R. Kelly Defense Sentencing Memo
R. Kelly Defense Sentencing Memo
R. Kelly Defense Sentencing Memo
Jennifer Bonjean
Ashley Cohen
Bonjean Law Group, PLLC
750 Lexington Ave., 9th Fl.
New York, NY 10022
718-875-1850
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 2 of 34 PageID #:10904
TABLE OF CONTENTS
INTRODUCTION...........................................................................................................................1
ARGUMENT..................................................................................................................................4
A. Ex Post Facto..........................................................................................................5
B. Offense Levels........................................................................................................5
C. Grouping................................................................................................................14
II. The Sentence Should Run Concurrent to Kelly's 30-Year EDNY Sentence.....................17
C. The Sentence Must Be Sufficient But Not Greater than Necessary to Satisfy
the Sentencing Goals..............................................................................................27
1. Reflect Seriousness of the Offense; Promote Respect for the Law; and
to Provide Just Punishment for the Offense...............................................27
CONCLUSION..............................................................................................................................31
ii
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 3 of 34 PageID #:10905
INTRODUCTION
dispensed by the United States District Court for the Eastern District of New York ("EDNY") in
connection with the case United States v. Kelly, 19 CR 286. A 30-year sentence of imprisonment
for an African American man with diabetes is a life sentence statistically speaking.1 Because the
crimes for which Kelly was convicted in this prosecution could have, and should have, been
brought pursuant to the EDNY Racketeer Influenced and Corrupt Organizations Act ("RICO")
As fleshed out below, the EDNY prosecution charged Kelly with RICO under a theory
that he engaged in a pattern of racketeering activity between 1994 and 2018 as part of an
enterprise that had the purpose of recruiting women and girls to engage in illegal sexual activity
and to produce child pornography. (Ex. A - EDNY Superseding Indictment at ¶2) The charges
brought in this district could have been brought in the EDNY indictment since the conduct
alleged in this prosecution occurred during the relevant time period and was covered by the
purpose of Kelly's alleged RICO enterprise. Kelly faced a guidelines range of life in prison in the
EDNY case and was sentenced to 30 years. As a matter of fairness and double jeopardy, Kelly
should not face consecutive sentencing where piece-meal prosecution by the federal government
was designed to unfairly enhance his punishment. The federal government's obsession with
ensuring that Kelly dies in prison is particularly troubling where it seems to have no appetite for
1
The United States Sentencing Commission Preliminary Quarterly Data Report indicates that a
person held in a general prison population has a life expectancy of about 64 years. People v.
Buffer, 2017 IL App (1st) 142931, ¶59. see also, United States v. Nelson, 491 F. 3d 344, 349-50
(7th Cir. 2007) (acknowledging the decreased life expectancy for incarcerated individuals based
on United States Sentencing Commission data).
1
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 4 of 34 PageID #:10906
As set out below, Kelly accepts that he faces a mandatory prison sentence of 10 years in
connection with his convictions here. However, Kelly contends that his guidelines range is 135
to 168 months' imprisonment. The government inappropriately places the range higher at 168 to
210 months' imprisonment on the erroneous claim that the inducement counts carry higher
adjusted offense levels than they do. Because Kelly did not use physical force, threats of force,
or tactics instilling fear in Jane, Pauline or Nia to gain their compliance in the prohibited sexual
conduct, the government's efforts to artificially raise the offense level of the inducement counts
must be rejected.
When considering the factors set forth in 18 U.S.C. § 3553(a), including Kelly's
significant mitigation evidence and the fact that he is already serving a 30-year sentence for a
"pattern of racketeering activity" that could have included the conduct alleged in the NDIL
indictment, a concurrent sentence at the lower end of the guidelines range is sufficient but not
greater than is necessary to comply with the purposes of sentencing. A consecutive sentence will
serve no specific deterrent as Kelly is likely to die in prison either way. Even if he beat the
statistical odds, he would not be released from prison until well into his 80s, long after he is a
threat of any kind to the general public. A consecutive sentence serves no general deterrent
purpose either (at least no stronger purpose than what has been accomplished with his EDNY
sentence) since the government (and society at large) have reserved a unique, unprecedented
contempt for Kelly that is wanting as to his similarly situated White counterparts. In fact, iconic
White musicians like Elvis Pressley, who married his 14-year old girlfriend, are currently being
celebrated in Academy nominated movies. In contrast, the government argues that one life
2
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 5 of 34 PageID #:10907
sentence isn't enough for Kelly. No one will be deterred by a consecutive sentence in this case
because no one believes that they will ever face the punishment Kelly has faced for the same
exact conduct.
This Court is tasked with sentencing Kelly to an appropriate sentence that addresses the
harms a jury found he caused, but an appropriate sentence is a lower guidelines-range sentence
run concurrent to the EDNY case which is the functional equivalent of a life sentence. Such a
sentence punishes Kelly for conduct that is over a quarter-century old while taking into account
his individual characteristics that include his own horrific child sexual abuse that shaped him and
provides some explanation (not an excuse) for the conduct that underlies his convictions in this
case.
Kelly was convicted of three separate offenses of 18 U.S.C. §2251(a), stemming from the
creation of three videos depicting sexual conduct with Jane who testified that she was 14-years
old at the time the videos were created. Defendant was also convicted of violating 18 U.S.C.
§2422(b) as to Jane with whom he had a relationship that lasted roughly 12 years.
The jury returned two additional guilty verdicts for violations of 18 U.S.C. §2422(b) as to
Nia and Pauline. Nia testified at trial that Kelly fondled her in a hallway at his studio on a single
occasion when he was 29 years old and she was either 15 or 16 years old. Nia testified that the
isolated encounter occurred the summer of 1996 but she could not state precisely when the
incident occurred. Pauline testified that she began engaging in sexual conduct with Kelly when
she was 15 years old. The prohibited sexual relationship endured long after Pauline became an
3
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 6 of 34 PageID #:10908
ARGUMENT
“[A] district court should begin all sentencing proceedings by correctly calculating the
applicable Guidelines range,” which “should be the starting point and the initial benchmark.”
Gall v. United States, 552 U.S. 38, 49 (2007). After a proper calculation, a sentencing judge
considers the seven factors set forth in 18 U.S.C. § 3553(a): “the nature and circumstances of the
offense and the history and characteristics of the defendant;” the four legitimate purposes of
sentencing, as set forth below; “the kinds of sentences available;” the applicable Guidelines
range itself; and relevant policy statement by the Sentencing Commission; “the need to avoid
unwarranted sentence disparities among defendants;” and “the need to provide restitution to any
victims.” 18 U.S.C. § 3553 (a)(1)-(7); see also, Gall, 552 U.S. at 50, n.6.
In determining the appropriate sentence, the statute directs judges to “impose a sentence
sufficient, but not greater than necessary, to comply with the purposes” of sentencing, which are:
(A) to reflect the seriousness of the offense, to promote respect for the law, and to
(C) to protect the public from further crimes of the defendant; and
(D) to provide the defendant with needed educational or vocational training, medical
care, or other correctional treatment in the most effective manner. 18 U.S.C. § 3553 (a)(2).
Defendant's guidelines range for the instant case is 135 to 168 months' imprisonment -
2
The range is certainly not as probation contends where probation clearly did not read the
testimony of the complaining victims, ripped much of the PSR from the EDNY case, and
demonstrated a concerning bias where it attributed a criminal history point to Kelly based on an
4
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 7 of 34 PageID #:10909
A. Ex Post Facto
The government advocates application of the 1997 Federal Sentencing Guidelines. Kelly
agrees that the 1997 Sentencing Guidelines should apply since the conduct for which Defendant
was convicted occurred prior to November 2000. Probation applies the 2000 sentencing
guidelines. Probation applies the wrong guidelines, but it does not seem to impact the guidelines
range.
B. Offense Levels
Defendant agrees with the government that the base offense level is 27 pursuant to
pursuant to § 2G2.1(b)(1) because Jane was over the age of 12 but under the age of 16. This
5
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 8 of 34 PageID #:10910
The base offense level for this count is 15 pursuant to §§ 2G1.1(c)(3) and 2A3.2. The
parties agree that the starting point for calculating an offense level for the inducement counts is §
2G1.1 but the parties disagree on which cross reference sub-section applies, if any. Section
(2) If the offense involved criminal sexual abuse, attempted criminal sexual abuse, or
assault with intent to commit criminal sexual abuse, apply §2A3.1 (Criminal
sexual abuse; Attempt or Assault with Intent to Commit Criminal Sexual Abuse)
(3) If the offense did not involve promoting prostitution, and neither subsection (c)(1)
nor (c)(2) is applicable, use the offense guideline applicable to the underlying
prohibited sexual conduct. If no offense guideline is applicable to the prohibited
sexual conduct, apply §2X5.1 (Other Offenses).
The application notes provide that the cross reference at subsection (c)(3) addresses those cases
where the offense did not involve promoting prostitution and neither (c)(1) not (c)(2) applicable
and includes such prohibited sexual conduct as criminal sexual abuse of a minor under 18 U.S.C.
§ 2243(a).
Contrary to the government's position (and the position of probation), Kelly's sexual
contact with Jane did not involve an offense of "criminal sexual abuse" or "aggravated criminal
sexual abuse" as defined by federal law and the law of this Circuit, since it did not involve force
or threat of force or the use of fear to engage Jane in the prohibited conduct. Accordingly, cross
Section 2A3.1 of the sentencing guidelines applies when a defendant has committed the
offenses of 18 U.S.C. §§2241 or 2242. See USSG § 2A3.1, comment. A violation of 18 U.S.C. §
2241, also known as aggravated sexual abuse, can be reached when a person "knowingly causes
another person to engage in a sexual act - (1) by using force against that person; (2) by
6
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 9 of 34 PageID #:10911
threatening or placing that other person in fear that any person will be subjected to death, serious
bodily injury, or kidnapping." 18 U.S.C. §2241(a). Force "is the exertion of physical power upon
another to overcome that individual's will to resist." United States v. Cates, 973 F. 3d 742, 745
(7th Cir. 2020) (emphasis added). The Seventh Circuit has expressly rejected any interpretation
of "force" to mean psychological coercion rather than physical force. In re Cates v. United
States, 882 F. 3d 731, 737 (7th Cir. 2018) (emphasizing that in order to convict on aggravated
sexual abuse, the jury must find the defendant used actual physical force against the victim or
made a specific kind of threat like fear of death, serious bodily injury, or kidnapping).
Section 2A3.1 of the sentencing guidelines would also apply if Kelly committed a
violation of 18 U.S.C. § 2242. Notably, the government did not charge Kelly with a violation of
18 U.S.C. § 2242 and a jury was never asked to decide whether the elements of sexual abuse
were satisfied. A violation of 18 U.S.C. § 2242, also known as sexual abuse, requires the
government to prove that the defendant "knowingly causing another to engage in a sexual act by
threatening them or placing them in fear." United States v. Boyles, 57 F. 3d 535, 544 (7th Cir.
1995). The fear contemplated by section §2242(1) excludes such fear that a person will be
subjected to death or serious bodily injury but encompasses the use of any kind of threat or other
fear-inducing coercion to overcome the victim's will. Cates v. United States, 882 F. 3d 731, 737
The record fails to reflect any evidence whatsoever that Kelly used "fear" or threats to
coerce Jane into prohibited sexual conduct; the government never claimed as much at trial. In a
highly instructive case, United States v. Law, 990 F. 3d 1058 (7th Cir. 2021), a jury convicted the
defendant Rita Law of sex trafficking and forced labor. Law owned and operated three massage
spas that offered sex services to its customers. Id. at 1060. Two of Law's "employees," HV and
7
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 10 of 34 PageID #:10912
XC who were born in Vietnam and China respectively and traveled to work for Law at her
massage spas. They spoke no English and had no support systems in the United States. The
evidence at trial revealed that once at the spa, Law forced HV to provide sex services to
customers by claiming that HV's husband owed her a debt that HV had to work at the spa to pay
off Law. Law bullied XC into providing sex services and demanded money for room and board.
HV and XC were pressured into working at the spas under brutal conditions, were not permitted
to leave the spas unaccompanied, were denied hourly wages and adequate food. Law confiscated
HV and XC's passports and threated to have them arrested if they did comply with her demands
to provide sex services; Law also physically intimidated the women. On one occasion, when HV
called Law and told her she was experiencing severe bleeding and feared a miscarriage, Law did
nothing and forced her back to work at the spa the following afternoon. Id. at 1061. On appeal
from her sex trafficking and forced labor convictions, Law challenged, inter alia, the district
court's application of § 2A3.1 of the sentencing guidelines, as defendant does here, challenging
the "fear" element of a §2242 violations. The Seventh Circuit affirmed finding that Law had
placed HV and XC in fear in a number of ways including threatening to have them arrested,
In contrast, the record is devoid of any evidence whatsoever that Kelly ever threatened
Jane or placed Jane in "fear" of any type of harm. At no point during her days of testimony did
Jane testified that Kelly made her feel fearful and that was the reason she engaged in prohibited
sex with him. Indeed, the government's entire theory, as kicked off by Dr. Turner's testimony,
was that Kelly groomed Jane, manipulated her, and induced her into prohibited sexual conduct
through a number of ways. But there is simply no evidence that "threats" or "fear" was a tactic
utilized by Kelly.
8
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 11 of 34 PageID #:10913
Janes testified about how the relationship first turned physical when she was 14 years old:
So we were sitting in the office area of the studio on the couch, talking, watching
TV. And obviously we had began phone sex. And this particular time it became
more physical with touch of the breasts and him rubbing on [her genitalia area]
(R731) Jane explained that the sexual contact eventually escalated (Ex. B - Jane's
testimony at R735)
When asked why she engaged in sex talk with Kelly, Jane responded, "I just kind of went with
the flow. She said, he was an adult and that she looked up to him, "so again, I went with the
flow." (Id. at R753-754) Although at one point in her testimony Jane testified that she
explained that Kelly was an adult and that she "looked up to" him. She called herself a passive
person and stated, "I just kind of went along with things, and then it somewhat became normal."
(Id. at R754) Jane did not say she feared Kelly or that he said or did anything to instill any type
of fear in her that caused her to have sexual contact with him. When asked to elaborate why she
had sexual relations with Kelly, Jane testified "I started having feelings for him. I was attracted
to him in that way and things were happening so frequently, it was kind of just like being done
out of repetition." (Id. at R755) She testified "I developed feelings for him, and I felt good about
our interactions. . . That he loved me, that he would take care of me, that he was my protector."
Although the government may have plenty to say about Kelly's tactics in inducing Jane
into a sexual relationship when she was underage, the use of threats or fear was not why Jane
engaged in sex with Kelly during the first five years of their decade-long relationship. Jane
testified that the relationship turned darker after Mr. Kelly was acquitted in 2008. When asked
how the relationship changed and when, Jane testified, "[i]t changed after the trial was complete.
It changed for the worse as far as other women being involved, as far as abuse coming into play
9
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 12 of 34 PageID #:10914
and things of that nature." (Id. at R831-832) Jane was 23 or 24 years old at the time Kelly was
A fair and honest review of Jane's testimony leads to the inescapable conclusion that the
Jane arguably satisfies the elements of 18 U.S.C. § 2243(a) not 18 U.S.C. §§ 2242 or 2241.
Section 2243(a), sexual abuse of a minor, occurs when a defendant "knowingly engaged in a
sexual act with another person who has attained the age of 12 but has not attained the age of 16;
and is at least four years younger that the person so engaging." 18 U.S.C. § 2243(a).
To find the defendant guilty of the inducement count, the jury had to conclude that
defendant violated the Illinois aggravated criminal sexual abuse statute which generally
incorporates in different sub-sections 18 U.S.C. §§ 2241, 2242, and 2243. The government's
proposed jury instruction only included a theory related to statutory rape and did not ask the jury
to consider whether defendant used threats or force. The jury was instructed that to find that
defendant guilty of the inducement counts, it had to find beyond a reasonable doubt that:
A person commits aggravated criminal sexual abuse if that person commits an act
of sexual penetration or sexual conduct with a victim who is at least 13 years of
age but under 17 years of age and the person is at least 5 years older than the
victim (Ex. E at pg. 38)
This language is akin to the elements of §2243(a) not §§ 2241 or 2242. A person is capable of
committing aggravated criminal sexual abuse under Illinois law by using threats of force but the
evidence was so lacking the government did not even bother to offer this instruction to the jury
The record speaks for itself. Jane did not testify that Kelly used threats of any kind or did
or said anything that created a fear that compelled her to engage in prohibited sexual behavior.
Quite the opposite, Jane described Kelly as showing her affection and love that caused her to
10
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 13 of 34 PageID #:10915
participate in the prohibited sexual conduct. That Jane testified that defendant later engaged in
some abusive behavior after he was acquitted in 2008 is irrelevant to whether he used threats or
fear to gain her compliance with the prohibited sexual behavior. Accordingly, there is no
evidentiary basis to support application of the cross reference § 2G1.1(c)(2). The most applicable
cross reference is §§ 2G1.1(c)(3) and 2A3.2 which means that the adjusted offense level for this
As was the case with count nine, the base offense level for this count is 15 pursuant to §§
2G1.1(c)(3) and 2A3.2. As argued, supra, the record is devoid of any evidence that defendant
used force, threats of force, threats of any kind, or fear tactics to engage Nia in the prohibited
sexual contact at his studio when she was 15 or 16 years old in the summer of 1996.
Nia testified unequivocally that she met Kelly in a mall in Atlanta when she was 15 years
old and he invited her to a concert in Minneapolis. Nia explained that she was attracted to Kelly
and had romantic feelings for him. (Ex. C -Nia's Testimony at R2591) She stated she spoke to
him numerous times by telephone and she "felt very good" when she spoke to him and she
looked forward to seeing him. (Id. at R2591) Nia testified that she traveled to Minnesota for the
concert and called Kelly when she arrived. She attended the concert but only saw him the
following morning when he came to her hotel room. (Id. at R2598) Nia testified that Kelly kissed
her, touched her breasts, kissed her breasts and then masturbated. (Id. at R2602) Kelly told her
that he wanted her to come to Chicago and she accepted the invitation. (Id.)
11
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 14 of 34 PageID #:10916
Kelly did not follow up on the invitation and did not book any arrangements for Nia to
come to Chicago. (Id. at R2605) However, Nia made her own arrangements and went to stay
with family in Chicago that summer unbeknownst to Kelly. (Id. at R2605; 2635) Nia called
Kelly and he invited her to his studio but made no arrangements for her to get there. Nia
convinced her cousins to take her to the studio. (Id. at R2606) Nia arrived at the studio with her
cousins and Kelly showed them around and took them to a waiting area where they could see
him record. Nia and her cousins stayed most of the evening but Kelly was recording and was not
hanging out with Nia and her cousins for most of the evening. (Id. at R2610) At some point, Nia
was told Kelly wanted to talk to her in the hallway and Nia went into the hallway to see Kelly.
Nia testified, "he greeted me with a hug, with a kiss, and held on to her for a moment" and they
"kind of made out a little." (Id. at R2611) Nia elaborated, "I remember his hand being around my
waist on my bottom, my butt. And then he motioned his hands into my pants as we kissed. And
he fondled my chest, and he, you know, kissed we just kind of made out within the time frame
that we were in the hallway." (Id. at R2612) Nia stated, "he touched my vagina and he caressed
my bottom, my behind." (Id. at R2612) Nia testified that before she left, she had a similar
encounter with Kelly. She stated they "embraced, hugged. He held on to me, held my bottom and
things of that nature but it wasn't as long as the first on. It was more of like, you know, kind of,
Nia never saw or spoke to Kelly again. But in 2002, Nia sued Kelly and the case settled
There is not a single word in Nia's testimony from which any jury or any judge under any
standard of proof could find or infer that Kelly used threats or fear tactics to engage Nia in
prohibited sexual contact. Nia was extremely forthcoming when she testified that she approached
12
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 15 of 34 PageID #:10917
Kelly for an autograph in Atlanta and that they spoke on the phone and she was excited when he
invited her to Minnesota to see a concert, so excited that she bought him a red rose on the way
there. As to the charged offense in Chicago, Nia admitted that she went to Chicago to see him
and contacted him - not the other way around. There was a quick encounter in the hallway at his
studio where he fondled her; they embraced and kissed; and Kelly touched her vaginal area. Nia
was hurt and upset when Kelly did not return her phone calls after that encounter.
The government cannot point to testimony whatsoever that suggests that defendant
committed an act of sexual abuse pursuant to 18 U.S.C. §§ 2241 or 2242. The applicable statute
in this case is 18 U.S.C. §§ 2243 (which is incorporated into the Illinois criminal sexual abuse
statute on which the jury was instructed). As such, The applicable cross reference is §§
2G1.1(c)(3) and 2A3.2 which means that the adjusted offense level for this inducement count is
15.
As with the prior inducement counts, the base offense level for this count is 15 pursuant
to §§ 2G1.1(c)(3) and 2A3.2. Pauline's testimony is devoid of any claim that the defendant
threatened her (physically or otherwise) or instilled "fear" in her to gain her compliance in
prohibited sexual conduct. Pauline testified that after she discovered Kelly and Jane engaged in
sexual conduct, she began engaging in sexual conduct with Kelly and Jane. Pauline considered
Kelly her boyfriend and stated she loved Kelly. When asked the objectionable question of why
she was testifying, Pauline testified that she takes responsibility for having sex with Kelly and
that she probably could have just said "no," but she loved him. (Ex. D - Pauline's Testimony at
13
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 16 of 34 PageID #:10918
R2317) Pauline offered that she still loves him and that he was like "best friend meets boyfriend
While the government's argument that Kelly "groomed" Jane and Pauline and induced
and exploited them in manipulative ways is fair game, the government cannot convert this
testimony into a claim that Kelly used threats or fear to compel the prohibited sexual conduct
with Pauline - or any other victim. In addition to the testimony itself, this Court should look at
the government's closing argument. The government never once argued that Kelly used any
There is no evidentiary support for the government (and probation's) claim that Kelly
used threats or fear to gain Jane, Pauline, and Nia's compliance. As such, an offense level of 27
(adjusted offense level of 29) for the inducement counts is not permissible.
C. Grouping
Defendant concedes that the production of child pornography is not a groupable offense
pursuant to USSG § 3D1.1 notwithstanding that the counts all involve the same victim.
Defendant and the government agree that Kelly's criminal history category is II.
Probation contends that Kelly's criminal history category is III because an unidentified "internet
source" reveals that he pled no contest and received unsupervised probation in 1997 in
connection with a simple battery charge. Probation admits that it has been unable to obtain any
court records that reflect Kelly's plea of no contest, his sentence, or proof of how the case was
resolved. Instead, it relies on an unsourced "internet article" containing information that was
allegedly obtained from pleadings in a related civil case. Probation cannot even identify the
"internet article" on which it relies. Critically, Mr. Alper who prepared the PSR contacted
14
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 17 of 34 PageID #:10919
undersigned counsel earlier this week and conceded that a law enforcement representative from
Louisiana informed him that the arrest and disposition from the 1996 Louisiana arrest was
expunged, but Mr. Alper has yet to amend the PSR to reflect that Kelly should not receive a
criminal history point from this incident since expunged convictions cannot be counted toward
be relying to increase Kelly's criminal history category. In applying the guidelines, the guidelines
States v. Moore, 52 F. 4th 697, 700 (7th Cir. 2022). USSG § 6A1.3 (comment "The Commission
believes that the use of preponderance of the evidence standard is appropriate to meet due
process requirements and policy concerns in resolving disputes regarding the application of the
guidelines to the facts of a case.") "The court may consider relevant information without regard
to its admissibility under the rules applicable at trial, provided the information has sufficient
indicia of reliability to support its probable accuracy." Id. see also United States v. Polson, 285
F. 3d 563, 566 (7th Cir. 2002). A district court may consider hearsay evidence in determining a
Probation can offer no reliable evidence that shows that Kelly pled no contest to a simple
battery in 1997 for a sentence of unsupervised probation that was not expunged. Indeed, if the
3
Demonstrating probation's clear bias against Mr. Kelly, Mr. Alper told undersigned counsel
that he was trying to get further information about the expungement with the help of the
government. Mr. Alper explained, in sum and substance, that he couldn't just rely on the hearsay
statements of a law enforcement official in Louisiana, "that's just not how we do things." Only
it's exactly how probation did it when they hit Kelly with a criminal history point based entirely
on an unsourced internet article. Presumably the hearsay statement of a law enforcement officer
is more reliable than an unidentified "internet article." Apparently, hearsay is only unreliable to
probation when it works to the benefit of Kelly.
15
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 18 of 34 PageID #:10920
incident happened at all, it seems obvious that it was expunged based on the representations of a
law enforcement official in Louisiana and the fact that no documents from the proceedings are
available. Expungement aside, an unsourced internet article that probation cannot even cite based
on some information about a civil case that references a prior criminal case is not reliable
evidence. Indeed, this "evidence" is not mere hearsay; it constitutes four or five levels of hearsay
and lacks foundation since probation does not even identify the mystery "internet article" that
serves as the source of the information. An unknown internet reporter for an unknown online
publication obtained information from a civil court proceeding or document that apparently
referenced a distinct criminal proceeding for which there are no available records and then
reported that information in an unknown, unnamed "internet article." This information is not
sufficiently reliable to raise Kelly's criminal history category. Thus, Kelly's criminal history
category is II.
The combined offense level is 32. As USSG § 3D1.4 instructs, the offense level
applicable to the Group with the highest offense level is 29 which relates to one child
pornography count. Because Kelly was convicted of two additional child pornography counts
which are equally serious, three levels are added to the highest offense level of 29 for a total
combined offense level of 32. Because the inducement counts have an adjusted offense level of
16
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 19 of 34 PageID #:10921
II. The Sentence Should Run Concurrent to Kelly's 30-Year EDNY Sentence
Pursuant to USSG § 5G1.3(c), the sentence in this case may be imposed concurrently,
achieve a reasonable punishment for the instant offense. Application Note 4 directs the court to
The foregoing factors militate in favor of a concurrent sentence. Kelly has been sentenced
data compiled by the sentencing commission the average life expectancy of an inmate in general
population is 64 years old; Kelly is already 56 years old and has barely begun his sentence.
Kelly's health issues do not improve his chances of discharging his EDNY sentence.
Additionally, the sentence was imposed by another federal court, rather than a state-court.
Another relevant circumstance for this Court to consider is that Kelly's punishment has
been enhanced because the government unnecessarily engaged in piece-meal prosecution of him,
presumably with the purpose of increasing his punishment. In fact, Kelly's northern district
prosecution arguably runs afoul of due process and double jeopardy principles where the
Because the government rarely (if ever) prosecutes defendants in separate, simultaneous
prosecutions as the government did here, there is no authority to address whether consecutive
17
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 20 of 34 PageID #:10922
sentences would violate due process or double jeopardy prohibitions. However, the Supreme
Court decision in Rutledge v. United States, 517 U.S. 292, 307 (1996) is instructive. In Rutledge,
the United States Supreme Court held that narcotics conspiracy is a lesser included offense of a
punishments for both crimes. That means that if one U.S. attorneys' office prosecuted a
defendant for a narcotics conspiracy and another U.S. attorneys' office simultaneously
prosecuted a continuing criminal enterprise that included conduct addressed by the narcotics
conspiracy, the sentences would have to run concurrently without violating the double jeopardy
clause.
Similarly, the specific RICO theory advanced by the EDNY prosecutors included the
conduct alleged in the northern district indictment. The EDNY indictment alleged that the
purpose of Kelly's so-called enterprise was to, inter alia, sexually abuse minors and produce
child pornography between the years 1994 and 2018. [Ex. A] The offenses charged in this
indictment squarely fall within the alleged purpose of the RICO enterprise. No logical reason
exists for the government's failure to bring the case in a single indictment except to unfairly
enhance Kelly's punishment. Even if consecutive sentences would not run afoul of the double
case to account for the fact that this case is different from the New York case in nature and
scope. Here, defendant was convicted of sexually abusing minors, and that abuse occurred prior
in time to the abuse of the adult woman and minor victims in the New York case." [Gov. Mem at
19] The government is simply wrong. The EDNY indictment speaks for itself. EDNY charged
conduct from the 1990s like that charged in this case, including presenting testimony that Kelly
18
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 21 of 34 PageID #:10923
allegedly had a sexual relationship with an underage Aaliyah in 1994. Like the government did
here, the prosecution in EDNY also presented evidence that Kelly recorded sexual conduct with
17-year old Stephanie in 1999 which constituted sexual exploitation. The scope of the enterprise
covered the exact same time period and the EDNY prosecutors maintain that creating child
pornography and having sex with minors was one purpose of the enterprise. Under these
circumstances, there was no reason for the government to engage in piece-meal prosecution
except to attempt to enhance Kelly's punishment (and perhaps give both U.S. Attorney's office an
opportunity to hold press conferences). Under these circumstances, and the fact that Kelly is
serving a de facto life sentence, this Court should exercise its discretion and order the sentence in
Section 3553(a) sets forth various factors that this Court must consider in rendering a
sentence.
Kelly concedes he has been convicted of serious offenses involving three victims,
including three counts of producing child pornography with Jane when she was 14 years old. The
most serious counts of the indictment relate to Jane with whom Kelly had a 12-year romantic
relationship and a seemingly genuine friendship until the government indicted Kelly after the
airing of Surviving R. Kelly in 2019. Indeed, Jane would have been happy to put her experience
with Kelly behind her until the government revived the case and insisted that she cooperate with
the prosecution, including by inducing her to participate with promises of restitution riches.
As the evidence showed, Kelly and Jane texted regularly with one another, attended each
other's birthday celebrations, and frequently socialized including with Jane's parents. When Jane
19
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 22 of 34 PageID #:10924
lost her grandmother, Jane encouraged Kelly to reach out to her mother to give his condolences.
Kelly assisted Jane with financial needs long after any claims of obstruction could be made, and
Jane told Kelly she "loved" him shortly before he was indicted when she was worried about the
impact the Surviving R. Kelly series had on him. Jane admitted from the stand that her
That Kelly and Jane maintained a close relationship until he was indicted in 2019 is, of
course, not an excuse for the offenses for which Kelly has been convicted and will be sentenced.
But to ignore that Kelly and Jane's illegal and inappropriate sexual relationship that began in
1997 and morphed into a lengthy relationship between adults who remained close friends until
Kelly's indictment 2019 indictment ignores the full nature and circumstances of the offenses for
Importantly, it was not Kelly who placed the tapes into the public domain which may
have caused Jane as much harm as the acts themself. That Kelly did not produce child
pornography for any commercial purpose does not relieve him of criminal responsibility, but if
Kelly had been responsible for placing the tapes into the public, the government surely would
point to that fact as aggravating evidence. It is most certainly relevant that the tape of Jane and
Kelly was stolen by her own aunt and given to the Chicago Sun Times. To undersigned's
knowledge, Jane's aunt, Stephanie Edwards, also known as "Sparkle," was never indicted for
Similarly, as to Pauline, she testified that her relationship with Kelly that started when
she was a teenager also morphed into an adult-relationship in which she loved Kelly. Indeed,
Pauline testified adamantly that Kelly was wrong for taking sexual advantage of her when she
was underage, but she acknowledged that she loved him and still loves him. Again, these facts
20
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 23 of 34 PageID #:10925
are not relevant as it relates to Kelly's culpability in the crimes charged, but they are important
factors when considering the circumstances of the offenses and its impact on the complaining
victims. Conduct must be considered on a continuum of seriousness, and Kelly's conduct, while
serious, did not involve some of the aggravation that is typical of child pornography cases and
Finally, the inducement count as to Nia (count 10) is far less serious than the counts
related to Jane or even Pauline. Nia admitted that she sought out Kelly; she moved to Chicago
for the summer to see him; she insisted on going to his studio; and during an isolated incident in
the hallway Kelly kissed her, embraced her, and touched her genitalia. Nia was either 16 years or
almost 16 years old when this occurred. Kelly was 28 years old. This incident did not involve
threats, violence, coercion, and occurred primarily because Nia wanted to pursue a romantic and
sexual connection with Kelly as she testified to. Of course, a jury found Kelly of an inducement
offense as to Nia and he faces punishment for that offense, but it does not mean the
circumstances of this offense rise to the seriousness of even the other inducement counts in this
case.
There is no denying that Kelly convictions are serious and the harm caused real, but the
government's insistence that there is nothing mitigating about Kelly's conduct or life is
inconsistent with the actual evidence presented at trial and heard by the jury.
considered the greatest living R & B singer and has earned multiple Grammy awards. He has
written and produced music for celebrated artists like Michael Jackson and Whitney Houston.
Notwithstanding his legendary status, Robert Kelly is a man with a complicated story that is
21
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 24 of 34 PageID #:10926
highly relevant to this Court’s goal of fashioning an appropriate sentence for him. Defendant has
been portrayed by the government and the media as a one-dimensional villain, undeserving of
any measure of humanity or dignity. This Court is charged with considering Defendant’s unique
characteristics reveal that he is not an evil monster but a complex (unquestionably troubled)
human-being who faced overwhelming challenges in childhood that shaped his adult life. This
evidence is critical to understanding how and why Defendant finds himself in the current
situation.
In this vein, this Court must consider the offenses at issue in this case are 25 years old.
Contrary to the government and probation's contentions, Kelly did not engage in a pattern of
creating child pornography after his state-court indictment in 2002. While Kelly was not a child
in the late 1990s, he also was not the middle-aged man he was at the time of his 2019 indictment.
In the mid to late 1990s (the time of the underlying conduct) Kelly was a damaged man in his
late 20s with an extraordinarily traumatic childhood that he failed to confront. He lacked the
insights or ability to appreciate the ways in which his traumatic childhood impacted his
As acknowledged in the Presentencing Investigation Report and set out more fully in
extensive reports prepared by Dr. Park Dietz, M.D., M.P.H., Ph.D., and Dr. Renee Sorrentino,
4
Kelly has attached the mitigation reports that were prepared in connection with his EDNY
sentencing that occurred last June. Kelly has redacted those portions of the expert reports that
relate solely to the EDNY case. Kelly was unable to retain the experts to modify or amend the
reports specifically for use in this case due to a lack of resources. Even if Kelly had access to
resources, the government has restrained his ability to use any resources for his defense. The
reports are relevant to the extent that they speak to Kelly's personal history and characteristics.
22
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 25 of 34 PageID #:10927
sexual abuse, poverty, and violence. His victimization continued into adulthood where, because
of his literacy deficiencies, Kelly has been repeatedly defrauded and financially abused, often by
Dr. Dietz’s report focuses on adverse childhood experiences, illiteracy, and Kelly's
positive character traits. (Exhibit F – Report of Dr. Park Dietz) Incorporated into Dr. Dietz’s
report are findings of Dr. Daniel Martell, Ph.D. who conducted neuropsychological testing of
Defendant. Dr. Sorrentino’s report contains a complete history of Kelly and focuses on Kelly’s
sexual history, including a detailed discussion of the sexual abuse he suffered as a child. (Exhibit
G – Report of Dr. Renee Sorrentino) Dr. Shawnte Alexander, Ed.D. conducted collateral
interviews in connection with these reports. The reports are lengthy, and Defendant will not
quote from them extensively but will highlight certain portions. (Ex. I – Expert CVs)
Dr. Dietz opines that Kelly endorses a significantly high number of adverse childhood
experiences (“ACEs”) that cannot be overlooked when considering his history and
characteristics. Dr. Dietz writes: “[m]any of Mr. Kelly’s problems are now known to be adverse
outcomes associated with cumulative ACEs, including but not limited to below average
academic and literacy skills by kindergarten age, lower school engagement, learning/behavior
problems, not complete high school, sexually transmitted disease, having 50 or more sexual
23
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 26 of 34 PageID #:10928
partners, anxiety, panic disorder, and criminal conviction. Separately, there is now substantial
evidence that a history of being sexual abused as a child is associated with subsequent conviction
As set forth in detail in Dr. Dietz’s report, Kelly grew up in poverty and experienced a
chaotic home life. One of his long-time employees and friends aptly writes in a letter of support:
Robert was born in poverty. But even as a kid he had a passion for music. He
shared with me some of the abusive circumstances he grew up in. It was a horrible
environment for any child and Robert is amazingly resilient to have even survived
it. As a young adult, he was homeless and earning money as a street performer on
the frigid streets of Chicago. Eventually his hard work and talent earned him a
record deal, but that deal wouldn’t take away his illiteracy or the traumatic
experiences he endured. [Exhibit H – Letter of Diana Copeland]
Kelly never knew his father and was raised by his mother and stepfather who by all
accounts were heavy drinkers and would sometimes violently fight. During one vivid fight,
Defendant’s stepfather pushed his mother and her dress got stuck in a car door before
Defendant’s stepfather drove off, dragging his mother for a short while her sons threw bricks at
his car. By objective accounts, Kelly and his two brothers suffered physical abuse at the hands of
their mother who disciplined them with whippings with cords and switches. On one occasion,
Kelly’s mother grabbed a knife to threaten Kelly and his brothers and accidentally stabbed Kelly
in the left arm. Neither Kelly (nor his brothers) consider the punishments meted out by his
Kelly lived in a violent neighborhood with significant gang and drug activity. Kelly
steered clear of gang and drug pressures but still witnessed significant violence that made a
lasting impact on him. For example, at the age of 14, Kelly was shot in the arm with a .22 round
24
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 27 of 34 PageID #:10929
Critically, Kelly experienced multiple sources of childhood sexual abuse and premature
sexualization that sheds significant light on some of his behaviors. Dr. Sorrentino and Dr. Dietz
write at length about how Kelly was sexually abused as a child for many years by his older sister.
Both of Kelly’s brothers report being sexually abused by their sister. Defendant was also
When Kelly was only six or seven years old, his sister started molesting him. The abuse
included oral sex and intercourse and persisted into middle school. Kelly's sister began dating
their first cousin Louis and she would have Kelly take Polaroid photos of them having sex. Mr.
Henry sexually abused Defendant on a weekly basis during the same general period of time. The
Dr. Sorrentino opines that Defendant’s history of childhood sexual abuse should be
medical certainty that Mr. Kelly’s history of childhood sexual abuse is consistent with the
definition of mitigating factors as any fact or circumstance that lessen the severity or culpability
(1) Mr. Kelly’s history of childhood sexual abuse represents a hardship or circumstance
(2) This history has been described in scientific literature as contributing to adult
hypersexual behaviors.
(3) Mr. Kelly’s adult hypersexual behaviors were factors in his criminal convictions.
Defendant suffered other childhood trauma, including witnessing the drowning death of
his first childhood girlfriend Lulu. When they were eight or nine years old, Defendant and Lulu
25
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 28 of 34 PageID #:10930
lived in Chicago Heights and were walking near a “river” when another boy pushed Lulu into the
river. Defendant did not know how to swim and began screaming as he watched his friend
drown. Multiple sources confirm this traumatic event and opine that it had a significant impact
on Kelly.
Kelly is functionally illiterate. Kelly’s inability to read and write as a child was a
significant source of shame and embarrassment that persists to this day. Kelly was bullied as a
child because he could not read or write and eventually dropped out of high school after being
held back several times. Kelly spoke of the shame and fear he experienced later in life when
accepting Grammy awards since he could not read the teleprompter. At the time of the
underlying offenses, Kelly functioned (and still does to some degree) as a much younger person
than he actually was. Even Lisa Van Allen testified that she and Kelly connected because they
shared the same interests despite their significant age difference. Kelly's intellectual disabilities
Dr. Dan Martell reexamined Defendant and reported that he “had significant impairments
in all areas of academic functioning, placing him in the bottom first to third percentiles and at the
early elementary school level (i.e., first to third grade) overall.” Dr. Martell’s testing indicated
that Mr. Kelly’s “cognitive abilities are not evenly developed, such that his Full-Scale IQ, which
fell in the borderline range (FSIQ=79), does not adequately reflect his overall level of intellectual
ability which is more likely in the low average range,” in part due to “his lack of school
learning.”
Defendant has been financially exploited his entire adult life. At one point in his career, he was
26
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 29 of 34 PageID #:10931
Dr. Dietz also details a number of positive attributes of the Defendant as reported by
collateral sources. Defendant is by all accounts a generous and forgiving person. Defendant has
employed his family and friends and continually re-employed them after they stole from him.
[H]e really has a good heart. He’s not a bad person. He has a real forgiving heart
you know. People that did things to him, people around him that sued him, and
came back and, you know, he forgave them and gave them their jobs back. And,
you know, he, you know, he’s real. He’s a real kind-hearted person. (Ex. F. at pg.
29)
Another time I recall worth honorable mention was when Robert saw on the news
that a horrific incident had taken place at the E2 nightclub in his hometown. There
had been a stampede where 21 people were trampled to death. Robert gave 21
families whom he did not know, money towards funeral expenses. Id.
Defendant is also described as down-to-earth and someone who eschewed the celebrity life, more
Reports from Dr. Dietz and Dr. Sorrentino and supporting letters provide additional and
C. The Sentence Must Be Sufficient But Not Greater than Necessary to Satisfy
the Sentencing Goals.
The Court shall impose a sentence sufficient, but not greater than necessary, to comply
1. Reflect Seriousness of the Offense; Promote Respect for the Law; and
to Provide Just Punishment for the Offense.
27
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 30 of 34 PageID #:10932
A sentence at the lower end of the guidelines range would reflect the seriousness of the
offense, promote respect for the law, and provide just punishment. Kelly has already discussed at
length the nature and circumstances of the offenses. At bottom, Kelly engaged in prohibited
sexual relationship with Jane and Pauline starting in the late 1990s. Unfortunately, Kelly was not
the first or the last man to engage in a sexually prohibited relationship with a teenager. Frankly,
most men who engaged in sexually prohibited relationships in the 1990s (and before) have never
paid any consequence for their actions, let alone facing a sentence of life in prison. Any sentence
of imprisonment for 25-year old conduct reflects the seriousness of the offense and will promote
respect for law in light of the government's apathy toward such crimes prior to the #MeToo
movement. Moreover, Kelly is already serving a de facto life sentence for conduct like that
charged here. Any sentence of imprisonment promotes the respect for law where Kelly is likely
to die in prison no matter what this Court sentences him too in this case.
At the outset, Kelly's 30-year sentence in connection with his EDNY already solves any
specific deterrence consideration since Kelly is unlikely to survive prison. Defendant is serving a
de facto life sentence in connection with his EDNY case where the life expectancy of the general
prison population is 64 years old; Kelly is 56 years old. The United States Sentencing
Commission Preliminary Quarterly Data Report indicates that a person held in a general prison
population has a life expectancy of about 64 years. People v. Buffer, 2017 IL App (1st) 142931,
¶59. see also, United States v. Nelson, 491 F. 3d 344, 349-50 (7th Cir. 2007) (acknowledging the
decreased life expectancy for incarcerated individuals based on United States Sentencing
Commission data). Kelly would have to defy all statistical odds to make it out of prison alive.
28
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 31 of 34 PageID #:10933
Kelly's existing 30-year sentence has assured that he will have no opportunity to commit any
In the unlikely event that Kelly was to survive his 30-year sentence, there is no reason to
believe he would reoffend as a geriatric in his mid-80s. The overwhelming majority of Kelly's
criminal conduct was committed a quarter century ago. As Drs. Dietz and Sorrentino confirm,
Kelly is not a pedophile despite his convictions for child exploitation where his youngest victim
was Jane who was not a prepubescent minor. As Drs. Dietz and Sorrentino confirm, Defendant is
In sum, no sentence is necessary to specifically deter Kelly since he is already likely to spend to
something greater than 10 years' imprisonment, the sentence will afford little deterrence to the
general public because the general public has no reason to believe that they would be targeted for
prosecution and enhanced punishment as Kelly has. The following iconic music artists, Bob
Dylan, Elvis Presly, Jerry Lee Lewis, David Bowie, Jimmy Page, Bill Wyman, Ted Nugent,
Steven Tyler, Mick Jagger, Iggy Pop, and Marilyn Manson have all been accused of abusing
underage girls. None have been prosecuted and none will die in prison. The government has
shown a unique appetite in prosecuting and punishment Kelly as compared to his White
29
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 32 of 34 PageID #:10934
counterparts. Thus, it is unlikely that Kelly's sentence will have any deterrent effect on the
general public. It surely will have no additional deterrent effect than does Kelly's existing 30-
year sentence. The general assumption is that the government would not prosecute anyone but
Kelly as harshly for similar conduct. To have a deterrent value, the general public has to
conclude that they too could face the consequences that Kelly faced if they engaged in similar
conduct. The government's failure to focus its attention on other artists and musicians with
similar backgrounds to Kelly fails to leave the general public with that impression.
Whatever sentence this Court imposes will do nothing to protect the public since Kelly
has already been incapacitated by a sentence that is the functional equivalent of life given his
age. Kelly has already addressed this sentencing consideration in the preceding section in
As stated already, Kelly is already sentenced to a term that amounts to a life sentence. His
sentence affords plenty of opportunity for Kelly to obtain treatment in prison (with which he
would comply) but he has little to no chance of being released from prison. As such, this factor is
irrelevant.
A concurrent sentence at the lower end of the guidelines range will unlikely change
Kelly's fate, but it leaves a sliver of hope that Kelly may survive prison and have the change to
die outside prison walls. That is the best Kelly can hope for absent reversal of his EDNY
conviction. The § 3553(a) factors, and specifically the mitigation presented to this Court,
demands that Kelly be afforded that tiny chance of leaving prison someday when he far to old to
30
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 33 of 34 PageID #:10935
CONCLUSION
For the foregoing reasons, Defendant’s sentencing range is 135 to 168 months'
imprisonment. A concurrent sentence at the lower end of the guidelines range is sufficient but
Respectfully Submitted,
/s/JENNIFER BONJEAN
Jennifer Bonjean
Ashley Cohen
Bonjean Law Group, PLLC
750 Lexington Ave., 9th Fl.
New York, NY 10022
718-875-1850
31
Case: 1:19-cr-00567 Document #: 410 Filed: 02/10/23 Page 34 of 34 PageID #:10936
CERTIFICATE OF SERVCE
/s/JENNIFER BONJEAN
32