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Punch and Jurists: January 1, 2007

Issue PDF
Volume 14, Number 1

In this issue:

  1. U.S. v. Mueffelman, No. 05-2616 (1st Cir.) (470 F.3d 33) (November 28, 2006) (Judge Michael Boudin) (p None)
  2. U.S. v. Ministro-Tapia, No. 05-5101-pr (2nd Cir.) (470 F.3d 137) (November 28, 2006) (Judge John M. Jr. Walker) (p None)
  3. U.S. v. Belevin-Ramales, No. Crim. No. 06-20 (E.D.Ky.) (458 F.Supp.2d 409) (October 18, 2006) (Judge Karen K. Caldwell) (p None)
  4. Schiller v. The City of New York, No. 04 Civ. 7922 (KMK) (JCF) (S.D.N.Y.) (2007 U.S. Dist. LEXIS 16935) (March 12, 2007) (Judge Magistrate) (p None)
  5. U.S. v. Hassoun, No. 06-15845 (11th Cir.) (476 F.3d 1181) (January 30, 2007) (Judge Gerald B. Tjoflat) (p None)
  6. U.S. v. Mercado, No. 05-50624 (9th Cir.) (474 F.3d 654) (January 22, 2007) (Judge Ferdinand F. Fernandez) (p None)
  7. U.S. v. Lai, No. 99 CR 1272 (S.D.N.Y.) (458 F.Supp.2d 177) (October 27, 2006) (Judge Victor Marrero) (p None)
  8. U.S. v. Terrell County, GA, No. 1:04-CV-76 (WLS) (M.D.Ga.) (457 F.Supp.2d 1359) (September 29, 2006) (Judge W. Louis Sands) (p None)
  9. Bowers v. City of Philadelphia, No. 06-CV-3229 (E.D.Pa.) (2007 U.S. Dist. LEXIS 5804) (January 25, 2007) (Judge R. Barclay Surrick) (p None)
  10. U.S. v. Germosen, No. 05-CR-10120 (D.Mass.) (473 F.Supp.2d 221) (January 18, 2007) (Judge Nancy Gertner) (p None)

U.S. v. Mueffelman, No. 05-2616 (1st Cir.) (470 F.3d 33) (November 28, 2006) (Judge Michael Boudin)

U.S. v. Ministro-Tapia, No. 05-5101-pr (2nd Cir.) (470 F.3d 137) (November 28, 2006) (Judge John M. Jr. Walker)

Since the Supreme Court’s decision in U.S. v. Booker, and the emphasis it placed on the “reasonableness” of a sentence, numerous commentators have noted that the appellate courts seem to have ignored the so-called “parsimony provision” of the Federal sentencing statutes - namely the mandate contained in 18 U.S.C. § …

U.S. v. Belevin-Ramales, No. Crim. No. 06-20 (E.D.Ky.) (458 F.Supp.2d 409) (October 18, 2006) (Judge Karen K. Caldwell)

This is an interesting decision regarding the Government’s burden of proof in a prosecution against a defendant for harboring an alien - an issue that could become vastly more important as the Government moves to prosecute more and more illegal aliens and those who assist them.

The precise issue before …

Schiller v. The City of New York, No. 04 Civ. 7922 (KMK) (JCF) (S.D.N.Y.) (2007 U.S. Dist. LEXIS 16935) (March 12, 2007) (Judge Magistrate)

A couple of recent events raise troubling questions about whether the police state has finally and irrevocably arrived in America. Both events send a strong message about the manner in which our government treats its citizens; and they also emphasize the therapeutic value of constant vigilance against the ever-present efforts …

U.S. v. Hassoun, No. 06-15845 (11th Cir.) (476 F.3d 1181) (January 30, 2007) (Judge Gerald B. Tjoflat)

In the latest sequel to the Government’s long-running drama involving the alleged terrorist Jose Padilla, the Eleventh Circuit ruled in favor of the Department of Justice and reinstated a key terrorism charge against Padilla that allows it to pursue a life sentence if he is convicted.

Padilla, an American citizen, …

U.S. v. Mercado, No. 05-50624 (9th Cir.) (474 F.3d 654) (January 22, 2007) (Judge Ferdinand F. Fernandez)

Robert Mercado and Daniel Bravo were each charged with RICO and drug conspiracies and a slew of other gun, murder and racketeering crimes in a case against alleged members of the Mexican Mafia. A jury convicted both defendants of the RICO and drug conspiracies (for which the Guideline sentencing range …

U.S. v. Lai, No. 99 CR 1272 (S.D.N.Y.) (458 F.Supp.2d 177) (October 27, 2006) (Judge Victor Marrero)

In theory, 18 U.S.C. § 3583(e)(1) permits a person serving a term of supervised release to seek early termination of such supervision if such action “is warranted by the conduct of the defendant released and the interest of justice.” In fact, instances of a court granting such early release are …

U.S. v. Terrell County, GA, No. 1:04-CV-76 (WLS) (M.D.Ga.) (457 F.Supp.2d 1359) (September 29, 2006) (Judge W. Louis Sands)

In this case, District Judge W. Louis Sands found that the sheriff and other officials of Terrell County, GA were deliberately indifferent to the “grossly deficient” conditions in the local jail in numerous areas, including medical care, mental health care, protection from harm, environmental health and safety, and fire safety. …

Bowers v. City of Philadelphia, No. 06-CV-3229 (E.D.Pa.) (2007 U.S. Dist. LEXIS 5804) (January 25, 2007) (Judge R. Barclay Surrick)

In an important and scathing 76-page ruling, District Judge R. Barclay Surrick concluded that Philadelphia's jails are so overcrowded and dangerous that they violate the constitutional rights of inmates. He found, for example, that “[t]he City has been aware of the prison overcrowding problem for years and has failed to …

U.S. v. Germosen, No. 05-CR-10120 (D.Mass.) (473 F.Supp.2d 221) (January 18, 2007) (Judge Nancy Gertner)

Here Judge Gertner presented a noteworthy explanation of, and justification for, her use of “aberrant behavior” as a means of granting a sentencing variance to a first time offender in a drug case - contrary to the language of the PATRIOT Act.

Judge Nancy Gertner’s sentencing decisions never disappoint. Once …