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Punch and Jurists: March 24, 1997

Issue PDF
Volume 4, Number 12

In this issue:

  1. U.S. v. Alexander, No. 95-10401 (9th Cir.) (106 F.3d 874) (February 3, 1997) (Judge Warren J. Ferguson) (p None)
  2. Waldemer v. U.S., No. 96-1119 (7th Cir.) (106 F.3d 729) (January 16, 1997) (Per Curiam) (p None)
  3. Waldemer v. U.S., No. 96-1119 (7th Cir.) (106 F.3d 729) (January 16, 1997) (Per Curiam) (p None)
  4. U.S. v. Fisher, No. 95-10733 (5th Cir.) (106 F.3d 622) (February 13, 1997) (Judge John M. Jr. Duhé) (p None)
  5. U.S. v. Muscarello, No. 96-30591 (5th Cir.) (106 F.3d 636) (February 13, 1997) (Per Curiam) (p None)
  6. U.S. v. Spy Factory, Inc., No. S1 95 cr 737 (SS) (S.D.N.Y.) (951 F.Supp. 450) (January 8, 1997) (Judge Sonia Sotomayor) (p None)
  7. U.S. v. Allen, No. 95-5251 (6th Cir.) (106 F.3d 695) (February 10, 1997) (Judge Kathleen M. O'Malley) (p None)
  8. U.S. v. Wood, No. 96-3141 (10th Cir.) (106 F.3d 942) (February 7, 1997) (Judge Paul J. Jr. Kelly) (p None)
  9. U.S. v. Robinson, No. 95-7620 (4th Cir.) (106 F.3d 610) (February 10, 1997) (Judge Sam J. III Ervin) (p None)
  10. U.S. v. Fisher, No. 95-10733 (5th Cir.) (106 F.3d 622) (February 13, 1997) (Judge John M. Jr. Duhé) (p None)
  11. U.S. v. Allen, No. 95-5251 (6th Cir.) (106 F.3d 695) (February 10, 1997) (Judge Kathleen M. O'Malley) (p None)
  12. U.S. v. Rhodes, No. 92-3132 (D.C. Cir.) (106 F.3d 429) (January 31, 1997) (Judge Harry T. Edwards) (p None)
  13. U.S. v. Rhodes, No. 92-3132 (D.C. Cir.) (106 F.3d 429) (January 31, 1997) (Judge Harry T. Edwards) (p None)
  14. Peck v. U.S., No. 94-244, No. 1021 (2nd Cir.) (106 F.3d 450) (January 30, 1997) (Judge John M. Jr. Walker) (p None)
  15. U.S. v. Martinez, No. 96-40483 (5th Cir.) (106 F.3d 620) (February 13, 1997) (Judge Patrick E. Higginbotham) (p None)
  16. U.S. v. Miranda, No. Cr-96-211 (E.D.N.Y.) (951 F.Supp. 368) (December 3, 1996) (Judge I. Leo Glasser) (p None)

U.S. v. Alexander, No. 95-10401 (9th Cir.) (106 F.3d 874) (February 3, 1997) (Judge Warren J. Ferguson)

Case held that under the "law of the case doctrine" a court is generally precluded from reconsidering an issue that has already been decided by the same court or by a higher court in the identical case (Id., at 876).

In the case the court also held that a court ...

Waldemer v. U.S., No. 96-1119 (7th Cir.) (106 F.3d 729) (January 16, 1997) (Per Curiam)

Peck v. United States, 106 F.3d 450 (2nd Cir. 1997) (Judge Walker)
Waldemer v. United States, 106 F.3d 729 (7th Cir. 1996) (Per Curiam)

Both of these cases deal with substantially similar collateral appeals based on erroneous jury instructions and both base their findings on the Supreme Court's harmless-error analysis ...

Waldemer v. U.S., No. 96-1119 (7th Cir.) (106 F.3d 729) (January 16, 1997) (Per Curiam)

Peck v. United States, 106 F.3d 450 (2nd Cir. 1997) (Judge Walker)
Waldemer v. United States, 106 F.3d 729 (7th Cir. 1996) (Per Curiam)

Both of these cases deal with substantially similar collateral appeals based on erroneous jury instructions and both base their findings on the Supreme Court's harmless-error analysis ...

U.S. v. Fisher, No. 95-10733 (5th Cir.) (106 F.3d 622) (February 13, 1997) (Judge John M. Jr. Duhé)

In this case, after the trial court had ruled that the Government would be allowed to introduce evidence of the defendant's prior conviction if he chose to testify. In order to anticipate the Government's introduction of that evidence and take the "sting" out of it in the eyes of the ...

U.S. v. Muscarello, No. 96-30591 (5th Cir.) (106 F.3d 636) (February 13, 1997) (Per Curiam)

See also U.S. v. Cleveland, 106 F.3d 1056 (1st Cir. 1997).

In this case, the defendant, a bailiff working for the local Sheriff's office, pled guilty to knowingly using and carrying a firearm in relation to a drug trafficking offense. After the Bailey decision, he filed a motion to dismiss ...

U.S. v. Spy Factory, Inc., No. S1 95 cr 737 (SS) (S.D.N.Y.) (951 F.Supp. 450) (January 8, 1997) (Judge Sonia Sotomayor)

This case explores in depth two issues: whether the defendants were entitled to a change of venue and whether the criminal statutes involved (principally 18 U.S.C. § 2512, which prohibits the manufacture and distribution of illegal bugging and wiretapping devices) were void for vagueness. On the venue issue, the defendants ...

U.S. v. Allen, No. 95-5251 (6th Cir.) (106 F.3d 695) (February 10, 1997) (Judge Kathleen M. O'Malley)

One of the issues raised in this case was the constitutional validity of the so-called "Schoolyard Statute" (21 U.S.C. § 860(a)) which provides that if a defendant is convicted of committing a drug crime "within one thousand feet of the real property comprising a public or private elementary . . ...

U.S. v. Wood, No. 96-3141 (10th Cir.) (106 F.3d 942) (February 7, 1997) (Judge Paul J. Jr. Kelly)

This case may go down in history as the last Federal case to suppress evidence seized during a warrantless search of an automobile due to a lack of any "particularized and objective basis for suspecting . . . criminal activity".

With the advent of a plethora of recent Supreme Court ...

U.S. v. Robinson, No. 95-7620 (4th Cir.) (106 F.3d 610) (February 10, 1997) (Judge Sam J. III Ervin)

It is really rather amazing that the autocratic United States Parole Commission is still around. When the Sentencing Reform Act was first passed and parole was replaced by supervised release, the Parole Commission was supposed to be phased out within five years. Later it got an extension of its life ...

U.S. v. Fisher, No. 95-10733 (5th Cir.) (106 F.3d 622) (February 13, 1997) (Judge John M. Jr. Duhé)

Here the court reversed a major bank fraud conviction because the trial court refused to grant a mid-trial severance to a defendant after evidence of a co-defendant's contempt conviction had been introduced to the jury.

Anytime a major bank fraud conviction is vacated on appeal, the case is worth reviewing ...

U.S. v. Allen, No. 95-5251 (6th Cir.) (106 F.3d 695) (February 10, 1997) (Judge Kathleen M. O'Malley)

QUOTE OF THE WEEK - One view of the inexorable expansion of Federal regulation over everything.

"The Congress has had a recent penchant for passing a federal criminal statute on any well-publicized criminal activity. The courts, in an obeisant deference to the legislative branch, have stretched the Commerce Clause beyond ...

U.S. v. Rhodes, No. 92-3132 (D.C. Cir.) (106 F.3d 429) (January 31, 1997) (Judge Harry T. Edwards)

Here the court relied on a little-used statute, 28 U.S.C. § 2106, to justify the imposition of a sentence enhancement on some counts that had not been appealed after the defendant successfully appealed a gun conviction under 18 U.S.C. § 924(c).

In this case, the defendant was convicted of two ...

U.S. v. Rhodes, No. 92-3132 (D.C. Cir.) (106 F.3d 429) (January 31, 1997) (Judge Harry T. Edwards)

[Editor's Note: See U.S.S.G. § 5K2.19, Post-Sentencing Rehabilitative Efforts (Policy Statement), which became effective on Nov. 1, 2000, and which made post-sentencing rehabilitative efforts, "even if exceptional," a probibited factor for downward departures.].

Here the Court held that extraordinary post-sentencing rehabilitation can constitute a proper grounds for departure under the ...

Peck v. U.S., No. 94-244, No. 1021 (2nd Cir.) (106 F.3d 450) (January 30, 1997) (Judge John M. Jr. Walker)

Peck v. United States, 106 F.3d 450 (2nd Cir. 1997) (Judge Walker)
Waldemer v. United States, 106 F.3d 729 (7th Cir. 1996) (Per Curiam)

Both of these cases deal with substantially similar collateral appeals based on erroneous jury instructions and both base their findings on the Supreme Court's harmless-error analysis ...

U.S. v. Martinez, No. 96-40483 (5th Cir.) (106 F.3d 620) (February 13, 1997) (Judge Patrick E. Higginbotham)

In this case the defendant falsely identified himself as his brother at a preliminary hearing in order to conceal his criminal record. He later pled guilty to a perjury charge and the underlying drug charge was dismissed. At sentencing the district court refused to sentence him under § 2J1.3(c)(1), and ...

U.S. v. Miranda, No. Cr-96-211 (E.D.N.Y.) (951 F.Supp. 368) (December 3, 1996) (Judge I. Leo Glasser)

Here the Court held that evidence of experts, rejecting a Government agent's statement that cocaine has a very strong order, was entitled to no credence.

Does cocaine smell? Well, in this case a U.S. Special Agent testified that generically "cocaine has a very strong odor." Because of that the defendant ...