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Punch and Jurists: April 11, 2016

Issue PDF
Volume 23, Number 6

In this issue:

  1. U.S. v. Mercado-Flores, No. Crim.No. 14-466 (GAG) (D.Puerto Rico) ( F.Supp.3d ) (June 4, 2015) (Judge Gustavo A. Gelpi) (p None)
  2. Koger v. Dart, No. 13 C 7150 (N.D.Ill.) (114 F.Supp.3d 572) (July 6, 2015) (Judge Matthew F. Kennelly) (p None)
  3. U.S. v. Rivera, No. 12-CR-700 (JG) (E.D.N.Y.) (117 F.Supp.3d 172) (July 22, 2015) (Judge John Gleeson) (p None)
  4. Nichols v. U.S., No. 15-5238 (U.S. Supreme Court) (578 U.S. ___; 136 S.Ct. 1113) (April 4, 2016) (Justice Alito) (p None)
  5. Welch v. U.S., No. 15-6418 (U.S. Supreme Court) (578 U.S. ___; 136 S.Ct. 1257) (April 18, 2016) (Justice Kennedy) (p None)
  6. Molina-Martinez v. U.S., No. 14-8913 (U.S. Supreme Court) (578 U.S. ___; 136 S.Ct. 1338) (April 20, 2016) (Justice Kennedy) (p None)

U.S. v. Mercado-Flores, No. Crim.No. 14-466 (GAG) (D.Puerto Rico) ( F.Supp.3d ) (June 4, 2015) (Judge Gustavo A. Gelpi)

This is an interesting decision that proves the wisdom of always reading the statute under which your client has been indicted. Here, because of a statutory omission, a defendant who pled guilty to transporting an individual with the intent to engage in criminal sexual activity, had his conviction vacated because ...

Koger v. Dart, No. 13 C 7150 (N.D.Ill.) (114 F.Supp.3d 572) (July 6, 2015) (Judge Matthew F. Kennelly)

In 1984, some 42 years ago, Cook County Jail in Illinois quietly adopted a “no newspapers” policy for all inmates. It was an absolute ban on all newspapers and newspaper clippings; and there were no exceptions. In fact, the Jail defined newspapers as contraband. The ban applied regardless of origin ...

U.S. v. Rivera, No. 12-CR-700 (JG) (E.D.N.Y.) (117 F.Supp.3d 172) (July 22, 2015) (Judge John Gleeson)

This decision is a great read for anyone who wants to find out about some of the tricks, traps and dangers of proffer agreements in general; but it is also an intriguing expose of a secret proffer “district policy” used in the Eastern District of New York with impunity until ...

Nichols v. U.S., No. 15-5238 (U.S. Supreme Court) (578 U.S. ___; 136 S.Ct. 1113) (April 4, 2016) (Justice Alito)

This is a rare decision in which the Supreme Court unanimously ruled in favor of a convicted sex offender. However, the decision has been rendered virtually meaningless by new legislation enacted by Congress after certiorari was granted. Thus, Justice Alito’s opinion has little value except for some surprisingly sharp barbs ...

Welch v. U.S., No. 15-6418 (U.S. Supreme Court) (578 U.S. ___; 136 S.Ct. 1257) (April 18, 2016) (Justice Kennedy)

In 2015, the Supreme Court struck down, as unconstitutionally vague, the so-called “residual clause” of the Armed Career Criminal Act of 1984 (“ACCA”) (18 U.S.C. § 924(e)(1)), saying that its "indeterminacy . . . both denies fair notice to defendants and invites arbitrary enforcement by judges.” (See, Johnson v. U.S., ...

Molina-Martinez v. U.S., No. 14-8913 (U.S. Supreme Court) (578 U.S. ___; 136 S.Ct. 1338) (April 20, 2016) (Justice Kennedy)

In this highly fact-specific case, the Supreme Court clarified the correct standard of review in an appeal, under Rule 52(b) of the Fed.R.Crim.P., from a forfeited Guidelines error.

The petitioner, Saul Molina-Martinez, pled guilty to being unlawfully present in the United States after having been deported following an aggravated felony ...