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Punch and Jurists: October 26, 1998

Issue PDF
Volume 5, Number 43

In this issue:

  1. U.S. v. Guillaume, No. 97-6007-CR (S.D.Fla.) (13 F.Supp.2d 1331) (August 3, 1998) (Judge Federico A. Moreno) (p None)
  2. Jean v. Collins, No. 95-7694 (4th Cir.) (155 F.3d 701) (September 17, 1998) (Judge J. Harvie III Wilkinson) (p None)
  3. U.S. v. Carreiro, No. 97-063T (D.R.I.) (14 F.Supp.2d 196) (July 9, 1998) (Judge Ernest C. Torres) (p None)
  4. Campbell v. Arkansas Dept. of Correction, No. 98-1161 (8th Cir.) (155 F.3d 950) (August 28, 1998) (Judge Diana E. Murphy) (p None)
  5. U.S. v. Cain, No. 97-2991 (7th Cir.) (155 F.3d 840) (August 12, 1998) (Judge Ilana Diamond Rovner) (p None)
  6. U.S. v. Bok, No. 97-1595 (2nd Cir.) (156 F.3d 157) (September 8, 1998) (Judge Chester J. Straub) (p None)
  7. U.S. v. Johnson, No. 97-5574 (3rd Cir.) (155 F.3d 682) (September 9, 1998) (Judge Jane A. Restani) (p None)
  8. U.S. v. Erwin, No. 94-1766 (6th Cir.) (155 F.3d 818) (September 17, 1998) (Judge James L. Ryan) (p None)
  9. U.S. v. Nguyen, No. 97-3106 (10th Cir.) (155 F.3d 1219) (September 3, 1998) (Judge Monroe G. McKay) (p None)
  10. U.S. v. Gamache, No. 97-2418 (1st Cir.) (156 F.3d 1) (August 5, 1998) (Judge Juan R. Torruella) (p None)
  11. U.S. v. Thomas, No. 97-3456 (7th Cir.) (155 F.3d 833) (August 11, 1998) (Judge Richard D. Cudahy) (p None)
  12. Jean v. Collins, No. 95-7694 (4th Cir.) (155 F.3d 701) (September 17, 1998) (Judge J. Harvie III Wilkinson) (p None)
  13. U.S. v. Bok, No. 97-1595 (2nd Cir.) (156 F.3d 157) (September 8, 1998) (Judge Chester J. Straub) (p None)
  14. U.S. v. O'Kane, No. 97-3020 (8th Cir.) (155 F.3d 969) (September 9, 1998) (Judge David R. Hansen) (p None)
  15. U.S. v. O'Kane, No. 97-3020 (8th Cir.) (155 F.3d 969) (September 9, 1998) (Judge David R. Hansen) (p None)

U.S. v. Guillaume, No. 97-6007-CR (S.D.Fla.) (13 F.Supp.2d 1331) (August 3, 1998) (Judge Federico A. Moreno)

The Court also held that "The statutory class 'whoever' in the federal bribery statute, § 201(c)(2), was not intended to encompass a federal prosecutor actually engaged in the investigation or prosecution of a crime." (Id., at 1334).

This is another case which rejected the rationale of U.S. v. Singleton. Here ...

Jean v. Collins, No. 95-7694 (4th Cir.) (155 F.3d 701) (September 17, 1998) (Judge J. Harvie III Wilkinson)

This case set off a seething and often ungracious donnybrook; and it is noted not just for its important and detailed (albeit dramatically conflicting) discussions of the current state of the law of immunity in civil rights suits for damages, but also for the majority's conspicuously strained efforts to achieve ...

U.S. v. Carreiro, No. 97-063T (D.R.I.) (14 F.Supp.2d 196) (July 9, 1998) (Judge Ernest C. Torres)

The defendant in this case told an informant that he wished to buy a gun with a silencer. The informant told him that he could arrange for such a purchase for $200 in cash; and he then set up a meeting with an undercover ATF agent who posed as a ...

Campbell v. Arkansas Dept. of Correction, No. 98-1161 (8th Cir.) (155 F.3d 950) (August 28, 1998) (Judge Diana E. Murphy)

This is one of those sadly amusing cases in which a prison warden sued the Arkansas Department of Corrections and several of its officers for damages - and won. Terry Campbell was a career employee of the Arkansas Department of Corrections and the warden of the State maximum security unit ...

U.S. v. Cain, No. 97-2991 (7th Cir.) (155 F.3d 840) (August 12, 1998) (Judge Ilana Diamond Rovner)

In holding that the defendant had failed to preserve his rights to contest the denial of a suppression motion when he entered into an uncondictional guilty plea, the Court stated: "The Federal Rules of Criminal Procedure provide that a defendant may enter a conditional plea of guilty with the approval ...

U.S. v. Bok, No. 97-1595 (2nd Cir.) (156 F.3d 157) (September 8, 1998) (Judge Chester J. Straub)

One legislative rule that has long grated many prosecutors and judges alike is the lack of statutory authority to impose restitution in tax cases. As one court has noted: "Federal courts have no inherent power to order restitution. Such authority must be conferred by Congress" through statute. U.S. v. Helmsley, ...

U.S. v. Johnson, No. 97-5574 (3rd Cir.) (155 F.3d 682) (September 9, 1998) (Judge Jane A. Restani)

The Court did note that Guideline Amendments 266 and 459 expressely permitted an acceptance of responsibility sentence reduction "to provide an incentive . . . [to] defendants subject to the career offender privisions." (Id., at 684),.

Case held that, as a matter of law, the Guidelines precluded a downward departure ...

U.S. v. Erwin, No. 94-1766 (6th Cir.) (155 F.3d 818) (September 17, 1998) (Judge James L. Ryan)

En banc Court held that police were not required to allow defendant to leave when their suspicion that he was driving while intoxicated proved unwarranted, but they could continue to detain him and expand the scope of their search for other reasons.

This is another en banc decision that is ...

U.S. v. Nguyen, No. 97-3106 (10th Cir.) (155 F.3d 1219) (September 3, 1998) (Judge Monroe G. McKay)

Here the Court stated: "We have held that a depletion of assets potentially affecting interstate commerce constitutes a sufficient nexus to interstate commerce under the Hobbs Act. See Zeigler, 19 F.3d at 490. To establish this de minimis effect on interstate commerce the government must show that the crime depleted ...

U.S. v. Gamache, No. 97-2418 (1st Cir.) (156 F.3d 1) (August 5, 1998) (Judge Juan R. Torruella)

This is one of those rare cases in which a conviction was overturned "because the evidence raise[d] a reasonable doubt that the Government improperly induced a citizen to commit crimes that he was not predisposed to commit, yet crimes for which he was charged and convicted." (Id., at 12). Under ...

U.S. v. Thomas, No. 97-3456 (7th Cir.) (155 F.3d 833) (August 11, 1998) (Judge Richard D. Cudahy)

Departing from the rule in most other Circuits, the Seventh Circuit suggested that the content of the defendant's threats alone (as opposed to some overt act) are sufficient to support an enhancement under USSG § 2A6.1(b)(1).

Here the Court determined that the defendant's violent letters, including one in which he ...

Jean v. Collins, No. 95-7694 (4th Cir.) (155 F.3d 701) (September 17, 1998) (Judge J. Harvie III Wilkinson)

Quote from Justice Burger which notes that policemen do not have the time, inclination, or training to read and grasp all the nuances of appellate decisions which define the standards of their expected conduct.

QUOTE OF THE WEEK - One of the fallacies behind the rationale for qualified immunity.

"Whatever ...

U.S. v. Bok, No. 97-1595 (2nd Cir.) (156 F.3d 157) (September 8, 1998) (Judge Chester J. Straub)

One legislative rule that has long grated many prosecutors and judges alike is the lack of statutory authority to impose restitution in tax cases. As one court has noted: "Federal courts have no inherent power to order restitution. Such authority must be conferred by Congress" through statute. U.S. v. Helmsley, ...

U.S. v. O'Kane, No. 97-3020 (8th Cir.) (155 F.3d 969) (September 9, 1998) (Judge David R. Hansen)

Court rejected a four level departure for "unusual acceptance of responsibility" based on extraordinary restitution, noting that although the defendant made full restitution, a large part consisted of returning goods he had stolen but not yet peddled.

U.S. v. O'Kane, No. 97-3020 (8th Cir.) (155 F.3d 969) (September 9, 1998) (Judge David R. Hansen)

In this case the defendant O'Kane defrauded his employer of over $300,000 worth of baseball cards and used some of his profit from the sale of those cards to purchase various items for personal use, including a computer and a pickup truck. (Id., at 970). The defendant entered into a ...