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Punch and Jurists: March 22, 2004

Volume 11, Number 12

In this issue:

  1. Evans v. Zebulon, No. 02-16424 (11th Cir.) (364 F.3d 1298) (March 31, 2004) (Per Curiam) (p None)
  2. U.S. v. Gould, No. 02-30629 (5th Cir.) (364 F.3d 578) (March 24, 2004) (Judge Will L. Garwood) (p None)
  3. U.S. v. Plotts, No. 02-4575 (3rd Cir.) (359 F.3d 247) (February 19, 2004) (Judge Thomas L. Ambro) (p None)
  4. U.S. v. Cruz, No. 02-1458 (2nd Cir.) (363 F.3d 187) (April 2, 2004) (Judge Thomas J. Meskill) (p None)
  5. U.S. v. Kostakis, No. 02-1647 (2nd Cir.) (364 F.3d 45) (April 2, 2004) (Judge Rosemary S. Pooler) (p None)
  6. U.S. v. Vega, No. 03-13329 (11th Cir.) (365 F.3d 988) (April 8, 2004) (Judge Eugene E. Jr. Siler) (p None)
  7. U.S. v. Carucci, No. 02-2198 (1st Cir.) (364 F.3d 339) (April 13, 2004) (Judge Norman H. Stahl) (p None)
  8. U.S. v. Patrick V., No. 03-2138 (1st Cir.) (359 F.3d 3) (February 19, 2004) (Judge Frank M. Coffin) (p None)
  9. Coalition for Government Procurement v. Federal Prison Industries, Inc., No. 01-2231 (6th Cir.) (365 F.3d 435) (April 12, 2004) (Judge Peter C. Economus) (p None)
  10. U.S. v. Haywood, No. 01-4086 (3rd Cir.) (363 F.3d 200) (April 8, 2004) (Judge Theodore A. McKee) (p None)
  11. U.S. v. Kelley, No. 02-10286-MLWC (D.Mass.) (300 F.Supp.2d 224) (March 7, 2003) (Judge Mark L. Wolf) (p None)

Evans v. Zebulon, No. 02-16424 (11th Cir.) (364 F.3d 1298) (March 31, 2004) (Per Curiam)

This case started when two Black students from the Georgia Southern University were stopped for speeding while driving in Georgia. They were brought to a police station in the City of Zebulon, where police officer Denis Stephens proceeded to stip-search them, jab their bare buttocks with a flashlight or a ...

U.S. v. Gould, No. 02-30629 (5th Cir.) (364 F.3d 578) (March 24, 2004) (Judge Will L. Garwood)

Here, reversing a prior ruling reported at 326 F.3d 651 (5th Cir. 2003), as well as established Fifth Circuit precedent dating back to 1993, and reinterpreting its analysis of the Supreme Court’s holding in Maryland v. Buie, 494 U.S. 325 (1990), a divided en banc court held that a protective ...

U.S. v. Plotts, No. 02-4575 (3rd Cir.) (359 F.3d 247) (February 19, 2004) (Judge Thomas L. Ambro)

Defendant appealed the decision of the District Court revoking his supervised release and imposing a sentence of imprisonment. Defendant alleged that he was denied the right of allocution at his release revocation hearing before sentence was imposed.

The appellate court held that defendant's right of allocution extended to the release ...

U.S. v. Cruz, No. 02-1458 (2nd Cir.) (363 F.3d 187) (April 2, 2004) (Judge Thomas J. Meskill)

In this case the Second Circuit overturned a heroin conviction because a drug agent had been allowed to testify both as a fact witness and as an expert witness, ultimately testifying as to the meaning of the phrase: “I was there to watch someone’s back.” Concluding that the district court’s ...

U.S. v. Kostakis, No. 02-1647 (2nd Cir.) (364 F.3d 45) (April 2, 2004) (Judge Rosemary S. Pooler)

Here the Second Circuit held that the Feeney Amendment to the Protect Act applies to cases pending on appeal when the Act was enacted, because the Act’s change in the standard of review on appeal is procedural rather than substantive. However, the Court also held that the Act’s limitation on ...

U.S. v. Vega, No. 03-13329 (11th Cir.) (365 F.3d 988) (April 8, 2004) (Judge Eugene E. Jr. Siler)

Joining with the Sixth Circuit, the Eleventh Circuit held that the United States Sentencing Commission exceeded its authority in providing an enhancement for crimes involving semi-automatic weapons legally possessed under the "grandfather" provision of the 1994 assault weapons ban; for an enhancement to apply under U.S.S.G. § 2K2.1(a)(5), the prosecution ...

U.S. v. Carucci, No. 02-2198 (1st Cir.) (364 F.3d 339) (April 13, 2004) (Judge Norman H. Stahl)

In this case the First Circuit overturned the money laundering convictions of a Boston realtor, who sold several parcels of real estate to the notorious gangster Stephen Flemmi, on the grounds that the evidence against the defendant was “simply too thin” to support a conviction under 18 U.S.C. § 1957. ...

U.S. v. Patrick V., No. 03-2138 (1st Cir.) (359 F.3d 3) (February 19, 2004) (Judge Frank M. Coffin)

Here the Court upheld a huge restitution order against a juvenile offender, after summarily dismissing his concerns that such an order was so burdensome as to be inimical with the rehabilitative purposes of the Federal Juvenile Delinquency Act.

Before reading this decision, one should read the recent op-ed commentary written ...

Coalition for Government Procurement v. Federal Prison Industries, Inc., No. 01-2231 (6th Cir.) (365 F.3d 435) (April 12, 2004) (Judge Peter C. Economus)

In this case the Sixth Circuit found that a group of furniture makers had failed to demonstrate that they were significantly harmed when federal prison furniture factories increased their production, in violation of the governing statutes. Federal Prison Industries, Inc., known as UNICOR, operates under 18 U.S.C. §§ 4121-4129. It ...

U.S. v. Haywood, No. 01-4086 (3rd Cir.) (363 F.3d 200) (April 8, 2004) (Judge Theodore A. McKee)

Stating that, based on the trial record, “only rank conjecture supports a conclusion that [the defendant] knew or should have known” that the bar he robbed was within 1,000 feet of a school zone, the Third Circuit vacated his conviction on the 18 U.S.C. § 922(q)(2)(A) conviction and remanded with ...

U.S. v. Kelley, No. 02-10286-MLWC (D.Mass.) (300 F.Supp.2d 224) (March 7, 2003) (Judge Mark L. Wolf)

This case is noted both as a rare example of a dismissal (albeit without prejudice) of a Federal prosecution for a violation of the anti-shuttling provisions of the complex Interstate Compact on Detainers (IAD), and for its detailed and informative analysis of that law, which creates uniform procedures for the ...