ESTIMATED IMPACT OF SENTENCING REFORMS: Sentencing Reform and Corrections Act, S. 2123 vs. Smarter Sentencing Act, S. 502 Mandatory Minimum Changes Sentence Reduction: Reducing 5and 10-year mandatory minimum sentences under 21 U.S.C. § 841 Sentence Reduction: Reducing 20year and life mandatory minimums under 21 U.S.C. §§ 841, 851 for repeat drug offenders Smarter Sentencing Act (SSA, H.R. 920/S. 502) Sentencing Reform and Corrections Act (SRACA, S. 2123)1 Would reduce 5-year MM to 2-year MM for first drug offense (for certain drug quantities), and 10-year MM to 5-year MM for first drug offense (for certain drug quantities). N/A U.S. Sentencing Commission would rewrite the drug guidelines used in all federal drug cases accordingly. This means that the SSA’s sentencing reforms would impact virtually all drug offenders sentenced annually. Not retroactive. IMPACT: In FY 2014, - 4,809 people received 5-year MMs - 6,157 people received MMs of 10 years or more - An additional 10,927 people were sentenced under the drug guidelines2 Total: 21,893 people per year Would reduce 20-year MM to 10-year MM and 10-year MM to 5year MM for second-time drug offenders, and life without parole MM to 25-year MM for third-time drug offenders. Not retroactive. IMPACT: at least 84 people per year Average sentence reduction: 22.5% (54 months) Bed savings: at least 331 prison beds within 5 years of enactment 1 Would reduce 20-year MM to 15-year MM for second-time drug offenders, and life without parole MM to 25-year MM for third-time drug offenders. Retroactive. IMPACT: 84 people per year Average sentence reduction: 22.5% (54 months) Bed savings: 331 prison beds within 5 years of enactment Retroactive relief for: 2,265 people Average sentence reduction: 22% (58 months) Mandatory Minimum Changes Drug safety valve reform: Create new drug safety valve for people facing 10-year MM who meet all safety valve criteria, did not have a prior serious drug felony or serious violent felony, did not sell drugs with/to a minor, and were street-level sellers or lower in the conspiracy. Not retroactive. Drug safety valve reform: Expand existing drug “safety valve” at 18 U.S.C. § 3553(f). Not retroactive. Smarter Sentencing Act (SSA, H.R. 920/S. 502) N/A Sentencing Reform and Corrections Act (SRACA, S. 2123) IMPACT: 550 people per year (average sentence reduction of 19% (21 months)) Bed savings: 127 federal prison beds within 5 years of enactment Safety valve would apply to drug offenders with up to 3 (not 1) criminal history points. The person must also meet other criteria (no gun possession, no violence, no leadership role, plead guilty). Safety valve would apply to drug offenders with up to 4 (not 1) criminal history points, so long as they do not have 2-point drug trafficking priors or 3-point priors, unless the court finds that the person’s criminal history over-represents their dangerousness and likelihood of committing more crimes and the person does not have a “serious violent” or “serious drug” felony prior. Person must meet other criteria (no gun possession, no violence, no leadership role, plead guilty). IMPACT: less than 3,314 people per year (the U.S. Sentencing Commission did not determine how many people may be disqualified from relief because they have prior 2-point, 3-point, or serious violent or drug felony prior convictions). Average sentence reduction: 20% (11 months) Bed savings: 1,593 federal prison beds within 5 years of enactment. IMPACT: No estimate provided; the definitions of qualifying prior convictions are subject to litigation IMPACT: 2,180 people per year3 Limiting priors that trigger recidivist drug MMs: N/A Removing people from 25-year and 15-year recidivist MMs for drug offenses under 21 U.S.C. §§ 841, 851 if they did not have prior “serious drug felony” convictions. 2 Mandatory Minimum Changes Sentence Reduction: Reducing recidivist MM penalty from 25 years to 15 years and clarifying “stacking” of multiple 18 U.S.C. § 924(c) gun MMs in a single indictment (i.e., Weldon Angelos fix). Retroactive. Sentence Reduction: Reducing MMs for recidivist felons who possess weapons under 18 U.S.C. § 924(e) from 15 years to 10 years. Retroactive. New Mandatory Minimums and Sentence Increases Maximum sentence increase: Increasing statutory maximum offense for recidivist felons who possess weapons under 18 U.S.C. § 924(e) from 10 years to 15 years New mandatory minimum: Subjecting new people to 15-year recidivist MM for 18 U.S.C. § 924(c) gun charges because the person has state law crime of violence convictions that had as an element the carrying/brandishing/discharge of a firearm New mandatory minimum: Subjecting new people to 25-year and 15-year recidivist MMs for drug offenses under 21 U.S.C. §§ 841, 851 because they have prior “serious violent felony” convictions New mandatory minimum: Creating new 10-year MM for interstate domestic violence resulting in death (18 U.S.C. § 2261) New mandatory minimum: Creating new 5-year MM for export control violations (50 U.S.C. § 1705) Smarter Sentencing Act (SSA, H.R. 920/S. 502) N/A Sentencing Reform and Corrections Act (SRACA, S. 2123) IMPACT: 62 people per year Average sentence reduction: 30% (229 months) Retroactive relief for: 2,500 people N/A IMPACT: 277 people per year (average sentence reduction: 22% (40 months)) Retroactive relief for: 2,317 people (average sentence reduction: 19% (35 months)) Sentencing Reform and Corrections Act (SRACA, S. 2123) IMPACT: No estimate provided Smarter Sentencing Act (SSA, H.R. 920/S. 502) N/A N/A IMPACT: No estimate provided; the definitions of qualifying prior convictions are subject to litigation N/A IMPACT: No estimate provided; the definitions of qualifying prior convictions are subject to litigation N/A IMPACT: No estimate provided N/A IMPACT: No estimate provided 3 RETROACTIVE TOTALS 5,826 over a number of years 5,826 (FSA) NEW MANDATORY MINIMUMS COST SAVINGS N/A Sentencing Reform and Corrections Act (SRACA, S. 2123) 4,287 people per year 62 (§ 924 reduction and stacking) 277 (ACCA) 3,314 (4-pt SV) 550 (10-yr SV) 84 (20-yr, life MMs) 12,908 people over a number of years 5,826 (FSA) 2,500 (§ 924 reduction and stacking) 2,317 (ACCA) 2,265 (20-yr, life MMs) No estimates provided $3 billion over 10 years4 Unknown PROSPECTIVE TOTALS Smarter Sentencing Act (SSA, H.R. 920/S. 502) 24,157 people per year 21,893 people per year (5-yr, 10-yr MMs) 2,180 people per year (3-point SV) 84 (20-yr, life MMs) Statement of Judge Patti Saris, Chair, U.S. Sentencing Comm’n, submitted to the U.S. Senate Judiciary Committee for the Hearing on “S. 2123, Sentencing Reform and Corrections Act of 2015,” Oct. 19, 2015, http://www.ussc.gov/sites/default/files/pdf/news/congressional-testimony-andreports/testimony/20151021_Saris_Testimony.pdf. The SRACA’s sentencing reforms are also in a House bill, H.R. 3713, the Sentencing Reform Act. The Sentencing Reform Act is substantially similar to the SRACA, with two important exceptions: (1) the House bill further limits retroactive relief of its sentence reductions, excluding automatically any person who has a prior conviction for a broadly-defined “serious violent felony” or 3-point offense under the U.S. Sentencing Guidelines and (2) the House bill includes a new sentencing enhancement of an extra prison term of up to 5 years for heroin offenders who use fentanyl in their drugs. This means that the SRA’s impact would likely be even smaller than that of SRACA. 2 U.S. Sentencing Comm’n, 2014 Sourcebook of Federal Sentencing Statistics Tbl. 43 (2014), http://www.ussc.gov/sites/default/files/pdf/research-andpublications/annual-reports-and-sourcebooks/2014/Table43.pdf. 3 Statement of Judge Patti Saris, Chair, U.S. Sentencing Comm’n, submitted to the U.S. Senate Judiciary Committee for the Hearing on “Reevaluating the Effectiveness of Mandatory Minimum Sentences,” Sept. 18, 2013, at 10 available at http://www.ussc.gov/Legislative_and_Public_Affairs/Congressional_Testimony_and_Reports/Submissions/20130918_SJC_Mandatory_Minimums.pdf (using FY 2012 sentencing data). 4 Congressional Budget Office, Cost Estimate: S. 1410, Smarter Sentencing Act of 2014 (Sept. 11, 2014), https://www.cbo.gov/sites/default/files/113th-congress2013-2014/costestimate/s141000.pdf. 1 4