United States v. Harris

349 F. Supp. 3d 221
CourtDistrict Court, E.D. New York
DecidedNovember 20, 2018
Docket18-CR-00011
StatusPublished

This text of 349 F. Supp. 3d 221 (United States v. Harris) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Harris, 349 F. Supp. 3d 221 (E.D.N.Y. 2018).

Opinion

Jack B. Weinstein, Senior United States District Judge:

Table of Contents

I. Introduction...222

II. Offense Pled To...224

A. Count One: Scheme to Defraud the City in 2015...224

B. Count Two: Scheme to Defraud the City in 2016...225

C. Count Four: Scheme to Defraud FEMA...225

D. Count Eleven: Witness Tampering...225

E. Additional Criminal Conduct...226

III. Guilty Plea...226

IV. Specific Sentencing Issues...226

A. Videotaping...226

B. Right to Collaterally Attack Unconstitutional Sentence...226

C. Sealing...228

D. Revocation or Suspension of Driver's License and Registration...228

V. Guidelines Range...229

VI. Law...229

VII. 18 U.S.C. § 3553(a) Considerations...230

VIII. Sentence...233

IX. Conclusion...235

I. Introduction

This tragic case presents complex and difficult sentencing issues. The defendant, Pamela Harris, is a former New York State Assemblywoman-a position she resigned from when threatened with the instant prosecution. She has suffered extraordinarily harsh and repeated blows: as a teenager, an abusive mother who beat her with a belt at least twice a week resulted in her leaving her family home and dropping out of high school; she never met her biological father; the unexpected death of her only child was followed by a period of despair when she was living on the street, addicted to crack cocaine and prostituting herself to support her drug habit; a brutal beating by an inmate while she worked as a corrections officer in Riker's *223Island prison created great pain and stress; diagnosed with breast cancer at 44, she underwent a radical mastectomy and three invasive reconstructive surgeries; a car accident required multiple surgeries; and she is burdened with diabetes and other serious medical problems.

Harris has exhibited a remarkable capacity to rehabilitate herself: she earned a G.E.D. in 1995, an associate's degree in 2004, a bachelor's degree in 2007, and a master's degree in 2013. She became a leader in the Coney Island community, particularly in instructing children and steering them away from criminal conduct; and universal respect resulted in her election as an assemblywoman. She married a supportive husband and maintained good relations with all her family. She is sincerely remorseful for her crimes.

The likelihood of criminal behavior in the future is low. The probability of her assisting people in the community, and ex-convicts, is high.

Her crimes are serious. They reflect a pattern of deliberate and calculated criminal behavior from 2012 to 2017. She executed various schemes to defraud the public of funds allocated for vulnerable members of society: she stole $45,600 in City funds from a not-for-profit organization she ran for at-risk adolescents in Coney Island and $24,800 in federal flood disaster relief funds set aside for individuals displaced from their homes by Hurricane Sandy. She defrauded bankruptcy creditors of $10,000. She forged signatures and submitted fabricated documents to City and federal agencies. She interfered with the prosecution of her crimes by inducing people to commit perjury.

Harris did not use her position as an elected official to execute her crimes. But, by continuing to engage in criminal conduct while she served in the Assembly, she contributed to the erosion of the public's faith in government. Cf. Jeet Heer, New York is the Most Politically Toxic Place in America , The New Republic (May 9, 2018), https://newrepublic.com/article/148337/new-york-politically-toxic-place-america (describing a culture of corruption in New York State politics).

Deviation from defendant's prior law-abiding conduct is so great as to suggest that she is still suffering from the psychic scars of her dreadful past. See United States v. Rivera , 281 F.Supp.3d 269, 288 (E.D.N.Y. 2017) (finding that the defendant's "upbringing[ ] and mental health status serve as mitigating factors for sentencing"). She is unlikely to receive adequate treatment in prison for her past traumas and mental and physical medical problems, exacerbating her suffering in a long painful incarceration. Emily Frances Musson, Comment, Cruel & Unusual Pathways to Crime: A Call for Gender- And Trauma-Informed Correctional Care , Brook. L. Sch., 26 J.L. & Pol'y 713, 727passim (2018) (discussing the need to reform correctional mental health care to taking trauma and gender into account).

As a former prison guard, she is likely to be in danger from some inmates. See, e.g. , United States v. Lara , 905 F.2d 599, 603 (2d Cir. 1990) (holding that "extreme vulnerability of a criminal defendant [in prison] is a proper ground for departure"); United States v. LaVallee , 439 F.3d 670 (10th Cir. 2006) (affirming downward departure based on former prison guards' susceptibility to abuse in prison which was compounded by public and emotional outrage at offense); United States v. D.W. , 198 F.Supp.3d 18, 146 (E.D.N.Y. 2016) (finding that the defendant's "high risk of being abused while incarcerated ... would compound [his] already serious mental health problems, making readjustment upon his eventual release from custody less likely"). Harris has a better chance at *224rehabilitation on the outside than on the inside of a prison.

On the one hand, the Guideline for incarceration of thirty-three to forty-one months is too severe in this unique case. A long incarceratory Guideline sentence might well destroy defendant's ability to rejoin her free community and to exercise her capacity for helping people.

On the other hand, a sentence of no incarceration might send a wrong message to the community. Cf. James S. Bowman, Ethics in Government: A National Survey of Public Administrators , 50 Pub. Ad. Rev.

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349 F. Supp. 3d 221, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harris-nyed-2018.