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Punch and Jurists: October 16, 2000

Issue PDF
Volume 7, Number 42

In this issue:

  1. Burdine v. Johnson, No. 99-21034 (5th Cir.) (231 F.3d 950) (October 27, 2000) (Judge Rhesa Hawkins Barksdale) (p None)
  2. Nichols v. Chacon, No. 99-5180 (W.D.Ark.) (110 F.Supp.2d 1099) (August 1, 2000) (Judge H. Franklin Waters) (p None)
  3. U.S. v. Jones, No. 99-6398 (4th Cir.) (225 F.3d 468) (September 13, 2000) (Judge William W. Jr. Wilkins) (p None)
  4. U.S. v. Santo, No. 99-1899 (1st Cir.) (225 F.3d 92) (September 15, 2000) (Judge Levin H. Campbell) (p None)
  5. Lile v. McKune, No. 98-3292 (10th Cir.) (224 F.3d 1175) (September 5, 2000) (Judge Monroe G. McKay) (p None)
  6. Doe v. County of Fairfax, No. 99-1893 (4th Cir.) (225 F.3d 440) (August 29, 2000) (Judge William B. Jr. Traxler) (p None)
  7. Boivin v. Black, No. 99-2085 (1st Cir.) (225 F.3d 36) (September 5, 2000) (Judge Bruce M. Selya) (p None)
  8. U.S. v. Coviello, No. 99-1756 (1st Cir.) (225 F.3d 54) (September 7, 2000) (Judge Kermit A. Lipez) (p None)
  9. U.S. v. Brown, No. 99-6152 (11th Cir.) (224 F.3d 1237) (August 18, 2000) (Judge Charles R. Wilson) (p None)
  10. U.S. v. Sanchez, No. 99-1016 (2nd Cir.) (225 F.3d 172) (September 13, 2000) (Judge Fred I. Parker) (p None)
  11. U.S. v. Bartley, No. 98-4317 (4th Cir.) (230 F.3d 667) (October 26, 2000) (Judge Diana Gribbon Motz) (p None)
  12. Artuz v. Bennett, No. 99-1238 (U.S. Supreme Court) (531 U.S. 4; 121 S.Ct. 213) (November 7, 2000) (Justice Scalia) (p None)
  13. Cleveland v. U.S., No. 99-804 (U.S. Supreme Court) (531 U.S. 12; 121 S.Ct. 365) (November 7, 2000) (Justice Ginsburg) (p None)

Burdine v. Johnson, No. 99-21034 (5th Cir.) (231 F.3d 950) (October 27, 2000) (Judge Rhesa Hawkins Barksdale)

Back in 1984, Calvin Burdine was convicted of capital murder for his participation in the stabbing death of his homosexual lover during a robbery. As is so common in America, the person who first stabbed the victim was Burdine’s accomplice, one Douglas McCreight, but he never faced the death penalty. ...

Nichols v. Chacon, No. 99-5180 (W.D.Ark.) (110 F.Supp.2d 1099) (August 1, 2000) (Judge H. Franklin Waters)

This rather widely-publicized case is noted for its detailed discussion of the “fighting words” doctrine - under which provocative and challenging speech and gestures - even when directed against the police - are protected under the First Amendment against censorship and punishment - unless they are deemed to be “fighting ...

U.S. v. Jones, No. 99-6398 (4th Cir.) (225 F.3d 468) (September 13, 2000) (Judge William W. Jr. Wilkins)

Here the Court joined the rule adopted by the 3rd and 5th Circuits that a district court lacks jurisdiction to order damages on a motion for return of destroyed property pursuant to Fed.R.Crim.P. 41(e) - based on the principle of sovereign immunity.

In this case the defendant sought the return ...

U.S. v. Santo, No. 99-1899 (1st Cir.) (225 F.3d 92) (September 15, 2000) (Judge Levin H. Campbell)

Here the Court held that a district court's understatement of the mimumum mandatory sentence at the plea colloquy violated the provisions of Rule 11(c)(1), rendered the plea involuntary, and affected the defemndant's substantial rights.

In this case the First Circuit held that a district court's understatement of the mandatory minimum ...

Lile v. McKune, No. 98-3292 (10th Cir.) (224 F.3d 1175) (September 5, 2000) (Judge Monroe G. McKay)

Doe v. County of Fairfax, No. 99-1893 (4th Cir.) (225 F.3d 440) (August 29, 2000) (Judge William B. Jr. Traxler)

Here the Court held that a police detective was not entitled to a defense of qualified immunity in a civil rights action for damages based on his improper search of the plaintiff's confidential drug treatment records.

The plaintiff in this case brought a civil rights action against Detective Broderick and ...

Boivin v. Black, No. 99-2085 (1st Cir.) (225 F.3d 36) (September 5, 2000) (Judge Bruce M. Selya)

In this case the plaintiff recovered $1.00 in nominal damages from a prison guard who locked plaintiff in a restaining chair and covered his mouth with a towel until he lost consciousness. The district court then awarded the plaintiff some $3,892 in legal fees - contending that the PLRA's cap ...

U.S. v. Coviello, No. 99-1756 (1st Cir.) (225 F.3d 54) (September 7, 2000) (Judge Kermit A. Lipez)

Here the Court affirmed the use of the so-called "fencing enhancement" under USSG § 2B1.1(b)(4)(B) - for being in the business of receiving and selling stolen property - even where the business also sold many legitimate and lawful products.

In this case, the defendants argued that the district court erred ...

U.S. v. Brown, No. 99-6152 (11th Cir.) (224 F.3d 1237) (August 18, 2000) (Judge Charles R. Wilson)

Here the Court held that a sentencing court may consider the rehabilitative needs of a defendant when imposing or determining the length of a term of imprisonment upon mandatory or permissive revocation of supervised release.

U.S. v. Sanchez, No. 99-1016 (2nd Cir.) (225 F.3d 172) (September 13, 2000) (Judge Fred I. Parker)

In this case, while he was serving a term of supervised release for a prior Federal offense, the defendant was arrested by New Jersey state police for possession of cocaine. The date of his arrest was May 27, 1994. The defendant pled guilty to the charge and was sentenced to ...

U.S. v. Bartley, No. 98-4317 (4th Cir.) (230 F.3d 667) (October 26, 2000) (Judge Diana Gribbon Motz)

Here, over the dissent of Judge Wilkinson, the Court held that to prevent double counting the same offense conduct the district court erred by not grouping the defendant's money laundering charges with his drug conspiracy charges under USSG § 3D1.2(c).

Money laundering charges continue to proliferate in an enormous number ...

Artuz v. Bennett, No. 99-1238 (U.S. Supreme Court) (531 U.S. 4; 121 S.Ct. 213) (November 7, 2000) (Justice Scalia)

This is one of those habeas corpus decisions that proves the obvious: Through complex, complicated and obfuscated statutes, Congress has succeeded in turning the Great Writ into a procedural playground that defies human comprehension. In 1994, Congress enacted the AEDPA in part limit habeas appeals. One of the provisions of ...

Cleveland v. U.S., No. 99-804 (U.S. Supreme Court) (531 U.S. 12; 121 S.Ct. 365) (November 7, 2000) (Justice Ginsburg)

Warning against “a sweeping expansion” of Federal criminal jurisdiction, the Supreme Court vacated the mail fraud convictions of a Louisiana lawyer (which had also served as the predicates for his money laundering and racketeering charges) on the grounds that the Federal statute, 18 U.S.C. § 1341, does not reach false ...