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Punch and Jurists: January 24, 2000

Issue PDF
Volume 7, Number 4

In this issue:

  1. U.S. v. Ahmad, No. 98-1467 (2nd Cir.) (202 F.3d 588) (January 26, 2000) (Judge John M. Jr. Walker) (p None)
  2. U.S. v. Stephens, No. 99-5309 (3rd Cir.) (198 F.3d 389) (December 28, 1999) (Judge Samuel A. Jr. Alito) (p None)
  3. U.S. v. Farrow, No. 98-4057 (6th Cir.) (198 F.3d 179) (December 8, 1999) (Judge Gerald E. Rosen) (p None)
  4. U.S. v. Farrow, No. 98-4057 (6th Cir.) (198 F.3d 179) (December 8, 1999) (Judge Gerald E. Rosen) (p None)
  5. U.S. v. Gonzales-Garcia, No. 1:98:CR:110 (W.D.Mich.) (73 F.Supp.2d 819) (July 13, 1999) (Judge Gordon J. Quist) (p None)
  6. U.S. v. Midgett, No. 99-4206 (4th Cir.) (198 F.3d 143) (November 30, 1999) (Judge William B. Jr. Traxler) (p None)
  7. U.S. v. Miranda, No. 97-5502 (11th Cir.) (197 F.3d 1357) (December 15, 1999) (Per Curiam) (p None)
  8. U.S. v. Myers, No. 98-60775 (5th Cir.) (198 F.3d 160) (December 9, 1999) (Judge Reynaldo G. Garza) (p None)
  9. Morgan v. Krenke, No. 96-C-1176 (E.D.Wisc.) (72 F.Supp.2d 980) (November 9, 1999) (Judge Lynn S. Adelman) (p None)
  10. U.S. v. Turner, No. 98-4320 (4th Cir.) (198 F.3d 425) (December 2, 1999) (Judge Robert Bruce King) (p None)
  11. Franklin v. Terr, No. 98-16843 (9th Cir.) (201 F.3d 1098) (February 2, 2000) (Judge Harry Pregerson) (p None)
  12. U.S. v. Watts, No. CR 98-1123(ARR) (E.D.N.Y.) (72 F.Supp.2d 106) (September 3, 1999) (Judge Allyne R. Ross) (p None)

U.S. v. Ahmad, No. 98-1467 (2nd Cir.) (202 F.3d 588) (January 26, 2000) (Judge John M. Jr. Walker)

Here the Second Circuit held that in computing a defendant's relevant conduct for the purposes of the gun enhancement in USSG § 2K2.1 it is not proper to include State firearms offenses that contain elements that are not elements of the Federal crime.

In this case the Second Circuit held ...

U.S. v. Stephens, No. 99-5309 (3rd Cir.) (198 F.3d 389) (December 28, 1999) (Judge Samuel A. Jr. Alito)

Joining seven other Circuits, the Third Circuit held that conduct which is not chargeable because the statute of limitations has expired may be considered as relevant conduct under § 1B1.3(a)(1)(A) in determining the appropriate Guideline sentence.

The defendant in this case pled guilty to social security fraud, in violation of ...

U.S. v. Farrow, No. 98-4057 (6th Cir.) (198 F.3d 179) (December 8, 1999) (Judge Gerald E. Rosen)

Here the Court held that the district court had impermissibly "double counted" by relying on the same conduct (defendant's use of his car as a dangerous weaon) in determining that he committed aggravated assault and used a dangerous weapon.

The defendant in this case was convicted of aggravated assault on ...

U.S. v. Farrow, No. 98-4057 (6th Cir.) (198 F.3d 179) (December 8, 1999) (Judge Gerald E. Rosen)

The defendant in this case was convicted of aggravated assault on a Federal officer when he "panicked" after being approached at night by four men in a parking lot and attempted to drive away, striking one of the men in the knee. The four men happened to be INS agents ...

U.S. v. Gonzales-Garcia, No. 1:98:CR:110 (W.D.Mich.) (73 F.Supp.2d 819) (July 13, 1999) (Judge Gordon J. Quist)

In holding that the redacted confession of a non-testifying codefendant could not be used against the defendant, the Court found two problems with the proposed redaction. "First, although the statement does not have a literal blank or asterisk, it has a logical blank and asterisk. . . . No reasonable ...

U.S. v. Midgett, No. 99-4206 (4th Cir.) (198 F.3d 143) (November 30, 1999) (Judge William B. Jr. Traxler)

In this case the defendant entered a conditional guilty plea to the charge of possessing a firearm by a person who has been committed to a mental institution, in violation of 18 U.S.C. § 922(g)(4). On appeal, the contended that his previous confiement was not the result of a "commitment" ...

U.S. v. Miranda, No. 97-5502 (11th Cir.) (197 F.3d 1357) (December 15, 1999) (Per Curiam)

This is an interesting case in which the Eleventh Circuit not only vacated a money laundering conspiracy conviction on ex post facto grounds (because the alleged conspiracy had ended more than a year prior to the enactment of the money laundering statute), but it also because vacated a sentencing enhancement ...

U.S. v. Myers, No. 98-60775 (5th Cir.) (198 F.3d 160) (December 9, 1999) (Judge Reynaldo G. Garza)

In affirming a four-level enhancement under the "fencing enhancement" provisions of U.S.S.G. § 2B1.1(b)(4)(B), the Court stated that such an enhancement "is intended as a 'punishment for fences, people who buy and sell stolen goods, thereby encouraging others to steal, as opposed to thieves who merely sell the goods which ...

Morgan v. Krenke, No. 96-C-1176 (E.D.Wisc.) (72 F.Supp.2d 980) (November 9, 1999) (Judge Lynn S. Adelman)

In this case Judge Adelman granted a writ of habeas corpus to a petitioner who had been denied the right to present expert psychiatric testimony regarding a post-traumatic stress disorder, which denied her the right to present a fair defense.

In this decision, Judge Adelman granted a writ of habeas ...

U.S. v. Turner, No. 98-4320 (4th Cir.) (198 F.3d 425) (December 2, 1999) (Judge Robert Bruce King)

Here the Court held that a defendant was improperly denied the right to question a cooperating witness about her perceptions of the sentencing risks she faced before agreeing to cooperate, although it also held that the error was harmless.

This case also deals with another highly popular version of depriving ...

Franklin v. Terr, No. 98-16843 (9th Cir.) (201 F.3d 1098) (February 2, 2000) (Judge Harry Pregerson)

Here, joining decisions from the 7th, 8th and 10th Circuits, the 9th Circuit held that witnesses have absolute immunity from damages under 42 USC § 1983, even when they conspire to present perjured testimony that leads to a criminal conviction.

If one ever needed proof that the decks are stacked ...

U.S. v. Watts, No. CR 98-1123(ARR) (E.D.N.Y.) (72 F.Supp.2d 106) (September 3, 1999) (Judge Allyne R. Ross)

In this case Judge Ross granted a motion for acquittal to three defendants who had been convicted of various crimes arising out of the filing of an allegedly false residential loan application with a bank on the grounds that the loan application form was “fundamentally ambiguous” and could not serve ...