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Punch and Jurists: March 8, 2004

Volume 11, Number 9

In this issue:

  1. U.S. v. Houston, No. 02-20470 (5th Cir.) (364 F.3d 243) (March 16, 2004) (Judge Edith Brown Clement) (p None)
  2. U.S. v. McNeil, No. 02-30039 (9th Cir.) (362 F.3d 570) (March 24, 2004) (Judge Proctor Jr. Hug) (p None)
  3. U.S. v. Flores-Montano, No. 02-1794 (U.S. Supreme Court) (541 U.S. 149; 124 S.Ct. 1582) (March 30, 2004) (Justice Rehnquist) (p None)
  4. U.S. v. Rouse, No. 02-4956 (4th Cir.) (363 F.3d 256) (March 26, 2004) (Judge William W. Jr. Wilkins) (p None)
  5. U.S. v. Lauersen, No. 01-1526(L) (2nd Cir.) (362 F.3d 160) (March 24, 2004) (Judge Jon O. Newman) (p None)
  6. U.S. v. Koubriti, No. 01-CR-80778 (E.D.Mich.) (297 F.Supp.2d 955) (January 12, 2004) (Judge Gerald E. Rosen) (p None)
  7. U.S. v. Greathouse, No. CR No. 02-476 (D.Or.) (297 F.Supp.2d 1264) (October 20, 2003) (Judge Garr M. King) (p None)
  8. U.S. v. Parker, No. 03-4119 (10th Cir.) (362 F.3d 1279) (March 24, 2004) (Judge Mary Beck Briscoe) (p None)
  9. Ellis v. U.S. Dist. Court, No. 01-70724 (9th Cir.) (356 F.3d 1198) (February 4, 2004) (Judge Kim McLane Wardlaw) (p None)
  10. U.S. v. Cintron-Fernandez, No. 03-1104 (1st Cir.) (356 F.3d 340) (February 3, 2004) (Judge Levin H. Campbell) (p None)
  11. In Re Habeas Corpus Cases, No. 03-MISC-0066 (JBW) (E.D.N.Y.) (298 F.Supp.2d 303) (December 11, 2003) (Judge Jack B. Weinstein) (p None)
  12. Harris v. Senkowski, No. 96 CV 2231(FB) (E.D.N.Y.) (298 F.Supp.2d 320) (January 8, 2004) (Judge Frederic Block) (p None)
  13. U.S. v. Yahnke, No. CR 03-0022-MWB (N.D.Iowa) (297 F.Supp.2d 1173) (December 23, 2003) (Judge Mark W. Bennett) (p None)
  14. U.S. v. Jaeger, No. 02-00550 (D.Hawai'I) (298 F.Supp.2d 1003) (April 4, 2003) (Judge Alan Cooke Kay) (p None)
  15. U.S. v. Liang, No. 02-10549 (9th Cir.) (362 F.3d 1200) (March 31, 2004) (Judge Diarmuid F. O'Scannlain) (p None)
  16. U.S. v. Rivera, No. 02-3067 (3rd Cir.) (357 F.3d 290) (February 9, 2004) (Judge Louis F. Oberdorfer) (p None)

U.S. v. Houston, No. 02-20470 (5th Cir.) (364 F.3d 243) (March 16, 2004) (Judge Edith Brown Clement)

Here the Court held that it was “clear error” for the district court to have held that statutory rape (at least as defined by Texas) was a qualifying “crime of violence” for purposes of the base-offense level enhancement contained in USSG § 2K2.1(a)(4).

We never cease to be amazed by ...

U.S. v. McNeil, No. 02-30039 (9th Cir.) (362 F.3d 570) (March 24, 2004) (Judge Proctor Jr. Hug)

A defendant who feigned poverty in a request for a court-appointed public defender can’t be prosecuted for lying on a government application, since such applications are part of a “judicial proceeding” and thus immune from criminal liability under § 1001.

In this case, the Ninth Circuit reversed a conviction for ...

U.S. v. Flores-Montano, No. 02-1794 (U.S. Supreme Court) (541 U.S. 149; 124 S.Ct. 1582) (March 30, 2004) (Justice Rehnquist)

Here a unanimous Court held that the Government’s authority to conduct “suspicionless” searches at international borders “includes the authority to remove, disassemble, and reassemble a vehicle’s fuel tank" - and do not violate the Constitution.

In 2002, customs officials at an international entry point in southern California seized 37 kilograms ...

U.S. v. Rouse, No. 02-4956 (4th Cir.) (363 F.3d 256) (March 26, 2004) (Judge William W. Jr. Wilkins)

Adding to a Circuit split on the issue, the Fourth Circuit held that because the district court took relevant conduct into account in determining defendant's offense level, it erred in not imposing his sentence concurrently with his prior state sentence pursuant to U.S.S.G. § 5G1.3(b). However, it then held that ...

U.S. v. Lauersen, No. 01-1526(L) (2nd Cir.) (362 F.3d 160) (March 24, 2004) (Judge Jon O. Newman)

In this decision, the Second Circuit affirmed two prior rulings that gave sentencing judges the authority to consider, on remand, a downward departure based on the “cumulative effects” of substantially overlapping enhancement which result in a significant increase in the sentencing range minimum (as it does at the higher end ...

U.S. v. Koubriti, No. 01-CR-80778 (E.D.Mich.) (297 F.Supp.2d 955) (January 12, 2004) (Judge Gerald E. Rosen)

The district court conducted a post-trial evidentiary hearing regarding the failure of the Government to disclose, either during pretrial discovery or during the course of the seven-week trial of the captioned case, a letter sent to the U.S. Attorney's office which ostensibly was written by a witness, who was also ...

U.S. v. Greathouse, No. CR No. 02-476 (D.Or.) (297 F.Supp.2d 1264) (October 20, 2003) (Judge Garr M. King)

U.S. v. Parker, No. 03-4119 (10th Cir.) (362 F.3d 1279) (March 24, 2004) (Judge Mary Beck Briscoe)

In its decision, the Tenth Circuit reafirmed its prior decisions holding that to prevail on a Second Amendment challenge, a party must show that possession of a firearm is in connection with participation in a “well-regulated” “state” “militia.” It also held that the Second Amendment does not guarantee an individual ...

Ellis v. U.S. Dist. Court, No. 01-70724 (9th Cir.) (356 F.3d 1198) (February 4, 2004) (Judge Kim McLane Wardlaw)

Here the majority held that "the acceptance of a criminal defendant's guilty plea is a judicial act distinct from the acceptance of the plea agreement itself. Once the district court accepts a guilty plea, the conditions under which the plea may be withdrawn are governed exclusively by Rule 11 of ...

U.S. v. Cintron-Fernandez, No. 03-1104 (1st Cir.) (356 F.3d 340) (February 3, 2004) (Judge Levin H. Campbell)

This case involves an interpretation of the term “imprisonment” for purposes of U.S.S.G. § 5C1.1(d)(2), which permits split sentences in cases where the applicable Guideline range falls within Zone C of the Sentencing Table, “provided that at least one-half of the minimum term is satisfied by imprisonment.” The First Circuit ...

In Re Habeas Corpus Cases, No. 03-MISC-0066 (JBW) (E.D.N.Y.) (298 F.Supp.2d 303) (December 11, 2003) (Judge Jack B. Weinstein)

This is Judge Weinstein’s final Report on his disposition of 500 habeas cases that were assigned to him, after it was determined that many of those cases had been languishing without action for years. Ultimately, Judge Weinstein granted Writs in nine of the 500 cases (or 1.8% of the total). ...

Harris v. Senkowski, No. 96 CV 2231(FB) (E.D.N.Y.) (298 F.Supp.2d 320) (January 8, 2004) (Judge Frederic Block)

Petitioner inmate filed a petition for habeas corpus relief pursuant to 28 U.S.C.S. § 2254, challenging his state court robbery conviction, for which he was serving a term of 15 years to life.

The inmate argued that trial counsel was ineffective because he (1) failed to cross-examine the victim at ...

U.S. v. Yahnke, No. CR 03-0022-MWB (N.D.Iowa) (297 F.Supp.2d 1173) (December 23, 2003) (Judge Mark W. Bennett)

Defendant pled guilty to maintaining a drug establishment in violation of 21 U.S.C. § 856. The court gave notice of its intent to depart upward under U.S. Sentencing Guidelines Manual § 4A1.3 from the sentence dictated by the sentencing guidelines. Now the court stated in a written order its reasons ...

U.S. v. Jaeger, No. 02-00550 (D.Hawai'I) (298 F.Supp.2d 1003) (April 4, 2003) (Judge Alan Cooke Kay)

This case is noted principally for its discussion of the law on the topic of whether the Government may offer into evidence mug shots of the defendant; most courts have held that it is error to admit an obvious mug shot from a prior arrest.

The defendant in this case, ...

U.S. v. Liang, No. 02-10549 (9th Cir.) (362 F.3d 1200) (March 31, 2004) (Judge Diarmuid F. O'Scannlain)

Here the Court reversed a 2-level "special skills" enhancement under USSG § 3B1.3, holding that the district court erred in holding that a card shark's "extraordinary eyesight" which enabled him to peek at cards qualified as such a special skill.

The defendant, Jung Bing Liang, was one of 17 persons ...

U.S. v. Rivera, No. 02-3067 (3rd Cir.) (357 F.3d 290) (February 9, 2004) (Judge Louis F. Oberdorfer)

Appellant inmate challenged the judgment of the United States District Court for the District of New Jersey sentencing him 324 months in prison after applying a four-level increase in his offense level under U.S.S.G. § 3B1.1(a) following the inmate's guilty plea to violating 21 U.S.C. § 846.

The inmate pleaded ...