Dorsey v. United States | |
---|---|
Argued April 17, 2012 Decided June 21, 2012 | |
Full case name | Edward Dorsey, Sr., Petitioner v. United States and Corey A. Hill, Petitioner v. United States |
Docket no. | 10-699 |
Citations | 567 U.S. 260 ( more ) 132 S. Ct. 2321; 183 L. Ed. 2d 281; 2012 U.S. LEXIS 4664; 80 U.S.L.W. 4500 |
Case history | |
Prior | Defendant convicted, unpubl. [1] n°2:09-cr-20003 (C.D. Ill. 2010); sentence affirmed sub nom. United States v. Fisher, 635 F.3d 336 (7th Cir. 2011); rehearing en banc denied, 646 F.3d 429 (2011, per curiam) Motion for resentencing denied sub nom. United States v. Hill, unpubl. (N.D. Ill., 2010); affirmed 417 F. App'x 560 (7th Cir. 2011) |
Holding | |
The more lenient mandatory minimum provisions of the Fair Sentencing Act apply to defendants who committed a crack cocaine crime before the Act went into effect but who were sentenced after its effective date in 2010. | |
Court membership | |
| |
Case opinions | |
Majority | Breyer, joined by Kennedy, Ginsburg, Sotomayor, Kagan |
Dissent | Scalia, joined by Roberts, Thomas, Alito |
Laws applied | |
Fair Sentencing Act of 2010, 124 Stat. 2372 |
Dorsey v. United States, 567 U.S. 260 (2012), is a Supreme Court of the United States decision in which the Court held that reduced mandatory minimum sentences for "crack cocaine" under the Fair Sentencing Act of 2010 does apply to defendants who committed a crime before the Act went into effect but who were sentenced after that date. The Act's silence on how to apply its new rules, before the effective date or not, caused a split among the Justices on how to interpret its new lenient provisions. Specifically, the case centered on Edward Dorsey, a prior offender who had been convicted of possession before the new rules came into effect but was sentenced after the effective date.
Until the 2010 changes in sentencing guidelines, there existed a significant disparity in how the length of sentences for the possession of crack cocaine and powder cocaine. [2] These changes resulted from reports by the federal Sentencing Commission that the crack-to-powder mandatory minimum ratio of 100-to-1 was too high and unjustified. [3] Along with Congress' acceptance of these proposals in the 2010 Act, Congress also directed the federal Sentencing Commission to "promulgate the guidelines, policy statements, or amendments provided for in this Act as soon as practicable, and in any event not later than 90 days". [4] However, the Act did not say whether it was meant to be retroactive in any respect. [5]
Edward Dorsey was convicted of unlawfully selling 5.5 grams of crack in 2008. [6] As a prior offender under the pre-2010 sentencing rules, he would have been subject to a 10-year minimum; under the new law, he would have not been subject to any such minimum due to the small nature of his possession. [7] The sentencing judge sentenced Dorsey to the 10-year minimum, applying the old rules because the conviction occurred prior to the effective date of the new law. [5] This was upheld by the Court of Appeals for the Seventh Circuit. [8]
Due to a division among the appellate courts about when to apply the new sentencing guidelines, the Supreme Court granted review. [9]
Justice Stephen Breyer wrote the majority opinion for the Court, reversing the Seventh Circuit, holding that Dorsey should have been sentenced under the new 2010 guidelines. [10] "[N]ot to apply the Fair Sentencing Act," Breyer wrote, "would do more than preserve a disproportionate status quo; it would make matters worse. It would create new anomalies, new sets of disproportionate sentences, not previously present." [11] This reading of the law would be "at odds with Congress' basic efforts to achieve more uniform, more proportionate sentences." [12] Breyer concluded by arguing that "We have no reason to believe Congress would have wanted to impose an unforeseeable, potentially complex application date." [13]
Justice Antonin Scalia, joined by Chief Justice John G. Roberts and Justices Clarence Thomas and Samuel Alito, dissented from the decision of the Court, arguing that the new more lenient minimums don't apply to pre-2010 offenders. [14] Scalia saw the silence of the Act on retroactivity as a reason that the Court should not apply it themselves. [5] "The canon of constitutional avoidance [has] no application here," Scalia argued, "[for] although many observers viewed the 100-to-1 crack-to-powder ratio under the prior law as having a racially disparate impact, only intentional discrimination may violate the equal protection component of the Fifth Amendment's Due Process Clause." [15]
Stephen Gerald Breyer is an American lawyer, jurist, and legal scholar who serves as an associate justice of the Supreme Court of the United States. He was nominated by President Bill Clinton on May 17, 1994 and has served since August 3, 1994.
Blakely v. Washington, 542 U.S. 296 (2004), held that, in the context of mandatory sentencing guidelines under state law, the Sixth Amendment right to a jury trial prohibited judges from enhancing criminal sentences based on facts other than those decided by the jury or admitted by the defendant. The landmark nature of the case was alluded to by Justice Sandra Day O'Connor, who characterized the decision as a "Number 10 earthquake."
Apprendi v. New Jersey, 530 U.S. 466 (2000), is a landmark United States Supreme Court decision with regard to aggravating factors in crimes. The Court ruled that the Sixth Amendment right to a jury trial, incorporated against the states through the Fourteenth Amendment, prohibited judges from enhancing criminal sentences beyond statutory maxima based on facts other than those decided by the jury beyond a reasonable doubt. The decision has been a cornerstone in the modern resurgence in jury trial rights. As Justice Scalia noted in his concurring opinion, the jury-trial right "has never been efficient; but it has always been free."
Mandatory sentencing requires that offenders serve a predefined term for certain crimes, commonly serious and violent offenses. Judges are bound by law; these sentences are produced through the legislature, not the judicial system. They are instituted to expedite the sentencing process and limit the possibility of irregularity of outcomes due to judicial discretion. Mandatory sentences are typically given to people who are convicted of certain serious and/or violent crimes, and require a prison sentence. Mandatory sentencing laws vary across nations; they are more prevalent in common law jurisdictions because civil law jurisdictions usually prescribe minimum and maximum sentences for every type of crime in explicit laws.
United States v. Booker, 543 U.S. 220 (2005), is a United States Supreme Court decision on criminal sentencing. The Court ruled that the Sixth Amendment right to jury trial requires that other than a prior conviction, only facts admitted by a defendant or proved beyond a reasonable doubt to a jury may be used to calculate a sentence exceeding the prescribed statutory maximum sentence, whether the defendant has pleaded guilty or been convicted at trial. The maximum sentence that a judge may impose is based upon the facts admitted by the defendant or proved to a jury beyond a reasonable doubt.
Hudson v. Michigan, 547 U.S. 586 (2006), is a United States Supreme Court case in which the Court held that a violation of the Fourth Amendment requirement that police officers knock, announce their presence, and wait a reasonable amount of time before entering a private residence does not require suppression of the evidence obtained in the ensuing search.
Ewing v. California, 538 U.S. 11 (2003), is one of two cases upholding a sentence imposed under California's three strikes law against a challenge that it constituted cruel and unusual punishment in violation of the Eighth Amendment. As in its prior decision in Harmelin v. Michigan, the United States Supreme Court could not agree on the precise reasoning to uphold the sentence. But, with the decision in Ewing and the companion case Lockyer v. Andrade, the Court effectively foreclosed criminal defendants from arguing that their non-capital sentences were disproportional to the crime they had committed.
Mistretta v. United States, 488 U.S. 361 (1989), is a case decided by the United States Supreme Court concerning the constitutionality of the United States Sentencing Commission.
Kimbrough v. United States, 552 U.S. 85 (2007), was a United States Supreme Court case in which the Court confirmed that federal district judges have discretion to impose sentences outside the range dictated by the Federal Sentencing Guidelines, in cases involving conduct related to possession, distribution, and manufacture of crack cocaine.
Raymond Alvin Jackson is a United States District Judge of the United States District Court for the Eastern District of Virginia.
The Supreme Court of the United States handed down nineteen per curiam opinions during its 2009 term, which began on October 5, 2009, and concluded October 3, 2010.
The Fair Sentencing Act of 2010 was an Act of Congress that was signed into federal law by United States President Barack Obama on August 3, 2010 that reduces the disparity between the amount of crack cocaine and powder cocaine needed to trigger certain federal criminal penalties from a 100:1 weight ratio to an 18:1 weight ratio and eliminated the five-year mandatory minimum sentence for simple possession of crack cocaine, among other provisions. Similar bills were introduced in several U.S. Congresses before its passage in 2010, and courts had also acted to reduce the sentencing disparity prior to the bill's passage.
Daniels v. United States, 531 U.S. 374 (2001), was a decision by the Supreme Court of the United States involving the Armed Career Criminal Act of 1984. The Court ruled, in a 5-4 decision, that a defendant sentenced under that Act could not challenge previous convictions on appeal that were used to increase his new sentence.
DePierre v. United States, 564 U.S. 70 (2011), was a case in which the Supreme Court of the United States held that the use of the term "cocaine base" in 21 U.S.C. § 841(b)(1) refers to cocaine in its chemically basic form. The decision of the Court was unanimous, except with respect to part III-A.
United States v. Alvarez, 567 U.S. 709 (2012), is a United States Supreme Court case in which the Court struck down a portion of the Stolen Valor Act, a federal law that criminalized false statements about having a military medal. The law had been passed as an effort to stem instances where people falsely claimed to have earned the medal in an attempt to protect the valor of legitimate recipients. While a 6-3 majority of the Supreme Court agreed that the law was unconstitutional under the First Amendment's free speech protections, it could not agree on a single rationale. Four justices concluded that a statement's falsity is not enough, by itself, to exclude speech from First Amendment protection. Another two justices concluded that while false statements were entitled to some protection, the Stolen Valor Act was invalid because it could have achieved its objectives in less restrictive ways.
The Drug Trafficking Safe Harbor Elimination Act was a bill proposed to the 112th United States Congress in 2011. It was introduced to amend Section 846 of the Controlled Substances Act to close a loophole that has allowed many drug trafficking conspirators to avoid federal prosecution. The Drug Trafficking Safe Harbor Elimination Act would have made it a federal crime for persons who conspire on United States soil to traffic or aid and abet drug trafficking inside or even outside the borders of the United States. This Act was created to provide clarity to current laws within the United States and provide criminal prosecution of those who are involved in drug trafficking within the United States or outside its borders. This Act would have provided a borderless application to United States Law and extends possible criminal charges to all individuals involved in the drug transport. The bill passed the House but was not acted upon by the Senate and thus died.
United States v. Kebodeaux, 570 U.S. 387 (2013), was a recent case in which the Supreme Court of the United States held that the Sex Offender Notification and Registration Act (SORNA) was constitutional under the Necessary and Proper Clause.
The totality principle is a common law principle which applies when a court imposes multiple sentences of imprisonment. The principle was first formulated by David Thomas in his 1970 study of the sentencing decisions of the Court of Appeal of England and Wales:
The effect of the totality principle is to require a sentencer who has passed a series of sentences, each properly calculated in relation to the offence for which it is imposed and each properly made consecutive in accordance with the principles governing consecutive sentences, to review the aggregate sentence and consider whether the aggregate is 'just and appropriate'. The principle has been stated many times in various forms: 'when a number of offences are being dealt with and specific punishments in respect of them are being totted up to make a total, it is always necessary for the court to take a last look at the total just to see whether it looks wrong'; 'when ... cases of multiplicity of offences come before the court, the court must not content itself by doing the arithmetic and passing the sentence which the arithmetic produces. It must look at the totality of the criminal behaviour and ask itself what is the appropriate sentence for all the offences.'
Glossip v. Gross, No. 14-7955, 576 U.S. (2015), was a United States Supreme Court case in which the Court held, 5–4, that lethal injections using midazolam to kill prisoners convicted of capital crimes do not constitute cruel and unusual punishment under the Eighth Amendment to the United States Constitution. The Court found that condemned prisoners can only challenge their method of execution after providing a known and available alternative method.
Stokeling v. United States, 586 U.S. ___ (2019), was a United States Supreme Court case in which the court held that state robbery offenses that involve overcoming victim resistance count as "violent felonies" under the definition of that term under the Armed Career Criminal Act of 1984, even when only 'slight force' is required. Under the Armed Career Criminal Act, defendants with three or more violent felonies can face higher sentences when subsequently convicted of a federal firearms-related offense. This case upheld a ruling by the 11th Circuit.