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Missouri Law Review

2017

Crime sentencing guideline

Articles 1 - 2 of 2

Full-Text Articles in Law

“Loss” Revisited: A Defense Of The Centerpiece Of The Federal Economic Crime Sentencing Guideline, Frank. O. Bowman Iii Jan 2017

“Loss” Revisited: A Defense Of The Centerpiece Of The Federal Economic Crime Sentencing Guideline, Frank. O. Bowman Iii

Missouri Law Review

I was, for better or worse, one of the principal architects of Section 2B1.1 in its consolidated 2001 form. Over time, I have become a pointed critic both of errors we made in 2001, and of some of the ways the Sentencing Commission has since amended Section 2B1.1. Nonetheless, I still support the basic structure of Section 2B1.1 and its central component – scaling offense seriousness in large measure based on the economic loss caused or intended by the defendant. In particular, I remain convinced that the definition of “loss” adopted in 2001 remains fundamentally sound. Recently, the Missouri Law …


Reply To Professor Bowman’S “Loss” Revisited, Daniel S. Guarnera Jan 2017

Reply To Professor Bowman’S “Loss” Revisited, Daniel S. Guarnera

Missouri Law Review

Based on Professor Bowman’s response article, “Loss” Revisited: A Defense of the Centerpiece of the Federal Economic Crime Sentencing Guideline, I am gratified to find that he and I share much common ground. In fact, I believe our respective positions are closer in many ways than his article suggests. I will use this Response primarily to clarify what I see as the key areas of disagreement about the proper role of loss – and, particularly, intended loss – in the economic crime Guidelines. I will then offer a few brief comments about possible directions for reform