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Upcoming Florida Sup Ct ruling on 10-20-Life sentences may seal Marissa Alexander’s fate

Upcoming Florida Sup Ct ruling on 10-20-Life sentences may seal Marissa Alexander’s fate

Decison on mandatory consecutive sentences will determine whether Marissa Alexander faces 60-plus year sentence on re-trial

Sometimes “seeing the sausage get made” is just no fun at all.

This past week the Florida Supreme Court heard oral arguments in a case that hinges on whether sentences under 10-20-Life must be served consecutively, or whether sentencing judges have the discretion to order these served concurrently.

With a backdrop of often ambiguous precedent decisions by both lower appellate courts and the state Supreme Court itself, as well as a sense that in some cases these mandatory sentences are resulting in disproportionate punishment, at the end of the day the entire argument appears to hinge on a single word:  “other.”

State v. Williams:  The Facts of the Case & Trial Outcome

In 2010 Ronald Williams, then 26, became angry when four gay men outside a house across the street began making sexual remarks towards him.  Williams’ response was to point a .357 Magnum pistol at them, then fire five shots into the air.  None of the four men were injured by the shots. The police were called, Williams fled but was caught and arrested.  He was charged with four counts of aggravated assault with a firearm, as well as resisting arrest with violence.  The jury found him guilty on all four charges.

In addition, the jury returned a specific finding that Williams had actually possessed and discharged a firearm on all four aggravated assault counts, thereby triggering the sentencing requirements of Florida’s so-called “10-20-Life” law, §775.087–and in particular sub-section (2)(a)(2) that mandates a 20-year sentence for the discharge of a firearm in the course of committing certain crimes.

At sentencing the state argued for consecutive sentences, and indeed argued that consecutive sentencing was mandatory under “10-20-Life” as a matter of law. The defense naturally argued for concurrent sentences, arguing that although consecutive sentencing was permissible under the law, it was not mandatory.

In support of its position, the defense cited State v. Christian, a 1997 Florida Supreme Court case in which it was ruled that “As a general rule, for offenses arising from a single episode, stacking is permissible where the violations of the mandatory minimum statutes cause injury to multiple victims, or multiple injuries to one victim.”  The use of the term “permissible” rather than “mandatory,” argued the defense, indicates that the sentencing judge is to have discretion in the matter.

In 1999, however, two years after Christian, the Florida legislature amended 775.087 by adding section (2)(d), and the state argued that this change imposed a mandate to sentence consecutively.  This added section reads:

(d) It is the intent of the Legislature that offenders who actually possess, carry, display, use, threaten to use, or attempt to use firearms or destructive devices be punished to the fullest extent of the law, and the minimum terms of imprisonment imposed pursuant to this subsection shall be imposed for each qualifying felony count for which the person is convicted. The court shall impose any term of imprisonment provided for in this subsection consecutively to any other term of imprisonment imposed for any other felony offense. (emphasis added)

The trial judge agreed with the state’s position, and found that under the facts and law of Williams’ trial there existed  “not a permissible stacking situation, it’s a mandatory stacking situation.  Pre-amendment, it would appear that it would have been merely permissible.  But again, in this amendment to the statute . . . it appears to be mandatory.”

Williams v. State, 4th District Court of Appeals

Williams appealed his sentencing to the 4th DCA, and in April 2013 the appeals court ruled that the trial court was, indeed, required to impose consecutive sentences as a matter of law under 775.087.  In doing so, the court reviewed the admittedly ambiguous precedents on the issue. (Court’s decision embedded below.)

The 4th DCA began its analysis by first looking at Mondesir v. State, a 2002 3rd DCA case in which the defendant appealed his consecutive sentences for several crimes that took place during a single “transaction.”  He argued that consecutive sentences under 775.087 were permissible only where “any other” felony had occurred in a second, separate “transaction.”  Mondesir agreed, finding that the “any other” language of 775.087(2)(d) referred only to “another separate crime, rather than those involved in a single prosecution.” (emphasis added)

Thus, under Mondesir consecutive mandatory sentences under 775.087 applied only where there existed transactional distinction between the various felonies being considered, and that indeed absent such facts the use of consecutive sentencing was precluded.

The 4th DCA next looked at Sousa v. State (“Sousa I), a 2003 2nd DCA case in which the trial judge apparently believed he was mandated to sentence the guilty defendant to consecutive sentences for several violations of 775.087.  The 2nd DCA relied on its understanding of Mondesir to reverse, ruling that the last sentence of 775.087(2)(d) requiring consecutive sentences should be read to mean that “sentences received pursuant to section 775.087(2)(d) can only be consecutive to other felony sentences not subject to section 775.087(2)(d).”  (emphasis added)

Thus, under Sousa I, consecutive mandatory sentences under 775.087 were permitted only where there existed “an other” felony outside of the scope of 775.087 itself.  Absent such “an other” felony the sentencing judge was prohibited from sentencing consecutively.

Under these rulings, then, a judge sentencing for multiple violations of 775.087 was not permitted to sentence consecutively if all the 775.087 violations fell within a single transaction, nor unless at least one violation occurred outside the scope of 775.087.

The 4th DCA next looked at the Florida Supreme Court hearing of an appeal of State v. Sousa.  This Supreme Court case, commonly referred to as “Sousa II” quashed Sousa I and disapproved Mondesir.

With respect to Mondesir the state Supreme Court held that “we do not agree with the reasoning of the third District in Mondesir to the extent it construes the statute to mean that the “any other” language only refers to crimes which took place at different times.”  With respect to Sousa I, which relied on Mondesir, the state Supreme Court held that when the 2nd DCA in Sousa I “construed [775.087(2)(d)] to hold that a trial court is precluded from imposing consecutive mandatory minimum sentences unless the other felony offense occurred during a different criminal episode.

Thus, Sousa II dispatched the key issue in Mondesir, that of another felony occurring in a separate transaction.  No second transaction was required to permit consecutive sentencing under 775.087.

What of the issue raised in Sousa I, however, regarding that “any other” felony be one outside the scope of 775.087?

Here the 4th District Court’s analysis seems to go sideways, in that they conclude — apparently mistakenly — that Sousa II addressed that “scope” issue by finding that consecutive sentences for violations all falling within the scope of 775.087 were not prohibited, but were permissible.  In their Williams v. State decision the 4th DCA writes:

Sousa II thus answered the question of whether consecutive mandatory minimum sentences are permissible under section 775.087(2)9d), even if the “other felony offense[s] fall under section 775.087’s mandatory minimum provisions.

In fact, Sousa II does NOT address this second issue of “scope” at all, but merely the same issue of “multiple transactions” as was covered in Mondesir.  As one might expect, this apparent error in analysis leads to considerable confusion downstream.

Having made this arguably erroneous conclusion, however, the 4th DCA found itself  left with an open question — having concluded that following Sousa II Florida law permits consecutive sentences for multiple offenses all falling within the scope of 775.087, they now had to answer whether Florida law mandates consecutive sentences under these circumstances.

This they answered in the affirmative, writing that “we conclude that the trial court was required to impose consecutive sentences. Thus, we affirm.”

But they continue:

“However, because this issue likely will recur statewide, and because our supreme court has not addressed whether consecutive sentences are required under 775.087(2)(d), we certify the following question to be of great public importance:

‘Does section 775.087(d)(2)’s statement that “The court shall impose any term of imprisonment provided for in this subsection consecutively to  any other term of imprisonment imposed for any other felony offense” require consecutive sentences when the sentences arise from one criminal episode.’ “

The reader will recognize, I trust, that this “certified question” actually fails to address the key issue of “scope”, but instead speaks in the language of “transaction” or “episode” language of Mondesir, which the supreme court had already explicitly reversed in Sousa II.

Florida Supreme Court: Appellant’s Initial Brief

With the 4th DCA’s “certified question” providing appropriate jurisdiction, Williams’ case moved on up to the Florida Supreme Court.  As is the norm, the parties submitted briefs prior to oral arguments.

The first of these was naturally the appellant’s initial brief, filed on October 17, 2013 (embedded below).  The first substantive argument made was that the language of 775.087(d)(2) was sufficiently ambiguous to justify the supreme court looking to legislative intent in order to discern it’s true meaning.  This argument of “ambiguity” is important because the appellant believes the various documents that might be considered in determining legislative intent will support their argument, in particular a legislative analysis of the bill that would go on to become 775.087(2)(d).  This supposed legislative intent, however, is itself ambiguous.  First, it notes that:

[T]he court is required to impose the minimum mandatory sentences required by the bill consecutive to any other term of imprisonment imposed for any other felony offense.

Seems clearly enough an argument favoring the state.  But then the next sentence seems to state the opposite:

This provision does not explicitly prohibit a judge from imposing the minimum mandatory sentences concurrent to each other.

Somewhat surprisingly, it is not until two-thirds of the way through their brief that the appellant actually states the issue in question accurately:

Appellant has argued that the language “any other felony offense” means any felony offense other than a section 775.087(2)(Dd) enumerated offense.  The focus here is on the phrase “any other.” Appellant argues that a better reading of the statute is “the court shall impose any term of imprisonment provided for in this subsection consecutively to any other term of imprisonment imposed for any other felony offense” not included in this subsection.  This would then allow a court discretion to sentence consecutively on the mandatory minimum offenses and no discretion on other offenses that fall outside section 775.087(2)(d).

The appellant noted that in Mondesir the 3rd DCA held that section 775.087(2)(d)’s last clause meant that “sentences received pursuant to section 775.087(2)(d) must only be consecutive to other felony sentences not subject to section 775.087(2)(d)–so, outside the “scope” of 775.087(2)(d).  Although the appellant acknowledged that the supreme court had overruled Mondesir, they had done so on the issue of requiring separate transactions, and not on the issue of “scope.”  Accordingly, the appellant urged the supreme court to hold that 775.087(2)(d) “does not require or mandate consecutive sentences on offenses . . . falling under section 775.087(2)(d).”

Importantly, the appellant is not arguing that consecutive sentences under these circumstances are not permitted–they explicitly accept that they are permitted–but simply that they are not mandatory, and that whether to sentence consecutively remains in the sentencing judge’s discretion.  In seeking support for this position the appellant cites numerous cases and legislative documents in which the issue of consecutive sentencing is referred to which such phrases as “not explicitly prohibited,” “stacking is approved,” “stacking is allowed,” “consecutive is authorized,” and so forth, noting that these phrases merely communicate that such consecutive sentences are permitted, but not mandatory.

The appellant’s brief concludes by arguing that re-sentencing of Williams is required by a judge who is not under a mandate of consecutive sentencing but rather has the explicit discretion to sentence either concurrently, consecutively, or some hybrid of the two.

Florida Supreme Court: State’s Answer

In part because of the imprecision with which the legal issue had been previously defined and in part because it provided them with a stronger narrative, the state’s answering brief is only poorly aligned with the appellants argument (embedded below)

First, the state argues that the supreme court should refuse to hear the case at all because of jurisdictional defects.  They do so by arguing that the “certified question” was improvidently granted by the 4th DCA because in fact the statutory language of 775.087(2)(d) is not ambiguous.  Here the state largely ignores the phrase “any other” in the last sentence of 775.087(2)(d)–which is the very key of the issue of scope at the heart of the dispute–and instead focuses on the word “shall.”

The court shall impose any term of imprisonment provided for in this subjection consecutively to any other term of imprisonment imposed for any other felony offense.”

The state then cites Florida state law making clear that “shall” is an unambiguous term, an issue not actually in dispute.

Because the statute is not ambiguous, the state continues, the legislative analysis language put forward by the appellant ought not be considered by the supreme court.

Of course, the issue is not whether or not 775.087(2)(d) is permissive or mandatory in requiring consecutive sentencing within the proper scope of its application–the question is it’s proper scope of application.

The true question to be addressed is whether multiple violations of 775.087(2)(d) must be run consecutively to each other, or whether the requirement of consecutiveness applies only to any additional violations other than those that fall within 775.087(2)(d).

Florida Supreme Court: Appellant’s Reply

In response to the state’s response brief the appellant a three page reply (embedded below).  In the first paragraph the appellant proper sets out the question as whether

the Florida courts have construed the statutory language to mean only one thing–that a trial court has no discretion but to impose consecutive sentences to a defendant charged with multiple counts under section 775.087(2)(d).

The appellant agreed that Sousa II ruling held that the “any other” language of 775.087(2)(d) applied even to crimes occurring in a single episode.  It did not, however, mean that 775.087(2)(d) mandated consecutive sentences for offenses that all fell within the scope of 775.087(2)(d).

Rather, the appellant urged, the “any other felony offense” language should be read as meaning “some other felony, outside of those covered by 775.087(2)(d).”

Florida Supreme Court: Oral Arguments

Before getting into the meat of the oral arguments, I feel compelled to note an unsettling observation as I observed the supreme court justices and the attorneys engage with each other–there was a distinct impression that several, if not all, of the justices had never bothered to give even the slightest thought to this case until the moment the oral argument began.  At least one referred to the actual briefs submitted, and discussed above, but she also expressed considerable confusion around what the key issue in the case was.

First up was Jonathan Kaplan, attorney for the petitioner.  He correctly sets out the certified question before the court–whether mandatory sentences must be consecutive when they arise from one criminal episode–which, as previously discussed, is actually not  the true question that needs to be resolved–whether the mandate for consecutive sentences applies only to offenses outside the scope of 775.087(2)(d) or whether the consecutive mandate also applies to multiple offenses within the scope of 775.087(2)(d).

Kaplan was first engaged by Justice Barbara Pariente, who started off with the rather interesting observation that the appellant, Williams, had been given the opportunity prior to trial to plead to five years, and had been warned at the time that if he did not take the plea he was potentially facing 80 years in prison.  Echoes of the Marissa Alexander case, anyone? Kaplan and Pariente then spend several minutes bumbling around the shall issue before getting to the meat of the matter:

Kaplan: “I think you have to read [775.087(2)(d)] in its entirety, and I think when you read it in its entirety, the “any other felony offenses” means those offenses that are not in the subsection 775.087(2)(d).

Pariente also suggests, in passing, that there may be 8th Amendment (cruel and unusual punishment) grounds on which to attack the state’s desired application of 775.087(2)(d), but notes that the appellant had not raised those in this case.

Pariente gets on track at that point, albeit she several times expresses confusion about whether Kaplan’s argument had appeared in his brief, as she didn’t recall seeing it there. It was almost as if she’d read the brief at speed only moments before the oral arguments began, although perhaps the real problem was that the appellant’s initial brief had pretty successfully “buried the lead” two-thirds of the way into the brief.

Shortly thereafter there was an exchange between Kaplan and Justice Peggy Quince that mostly revealed that Justice Quince had almost no functional understanding of the “10-20-Life” statute at all.  Justice Pariente does, however, finally get to the heart of the matter by focusing in on “other.”

Justice Charles Canady then introduced into the discussion the lead-in language of the “10-20-Life” statute that clearly sets forth the legislature’s intent that “offenders shall be punished to the fullest extent of the law.”

Mitchell Egberg, Assistant Attorney General, appeared to represent the state.  He gave a brief recount of the facts, in which he placed considerable emphasis on the fact that the four victims of Williams aggravated assaults were homosexual:

These four individuals were gay. [Williams] basically shot at them because he thought they might be flirting with him.

But the justices didn’t take the bait.

There followed some confusing discussion in which the justices struggled at understanding whether it was Williams’ pointing of the gun or discharge of the gun that constituted the underlying aggravated assault, and an instance in which Justice Jorge Labarga misunderstood what had been repeatedly referred to as a .357 Magnum to be an UZI machine gun.  There followed more discussion making clearly that the justices had only a weak understanding of “10-20-Life.”

Justice Pariente then seems to have recovered from her earlier confusion, and succinctly states the question before the court:

Originally when I looked at [775.087(2)(d)] I thought that it meant other felony offenses, like if there had been a break-in.

AAG Egberg spends considerable time citing the precedent cases, but as discussed above those cases really answer related issues not at the heart of this particular case.  He tries to shoe horn them into the matter before the court, but the justices plainly resist as the fit is poor.

Then Justice Pariente goes into a bit of a monologue about what the “common understanding” of “10-20-Life” was to the public when the law was passed.  She argues that it’s reasonable to expect that anyone would have known that discharging a gun in a crime would get you a 20 year mandatory minimum, and maybe that it would even be run consecutive to some other felony.  She doubted, however, that anyone could reasonably have expected that they might fire a single shot into the air, while facing four victims, and end up with an 80 year sentence.

The state rested, and Kaplan came back with a brief rebuttal that meandered among many of the not-quite-on-point precedent cases. Little value was added here.

Immediately thereafter the court recessed, ending the oral arguments in Williams v. State.

What can I say. It’ll be interesting to see what comes out of this cluster-Florida of legal argument and analysis.

Below are the key documents cited above:

Williams v. State, No. 4D10-4237 (FL 4th DCA 2013)

Williams v. State, SC13-1080, Florida Supreme Court, Appellant’s Initial Brief

Williams v. State, SC13-1080, Florida Supreme Court, State’s Answer Brief

Williams v. State, SC13-1080, Florida Supreme Court, Appellants Reply Brief

–-Andrew, @LawSelfDefense


Andrew F. Branca is an MA lawyer and the author of the seminal book “The Law of Self Defense, 2nd Edition,” available at the Law of Self Defense blog, Amazon.com (paperback and Kindle), Barnes & Noble (paperback and Nook), and elsewhere.

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Comments

Bruce Hayden | June 9, 2014 at 7:49 am

What really bothers me here is that the state of Florida is working so hard at getting the victim/defendant that extra 60 years in prison, in a case where the single bullet shot harmed no one. Which the state will ultimately have to pay for. And all because the “victims” are gay. Doesn’t anyone there ever wake up in the morning and ask themselves, Is it worth it? Does it make sense to lock someone up effectively for life for a single gunshot that didn’t injure anyone?

But, of course they don’t, because they are essentialy bureaucrats, and if they were self reflective, they likely wouldn’t be.

    Milhouse in reply to Bruce Hayden. | June 9, 2014 at 12:29 pm

    What are you talking about? The charges and sentences had nothing at all to do with the victims’ sexual orientation. What led you to think they did?

    randian in reply to Bruce Hayden. | June 9, 2014 at 9:53 pm

    They’d be doing the same if the victim were from any other liberal-designated victim group e.g. female or non-white.

I believe that one does get into 8th Amendment and perhaps double jeopardy issues. A sentence of 80 years for a first offender who fires four shots that don’t hurt anyone is excessive by most standards.

    Humphrey's Executor in reply to sequester. | June 9, 2014 at 9:08 am

    Keep in mind, not only did the shots not hurt anyone, the shooter did not intend to hurt anyone. He only intended to scare the s**t out of them. That’s why he was charged with aggravated assault, and not attempted murder.

      sequester in reply to Humphrey's Executor. | June 9, 2014 at 9:27 am

      Frankly, I think the 8th Amendment arguments are stronger in this case than getting into a muddled microscopic analysis of legislative intent.

      Florida essentially incorporates the 8th Amendment into its constitution by reference. But they Supreme Court gives great weight to the interpretation of State Supreme Courts.

      Double jeopardy ordinarily does not apply to consecutive sentences even for the same transaction, but the jurisprudence is evolving.

      tom swift in reply to Humphrey's Executor. | June 9, 2014 at 9:45 am

      So the charge would be “attempted murder” if he’d actually fired at somebody, but “aggravated assault” when he conspicuously didn’t fire at anybody. OK, I suppose, that makes some sort of sense, even if not very much.

      In like vein, firing one shot, which could have hit at most one person, counts as four aggravated assaults. The sentence would then be the same for four shots fired as for one. That makes somewhat less sense.

      What it seems to come down to is a bunch of judges wrestling with overpriced persiflage, rather than judgement – a hell of a justification for locking somebody up for eighty years.

      A system of justice, as we understand it, requires fairly specific punishments for specific crimes. But this case doesn’t pass the “specific” requirement, when not even judges know what the penalty should be. We can’t reasonably expect a sentence to serve as a deterrent when nobody knows what the sentence is. Epic fail all around.

        Milhouse in reply to tom swift. | June 9, 2014 at 12:35 pm

        He fired five shots, not one. And of course firing a gun at someone in order to scare them is aggravated assault. What else would you call it? If it’s fired at four people, then each one has been assaulted, so why wouldn’t it be four assaults? Each of the victims suffered the same harm, after all.

          JackRussellTerrierist in reply to Milhouse. | June 9, 2014 at 3:00 pm

          What a load. The SHOOTER was the victim of ongoing harassment and did not shoot at anyone. The four homosexual thugs are NOT victims of anything and this sicko prosecutor has played right into their hands and the hyper foaming at the mouth of the pro-homosexual “movement” in order to get votes by having this dumb SOB’s scalp hanging on his bedstead.

          The most the shooter should have been charged with is discharging a firearm in public.

          The prosecutor, and SO many like him, is the problem. Over-charging cases to pacify some special-interest group that the media favors has become an epidemic in this country. They abuse their power to get re-elected because they’re drooling over receiving large blocs of votes from those they appease by their abuse of power. In almost every case, the positions taken by these prosecutors are the antithesis to conventional American values AND common sense.

Obviously the Biden Defense does not work as well in court as it seems to on the campaign trail…

I’m waiting for the instance where somebody is convicted of firing a shot into the air with the deliberate intent of frightening the 40,000 people in a football stadium.

800,000 years in jail.

Wowza.

–Andrew, @LawSelfDefense

Thanks for keeping it short and concise, Andrew ! 🙂

    The whole thing is just a shambles, really.

    All that legal “talent,” likely ALL of it paid for at taxpayer expense, and they can’t even bring themselves to ask the right questions or truly understand the relevant statutes.

    They were on target on the relevant issues and law MAYBE 20% of the time. So, 80% unproductive or even counter-productive.

    And, of course, both lawyers were on time limits, making it particularly egregious to waste ANY time on irrelevant matters.

    If it had been a moot court I was judging, I would have ripped them a new one. Both the appellant and the state of Florida deserves better representation, and better supreme court justices, than I saw in that oral argument.

    –Andrew, @LawSelfDefense

      Hence the saying “Good enough for government work.” 😛

      sequester in reply to Andrew Branca. | June 9, 2014 at 6:00 pm

      Well said Andrew.

      Cases before the US Supreme Court are exceptionally well briefed. Reading the briefs and listening to the oral arguments of the Hobby Lobby case was a treat. Counsel was exceptional and the Justices questions incisive.

      The Florida Supreme Court would have done well in this instance to have appointed Counsel of similar quality.

      Justice Pariente only skimmed the surface of the Eighth Amendment issues. Although double jeopardy in no way prohibits sentencing enhancements there are some arguable Fifth Amendment issues in this case. One precedent that immediately came to mind without doing any research was BROWN v. OHIO, 432 U.S. 161 (1977). The Court held.

      “[W]here the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be
      applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact
      which the other does not,” Blockburger v. United States, 284 U.S. 299, 304 . In line with that test, the Double
      Jeopardy Clause generally forbids successive prosecution and cumulative punishment for a greater and lesser
      included offense. Pp. 166-169. …. The Double Jeopardy
      Clause is not such a fragile guarantee that prosecutors can avoid its limitations by the simple expedient of dividing a
      single crime into a series of temporal or spatial units

      Here Florida is stacking strict mandatory sentences for what is essentially the same transaction. But Counsel did not seem to pick up on these potential arguments. Instead (going by your doubtlessly reliable account) the case became an imbroglio over legislative intent.

In a sane political world, 10-20-Life would prompt massive street protests and SYG would be considered normal reasonable criminal law. Unfortunately, it’s reversed.

MouseTheLuckyDog | June 9, 2014 at 11:59 am

Two thoughts occur to me. The first being that the bullets Williams fired could have killed someone when they came down. So if for safeties sake, Williams used blanks instead. Would he be guilty of anything? Would 10-20-life apply?

What if he had use a realistic “starter pistol” ( to be honest I don’t know what a starter pistol really is–just what it is used for ), or cap gun. What would he be guilty of then?

    Milhouse in reply to MouseTheLuckyDog. | June 9, 2014 at 12:41 pm

    It would make no difference. He wasn’t chaged with attempted murder, he was charged with assault, and that it surely was. The victims would not have known that he was firing blanks. They would have reasonably been in fear of imminent physical harm, and that’s the definition of assault; that the harm they would have reasonably feared was death is surely enough to make it aggravated assault.

    Starter pistols are basically cap guns, but they’re made of metal and use really loud caps. A close examination would reveal that the “barrel” is not drilled out – it’s a solid bar of metal instead of a tube – but from a distance they look like fully-functional revolvers (at least, that’s how every starter pistol I’ve handled has been, and I’ve handled several).

    Think of it as a cap gun, built to grown-up specifications. 🙂

    For the purposes of the crime, however, Milhouse has it right: it doesn’t make a difference. In your hypothetical, the “victims” would be in reasonable fear of bodily harm; there’s no way a reasonable person could know that the .357 Magnum was filled with blanks, or that that “Colt Detective Special” lookalike doesn’t have a functional barrel. Williams shot into the air, which shows he didn’t intend to harm them, but that doesn’t reduce the reasonable fear of being harmed.

OK, so I’m confused. Not about the case – I think I’ve got a handle on that (I’ll get to that) – but about the amount of “analysis” it took to get this far. I mean, the plain text of the statute seems pretty clear. Hell, the legislature was even kind enough to put their intent into the statute itself!

To a non-lawyer like myself, it says – pretty simply – that that 10-20-Life minimums shall be imposed for felonies committed with a firearm as part of the crime (i.e. the mere presence of a firearm does not, in itself, trigger the mandatory minimum sentences), and that any other felony sentences – apart from the ones that fall under this statute – be served consecutively. IOW, felonies subject to the 10-20-Life statute are punished separately (consecutively) from other felonies not subject to 10-20-Life. It’s not a question of when the felonies were committed in relation to each other (“separate transactions”?), but which statutes the defendant is being charged under.

From a non-lawyer to any lawyers in the crowd: Am I reading that correctly?

Now, what’s confusing to me is the amount of judicial and logical contortions it will take to get to that plain-reading conclusion, or if it will ever get there (big “if”).

    You need to think of the collection of charges as falling into two buckets, and also to realize the the “10-20-Life” statute drives two DIFFERENT sentencing dynamics. First, it imposes mandatory minimum sentences. Second, it imposes some (uncertain) requirement of consecutive sentencing.

    There is no real dispute about the mandatory minimum element. Both sides agree that the “shall” in the “10-20-Life” statute means there is no discretion with respect to the mandatory minimum The dispute comes up with respect to how, if at all, the “shall” applies to the consecutive sentencing element.

    Let’s consider a hypothetical crime with various charges falling into one of two buckets:

    Bucket #1, the “10-20-Life” bucket, consists of the “10-20-Life” qualified charges. Those are charges that ARE subject to the mandatory minimum of “10-20-Life.”

    Bucket #2, the “Non-10-20-Life” bucket, consists of any other charges from the same event. Those are charges that ARE NOT subject to the mandatory minimum of “10-20-Life.”

    So, bad guy robs two people at gunpoint, firing a round past them to get them to comply, then immediately upon seizing their money he’s arrested. In frisking him the cops find he has dealer-quantity cocaine on him.

    The robbery, having involved the firing of a gun, are “10-20-Life” qualified, and they trigger the mandatory minimum 20 years for each sentence, and these go into bucket #1.

    The cocaine possession is another felony, but unrelated to the firing of the gun, and so is not a “10-20-Life” qualified offense, and does NOT trigger the mandatory minimum. This goes into bucket #2.

    The state is arguing that ALL of these sentences, regardless of which bucket they are in, MUST be run consecutively to each other under “10-20-Life.” So mandatory minimum of 20 years for the robbery of victim A, mandatory minimum of 20 years for the robbery of victim B, and–let’s pretend–5 years for the cocaine possession, ALL run consecutively, summing to 45 years.

    The defense is arguing that the “10-20-Life” consecutive sentencing requirement’s reference to “any other felony” means ONLY felonies that are in bucket #2 (the word “other” meaning “other than “10-20-Life” sentences”). So the “10-20-Life” crimes in bucket #1 must be run consecutively to crimes in bucket #2, BUT the “10-20-Life” crimes in bucket #1 can be run concurrently to EACH OTHER. So, the two 20 year sentences for the robberies MAY be run concurrently, yielding a total of 20 (rather than 40 years), and then the 5 year cocaine sentence MUST be run consecutively to those, summing to 25 years.

    (Both sides also agree that the sentencing judge is free to sentence the two robbery charges consecutively, but the state says he is REQUIRED to do so and the defense says he has the DISCRETION to do so.)

    Any clearer?

    –Andrew, @LawSelfDefense

      Archer in reply to Andrew Branca. | June 9, 2014 at 5:46 pm

      That was pretty spot-on with my understanding of it. 10-20-Life-qualified sentences may be served concurrently to each other, but must be served separately from (consecutively to) any other felony where the possession or discharge of a firearm is not an element of the crime.

      I believe the defense has the stronger position here; judges should have room for discretion when it comes to sentencing, factoring in such things as intent and actual harm inflicted. Especially given the 8th Amendment implications – which, for some reason, haven’t been raised. As you stated above, an 800,000 year mandatory minimum sentence would be pretty ridiculous and excessive for a single firearm discharge.

      Plus, 80 years mandatory minimum for aggravated assault? Effectively a life sentence for not hurting anyone, in intent or in fact? Rapists and murderers often serve less than that … if they ply their trade without using firearms!

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