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Punch and Jurists: October 5, 1998

Issue PDF
Volume 5, Number 40

In this issue:

  1. U.S. v. Whitaker, No. 97-5203 (10th Cir.) (152 F.3d 1238) (August 17, 1998) (Judge Monroe G. McKay) (p None)
  2. U.S. v. Mussari, No. 97-10331 (9th Cir.) (152 F.3d 1156) (August 18, 1998) (Judge John T. Jr. Noonan) (p None)
  3. Robbins v. Smith, No. 95-56640 (9th Cir.) (152 F.3d 1062) (September 23, 1997) (Judge Proctor Jr. Hug) (p None)
  4. U.S. v. Thorne, No. 95-5568 (4th Cir.) (153 F.3d 130) (August 10, 1998) (Judge Sam J. III Ervin) (p None)
  5. U.S. v. Floyd, No. Crim.A. 98-0212 (RCL) (D.D.C.) (11 F.Supp.2d 39) (July 7, 1998) (Judge Royce C. Lamberth) (p None)
  6. U.S. v. Cruz, No. 97-1059 (2nd Cir.) (156 F.3d 366) (September 22, 1998) (Judge Fred I. Parker) (p None)
  7. U.S. v. Morrison, No. 97-1370 (2nd Cir.) (153 F.3d 34) (August 13, 1998) (Judge James L. Oakes) (p None)
  8. U.S. v. MacDonald, No. Cr. 97-10022-NG (D.Mass.) (11 F.Supp.2d 148) (June 30, 1998) (Judge Nancy Gertner) (p None)
  9. Whitlock v. Johnson, No. 98-1133 (7th Cir.) (153 F.3d 380) (August 5, 1998) (Judge Joel L. Flaum) (p None)
  10. U.S. v. Weinstock, No. 96-2474 (6th Cir.) (153 F.3d 272) (May 27, 1998) (Judge Ronald Lee Gilman) (p None)
  11. U.S. v. Madrid, No. 97-3959 (8th Cir.) (152 F.3d 1034) (August 26, 1998) (Judge Gerald W. Heaney) (p None)
  12. Magana-Pizano v. I.N.S., No. 97-15678 (9th Cir.) (152 F.3d 1213) (September 1, 1998) (Per Curiam) (p None)
  13. U.S. v. Spinner, No. 97-3061 (D.C. Cir.) (152 F.3d 950) (July 28, 1998) (Judge David B. Sentelle) (p None)
  14. U.S. v. Hubbell, No. Crim. A. 98-0151(JR) (D.D.C.) (11 F.Supp.2d 25) (July 1, 1998) (Judge James Robertson) (p None)
  15. U.S. v. Ortiz, No. CR 97-3008-MBW (N.D.Iowa) (10 F.Supp.2d 1058) (July 16, 1998) (Judge Mark W. Bennett) (p None)
  16. U.S. v. McEntire, No. 96-3973 (7th Cir.) (153 F.3d 424) (August 11, 1998) (Judge Harlington Jr. Wood) (p None)
  17. U.S. v. Peters, No. 97-2634 (7th Cir.) (153 F.3d 445) (August 17, 1998) (Judge Kenneth F. Ripple) (p None)
  18. Fraternal Order of Police v. U.S., No. 97-5304 (D.C. Cir.) (152 F.3d 998) (August 28, 1998) (Judge Stephen F. Williams) (p None)
  19. Fraternal Order of Police v. U.S., No. 97-5304 (D.C. Cir.) (152 F.3d 998) (August 28, 1998) (Judge Stephen F. Williams) (p None)
  20. U.S. v. Green, No. 97-50594 (9th Cir.) (152 F.3d 1202) (August 27, 1998) (Per Curiam) (p None)
  21. U.S. v. Alviso, No. 97-10100 (9th Cir.) (152 F.3d 1195) (August 26, 1998) (Judge Susan P. Graber) (p None)

U.S. v. Whitaker, No. 97-5203 (10th Cir.) (152 F.3d 1238) (August 17, 1998) (Judge Monroe G. McKay)

Reversing its prior precedent following the Supreme Court's decision in Koon v. U.S., 518 U.S. 81, the Tenth Circuit joined a number of other Circuits in holding that post-sentencing rehabilitative efforts are a proper grounds for downward departures.

United States v. Green, 152 F.3d 1202 (9th Cir. 1998) (Per Curiam) …

U.S. v. Mussari, No. 97-10331 (9th Cir.) (152 F.3d 1156) (August 18, 1998) (Judge John T. Jr. Noonan)

[Editor's Note: The Child Support Recovery Act of 1992 (CSRA), was originally enacted as Pub. L. No. 102-521, § 2(a), 106 Stat. 340 and was originally codified at 18 U.S.C. § 228 (1994). Congress amended the CSRA in June, 1998 by also enacting the Deadbeat Parents Punishment Act of 1998 …

Robbins v. Smith, No. 95-56640 (9th Cir.) (152 F.3d 1062) (September 23, 1997) (Judge Proctor Jr. Hug)

This case, subsequently reversed by the Supreme Court, held that the defendant received ineffective assistance of counsel by filing a no-merits "Anders" brief that failied to identify any arguable issues, even though it met State standards.

The defendant in this case was convicted in a California state court of second-degree …

U.S. v. Thorne, No. 95-5568 (4th Cir.) (153 F.3d 130) (August 10, 1998) (Judge Sam J. III Ervin)

Court held that district court violated Rule 11 by failing to advise defendant of his supervised release term and the nature of the supervised release, and error was not harmless; and it granted defendant right to withdraw plea.

U.S. v. Floyd, No. Crim.A. 98-0212 (RCL) (D.D.C.) (11 F.Supp.2d 39) (July 7, 1998) (Judge Royce C. Lamberth)

But seeU.S. v. Gloster, 969 F.Supp. 92 (D.D.C. 1997) and U.S. v. Singleton, Docket No. 99-3053 (D.C.Cir. 6/25/99) for contrary rulings.

Here the Court held that possession of a firearm by a felon is a "crime of violence" for purposes of the Bail Reform Act, warranting a pretrial detention hearing.

U.S. v. Cruz, No. 97-1059 (2nd Cir.) (156 F.3d 366) (September 22, 1998) (Judge Fred I. Parker)

Case held that statements provided to the Government that did not result in a cooperation agreement could be used to determine the defendant's offense level when defendant elected to pursue safety valve sentence.

Ths case dealt with two "safety valve" issues. First, the Court held that a safety valve eligible …

U.S. v. Morrison, No. 97-1370 (2nd Cir.) (153 F.3d 34) (August 13, 1998) (Judge James L. Oakes)

In this case, the Court held that a district court "was not required to grant the defendant's request for a hearing at which to cross-examine his victims in order to show that their psychological injury was less than appeared at trial, nor was it required to order the victims to …

U.S. v. MacDonald, No. Cr. 97-10022-NG (D.Mass.) (11 F.Supp.2d 148) (June 30, 1998) (Judge Nancy Gertner)

In this case, Judge Gertner referred a lawyer to the State Bar Disciplinary Committee for his on-again, off-again actions in representing a client during his plea negotiations, but claiming he was not competent to handle the sentencing proceedings.

The briefness of the Order issued in this case may tempt many …

Whitlock v. Johnson, No. 98-1133 (7th Cir.) (153 F.3d 380) (August 5, 1998) (Judge Joel L. Flaum)

Case held that prison's policy of virtually denying an accused's requests for live witnesses at a disciplinary hearing lacked "the refinement required to survive constitutional muster.".

This is a rare case in which the Seventh Circuit ruled that officials at a State prison had violated the rights of prisoners by …

U.S. v. Weinstock, No. 96-2474 (6th Cir.) (153 F.3d 272) (May 27, 1998) (Judge Ronald Lee Gilman)

Relying on the business records exception in Rule 803(6), the court rejected the defendant's argument that the admission of certain statistical evidence (here a "physician practicee profile") was improper and warranted relief.

U.S. v. Madrid, No. 97-3959 (8th Cir.) (152 F.3d 1034) (August 26, 1998) (Judge Gerald W. Heaney)

Case held that absent exigent circumstances, the inevitable discovery doctrine was inapplicable to a warrantless search during which the police not only seized the premises, but detained the occupants and conducted a prolonged search.

Magana-Pizano v. I.N.S., No. 97-15678 (9th Cir.) (152 F.3d 1213) (September 1, 1998) (Per Curiam)

In addition to the amended decision reported at 200 F.3d 603 (9th Cir. 1999), see also Li v. Eddy, 259 F.3d 1132 (9th Cir. 2001) (which was decided after the Supreme Court's decision in INS v. St. Cyr, 121 S.Ct. 2271 (2001)) and which discussed the holding in the instant …

U.S. v. Spinner, No. 97-3061 (D.C. Cir.) (152 F.3d 950) (July 28, 1998) (Judge David B. Sentelle)

This case deals with another aspect of the Federal Gun Control laws - namely the prohibitions against the possession of firearms by "ex-felons" (a term which we submit is an oxymoron) who are not employed by the Government. In this case, the defendant was charged with the usual quota of …

U.S. v. Hubbell, No. Crim. A. 98-0151(JR) (D.D.C.) (11 F.Supp.2d 25) (July 1, 1998) (Judge James Robertson)

Court dismissed a tax indictment obtained by the special counsel's office on the grounds that it was based entirely on evidence supplied by the defendant in exchange for "immunity to the extent allowed by the law.".

This much-publicized case involved a challenge by Walter Hubbell of a tax indictment obtained …

U.S. v. Ortiz, No. CR 97-3008-MBW (N.D.Iowa) (10 F.Supp.2d 1058) (July 16, 1998) (Judge Mark W. Bennett)

This is a rare case in which the Court granted an exemption to the defense to permit a court-appointed investigator and potential witness to remain in the courtroom throughout trial on the grounds that his presence was essential to the defense.

In this case Judge Bennett has delivered one of …

U.S. v. McEntire, No. 96-3973 (7th Cir.) (153 F.3d 424) (August 11, 1998) (Judge Harlington Jr. Wood)

In this case, a witness offering information on the defendant's relevant conduct first stated in a proffer that he gave the defendant 50 pounds of methamphetamine; he then testified at trial that he gave the defendant 80 to 100 pounds; the witness later signed an affidavit stating that he could …

U.S. v. Peters, No. 97-2634 (7th Cir.) (153 F.3d 445) (August 17, 1998) (Judge Kenneth F. Ripple)

In its decision the Court did emphasize that a "consensual search is unreasonable under the Fourth Amendment or violative of due process under the Fifth Amendment if the consent was induced by fraud, deceit, trickery or misrepresentation by the revenue agent." (Id., at 451)

The decision is also noted for …

Fraternal Order of Police v. U.S., No. 97-5304 (D.C. Cir.) (152 F.3d 998) (August 28, 1998) (Judge Stephen F. Williams)

QUOTE OF THE WEEK - The dangers of discriminatory and unreasonable laws.

"I regard it as a salutary doctrine that cities, states and the Federal Government must exercise their powers so as not to discriminate between their inhabitants except upon some reasonable differentiation fairly related to the object of regulation. …

Fraternal Order of Police v. U.S., No. 97-5304 (D.C. Cir.) (152 F.3d 998) (August 28, 1998) (Judge Stephen F. Williams)

Here the Court held that a provision of the Gun Control Act which prohibited states from providing guns to police officers with misdemeanor convictions - but not felony convictions - was irrational and violated the Equal Protection Clause.

"Keep all guns away from the felons, but make sure that those …

U.S. v. Green, No. 97-50594 (9th Cir.) (152 F.3d 1202) (August 27, 1998) (Per Curiam)

Here the Court affirmed a sentence of 30 days imprisonment and 1500 hours of community service for a defendant in a marijuana case, largely on the grounds that post-sentencing rehabilitation efforts are a proper grounds for departure.

United States v. Green, 152 F.3d 1202 (9th Cir. 1998) (Per Curiam)
United …

U.S. v. Alviso, No. 97-10100 (9th Cir.) (152 F.3d 1195) (August 26, 1998) (Judge Susan P. Graber)

Here, based on the Supreme Court's decision in Almendarez-Torres v. U.S., 523 U.S. 224 (1998), the Court vacated a conviction under 8 U.S.C. § 1326(b) where the defendant was convicted of separate crimes under both §§ 1326(a) and (b).

In this case the defendant was convicted of violating both 8 …