Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.
Some baby boomers have come of age on the wrong side of the law, and the older prison population is burgeoning. Fortunately, Booker and its progeny have superseded the Sentencing Guidelines' strict limitations on leniency based on age and health. Although these factors are “not ordinarily” relevant under the Guidelines, courts must consider the “history and characteristics of the defendant” under 18 U.S.C. ' 3553, and variances may be based on old age and poor health. Gall v. United States, — U.S. —-, 128 S. Ct. 586, 601 (2007).
Although age and medical condition “do not approach what is required to justify a downward departure” under Guidelines, a 72-year-old convict's age nevertheless may support leniency. United States v. Heldeman, 402 F.3d 220, 224 (1st Cir. 2005). Moreover, “old” for sentencing purposes is not necessarily old. A convict's age at 51 “can and should be considered.” United States v. White, 506 F.3d 635, 640 (8th Cir. 2007). Also see the citations to below-Guideline sentences for defendants over 40 based on reduced recidivism, which are collected in United States v. Ruiz, 2006 WL 1311982 at * 4 (S.D.N.Y. May 10, 2006) (unpublished).
ENJOY UNLIMITED ACCESS TO THE SINGLE SOURCE OF OBJECTIVE LEGAL ANALYSIS, PRACTICAL INSIGHTS, AND NEWS IN ENTERTAINMENT LAW.
Already a have an account? Sign In Now Log In Now
For enterprise-wide or corporate acess, please contact Customer Service at [email protected] or 877-256-2473
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
This article explores legal developments over the past year that may impact compliance officer personal liability.