[00:00:00] Speaker 03: minutes. [00:00:10] Speaker 00: Each side will have [00:00:20] Speaker 00: Through the first steps, stepped acts changes to Section 3582C1A, Congress sought to expand the use of compassionate release by eliminating the Bureau of Prison's veto power over such motions. [00:00:33] Speaker 00: There's no reason to conclude that Congress sought to frustrate that objective by instead instilling that veto power in the sentencing commission. [00:00:42] Speaker 00: In its enabling legislation, Congress did not give the Sentencing Commission exclusive definitional authority over the statutory phrase, extraordinary and compelling reasons. [00:00:53] Speaker 00: Based on the position the Department of Justice has taken in the pending cases of Rutherford and Carter, we can assume that the government also agrees that the Sentencing Commission does not have unbridled power to define extraordinary and compelling circumstances. [00:01:08] Speaker 00: In the context of Section 3582C1A, Congress gave the Commission only the power to describe what should be considered extraordinary and compelling reasons for sentence reductions and the power to list specific examples of such reasons. [00:01:27] Speaker 00: Any general policy statements such as Section 1B, 1.13B6, and C [00:01:33] Speaker 00: that attempts to define what cannot be considered extraordinary and compelling reasons or that categorically excludes any such reason is not within the scope of authority that section 994t gives to the committee. [00:01:45] Speaker 03: I struggled a bit with this argument because it seems that you're saying you can say what does count but not what doesn't count but by defining what does count are you necessarily defining what doesn't count? [00:01:57] Speaker 03: I mean if we say [00:01:59] Speaker 03: we only will take people who are 18 and over. [00:02:02] Speaker 03: Doesn't that mean that you're not taking people under 18? [00:02:07] Speaker 00: Well, what the enabling legislation does is gives the Sentencing Commission the power to establish criteria that a court should consider to give examples of what does constitute extraordinary and compelling. [00:02:19] Speaker 03: So if they pretend they're a restaurant and they say 18 and over, doesn't that say someone under 18 is not OK? [00:02:27] Speaker 03: I just don't really understand this argument about it's OK to say what is, but not what is not. [00:02:32] Speaker 00: Well, if we had a statute that said, for example, the Sentencing Commission can list an example of what are electric cars. [00:02:40] Speaker 00: And they list 10 electric cars, including a Tesla Model 3 and a Tesla Model S. That doesn't mean that the Sentencing Commission can then say, but a Tesla Model Y is not an electric car. [00:02:52] Speaker 03: But if they say an electric car is something that doesn't use gas, then [00:02:56] Speaker 03: I don't understand how, I mean, most definitions have sort of the opposite implied by them, don't they? [00:03:03] Speaker 00: Well, Congress is not, the Sentencing Commission is not empowered to define that term. [00:03:08] Speaker 00: It's the court's jobs to define and interpret that term. [00:03:11] Speaker 00: Congress gave the Sentencing Commission not the authority to define the term, but the authority to sort of say, when the courts are looking at this term and defining this term, these are the things courts should consider. [00:03:22] Speaker 00: Here are some examples of what we, the Sentencing Commission, believe [00:03:26] Speaker 00: should be considered extraordinarily compelling reasons. [00:03:29] Speaker 01: So I'm trying to understand what the scope of the delegation authority is, because it would seem to me that if the statement, for example, on rehabilitation, if that is cast in stone, then why have a delegation? [00:03:43] Speaker 01: And if I understand your argument, it's a delegation just goes to basically advisory amplification. [00:03:51] Speaker 01: Is that right? [00:03:53] Speaker 00: Sort of, yes. [00:03:56] Speaker 00: The rehabilitation alone should not constitute an extraordinary and compelling reason. [00:04:01] Speaker 00: I think that's the Congress telling the Sentencing Commission, hey, when you're coming up with these examples or these criteria, you can't say that rehabilitation alone is extraordinary and compelling. [00:04:11] Speaker 00: So that's limiting. [00:04:13] Speaker 01: But can't they say anything else? [00:04:17] Speaker 00: No, I don't think they can. [00:04:18] Speaker 00: I mean, I think that [00:04:21] Speaker 00: that's not the power that was given to them by Congress. [00:04:24] Speaker 00: They can say these are things that we think should be extraordinary and compelling, but they can't say, for example, if the Census Commission adopted a policy statement that said the only extraordinary and compelling reason that qualifies under the statute is somebody who was sexually assaulted by the Bureau of Prisons and nothing else counts. [00:04:46] Speaker 00: I mean, I think most courts would have a problem with that and say, well, this goes way beyond [00:04:51] Speaker 00: what authority that was delegated to the commission by Congress does if they came up with just one reason or they said there are no reasons. [00:05:01] Speaker 00: We don't believe that there's any reason why courts should be able to exercise this power that was given to them by Congress. [00:05:06] Speaker 02: Well, that would be, seems to me, more of an abuse of discretion continuum versus I think the argument you're making here, which is they just categorically the commission cannot rule something out. [00:05:21] Speaker 00: Yes. [00:05:22] Speaker 02: I mean, there's extremes of that that I think you're pointing out that would be an easier case. [00:05:27] Speaker 00: Well, I think the problem for the court is once you start saying, well, they can do this particular sentencing commission adopt a policy statement that we think is within their discretion, then some future sentencing commission could dial that back. [00:05:40] Speaker 00: And then we wind up in the same position we were in pre-First Step Act, where there's an administrative agency that's controlling [00:05:47] Speaker 00: what the court's power is under Congress's legislation. [00:05:52] Speaker 03: So it seems like you're saying, really, there can't be any delegation here. [00:05:56] Speaker 03: It can only be the statute itself. [00:05:59] Speaker 03: But I don't think Loper-Bright says that. [00:06:01] Speaker 03: I mean, Loper-Bright still envisions that things can be delegated to the discretion of agencies. [00:06:07] Speaker 03: And then our job is to figure out whether they stayed within the scope of a proper delegation. [00:06:11] Speaker 03: Why isn't that the situation we're in here? [00:06:12] Speaker 00: I think that is the situation we're in, is we're asking you to say that what the Sentencing Commission did in these two provisions was not within the scope of their delegated authority. [00:06:24] Speaker 03: So one argument you're making is they can never rule anything out. [00:06:29] Speaker 03: I think you're not getting a good reception from us on that. [00:06:31] Speaker 03: So do you have some reason to think that this particular ruling out is improper as opposed to a categorical, you can never rule things out? [00:06:39] Speaker 00: I think in particular this particular categorical exclusion creates all sorts of problems that [00:06:47] Speaker 00: conflict with this court's rulings in Chan and Roper, where basically what the Senate Commission is saying, OK, if there's a statutory change or a change that comes about by way of case law that's non-retroactive, that's fair game for compassionate release. [00:07:09] Speaker 00: But if we change the guidelines, that's not fair game. [00:07:13] Speaker 02: But in those cases, it was really because they had determined that the pre-existing policy statement, which did apply to the director of BOP, was not applicable to motions by the prisoners themselves, correct? [00:07:29] Speaker 02: So the existing policy statement did limit the factors that would constitute extraordinary circumstances. [00:07:38] Speaker 02: I don't see anything in those cases saying there was a legal problem with that. [00:07:42] Speaker 00: there was no legal problem that at least at least not in the 9th circuit, I mean, more than half the circuits in the country said there was a legal problem with that. [00:07:49] Speaker 00: And that's the issue in Rutherford and Carter, but that's sort of neither here nor there. [00:07:53] Speaker 00: The problem with the Sentencing Commission's policy statement is it continues [00:07:58] Speaker 00: the Ninth Circuit's prior law that says, hey, you can reduce based on changes to statutes that are non-retroactive, you can reduce based on case law that's non-retroactive, but you can't do it based on guideline changes. [00:08:10] Speaker 00: So if we look at Roper, the situation in there was basically the same situation in this case where he was a career offender at the time of sentencing. [00:08:20] Speaker 00: Subsequent to Ninth Circuit case law, his predicate offenses no longer counted for career offender purposes. [00:08:27] Speaker 00: So he was no longer a career offender under the guidelines. [00:08:31] Speaker 00: And so the court in that case said, OK, well, we can consider that, or a district court can consider that as an extraordinary and compelling reason. [00:08:38] Speaker 01: Before your time runs out, can we move from delegation to application in a way? [00:08:45] Speaker 01: And I want to know, the court acknowledged at various times that there were these changes in the sentencing guidelines. [00:08:54] Speaker 01: So where is it you think that the [00:08:56] Speaker 01: court abused its discretion in analyzing the 3553A factors? [00:09:02] Speaker 00: Well, under 3553A, I think that Chan and Lazarus Chacon, and I don't know if I got the pronunciation correct in that, but Chan and Lazarus Chacon say that the court at the second step or the third step of the compassionate release process when evaluating the 3553A factors needs to look at the law as it currently stands, not the law as it was at the time of the original sentencing. [00:09:27] Speaker 00: and there's no indication in the district court's order in this case that it ever did that. [00:09:33] Speaker 00: If we look at [00:09:39] Speaker 00: The court said in its order, and this is at Exhibits of the Record, page 15, defendant requests that the court rely on non-retroactive changes in law, conduct a full re-evaluation and calculation of each sentencing guideline based on the laws that currently exist, and grant defendant compassionate release. [00:09:57] Speaker 00: So that second part, we were asking the court to look at the laws that currently exist, and there's no indication [00:10:02] Speaker 00: that the court ever did that, that the court ever conducted a full re-evaluation or calculation of what the guidelines would be under today's law. [00:10:10] Speaker 00: The court never talks about the guidelines as they would be today. [00:10:13] Speaker 00: The court never says, assuming that the defendant's calculations are correct, there's just no further discussion of the guidelines as they are under today's law. [00:10:24] Speaker 01: At exhibit... What more does the district court need? [00:10:28] Speaker 01: We know that [00:10:29] Speaker 01: Under our precedent, there doesn't need to be a point by point delineation. [00:10:33] Speaker 01: The court says non-retroactive amendments alone don't provide the basis for compassionate release. [00:10:39] Speaker 01: So there was an understanding of the shape of the table, so to speak. [00:10:46] Speaker 01: You think that the district court need to articulate every factor under A? [00:10:52] Speaker 00: I don't think they needed to articulate every factor under A, but in this order, there's no indication that the court ever considered what the guidelines would be today at all. [00:11:00] Speaker 00: The court made no findings. [00:11:01] Speaker 00: The court never discussed what we were proposing to be the guidelines as they currently exist today. [00:11:07] Speaker 00: And that language that I just quoted suggested that the court was declining to recalculate the guidelines. [00:11:13] Speaker 00: It says we're asking the court to do that, but the court doesn't do that. [00:11:19] Speaker 00: Let me see them over my time. [00:11:21] Speaker 03: I'll still give you a minute for rebuttal, but let's hear from the government. [00:11:24] Speaker 00: Thank you. [00:11:32] Speaker 04: Good morning. [00:11:32] Speaker 04: May it please the court? [00:11:33] Speaker 04: Marshall Silverberg on behalf of the United States. [00:11:38] Speaker 04: The way 3582 is written, it says that sentences are final, except if there's an exception. [00:11:48] Speaker 04: And one of the exceptions is whether there is an extraordinary and compelling circumstance to warrant a reduction. [00:11:54] Speaker 04: But you start off with the situation that a conviction and a sentence are final, unless something else applies. [00:12:03] Speaker 04: So the Sentencing Commission issued [00:12:08] Speaker 04: its policy statements to define what extraordinary and compelling is, because that's what Congress told it to do. [00:12:15] Speaker 04: Congress said the sentencing commission shall define what they are. [00:12:20] Speaker 04: Now, Mr. Jerome is right. [00:12:22] Speaker 04: It didn't say they shall define what not is compelling or extraordinary circumstance. [00:12:30] Speaker 04: But if you start off with the scenario that only those that are listed can constitute [00:12:35] Speaker 04: an extraordinary compelling circumstance than everything else cannot. [00:12:40] Speaker 04: I mean, that seems to be just the logic. [00:12:42] Speaker 03: Does Loper-Brite affect how we look at this case at all? [00:12:45] Speaker 04: I don't see how. [00:12:46] Speaker 04: I mean, Loper is looking at how an agency applies its own regulations and what deference you give to an agency applying its regulations. [00:12:56] Speaker 03: I think that's, no, you're thinking of our deference. [00:13:00] Speaker 03: I'm talking about Loper-Brite, which changed Chevron deference, which is about interpreting statutes, not their own regulations. [00:13:06] Speaker 04: Oh, excuse me. [00:13:08] Speaker 04: But I don't see how, because Concepcion comes after Loper, I believe. [00:13:13] Speaker 04: And this is an agency that's promulgating regulations pursuant to a delegation from Congress. [00:13:22] Speaker 04: They don't have a choice. [00:13:23] Speaker 04: They have to promulgate regulations. [00:13:26] Speaker 04: So I don't see how a court can [00:13:31] Speaker 04: have a de novo review or can second guess all those regulations. [00:13:38] Speaker 04: In this case, the policy statement that they were delegated to implement. [00:13:44] Speaker 04: I guess, can you be a little more specific then? [00:13:49] Speaker 04: I don't see how it does. [00:13:51] Speaker 03: Loper-Brite says that we don't defer to agencies [00:13:54] Speaker 03: interpretations in their regulations of statutes at least some of the time. [00:13:59] Speaker 03: So it could be relevant here maybe but I was asking you whether it is but it doesn't sound like you're familiar with what I'm asking. [00:14:06] Speaker 04: I was but I got lost I think in all these cases but I know I did discuss it in the brief Loper. [00:14:13] Speaker 01: Right, you have a couple pages on Loper in your brief, as well as Concepcion. [00:14:18] Speaker 04: Yeah, I really didn't think Loper was an issue in this case, because I don't see how, even if you assume that a court can [00:14:30] Speaker 04: decide whether or not an agency, whether the sentencing commission abused its discretion here. [00:14:36] Speaker 04: How did they possibly abuse the discretion? [00:14:38] Speaker 04: Let's say you take the reverse. [00:14:40] Speaker 04: Let's say they had never said that non-retroactive guidelines, non-retroactive changes to the sentencing guidelines could be considered. [00:14:50] Speaker 04: Let's say they never addressed the issue at all. [00:14:52] Speaker 04: Then Mr. Jerome or some other defense lawyer will say, because the sentencing commission did not prohibit it, [00:14:58] Speaker 04: Therefore, the district court could consider it. [00:15:02] Speaker 04: So what the sentencing commission did was take that off the table. [00:15:05] Speaker 04: Say you can consider non-retroactive. [00:15:08] Speaker 04: You can consider retroactive changes that falls within 3582C2. [00:15:14] Speaker 04: I'm sorry, C2. [00:15:16] Speaker 04: But in terms of what constitutes an extraordinary and compelling under 3582C1, you can't consider it. [00:15:24] Speaker 04: what they decided was, and this is what the commission does, is decide what should be the guidelines. [00:15:33] Speaker 04: I mean, that's delegated to them by the statute. [00:15:35] Speaker 04: And they decide whether or not guidelines should be made retroactive. [00:15:39] Speaker 04: That's also delegated to them by the statute. [00:15:41] Speaker 04: And they decide whether or not the retroactivity or non-retroactivity should be applied to motions for reduction in sentence. [00:15:52] Speaker 04: That's all within. [00:15:54] Speaker 04: the delegation from Congress. [00:15:55] Speaker 04: I mean, if you somehow say that they abused their discretion in how they issued this new policy statement, then you kind of think [00:16:09] Speaker 04: Does a court serve? [00:16:11] Speaker 04: You get to all other statutes. [00:16:12] Speaker 04: What about Department of Interior issuing regulations to decide what constitutes an endangered species? [00:16:18] Speaker 04: I mean, the court doesn't look at that de novo. [00:16:20] Speaker 04: That's why you have agencies that make those decisions. [00:16:27] Speaker 04: Would the court like me to address the 3553A factors, too? [00:16:30] Speaker 03: We would only get to that if they win on the first issue, right? [00:16:34] Speaker 03: OK. [00:16:34] Speaker 04: Thank you very much. [00:16:46] Speaker 00: So I did want to address, so the government said that only those things that are listed in Section 1B.13 count as extraordinary and compelling, but I think that that brings us back to the point. [00:16:59] Speaker 00: I mean, what Congress gave the Commission the power to do was provide a list of examples. [00:17:06] Speaker 00: And a list of examples is not necessarily all inclusive. [00:17:10] Speaker 00: If you ask me to provide a list of examples of great Hawaiian lawyers, and I name five people in my list, that doesn't mean that there are no other great Hawaiian lawyers. [00:17:20] Speaker 02: Just to, I want to give you my reading of Loper-Brite as when Congress gives an agency like the Commission [00:17:30] Speaker 02: range of discretion, our job is really to determine the outer bounds of that discretion and then decide whether what they did was within those bounds, not whether we would exercise our discretion in the same way. [00:17:43] Speaker 02: Putting aside your argument about how the Commission can't define extraordinary circumstances in the negative by saying what it is not, do you have any other basis for saying that the retroactive changes are out [00:17:59] Speaker 02: Concluding those is outside the bounds of the Commission's discretion. [00:18:04] Speaker 00: I mean, I think that that's the argument, is that they were not given the power to define that phrase. [00:18:09] Speaker 02: I mean, there are agency delegations where agencies are given the specific power to define... No substantive indication that Congress said the Commission can't take that particular factor off the table. [00:18:22] Speaker 00: I mean, I think that just the language that they use, the language that should be extraordinary and compelling, providing a list of examples, there's nothing in that language that says you can say what should not be or what is not. [00:18:38] Speaker 00: And just the last point I did want to make is that even if we assume that Congress or the Sentencing Commission did have the power, what the Sentencing Commission statement says is that an amendment cannot be extraordinary and compelling. [00:18:52] Speaker 00: That's not what we have in this case. [00:18:54] Speaker 00: We have the confluence of three amendments. [00:18:57] Speaker 00: So at the very least, the policy statement is ambiguous as to whether multiple amendments can count as extraordinary and compelling, multiple non-retroactive amendments. [00:19:07] Speaker 00: So I think that at that point, the rule of lenity should kick in and this court should stay [00:19:13] Speaker 00: That's an ambiguous policy statement. [00:19:15] Speaker 03: You kind of have a problem though that if you add zero and zero and zero you still get zero If not if one of them can't count as anything then how do you adding three together help you? [00:19:26] Speaker 00: Because you could have a situation like you the situation here where the sensing Commission decides okay We reduce this guideline by one level that's not going to be extraordinary and compelling but if there are ten amendments that reduce the guidelines by 20 levels and [00:19:41] Speaker 00: It's reasonable to say, well, that even though a single one by itself is not extraordinary and compelling, maybe 10 of them together are extraordinarily compelling. [00:19:51] Speaker 00: And that's what happened in this case is it's not like there was one of these amendments that reduced his guidelines by a little bit. [00:19:57] Speaker 00: I mean, his guidelines are like a third of what they were originally. [00:20:02] Speaker 00: Dave, there's no other question. [00:20:03] Speaker 00: Thank you. [00:20:03] Speaker 03: We have you over your time. [00:20:04] Speaker 03: Thank you both sides for the helpful arguments. [00:20:06] Speaker 03: This case is submitted.