges have.
"The issue we've raised, it doesn't matter what a jury
thinks you did," he said. "It's what a judge thinks
you did."
Kelly said he has raised the 6th Amendment argument in federal
sentence appeals before. But with Blakely on his side this time,
the Booker case is his first win on that basis.
This also isn't Kelly's first appearance before the Supreme
Court. In 1990, Kelly argued that LSD sentences should not be
based on the weight of the drug sold but on the number of doses.
He lost in a 7-2 decision.
A risky proposition Attorneys Van Wagner and Giesen said the
guidelines should be abolished, if only to allow judges to once
again sentence defendants on individual merits, rather than using
the guideline's one-size-fits-all approach.
In many cases, they said, the guidelines make going to trial
a risky proposition for defendants. That's because if a defendant
loses, judges will essentially punish the defendant at sentencing
for not having accepted responsibility for their crimes. And
if defendants testify at their trials, judges often rule at sentencing
that they've obstructed justice because their version of the
story doesn't square with the prosecution's version of events.
Getting rid of the guidelines, Van Wagner said, would greatly
reduce the number of appeals. He estimates that 70 percent of
criminal appeals involve sentencing guideline issues.
Kelly, however, is not so eager to abandon the guidelines.
Ideally, he said, most of the sentencing guidelines would still
apply because they bring uniformity to sentences for the same
crimes all over the U.S. But the fact-finding authority that
judges are granted during sentencing should end, he said, because
that is what drives up sentences.
U.S. Attorney J.B. Van Hollen said his office will adapt to
whatever decision the Supreme Court makes in the Booker case,
as it has adapted to the court's ruling in the Blakely case.
But he said the guidelines should remain as they are because
the tough sentences have helped stem violent crime.
"The sentencing guidelines as they have existed have
proved to be effective in the fight against crime," Van
Hollen said.
While Blakely and Booker will affect ongoing
cases in district and appeals courts, it's not clear whether
federal prisoners whose appeals have been exhausted will be able
to retroactively re-open their sentences. That question is being
pursued by students of Judy Olingy, clinical associate professor
at the UW-Madison Law School's Remington Center.
Five students who are part of the center's "Oxford Project,"
as it is informally known, spend 12 weeks working on the cases
of federal prisoners at Oxford Federal Correctional Institution
in Adams County.
"I think there are some good, solid, strong arguments
about why it should (apply retroactively)," Olingy said.
But she said courts might deny those types of appeals simply
because of the huge number of prisoners who would file them if
allowed.
Ryan said he doubts that the decisions would apply to older
cases.
"I would hope there would be some allowance for backward
looks," he said, "but at what point do you stop?"
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