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United States v. Watts
2011 U.S. Dist. LEXIS 37211
| D. Mass. | 2011
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Background

  • Watts is charged in the district court with crack cocaine offenses and potential five-year mandatory minimum under prior law.
  • Watts moves pretrial to apply the Fair Sentencing Act of 2010 (FSA) to avoid the five-year mandatory minimum.
  • The court discusses the historical crack-vs-powder sentencing disparity and congressional intent to remedy it via the FSA.
  • The FSA amended mandatory minimums and reduced the crack/powder disparity from 100:1 to about 18:1, with retroactivity questions unresolved.
  • Some courts hold the FSA retroactive for defendants awaiting sentencing; others limit retroactivity to those already sentenced.
  • The court adopts the view that the FSA applies to defendants being sentenced after August 3, 2010, including those who committed crimes before the effective date.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does the FSA apply to defendants awaiting sentencing? Watts argues the FSA should apply under Saving Statute constraints. Watts contends the FSA should govern sentencing for those awaiting sentencing after enactment. Yes; the court applies the FSA and amended Guidelines to pending sentencing.
Retroactivity of the FSA to pending cases vs. already sentenced cases The Saving Statute bars retroactive application to pending cases. The FSA should apply to those not yet sentenced, given congressional intent and justice concerns. FSA applies to defendants awaiting sentencing; not all courts are uniform, but Watts is favored.
Relation of the General Saving Statute to the FSA Saving Statute prevents applying new, ameliorative penalties to ongoing prosecutions. Fair implication of the FSA directly conflicts with § 109, superseding it for pending cases. FSA supersedes Saving Statute as to pending sentencings.

Key Cases Cited

  • Warden, Lewisburg Penitentiary v. Marrero, 417 U.S. 653 (U.S. 1974) (discusses Saving Statute and 'specific directive' conflict with § 109)
  • Lockhart v. United States, 546 U.S. 142 (U.S. 2005) (plain import governs when later statute conflicts with earlier one)
  • Kimbrough v. United States, 552 U.S. 85 (U.S. 2007) (Guidelines advisory; district courts may vary within statutory constraints)
  • Spears v. United States, 555 U.S. 261 (U.S. 2009) (discretion to reject or vary from Guidelines within certain contexts)
  • Carrasco-Mateo v. United States, 389 F.3d 239 (1st Cir. 2004) (guidelines and timing concerns under ex post facto considerations)
  • Tejada-Beltran v. United States, 50 F.3d 105 (1st Cir. 1995) (sentencing guidelines timing and application principles)
Read the full case

Case Details

Case Name: United States v. Watts
Court Name: District Court, D. Massachusetts
Date Published: Apr 5, 2011
Citation: 2011 U.S. Dist. LEXIS 37211
Docket Number: 3:09-cr-30030
Court Abbreviation: D. Mass.