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Punch and Jurists: July 16, 2001

Issue PDF
Volume 8, Number 29

In this issue:

  1. U.S. v. Moss, No. 99-3169 (8th Cir.) (252 F.3d 993) (June 11, 2001) (Judge David R. Hansen) (p None)
  2. U.S. v. Buckland, No. 99-30285 (9th Cir.) (259 F.3d 1157) (August 9, 2001) (Judge A. Wallace Tashima) (p None)
  3. U.S. v. Campbell, No. 99-4539 (4th Cir.) (259 F.3d 293) (August 1, 2001) (Judge Diana Gribbon Motz) (p None)
  4. U.S. v. Arlt, No. 97-50588 (9th Cir.) (252 F.3d 1032) (May 31, 2001) (Judge Stephen Reinhardt) (p None)
  5. U.S. v. Goode, No. 00-CV-74400-DT (E.D.Mich.) (143 F.3d 817) (January 23, 2001) (Judge Patrick J. Duggan) (p None)
  6. U.S. v. Shore, No. 00-CR-10196 (D.Mass.) (143 F.Supp.2d 74) (April 11, 2001) (Judge Nancy Gertner) (p None)
  7. Monsanto v. U.S., No. 97 Civ. 4700 RJW (S.D.N.Y.) (143 F.Supp.2d 273) (April 30, 2001) (Judge Robert J. Ward) (p None)
  8. U.S. v. Garcia, No. 99-2202 (6th Cir.) (252 F.3d 838) (June 7, 2001) (Judge Alice M. Batchelder) (p None)
  9. Burdine v. Johnson, No. 99-21034 (5th Cir.) (262 F.3d 336) (August 13, 2001) (Judge Fortunato P. Benavides) (p None)
  10. U.S. v. Lin, No. Crim. 00-170 (E.D.Ky.) (143 F.Supp.2d 783) (April 16, 2001) (Judge Karl S. Forester) (p None)
  11. U.S. v. Bautista, No. 00-3227 (7th Cir.) (258 F.3d 602) (July 12, 2001) (Judge Ann Claire Williams) (p None)

U.S. v. Moss, No. 99-3169 (8th Cir.) (252 F.3d 993) (June 11, 2001) (Judge David R. Hansen)

Here, over the dissent of Judge Richard S. Arnold, the Court held that Apprendi presents a "new rule of constitutional law" that is not a "watershed" decision and thus petitioners may not raise Apprendi claims retroactively on collateral review.

In this case, the majority held (over the dissent of Judge ...

U.S. v. Buckland, No. 99-30285 (9th Cir.) (259 F.3d 1157) (August 9, 2001) (Judge A. Wallace Tashima)

Here a divided panel from the Ninth Circuit held that 21 U.S.C. § 841(b)(1)(A) and (B), two of the main provisions of the most commonly used drug statute, are facially unconstitutional under Apprendi - a decision with potential far-reaching impact.

Out of the 300-odd lower court Apprendi decisions that have ...

U.S. v. Campbell, No. 99-4539 (4th Cir.) (259 F.3d 293) (August 1, 2001) (Judge Diana Gribbon Motz)

Here the court held that a conviction for assaulting a Federal officer under the enhancement provisions of 18 U.S.C. § 111(b) requires proof of a bodily injury or a use of a dangerous weapon as elements of the offense and not merely as sentencing factors.

This is one of those ...

U.S. v. Arlt, No. 97-50588 (9th Cir.) (252 F.3d 1032) (May 31, 2001) (Judge Stephen Reinhardt)

In this case, the en banc court overruled its prior precedent in U.S. v. Alerta, 96 F.3d 1230 (9th Cir. 1996), and held that the Double Jeopardy Clause of the Fifth Amendment permits a defendant to be convicted of both conspiracy to violate the drug laws, under 18 U.S.C. § ...

U.S. v. Goode, No. 00-CV-74400-DT (E.D.Mich.) (143 F.3d 817) (January 23, 2001) (Judge Patrick J. Duggan)

U.S. v. Shore, No. 00-CR-10196 (D.Mass.) (143 F.Supp.2d 74) (April 11, 2001) (Judge Nancy Gertner)

Here Judge Gertner granted a defendant a four-level downward departure based on significantly reduced mental capacity; and in the process she presented an informative guide to departures under U.S.S.G. §$ 5H1.3 and 5K2.13.

In this Sentencing Memorandum, Judge Gertner has presented an excellent hornbook summary and analysis of sentencing departures ...

Monsanto v. U.S., No. 97 Civ. 4700 RJW (S.D.N.Y.) (143 F.Supp.2d 273) (April 30, 2001) (Judge Robert J. Ward)

Here the Court held that the Supreme Court's decision in Richardson v. U.S., 526 U.S. 813 (1999), announced a new substantive rule of law that applied retroactively, and that any Richardson errors are subject to harmless error analysis.

As any student of habeas appeals has come to learn, a growing ...

U.S. v. Garcia, No. 99-2202 (6th Cir.) (252 F.3d 838) (June 7, 2001) (Judge Alice M. Batchelder)

Burdine v. Johnson, No. 99-21034 (5th Cir.) (262 F.3d 336) (August 13, 2001) (Judge Fortunato P. Benavides)

Ah, the sweet smell of justice in Texas! In this case, a divided en banc court reversed a highly criticized ruling by a three-judge panel last year which reversed a district court’s order which granted a Texas death row inmate a new trial because his counsel had slept through parts ...

U.S. v. Lin, No. Crim. 00-170 (E.D.Ky.) (143 F.Supp.2d 783) (April 16, 2001) (Judge Karl S. Forester)

In an action alleging the employment of illegal aliens, defendants moved to dismiss the indictment based on a denial of their Sixth Amendment, U.S. Const. amend. VI, rights to confrontation.

Following raids on three restaurants, defendants were charged in a 71-count indictment. The plaintiff was ordered to release material witnesses ...

U.S. v. Bautista, No. 00-3227 (7th Cir.) (258 F.3d 602) (July 12, 2001) (Judge Ann Claire Williams)

The defendant in this case, a 26-year old resident alien, came to the U.S. from Peru at the age of 13. He pled guilty to one count of traveling in interstate commerce for the purpose of engaging in sexual acts with a minor, in violation of 18 U.S.C. § 2423(b). ...