United States v. Franco

691 F. Supp. 1036, 1988 U.S. Dist. LEXIS 8614, 1988 WL 77913
CourtDistrict Court, E.D. Kentucky
DecidedMay 26, 1988
Docket7:11-misc-07004
StatusPublished
Cited by6 cases

This text of 691 F. Supp. 1036 (United States v. Franco) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Franco, 691 F. Supp. 1036, 1988 U.S. Dist. LEXIS 8614, 1988 WL 77913 (E.D. Ky. 1988).

Opinion

MEMORANDUM OPINION AND ORDER

WILHOIT, District Judge.

On March 21, 1988, the defendant Antonio Jose Franco was sentenced to 189 months in prison. On the same date the defendant Roque Marmolejos was sentenced to 151 months imprisonment and the defendant Alfredo Lopez was sentenced to 161 months. All three defendants were found guilty on Counts I and II of the indictment. Their sentences are to run concurrently. The defendants were sentenced under the Sentencing Guidelines promulgated by the' United States Sentencing Commission. 28 U.S.C. Section 991 et seq. Currently before the Court is defendant Franco’s Motion to Declare Sentencing Guidelines Promulgated by the United States Sentencing Commission Invalid. That motion has been adopted by defendants Marmolejos and Lopez.

The defendants argue that the application of the newly effective guidelines is violative of their rights in several ways.

[1.] The guidelines have been promulgated pursuant to an unconstitutional delegation of power by Congress.-
[2.] The Sentencing Commission itself is an unconstitutional entity which violates the separation of powers.
The guidelines offend due process because they unduly restrict the availability of probation in violation of the law.
The criminal history guidelines violate due process because increments in the point scale for a defendant’s prior record are based on past sentencing practices that the Sentencing Reform Act specifically intends to eradicate.

Each of these contentions shall be considered in turn after a brief description of the United States Sentencing Commission, its mandate under 28 U.S.C. Section 991 et seq., and the results of that mandate.

The United States Sentencing Commission was established as a result of the Comprehensive Crime Control Act of 1984. Comprehensive Crime Control Act of 1984, Section 217, Pub.L. No. 98-473, 98 Stat. *1038 1976. (Chapter II of this Act was codified as 28 U.S.C. Sections 991-98 which may also be cited as the Sentencing Reform Act of 1984.) The purposes of the Commission are twofold. First, the Commission is to establish federal criminal sentencing policies and practices that serve the specific penological aims of adequately punishing, deterring, and rehabilitating the criminal while protecting the public. (See 18 U.S.C. Section 3553(a)(2).) These aims are to be achieved with certainty, uniformity, and flexibility based on “state-of-the-art” behavioral concepts. Second, the Commission is to develop a means of evaluating the effectiveness of the achievement of the specific penological aims.

The Sentencing Commission’s membership is to be knowledgeable, broadly based, and politically balanced. There are seven voting members of the Commission. At least three of the members are to be federal judges. The other four members are to be appointed, with the advice and consent of the Senate, from among persons recommended by leaders in such fields as law enforcement, defense, and prosecution. No more than four of the Commissioners can be members of the same political party. The Attorney General is to sit on the Commission in a nonvoting ex-officio capacity.

The duties of the Commission include promulgating guidelines to be used by sentencing courts in imposing criminal sentences and issuing policy statements regarding the guidelines and the achievement of the specific penological aims. The Commission is also to periodically review and revise the guidelines.

1. Delegation of power argument.

Franco’s first line of attack on the validity of the new guidelines is his assertion that the guidelines were promulgated pursuant to an unconstitutional delegation of power by Congress. Franco relies essentially on A.L.A. Scheckter Poultry v. United States, 295 U.S. 495, 55 S.Ct. 837, 79 L.Ed. 1570 (1935), and Panama Refining Company v. Ryan, 293 U.S. 388, 55 S.Ct. 241, 79 L.Ed. 446 (1935), to support his position that even if Congress could delegate its authority to promulgate the new guidelines, the delegation in this instance is too broad to pass constitutional muster.

For a better perspective on the Supreme Court’s historical analysis and treatment of legislation that has been challenged on the grounds that it violated the delegation of powers doctrine, the Court is guided by United States v. Arnold, 678 F.Supp. 1463 (S.D.Cal.1988), wherein United States District Judge Rudi M. Brewster stated as follows:

Only twice has the Supreme Court struck down a statute by reason of undue delegation of legislative power. For an historical summary, see Synar v. United States, 626 F.Supp. 1374, 1383 (D.D.C.), aff'd on other grounds sub nom., Bowsher v. Synar, 478 U.S. 714, 106 S.Ct. 3181, 92 L.Ed.2d 583 (1986). Both cases were decided during a period of unusual conflict between the Court and the Roosevelt-dominated Congress. Both cases struck down portions of the National Industrial Recovery Act of 1933. See A.L.A. Scheckter Poultry Corp. v. United States, 295 U.S. 495, 55 S.Ct. 837, 79 L.Ed. 1570 (1935); Panama Refining Co. v. Ryan, 293 U.S. 388, 55 S.Ct. 241, 79 L.Ed. 446 (1935). Since then, the Court has not invalidated a statute under the delegation doctrine. Synar, 626 F.Supp. at 1383 & n. 9. This unswerving rejection of delegation challenges indicates a great deal of deference to Congress’ power to delegate. Id. at 1384.
In view of this historical deference, the district court should not expand the delegation doctrine beyond the scope of Scheckter Poultry or Panama Refining. Moreover, the Supreme Court usually analyzes challenges under the delegation doctrine by comparing delegations previously adjudicated. Synar, 626 F.Supp. at 1384-85. Thus, the facts of Scheckter Poultry and Panama Refining provide a useful starting point for the analysis.
Scheckter Poultry concerned a statute that permitted members of an industry to propose, and the President to approve, “codes of fair competition” for that industry. Congress neglected to define “fair *1039

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Bluebook (online)
691 F. Supp. 1036, 1988 U.S. Dist. LEXIS 8614, 1988 WL 77913, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-franco-kyed-1988.