Randy Bookout
RANDY BOOKOUT CLEMENCY SITE LOADING

RANDY'S STORY: MAKING A DRUG TRAFFICKER

How could a 50-year-old professional photographer who had never been to prison receive nearly 20 years in federal prison ​with no paroleafter pleading guilty to a single $250 drug deal?

PART ONE

THE INVESTIGATION, THE ACCUSATIONS, AND THE INDICTMENT WAIVER & GUILTY PLEA
Randy in his own words:
Randy and one of his daughters

With respect to a large-scale drug distribution network, despite a massive, multiyear, multimillion-dollar investigation spearheaded by top government agencies, there was not a single piece of evidence that so much as linked Randy Bookout to drugs, much less drug distribution: Randy was never caught with drugs; there were no controlled buys or other surveillance, no telephone wire taps; there wasn’t even a single incriminating text message. Nothing.

Although the case was devoid of physical evidence, there were the uncorroborated accusations of an inmate, John Moore. After John’s fourth or fifth felony arrest within a short period of time, he learned that the federal government had him selling massive amounts of methamphetamine. A large amount of methamphetamine + harsh Federal Sentencing Guidelines = a very worried inmate. But, he was in luck. The more names he could deliver to the information-hungry federal agents, the less time he would spend in prison. One of the name’s he delivered to federal agents was Randy’s.

When federal agents followed up on the inmate’s accusations against Randy, they learned they were blatantly false. No matter. The agents casually shrugged off this minor inconvenience and pressed on.

Although Randy had not been federally charged, his attorney Colleen Dunbar persuaded him to meet with federal agents, which fortunately was memorialized via a 100-plus-page transcript. Attorney Dunbar told Randy that he needed to confess to all his crimes as well as provide the federal agents with information about other drug dealers, otherwise he would “die in federal prison.” During the meeting, it became evident that Attorney Dunbar had not cracked the case file. Plainly, she was lost. She didn’t know who the government witnesses were, what they said, or if they were even credible. Attorney Dunbar knew only what federal agents had ​toldher: that her client Randy was a drug trafficker. Put another way, a defense attorney, Dunbar, told her client to confess, called him a liar, browbeat and harassed him, without first examining a single piece of evidence against him. Dunbar’s Affidavit: “[Randy]…claim[ed] over and over that he was just a user and that his dealer (whom he gave information about) should be the one prosecuted.”

Had Attorney Dunbar not neglected her most basic duty as a defense attorney — to review the evidence against her criminally accused client — she would have discovered overwhelming exculpatory evidence that strongly supported her client’s, Randy, innocence and sharply undermined the government’s accusations.

Despite Randy’s steadfast denials, attorney Dunbar browbeat her client, Randy, into submission. Randy agreed to ​waive his right to indictment by pleading guilty to a single $250 drug deal that yielded a sentencing range of probation to 18 months in prison. Even though Randy maintained that the $250 drug deal was for personal use (a petty state crime) he was persuaded to plead guilty to buying $250 worth of methamphetamine with the intent to distribute, a fact Randy denied both on and off the record. Simply put, attorney Dunbar made in binary: waive all your rights and throw yourself to the mercy of the U.S. government or “die in federal prison.” Sadly, the fact that there was overwhelming exculpatory evidence that dramatically called into question the government’s accusations and strongly militated in favor of Randy’s innocence, was never discussed with Randy. Instead, it was hidden.

PART TWO

SENTENCING: BECAUSE OF A LEGAL LOOPHOLE, RANDY IS SENTENCED TO NEARLY 20 YEARS IN PRISON FOR A FOUR-YEAR DRUG OPERATION THAT COMPRISED MORE THAN 50 (UNCHARGED) DRUG DEALS AND OTHER (UNCHARGED) RELATED ACTIVITIES

Although Randy pleaded guilty to a single $250 drug deal that yielded a sentencing range of probation to 18 months in prison, he was sentenced for something entirely different: a four-year-long drug enterprise that utilized a pre-sold drug distribution network and comprised more than 50 drug deals and related activities. The uncharged conduct snuck in the backdoor at sentencing caused the amount of drugs pinned on Randy to increase by 70-fold and his sentencing range to leap an astonishing 10-fold, from 18 months in prison to nearly 20 years in prison (​with no parole), a game changer indeed.

Since there was no actual evidence (not even drugs) to support the additional uncharged conduct tacked on at sentencing, the prosecutors and the court relied almost exclusively on the unsworn, uncorroborated out-of-court hearsay accusations of inmate/drug dealer John Moore and another drug-dealer-turned-government-witness, Melinda Neal, whose stories didn’t align.

Problematically, at a federal sentencing hearing, not only can the government use uncharged conduct to dramatically increase a defendant’s prison term, but it can use untested, uncorroborated out-of-court hearsay accusations as so-called evidence to support the uncharged conduct, as well: there is no right to face one’s accuser during the sentencing stage. Consequently, Randy did not have a substantive opportunity to defend himself against the vague accusations. Government witnesses never had to step foot in the courtroom, and Randy wasn’t even allowed to so much as question his accusers.

PART THREE

THE FEDERAL GOVERNMENT USES THE SENTENCING REPORT FILED WITH RANDY'S JUDGE TO MANIPULATE THE EVIDENCE PRODUCED BY THE INVESTIGATION
Randy in his own words:

There was a problem with the out-of-court hearsay accusations that the government used to support the four-year drug enterprise and related activities: the federal agents’ own investigation proved the accusations were unreliable and, mostly, blatantly false. The government’s impetus to skillfully lie. If the government could not make the uncharged accusations pinned on Randy at sentencing stick, it would be left with the conduct underlying Randy’s guilty plea, a petty $250 drug deal, hardly worthy of press-release from a big time U.S. Attorney.

For example, if there was evidence that a government witnesses had lied, it simply was not reported. If two government witnesses told accounts that were logically inconsistent, the inconsistent parts were omitted so as to create a logically consistent storyline and to make it the accusations look corroborated. If a third-party witness proved a government witness had lied, the report made Randy’s judge believe the third-party witness actually corroborated the accusations against Randy.

Under the guise of a fair and objective third-party sentencing report that purportedly captured the evidence yielded by the investigation, the federal government manufactured a one-sided narrative that comported with its version, not the actual evidence produced by the investigation. Thus, Randy’s sentencing judge saw a distorted, one-sided account carefully crafted by team prosecution, not a true objective report of the evidence.

PART FOUR

THE HIGH-LEVEL DRUG TRAFFICKERS WHO GAVE VAGUE AND FALSE INFORMATION ABOUT RANDY, RECEIVED PRISON SENTENCES 10 TO 14 YEARS SHORTER THAN THE SENTENCE RANDY RECEIVED

Despite that the two high-level drug-traffickers-turned-government-witnesses were on the hook for selling massive amounts of methamphetamine (and whose culpability dwarfed Randy’s), Randy received a prison sentence 10 to 14 years longer than the prison sentences they received. In fact, Randy’s prison term was almost twice as long as both of their sentences combined. Not surprisingly, both of the high-level drug-traffickers who used Randy as an effective get-out-of-jail free card went on to commit more serious crimes, even after they received reduced sentences and other off-the-record benefits, including serious crimes of violence that involved firearms and drugs, which of course were tossed out. It’s good to be on team federal government.

It’s not so good to be Randy Bookout. While the high-level drug traffickers who escaped harsh prison terms went on to commit many more serious crimes, spend holidays and birthdays celebrating life’s milestones with their loved ones, Randy, 55 years old, who pleaded guilty to a single $250 drug deal and who has never been to prison, will be sitting in federal for nearly two decades. This is a particularly perverse brand of so-called justice that flourishes in the modern-day federal system of justice. To that end, Randy’s case embodies everything that is wrong with the modern-day federal punishment machine, which doles out injustice en masse. We invite you to read more.

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