Legal Change and Sentencing Norms in the Wake of Booker: The Impact of Time and Place on Drug Trafficking Cases in Federal Court

Law & Society Review, Vol. 48, No. 2, Forthcoming

UC Irvine School of Law Research Paper No. 2014-32

48 Pages Posted: 1 Mar 2014 Last revised: 23 Apr 2014

See all articles by Mona Lynch

Mona Lynch

University of California, Irvine - Department of Criminology, Law and Society

Marisa Omori

University of Miami, Department of Sociology

Date Written: February 26, 2014

Abstract

The federal sentencing guidelines have lost some authoritative force since the U.S. Supreme Court ruled in a series of recent cases that the guidelines are advisory, rather than presumptive, in determining criminal sentences. While these court decisions represent a dramatic legal intervention, socio-legal scholarship suggests that organizational norms are likely to change slowly and less dramatically than the formal law itself. The research reported here looks specifically at the consequences of such legal transformations over time and across locale, using multilevel analysis of US Sentencing Commission sentence outcome data from 1993-2009. Our findings suggest that districts vary considerably from each other in sentencing practices over the time period studied, and that there is relative within-district stability of outcomes within districts over time, including in response to the Supreme Court’s mandates. We also find that policy change appears to influence the mechanisms by which cases are adjudicated in order to reach normative outcomes. Finally, we find that the relative district-level reliance upon mandatory minimums — which were not directly impacted by the guidelines changes — is an important factor in how drug trafficking cases are adjudicated. We conclude that local legal practices not only diverge in important ways across place but also become entrenched over time such that top-down legal reform is largely re-appropriated and absorbed into locally established practices.

Keywords: sentencing, federal guidelines, Booker, mandatory minimums

Suggested Citation

Lynch, Mona and Omori, Marisa, Legal Change and Sentencing Norms in the Wake of Booker: The Impact of Time and Place on Drug Trafficking Cases in Federal Court (February 26, 2014). Law & Society Review, Vol. 48, No. 2, Forthcoming, UC Irvine School of Law Research Paper No. 2014-32, Available at SSRN: https://ssrn.com/abstract=2402048

Mona Lynch (Contact Author)

University of California, Irvine - Department of Criminology, Law and Society ( email )

2340 Social Ecology 2, RM
Irvine, CA 92697
United States

Marisa Omori

University of Miami, Department of Sociology ( email )

5202 University Drive
Merrick Bldg 120F
Coral Gables, FL 33146
United States

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