Case 1:07-cr-00070-JJF
Document 23
Filed 03/24/2008
Page 1 of 4
OBERLY, JENNINGS & RHODUNDA, P.A.
1220 Market Street Suite 710 P. O. Box 2054 Wilmington, Delaware 19899
Charles M. Oberly, III Kathleen M. Jennings William J. Rhodunda, Jr.
-----------Karen V. Sullivan Chandra J. Rudloff Writer's e-mail [email protected] (302) 576-2000 Fax (302) 576-2004 E.I.No. 51-0364261
March 24, 2008
By Hand The Honorable Joseph J. Farnan, Jr. United States District Court of Delaware 844 North King Street, Lock Box 27 Wilmington, DE 19801 Re: United States v. Daniel Johnson 1:07CR00070-001(JJF) Dear Judge Farnan: On April 3, 2008, Daniel Johnson will appear before you to be sentenced on one count of possession with intent to distribute cocaine, in violation of 21 U.S.C. §841(a)(1) and (b)(1)(c). Mr. Johnson pled guilty to the offense on November 27, 2007. Mr. Johnson is currently 23 years of age. He has been incarcerated as a result of the arrest resulting in his plea since April 18, 2007. While the Presentence Report (PR) is comprehensive, it is submitted that it overstates the extent of Mr. Johnson's criminal history. It is that criminal history that places Mr. Johnson in a Category III status with a Guideline Range for Imprisonment of 30 to 37 months. As noted, as of the date of sentencing, Mr. Johnson has already served a full 1 year of incarceration. It is submitted, however, that a close analysis of Mr. Johnson's criminal history over-represents its seriousness. Pursuant to §4A1.3(b)(1) of the Sentencing Guidelines, a download departure may be appropriate if "the defendant's criminal history category substantially over-represents the seriousness of the defendant's criminal history or the likelihood that the defendant will commit other crimes." The PR does at page 18, paragraph 95 state that the "majority of the defendant's arrests stem from his relationship with Cheri Wilson, the mother of his seven year old daughter, Janiya Wilson." In fact, of the 14 listed adult offenses (the 3 juvenile offenses are ages 11, 13, and 15 not being counted), 11 involve Mr. Johnson's relationship with Cheri Wilson, the mother of his daughter, Janiya. Mr. Johnson dropped out of school after his child was born. The various offenses involving Ms. Wilson all occurred during a time frame of March, 2002 and December
Case 1:07-cr-00070-JJF
Document 23
Filed 03/24/2008
Page 2 of 4
The Honorable Joseph J. Farnan, Jr. March 24, 2008 Page 2 2003, when Mr. Johnson was between 17 years of age and shortly after his 19th birthday. While his age cannot excuse his behavior, it is important to put the events into context when considering his criminal history. Except for the tumultuous relationship with Cheri Wilson, Mr. Johnson's record is unremarkable. Moreover, over time and with maturity, both Mr. Johnson and Cheri Wilson have grown into adulthood and have a healthy relationship. Ms. Wilson sent a letter to your Honor, which was forwarded to Martin Durkin, who authored the Presentence Report. A copy of that letter is attached hereto as Exhibit A. Ms. Wilson states: "Since Daniel was released from jail I haven't had any negative contact with him. He has not shown any threatening behavior towards me or contacted me about anything. Daniel uses my mother as a third party to continue his relationship with his daughter. He has been an active parent in her life attending school functions, field trips and any thing involving our child. I believe Daniel has matured and moved on with his life with his new family, whom I have frequent contact with regarding our daughter as they have been active in her life since Daniel's recent incarceration. In knowing Daniel as long as I have I believe that he will use his past experiences as lessons learned and grow from his past mistakes to make him a better father and a stronger, wiser and better person in general." Mr. Johnson's desire to turn his life around has been harshly awakened as a result of this case. His incarceration has caused him to reassess his life. In October of 2007, he earned his high school diploma. A copy of that document is included herein as Exhibit B. He has a stable relationship with Ms. Jamie Gallucci, which is going into its 4th year. Ms. Gallucci has a son from a previous relationship, and she and Daniel are caring and devoted to both of their children. Ms. Gallucci maintains full-time employment and through her family will be able to provide Daniel with employment when released from prison (Exhibit C). Mr. Johnson has asked me to forward to your Honor a letter he has written (Exhibit D). Mr. Johnson addresses the past relationship he had with Ms. Wilson and his current relationship. He also realizes that he is a young man with a lot to look forward to and that he is committed to making the necessary changes in his life "to leave all my past behind me and proceed with a positive future." The Applicable Law The United States Supreme Court decision in United States v. Booker, 5430 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005) has altered the sentencing authority of the Court by providing the sentencing judge with much greater discretion that had been the case. No longer
Case 1:07-cr-00070-JJF
Document 23
Filed 03/24/2008
Page 3 of 4
The Honorable Joseph J. Farnan, Jr. March 24, 2008 Page 3
are judges straight-jacketed by the Sentencing Guidelines, which are now advisory and subject to the sentencing goals set forth at 18 U.S.C. Sec. 3553(a). United States v. Cooper, 437 F.3d 324 (3rd Cir., 2006). The overriding principle and basic mandate of Section 3553(a) is that the Court "impose a sentence sufficient, but not greater than necessary, to comply with "the four purposes of sentencing set forth in subsection (2) of Section 3553(a). These factors are summarized as follows: (a) retribution ("to reflect the seriousness of the offense, to promote respect for the law and to provide just punishment for the offense"); deterrence; incapacitation ("to protect the public from further crimes"); and rehabilitation
(b) (c) (d)
In determining the sentence minimally sufficient to meet the overriding mandate as set forth above, the Court shall consider the remaining factors listed in Section 3553(a) which are: (1) "the nature and circumstances of the offense and the history and characteristics of the defendant"; "the kinds of sentences available"; the guidelines and policy statements issued by the Sentencing Commission, including the now advisory guideline range; the need to avoid unwarranted sentencing disparity; and the need to provide for restitution
(2) (3)
(4) (5)
In light of Booker it is now clear that the guidelines are only the third of five equally important factors in determining the minimally sufficient sentence. Such was the point emphasized by Justice Scalia in his Booker dissent where he states: "Thus, logic compels the conclusion that the sentencing judge, after considering the recited factors (including the guidelines), has full discretion, as full as what he possessed before the Act was passed, to sentence anywhere within the statutory range. If the majority thought otherwise if it thought the Guidelines not only had to be
Case 1:07-cr-00070-JJF
Document 23
Filed 03/24/2008
Page 4 of 4
The Honorable Joseph J. Farnan, Jr. March 24, 2008 Page 4
`considered' (as the amputated statute requires) but had generally to be followed its opinion would surely say so." Booker, 125 S.Ct. at 791 See also, United States v. Ranum, 353 F.Supp. 984, 986 (E.D. Wis. Jan. 19, 2005) Applying the above standards to Mr. Johnson justifies a sentence below the guideline range of 30 to 37 months. While counsel understands that the United States will not ask for a sentence longer than the guideline minimum of 30 months, it is submitted that the purposes set forth in 18 U.S.C. §3553(a)2) can be met with a shorter sentence. Mr. Johnson has been incarcerated for almost 1 year. He is under no illusion that your Honor will sentence him to time served, but it is submitted that an additional 18 months is neither necessary as just retribution or for deterrence. Mr. Johnson's desire to continue his rehabilitation and to be with his family in a constructive manner will be hastened if the Court would consider a lesser sentence than suggested by the guidelines. For all the above reasons, counsel respectfully requests that Mr. Johnson receive a sentence of not more than 18 months, including time served to date. Respectfully submitted,
/s/ Charles M. Oberly, III CHARLES M. OBERLY, III CMO,III/dq Enclosures: Exhibits A-D cc: Douglas E. McCann, Assistant United States Attorney Martin P. Durkin, Senior U.S. Probation Officer Daniel Johnson
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 1 of 11
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 2 of 11
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 3 of 11
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 4 of 11
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 5 of 11
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 6 of 11
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 7 of 11
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 8 of 11
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 9 of 11
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 10 of 11
Case 1:07-cr-00070-JJF
Document 23-2
Filed 03/24/2008
Page 11 of 11