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By Mr. Tobin of Quincy, petition (accompanied by bill, House, No. 2264) of A. Stephen Tobin relative to establishing new sentencing guidelines. Public Health. |
The Commonwealth of Massachusetts
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PETITION OF:
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In the Year Two Thousand and Seven.
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Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows:
The General Laws are hereby amended by inserting after chapter 211F the following chapter: — Chapter 211G Sentencing Guidelines
SECTION 1.
Definitions. The following terms as used in this chapter shall have the
following meanings:—
“Adjudication of delinquency,” a determination or finding pursuant to section
58 of chapter 119 that a juvenile is a delinquent child.
“Conviction,” a finding or verdict of guilt for a criminal offense or an
adjudication as a youthful offender pursuant to section 58 of chapter 119.
“Criminal history group,” the classification of an offender’s previous record
of criminal convictions or adjudications of delinquency as set forth on the
horizontal axis of the sentencing guidelines grid.
“Departure from the guidelines,” a sentence imposed outside the sentencing
range contained in the applicable grid cell for the particular offense.
“Governing offense,” the offense having the highest offense seriousness level
among multiple offenses arising out of the same criminal conduct.
“Grid cell,” the intersection on the sentencing guidelines grid between the
offense seriousness level and the criminal history group.
“Intermediate sanction,” a non-incarcerative sentence, or portion thereof,
which includes a level of restriction, such as standard probation, intensive
supervision probation, community service, home confinement, and day reporting,
and which may be coupled with components, such as residential programming,
substance abuse treatment, restitution, continuing education, vocational
training, special education, and psychological counseling.
“Mandatory minimum sentence,” the provision of a criminal penalty for a
particular offense which specifies the minimum term of incarceration and
prohibits suspension of any sentence, placement on file, continuance without a
finding, probation, and release on parole until the minimum term of
imprisonment has been served.
“Master crime list,” the list in which offenses in Massachusetts
currently punishable by a term of imprisonment are ranked for purposes of the
sentencing guidelines.
“Offense seriousness levels,” the categories for ranking
criminal offenses as set forth in the master crime list and on the vertical
axis of the sentencing guidelines grid.
“Post-incarceration supervision,” a period of parole supervision to commence
upon a prisoner’s release from a sentence of imprisonment where the prisoner
has served the full sentence within a correctional facility.
“Same criminal conduct,” any two or more offenses committed during a single
criminal incident.
“Sentencing Commission,” the Massachusetts Sentencing Commission as defined in
section 1 of chapter 211E.
“Sentencing event,” an appearance before a court of competent jurisdiction
during which sentence is imposed for one or more convictions or adjudications
of delinquency.
“Sentencing guidelines,” all provisions set forth in this chapter which direct
or guide judges in sentencing.
“Sentencing guidelines grid,” the sentencing matrix, with offenses classified
on a vertical axis and criminal history groups classified on a horizontal axis,
and which contains a sentencing guidelines range within each grid cell.
“Sentencing guidelines range,” the range of any sentence, including the range
of intermediate sanctions, which may be imposed in each grid cell without
constituting a departure from the sentencing guidelines.
“Split sentence,” a sentence to a house of correction which is suspended in
part and includes a specified period of incarceration followed by a specified
period of probation or intermediate sanction or both.
“Staircased offense,” a criminal offense which is ranked in more than one
offense seriousness level on the basis of the existence of a specified factor.
“Statutory minimum sentence,” the provision of a criminal penalty for a
particular offense which does not require the imposition of incarceration, but
specifies the minimum term of incarceration, when incarceration is imposed.
Section 2. Sentencing Guidelines Grid. There are established, consistent with
the provisions of section 3 of chapter 211E, sentencing guidelines in the form
of a sentencing guidelines grid with offenses classified on the vertical axis
according to seriousness and criminal history classified on the horizontal axis
according to severity. Within each grid cell there is a sentencing guidelines
range, consistent with the provisions of section 3(a)(3)(C) of chapter 211E.
The sentencing guidelines grid includes three sentencing guidelines zones:— (1)
an incarceration zone, where only a sentence to incarceration is within the
sentencing guidelines range and a sentence to an intermediate sanction
constitutes a departure from the sentencing guidelines; (2) a discretionary
zone, where either a sentence to incarceration or a sentence to an intermediate
sanction are within the sentencing guidelines range; and, (3) an intermediate
sanction zone, where only a sentence to an intermediate sanction is within the
sentencing guidelines range and a sentence to incarceration constitutes a
departure from the sentencing guidelines. The following sentencing guidelines
grid shall be used as a basis for sentencing for convictions of all applicable
offenses for which incarceration is a possible sanction under existing
statutes, except for those offenses with mandatory minimum sentences listed in
sections 8(a), (b) and (d) of this chapter.
Sentencing Guidelines Grid
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Criminal History Group
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Offense |
A |
B |
C |
D |
E |
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Seriousness Level |
No/Minor Record |
Moderate Record |
Serious Record |
Violent or Repetitive |
Serious Violent |
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9 |
Life |
Life |
Life |
Life |
Life |
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8 |
120 -180 Mos |
135 - 203 Mos |
156-234 Mos. |
194-292 Mos. |
275-413 Mos. |
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7 |
60 - 90 Mos. |
68 - 102 Mos. |
84 - 126 Mos. |
108 - 162 Mos. |
160 - 240 Mos. |
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6 |
40 - 60 Mos. |
45 - 67 Mos. |
50 - 75 Mos. |
60 - 90 Mos. |
80 - 120 Mos. |
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5 |
12 - 36 Mos. |
24 - 36 Mos. |
36 - 54 Mos. |
48 - 72 Mos. |
60 - 90 Mos. |
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IS-IV |
IS-IV |
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IS-III |
IS-III |
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IS-II |
IS-II |
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4 |
0 - 24 Mos. |
3 - 30 Mos. |
6 - 30 Mos. |
20 - 30 Mos. |
24 - 36 Mos. |
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IS-IV |
IS-IV |
IS-IV |
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IS-III |
IS-III |
IS-III |
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IS-II |
IS-II |
IS-II |
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3 |
0 - 12 Mos. |
0 - 15 Mos. |
0 - 18 Mos. |
0 - 24 Mos. |
20 – 30 Mos. |
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IS-IV |
IS-IV |
IS-IV |
IS-IV |
IS-IV |
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IS-III |
IS-III |
IS-III |
IS-III |
IS-III |
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IS-II |
IS-II |
IS-II |
IS-II |
IS-II |
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IS-I |
IS-I |
IS-I |
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2 |
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0 - 6 Mos. |
0 - 6 Mos. |
0 - 9 Mos. |
0 - 12 Mos. |
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IS-IV |
IS-IV |
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IS-III |
IS-III |
IS-III |
IS-III |
IS-III |
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IS-II |
IS-II |
IS-II |
IS-II |
IS-II |
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IS-I |
IS-I |
IS-I |
IS-I |
IS-I |
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1 |
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0 - 3 Mos. |
0 - 6 Mos. |
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IS-IV |
IS-IV |
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IS-III |
IS-III |
IS-III |
IS-III |
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IS-II |
IS-II |
IS-II |
IS-II |
IS-II |
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IS-I |
IS-I |
IS-I |
IS-I |
IS-I |
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Sentencing Guidelines Zones
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Intermediate Sanctions Levels |
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Incarceration Zone |
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IS-IV 24-Hour Restriction |
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IS-III Daily Accountability |
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Discretionary Zone |
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IS-II Standard Supervision |
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IS-I Financial Accountability |
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Intermediate Sanction Zone |
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***Note: The
numbers in each cell represent the range from which the judge selects the
maximum sentence; the minimum sentence is 2/3rds of the maximum sentence and
constitutes the initial parole eligibility date.
Section 3. Master
Crime List. Offenses which permit incarceration are ranked according to offense
seriousness level. Murder, as defined in section 1 of chapter 265, is placed at
the highest level of the sentencing guidelines grid and for this offense the
sentencing provisions of section 2 of chapter 265 apply. The offense
seriousness rankings are set forth in the following master crime list, which
contains the following information:— (a) “Grid.” A “YES” in this column
denotes application of the sentencing guidelines grid. A “NO” in this column
indicates the sentencing guideline grid is not applicable, and an alternate
penalty provision as provided for in this chapter is applicable.
(b) “Offense seriousness level.” All offenses on the master crime list are
ranked according to seriousness. For offenses to which the sentencing
guidelines grid applies, the offense seriousness level of the governing offense
determines the placement of the offender on the vertical axis.
For all offenses, the offense seriousness level also represents the level to
which a prior conviction is to be assigned for purposes of determining the
criminal history group.
(c) “Notes.” The following notes apply to certain offenses
contained in the master crime list:
(1) “Note A” refers to offenses where the sentencing guidelines range exceeds
the statutory maximum sentence in certain grid cells. In such circumstances,
the sentencing guidelines range applies, except that no sentence imposed may
exceed the statutory maximum sentence, as provided in section 9 of this
chapter.
(2) “Note B” refers to offenses where the statutory minimum sentence exceeds
the sentencing guidelines range in certain grid cells. In such circumstances,
it is not a departure from the sentencing guidelines for a judge to impose a
sentence within the
sentencing guidelines range, nor is it a departure from the sentencing
guidelines for a judge to impose the statutory minimum sentence, as provided in
section 8(e) of this chapter.
(3) “Note C” refers to offenses with mandatory minimum sentences in violation
of chapter 94C. The sentencing guidelines for these offenses are set forth in
section 8(c) of this chapter.
(4) “Note D” refers to certain firearms offenses and certain offenses
pertaining to operating a motor vehicle or boat under the influence which may
have mandatory minimum sentences.
The sentencing guidelines for these offenses are set forth in section 8(a) and
(b) of this chapter.
(5) “Note E” refers to certain other offenses which have mandatory minimum
sentences. The sentencing guidelines for these offenses are set forth in
section 8(d) of this chapter.
(6) “Note F” refers to certain offenses for which a sentence to an intermediate
sanction constitutes a departure from the sentencing guidelines.
(7) “Note G” refers to staircased offenses. The staircase factors are described
in section 4(a) of this chapter.
(8) “Note H” refers to offenses for which the criminal history group of the
defendant is enhanced as described in section 4(b) of this chapter.
(9) “Note I” refers to offenses for which the level is contingent on the level
assigned to the underlying substantive offense and is the same as the level
assigned to the underlying substantive offense, except that no sentence may
exceed the statutory maximum sentence, as provided in section 9 of this
chapter.
(10) “Note J” refers to offenses for which the level is contingent on the level
assigned to the underlying substantive offense and is one level lower than the
level assigned to the underlying substantive offense, except that no sentence
may exceed the statutory maximum sentence, as provided in section 9 of this
chapter.
(d) “Offense Reference” — the Massachusetts General Law reference for a
particular offense.
(e) “Offense Penalty Reference” — the Massachusetts General Law reference for a
particular offense penalty provision when different from the offense reference.
(f) “Staircase Factor” — a specified factor, beyond the required elements for
an offense, which determines the offense seriousness level.
(g) The master crime list also incorporates information existing elsewhere in
the General Laws. Any discrepancies between the following items of information
reproduced in the master crime list and as they appear in the Massachusetts
General Laws are to be resolved in favor of those provisions of the
Massachusetts General Laws which set forth the penalties for the particular
offense.
(1) “Offense” — an abbreviated offense description;
(2) “Penalty Type” — felony or misdemeanor;
(3) “Mandatory Time” — the mandatory minimum sentence, where applicable;
(4) “Min H/C” — the statutory minimum sentence to the house of correction,
where applicable;
(5) “Max H/C” — the statutory maximum sentence to the house of correction,
where applicable;
(6) “Min Prison” — the statutory minimum sentence to the state prison, where
applicable; and,
(7) “Max Prison” — the statutory maximum sentence to the state prison where
applicable.
Where an offense is not found in the master crime list, the judge shall impose
an appropriate sentence, having due regard for the purposes of sentencing set
forth in section 2 of chapter 211E. The master crime list follows:—
Section 4. (a) Staircasing certain offenses. Certain
offenses, broadly defined to encompass a wide range of behavior, are placed at
more than one offense seriousness level in the master crime list. These
offenses are identified by a staircased notation on the master crime list based
on the following considerations:—
(1) Manslaughter in violation of section 13 of chapter 265 is a level eight
offense where it is voluntary manslaughter and a level six offense where it is
involuntary manslaughter.
(2) Assault and battery by means of a dangerous weapon in violation of section
15A of chapter 265 is ranked according to the degree of injury to the victim as
follows:—
Assault and battery by means of a dangerous weapon is a level six offense where
there is significant injury to the victim. Significant injury includes:
injuries which are characterized by a protracted period of total disability or
long term impairment of function, loss of function of any body members, organ,
or mental faculty; injuries, not necessarily permanently disabling, which
require long term medical care or rehabilitative therapy; injuries which
involve a gross disfigurement; and, injuries which result in a permanent
residual disability or loss of function to a significant degree.
Assault and battery by means of a dangerous weapon is a level four offense
where there is moderate injury to the victim. Moderate injury includes:
injuries which involve extreme physical pain and some discernible disability or
loss of function of some body member, organ, or mental faculty, such as
fractures, internal injuries or wounds which are serious but not life
threatening; and, psychological trauma that results in some temporary or
partial disability.
Assault and battery by means of a dangerous weapon is a level three offense
where there is no injury or minor injury to the victim. Minor injury includes:
injuries which require some emergency treatment, such as lacerations,
contusions, or abrasions, which have no residual effect; concussions without
lasting neurological impact; physical injuries that are painful and obvious but
not in any way disabling; and, minimal, psychological trauma without lasting
effect.
(3) Armed robbery in violation of section 17 of chapter 265 is a level seven
offense where there is a display of a gun. Any other violation of section 17 of
chapter 265 is a level six offense with the exception of certain violations of
section 17 of chapter 265 that are subject to the provisions of section 4 (b)
of this chapter.
(4) Breaking and entering in violation of sections 16 through 18 of chapter 266
is a level five offense where the breaking and entering involves a dwelling and
the offender is armed. Breaking and entering is a level four offense where the
crime involves a dwelling and the offender is not armed, or where the crime
does not involve a dwelling and the offender is armed. Breaking and entering a
level three offense where the crime does not involve a dwelling and the
offender is not armed. Misdemeanor breaking and entering, chapter 266 section
16A, is a level two offense.
(5) Certain property offenses are ranked according to the
value of property lost or destroyed as follows:—
Where the value of the property lost or destroyed is $50,000 or over, the
offense is a level five offense.
Where the value of the property lost or destroyed is between $10,000 and
$50,000, the offense is a level four offense.
Where the value of the property lost or destroyed is $10,000 or under, the
offense is a level three offense.
In determining the appropriate offense seriousness level for a staircased
offense, the judge may consider any evidence received during the proceedings;
any victim impact statement; any presentence report, when the judge requests
one; and, any other information that the judge deems credible.
(b) Second and subsequent convictions. When a statute provides for a more
severe penalty upon a second and subsequent conviction for an offense, the
second or subsequent offense is elevated one level on the offense seriousness
scale on the master crime list. Where the offense is at level eight, the
offender shall be moved over one cell to the right to the next more serious
criminal history group in the grid. When a defendant is charged as a second or
subsequent offender under the relevant statute, the prior conviction or
convictions that served as the basis for the second or subsequent charge shall
not be counted in determining criminal history placement on the grid. Offenses
that are subject to a more severe penalty for second and subsequent conviction
are so designated in the master crime list.
Section 5. Criminal History Groups. There are five criminal history groups on
the horizontal axis of the sentencing guidelines grid as follows:—
(a) Criminal History Group A, No/Minor Record, refers to a criminal record that
contains no prior convictions of any kind; or, one to three prior convictions
in any combination for offenses in levels one or two.
(b) Criminal History Group B, Moderate Record, refers to a criminal record that
contains four or more prior convictions in any combination for offenses in
levels one or two; or, one or two prior convictions in any combination for
offenses in levels three or four.
(c) Criminal History Group C, Serious Record, refers to a criminal record that
contains three to five prior convictions in any combination for offenses in
levels three or four; or, one prior conviction for offenses in levels five or
six.
(d) Criminal History Group D, Violent or Repetitive Record, refers to a
criminal record that contains six to eight prior convictions in any combination
for offenses in levels three or four; or, two to four prior convictions in any
combination for offenses in levels five or six; or, one prior conviction for
offenses in levels seven through nine.
(e) Criminal History Group E, Serious Violent or Serious Repetitive Record,
refers to a criminal record that contains nine or more prior convictions for
offenses in levels three or four; or, five or more prior convictions for
offenses in levels five or six; or, two or more prior convictions in any
combination for offenses in levels seven through nine.
Section 6. Determining Criminal History. In determining placement in the
appropriate criminal history group on the sentencing guidelines grid, the
following provisions shall apply:—
(a) Conviction-based criminal history. Only those prior offenses which resulted
in a conviction shall be counted for criminal history placement on the
sentencing guidelines grid. All convictions that occurred prior to the present
sentencing event shall be counted for criminal history placement on the
sentencing guidelines grid. The offense seriousness level of each prior
conviction shall be determined by reference to the version of the master crime
list in effect at the time of the sentencing event for the present offense.
(b) Incident-based criminal history. Multiple prior convictions arising from
the same criminal conduct shall be counted as one prior conviction, based on
the most serious offense. There shall be a rebuttable presumption that multiple
prior convictions that have the same arraignment date shall be counted as one
prior conviction, based on the most serious offense. Multiple convictions with
the same arraignment date may each be counted separately for purposes of
criminal history placement on the sentencing guidelines grid where each such
conviction is not part of the same criminal conduct. Multiple convictions with
different arraignment dates may be counted as a single conviction for purposes
of criminal history placement on the sentencing guidelines grid where each such
conviction was part of the same criminal conduct.
(c) Juvenile record. Adjudications of delinquency for offenses classified in
offense seriousness levels five through nine on the master crime list shall be
considered as convictions of the offenses involved and counted for purposes of
criminal history. Adjudications of delinquency for offenses classified below
level five shall not be counted for purposes of criminal history, but the
existence of such adjudications may be considered as an aggravating factor for
departure from the sentencing guidelines range.
(d) Federal and out-of-state criminal records. Prior convictions in federal and
other jurisdictions shall be counted for criminal history purposes. The offense
of prior conviction shall be assigned to the same offense seriousness level as
the Massachusetts offense in the master crime list with the same or
substantially the same elements.
(e) Prior convictions for staircased offenses. Where the prior conviction is a
staircased offense and the offense seriousness level of the staircased offense
is not apparent from the criminal record, there is a rebuttable presumption
that the prior conviction is in the lowest staircased level for that offense in
the master crime list.
(f) Determination of criminal history. The judge shall decide any material
contested issues relating to criminal history.
Section 7. Sentencing Pursuant to the Sentencing Guidelines Grid. Sentencing
pursuant to the sentencing guidelines grid shall be based on the offense or
offenses of conviction and the criminal history of the defendant. The offense
seriousness level for each offense of conviction shall be determined from the
master crime list. The appropriate level of staircased offenses shall be
determined by taking into account the relevant staircasing factors set forth
herein. The number and types of prior convictions shall be determined in
accordance with section 5 of this chapter to determine the appropriate criminal
history group for the offender. The sentencing guidelines range shall be
determined by identifying that grid cell where the seriousness level of the
governing offense on the vertical axis intersects with the classification of
the criminal history group on the horizontal axis.
(a) Sentencing within the guideline range. The sentencing judge may impose a
sentence to incarceration within the sentencing guidelines range by imposing a
maximum sentence from within the guideline range of the appropriate grid cell.
Unless otherwise noted herein, the minimum sentence will always be two-thirds
of the maximum sentence and will establish the initial parole eligibility date.
The sentencing judge shall state both the maximum sentence and the parole
eligibility date at the time of sentencing. This applies to all sentences of
incarceration of two months or longer to houses of correction and all sentences
to the state prison. Where the maximum sentence of incarceration to a house of
correction is less than two months, the minimum sentence need not be two-thirds
of the maximum sentence. Where the maximum sentence is selected from the
guideline range in the applicable grid cell, the sentence will be within the
guidelines and no written explanation is necessary.
(b) Departing from the guidelines range. The sentencing judge may impose a
sentence below or above the sentencing guidelines range by setting forth in
writing reasons for departing from that range on a sentencing statement,
consistent with the provisions of section 3(h) of chapter 211E. Any departure
shall be based on a finding that one or more mitigating or aggravating
circumstances exist as provided in this chapter. In imposing a sentence of
incarceration that departs from the sentencing guidelines range, the minimum
sentence shall be two-thirds of the maximum sentence. A sentence that departs
below the guidelines range may include a sentence to any lesser term of
incarceration or any intermediate sanction.
(1) Mitigating and aggravating circumstances. The following exclusive
mitigating and aggravating circumstances may guide departures from the sentencing
guidelines range. The presence of any such circumstance may warrant departure
from the sentencing guidelines range in the discretion of the sentencing judge.
In determining mitigation or aggravation, the judge may consider any evidence
received during the proceedings; any victim impact statement; any presentence
report, when the judge requests one; and, any other information that the judge
deems credible.
(A) Mitigating circumstances. The exclusive list of mitigating circumstances
includes the following:—
1. The defendant was a minor participant in the criminal conduct.
2. The defendant was suffering from a mental or physical condition that
significantly reduced the culpability of the defendant for the offense.
3. The victim was an initiator, aggressor, or provoker of the offense.
4. The sentence was imposed in accordance with a jointly agreed recommendation.
5. The age of the defendant at the time of the offense.
6. The defendant verifies current involvement in, or successful completion of,
a substance abuse or other treatment program that began after the date of the
offense.
(B) Aggravating circumstances. The exclusive list of aggravating circumstances
includes the following:—
1. The victim was especially vulnerable due to age or physical or mental disability.
2. The victim was treated with particular cruelty.
3. The defendant used position or status to facilitate commission of the
offense, such as a position of trust, confidence or fiduciary relationship.
4. The defendant was a leader in the commission of an offense involving two or
more criminal actors.
5. The defendant committed the offense while on probation, on parole, or during
escape.
6. The defendant has committed repeated offenses against the same victim.
The sentencing judge shall not be required to conduct an evidentiary hearing in
determining aggravating or mitigating factors.
(c) Concurrent or consecutive sentencing. When a defendant is convicted of
multiple offenses arising out of the same criminal conduct, the judge may
impose concurrent or consecutive sentences, subject to the following
provisions. The judge shall impose a consecutive sentence when the imposition
of a consecutive sentence is required by the terms of the statute pertaining to
a particular offense. The judge may impose concurrent or consecutive sentences
of incarceration in the house of correction for each offense where such
incarceration is permitted by law. The judge may impose concurrent or
consecutive sentences of incarceration in the state prison for each offense
where such incarceration is permitted by law, subject to the following
limitation. The judge may impose consecutive sentences to the state prison by
selecting a sentence from the guidelines range in the applicable grid cell for
each offense to be sentenced consecutively. The total of such consecutive
sentences may be combined up to twice the upper limit of the sentencing
guidelines range in the grid cell of the governing offense. Where the total of
the combined sentences exceeds twice that upper limit, it shall be considered a
departure from the guidelines and the judge is required to provide written
reasons. The existence of multiple victims is recognized as an aggravating
circumstance which may justify such a departure.
Any sentence imposed as concurrent or consecutive to a governing offense may be
for a period of incarceration that is less than the lower limit of the
sentencing guidelines range contained in the applicable grid cell or for any
level of intermediate sanction, without constituting a departure from the sentencing
guidelines.
When a defendant is convicted of multiple offenses which do not arise out of
the same criminal conduct or when a defendant at the time of sentencing is
currently serving a sentence for another criminal offense, the judge may impose
either a concurrent or consecutive sentence from within the sentencing
guidelines range of the applicable grid cell without the limitation on
consecutive sentences to the state prison set forth in this section.
Section 8. Sentencing for Offenses with Mandatory Minimum Terms. Sentencing
guidelines for offenses with mandatory minimum terms are as follows:—
(a) Firearms offenses. No departures below the mandatory minimum sentences for
firearms offenses in violation of sections 10(a), 10(c), 10(d), or 10E of chapter
269 are permitted. These enumerated mandatory firearms offenses are not
integrated into the guidelines grid. The sentencing guidelines for these
mandatory firearms offenses are the mandatory sentencing provisions of the
existing statutes. The minimum term of incarceration shall be no less than the
mandatory minimum sentence provided in the statutes enumerated in this
paragraph. The sentencing judge is required to impose a minimum and a maximum
sentence, but the minimum sentence need not be two-thirds of the maximum. For
purposes of determining the criminal history group for a defendant with prior
mandatory firearms convictions, the master crime list provides the offense
seriousness level corresponding to the sentencing guidelines grid for each
firearms offense with a mandatory minimum sentence.
(b) Operating under the influence offenses. For purposes of this chapter,
operating under the influence offenses refer to offenses enumerated in the
second paragraph of section 23 of chapter 90, section 24(1)(a)(1) of chapter
90, and section 8(a)(1)(A) of chapter 90B. No departures below any mandatory
minimum sentences for operating under the influence offenses are permitted.
These operating under the influence offenses are not integrated into the
guidelines grid. The sentencing guidelines for these operating under the
influence offenses are the mandatory sentencing provisions of the existing
statutes. The minimum term of incarceration shall be no less than any mandatory
minimum sentence provided in the statutes enumerated in this paragraph. The
sentencing judge is required to impose a minimum and a maximum sentence, but
the minimum sentence need not be two-thirds of the maximum.
For purposes of determining the criminal history group for a defendant with
prior convictions for operating under the influence offenses, the master crime
list provides the offense seriousness level for each operating under the
influence offense.
Nothing in this section shall be found to prohibit a sentence pursuant to
section 24(1)(a)(4) of chapter 90 or section 8(a)(3)(A) of chapter 90B.
(c) Offenses in violation of the controlled substances
act. (1) Notwithstanding any
other provision of law, in the case of an offense under sections 32(a), 32A(c),
32E(a)(2), 32E(a)(3), 32E(b)(1), 32E(b)(2), 32E(c)(1), 32E(c)(2), and 32J of
chapter 94C, the court may impose a sentence pursuant to the sentencing
guidelines without regard to any mandatory minimum sentence that might
otherwise apply, if the court finds at sentencing that the following mitigating
circumstances apply. The following is the exclusive list of mitigating
conditions:
1. The criminal history of the defendant falls in criminal history group A or B
in the sentencing guidelines grid; 2.
The defendant has no prior drug distribution and trafficking
convictions; 3. The
defendant did not use violence or credible threats of violence or possess a
firearm or other dangerous weapon (or induce another participant to do so) in
connection with the
offense;
4. The offense did not result in the death or
serious bodily injury to any person; 5. The defendant was a
minor participant in the criminal conduct; and 6.
The defendant is not charged with an offense involving
minors; 7. Not later than the time of the
sentencing hearing, the defendant has truthfully provided to the prosecution
all information and evidence the defendant has concerning the offense or
offenses that were part of the same course of conduct or of a common scheme or
plan, but the fact that the defendant has no relevant or useful other
information to provide or that the prosecution is already aware of the
information shall not preclude a determination by the court that the defendant
has complied with this requirement.
In addition to the above conditions, the burden is on the defendant to prove the mitigating factors by clear and convincing evidence. The commonwealth must be provided notice, the opportunity to be heard, and the right to appeal. The departure hearing will be conducted after conviction has been entered, after trial or a plea.
The judge may not depart below the sentencing guidelines after he has departed from the mandatory minimum scheme. If the appropriate grid box contains a sentencing option of incarceration or intermediate sanctions, the court must impose incarceration. The statute will not apply to any crime committed before the date that the guidelines become effective.
Where the judge departs below the mandatory minimum
sentence and imposes an incarceration sentence within the guidelines range, the
minimum sentence shall be two-thirds of the maximum sentence; the defendant
shall be eligible for parole at the expiration of the minimum sentence; and,
the defendant shall be eligible for earned good time, work release, and other
pre-release programs deemed appropriate by the correctional authority with
custody responsibility, notwithstanding the provisions of G.L. c. 94C
§32H.
(d) Other offenses with mandatory minimum terms. No departures below any
mandatory minimum sentence provided for in these enumerated sections are
permitted. As set forth in the master crime list, violations of section 24G(a)
of chapter 90, section 8B(1) of chapter 90B, section 4B of chapter 272, and
section 6 of chapter 272 are level six offenses; violations of section 43(b) of
chapter 265, section 43(c) of chapter 265, and section 4A of chapter 272 are
level five offenses; violations of section 4A of chapter 272 section 24L(1) of
chapter 90, section 8A(1) of chapter 90B, section 27A of chapter 266, section
28(a) of chapter 266, section 39 of chapter 268, and section 7 of chapter 272
are level four offenses.
For these offenses the minimum sentence shall be two-thirds of the maximum
sentence selected from within the applicable guidelines range, provided that
all sentences require a minimum term of incarceration equal to or greater in
length than the mandatory minimum sentence. It shall not constitute a departure
for a judge to impose a sentence exceeding the guidelines range of the
applicable grid cell in order to comply with the requirement that the minimum
term of incarceration must be equal to or greater in length than the mandatory
minimum sentence and the requirement that the minimum sentence shall be
two-thirds of the maximum sentence.
The defendant shall be eligible for parole at the expiration of the minimum
sentence. The defendant shall not be eligible for earned good time, work
release, and other pre-release programs deemed appropriate by the correctional
authority with custody responsibility, until the defendant has served the
mandatory minimum sentence.
(e) Offenses with statutory minimum sentences. For those offenses with a statutory
minimum sentence, it shall not be considered a departure for the judge to
impose a sentence within the sentencing guidelines range, even though the
sentence may be below the statutory minimum sentence. Where the statutory
minimum sentence exceeds the sentencing guidelines range, the imposition of the
statutory minimum sentence shall not constitute a departure from the sentencing
guidelines.
Section 9. The Statutory Maximum Term. Notwithstanding section 3(c) of chapter
211E, a judge may not impose any sentence which exceeds the statutory maximum
term set forth in the statute that establishes the penalty for the particular
offense.
Section 10. District and Municipal Court Jurisdiction. When a district or
municipal court judge is imposing a sentence and the sentencing guidelines
range in the applicable grid cell exceeds the district and municipal court
sentencing jurisdiction of two and one-half years, the sentencing guidelines
range shall be an incarceration zone range of 20 to 30 months and it shall not
constitute a departure from the sentencing guidelines for a district or
municipal court judge to impose a sentence of incarceration from within the 20
to 30 month sentencing guidelines range.
Section 11. Sentencing to Intermediate Sanctions. Guidelines for sentencing to
intermediate sanctions, as defined in the General Laws chapter 211F section 1,
are integrated into the sentencing guidelines grid in the discretionary zone or
the intermediate sanctions zone as described in section 2 of this chapter.
There are four levels of intermediate sanctions consistent with the severity of the restrictions on personal liberty and the intensity of supervision. The four levels of intermediate sanctions are integrated as follows:-
(1) LEVEL 1, financial accountability, which represents the level of restriction and accountability that is typically associated with administrative probation. It is primarily designed to monitor the timely payment of restitution, fines, victim/witness fees, and the like, by the offender.
(2) LEVEL 2, standard probation supervision, under which the offender is subject to weekly accountability of his whereabouts. This represents the level of restriction and accountability that is typically associated with standard probation supervision.
(3) LEVEL 3, daily accountability, under which the offender is subject to daily accountability of his whereabouts. Level 3 sanctions may include, but are not limited to, electronic monitoring, daily reporting, reporting on demand, special curfew supervision, and/or intensive probation supervision. This represents the level of restriction and accountability that falls in between 24-hour restriction and standard probation.
(4) LEVEL 4, 24-hour restriction, under which the defendant is subject to 24 hour restriction and accountability of his whereabouts. Level 4 sanctions may include, but are not limited to, a placement in a halfway house, inpatient alcohol and drug treatment facility, home confinement, electronic monitoring and/or daily reporting. This represents the maximum level or restriction and accountability short of incarceration.
A sentence to an intermediate sanction shall be imposed as a condition of probation, consistent with the provisions of Chapter 211F section 3 (c) of the General Laws. Conditions of probation, including, but not limited to, random drug and alcohol testing, substance abuse counseling, financial restitution and the payment of fines are available at every level. The length of the probation period that may be imposed upon conviction shall be consistent with the provisions of Chapter 276 section 87. The sentencing judge shall specify the intermediate sanction level. The supervising probation officer has the discretion to move a probation down in level or levels in appropriate circumstances, without judicial consultation, consistent with any special conditions or duration of probation specified by the judge. A reduction in the intermediate sanction level by a probation officer shall not go below the guideline levels set forth in the grid cell in which the offender was sentenced.
Section 12. Revocation of Probation. The sentencing
guidelines do not apply to a probation revocation hearing. In imposing a
sentence at a probation revocation hearing, the judge has the discretion to
impose any sentence up to the statutory maximum. When imposing a sentence of
incarceration, the judge shall impose both a minimum sentence and a maximum
sentence and the minimum sentence must be two-thirds of the maximum sentence.
Section 13. Split Sentences. A sentence to a house of correction shall not be
suspended in whole, but a sentence to a house of correction may be suspended in
part to permit the imposition of a split sentence. In imposing a split
sentence, a judge shall impose a minimum and a maximum term as provided by
section 6(a) of this chapter and shall specify the period of incarceration to
be served in the house of correction. The judge shall also specify the term of
probation to be served subsequent to the period of incarceration.
Section 14. Financial Sanctions. When appropriate, a judge shall order fines or
restitution or both as part of any sentence. Restitution to the victim shall be
a priority of the judge at the time of sentencing, regardless of whether the
offender is incarcerated.
Section 15. Imposing a Sentence. In sentencing a defendant after trial or after
acceptance of a guilty plea pursuant to either Rule 12 of the Rules of Criminal
Procedure or Rule 4(c) of the District/Municipal Court Rules of Criminal
Procedure, the court shall comply with the provisions of Rule 28 of the
Massachusetts Rules of Criminal Procedure. The judge shall allow both parties
to be heard at sentencing on all sentencing issues. In determining the
sentence, the judge may rely on any evidence received during the proceedings;
any victim impact statement; any presentence report, when the judge requests
one; and, any other information the judge deems credible. A sentencing
statement shall be completed in accordance with section 3(h) of chapter 211E
for each defendant being sentenced. The sentencing judge shall sign the
completed sentencing statement and a copy shall be submitted to the Sentencing
Commission as provided in section 3(h) of chapter 211E.
Section 16. Right of Appeal. The defendant or the commonwealth may appeal a
sentence imposed pursuant to sentencing guidelines, to the extent an appeal is
permitted in accordance with the provisions of section 4 of chapter 211E.
SECTION 2. Severability. Where any provision of this chapter or the application thereof to any person or circumstance, shall, for any reason, be held invalid, the remainder of this chapter or the application of such provision to persons or circumstances other than those as to which it is held invalid shall not be affected thereby.
SECTION 3. Split Sentences. Section 3(a)(2) of chapter 211E of the General Laws is hereby amended by inserting after the phrase, “Said sentence shall not be suspended in whole or in part,” the following: “except for the imposition of split sentences to the house of correction pursuant to chapter 211G.”
SECTION 4. Section 3(e) of chapter 211E of the General Laws is hereby amended by inserting after the phrase “impose a sentence below any mandatory minimum term prescribed by statute,” the following: “only to the extent provided by chapter 211G,”.
SECTION 5. Section 4 of chapter 211E, as appearing in the 2000 Official Edition of the General Laws, is hereby amended in lines four to five and lines thirteen to fourteen by striking out the words “application of the sentencing guidelines” and inserting in place thereof “placement within the sentencing grid”.
SECTION 6. Sections 32A(d), 32E(a)(2), 32E(a)(3), 32E(b)(1), 32E(b)(2), 32E(c)(1), 32E(c)(2), 32F(b), and 32J of chapter 94C, as appearing in the 2000 Official Edition of the General Laws, are hereby amended by adding after the last sentence in each section the following:-
In the case of mitigating circumstances as stated under c. 211G, section 8(c), this offense shall be integrated into the sentencing guidelines grid. The penalty imposed shall be from within the guidelines range, with the minimum sentence representing two-thirds of the maximum sentence. There shall be no further departures from the sentencing guidelines range.
SECTION 7. Chapter 211E is hereby amended by adding the following new section 5:- Section 5. Post-incarceration Supervision. For all sentences to incarceration for a period of twelve months or more there shall be imposed a period of post-incarceration supervision. The period of post-incarceration supervision shall be imposed as follows: a period of six months for a sentence with a maximum term of incarceration greater than or equal to twelve months but less than thirty months; a period of twelve months for a sentence with a maximum term of incarceration greater than or equal to thirty months but less than sixty months; and a period of twenty-four months for a sentence with a maximum term of incarceration greater than or equal to sixty months. During the period of post-incarceration supervision, the prisoner shall be subject to the supervision of the Parole Board under such terms and conditions as established by the Board. The post-incarceration supervision period shall be deemed completed if the prisoner completes the sentence to incarceration while on parole, if the prisoner is granted a certificate of termination of sentence pursuant to section 130A of chapter 127, if the prisoner is subject upon release from custody to lifetime parole pursuant to section 133C of chapter 127, or if upon completion of the sentence the prisoner is immediately committed to a sentence of incarceration, to the custody of any other state or federal authority, or to the custody of immigration authorities. The post-incarceration supervision shall be stayed for any period the prisoner is in custody pursuant to any order of custody under chapter 123A. The post-incarceration supervision period shall be deemed completed upon commitment pursuant to section 14 of chapter 123A. In all other circumstances, the period of post-incarceration supervision shall commence upon discharge from the sentence. During the period of post-incarceration supervision, the prisoner shall be subject to the jurisdiction of the parole board in accordance with section 130 of chapter 127. The prisoner may be supervised in another jurisdiction in accordance with sections 151A through 151L of chapter 127 and shall be considered on parole for the purposes of supervision. By a majority vote of a panel of the parole board after a hearing and for good cause, the parole board may terminate the period of post-incarceration supervision at any time before completion. An individual who violates a condition of post-incarceration supervision shall be subject to the provisions of section 149 of chapter 127. Upon a first violation, the prisoner may be incarcerated for a period no greater than 2 months or the maximum remaining period of post-incarceration supervision, whichever is less, if such violation does not otherwise constitute a criminal offense. Upon a second violation, the prisoner may be incarcerated for a period no greater than 6 months or the maximum remaining period of post-incarceration supervision, whichever is less, if such violation does not otherwise constitute a criminal offense. Upon a third or subsequent violation, the prisoner may be incarcerated for a period no greater than 12 months or the maximum remaining period of post-incarceration supervision, whichever is less, if such violation does not otherwise constitute a criminal offense. If such violation constitutes a criminal offense, said period of incarceration shall be served on and after any sentence received for commission of the new offense.
SECTION 8. Section 130 of chapter 127, as appearing in the 2000 Official Edition, is hereby amended by striking out the first sentence and inserting the following:- No prisoner shall be granted a parole permit merely as a reward for good conduct but only if the parole board is of the opinion that there is a reasonable probability that, if such prisoner is released, in light of appropriate conditions and community supervision, he will live and remain at liberty without violating the law and that his release is compatible with the welfare of society. In making this determination, the board shall consider whether, during the period of incarceration, the prisoner has achieved lower levels of security, participated in available work opportunities and education or treatment programs, and demonstrated good behavior. The board shall also consider whether risk reduction programs made available through collaboration with criminal justice agencies would minimize the probability of the prisoner re-offending once released.
SECTION 9. Section 136 of chapter 127 is hereby amended by adding the following at the end of the last sentence:- The parole board shall have the option to (1) grant parole, subject to the conditions or limitations as deemed appropriate, (2) deny parole, subject to reconsideration at a specified date with recommendations for interim program participation or treatment or (3) deny parole.
SECTION 10. Effective Date. The provisions of this chapter shall take effect on ______________, 2001 and the sentencing guidelines and other related provisions contained herein shall apply to all felonies and misdemeanors committed on or after that date. All offenses committed prior to ___________, 2001, shall be governed by the laws, including but not limited to those on sentencing, parole, and probation, in effect at the time the offense is committed. Any amendments to the sentencing guidelines shall apply to all offenses committed on or after the effective date of the amendment.