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Welcome
to the Booker/Fanfan Resource page on fd.org. This page currently
features a variety of documents summarizing key Booker-related
cases, analyses of the major legal issues resulting from Booker,
and strategies for sentencing post-Booker. The page also
contains a collection of sample Booker-related model documents
from several circuits, as well as studies, statistics and reports
that can be used to support various sentencing arguments.
Our
page is currently divided into the following topics:
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Cases
and Model Documents
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Text
of Opinion in United States v. Booker
and United States v. Fanfan, 125 S.Ct. 738, L. Ed. 2d 621
(2005) |
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Booker
Model Documents (briefs, motions, sentencing
memos, petitions) |
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Notable
Booker-related Cases |
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128 Mitigating
Factors: Cases Granting, Affirming or Suggesting Mitigating Factors
(last updated on February 1, 2006)
by Michael R. Levine, Law Offices of Michael R. Levine, Portland,
OR
An
updated version of this document is available from the author for
a fee of $100. Contact Michael Levine for more information at michaellevineesq@aol.com.
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Sentences
After Booker: Imposition and Review (last
updated on July 10, 2005) |
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Review
of Sentences Imposed Before Booker (last
updated on July 10, 2005)
by Frances H. Pratt, Research & Writing Attorney, E. D. VA |
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Government
Reports; Compilations of Studies;
Statistics and Other Resources
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Federal
Public Defender's Office Sentencing Resource Manual: Using Studies
& Statistics to Redefine the Purposes of Sentencing
(Edited by Jennifer Coffin, Research & Writing Specialist,
Federal Public Defender's Office, M.D. TN;
Sarah Gannett, Research & Writing Specialist, Federal Public Defender's
Office, D. MD;
Molly Roth, Assistant Federal Public Defender, W.D. TX)
(A compilation of useful resources that federal defense
attorneys can consult when drafting sentencing memoranda and making
oral arguments for sentences below the advisory guideline range.) |
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Court
of Appeals Review, December 1, 2005 - November 30, 2006
(A comprehensive review
of court of appeals decisions between December 1, 2005 and November
30, 2006, showing the rates of affirmance and reversal of within,
above and below-guideline sentences at the national and circuit levels,
as well as a comparison of rates in presumption and non-presumption
circuits.) |
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Difference
in rates of below-guideline sentences imposed in circuits that have
adopted a presumption of reasonableness and those that have not for
the period January 1, 2005 - November 27, 2006
(A graph and the data used
to prepare it showing a widening gap between the rate of below-guideline
sentences imposed in circuits that have adopted a presumption of reasonableness
and those that have not.) |
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A
sample of transcripts of sentencing hearings in which judges expressed
the belief that they could not sentence outside the guideline range: |
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- US
v. Lopez-Cerda Transcript
Transcript
of sentencing hearing in United States v. Lopez-Cerda,
Criminal No. SA-05-CR-057 (W.D.Tex. July 6, 2005).
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US v. Hartley Transcript
Transcript of sentencing hearing in United States
v. Hartley, Criminal No. 06-00017 (S.D.W.V. August 10, 2006).
- US
v. Raby Transcript
Transcript of sentencing hearing in United States
v. Raby, Criminal No. 05-00003 (S.D.W.V. September 27, 2006).
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Memo
to Probation Officers and Pretrial Services Officers Regarding Costs
of Incarceration and Pre-Trial Detention for Fiscal Year 2005
(May 24, 2006) |
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An
Analysis of Non-Violent Drug Offenders with Minimal Criminal Histories:
Part
I & Part
II (February 4, 1994) (U.S. Department of
Justice)
(finding that a substantial number of minor role drug offenders
with minimal criminal histories "are much less likely than high-level
defendants to re-offend" and "a short prison sentence is
just as likely to deter them from future offending as a long prison
sentence.") |
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A
Year After Booker: Most Sentences Still Within Guidelines (February
2006)
from The Third Branch, the newsletter of the Federal Courts |
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The
United States Sentencing Commission's Report on the Impact of United
States v. Booker on Federal Sentencing (March
2006) |
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Defender
Articles and Publications
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The
Continuing Struggle for Just, Effective and Constitutional Sentencing
After United States v. Booker (August 2006)
by Amy Baron-Evans, National Federal Defender
Sentencing Resource Counsel |
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Sentencing
Post-Booker (April 10, 2006)
by Amy Baron-Evans, National Federal Defender
Sentencing Resource Counsel |
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Antidote
to the Kool-Aid: Giving the Guidelines Substantial or Presumptive
Weight is Constitutionally, Textually and Factually Unsound (April
10, 2006) (This is an updated version of "Enforcing the New Sentencing
Law")
by Amy Baron-Evans, National Federal Defender Sentencing Resource
Counsel |
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Defenders'
Letter to Sentencing Commission Re: Report on Federal Sentencing Since
United States v. Booker |
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The
Truth About Fast Track |
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Section
3553(a)(2) and the USSC's newly released reports on recidivism
(January 2006)
by Amy Baron-Evans, National Federal Defender Sentencing Resource
Counsel |
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Grid
& Bear It: Post-Booker Litigation Strategies - Part I (November
2005) |
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Grid
& Bear It: Post-Booker Litigation Strategies - Part II (November
2005)
by David L. McColgin, Supervising Appellate Attorney, E.D. PA
& Brett G. Sweitzer, Appellate Attorney, E.D. PA
(This article is a revision of the Booker Litigation
Strategies Manual by the same authors. It is copyrighted by The Champion
magazine and is made available here with the authors’ and NACDL’s
permission.) |
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The
Doing Time Times, Spring 2005
The Doing
Time Times, Winter 2006
Federal Defender Services of Wisconsin,
Inc. |
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The
Due Process Approach to Sentencing Justice: How Courts Can Use Their
Discretion To Make Sentencings More Accurate and Trustworthy (January
2006)
by Alan DuBois, Senior Appellate Attorney, E. D. N.C.
& Anne E. Blanchard, National Federal Defender Sentencing Resource
Counsel
(This article has been accepted for publication in
the Federal Sentencing Reporter, Vol. 18, No. 2, Jan. 2006) |
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A
Booker Advisory: Into the Breyer Patch (March
2005)
by Steven G. Kalar, Assistant Federal Public Defender & Senior
Litigator, N.D. CA;
Jane L. McClellan, Assistant Federal Public Defender, D. AZ;
& Jon M. Sands, Federal Public Defender, D. AZ
(This
article is copyrighted by The Champion magazine and is made available
here with the authors’ and NACDL’s permission.) |
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Presumptively
Unreasonable: Using the Sentencing Commission’s Words to Attack
the Advisory Guidelines (March 2005)
by Anne E. Blanchard, National Federal Defender
Sentencing Resource Counsel
& Kristen Gartman Rogers, Appellate Attorney, S. D. AL
(This article is
copyrighted by The Champion magazine and is made available here with
the authors’ and NACDL’s permission.) |
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Sentencing Law and Policy blog |
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