dividual or $10,000,000 if the defendantis other than an individual. If death or seriousbodily injury has resulted from use ofthe substance in question, such "repeatdrug offenders" must be sentenced to lifeimprisonment and may also be fmed accordingto the foregoing amounts. <strong>The</strong>court must also impose a term of supervisedrelease of at least six (6) years onsuch "repeat drug offenders."<strong>The</strong> new Act also substantially increasesthe fines which may be imposed under Section401@) of the Controlled SubstancesAct (21 U.S.C. 841(b) or 1010@) of theControlled Substances Import and ExportAct (21 U.S.C. 960(b)) for drug traffickingoffenses involving less than 50 kilogramsof marijuana (except for offensesinvolving 100 or more marijuana plants,regardless of weight, which are punishableas set forth in21 U.S.C. §841@)(l)(c),as amended), 10 kilograms of hashish or1 kilogram of hashish oil. It also substantiallyincreases the fmes which may be imposedfor drug trafficking offenses underSection 401(a) of the Controlled SubstancesAct (21 U.S.C. §841(a)) involvingSchedule III, N and V controlledsubstances and for cultivation of controlledsubstances on federal property.'Work-Off" Provision<strong>The</strong> new Act provides that a court maynot place on probation or suspend the sentenceof any manduto~y minimum term ofimprlsonrne~zt. It also provides that such aperson may not be released on parole duringthe term of imprisonment. However,there is a "work-off provision in the newAct which allows a court to impose a termof imprisonment less ffmn the applicablemandatory minimvm term upon motion bythe government seeking such a reducedscntencc and dernonstratina that thc dcl'endanthas rendered suhstan&il assistance inthe investigation andlor prosecution ofanother criminal offender. However, thereduced sentence must still comport withthe guidelines to be established by the SentencingCommission.' F.R.Crim.P.35 isamended to make this latter restriction explicit.Federal Parole<strong>The</strong> Sentencing Reform Act of 1984abolishes the United States Parole Com-12 VOICE for the <strong>Defense</strong> /February 1987mission. At least one Court has held thatthe US. Parole Commission will go outof business on October 12, 1989: <strong>The</strong>Departmentof Justice and the Parole Commission,however, contend that it will remainin existenceuntil November 1,1992.In the meantime, however, nearly all federalprisoners, except those serving timeunder both old and new mandatory minimumsentencing provisions and, arguably,those with parole ineligibility dates under18 U.S.C. §4205(a) beyond 1989 or 1992.will become eligible for parole within thenext 3 to 5 years. It is thus extremely importantthat a federal practitioner heknowledgeable of the workings of theUnited States Parole Commission.Virtually no federal prisoner serves hisentire sentence actually confmed in prison.Unless earlier paroled. the prisoner will bemandatorily reieased from prison 180 daysbefore the scheduled end of his6 sentence,and the usual prisoners' stay will be furtherreduced by two types of goodtime:statutory goodtime and extra goodtime(also called meritorious goodtime, camptime and indusq time).A prisoner may be released as soon ashe becomes eligible for parole, andprisoners with sentences of five years orlonger must be paroled after serving twothirdsof their sentences in prison. Twothirdsof the sentence is roughly equal tototal sentence minus normal goodtimedeductions.Parole: What is It?Parole, like probation, is a grant of conditionalliberty. It occurs when a prisonerafter serving some portion of his sentenceis allowed to serve the remainder of his fullsentence in the community. A formerprisoner on parole rcmains under thc juris-diction of the United Statcs Pxolc Commission(the "Commission") until theexpiration of the maximum term to whichhe was sentenced. Thus, although free tolive and work in the community, theparolee must obey conditions imposed onhim by the Commission. Failure to do socould mean revocation of parole and returnto prison where he will be required to serveall or part of the remainder of his sentence.Usually, a federal prisoner may not bereleasedprior to the expiration of his sentenceexcept by order of the Commission.In order to obtain release, a prisoner whois eligible will be given a hearing beforea panel of Commission hearing examiner(~),~who regularly visit the variousfederal prisons every other month. <strong>The</strong>prisoner may be represented at this hearingby the person of his choice to speakon his behalf. This representative can be,but doesn't have to be, a lawyer.At the hearing, after discussing the casewith the prisoner, the examiner(s) will determinethe prisoner's parole guidelines,and win recommend to the Regional Offkeof the Commission whether and when theinmate should be paroled. This tentativerelease date is subject to modificationeither upward or downward.Within21 days, the Regional Cornmissionerwill send a Notice of Action to theprisoner notifying him of the offieial decisionin his case. This decision may thenhe appealed administratively to the NationalAppeals Board of the Commission.After exhausting the administrative appeal,the prisoner may challenge the Commission'sdecision in federal court, througha petition for writ of habeas corpus, commonlycalled a '2241" petition.A prisoner's case will be reheard atstatutorily-mandated interim hearings, untilhe is released on parole or at the mandatoryrelease date.Parole EligibiliiyParole eligibility is a requisite if theCommission is to release an inmate. <strong>The</strong>type of sentence an inmate is serving determineswhen he is eligible for parole:thus, eligibility is set by the sentencingjudge but affects the inmate throughout hisrelationship with the Cornniission. <strong>The</strong>various types of adult sentences a judgemay impose and the parole eligibity timeswhich correspond to them are described in18 U.S.C. 84205. <strong>The</strong> adult sentencesgenerally fall into the following categories:Regular Adult: 18 U.S.C. 54205(a): Aftercompleting 113 term or terms, or aftercompleting 10 years of a life sentence orof a sentence over 30 years."T-1": 18 U.S.C. §4205@)(1): At a timedesignated by the sentencing judge, whichmay not be later than 113 of the sentenceimposed."B-2": 18 U.S.C. §4205@)(2): Eligiblefor release immediately.As above indicated, a federal offenderusually becomes eligible for parole after
serving one-third of his sentence, or less,or even immediately after commencementof his sentence. However, because initialparole hearings need to be conducted only"within 120 days of a prisoner's arrival ata federal institution or as soon thereafteras practicable," in practice no prisoner isreleased immediately. <strong>The</strong> standard applicationof the parole guidelines discussedbelow also operates to foreclose the possibilityof immediate release.Life terms of sentences of 30 years orlonger must become eligible after serviceof 10 years, but not before.Of course, not all inmates are releasedat this eligibility date. Indeed, a good numberof inmates are never released on parolebut instead serve their entire sentence lessgoudtimt. 'l'l~c relcxr: daisicul dcp~~ds on:I vxrictv ot t;~ctur> ol'which eliaihilitv - - i\a necessary, but not the only consideration.Parole Guidelirres<strong>The</strong> Parole Commission and ReorganizationAct of 1976 provides a frameworkfor the release determination. <strong>The</strong> paroledate is figured by calculating, first, thedefendant's offender characteristicslparoleprognosis1 salient factor score and, second,the severity of the offense. Once these twoitems are determined, the Parole Commissionguideline chart will show a range ofmonths which will generally be servcd priorto release on parole. <strong>The</strong>se "guidelines"indicate the customary range of time to beserved before release for various combinationsof offense (severity) and offender(parole prognosis) characteristics. <strong>The</strong>time range as specified by the guidelinesis established specifically for cases withgood institutional adjustment and programprogress. However, where aggravating ormitigating circumstances warrant, decisionsoutside of the guidelines, eitherabove or below, may be rendered. <strong>The</strong>gn~delines appear on a chart which measurestwo factors: (1) offense severity leveland (2) salient factor score.'<strong>The</strong>re are eight offense severity levelsranging from category one or lowestseverity, through category eight or highest.<strong>The</strong> "offense severity" levels subjectivelymeasure the relative seriousness of thecrime for which the defendant was cnnvicted.All offenses are indexed according toone of the eight offense severity categories.<strong>The</strong> second component of the guidelinessystem is called the "salient factor score,"which is intended to be clinically predictiveindicating the likelihood of the inmate'sfavorable parole prognosis. <strong>The</strong> salientfactor score primarily measures the defendant'scriminal history, and other statisticallyrelevant factors. It is based on a10-point evaluation system which, converselyto the offense severity categories,rewards "very good parole prognosis witha score of 8 to 10, with poorer parole prognosisafforded a lower point total.<strong>The</strong> Initial Parole HearingTiming of the initial parole hearing canbe a key factor in the outcome of any decisionand should be considered by the inmateand his attorney as part of theirstrategy. However, an inmate is entitled toan initial parole hearing within 120 daysof his arrival at a federal institution, or assoon thereafter as is practical. <strong>The</strong>re arethree exceptions to this rule: (1) a prisonerwho is not eligible for parole for ten yearsor longer does not have a right to an initialhearing until at least 90 days prior tothe completion of such minimum term, oras soon thereafter as is practical; (2) a federalprisoner serving concurrent state andfederal sentences in a state institution isgiven ;m ill-pcrsun hearing as soon as feasihlcaitcr his nrrivdl at a fcderal instilulion;and (3) a prisoner who is serving a federalsentence exclusively, but is being boardedin a state or local institution, may receivea federal parole hearing at the state or localinstitution, or may be transferred to a federalinstitution for a hearing.Application for this initial hearing ismade when the inmate completes the appropriateapplication form and an InmateBackground Statement. He may also waiveparole consideration as part of an overallstrategy and apply later. At least 60 daysprior to the hearing, the prisoner must beprovided with written notice of time andplace of the hearing and of his right toreview documents considered by the Commission.<strong>The</strong>se documents include the presentenceinvestigation report (PSI), theUSA 792 form, and the AO-235 form.<strong>The</strong>se last two forms are sent by the U.S.Attorney's office and the sentencing judge,respectively, and they reflect, among otherthings, the prosecutor and judge's recommendationsas to when parole should begranted. Documents from the RegionalParole File will he disclosed to him within40 working days of his request. Documentsin an Inmate's Institutional File will be disclosedto him within 15 calendar days ofhis request. Diagnostic opinions, confidentialmaterial, and material which, if disclosed,might result in harm to another areexempt for disclosure. In such cases, theCommission and the Bureau of Prisons arerequired to identify what material is beingwithheld and summarize its contents.<strong>The</strong> prisoner's parole representative isthen permitted to review the disclosableportions of his client's file within 30 daysof the initial parole hearing.Several hearing examiner($ visit eachfederal prison every two months to conductparole hearings. <strong>The</strong> purpose of thehearing is for the examiner($ to discussan inmate's background with him, determineguidelines, and recommend a paroledate to the Regional Commissioner. Hearingsare conducted in small rooms at theinstitution and are tape recorded. Presentare two hearing examiners from the Commission:the inmate, his case manager,and, if he wishes, a representative to speakon his behalf. This representative may bea relative or friend, a fellow inmate, amember of the institution staff, an attorney,or parole specialist. Representativesare not permitted to act in an adversarialcapacity by participating in the questioningor advising the inmate during thecourse of the hearing, but may simplymake a short statement at the end of thehearing. Representatives, of course, canaid an inmate in preparing for the hearing.An attomeylrepresentative can, also, oftenidentify problem areas that might arise duringthe hearing and recommend legal actionto he taken to prevent this.<strong>The</strong> hearing usually starts when the ex-aminer(~) introduce themselves and explainboth the hearing and appeal procedures tothe inmate. One, or occasionally both, ofthe examiner($ questions the inmate abouthis crime, background, institution recordand activities, and release plans with an eyetoward guidelines calculations. At this timethe examin@) usually, but not necessardy,advise the inmate of their tentativeguideline evaluation.<strong>The</strong> Parole Commission has recently implementeda pre-hearing assessment procedureunder which the inmate's case file isanalyzed several weeks before the actualhearing. This is not, however, a requiredFebruary 1987 1 VOICE for the <strong>Defense</strong> 13
- Page 1 and 2: -the Texas (Robert Richard Thornton
- Page 3 and 4: PRESIDENT'S REPORTIKnox JonesIt's w
- Page 5 and 6: The Effective and Judicious Use ofO
- Page 7 and 8: with an mthoritatim? qmseto a quest
- Page 9: Federal Sentencing in the 1980s and
- Page 14 and 15: procedure. When prehearing assessme
- Page 16 and 17: when non-security considerations ou
- Page 18 and 19: Aliens As Criminal Defendants: Stra
- Page 20 and 21: grounds, (see Matter of S, 7 I&NDec
- Page 22 and 23: tion, then in certain circumstances
- Page 24 and 25: Search Warrants ana ~rrest Warrants
- Page 26 and 27: 2d 143 (Tex. Cr. App. 1969). The cr
- Page 28 and 29: specific intent to defraud or harm
- Page 30 and 31: 2d 143 (Tex. Cr. App. 1969). The cr
- Page 32 and 33: specific intent to defraud or harm
- Page 34 and 35: Ex parte James Harvey HAWKINS, No.
- Page 36 and 37: parole eligibility was element of p
- Page 38 and 39: CAPITAL MURDER SPECIAL ISSUES -- AC
- Page 40 and 41: Joe Louis ARRIETA, No. 02-85-202-CR
- Page 42 and 43: Appeals. In the meantime, however,
- Page 44 and 45: sentation or statement made in reck
- Page 46 and 47: Appeals. In the meantime, however,
- Page 48 and 49: sentation or statement made in reck
- Page 50 and 51: the subject of suit is within the c
- Page 52 and 53: From the Inside OutSo the Judge Wil
- Page 54 and 55: m.The P.S.I. is an imporfanant docu
- Page 57 and 58: EthicsPropriety of Supplementing th
- Page 59 and 60: New Motions7he following Motion for
- Page 61 and 62: Respectfully submitted,JOSEPH (SIB)
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where a juror is susceptible to a c
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Letter to the Editor:It is wonderfu
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serving his time. It also allows re
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S.W.2d 249 (Tex.App. -CorpusChristi
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In and Around Texasby John BostonBy