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Punch and Jurists: June 8, 1998

Issue PDF
Volume 5, Number 23

In this issue:

  1. U.S. v. Castillo, No. 96-2251 (10th Cir.) (140 F.3d 874) (April 6, 1998) (Judge Deanell R. Tacha) (p None)
  2. U.S. v. Gottlieb, No. 96-3278 (10th Cir.) (140 F.3d 865) (April 3, 1998) (Judge Michael R. Murphy) (p None)
  3. U.S. v. Qualls, No. 95-50378 (9th Cir.) (140 F.3d 824) (April 2, 1998) (Judge Michael Daly Hawkins) (p None)
  4. U.S. v. Gottlieb, No. 96-3278 (10th Cir.) (140 F.3d 865) (April 3, 1998) (Judge Michael R. Murphy) (p None)
  5. U.S. v. Peterson, No. 97-10128 (9th Cir.) (140 F.3d 819) (March 31, 1998) (Judge A. Wallace Tashima) (p None)
  6. U.S. v. Sampson, No. 96-4431 (4th Cir.) (140 F.3d 585) (April 2, 1998) (Judge Diana Gribbon Motz) (p None)
  7. U.S. v. Desimone, No. 96-1023 (2nd Cir.) (140 F.3d 457) (April 13, 1998) (Judge Ralph K. Jr. Winter) (p None)
  8. U.S. v. Qualls, No. 95-50378 (9th Cir.) (140 F.3d 824) (April 2, 1998) (Judge Michael Daly Hawkins) (p None)
  9. U.S. v. Askari, No. 95-1662 (3rd Cir.) (140 F.3d 536) (April 8, 1998) (Judge Anthony J. Scirica) (p None)
  10. U.S. v. Marmolejos, No. 96-1735 (3rd Cir.) (140 F.3d 488) (April 2, 1998) (Judge Marjorie O. Rendell) (p None)
  11. Caron v. U.S., No. 97-6270 (U.S. Supreme Court) (524 U.S. 308; 118 S.Ct. 2007) (June 22, 1998) (Justice Kennedy) (p None)
  12. U.S. v. Bajakajian, No. 96-1487 (U.S. Supreme Court) (524 U.S. 321; 118 S.Ct. 2028) (June 22, 1998) (Justice Thomas) (p None)
  13. Pennsylvania Board of Probation and Parole v. Scott, No. 97-581 (U.S. Supreme Court) (524 U.S. 357; 118 S.Ct. 2014) (June 22, 1998) (Justice Thomas) (p None)
  14. U.S. v. Mills, No. 97-5085 (6th Cir.) (140 F.3d 630) (March 31, 1998) (Judge Martha Craig Daughtrey) (p None)
  15. U.S. v. Paredes-Batista, No. 97-1110 (2nd Cir.) (140 F.3d 367) (March 18, 1998) (Judge Jose A. Cabranes) (p None)
  16. U.S. v. Askari, No. 95-1662 (3rd Cir.) (140 F.3d 536) (April 8, 1998) (Judge Anthony J. Scirica) (p None)
  17. U.S. v. Warren, No. 97-3234 (8th Cir.) (140 F.3d 742) (March 26, 1998) (Judge John B. Jones) (p None)
  18. U.S. v. Delgado, No. 97 CR 708 (E.D.N.Y.) (994 F.Supp. 143) (February 19, 1998) (Judge Jack B. Weinstein) (p None)
  19. U.S. v. Gonyea, No. 96-2267 (6th Cir.) (140 F.3d 649) (April 2, 1998) (Judge Allen E. Norris) (p None)
  20. U.S. v. Bajakajian, No. 96-1487 (U.S. Supreme Court) (524 U.S. 321; 118 S.Ct. 2028) (June 22, 1998) (Justice Thomas) (p None)
  21. U.S. v. Paredes-Batista, No. 97-1110 (2nd Cir.) (140 F.3d 367) (March 18, 1998) (Judge Jose A. Cabranes) (p None)
  22. U.S. v. Peterson, No. 97-10128 (9th Cir.) (140 F.3d 819) (March 31, 1998) (Judge A. Wallace Tashima) (p None)

U.S. v. Castillo, No. 96-2251 (10th Cir.) (140 F.3d 874) (April 6, 1998) (Judge Deanell R. Tacha)

Case rejected a broad range of cinstitutional challenges to Rule 414 which permits the use of character or propensity evidence in child molestation cases.

This case addressed a constitutional challenge to Rule 414 of the Fed.R.Evid., which permits the prosecution to use evidence in child molestation cases of a defendant's ...

U.S. v. Gottlieb, No. 96-3278 (10th Cir.) (140 F.3d 865) (April 3, 1998) (Judge Michael R. Murphy)

This case deals with another of the many Federal gun prohibitions, namely the use of a gun during a crime of violence, and particularly what is required for the application of the sentence enhancement penalties contained in the "Three Strikes" statute (18 U.S.C. § 3559(c)(3)(A)). That statute requires the district ...

U.S. v. Qualls, No. 95-50378 (9th Cir.) (140 F.3d 824) (April 2, 1998) (Judge Michael Daly Hawkins)

Decided before the Supreme Court's decision in Caron v. U.S., the Ninth Circuit held that when a state partially restores an ex-felon's rights to possess certain firearms, he should not be prosecuted under Federal law due to the Rule of Lenity.

U.S. v. Gottlieb, No. 96-3278 (10th Cir.) (140 F.3d 865) (April 3, 1998) (Judge Michael R. Murphy)

Court reversed a sentence under the "Three Strikes" law because one of the defendant's prior convictions for ban robbery did not involve any "threats" within the meaning of the statute.

This case deals with another of the many Federal gun prohibitions, namely the use of a gun during a crime ...

U.S. v. Peterson, No. 97-10128 (9th Cir.) (140 F.3d 819) (March 31, 1998) (Judge A. Wallace Tashima)

This case deals with the so-called Bruton rule that was enunciated by the Supreme Court in Bruton v. U.S., 391 U.S. 123 (1968), which held that a defendant is deprived of his Sixth Amendment right of confrontation when a facially incriminating confession of a non-testifying co-defendant is introduced at their ...

U.S. v. Sampson, No. 96-4431 (4th Cir.) (140 F.3d 585) (April 2, 1998) (Judge Diana Gribbon Motz)

Here the Court held that "flex" - a mixture of flour, wax and baking soda - was not a "controlled substance" as defined in 21 U.S.C. § 802(7).

In this case, the Court addressed a number of different drug issues. First, the court addressed a claim that the Government had ...

U.S. v. Desimone, No. 96-1023 (2nd Cir.) (140 F.3d 457) (April 13, 1998) (Judge Ralph K. Jr. Winter)

Case held that prior decision, issued by two judges after a third judge had passed away, was valid even though one remaining judge on the panel was not a member of the court, but was sitting by designation as a member of the Court of Intnl. Trade.

U.S. v. Qualls, No. 95-50378 (9th Cir.) (140 F.3d 824) (April 2, 1998) (Judge Michael Daly Hawkins)

Caron v. United States, No. 97-6270 (U.S. Sup. Ct. June 22 , 1998) (Justice Kennedy)
United States v. Qualls, 140 F.3d 824 (9th Cir. 1998) (En Banc) (Judge Hawkins)

It is noteworthy that the Qualls decision was published this week since it forewarned that the Supreme Court had only recently ...

U.S. v. Askari, No. 95-1662 (3rd Cir.) (140 F.3d 536) (April 8, 1998) (Judge Anthony J. Scirica)

En banc Court vacated a sentence (and reversed its existing precedent) based on its finding that an unarmed bank robbery did not constitute a crime of violence that would preclude the use of § 5K2.13.

This is another of those limited-application cases that deals with the semantics of "violent crimes"; ...

U.S. v. Marmolejos, No. 96-1735 (3rd Cir.) (140 F.3d 488) (April 2, 1998) (Judge Marjorie O. Rendell)

At issue in this case was Guideline Amendment 518 which became effective on November 1, 1995 and whether that Amendment merely clarified, or substantively changed, the method of calculating the weight or quantity of drugs in certain cases. The defendant was convicted in 1991 of a violation of 21 U.S.S. ...

Caron v. U.S., No. 97-6270 (U.S. Supreme Court) (524 U.S. 308; 118 S.Ct. 2007) (June 22, 1998) (Justice Kennedy)

The petitioner is this case had an extensive criminal history, including some felonies. In 1993, carrying a semiautomatic rifle, he threatened a victim by brandishing the rifle in the victims face. The police were called and they disarmed and arrested petitioner. He was charged with possession of a gun by ...

U.S. v. Bajakajian, No. 96-1487 (U.S. Supreme Court) (524 U.S. 321; 118 S.Ct. 2028) (June 22, 1998) (Justice Thomas)

This is an important and far-reaching forfeiture case, the import of which can best be assessed by Justice Kennedy's dissent in which he states: "For the first time in its history, the Court strikes down a fine as excessive under the Eighth Amendment. The decision is disturbing both for its ...

Pennsylvania Board of Probation and Parole v. Scott, No. 97-581 (U.S. Supreme Court) (524 U.S. 357; 118 S.Ct. 2014) (June 22, 1998) (Justice Thomas)

By a vote of 5 to 4, the Supreme Court had ruled that illegally seized evidence, which would be barred by the exclusionary rule announced in Mapp v. Ohio, 367 U.S. 643 (1961) from use by the prosecution in a criminal trial, can be used in a parole revocation hearing. ...

U.S. v. Mills, No. 97-5085 (6th Cir.) (140 F.3d 630) (March 31, 1998) (Judge Martha Craig Daughtrey)

We have often noted that one of the favorite weapons in the growing arsenal of Federal criminal statutes is 18 U.S.C. § 666, which makes a Federal crime of theft and bribery concerning programs receiving Federal funds. Anyone familiar with today's use of § 666 knows that the one of ...

U.S. v. Paredes-Batista, No. 97-1110 (2nd Cir.) (140 F.3d 367) (March 18, 1998) (Judge Jose A. Cabranes)

Case held that IAD's 180-day speedy trial period was not violated, even though the Government's procedures for processing speedy trial requests was "disturbing.".

U.S. v. Askari, No. 95-1662 (3rd Cir.) (140 F.3d 536) (April 8, 1998) (Judge Anthony J. Scirica)

Here a majority of the Court concluded that the Sentencing Commission did not intend to import the "crime of violence" definition from USSG § 4B1.2 into § 5K2.13.

Here, after noting the Circuit court split on what constitutes a "crime of violence", the majority held: "We believe that departures under ...

U.S. v. Warren, No. 97-3234 (8th Cir.) (140 F.3d 742) (March 26, 1998) (Judge John B. Jones)

Case held that witness's posttrial testimony was not newly discovered testimony that could support granting a motion for a new trial.

U.S. v. Delgado, No. 97 CR 708 (E.D.N.Y.) (994 F.Supp. 143) (February 19, 1998) (Judge Jack B. Weinstein)

Here Judge Weinstein approved a downward departure for a "mule" in a number of grounds but particularly on the grounds of coercion.

Reading this decision by Judge Weinstein is like looking at a snapshot of many of his outspoken critiques over the years of the Guidelines' inflexible treatment of drug ...

U.S. v. Gonyea, No. 96-2267 (6th Cir.) (140 F.3d 649) (April 2, 1998) (Judge Allen E. Norris)

Case held that since bank robbery was a general intent crime the defense of diminished capacity was not available.

Case noted that, although the diminished capacity defense lacks a universally accepted definition, it is usually offered to negate the mens rea element. (Id., at 650, n. 2). The Court then ...

U.S. v. Bajakajian, No. 96-1487 (U.S. Supreme Court) (524 U.S. 321; 118 S.Ct. 2028) (June 22, 1998) (Justice Thomas)

How the forfeiture laws can place people and businesses at a terrible disadvantage.

QUOTE OF THE WEEK - Some thoughts on the by-products of the Government's forfeiture policies.

"As the ‘drug war' has escalated, the number of forfeiture cases in the United States has burgeoned. Taking away the profits of ...

U.S. v. Paredes-Batista, No. 97-1110 (2nd Cir.) (140 F.3d 367) (March 18, 1998) (Judge Jose A. Cabranes)

Case rejected an acceptance of responsibility sentence reduction based on his claim that he was merely attacking the validity of a prior deportation proceeding, although it suggested that had that been the sole basis of his appeal it might agree.

U.S. v. Peterson, No. 97-10128 (9th Cir.) (140 F.3d 819) (March 31, 1998) (Judge A. Wallace Tashima)

This case deals with the so-called Bruton rule that was enunciated by the Supreme Court in Bruton v. U.S., 391 U.S. 123 (1968), which held that a defendant is deprived of his Sixth Amendment right of confrontation when a facially incriminating confession of a non-testifying co-defendant is introduced at their ...