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Punch and Jurists: October 11, 2010

Issue PDF
Volume 17, Number 20

In this issue:

  1. U.S. v. Ruiz-Gaxiola, No. 08-10378 (9th Cir.) (623 F.3d 684) (September 24, 2010) (Judge Stephen Reinhardt) (p None)
  2. U.S. v. Ghailani, No. S10 98 Crim. 1023 (LAK) (S.D.N.Y.) (2010 WL 4006381) (October 6, 2010) (Judge Lewis A. Kaplan) (p None)
  3. U.S. v. Irving, No. 08-CR-640 (JG) (E.D.N.Y.) (682 F.Supp.2d 243) (February 8, 2010) (Judge John Gleeson) (p None)
  4. U.S. v. Bennett, No. 06-50580 (9th Cir.) (621 F.3d 1131) (September 10, 2010) (Judge Kim McLane Wardlaw) (p None)
  5. U.S. v. DiTomasso, No. 08-2567 (1st Cir.) (621 F.3d 16) (September 22, 2010) (Judge Bruce M. Selya) (p None)
  6. U.S. v. Ghailani, No. S10 98 Crim. 1023 (S.D.N.Y.) (743 F.Supp.2d 216) (October 6, 2010) (Judge Lewis A. Kaplan) (p None)
  7. U.S. v. Edwards, No. 08-30055 (9th Cir.) (622 F.3d 1215) (September 20, 2010) (Per Curiam) (p None)
  8. U.S. v. Polouizzi, No. 09-4594-cr (2nd Cir.) (393 Fed.Appx. 784) (September 22, 2010) (Per Curiam) (p None)
  9. Florence v. Bd. of Chosen Freeholders of County of Burlington, No. 09-3603 (3rd Cir.) (621 F.3d 296) (September 21, 2010) (Judge Thomas Michael Hardiman) (p None)
  10. U.S. v. Gardner, No. 08-4793-cr (2nd Cir.) (602 F.3d 97) (March 10, 2010) (Judge Robert A. Katzmann) (p None)
  11. U.S. v. Kottwitz, No. 08-13740 (11th Cir.) (614 F.3d 1241) (August 19, 2010) (Per Curiam) (p None)

U.S. v. Ruiz-Gaxiola, No. 08-10378 (9th Cir.) (623 F.3d 684) (September 24, 2010) (Judge Stephen Reinhardt)

On at least three occasions in the past, the Supreme Court has made it clear that the Government is allowed to medicate a defendant involuntarily for the purpose of rendering him competent to stand trial only in rare circumstances. (See, Washington v. Harper, 494 U.S. 210 (1990); Riggins v. Nevada, ...

U.S. v. Ghailani, No. S10 98 Crim. 1023 (LAK) (S.D.N.Y.) (2010 WL 4006381) (October 6, 2010) (Judge Lewis A. Kaplan)

Here the Court barred the Government from using the testimony of a crucial witness in the terrorism trial of Ahmed Ghailani because it failed to prove that the witness’s testimony was sufficiently attenuated from Ghailani' s own coerced statements.

In the 09/06/10 issue of P&J, we noted that Judge Lewis ...

U.S. v. Irving, No. 08-CR-640 (JG) (E.D.N.Y.) (682 F.Supp.2d 243) (February 8, 2010) (Judge John Gleeson)

[Editor's Note: For a commentary on this decision, see "Lawyers in the Dock: EDNY Judge Acquits Law Associate of Witness Tampering," by JaneAnne Murray, as posted on the New York Federal Criminal Practice Blog on March 17, 2010 at http://www.nyfederalcriminalpractice.com/2010/03/lawyers-in-the-dock-edny-judge-1.html as follows:

Throwing out the convictions of Robert Simels’ associate ...

U.S. v. Bennett, No. 06-50580 (9th Cir.) (621 F.3d 1131) (September 10, 2010) (Judge Kim McLane Wardlaw)

Here the Court rejected the Government’s broad claim that an entity that did not meet the statutory definition of a “financial institution” under § 1344 could still be included within the scope of the statute if its parent corporation qualified.

This is an interesting decision for those in the legal ...

U.S. v. DiTomasso, No. 08-2567 (1st Cir.) (621 F.3d 16) (September 22, 2010) (Judge Bruce M. Selya)

In 2006, Congress enacted the Sex Offender Registration and Notification Act (“SORNA”) to create a national scheme for the registration of convicted sex offenders. SORNA became law on July 27, 2006; but it was not until February 28, 2007, some seven months later, that the Attorney General, acting pursuant to ...

U.S. v. Ghailani, No. S10 98 Crim. 1023 (S.D.N.Y.) (743 F.Supp.2d 216) (October 6, 2010) (Judge Lewis A. Kaplan)

In the 09/06/10 issue of P&J, we noted that Judge Lewis Kaplan had ordered a hearing in this case to determine whether testimony from a key Government witness in the upcoming terrorism trial of Ahmed Khalfan Ghailani should be suppressed on the grounds that the witness’s identity was only revealed ...

U.S. v. Edwards, No. 08-30055 (9th Cir.) (622 F.3d 1215) (September 20, 2010) (Per Curiam)

U.S. v. Polouizzi, No. 09-4594-cr (2nd Cir.) (393 Fed.Appx. 784) (September 22, 2010) (Per Curiam)

Here the Court rejected, by summary order, Judge Weinstein’s second call for a new trial in this child pornography case - thus ending for the most part this long-running and often bitter test of wills that raised a number of significant sentencing issues.

The multi-year battle over the convictions and ...

Florence v. Bd. of Chosen Freeholders of County of Burlington, No. 09-3603 (3rd Cir.) (621 F.3d 296) (September 21, 2010) (Judge Thomas Michael Hardiman)

Non-indictable arrestee brought putative class action pursuant to § 1983 against two jails, alleging strip search violated the Fourth Amendment. After granting motion for class certification, the United States District Court for the District of New Jersey, Joseph J. Rodriguez, J., 595 F.Supp.2d 492, granted arrestee's motion for summary judgment, ...

U.S. v. Gardner, No. 08-4793-cr (2nd Cir.) (602 F.3d 97) (March 10, 2010) (Judge Robert A. Katzmann)

Defendants' drug and firearm possession convictions are affirmed where, when a defendant acquires a firearm using drugs as payment, he possesses the firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1)(A).

[Editor's Note: For a commentary on this decision, see "Glock-In-Trade," by Steve Statsinger, ...

U.S. v. Kottwitz, No. 08-13740 (11th Cir.) (614 F.3d 1241) (August 19, 2010) (Per Curiam)

This is an important tax fraud decision in which the Eleventh Circuit reversed a number convictions for filing materially false personal income tax returns on the grounds that the district court erred in refusing to give the defendants’ requested special instruction to the jury on their good faith reliance on ...