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First Step Act Introduction Raquel Wilson Director Office of Education and Sentencing Practice Email rwilson@ussc.gov Phone (202) 5024526 HelpLine (202) 5024545 First Step Act Sentencing Provisions Reduces certain


  1. First Step Act

  2. Introduction Raquel Wilson Director Office of Education and Sentencing Practice Email – rwilson@ussc.gov Phone – (202) 502‐4526 HelpLine – (202) 502‐4545

  3. First Step Act Sentencing Provisions • Reduces certain enhanced mandatory minimum penalties for some drug offenders (Section 401) • Broadens the safety valve at 18 U.S.C. § 3553(f) (Section 402) • Clarifies stacking at 18 U.S.C. § 924(c) (Section 403) • Applies the Fair Sentencing Act retroactively (Section 404)

  4. Commission Resources on the First Step Act • ESP INSIDER EXPRESS Special Edition • Located at ussc.gov • Sentence and Prison Impact Estimates • Located at ussc.gov • HelpLine: (202) 502‐4545

  5. Key Points for § 851 Changes • Mandatory minimums reduced • New criteria for enhanced penalties • Predicate offenses have changed • New time‐served requirement

  6. Enhanced Penalties 15‐year Mandatory Minimum (after one 20‐year Mandatory prior conviction for a Minimum (after one prior serious drug felony or conviction for a felony 10‐year serious violent felony) drug offense ) 21 U.S.C. Mandatory § 841(b)(1)(A) 25‐year Mandatory Minimum Life Minimum (after two (after two or more prior or more prior convictions for a felony convictions for a drug offense ) serious drug felony or serious violent felony ) 10‐year Mandatory 10‐year Mandatory Minimum (after one 5‐year 21 U.S.C. Minimum (after one prior prior conviction for a Mandatory § 841(b)(1)(B) conviction for a felony serious drug felony or Minimum drug offense) serious violent felony )

  7. Predicate Offenses Have Changed • Serious Drug Felony • Serious Violent Felony • Time‐Served Requirement

  8. Serious Drug Felony • Statutory maximum of at least ten years • Time served exceeded 12 months • Released within 15 years of commencement of the instant offense

  9. Serious Violent Felony • Three‐part definition • Statutory maximum of at least ten years for some • Time served exceeded 12 months

  10. Effective Date of Safety Valve Section • Applies to a “conviction entered” on or after December 21, 2018 • Interpretations vary • Consult Rules of Criminal Procedure

  11. Safety Valve Eligibility Under the First Step Act Not 3‐point offense? eligible

  12. Safety Valve Eligibility Under the First Step Act Not 2‐point violent Not 3‐point offense? offense? eligible eligible

  13. Safety Valve Eligibility Under the First Step Act Not 2‐point violent Not 3‐point offense? offense? eligible eligible Exclude 1‐point offense Then determine if the defendant has 4 points or less

  14. Safety Valve Eligibility Under the Guidelines Two or more criminal history points = not eligible

  15. Two‐Level Safety Valve Decrease • Drug Guideline: • If defendant meets the criteria in the safety valve guideline, decrease by 2 levels. • Safety Valve Guideline: • “defendant does not have more than 1 criminal history point…”

  16. 18 U.S.C. § 924(c) Stacking Provisions § 924(c) Before First Step Act After First Step Act Possession Counts Mandatory minimum of 5 Mandatory minimum of 5 1 Count Years Years 2 Counts in same Mandatory minimum of Mandatory minimum of indictment 5 + 25 = 30 years 5 + 5 = 10 years 3 Counts in same Mandatory minimum of Mandatory minimum of indictment 5 + 25 + 25 = 55 years 5 + 5 + 5 = 15 years

  17. Other First Step Act Provisions • Compassionate Release • Risk and Needs Assessments • Good Conduct Time • Inmate Programming and Release Planning

  18. Questions or Comments? www.ussc.gov HelpLine (202) 502‐4545 @theusscgov training@ussc.gov

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