| Sheri Lynn Johnson, Race and the Decision to Detain
a Suspect, 93 Yale L. J. 214 (December, 1983).
This law review article utilized scientifically established
data to prove that police officers tend to believe minorities
commit more crimes than whites. The author used self-report
studies to establish that neither race commits more crime than
the other. Those biases concerning other races are not innocuous
and end up affected the officer's discretion when deciding
whether or not to arrest the suspect. She contends that the
personal views of officers which reflect negatively upon
minorities may tend to create a self-fulfilling prophecy in
regards to minority arrest rates.
Samuel L. Myers, Jr. Racial
Disparities in Sentencing: Can Sentencing Reforms Reduce
Discrimination in Punishment?, 64 U. Colo. L. Rev. 781
(1993).
This author also uses self-report studies to indicate that
minorities commit no more crime than whites. He also attributed
the public's apathy on the issue being due to the current
conservative political climate which refuses to admit racism
plays into the sentencing disparity. His research indicates that
at every stage of the criminal justice process, blacks with
similar offenses and criminal histories, etc. are given harsher
sentences than their white counterparts. Black men with prior
drug records are 20% more likely to receive release than a
comparable white offender. When he controlled for all factors but
race, he found that blacks should be released 45% more often on
parole. His study thereby underscores the extensive racial
disparity in sentencing.
Kolender v. Lawson, 461 U.S. 352,
May 2, 1983.
Black male plaintiff was arrested or detained 15 times by
police in white communities under a statute requiring a detained
person to produce "credible and reliable"
identification information. No white person was ever arrested
under the statute. This statute allowed the police officer to be
the final arbiter of whether the produced information was
sufficient. If the officer did not find the data sufficient, he
then was automatically given probable cause to arrest the
detainee. The Court determined the statute was unconstitutional
by being vague on its face. This case is quite indicative of the
police force's treatment of minorities in America.
Fred A. Bernstein, Discretion
Redux- Mandatory Minimums, Federal Judges, and the "Safety
Valve" Provision of the 1994 Crime Act, 20 U. Dayton
L. Rev. 765 (Winter, 1995).
Mr. Bernstein described how sentencing guidelines are based on
two factors: severity of the offense and the offender's criminal
history. Because sentences are based on drug quantity, a street
level dealer and the leader of a drug cartel could receive
similar sentences. The mandatory minimums give judges far little
room to maneuver and most dare not challenge their application.
The "safety valve" provision was included in the
statute to allow judges to examine other factors like level of
family responsibility and the defendant's character when
the offender is a low-level first-time drug offender. This
exception affords judges the opportunity to use the discretion
mandatory minimum sentences the legislature took away from them.
Unfortunately, the author had no data as to whether the provision
was being used uniformly across racial lines.
Federal Sentencing Reporter, The Chasm
Between the Judiciary and Congress over Mandatory Minimum
Sentences, 6 Fed. Sent. R. 59, (September/October,
1993).
This writer concluded mandatory minimum penalties are
inconsistent with a fair and effective sentencing system and the
sentencing guidelines. Several prosecutors even agree that
mandatory minimums are far too over-inclusive and don't achieve
sentencing goals. The onset of mandatory minimums has shifted
discretion from the judges to prosecutors and caused higher trial
rates and often resulted in punishing minor offenders more than
major offenders they are already targeting. The sole criminal
justice entity defending their usage is the Justice Department
because it believes these sentences are the main reason crimes
rates have decreased recently. This article illustrated the
differing perspectives of criminal justice by the parties
involved. Legislators view penal statutes in terms of general
deterrence and incapacitation whereas judges see each case,
crime, and defendant as different and in need of a specific
sentence for his offense.
Federal Sentencing Reporter, The Disproportionate
Imprisonment of Low-Level Drug Offenders, 7 Fed. Sent. R.
3, (July/August 1994).
This reporter edition indicated that drug offenders account
for over half the federal prison cases and over 60% of the
federal prison population. Because of the onset of guidelines and
mandatory minimums, they (drug offenders) serve three years
longer than the same offenders ten years ago. The report also
concluded that the lengthier sentences aren't reducing
recidivism. The penal policy toward them is inconsistent since
most are street-level dealers are the persons who would benefit
most from diversion programs, but instead are receiving the
longest sentences. The laws are written so the most important
factor in deterring sentencing is drug quantity rather than the
defendant's role in the illegal enterprise.
The Sentencing Project, The War on
Drugs: Few Victories, Great Costs, (1997).
This report indicated that in 1983, 8.8% of the people in
state and federal prisoners were there for drug possession. By
1993, the same population had increased to 25.1%. The number of
black drug offenders from 1986-1991 has increased to four times
that of their white counterparts. During the years 1986-1991,
drug offenders for all groups increased: white males 106%, white
females 241%, black males 429%, and black females 828%.
U.S. Department of Justice, Bureau of Justice Statistics, Criminal
Victimization, 1996: Changes 1995-1996 with Trends 1993-1996
(1996).
In 1996, violent crime rates were 16% lower and property
crimes were 17% lower than in 1993. Black people are more likely
than white people to report crime. Serious violent crime levels
declined between 1995-1996 while the number of drug arrests for
both juveniles and adults increased. The federal criminal
caseload declined in 1994 but the incarceration rate has
continued to increase. State criminal justice expenditures have
increased to such a degree that they now exceed the amount spent
by municipalities, counties, or the federal system. Federal drug
prosecutions leveled off for the first time in a decade in 1995.
While the federal criminal caseload has decreased, more of the
people convicted are being sentenced to prison than ever before.
In 1995, more than 5 million people were under some sort of
correctional supervision.
U.S. Department of Justice, Uniform
Crime Reporting Program Press Release, Federal Bureau of
Investigation national Press Office, October 13, 1996.
This release indicated that total crime was down 1% and
violent crime was down 3% both from 1994. In 1994, the U.S. saw
its lowest violent crime rate since 1989. The only crime levels
to increase were for larceny-theft and drug abuse. Despite crime
rates continually decreasing, the number of police officers has
increased to the highest number of full-time officers in this
nation's history.
National Association of Criminal Defense Lawyers, Racism
in the Criminal Justice System, (1996).
The author argues that police routinely stop black and latino
motorists on the pretext of violating minor infractions which are
routinely overlooked when whites are involved. In addition, once
stopped, blacks are disproportionately more likely to be arrested
by police than similarly detained whites. Minorities make up 90%
of those from whom cash forfeitures were made and only 24% of
those were accompanied by arrests on a criminal offense. The
crack to powder cocaine punishment disparity is 100:1.
Eighty-eight percent of the people convicted on federal crack
offenses are black while only 4% were white. While blacks make up
only 12% of the country's population, they represent 45% of all
arrests and over 50% of the total prison population. In addition,
while only an estimated 13% of all blacks are monthly drug users,
they represent 35% of all drug possession arrests, 55% of all
drug convictions, and 74% of all people with prison sentences for
those offenses. Georgia's "two strikes" law can impose
life imprisonment for the second drug offense. Under the
"two strikes" laws, life imprisonment is sought for
blacks 16% of the time, while only 1% of the time for whites.
Marc Mauer, Young Black Males and the
Criminal Justice System: A Growing Problem, Sentencing
Project (1990).
Mr. Mauer is troubled that almost one in four black men are
somehow under the control of the criminal justice system (parole,
prison, jail, probation, etc.). The criminal justice costs which
can be attributed to black males is $2.5 billion. From 1978-1988
the crime rate increased only 2%, the number of prisons doubled.
During that same time period, black male college enrollment fell
7%. In our current "get tough on crime" atmosphere, the
prison population has tripled since 1973 but victimization rates
are down only 5%. In Florida, black inmates account for 73% of
all drug offender inmates. This author proposed more diversion,
dispute resolution, and counseling programs as the best solutions
for the current influx of black inmates into prisons. Since many
of these men are low-level nonviolent drug dealers, they are the
persons most likely to benefit from these programs. The drastic
increase in overall prison population has done very little to
reduce crime. Thus jails should be used as a last resort for the
most violent felons. In addition, he argues judges should be
given more autonomy in their ability to sentence so they may
craft specific punishments for particular defendants and create a
solution which is best for all parties.
Allen J. Beck, Bureau of Justice
Statistics Bulletin, U.S. Department of Justice (August
1995).
Between the years 1980-1993, the federal prison population
grew faster than the combined populations of both state prisons
and local jails. In 1993, blacks were incarcerated at 7 times the
rate of whites. The percentage of state drug offenders has
increased 3 times between 1980-1993. Black males account for half
of the prison population despite being only 6% of the country's
population. In 1993, two-thirds of the prison population was
comprised of minority individuals. The increase in drug offenders
accounts for 3/4 of the total federal prison inmate growth. The
likelihood of being incarcerated for a drug offense has increased
500% since 1980.
The Sentencing Project, Facts about
Prisons and Prisoners, The Lindesmith Center, (1995).
In 1995, state and federal governments planned $5.1 billion in
new prison construction at an average of $58,000 per each medium
security cell. The United States is first in the world for its
incarceration rate just recently surpassing South Africa. While
1:10 inmates were imprisoned for drug offenses in 1983, the rate
increased to 1:4 by 1989. Drug offenders represent 21% of 1991
state prison inmates and 61% of 1993 federal prison inmates.
Papachristou v. City of Jacksonville, 405
U.S. 156, (1972).
This case reflects police officer attitudes toward persons
they believe are not positive contributors to society. They were
arrested under a Florida vagrancy ordinance because they did not
have identification when it was requested by the officers. The
officers used their discretion both to detain and arrest two
black males. The statute allowed police to arrest those who were
"nightwalking" if they seemed suspicious and could not
provide adequate identification. The court struck down this
vagrancy law for vagueness and failing to give the ordinary
person notice that their conduct was forbidden. This case, like
Kolender, demonstrates the general law enforcement attitude of
automatically suspecting the behavior of minorities.
U.S. v. Hawley, 984 F.2d 252, (8th
Cir. 1993).
This case reflects the appellate court's unwillingness to
affirm a drug sentence below the mandatory minimum unless the
prosecutor files a downward departure motion. This defendant was
convicted of possessing a firearm while drug trafficking but the
district court judge took into account the defendant's lack of a
criminal record, the small amount of marijuana involved and his
very short tenure as drug trafficker and sentenced them to 20
months in prison and 3 years supervised release. The mandatory
minimum sentence was 60 months in prison. The appellate court
felt that since the only way a sentence can be given under the
minimum is after the prosecution has filed a downward departure
motion, and because the prosecution never filed this motion, the
mandatory minimum sentence must be instituted. The appellate
court warned that the statute's legislative intent mandated the
court follow the statute and not engage in judicial activism.
This case seems to indicate the appellate court is less than
sympathetic to the plight of defendants subject to mandatory
minimum sentencing.
U.S. v. Sharp, 883 F. 2d 829, (9th
Cir. 1989).
In Sharp, the appellate court like in some of the
aforementioned cases, indicated that since the mandatory minimums
were created by the legislature, judges can't impose shorter
sentences unless a downward departure motion was filed by the
prosecution. Thus the court is unable to consider mitigating
factors, outside those articulated by the statute, to impose a
lower sentence. This case seems to indicate that the appellate
courts are quite unwilling to be the vehicle to force legislators
into changing the law so it doesn't unfairly punish people with
limited criminal involvement.
U.S. v. Kidder, 869 F.2d 1328,
(9th Cir. 1989).
The appellate court rejected defendant's argument that his 5
year prison sentence for cocaine possession was so
disproportionate as to constitute cruel and unusual punishment.
But the court did leave some room for a potential innovative
argument by defense counsel for drug defendants who also use the
illegal substances. The defendant also argued he was being
punished for his status as a drug addict rather than for any
illegal conduct. It has long been illegal in American criminal
jurisprudence to punish someone for their status rather than an
illegal act. The court initially argued that the 8th
Amendment doesn't allow them to consider the voluntariness of the
conduct and that they must punish offenses regardless of their
cause. But the court never had to decide whether they could
legitimately imprison him in light of his acts as a drug addict
since that is a status. They never had to decide the issue since
the defense was appealing a guilty plea and such a plea is an
admission of every element necessary to satisfy the offense.
Thus, the defendant cannot now argue a lack of mens rea since he
stipulated to it in his guilty plea. This case seems to
potentially open the door for defendants who can establish they
are drug addicts or dependents and their actions are involuntary
so they cannot have the mens rea necessary to satisfy the crime's
elements.
Harmelin v. Michigan, 501 U.S. 957,
994-997, (1991).
The Court found that a sentence of life imprisonment for drug
possession while cruel was not unusual and thus does not violate
the 8th Amendment's prohibition against cruel and
unusual punishment. Sentences must be unusual in the
constitutional sense and the Court suggested such arguments
should only be made in capital contexts because of the difference
between death sentences and other penalties. The Court seemed to
rely on the fact that even an individual sentenced to life
imprisonment, could potentially be released from prison on parole
after 20 years and then be fully able to participate in society
whereas a defendant sentenced to death has no such options.
James Coleman, Jr. and Todd D. Peterson, Report
of the Special Committee on Race and Ethnicity to the D.C.
Circuit Task Force on Gender, Race, and Ethnic Bias, 64
Geo. Wash. L. Rev. 189, 323-330 (January, 1996).
This report indicated whites are receiving downward departure
motion from prosecutors more frequently than blacks and latinos
with similar criminal histories and offenses. The disparity is
especially apparent in cases where the sentences were the longest
mandatory minimum sentences were involved. They attributed the
main reason for the gross sentence disparity being the
overwhelming majority of blacks sentenced under crack cocaine
mandatory minimums. As is common knowledge, the average sentence
imposed for crack trafficking is twice as long as the sentence
for powdered cocaine. The committee found no racially
discriminatory intent on the part of Congress in enacting
separate penalties for cocaine offenses but urged reform to
eliminate the minority community's perception of unfairness and
inconsistency.
Nathaniel R. Jones, For Black males and
American Society- The Unbalanced Scales of Justice: A Costly
Disconnect, 23 Cap. U. L. Rev. 1, 13-20, (1994).
This author concluded mandatory minimum sentences are creating
drastic deleterious effects upon the black community. In 1992,
50% of the total drug felons who were sentenced to federal prison
terms were nonviolent offenders who had no prior record of
serious crimes. In Ohio's correctional institutions, blacks
represent 53.7% of the total inmates. Despite the alleged goal of
mandatory minimum sentencing being the eradication of race as a
factor to be considered in sentencing, more and more black men
continue to be locked in prisons for criminal offenses,
especially those which are drug-related. In 1984, black sentences
were 24% higher than those of whites. But by 1990, after the
extensive effect of mandatory minimum sentencing had taken hold,
the average sentence for blacks was 93% higher than that of
whites. The author was also concerned that since so many people
were being imprisoned, time spent in prisons no longer carried
the stigma and shame they once did which were very quite useful
in deterring youth from engaging in criminal behavior.
Floyd D. Weatherspoon, The Devastating
Impact of the Justice System on the Status of African-American
Males: An Overview Perspective, 23 Cap. U. L. Rev. 23,
29-45, (1994).
Mr. Weatherspoon, indicates that since the "War on
Drugs" has become synonymous with policing efforts within
black communities and the actions of black males, the public has
the erroneous perception that blacks use the majority of the
drugs in this country. However, while minorities represent 38% of
the people arrested for a drug violation, they constitute only
17% of all the people using illicit drugs. It also seems as
though being black is enough probable cause for a police officer
to detain any black male. Police have long been known to stop
black males for small infractions they wouldn't even look crossly
at a white person for doing. This negative police attitude
towards blacks is undoubtedly over 1.5 million black people being
under the control of the criminal justice system (probation,
jail, prison, parole). The author estimate that if the black male
incarceration rate continues to rise at their current speed, half
of all black men will have criminal records by the year 2000. In
1986-1988, before sentencing guidelines were fully implemented,
whites, blacks, and latinos received generally similar sentences
for the same crimes. But once the guidelines kicked in during the
early 1990's great differences in sentencing began to manifest
themselves. The Minnesota Sentencing Commission reported that
during the 1980's the number of blacks arrested for drug
violations increased 500% while the rate for whites increased
only by 30%.
Solem v. Helm, 463 U.S. 277,277-291
(1983).
This court held that the 8th Amendment was written
to include not only excessive bail infractions but also was
provided as safeguard to proportionality between the offense and
the punishment rendered. The Court founded this belief upon
common law tenets. However, the Court indicated that reviewing
appellate courts should give "substantial deference" to
the legislatures which create the law and the penalties for
crime. The review standard for appellate courts when evaluating
sentences for proportionality is whether the sentence is
constitutional. This decision seems to open the door a very small
crack for plaintiffs who can establish their sentences are
excessive enough to be deemed unconstitutional.
Federov v. U.S., 600 A. 2d 370, 377-340
(1991).
This Court held that a prosecutor's decision not to grant
pretrial diversion can be appealed by asserting a violation of
equal protection. The defendant's burden would be quite heavy and
he must establish a prima facia case demonstrating that other
similarly situated persons were given diversion and the selective
prosecution was improperly motivated by being based on race or a
desire to deprive him of his constitutional rights. This case
seems to open a new avenue for drug defendants if they can
establish that others, with similar circumstances have been
treated differently. The difficult part of this position is that
most blacks would have to make the argument by comparing
themselves to whites who are caught with cocaine which is
considered different from crack under penal law. Most judges have
been reluctant to acknowledge the crack-powder cocaine disparity
is unjust and thus probably won't lend much credence to the
defendant's argument. |