United States v. Schetz

698 F. Supp. 153, 1988 U.S. Dist. LEXIS 12852, 1988 WL 116319
CourtDistrict Court, N.D. Illinois
DecidedNovember 3, 1988
DocketNo. 87 CR 981-4
StatusPublished

This text of 698 F. Supp. 153 (United States v. Schetz) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Schetz, 698 F. Supp. 153, 1988 U.S. Dist. LEXIS 12852, 1988 WL 116319 (N.D. Ill. 1988).

Opinion

CORRECTED MEMORANDUM OPINION

BRIAN BARNETT DUFF, District Judge.

All defendants have either pleaded guilty or been convicted at trial, and now face sentencing under the Sentencing Reform Act of 1984 (“the Sentencing Act”), Pub.L. No. 98-473, 98 Stat. 1837, codified at, 28 U.S.C. § 991 et seq. The Act requires this court to sentence them under the Sentencing Guidelines promulgated by the United States Sentencing Commission, see 18 U.S. C. § 3553, unless doing so would violate the Constitution. Defendants insist that it would, and thus move this court to invalidate the guidelines and sentence them under pre-Act procedures.

Since the guidelines went into effect on November 1, 1987, over two hundred and fifty district courts have ruled on their constitutionality. 57 U.S.L.W. 3179; see United States v. Bogle, 855 F.2d 707, 709 n. 3 (11th Cir.1988) (listing cases and results). Recently, a Ninth Circuit panel cast its vote, Gubiensio-Ortiz v. Kanahele, 857 F.2d 1245 (1988), and on October 5 the Supreme Court heard oral arguments on its first guidelines case. United States v. Mistretta, 682 F.Supp. 1033 (W.D.Mo.), cert. granted, — U.S. —, 108 S.Ct. 2818, 100 L.Ed.2d 920 (1988); see 57 U.S.L.W. 3271 (summarizing arguments). In light of this plethora of judicial pronouncements on the guidelines, this court need not describe their provisions nor expound at length on the constitutional problems they raise. At the same time, however, the court agrees with courts throughout the country that it would be unwise to abstain from sentencing altogether pending the Supreme Court’s decision. Accordingly, the court will rule on defendants’ motion, but without the detailed analysis which a constitutional challenge to an Act of Congress ordinarily receives.

DISCUSSION

Defendants metaphorically describe the constitutional issues here as a ball, and portray the defect in the government’s defense of the Act as the inability to fit the Act’s provisions into the ball without a lump protruding somewhere. The most important constitutional attacks on the Act, however, can be set forth linearly, making for a less sophisticated but simpler analysis.

According to defendants, the promulgation of

(1) binding sentencing guidelines (2) by a Commission (3) comprised of three judges (4) appointed and removable by the President

violates, respectively,

(1) the due process clause, (2) the non-delegation doctrine, (3) Article III, and (4) the separation of powers doctrine.

(1) Binding Sentencing Guidelines Do Not Violate Due Process.

The unquestioned power of Congress to establish minimum and maximum sentences for particular crimes renders the due process challenge to the guidelines untenable. The Supreme Court has stated repeatedly that, “in non-capital cases, the established practice of individualized sentences rests not on constitutional commands but on public policy enacted into statutes.” Lockett v. Ohio, 438 U.S. 586, 605-06, 98 S.Ct. 2954, 2965, 57 L.Ed.2d 973 (1978); Woodson v. North Carolina, 428 U.S. 280, 304, 96 S.Ct. 2978, 2991, 49 L.Ed.2d 944 (1976); see also, Gubiensio-Ortiz v. Kanahele, 857 F.2d at 1269 (9th Cir.1988) (Wiggins, J., dissenting). Defendants, as well as many judges, may prefer a system in which the court has nearly unbridled discretion to impose the sentence it deems appropriate, but as a matter of constitutional law, this preference is irrelevant.

(2) Congress Did Not Violate the Non-Delegation Doctrine By Authorizing the Commission to Establish Binding Guidelines.

The notion that there exist certain legislative powers which Congress may not [155]*155delegate to another branch or to an independent commission has theoretical force but little doctrinal support. See generally Tribe, American Constitutional Law § 5-17 (2d ed. 1988). Even the two cases establishing the doctrine, A.L.A. Schechter Poultry v. United States, 295 U.S. 495, 55 S.Ct. 837, 79 L.Ed. 1570 (1935), held only that Congress had provided insufficient guidance to non-legislative bodies; they did not prohibit Congress from delegating its powers so long as adequate policy directives accompanied the delegation:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Panama Refining Co. v. Ryan
293 U.S. 388 (Supreme Court, 1935)
A. L. A. Schechter Poultry Corp. v. United States
295 U.S. 495 (Supreme Court, 1935)
Sibbach v. Wilson & Co.
312 U.S. 1 (Supreme Court, 1941)
National Broadcasting Co. v. United States
319 U.S. 190 (Supreme Court, 1943)
Lichter v. United States
334 U.S. 742 (Supreme Court, 1948)
Kent v. Dulles
357 U.S. 116 (Supreme Court, 1958)
Hanna v. Plumer
380 U.S. 460 (Supreme Court, 1965)
Buckley v. Valeo
424 U.S. 1 (Supreme Court, 1976)
Woodson v. North Carolina
428 U.S. 280 (Supreme Court, 1976)
Lockett v. Ohio
438 U.S. 586 (Supreme Court, 1978)
Bowsher v. Synar
478 U.S. 714 (Supreme Court, 1986)
Miller v. Florida
482 U.S. 423 (Supreme Court, 1987)
Morrison v. Olson
487 U.S. 654 (Supreme Court, 1988)
Synar v. United States
626 F. Supp. 1374 (District of Columbia, 1986)
United States v. Johnson
682 F. Supp. 1033 (W.D. Missouri, 1988)
United States v. Eastland
694 F. Supp. 512 (N.D. Illinois, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
698 F. Supp. 153, 1988 U.S. Dist. LEXIS 12852, 1988 WL 116319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schetz-ilnd-1988.