United States v. Landers

690 F. Supp. 615, 1988 U.S. Dist. LEXIS 7727, 1988 WL 68804
CourtDistrict Court, W.D. Tennessee
DecidedJune 24, 1988
DocketCR 88-20022-TU, 88-20025-TU, 88-20025-TU, 88-20031-TU and 88-20085-TU
StatusPublished
Cited by12 cases

This text of 690 F. Supp. 615 (United States v. Landers) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Landers, 690 F. Supp. 615, 1988 U.S. Dist. LEXIS 7727, 1988 WL 68804 (W.D. Tenn. 1988).

Opinion

ORDER ON MOTIONS TO PRECLUDE APPLICATION OF SENTENCING GUIDELINES

TURNER, District Judge.

Each of the defendants in these cases, having been charged with federal crimes that occurred, or are alleged to have occurred, after November 1, 1987 when the Sentencing Guidelines established by the United States Sentencing Commission became effective, have filed a motion to preclude the application of such guidelines to their case.

The defendant James Earl Landers was convicted by a jury on March 24, 1988 of possession of a controlled substance with intent to distribute under 21 U.S.C. § 841(a)(1).

The defendant Jaime Valencia Lievano pleaded guilty on March 18, 1988 to a charge of conspiracy under 21 U.S.C. §§ 841(a)(1) and 846.

The defendant Orlando Lenny DeLauro likewise pleaded guilty on March 29, 1988 to a charge of conspiracy under 21 U.S.C. §§ 841(a)(1) and 846.

The defendant Edward Lee Maxwell pleaded guilty on March 24, 1988 to a charge of possession with intent to distribute a controlled substance under 21 U.S.C. § 841(a)(1).

The defendant Michael Brakefield was indicted on April 11, 1988, but has not yet been tried, on a charge of possession with intent to distribute a controlled substance under 21 U.S.C. § 841(a)(1).

The motions of these five defendants to preclude the application of the Sentencing Guidelines were consolidated, along with other cases pending before Judge Gibbons of this court, for hearing on the issues which attack the validity of the guidelines.

BACKGROUND

The Sentencing Guidelines, which are the target of these motions, were formulated by the United States Sentencing Commission, which is composed of seven voting members who are appointed by the President with the advice and consent of the United States Senate. At least three of its members are required by the statute which established the Commission, 28 U.S.C. § 991(a), to be federal judges. In addition, *617 the Attorney General or his designee and the Chairman of the United States Parole Commission sit as non-voting members. The members all sit full-time until six years after the guidelines take effect. 28 U.S.C. § 992. The federal judges are not required to resign as federal judges. The Commission members, including the three federal judges, are subject to removal from the Commission by the President “only for neglect of duty or malfeasance in office or for other good cause shown.” 28 U.S.C. § 991(a).

The Commission is established by a Congressional act known as the Comprehensive Crime Control Act of 1984, Pub.L. No. 98-473, 98 Stat. 1837, et seq., and is designated in the statute as an “independent commission in the judicial branch of the United States.” 28 U.S.C. § 991(a).

The purposes of the Commission were delineated in the statute.

1. Establish sentencing policies and practices for the Federal Criminal Justice System that:

(a) assure that the purposes of sentencing as established by Congress at 18 U.S.C. § 3553(a) 1 are met;
(b) provide certainty and fairness in meeting the purposes of sentencing, avoiding unwarranted sentencing disparities among defendants with similar records and guilt as to similar criminal conduct while maintaining sufficient flexibility to permit individualized sentences when warranted by mitigating or aggravating factors;
(c) reflect advancement in knowledge of behavior as it relates to the criminal justice process;

2. Develop means of measuring the degree to which the sentencing, penal, and correctional practices effectively meet the purposes of sentencing as established at 18 U.S.C. § 3553(a).

Many reasons undoubtedly led to the enactment of these sentencing revisions, and the establishment of the Commission, but the most clearly asserted reason was the belief that “Federal judges mete out an unjustifiably wide range of sentences to offenders with similar histories, convicted of similar crimes, committed under similar circumstances.” S.Rep. No. 225, 98th Cong., 1st Sess. 38 (1983), reprinted in 1984 U.S.Code Cong. & Admin.News 3182, 3221. This disparity, the Senate Report added, was “traced directly to the unfettered discretion the law confers on those judges and parole authorities responsible for imposing and implementing the sentence.”

The Senate also reported that federal criminal sentencing was “based largely on an outmoded rehabilitation model.” Congress dictated that the Commission was to promulgate “guidelines” for use of the sentencing courts in determining sentences, 28 U.S.C. § 994(a)(1), by establishing a sentencing range “for each category of defendant.” 28 U.S.C. § 994(b)(1). The maximum of the range was required not to exceed the minimum by more than the greater of 25 percent or 6 months. 28 U.S.C. § 994(b)(2).

The guidelines were to include determinations of whether to impose imprisonment, probation or a fine, as well as the length of imprisonment or probation and the amount of the fine and whether sentences of imprisonment were to be served concurrently or consecutively. 28 U.S.C. § 994(a)(1).

With reference to the categories of offenses for use in the guidelines, the law requires the Commission to consider many specific factors, including the grade of the offense, mitigating or aggravating factors, the harm caused, community views and public concern, deterrent effect and the current incidence of the offense.

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Cite This Page — Counsel Stack

Bluebook (online)
690 F. Supp. 615, 1988 U.S. Dist. LEXIS 7727, 1988 WL 68804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-landers-tnwd-1988.