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Punch and Jurists: May 16, 2005

Issue PDF
Volume 12, Number 19

In this issue:

  1. Arthur Andersen LLP v. U.S., No. 04-368 (U.S. Supreme Court) (544 U.S. 696; 125 S.Ct. 2129) (May 31, 2005) (Justice Rehnquist) (p None)
  2. Cutter v. Wilkinson, No. 03-9877 (U.S. Supreme Court) (544 U.S. 709; 125 S.Ct. 2113) (May 31, 2005) (Justice Ginsburg) (p None)
  3. U.S. v. Navarro-Vargas, No. 02-50663 (9th Cir.) (408 F.3d 1184) (May 23, 2005) (Judge Jay S. Bybee) (p None)
  4. U.S. v. Bendolph, No. 01-2468 (3rd Cir.) (409 F.3d 155) (May 16, 2005) (Judge Franklin S. Van Antwerpen) (p None)
  5. U.S. v. Swindle, No. 03-1773 (2nd Cir.) (407 F.3d 562) (May 11, 2005) (Judge Wilfred Feinberg) (p None)
  6. U.S. v. Deutsch, No. 02-3235 (7th Cir.) (403 F.3d 915) (April 12, 2005) (Per Curiam) (p None)
  7. Simmons v. Nash, No. Civ. No. 04-4334(JEI) (D.N.J.) (361 F.Supp.2d 452) (March 30, 2005) (Judge Joseph E. Irenas) (p None)
  8. Simon v. U.S., No. CR-90-216 (CPS) (E.D.N.Y.) (361 F.Supp.2d 35) (March 17, 2005) (Judge Charles P. Sifton) (p None)
  9. U.S. v. Jeffries, No. 04-3504 (8th Cir.) (405 F.3d 682) (April 27, 2005) (Judge Diana E. Murphy) (p None)
  10. U.S. v. Gray, No. Crim. No. 3:03-00182 (S.D.W.Va.) (362 F.Supp.2d 714) (March 17, 2005) (Judge Joseph R. Goodwin) (p None)
  11. U.S. v. Selioutsky, No. 04-2740 (2nd Cir.) (409 F.3d 114) (May 27, 2005) (Judge Jon O. Newman) (p None)
  12. U.S. v. Ameline, No. 02-30326 (9th Cir.) (409 F.3d 1073) (June 1, 2005) (Judge Johnnie B. Rawlinson) (p None)
  13. U.S. v. Green, No. Crim. No. 02-10301-NG (D.Mass.) (372 F.Supp.2d 188) (June 2, 2005) (Judge Nancy Gertner) (p None)

Arthur Andersen LLP v. U.S., No. 04-368 (U.S. Supreme Court) (544 U.S. 696; 125 S.Ct. 2129) (May 31, 2005) (Justice Rehnquist)

Here a unanimous Court overturned the criminal conviction for obstruction of justice of the auditing giant, Arthur Andersen LLP, because of faulty jury instructions that failed to convey properly the elements of a corrupt persuasion under 18 USC § 1512(b).

In this unanimous ruling, the Supreme Court overturned the criminal …

Cutter v. Wilkinson, No. 03-9877 (U.S. Supreme Court) (544 U.S. 709; 125 S.Ct. 2113) (May 31, 2005) (Justice Ginsburg)

Here the Court reversed a Sixth Circuit decision which held that section 3 of the RLUIP was facially unconstitutional, thereby upholding a Federal law that requires State prison officials to remove unneeded restrictions on religious exercises.

In this unanimous decision, the Supreme Court upheld a five-year old federal law that …

U.S. v. Navarro-Vargas, No. 02-50663 (9th Cir.) (408 F.3d 1184) (May 23, 2005) (Judge Jay S. Bybee)

By a vote of 6-to-5, and over a compelling dissent by Judge hawkins, the majority of the en banc court rejected a claim that the model grand jury instructions violate the Fifth Amendment by undermining the independence of the grand jury.

Once again, the Ninth Circuit has been forced to …

U.S. v. Bendolph, No. 01-2468 (3rd Cir.) (409 F.3d 155) (May 16, 2005) (Judge Franklin S. Van Antwerpen)

U.S. v. Swindle, No. 03-1773 (2nd Cir.) (407 F.3d 562) (May 11, 2005) (Judge Wilfred Feinberg)

U.S. v. Deutsch, No. 02-3235 (7th Cir.) (403 F.3d 915) (April 12, 2005) (Per Curiam)

Simmons v. Nash, No. Civ. No. 04-4334(JEI) (D.N.J.) (361 F.Supp.2d 452) (March 30, 2005) (Judge Joseph E. Irenas)

This is the first case we can remember seeing in which a petitioner has successfully challenged his classification by the Federal Bureau of Prisons (BOP) as a sex offender. The core issue was whether a prisoner could be classified as a sex offender, under the provisions of 18 U.S.C. § …

Simon v. U.S., No. CR-90-216 (CPS) (E.D.N.Y.) (361 F.Supp.2d 35) (March 17, 2005) (Judge Charles P. Sifton)

Defendant was sentenced to 322 months in prison after he was convicted of conspiring to distribute more than 50 grams of cocaine base in violation of 21 U.S.C.S. § 846. Subsequent to the Booker decision, defendant sought a reduction in his sentence.

Defendant was indicted in 1990 on various drug …

U.S. v. Jeffries, No. 04-3504 (8th Cir.) (405 F.3d 682) (April 27, 2005) (Judge Diana E. Murphy)

Here the Court held that a legislative extension of the applicable statute of limitations period for sex offense crimes before the prosecution was barred under the existing limitations period did not violate the ex post facto clause.

In 2003, the defendant was indicted on six counts of abusive sexual contact …

U.S. v. Gray, No. Crim. No. 3:03-00182 (S.D.W.Va.) (362 F.Supp.2d 714) (March 17, 2005) (Judge Joseph R. Goodwin)

One defendant plead guilty to drug charges under 18 U.S.C.S. § 2, 21 U.S.C.S. § 841(a)(1). A co-defendant plead guilty to drug charges under 21 U.S.C.S. § 846. For sentencing, defendants raised arguments as to a reasonable doubt standard of proof, the Ex Post Facto Clause, U.S. Const. art. 1, …

U.S. v. Selioutsky, No. 04-2740 (2nd Cir.) (409 F.3d 114) (May 27, 2005) (Judge Jon O. Newman)

Here the Court held that there was no principled basis for distinguishing subsection 3553(b)(1) from 3553(b)(2) with respect to the rationale of Booker - and thus § 3553(b)(2) should be deemed excised from the law just as § 3553(b)(1) was.

In this case, the Court considered "whether the rationale of …

U.S. v. Ameline, No. 02-30326 (9th Cir.) (409 F.3d 1073) (June 1, 2005) (Judge Johnnie B. Rawlinson)

Previously, in U.S. v. Ameline, 400 F.3d 646 (9th Cir. Feb. 9, 2005) (Ameline I) (P&J, 01/24/05), a three-judge panel from the Ninth Circuit held that the defendant’s sentence - which was imposed prior to the Supreme Court’s decision in U.S. v. Booker, 125 S.Ct. 738 (Jan. 12, 2005) - …

U.S. v. Green, No. Crim. No. 02-10301-NG (D.Mass.) (372 F.Supp.2d 188) (June 2, 2005) (Judge Nancy Gertner)

This case has already evolved into a major confrontation between the Government and Judge Gertner over the conditions under which the death penalty may be imposed under the Federal Death Penalty Act, 18 U.S.C. § 3591 et seq. (“FDPA”), should the defendants be convicted of the various gang-related crimes for …