{"id":5477,"date":"2009-06-06T14:56:57","date_gmt":"2009-06-06T19:56:57","guid":{"rendered":"http:\/\/law.marquette.edu\/facultyblog\/?p=5477"},"modified":"2009-06-06T14:56:57","modified_gmt":"2009-06-06T19:56:57","slug":"seventh-circuit-case-of-the-week-sentencing-judges-youve-got-some-splaining-to-do","status":"publish","type":"post","link":"https:\/\/law.marquette.edu\/facultyblog\/2009\/06\/seventh-circuit-case-of-the-week-sentencing-judges-youve-got-some-splaining-to-do\/","title":{"rendered":"Seventh Circuit Case of the Week: Sentencing Judges, You&#8217;ve Got Some &#8216;Splaining to Do"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-5478\" style=\"margin-left: 10px; margin-right: 10px;\" title=\"seventh-circuit\" src=\"http:\/\/law.marquette.edu\/facultyblog\/wp-content\/uploads\/2009\/06\/seventh-circuit.jpg\" alt=\"seventh-circuit\" width=\"104\" height=\"100\" \/><\/p>\n<p>David Morrow was sentenced to an eye-popping 504 months in prison for conspiring to sell crack cocaine.\u00a0 This extraordinary punishment was ordered despite the fact that\u00a0Morrow was diagnosed with diabetes in 2006 and had a leg amputated a few months later.\u00a0 At sentencing,\u00a0counsel identifed Morrow&#8217;s health concerns as a mitigating factor, as did the presentence investigation report prepared by a probation officer.\u00a0 Yet, the sentencing judge said nothing about Morrow&#8217;s health problems in imposing a sentence <em>twelve years<\/em> above the minimum recommended by the federal sentencing guidelines.<\/p>\n<p>Not so fast, said the Seventh Circuit last week in <em><a href=\"http:\/\/www.ca7.uscourts.gov\/fdocs\/docs.fwx?submit=showbr&amp;shofile=08-1192_025.pdf\">United States v. Harris <\/a><\/em>(Nos. 08-1192, 08-1543, &amp; 08-1694).\u00a0 The court, per Judge Williams, vacated Morrow&#8217;s sentence because the sentencing judge failed to address the health argument, which was not an argument &#8220;clearly without merit&#8221;:<\/p>\n<blockquote><p>[W]e cannot assure ourselves that the district court weighed Morrow&#8217;s health complications against other factors when it imposed the 504-month sentence, as we\u00a0see no\u00a0indication that the district court considered it.\u00a0 We therefore remand Morrow&#8217;s case for resentencing.<\/p><\/blockquote>\n<p>In emphasizing the importance of thorough sentence explanations, particularly to demonstrate that the defendant&#8217;s arguments for lenience were at least considered, <em>Harris <\/em>indicates (contrary to an\u00a0earlier prediction of mine) that the Seventh Circuit&#8217;s important decision in <em>United States v. Cunningham,<\/em> 429 F.3d 673 (7th Cir. 2005), is still alive and well.\u00a0 Sometimes it is nice to be proven wrong.\u00a0 <!--more--><\/p>\n<p>As I have noted in earlier posts, my <a href=\"http:\/\/papers.ssrn.com\/sol3\/papers.cfm?abstract_id=1272069\">forthcoming article in the <em>Florida State Law Review,\u00a0&#8220;<\/em>Explaining Sentences,&#8221;\u00a0<\/a>argues that <em>Cunningham <\/em>properly required sentencing judges to give express responses to nonfrivolous arguments for lenience, but also\u00a0identifies tensions between <em>Cunningham <\/em>and the Supreme Court&#8217;s subsequent decision in <em>Rita v. United States, <\/em>551 U.S. 338 (2007), as well as various other worrisome trends in the post-<em>Cunningham <\/em>caselaw.\u00a0<\/p>\n<p>As I discuss at greater length in the article, the occasional\u00a0recent decisions that have vacated sentences based on <em>Cunningham <\/em>violations generally seem to ignore or misinterpret <em>Rita<\/em>.\u00a0 <em>Harris,<\/em> though, suggests an interesting basis for distinguishing <em>Rita.<\/em>\u00a0 In <em>Rita, <\/em>the Supreme Court held that the sentencing judge was not required to address the defendant&#8217;s arguments for a below-guidelines sentence (which, coincidentally, also included\u00a0arguments based on health concerns).\u00a0 But, as the Seventh Circuit noted in <em>Harris,<\/em> Rita&#8217;s guidelines range (33-41 months)\u00a0was much narrower and lower than Morrow&#8217;s (360 months to life).\u00a0<\/p>\n<p>And, intuitively,\u00a0Rita does <em>not<\/em> seem entitled to as\u00a0thorough an explanation for his 33-month sentence (at the bottom of his relatively low guidelines range)\u00a0as is\u00a0Morrow for his 504-month sentence (twelve years above the bottom of his relatively high guidelines range).\u00a0 This is consistent with the logic of <em>Mathews v. Eldridge,<\/em> 424 U.S. 319 (1976),<em>\u00a0<\/em>\u00a0which indicated that the strength of required procedural protections\u00a0varies according to the magnitude of the individual interests implicated by a government decision.\u00a0 Additionally, the fact that Rita was sentenced at the bottom of his range at least implicitly reflects consideration of mitigating circumstances, while Morrow&#8217;s mid-range sentence provides no such reassurance.\u00a0 In short, I think <em>Harris <\/em>may be onto something in focusing on the severity of the guidelines range and placement within the range.<\/p>\n<p>As an aside, I am currently working on a paper that will discuss sentence explanations in Wisconsin law and propose a specific set of principles to guide appellate courts in reviewing the adequacy of sentence explanations.\u00a0 I will present the paper at the <a href=\"https:\/\/law.marquette.edu\/cgi-bin\/site.pl?2216&amp;deEvent_eventID=2602&amp;date=06-15-2009\">Marquette Criminal Appeals Conference <\/a>on June 16, and I hope to have a draft on SSRN by the end of the month.<\/p>\n<p>Other new Seventh Circuit opinions in criminal cases last week were:<\/p>\n<p><a href=\"http:\/\/www.ca7.uscourts.gov\/fdocs\/docs.fwx?submit=showbr&amp;shofile=08-1854_003.pdf\"><em>United States v. Lewis<\/em> <\/a>(No. 08-1854) (Evans, J.) (defendant&#8217;s robbery conviction affirmed; trial\u00a0court did not commit plain error in permitting certain\u00a0prejudicial evidence to be given to jury; undisclosed impeachment evidence\u00a0not\u00a0material).<\/p>\n<p><em><a href=\"http:\/\/www.ca7.uscourts.gov\/fdocs\/docs.fwx?submit=showbr&amp;shofile=08-3410_002.pdf\">United States v. Kirkland <\/a><\/em>(No. 08-3410) (Kanne, J.)\u00a0(drug conviction affirmed; defendant forfeited Fourth Amendment claim).<\/p>\n<p><em><a href=\"http:\/\/www.ca7.uscourts.gov\/fdocs\/docs.fwx?submit=showbr&amp;shofile=08-1826_003.pdf\">United States v. Hosking <\/a><\/em>(No. 08-1826) (Cudahy, J.)\u00a0(trial court properly determined that victim&#8217;s investigation costs were recoverable through restitution order and that order could require lump-sum payment from defendant&#8217;s IRA, but order vacated because basis for amount of restitution not adequately explained).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>David Morrow was sentenced to an eye-popping 504 months in prison for conspiring to sell crack cocaine.\u00a0 This extraordinary punishment was ordered despite the fact that\u00a0Morrow was diagnosed with diabetes in 2006 and had a leg amputated a few months later.\u00a0 At sentencing,\u00a0counsel identifed Morrow&#8217;s health concerns as a mitigating factor, as did the presentence 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