What areas do you feel comfortable opining about? In other words, what’s your area of expertise/ what are you known for?*

I practice in the Federal Criminal Defense for those who find themselves facing this life-altering event. For An Example of How Preparation Can Positively Impact One’s Sentence – if they have been Prepared for their Interview, see my 5/2023 Elizabeth Holmes YouTube:

Once the DOJ has its Investigation underway, the quicker you act, the better your client’s chances will be of mitigating or getting their best or lowest sentence. Why, because the DOJ comes to the table with a 98% conviction rate and bottomless financial pockets with which to prosecute.

After all the legal work is done, and the guilty verdict is in, two parties are left.
1st The JUDGE, who understands that people don’t commit crimes in a vacuum and wants to understand the defendant, and
2nd, the defendant has to help the Judge understand what changed or brought them to this point where they broke the law. Humanizing themselves before the Judge takes work is done by changing the current NARRATIVE, or story of who they are, their INDICTMENT.

This is an arduous, self-reflective experience for them to go through, forcing a face-to-face with their innermost thoughts.

Taking weeks to months to complete, can result in a distilled version of themselves that is honest and pure, a version where they have Remorse, Accepted Responsibility, and Identify with the Victims of the Crime They Have Perpetrated.

Standing at your sentencing hearing anticipating their conversation with the Judge, they’ll realize that writing the narrative has been an unexpectedly cathartic experience. Speaking from the heart now ‘could’ influence the court, and ‘may’ impact their sentence.

ALL OF THIS IS PREPARED, COMPLETED, AND PRESENTED TO THE PROBATION OFFICER ~2 WEEKS BEFORE THE PRESENTENCE INTERVIEW, IN ADDITION TO THE REQUESTED BIOGRAPHICAL AND PERSONAL I.D. INFORMATION.

Also covered are The Reentry Plan, PATTERN Score, SPARC-13 Assessment, and The Administrative Remedy Process (BP 8-11, 2241; which the BOP encourages inmates to use).

Published:
The Federal Lawyer, 12/2021,
The Critical Role of The Presentence Report, Dr. Marc Blatstein, and Faye Spence, Esq

ABA, 11/2022, REPRESENTING PEOPLE WITH DEMENTIA
CHAPTER 1. What Is Dementia? Page 1, Dr. Marc Blatstein, and Faye Spence, Esq.
CHAPTER 13. Jail and Prison Conditions, Page 155, Dr. Marc Blatstein, and Faye Spence, Esq.

SERVICE.
Preparation starts with the defense team encouraging their client to start thinking and drafting their,
a) PERSONAL NARRATIVE,
b) RELEASE PLAN,
c) ALLOCUTION,
Reviewing and understanding their,
d) PATTERN Score, and
e) SPARC-13 Risk Assessment Questions,
Providing,
f) Copies of all Biographical and Personal Information as instructed by their counsel.
When everything is complete, counsel will then provide it to the Probation Officer 1-3 weeks before the Interview.
g) Administrative Remedy Process (BP 8-11, 2241; which the BOP encourages inmates to use).
h) What to Expect Inside The BOP

This provides the Officer with the quality time needed to enter your information into their Probation Report, and later at the interview personally meet you and ask questions.

As most of their report has already been filled out due to your hard work before the meeting, this can be a casual conversation with less stress, and maybe the Officer comes away from the meeting thinking that you were prepared, and has an overall better feeling about your client – quite different from the NARRATIVE released by the DOJ.

3. The defendant must also understand how to navigate prison, how Not To Loose their GOOD TIME CREDITS, EARNED TIME CREDITS, and RDAP CREDITS (if applicable), and how to Advocate for themselves using The Administrative Remedy Process.

IS YOUR CLIENT PREPARED FOR THEIR PRESENTENCE INTERVIEW AND SENTENCING HEARING?

“Judges want to hear from the defendants” because they understand that crimes do Not Happen In A Vacuum, they need and want to understand What Changed In Their Lives That Precipitated this event?

A WELL-THOUGHT OUT; PERSONAL NARRATIVE, ALLOCUTION, and REENTRY Plan is your Story or Autobiography.

This takes time to write and self-introspection to think. It can be as long as it needs to be, but after multiple re-writes, is distilled down until it reveals a version of you that accepts Responsibility, has Remorse, and agrees with the court to the Victims you have created.

Your client understands it’s their responsibility to make things right by their Victims 1st, the Community 2nd, family 3rd, and themselves last. This comes from interviews with Federal Judges, across the country.

Contact Us ☎️ OUR SERVICE

This video is for you. If you received a Target letter invitation to speak to a Grand Jury, you need Legal Representation. For a federal crime, it is best to have an attorney who practices federal criminal defense, having had cases similar to yours, and practices in federal court. After that, hopefully, you will have time for follow-up questions to see if he/she is the best fit for you.

Facing the Criminal Justice System is not easy. Are You Pre-Prepared?

Your attorney has taken you this far, The Rest Is Up to You.
Your Sentencing Hearing and Presentence Interview Is Coming, and Will Change Your Life.
Today, Are You Prepared to Speak to Your Judge?

Your Judge Sees a Lot of Defendants – How Do You Stand Out?

The Judge Knows that the Prosecutor wants to convict you, and your Attorney wants a lesser sentence for you.

1. Help the Judge Understand Who You Are – And Why You Deserve Leniency
2. What Changed in Your Life That Caused You to Break the Law

Your Judge Already Knows 
The DOJ wants you in Jail.
The Prosecutor wants to convict you.
Your Attorney is paid to keep you out of prison.
Judges Also Know That Crimes Aren’t Committed In A Vacuum.
This is Your Opportunity to Help Your Judge Understand Who You Are

Write Your Story, your Narrative that tells how you came to this point in your life, to the Judge.  This is an arduous, reflective experience for you to go through, forcing a face-to-face with your innermost thoughts, and may require you to enlist an outside mitigation expert to work with you, but you have to participate in doing the work. 

Federal Judge Mark Bennett highlights the significance of incorporating your personal account or Narrative into your Presentence Report. This will enable the court to understand your background and the factors that led you to commit the offense. Taking responsibility for your actions, expressing regret for the harm you caused, and speaking humbly from the heart are all imperative during your court appearance. Listen to my video, and help your judge understand who you are while challenging the DOJ INDICTMENT with your Personal NARRATIVE  included in your Presentence Report.

Taking weeks to months to complete, this can result in a distilled version of you that is honest and true, a version where you have Remorse, Accepted Responsibility, and Identified with the Victims of the Crime You Perpetrated.

• The resulting Narrative or Story of you is quite the opposite of the one that the DOJ previously presented through their Indictment. As you now stand at your sentencing hearing waiting on the judge, you may also have an unexpectedly cathartic experience as a result of revealing all of your life through your writing.

Now, Are You Prepared to Speak to Your Judge?

CLIENT PREPARATION: THE WORK YOU DO – IS ADVOCATING FOR YOURSELF

The Personal Narrative, Reentry-Release Plan, and answers to the SPARC-13 Assessment Questions (as you are expected to answer these questions when you first arrive, you might as well become familiar with them early), are written as one document and weaved into the Presentence Report when provided to your Probation Officer, a few weeks before your Presentence Interview.

Here the defendant has accepted responsibility, expressed remorse for the victim(s) pain, suffering, and how it has impacted them, and agrees with the court about the seriousness of the crime without minimizing it.

• The caveat is that the defendant must put time and effort into writing their Narrative, Allocution, and Reentry Plan because their future depends on it being honest, pure, and from the heart.

PERSONAL NARRATIVE. Writing your story through Your Narrative tells the Judge how you came to this point in your life. This is an arduous, self-reflective experience for you to go through, forcing a face-to-face with your innermost thoughts. This is your autobiography (of you and those around you), the good, the bad, and the ugly. It may require you to enlist someone with federal sentencing mitigation experience to guide you in drafting your narrative, but this is the story of your client’s life and requires their participation. Listen to this video regarding your Narrative.

• 18 U.S.C. § 3553
• Judges
  • Look for WHY and HOW the incident happened –
  • Did they have PTSD
  • People don’t commit crimes in a vacuum – therefore
    • It’s important for the Judge to Know ABOUT the Person
    • Before they pass judgment
  • NATURE and CIRCUMSTANCE You want to include,
    1. 1. What led you to do this, 
       2. How did you get involved, and 
       3. What was your involvement? [check that your involvement reflects what is in the official Presentence Report].
  • HISTORY and CHARACTERISTICS Here, you want to include,
    1. 1. Your remorse, 
       2. How you ruined your victim’s lives, 
       3. Show what you’re doing to change and improve yourself regarding rehabilitation (NA, AA, GA, Therapy, etc.) and paying restitution – if you can, 
       4. Where there was a positive or negative family life – explain this, 
       5. Traumatic event – review with details, 
       6. Good things you’ve done, explain with examples, 
       7. Show Judge your Future Plans to not come back and 
       8. Cooperation = Substantial Information that does not implicate another.
  • Include if Applicable,
    1. 1. FAMILIAL HISTORY: Married – Children – parents’ responsibilities and sole caregiver
       2. DEFENDANT’S PHYSICAL CONDITION: Medically documented bad Back-Hip-Knees-Shoulder could provide you with a Bottom Bunk. Diabetic, Vascular Disease, Raynaud’s could allow the Medicare soft shoe or sneakers.
       3. MEDICAL/PHYSICAL HEALTH, MENTAL AND EMOTIONAL HEALTH: Include ALL medical records, Labs, Surgery Reports, X-ray – CT-MRI-Ultrasound-Pet Scans (in Written and CD Format), Prescriptions for medications (Check Generic Medication Availability), and medical devices, along will ALL physician contact information.
       4. SUBSTANCE ABUSE: Alcohol, Drug (Legal or Illegal), within the previous 12 months before the arrest. RDAP allows up to 1 year off the sentence. They may do a Urine test.
       5. EDUCATION AND VOCATIONAL SKILLS: Copied of the highest level. Otherwise, a GED will be required in prison. If you have experience in/with computers, administrators frown on these skills, so you may want to consider not using them.
       6. MILITARY: Copies, branch, discharge?
       7. EMPLOYMENT: The PO will check. Judges love an excellent work record/history.
       8. STATEMENT FINANCIAL RECORDS: If there are financial fines/restitution, Congress and The BOP now require a Financial Responsibility Plan to benefit from all Earned Time Credits and access to Programming. Therefore, if the events allow, counsel could ask that the court write into the record that payments should only start after release from the BOP.

RELEASE PLAN. Include that you realize you need to learn from the FSA Risk Reduction Programs and implement their lessons into your daily life. Then expand on an appropriate theme, “Since my indictment, arrest, criminal charge, plea hearing, trial or guilty plea, presentence investigation, and sentencing process, I had the time to think about all that I have done. I made BAD decisions, except it shouldn’t be about ME – It’s about MY Victims and What I did. This is most important, as I must Prove my Remorse and my Efforts to Change and Accept Responsibility for The Pain I caused to my victims, the community, my family, and myself. To the court, I do not want to be here again – I have learned a hard and humbling lesson.

If you are currently taking FSA Programs for AA, NA, Gambling, or a Sex Therapy Program, where applicable when released, you want to continue the Therapy and Rehab for AA, NA, Gambling, or Sex therapy rehab. sessions. State this in your Reentry Plan.

You also should refer to (or have) copies of your Social Security Card, Driver’s License (if expired, it needs to be updated with a new test likely), and Birth Certificate. You are also grateful to be moving into a home with a support structure where they will keep you accountable. While you have been self-employed in your career, you have a letter from a friend willing to hire you, “all I have to do is let them know that you are released, as they are expecting my call”. “As you see, the letter was also a character letter that I initially provided.”

At the same time, you can also plan to be self-employed again if your role was not part of your criminal charge. Then everything that goes into a traditional business plan, including what you would present to a bank, should be professionally (not handwritten, not expensive), put together, as your Probation Officer will want to see this during or before your Supervised Release.

ALLOCUTION. You may begin by writing (in your own words) something like this…, “I am embarrassed and since my indictment, I’ve had the time to think about how I have damaged so many (victims) and I am 100% responsible. I was raised to do the right thing, and I brought this on myself facing my demons is humbling and I owe it to the victims, community, and my family to make things right. 

I have looked into the FSA programs that may help like Threshold Program, a non-residential faith-based, and I’ve already started AA.  I understand that it is about my victims, and for me to somehow make it right – even with my medical license being debarred, this is something that I must do.

• Remember what Federal Judges think – They are interested in introspection and how he/she has come to grips with the impact of their offense on others…

1. “No punishment will be enough. If I could go back and change everything, I would.”
2. I am persuaded that the defendant is sincere and demonstrates insight into the crime.
3. Allocution is very important, “I’d like to have a conversation with the defendant” …
4. I want him/her to apologize to the victim and their family, mainly if they are in the courtroom.
5. “Allocution, however, changes this when I see the defendant has insight into the harm they have done,” when I see they have insight into this.”
6. “I am looking for remorse and insight as to why he did what he did and what he is doing to ensure that it doesn’t happen again.

As you stand at your sentencing hearing, nervous, anticipating the conversation with your Judge (your Allocution), you may also realize that writing your narrative has been an ‘unexpectedly cathartic experience’. Speaking from the heart could influence the court, and ‘may’ impact your sentence…

CHARACTER REFERENCE LETTER. These are letters to one’s character, they are aware that you have broken the law, and they have known you for a long time. Should an employer be willing to write a letter that states they are still willing to rehire you after release from prison due to your ‘character and skills’ – that is a Great letter and should be included.

EXAMPLE. The ‘writer’ states that they know that you are in trouble and facing federal charges and that you feel terrible about what you did. They have known you for 40+ years, “We went to college together, and this is so out of character,” and you are so remorseful.

I know that he/she won’t be back to this court because we will be looking out for them in the future, and we will hold them accountable.

Now… Do You Feel More Prepared to Speak with Your Judge?

My 30+ years in practice, and experience in the BOP, have provided me with the answers to almost all of your questions and concerns about how to craft your Sentence Mitigation Strategy.

For Free,

• On my website, YouTube channel, Podcast, and various other social media venues you may find the tools you need to do this on your own.
• Whether using these free services, or engaging me, or someone else, please get experienced assistance.
  • This will impact your future through your Presentence Report and will influence the actions of your Judge (Your 1st  STAKEHOLDER), and
  • Other STAKEHOLDERS as you move through the prison on your pathway home.

Once you are incarcerated, expect that life in The Federal BOP will come with,

• Promises are made and broken, timelines are not kept, and sometimes rules are broken.
• Having been in prison, despair, discomfort, frustration, and the like will become all too frequent and familiar, but this is all Temporary.
• Therefore the only person who can control your reactions to all of this, and this person is you, so work at keeping positive and humble, focusing your efforts on the goal of getting home.

Remember that no consultant or attorney, can promise any special relationship with any judge, or any outcome – if it sounds too easy or too good to be true, then Next. This takes hard work, and Self-Advocacy on your part.

Let’s take the next step together and answer your questions. Marc 

OUR SERVICE

I) PREPARATION

1. 1. The first Expert You Need is a Federal Criminal Defense Attorney who practices in Federal Court. Next, they should be experienced in working cases similar to yours, and most importantly, You Should Feel Comfortable with them accepting advice from you, as you hold each other accountable.
   2. Personal Narrative. Your only opportunity to speak directly to the Judge and share your personal history, accept responsibility, and remorse, and explain why you will not revisit this courtroom again. This can be in written, video, or both formats.
   3. Allocution. This is the Judges 1st and only time to meet and speak with you – he really does not want to see you back in this courtroom on a criminal matter, again. 
   4. Release/Reentry Planning 
   5. Preparation for Early Release
   6. Pre-Surrender Reminder List 
   7. Self-Surrender List (What You Can Bring) 
   8. Financial Responsibility Program (FRP). Guidance as to what makes a great Character Letter Recommendation – From People That Have Known You.
   9. Character Reference letters
   10. Preparation for The Sentencing Hearing
   11. Preparation for Your Presentence Interview
   12. Preparing for your 1st Day In Prison
   13. Sentence Mitigation Video (Helpful, this can be professionally done with us, or with a smartphone)
   14. Instructions on the Administrative Remedy Process, as the BOP encourages its use, and attorneys will not be inside with you.
   15. BOP Visitor Form
   16. BOP TRULINCS Email
   17. Sample BOP Commissary List
   18. BOP MEDICAL INTAKE SCREENING UPON ARRIVAL
   19. Sample BOP INMATE ADMISSION & ORIENTATION HANDBOOK

How To Avoid A Medical CoPayment.

II) SCORING 

1. Public Safety Factors vs Management Variables (Approximate),
2. Criminal History vs Offense Level (Approximate)

Your Probation Officer will be scoring you, it makes sense that you be prepared, as this could impact your sentence and placement.

III) PREPARATION For Your Presentence Interview and optimal BOP Placement Facility with supporting BOP Programs

The Presentence Interview is done by the Courts Representative, The Probation Officer (PO), who will try to learn as much about your as they can – in a short period of time. After they have spoken with The Prosecutor and Googled You, they will have learned all of the Negative Information available online, provided by the DOJ. Then they will concentrate on conducting their Presentence Interview of you, followed by their Investigation.

After they have assembled your biographical background information, they will write your official Presentence Report, and passed to the Judge, along with recommendations regarding your sentencing and placement.

1. First, your legal team is currently prepping for the date of your Presentence Interview.
   • They work to establish 1st contact with your Probation Officer (PO) before they learn more about you, so they are not biased against you – before you ever meet,
   • They will quickly learn 1) what the Officer knows, 2) provides the opportunity to explain their client’s defense strategy, 3) you now have a timeline regarding The Interview Date, along with the Documents you need, and 4) The Dictation Date Deadline – which is when their final Presentence Report of you is due to their supervisor.
2. You begin to assemble your Biographical Information
   • Highest education level achieved
   • Identification documentation
   • Character Letters
   • Past and First Work Character Letters
   • Military Service, what branch, type of discharge, and highest rank.
   • Past Medical (and Mental Healthcare) Care History
     • Comprehensive Medical and Mental Healthcare Profile Development 
       • Mental Healthcare needs directly matched to FSA Specific Programs
       • Your Medication list checked for availability according to the BOP 3 Tier Formulary
3.  Pregnancy:
   • BOP Mint Programs are available with qualifications– A National Look at Prison Nurseries
4. RDAP Eligible, if yes – include it, there are minimal negative repercussions.
5. 18 U.S. Code § 3553 – The imposition of a Sentence, addressing other factors could be considered.
6. COVID Modified Operational Levels (BOP.gov): for those concerned who are self-surrendering 2022/2023
7. Also, answering the question regarding, who listens to the ‘AM’ Radio Station: W.I.I.F.M., all the time?
8. I provide you and your legal team with; 1) a personalized, court-ready BOP Placement Packet, and 2) supporting reasons for the request, with the appropriate documentation; Medical Care, First Step Act Programming, or other pertinent issues. (Example – Alderson)
9. A Surrender list of what to bring, and a Pre-Surrender Checklist of what to prepare for you and your family

IV) Our Presentence Investigation Report

We can also provide an “alternative presentence investigation report” for the defense so that it can be submitted to the court for consideration. This may also include the expense of additional experts.

V) When To Make Your BOP PLacement Request To The Court 

• JUST BEFORE SENTENCING, or
• WITH THE SENTENCING MEMORANDUM, or
• IF THE TIMING WAS RIGHT – AT YOUR PRESENTENCE INTERVIEW
• AT SENTENCING

Learn CPR – Save Lives – Hands-Only (30 sec)

It could be yours, a friend, a stranger, or a relative.

If You Suspect You’re The Target of a Federal Investigation | Before The Presentence Interview (PSI) | After The PSI – But Before The Sentencing Hearing | or After Sentencing or You’re Already Incarcerated – There Are Still Things – At All Levels, We Can Do

We are not Attorneys, you need legal representation.

There is no implied or otherwise guaranteed final prison placement, medical and medication availability, or program enrollment.

The U.S. Government Accountability Office (GAO) is an independent, nonpartisan agency that works for Congress.

Taken directly from  www.gao.gov

Transcript for: High Risk Update 2023:

Management of the Federal Prison System Description:

As part of GAO’s 2023 update to our High-Risk List, we added the Bureau of Prisons for staffing issues that can affect inmate and staff safety, and the need to better monitor rehabilitation programs that help inmates return to the community.

Related GAO work: GAO-23-106203, High-Risk Series: Efforts Made to Achieve Progress Need to Be Maintained and Expanded to Fully Address All Areas Released: April 2023 [Gretta Goodwin:] Nearly 45% of federal prisoners who complete their time in prison are re-arrested or returned to federal prison within 3 years of their release. The Bureau of Prisons, or BOP, is charged with providing safe and secure confinement for inmates and with reducing recidivism by helping people successfully return to the community.

While BOP received $8.5 billion in the current fiscal year to do this, it continues to face challenges in its efforts to manage the federal prison system. We have reported longstanding and increasing concerns with the federal prison system across three areas. For 2023, we added Management of the Federal Prison System to our High-Risk List to help BOP focus its attention on the root causes of these matters, as well as the more than 20 recommendations we’ve made in these areas.

First, BOP has had challenges managing its staff and resources. For example, there have been six different individuals serving as BOP directors in the past 6 years. BOP also has increasingly used overtime to address staff vacancies. But that’s not a solution because officer fatigue presents a serious threat to prison safety.

Second, BOP’s plans to manage some of its inmate rehabilitation programs are limited. These programs require better planning and ongoing review for BOP to be successful in reducing some incarcerated individual sentences through credit-earning programs and in lowering the rates of recidivism.

Third, BOP needs to improve how it monitors and evaluates all of its programs. Some efforts that haven’t yet been evaluated include BOP’s management of disaster risk at its facilities, efforts to help incarcerated individuals secure ID documents before they leave prison, and the delivery of programs that may lower the risk of recidivism.

In March 2023, we recommended that BOP monitor whether it’s offering enough recidivism reduction programs. GAO and BOP leadership recently met on these issues, and the new Director of the Bureau of Prisons expressed her commitment to bringing sustained attention to resolving this high-risk area. In addition to sustaining leadership commitment, BOP needs to address the other four criteria for which GAO assesses high-risk areas–capacity, an action plan, monitoring efforts, and demonstrated progress. Attention to these and other issues we’ve identified could ultimately improve prison safety, reduce recidivism, and save taxpayers money.

Second Chance Reauthorization Act (SCRA). 12 MONTHS in an RRC Law  

• • If your sentence is > 60 mo (5 yrs) = last 6 mo on home confinement
  • If your sentence is < 60 mo (5 yrs) = last 10% on home confinement

1. The regulation mandates that 

• • “Inmates may be designated to community confinement as a condition of pre-release custody and Programming during their final months not to exceed twelve months.” 28 C.F.R. § 570.21(a).

2. This regulation also provides for 

• • home detention as a condition of pre-release custody during their final months of imprisonment,
  • not to exceed the shorter of ten percent of the inmate’s term of imprisonment or
  • six months.”

3. BOP staff is required to review inmates for RRC placement 17-19 months before their projected release date, and inmates are to be individually considered using the five factors listed in §3621(b).

(1)the resources of the facility contemplated;
(2)the nature and circumstances of the offense;
(3)the history and characteristics of the prisoner;
(4)any statement by the court that imposed the sentence—
(A)concerning the purposes for which the sentence to imprisonment was determined to be warranted; or
(B)recommending a type of penal or correctional facility as appropriate; and
(5)any pertinent policy statement issued by the Sentencing Commission pursuant to section 994(a)(2) of title 28.

• • In designating the place of imprisonment or making transfers under this subsection, there shall be no favoritism given to prisoners of high social or economic status.
  • The Bureau may at any time, having regard for the same matters, direct the transfer of a prisoner from one penal or correctional facility to another.
  • The Bureau shall make available appropriate substance abuse treatment for each prisoner the Bureau determines has a treatable condition of substance addiction or abuse.
  • Any order, recommendation, or request by a sentencing court that a convicted person serve a term of imprisonment in a community corrections facility shall have no binding effect on the authority of the Bureau under this section to determine or change the place of imprisonment of that person.
    • Notwithstanding any other provision of law, a designation of a place of imprisonment under this subsection is not reviewable by any court.

3. Elderly Home Detention through the First Step Act: Rare to Get Program availability at all BOP facilities.

• • The qualifying age of 60+ years and You can serve that last part at Home
  • you must have served two-thirds of the sentence must be served to be eligible.
  • the offender must be serving a term of imprisonment other than life imprisonment based on a conviction for an offense or offenses that
    • the offender must not have been convicted in the past of any Federal or State crime of violence, sex offense, or other offense enumerated in the statute.
  • the offender must not have escaped or attempted to escape from a BOP institution;
  • the BOP must determine that the release of the offender to home detention will result in a substantial net reduction of costs to the federal government, and
  • the BOP must determine that the offender poses no substantial risk of engaging in criminal conduct or of endangering any person if released to home detention.