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Criminal Justice


SENTENCING COMMISSION PROPOSES RESTRICTING JUDGES' USE OF ACQUITTED CONDUCT


IT MAY SOUND BIZARRE, BUT YES, YOU CAN BE PUNISHED AT SENTENCING FOR AN OFFENSE
YOU WERE ACQUITTED OF BY A JURY.

C.J. Ciaramella | 1.17.2023 2:49 PM

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The U.S. Sentencing Commission released proposed amendments to federal
sentencing guidelines last week that would, among other things, limit judges'
ability to enhance defendants' sentences based on conduct they were acquitted of
by a jury.

It may sound bizarre and antithetical to what everyone is taught about the U.S.
justice system, but defendants can be punished for crimes even when a jury finds
them not guilty of the charges. At the sentencing phase of a trial, federal
judges can enhance defendants' sentences for conduct they were acquitted of if
the judge decides it's more likely than not—a lower standard of evidence than
"beyond a reasonable doubt"—that the defendant committed those offenses. What
this does in practice is raise defendants' scores under the federal sentencing
guidelines, leading to significantly longer prison sentences.

For example, Reason covered the case of Dickie Lynn, a former Florida Keys drug
smuggler who was convicted and sentenced to seven life sentences, thanks to the
use of acquitted conduct by the judge and a stiff recommendation from federal
prosecutors. Lynn was the only defendant out of the 21 charged in the sprawling
drug conspiracy who was sentenced to life in prison. The judge added points to
Lynn's score under the federal sentencing guidelines for being the leader of the
drug enterprise, which he was acquitted of, and possessing a firearm, which he
was also never convicted of.

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The Sentencing Commission's proposal would amend the federal sentencing
guidelines to limit judges from considering acquitted conduct at sentencing
unless the conduct was either admitted by the defendant during a guilty plea or
found beyond a reasonable doubt. The sentencing guidelines are not binding, but
federal judges are required to at least consider them and explain their
reasoning if they deviate from them.

The issue has raised outrage among Congress, criminal justice advocacy groups,
and even the federal judiciary. Critics argue that such sentences violate
defendants' Fifth and Sixth Amendment rights.

For the past several years, bipartisan bills have been introduced in Congress to
ban the use of acquitted conduct at sentencing in federal trials, but none have
passed.

"A bedrock principle of our criminal justice system is that defendants are
innocent until proven guilty," Sen. Chuck Grassley (R–Iowa), who co-sponsored
the legislation, said in 2021. "The use of acquitted conduct in sentencing
punishes people for what they haven't been convicted of. That's not acceptable
and it's not American."

A petition is also currently pending before the Supreme Court in another case
involving acquitted conduct, Dayonta McClinton v. United States. Reason's Billy
Binion reported: 

> In 2015, when he was 17, Dayonta McClinton and five accomplices robbed a CVS
> pharmacy in Indiana at gunpoint. Federal prosecutors also alleged that
> McClinton shot and killed one of his accomplices, Malik Perry, during a
> dispute after the robbery. A jury convicted McClinton of robbing the pharmacy
> and brandishing a gun during that crime but acquitted him of robbing and
> killing Perry.
> 
> U.S. District Judge Tanya Walton Pratt nevertheless granted the government's
> request that McClinton serve time for causing Perry's death. Taking into
> account his prior criminal record, the sentencing guidelines recommended a
> prison term of 57 to 71 months for the convictions. McClinton instead received
> a sentence of 228 months—19 years. Pratt said Perry's murder was "the driving
> force in this sentence."

Binion notes that 17 retired federal judges, appointed by both Republicans and
Democrats, also filed a brief supporting McClinton's appeal. The case has also
attracted amicus briefs from Americans for Prosperity Foundation, the Due
Process Institute, and the Cato Institute. The Cato Institute's brief argues
that "permitting sentencing based on acquitted conduct not only denies criminal
defendants their Sixth Amendment right to a jury trial, but also denies the
community their proper role in overseeing the administration of criminal
justice."

Although the Court's conservative majority is frequently hostile to expanding
the rights of criminal defendants, McClinton's case may cut across the Court's
usual divisions. In 2015, future Supreme Court Justice Brett Kavanaugh, then a
judge for the U.S. Court of Appeals for the D.C. Circuit, wrote that the use of
acquitted conduct "seems a dubious infringement of the rights to due process and
to a jury trial."



The Justice Department did not immediately respond to a request for comment.

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Government’s Liking

C.J. Ciaramella is a reporter at Reason.

Criminal JusticeSentencingFederal CourtsSixth AmendmentFifth AmendmentJudiciary
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