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Punch and Jurists: November 3, 1997

Issue PDF
Volume 4, Number 44

In this issue:

  1. Mobley v. U.S., No. CIV 97-650-AM (E.D.Va.) (974 F.Supp. 553) (August 1, 1997) (Judge Thomas Selby III Ellis) (p None)
  2. U.S. v. Farouil, No. 96-2227 (7th Cir.) (124 F.3d 838) (August 26, 1997) (Judge Ilana Diamond Rovner) (p None)
  3. U.S. v. McBroom, No. 96-5719 (3rd Cir.) (124 F.3d 533) (August 28, 1997) (Judge Carol Los Mansmann) (p None)
  4. Richter v. Bartee, No. 4:95CV3309 (D.Neb.) (973 F.Supp. 1118) (September 2, 1997) (Judge Richard G. Kopf) (p None)
  5. Lindh v. Murphy, No. 95-3608 (7th Cir.) (124 F.3d 899) (September 11, 1997) (Judge Frank H. Easterbrook) (p None)
  6. Triestman v. U.S., No. 96-2563, No. 1270 (2nd Cir.) (124 F.3d 361) (August 28, 1997) (Judge Guido Calabresi) (p None)
  7. Lindh v. Murphy, No. 95-3608 (7th Cir.) (124 F.3d 899) (September 11, 1997) (Judge Frank H. Easterbrook) (p None)
  8. U.S. v. Croft, No. 95-30378 (9th Cir.) (124 F.3d 1109) (September 5, 1997) (Judge William C. Jr. Canby) (p None)
  9. Triestman v. U.S., No. 96-2563, No. 1270 (2nd Cir.) (124 F.3d 361) (August 28, 1997) (Judge Guido Calabresi) (p None)
  10. In Re Sealed Case, No. 97-3006 (D.C. Cir.) (124 F.3d 230) (August 29, 1997) (Judge Stephen F. Williams) (p None)
  11. Clemmons v. Delo, No. 96-1086 (8th Cir.) (124 F.3d 944) (August 28, 1997) (Judge Richard S. Arnold) (p None)
  12. Koo v. McBride, No. 96-2271 (7th Cir.) (124 F.3d 869) (September 3, 1997) (Judge Kenneth F. Ripple) (p None)
  13. Grendell v. Gillway, No. CIV 96-257-B (D.Me.) (974 F.Supp. 46) (July 11, 1997) (Judge Morton A. Brody) (p None)
  14. Grendell v. Gillway, No. CIV 96-257-B (D.Me.) (974 F.Supp. 46) (July 11, 1997) (Judge Morton A. Brody) (p None)
  15. U.S. v. Morin, No. 96-4454 (4th Cir.) (124 F.3d 649) (September 11, 1997) (Judge Sam J. III Ervin) (p None)
  16. U.S. v. Marolf, No. SA CV 96-1185 AHS (C.D.Cal.) (973 F.Supp. 1139) (July 11, 1997) (Judge Alicemarie H. Stotler) (p None)
  17. U.S. v. Croft, No. 95-30378 (9th Cir.) (124 F.3d 1109) (September 5, 1997) (Judge William C. Jr. Canby) (p None)
  18. In Re Sealed Case, No. 97-3006 (D.C. Cir.) (124 F.3d 230) (August 29, 1997) (Judge Stephen F. Williams) (p None)
  19. Young v. U.S., No. 97-1518 (7th Cir.) (124 F.3d 794) (August 22, 1997) (Judge Frank H. Easterbrook) (p None)
  20. Mobley v. U.S., No. CIV 97-650-AM (E.D.Va.) (974 F.Supp. 553) (August 1, 1997) (Judge Thomas Selby III Ellis) (p None)
  21. U.S. v. Eske, No. 98-2524 (7th Cir.) (189 F.3d 536) (August 27, 1999) (Judge Joel L. Flaum) (p None)
  22. U.S. v. Morin, No. 96-4454 (4th Cir.) (124 F.3d 649) (September 11, 1997) (Judge Sam J. III Ervin) (p None)
  23. U.S. v. Vozzella, No. 95-1502, No. 926 (2nd Cir.) (124 F.3d 389) (August 29, 1997) (Judge Ralph K. Jr. Winter) (p None)
  24. U.S. v. McBroom, No. 96-5719 (3rd Cir.) (124 F.3d 533) (August 28, 1997) (Judge Carol Los Mansmann) (p None)
  25. U.S. v. Bird, No. 95-20792 (5th Cir.) (124 F.3d 667) (September 24, 1997) (Judge Will L. Garwood) (p None)
  26. Richter v. Bartee, No. 4:95CV3309 (D.Neb.) (973 F.Supp. 1118) (September 2, 1997) (Judge Richard G. Kopf) (p None)
  27. Clemmons v. Delo, No. 96-1086 (8th Cir.) (124 F.3d 944) (August 28, 1997) (Judge Richard S. Arnold) (p None)
  28. U.S. v. Vozzella, No. 95-1502, No. 926 (2nd Cir.) (124 F.3d 389) (August 29, 1997) (Judge Ralph K. Jr. Winter) (p None)
  29. Young v. U.S., No. 97-1518 (7th Cir.) (124 F.3d 794) (August 22, 1997) (Judge Frank H. Easterbrook) (p None)
  30. U.S. v. Herndon, No. 97-5254 (6th Cir.) (156 F.3d 629) (September 2, 1998) (Judge Ronald Lee Gilman) (p None)

Mobley v. U.S., No. CIV 97-650-AM (E.D.Va.) (974 F.Supp. 553) (August 1, 1997) (Judge Thomas Selby III Ellis)

Case discusses the "fundamental miscarriage of justice" exception to the normal rule that requires petitioners to show "cause" and "prejudice" on habeas appeals.

U.S. v. Farouil, No. 96-2227 (7th Cir.) (124 F.3d 838) (August 26, 1997) (Judge Ilana Diamond Rovner)

Back in 1992, Judge Korman ruled, in U.S. v. Restrepo, 802 F.Supp 781 (E.D.N.Y. 1992), that due to the harsh collateral consequences and the more severe disabilities that an alien faced in Federal criminal proceedings compared with an American citizen in similar circumstances, a moderate sentence reduction was warranted under ...

U.S. v. McBroom, No. 96-5719 (3rd Cir.) (124 F.3d 533) (August 28, 1997) (Judge Carol Los Mansmann)

United States v. McBroom, 124 F.3d 533 (3rd Cir. 1997) (Judge Mansmann)
United States v. Morin, 124 F.3d 649 (4th Cir. 1997) (Judge Ervin)

Both of these cases discuss, in unusual detail, sentencing departures based on a claim that the defendant suffered from a significantly reduced mental capacity at the ...

Richter v. Bartee, No. 4:95CV3309 (D.Neb.) (973 F.Supp. 1118) (September 2, 1997) (Judge Richard G. Kopf)

Richter v. Bartee, 973 F.Supp. 1118 (D.Neb. 1997) (Judge Kopf)
Mobley v. United States, 974 F.Supp. 553 (E.D.Va. 1997) (Judge Ellis)

These cases examine two of the most frequently litigated (and yet still amorphous) issues that govern the outcome of many habeas corpus appeals. The Mobley case examines the "cause ...

Lindh v. Murphy, No. 95-3608 (7th Cir.) (124 F.3d 899) (September 11, 1997) (Judge Frank H. Easterbrook)

Triestman v. U.S., No. 96-2563, No. 1270 (2nd Cir.) (124 F.3d 361) (August 28, 1997) (Judge Guido Calabresi)

Triestman v. United States, 124 F.3d 361(2nd Cir. 1997) (Judge Calabresi)
Young v. United States, 124 F.3d 794 (7th Cir. 1997) (Judge Easterbrook)

By now it is clear that politics played a major role in the quick and barely-discussed passage of the Antiterrorism and Effective Death Penalty Act of 1996 ...

Lindh v. Murphy, No. 95-3608 (7th Cir.) (124 F.3d 899) (September 11, 1997) (Judge Frank H. Easterbrook)

U.S. v. Croft, No. 95-30378 (9th Cir.) (124 F.3d 1109) (September 5, 1997) (Judge William C. Jr. Canby)

Case noted that while the granting of immunity is an executive, not a judicial function, there is an exception if the witness's testimony would have been relevant and the prosecution's denial of immunity would distort the fact-finding process. (Id., at 1116) - citing U.S. v. Lord, 711 F.2d 887 (9th ...

Triestman v. U.S., No. 96-2563, No. 1270 (2nd Cir.) (124 F.3d 361) (August 28, 1997) (Judge Guido Calabresi)

Case holds that constitutional considerations may require granting of relief to a petitioner under 28 U.S.C. 2241 if second or successive appeal is barred under 28 U.S.C. 2255.

If second or successive appeal is barred under § 2255, constitutional considerations may still permit an appeal under § 2241.

In Re Sealed Case, No. 97-3006 (D.C. Cir.) (124 F.3d 230) (August 29, 1997) (Judge Stephen F. Williams)

Here the court held that, after death of attorney, the attorney-privilege may not always be available in criminal proceedings; and it reviewed in detail the purposes and origins of the privilege.

This case arose out of a grand jury investigation into the firing of White House travel office employees; and ...

Clemmons v. Delo, No. 96-1086 (8th Cir.) (124 F.3d 944) (August 28, 1997) (Judge Richard S. Arnold)

United States v. Vozzella, 124 F.3d 389 (2nd Cir. 1997) (Judge Winter)
Clemmons v. Delo, 124 F.3d 944 (8th Cir. 1997) (Judge Arnold)

In this rare double header, convictions from two Circuits were vacated due to prosecutorial misconduct involving violations of the Brady Rule's disclosure obligations. (See, Brady v. Maryland, ...

Koo v. McBride, No. 96-2271 (7th Cir.) (124 F.3d 869) (September 3, 1997) (Judge Kenneth F. Ripple)

One of the companion provisions of the AEDPA is the provision contained in 28 U.S.C. § 2253(c) which provides that an appeal from a denial by the district court of a § 2255 motion may not be taken "unless a circuit justice or judge issues a certificate of appealability." The ...

Grendell v. Gillway, No. CIV 96-257-B (D.Me.) (974 F.Supp. 46) (July 11, 1997) (Judge Morton A. Brody)

Famous quite from Justice Douglas in which he described our society as one in which the Government may intrude into the secret regions of a man's life at will - pitting father against son to accomplish goal of ferreting out crime.

QUOTE OF THE WEEK -

"[W]hen viewed as a ...

Grendell v. Gillway, No. CIV 96-257-B (D.Me.) (974 F.Supp. 46) (July 11, 1997) (Judge Morton A. Brody)

Case held that police not entitled to defense of qualified immunity for conduct that shocks the conscience of the Court - here the seizing and interrogation of an 11-year old girl to determine if her parents used drugs.

This gem of a case started when a school "guidance" counselor pulled ...

U.S. v. Morin, No. 96-4454 (4th Cir.) (124 F.3d 649) (September 11, 1997) (Judge Sam J. III Ervin)

Denial of sentence reduction based on diminished capacity because underlying crime was not non-violent.

U.S. v. Marolf, No. SA CV 96-1185 AHS (C.D.Cal.) (973 F.Supp. 1139) (July 11, 1997) (Judge Alicemarie H. Stotler)

Here the Court held that although the underlying forfeiture of the defendant's vessel was void because of inadequate notice of forfeiture, and the statute of limitations had passed the defendant's motion under Rule 41(e) should be heard on the merits.

While the Ninth Circuit subsequently affirmed the determination that the ...

U.S. v. Croft, No. 95-30378 (9th Cir.) (124 F.3d 1109) (September 5, 1997) (Judge William C. Jr. Canby)

This multi-issue appeal arose from a conviction of two women for conspiring to murder a United States Attorney; and because of the nature of that crime the outcome of this appeal was foreordained. One issue of note, however, was the Government's use of "conditional" plea and immunity agreements that it ...

In Re Sealed Case, No. 97-3006 (D.C. Cir.) (124 F.3d 230) (August 29, 1997) (Judge Stephen F. Williams)

This case arose out of a grand jury investigation into the firing of White House travel office employees; and it involved the enforcement of grand jury subpoenas for notes of a conversation between a now- deceased White House official and his private attorney. The technical issue in this was whether ...

Young v. U.S., No. 97-1518 (7th Cir.) (124 F.3d 794) (August 22, 1997) (Judge Frank H. Easterbrook)

Case held that an incorrect understanding of "use" of gun does not constitute proper grounds for second or successive collateral appeal.

Triestman v. United States, 124 F.3d 361(2nd Cir. 1997) (Judge Calabresi)
Young v. United States, 124 F.3d 794 (7th Cir. 1997) (Judge Easterbrook)

By now it is clear that ...

Mobley v. U.S., No. CIV 97-650-AM (E.D.Va.) (974 F.Supp. 553) (August 1, 1997) (Judge Thomas Selby III Ellis)

Case discussed Schlup's fundamental miscarriage of justice exception to requirement for showing "cause" and "prejudice".

Richter v. Bartee, 973 F.Supp. 1118 (D.Neb. 1997) (Judge Kopf)
Mobley v. United States, 974 F.Supp. 553 (E.D.Va. 1997) (Judge Ellis)

These cases examine two of the most frequently litigated (and yet still amorphous) issues ...

U.S. v. Eske, No. 98-2524 (7th Cir.) (189 F.3d 536) (August 27, 1999) (Judge Joel L. Flaum)

Here, the 7th Circuit joined the vast majority of courts in holding that the use of 18 U.S.C. § 3583(h) (which was enacted in 1994) to justify the imposition of a new term of supervised release follow, violated the Ex Post Facto Clause.

U.S. v. Morin, No. 96-4454 (4th Cir.) (124 F.3d 649) (September 11, 1997) (Judge Sam J. III Ervin)

United States v. McBroom, 124 F.3d 533 (3rd Cir. 1997) (Judge Mansmann)
United States v. Morin, 124 F.3d 649 (4th Cir. 1997) (Judge Ervin)

Both of these cases discuss, in unusual detail, sentencing departures based on a claim that the defendant suffered from a significantly reduced mental capacity at the ...

U.S. v. Vozzella, No. 95-1502, No. 926 (2nd Cir.) (124 F.3d 389) (August 29, 1997) (Judge Ralph K. Jr. Winter)

United States v. Vozzella, 124 F.3d 389 (2nd Cir. 1997) (Judge Winter)
Clemmons v. Delo, 124 F.3d 944 (8th Cir. 1997) (Judge Arnold)

In this rare double header, convictions from two Circuits were vacated due to prosecutorial misconduct involving violations of the Brady Rule's disclosure obligations. (See, Brady v. Maryland, ...

U.S. v. McBroom, No. 96-5719 (3rd Cir.) (124 F.3d 533) (August 28, 1997) (Judge Carol Los Mansmann)

Case upheld a sentence departure arising out of diminished capacity based on defects of cognition and defects of volition; but remanded to the district court to determine whether defendant was unable to control his behavior to conform it to the law.

United States v. McBroom, 124 F.3d 533 (3rd Cir. ...

U.S. v. Bird, No. 95-20792 (5th Cir.) (124 F.3d 667) (September 24, 1997) (Judge Will L. Garwood)

Here the Fifth Circuit held that the Freedom of Access to Clinic Entrances Act (FACE) was a proper exercise of Congress's power under the Commerce Clause; but see Judge DeMoss' dissent.

In this case, the Fifth Circuit joins a growing number of Circuits that have ruled that the Freedom of ...

Richter v. Bartee, No. 4:95CV3309 (D.Neb.) (973 F.Supp. 1118) (September 2, 1997) (Judge Richard G. Kopf)

Richter v. Bartee, 973 F.Supp. 1118 (D.Neb. 1997) (Judge Kopf)
Mobley v. United States, 974 F.Supp. 553 (E.D.Va. 1997) (Judge Ellis)

These cases examine two of the most frequently litigated (and yet still amorphous) issues that govern the outcome of many habeas corpus appeals. The Mobley case examines the "cause ...

Clemmons v. Delo, No. 96-1086 (8th Cir.) (124 F.3d 944) (August 28, 1997) (Judge Richard S. Arnold)

Conviction reversed because of prosecutorial misconduct arising from violation of Brady-type exculpatory evidence.

U.S. v. Vozzella, No. 95-1502, No. 926 (2nd Cir.) (124 F.3d 389) (August 29, 1997) (Judge Ralph K. Jr. Winter)

Young v. U.S., No. 97-1518 (7th Cir.) (124 F.3d 794) (August 22, 1997) (Judge Frank H. Easterbrook)

Bailey-type claim cannot be raised in second or successive petition; incorrect understanding of "use" of gun does not violate any rule of constitutional law.

U.S. v. Herndon, No. 97-5254 (6th Cir.) (156 F.3d 629) (September 2, 1998) (Judge Ronald Lee Gilman)

Here the Court held that a juror's recollection, during trial, that he may have had prior business dealings with the defendant was an "extraneous influence" on the juror and the district court had a duty to investigate and hold a hearing.

The Court held that the district court abused its ...