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Punch and Jurists: December 29, 2008

Issue PDF
Volume 15, Number 50

In this issue:

  1. Pearson v. Callahan, No. 07-751 (U.S. Supreme Court) (555 U.S. 223; 129 S.Ct. 808) (January 21, 2009) (Justice Alito) (p None)
  2. Cone v. Bell, No. 99-5279 (6th Cir.) (482 F.3d 743) (June 19, 2007) (Judge James L. Ryan) (p None)
  3. Brinson v. Walker, No. 06-0618-pr (2nd Cir.) (547 F.3d 387) (November 13, 2008) (Judge Pierre N. Leval) (p None)
  4. U.S. v. Padilla, No. 07-5359-cr (2nd Cir.) (548 F.3d 179) (December 2, 2008) (Judge John F. Keenan) (p None)
  5. U.S. v. Comstock, No. 07-7671 (4th Cir.) (551 F.3d 274) (January 8, 2009) (Judge Diana Gribbon Motz) (p None)
  6. U.S. v. Figueroa, No. 06-1595-cr (2nd Cir.) (548 F.3d 222) (November 18, 2008) (Judge Robert D. Sack) (p None)
  7. U.S. v. Paull, No. 07-3482 (6th Cir.) (551 F.3d 516) (January 9, 2009) (Judge Danny J. Boggs) (p None)
  8. In Re: Salomon Analyst Metromedia Litigation, No. 06-3225-cv (2nd Cir.) (544 F.3d 474) (September 30, 2008) (Judge Rosemary S. Pooler) (p None)
  9. Castaneda v. U.S., No. 08-55684 (9th Cir.) (546 F.3d 682) (October 2, 2008) (Judge Milan D. Jr. Smith) (p None)
  10. U.S. v. Kapelioujnyj, No. 07-3353-cr (2nd Cir.) (547 F.3d 149) (October 22, 2008) (Judge Barrington D. Jr. Parker) (p None)
  11. Aris v. Mukasey, No. 07-1211-ag (2nd Cir.) (517 F.3d 595) (February 20, 2008) (Judge Robert A. Katzmann) (p None)
  12. U.S. v. Hawkins, No. 07-3018-cr (2nd Cir.) (547 F.3d 66) (October 16, 2008) (Judge Chester J. Straub) (p None)
  13. Jimenez v. Quarterman, No. 07-6984 (U.S. Supreme Court) (555 U.S. 113; 129 S.Ct. 681) (January 13, 2009) (Justice Thomas) (p None)
  14. U.S. v. Zedner, No. 07-0149-cr (2nd Cir.) (547 F.3d 466) (October 28, 2008) (Judge Amalya Lyle Kearse) (p None)
  15. U.S. v. Porter, No. 03-cr-0129 (CPS) (E.D.N.Y.) (2008 U.S. Dist. LEXIS 103985) (December 23, 2008) (Judge Charles P. Sifton) (p None)
  16. In Re: Guantanamo Bay Detainee Litigation, No. 95-1509 (RMU) (D.D.C.) (581 F.Supp.2d 33) (October 8, 2008) (Judge Ricardo M. Urbina) (p None)
  17. Arriaga v. Mukasey, No. 07-1148-ag (2nd Cir.) (521 F.3d 219) (March 27, 2008) (Judge Dennis G. Jacobs) (p None)
  18. U.S. v. Hanson, No. 07-CR-330 (E.D.Wisc.) (561 F.Supp.2d 1004) (June 20, 2008) (Judge Lynn S. Adelman) (p None)
  19. Doody v. Schriro, No. 06-17161 (9th Cir.) (548 F.3d 847) (November 20, 2008) (Judge Marsha L. Berzon) (p None)
  20. Alsol v. Mukasey, No. 07-2068-ag (L) (2nd Cir.) (548 F.3d 207) (November 14, 2008) (Judge Chester J. Straub) (p None)
  21. Van de Kamp v. Goldstein, No. 07-854 (U.S. Supreme Court) (555 U.S. 335; 129 S.Ct. 855) (January 26, 2009) (Justice Breyer) (p None)
  22. U.S. v. Lopez, No. 06-3730-cr (2nd Cir.) (547 F.3d 364) (November 10, 2008) (Judge Pierre N. Leval) (p None)
  23. Smith v. City of Chicago, No. 07-1599 (7th Cir.) (524 F.3d 834) (May 2, 2008) (Judge Terrence T. Evans) (p None)
  24. U.S. v. Yeager, No. 06-20321 (5th Cir.) (521 F.3d 367) (March 17, 2008) (Judge Fortunato P. Benavides) (p None)
  25. U.S. v. Oberoi, No. 04-4545-cr (2nd Cir.) (547 F.3d 436) (October 23, 2008) (Judge Dennis G. Jacobs) (p None)
  26. Waddington v. Sarausad, No. 07-772 (U.S. Supreme Court) (555 U.S. 179; 129 S.Ct. 823) (January 21, 2009) (Justice Thomas) (p None)
  27. Chambers v. U.S., No. 06-11206 (U.S. Supreme Court) (555 U.S. 122; 129 S.Ct. 687) (January 13, 2009) (Justice Breyer) (p None)

Pearson v. Callahan, No. 07-751 (U.S. Supreme Court) (555 U.S. 223; 129 S.Ct. 808) (January 21, 2009) (Justice Alito)

Here a uninamous Court shifted the standard for determining whether police officers are entitled to qualified immunity for 4th Amendment violations by reversing precedent and discarding the rigid two-step process it had developed in Saucier v. Katz.

In this case, the Supreme Court revised the procedures for determining whether police ...

Cone v. Bell, No. 99-5279 (6th Cir.) (482 F.3d 743) (June 19, 2007) (Judge James L. Ryan)

Brinson v. Walker, No. 06-0618-pr (2nd Cir.) (547 F.3d 387) (November 13, 2008) (Judge Pierre N. Leval)

In a conviction for robbery and unlawful possession of a weapon, grant of writ of habeas corpus is affirmed where: 1) Appellate Division's ruling that there was no right of defendant to cross-examine on racial bias because it represented "general ill will" rather than "specific hostility towards defendant" constituted an ...

U.S. v. Padilla, No. 07-5359-cr (2nd Cir.) (548 F.3d 179) (December 2, 2008) (Judge John F. Keenan)

Conviction for possession of a firearm by a convicted felon is affirmed over claims of error that: 1) the district court erred in concluding that police had reasonable suspicion to stop and frisk defendant pursuant to Terry v. Ohio and in denying defendant's motion to suppress handgun that was recovered ...

U.S. v. Comstock, No. 07-7671 (4th Cir.) (551 F.3d 274) (January 8, 2009) (Judge Diana Gribbon Motz)

Here the Fourth Circuit became the first Federal appellate court to hold that the civil commitment provisions of the Adam Walsh Child Protection and Safety Act (18 U.S.C. § 4248) are unconstitutional on Commerce Clause grounds.

In an important decision, the highly conservative Fourth Circuit became the first Federal appellate ...

U.S. v. Figueroa, No. 06-1595-cr (2nd Cir.) (548 F.3d 222) (November 18, 2008) (Judge Robert D. Sack)

Conviction for unlawfully possessing a firearm is affirmed where: 1) the trial court violated defendant's right under the Confrontation Clause of the Sixth Amendment when it prohibited defense counsel from cross-examining a government witness about his swastika tattoos despite the fact that the defendant was a member of a minority ...

U.S. v. Paull, No. 07-3482 (6th Cir.) (551 F.3d 516) (January 9, 2009) (Judge Danny J. Boggs)

Jerry Paull, a 65 year-old, retired minister, who suffered from a broad range of both physical and mental ailments, pled guilty to four counts of knowing possession of child pornography, in violation of the Child Pornography Protection Act, 18 U.S.C. § 2252 et seq. He was sentenced to 210 months ...

In Re: Salomon Analyst Metromedia Litigation, No. 06-3225-cv (2nd Cir.) (544 F.3d 474) (September 30, 2008) (Judge Rosemary S. Pooler)

[Editor's Note: For a commentary on this decision, see "2nd Circuit: Analysts Bound by Same Liability Presumption as Issuers for 'Fraud on Market'," by Mark Hamblett, as published in the New York Law Journal on Oct. 2, 2008, as follows:

"A federal appeals court has put research analysts on the ...

Castaneda v. U.S., No. 08-55684 (9th Cir.) (546 F.3d 682) (October 2, 2008) (Judge Milan D. Jr. Smith)

U.S. v. Kapelioujnyj, No. 07-3353-cr (2nd Cir.) (547 F.3d 149) (October 22, 2008) (Judge Barrington D. Jr. Parker)

Conviction for conspiracy to sell stolen property is reversed where: 1) the government failed to prove that the defendant believed that the stolen property was worth at least five thousand dollars; and 2) the government failed to prove the defendant was involved in a conspiracy involving goods that moved in ...

Aris v. Mukasey, No. 07-1211-ag (2nd Cir.) (517 F.3d 595) (February 20, 2008) (Judge Robert A. Katzmann)

For a commentary on this decision, see "Case Highlights Ineffective Legal Services for Immigrants," by Mark Hamblett, as published in the New York Law Journal on February 21, 2008, as follows:

Judge Robert Katzmann and two of his colleagues claim that too many asylum seekers continue to suffer from poor ...

U.S. v. Hawkins, No. 07-3018-cr (2nd Cir.) (547 F.3d 66) (October 16, 2008) (Judge Chester J. Straub)

Judgment of acquittal notwithstanding the verdict for a cocaine-distribution conspiracy is reversed and remanded where there was sufficient evidence to support the jury's determination that the defendant not only had a buyer-seller relationship with the head of the conspiracy but also knowingly and intentionally joined in and participated in the ...

Jimenez v. Quarterman, No. 07-6984 (U.S. Supreme Court) (555 U.S. 113; 129 S.Ct. 681) (January 13, 2009) (Justice Thomas)

Here the Court hed that because Texas allows defendants to file untimely appeals of state convictions, the clock for the one-year deadline under the AEDPA should not start ticking until after that out-of-time appeal is completed.

In another of its periodic reviews of some of the highly technical and highly ...

U.S. v. Zedner, No. 07-0149-cr (2nd Cir.) (547 F.3d 466) (October 28, 2008) (Judge Amalya Lyle Kearse)

Appeal from a conviction for attempted bank fraud is dismissed with prejudice over claims of error that: 1) in December 2006, jurisdiction of defendant's case was in the present court rather than in the district court and therefore his 2006 conviction was a nullity; and 2) that if the district ...

U.S. v. Porter, No. 03-cr-0129 (CPS) (E.D.N.Y.) (2008 U.S. Dist. LEXIS 103985) (December 23, 2008) (Judge Charles P. Sifton)

Here the Court found that a defendant, who had been convicted of child pornography, was guilty of violating one of his conditions of supervised release by failing to participate “in a meaningful manner” in his sex offense therapy.

This case is a good example of the growing feeling among defense ...

In Re: Guantanamo Bay Detainee Litigation, No. 95-1509 (RMU) (D.D.C.) (581 F.Supp.2d 33) (October 8, 2008) (Judge Ricardo M. Urbina)

For some commentaries on this decision, see:

• "Court Orders Release of 17 Innocent Guantanamo Detainees into U.S.," a press release posted on the website for the Center for Constitutional Rights on Oct. 7, 2008;

• "Federal Judge Orders Uighurs in U.S. by Friday," by Ben Winograd, as posted on ...

Arriaga v. Mukasey, No. 07-1148-ag (2nd Cir.) (521 F.3d 219) (March 27, 2008) (Judge Dennis G. Jacobs)

Petition for review of BIA's final order of removal on the basis of petitioner's conviction for the offense of stalking is denied where the stalking provision of the removal statute (18 U.S.C. § 1227(a)(2)(E)(i)) is not unconstitutionally vague on its face or as applied to the petitioner.

U.S. v. Hanson, No. 07-CR-330 (E.D.Wisc.) (561 F.Supp.2d 1004) (June 20, 2008) (Judge Lynn S. Adelman)

Here Judge Adelman sharply criticized the harsh penalties called for by U.S.S.G. § 2G2.2, and presented a compelling case for the proposition that § 2G2.2 "is not representative of the Commission's typical role or of empirical study".

In his critical analysis of the many flaws that he perceived to exist ...

Doody v. Schriro, No. 06-17161 (9th Cir.) (548 F.3d 847) (November 20, 2008) (Judge Marsha L. Berzon)

Alsol v. Mukasey, No. 07-2068-ag (L) (2nd Cir.) (548 F.3d 207) (November 14, 2008) (Judge Chester J. Straub)

Petitions for review of decisions canceling removal are granted and orders of the Board of Immigration Appeals are vacated where: 1) a second conviction for simple controlled substance possession under state law is not a felony under the Controlled Substances Act, because the offense of conviction did not proscribe conduct ...

Van de Kamp v. Goldstein, No. 07-854 (U.S. Supreme Court) (555 U.S. 335; 129 S.Ct. 855) (January 26, 2009) (Justice Breyer)

In a decision relating to the availability of immunity in civil rights actions for damages under 42 U.S.C. § 1983, the Supreme Court unanimously held that a California man who had served 24 years in prison for murder based on false testimony from a jailhouse informant could not sue the ...

U.S. v. Lopez, No. 06-3730-cr (2nd Cir.) (547 F.3d 364) (November 10, 2008) (Judge Pierre N. Leval)

Conviction for possession of cocaine with intent to distribute and possession of two firearms in furtherance of a drug trafficking crime is affirmed where: 1) the district court did not err in admitting evidence seized from the inventory search of defendant's car; and 2) the district court did not err ...

Smith v. City of Chicago, No. 07-1599 (7th Cir.) (524 F.3d 834) (May 2, 2008) (Judge Terrence T. Evans)

The Chicago Police Department, acting under the Illinois Drug Asset Forfeiture Procedure Act (DAFPA) seized property belonging to the plaintiffs. The DAFPA permits the warrantless seizure of personal property involved in certain drug crimes as long as there is probable cause to believe it was involved in a drug crime ...

U.S. v. Yeager, No. 06-20321 (5th Cir.) (521 F.3d 367) (March 17, 2008) (Judge Fortunato P. Benavides)

Defendants were tried on various counts for their actions while employed at a certain company. The jury acquitted defendants on some counts but hung on others, after which the government again indicted defendants on some of the mistried counts. Defendants contended that the acquitted counts collaterally estopped the government from ...

U.S. v. Oberoi, No. 04-4545-cr (2nd Cir.) (547 F.3d 436) (October 23, 2008) (Judge Dennis G. Jacobs)

Conviction for mail fraud and health care fraud is affirmed over claims of error that defendant was denied a speedy trial in violation of the Speedy Trial Act on the grounds that: 1) the pre-indictment delay exceeded 30 days; and 2) the pretrial delay exceeded 70 days.

[Editor's Note: For ...

Waddington v. Sarausad, No. 07-772 (U.S. Supreme Court) (555 U.S. 179; 129 S.Ct. 823) (January 21, 2009) (Justice Thomas)

In this case, the Supreme Court, by a 6-3 vote, moved to further limit the authority of federal courts, in a habeas proceeding pursuant to 28 U.S.C. § 2254, to second-guess the decisions of state courts on instructions given to juries on an accomplice’s role in a crime.

The respondent, ...

Chambers v. U.S., No. 06-11206 (U.S. Supreme Court) (555 U.S. 122; 129 S.Ct. 687) (January 13, 2009) (Justice Breyer)

In another extremely narrow ruling, the Supreme Court unanimously held that a conviction on the charge of "failure to report" to prison is not the kind of prior "violent felony" conviction that triggers a 15-year mandatory prison sentence under the Armed Career Criminal Act (18 U.S.C. § 924(e)(1)) (the “ACCA”). ...