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Punch and Jurists: May 12, 2003

Issue PDF
Volume 10, Number 19

In this issue:

  1. Haley v. Cockrell, No. 01-41389 (5th Cir.) (325 F.3d 569) (March 19, 2003) (Per Curiam) (p None)
  2. Cervantes v. U.S., No. 01-56929 (9th Cir.) (330 F.3d 1186) (June 2, 2003) (Judge Kim McLane Wardlaw) (p None)
  3. U.S. v. Fields, No. 01-3141 (D.C. Cir.) (325 F.3d 286) (April 11, 2003) (Judge Stephen F. Williams) (p None)
  4. U.S. v. Goodine, No. 02-1953 (1st Cir.) (326 F.3d 26) (April 9, 2003) (Judge Juan R. Torruella) (p None)
  5. Brown v. Crosby, No. 95-CV-7207 (S.D.Fla.) (249 F.Supp.2d 1285) (March 19, 2003) (Judge Donald L. Graham) (p None)
  6. U.S. v. Perez, No. 3:02CR7 (JBA) (D.Conn.) (248 F.Supp.2d 111) (March 7, 2003) (Judge Janet Bond Arterton) (p None)
  7. Oswald v. Bertrand, No. 01-C-0182 (E.D.Wisc.) (249 F.Supp.2d 1078) (March 26, 2003) (Judge Lynn S. Adelman) (p None)
  8. U.S. v. Holstrom, No. CR-02-0119-JLQ (E.D.Wash.) (246 F.Supp.2d 1101) (February 26, 2003) (Judge Justin L. Quackenbush) (p None)
  9. U.S. v. Greene, No. 02 CR 435(SAS) (S.D.N.Y.) (249 F.Supp.2d 262) (January 13, 2003) (Judge Shira A. Scheindlin) (p None)
  10. U.S. v. Trejo-Islas, No. 2:02CR01518 (D.Utah) (248 F.Supp.2d 1072) (August 14, 2002) (Judge David Sam) (p None)
  11. U.S. v. Love, No. 02-3466 (8th Cir.) (329 F.3d 981) (May 30, 2003) (Judge Lavenski R. Smith) (p None)
  12. U.S. v. Gould, No. 02-30629 (5th Cir.) (326 F.3d 651) (March 28, 2003) (Judge Will L. Garwood) (p None)
  13. U.S. v. Colp, No. CR. A. 02-511-A (E.D.Va.) (249 F.Supp.2d 740) (March 10, 2003) (Judge Gerald Bruce Lee) (p None)

Haley v. Cockrell, No. 01-41389 (5th Cir.) (325 F.3d 569) (March 19, 2003) (Per Curiam)

See subsequent reversal by the Supreme Court at Dretke v. Haley, No. 02-1824 (May 3, 2004).

Cervantes v. U.S., No. 01-56929 (9th Cir.) (330 F.3d 1186) (June 2, 2003) (Judge Kim McLane Wardlaw)

Here the Court soundly rejected, as “patently without merit,” the Government’s defense of immunity in this Federal Tort Claims suit for damages, stating that its attempt to use an obscure statutory exemption was "so off the mark as to be embarrassing".

In a decision that seethes with discontent at the ...

U.S. v. Fields, No. 01-3141 (D.C. Cir.) (325 F.3d 286) (April 11, 2003) (Judge Stephen F. Williams)

Defendants Thomas Fields and Bernard Johnson were convicted of a number of offenses including a narcotics conspiracy and a RICO conspiracy. The RICO conspiracy included, among other acts, narcotics conspiracy, attempted murder, and armed kidnapping. They were then sentenced after the trial court found the amount of drugs involved in ...

U.S. v. Goodine, No. 02-1953 (1st Cir.) (326 F.3d 26) (April 9, 2003) (Judge Juan R. Torruella)

Brown v. Crosby, No. 95-CV-7207 (S.D.Fla.) (249 F.Supp.2d 1285) (March 19, 2003) (Judge Donald L. Graham)

U.S. v. Perez, No. 3:02CR7 (JBA) (D.Conn.) (248 F.Supp.2d 111) (March 7, 2003) (Judge Janet Bond Arterton)

Here the Court held that, although the use of defendant’s dark-skinned photograph juxtaposed with markedly lighter faces resulted in an unduly suggestive identification procedure, there was no need to suppress the photo array identification and any in-court identification of his based on the photo array because there was a sufficient ...

Oswald v. Bertrand, No. 01-C-0182 (E.D.Wisc.) (249 F.Supp.2d 1078) (March 26, 2003) (Judge Lynn S. Adelman)

Here the Court held that held that a state trial judge’s refusal to question jurors about the impacts of discussions of the case that occurred in the jury assembly room violated the defendant’s rights to an impartial jury and to due process.

In 1984, the petitioner in this case, Theodore ...

U.S. v. Holstrom, No. CR-02-0119-JLQ (E.D.Wash.) (246 F.Supp.2d 1101) (February 26, 2003) (Judge Justin L. Quackenbush)

In 1959, then Attorney General Rogers promulgated a Department of Justice policy under which United States Attorneys were forbidden - at least in theory - from prosecuting any person for allegedly criminal behavior if the alleged criminality was an ingredient of a pervious state prosecution against that person. An exception ...

U.S. v. Greene, No. 02 CR 435(SAS) (S.D.N.Y.) (249 F.Supp.2d 262) (January 13, 2003) (Judge Shira A. Scheindlin)

U.S. v. Greene, 249 F.Supp.2d 262 (S.D.N.Y. 2003) (Judge Scheindlin)
U.S. v. Colp, 249 F.Supp.2d 740 (E.D.Va. 2003) (Judge Lee)

Both of these cases involved significant downward departures that resulted in sentences of probation rather than imprisonment for tax crimes. We note, for the record, that both cases were decided ...

U.S. v. Trejo-Islas, No. 2:02CR01518 (D.Utah) (248 F.Supp.2d 1072) (August 14, 2002) (Judge David Sam)

The defendant in this case sought to suppress all post-arrest statements he made on the grounds that such statements resulted from custodial interrogation in coercive circumstances and/ or were obtained in violation of his constitutional and Miranda rights.

The defendant was allegedly a passenger in a vehicle which rolled over ...

U.S. v. Love, No. 02-3466 (8th Cir.) (329 F.3d 981) (May 30, 2003) (Judge Lavenski R. Smith)

District court erred in limiting cross-examination of a crucial government witness about his mental illness and memory impairment, as evidence was relevant to the witness's ability to recall and recount events that had occurred more than a year before his testimony.

U.S. v. Gould, No. 02-30629 (5th Cir.) (326 F.3d 651) (March 28, 2003) (Judge Will L. Garwood)

The Government appealed an order of the United States District Court for the Middle District of Louisiana, which granted defendant's motion to suppress.

The Government argued that the items found in a bedroom were in plain view and seized as a part of a valid protective sweep. The court concluded ...

U.S. v. Colp, No. CR. A. 02-511-A (E.D.Va.) (249 F.Supp.2d 740) (March 10, 2003) (Judge Gerald Bruce Lee)

U.S. v. Greene, 249 F.Supp.2d 262 (S.D.N.Y. 2003) (Judge Scheindlin)
U.S. v. Colp, 249 F.Supp.2d 740 (E.D.Va. 2003) (Judge Lee)

Both of these cases involved significant downward departures that resulted in sentences of probation rather than imprisonment for tax crimes. We note, for the record, that both cases were decided ...