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Punch and Jurists: August 13, 2001

Issue PDF
Volume 8, Number 32

In this issue:

  1. U.S. v. Caldwell, No. 98-2871 (8th Cir.) (255 F.3d 532) (July 6, 2001) (Per Curiam) (p None)
  2. U.S. v. Austin, No. 00-2933 (8th Cir.) (255 F.3d 593) (June 18, 2001) (Judge Paul A. Magnuson) (p None)
  3. Smith v. Zachary, No. 99-4084 (7th Cir.) (255 F.3d 466) (June 28, 2001) (Judge Terrence T. Evans) (p None)
  4. U.S. v. Gomez, No. 00-2249 (1st Cir.) (255 F.3d 31) (July 6, 2001) (Judge Bruce M. Selya) (p None)
  5. U.S. v. King, No. 00-3023 (D.C. Cir.) (254 F.3d 1098) (July 3, 2001) (Judge Douglas Ginsburg) (p None)
  6. Moore v. Morton, No. 98-5429 (3rd Cir.) (255 F.3d 95) (June 22, 2001) (Judge Anthony J. Scirica) (p None)
  7. U.S. v. Williams, No. 92 CR 1131 (E.D.N.Y.) (146 F.Supp.2d 249) (May 30, 2001) (Judge I. Leo Glasser) (p None)
  8. U.S. v. Baptiste, No. 99-31027 (5th Cir.) (264 F.3d 578) (August 31, 2001) (Judge Edith H. Jones) (p None)
  9. U.S. v. Cabeza, No. 00-14583 (11th Cir.) (258 F.3d 1256) (July 25, 2001) (Per Curiam) (p None)
  10. U.S. v. Shabazz, No. 99-2388 (6th Cir.) (263 F.3d 603) (August 30, 2001) (Judge Alice M. Batchelder) (p None)
  11. U.S. v. Arrington, No. 00-3096 (8th Cir.) (255 F.3d 637) (June 28, 2001) (Judge Diana E. Murphy) (p None)
  12. U.S. v. Gilliam, No. 00-2887 (7th Cir.) (255 F.3d 428) (June 28, 2001) (Judge Joel L. Flaum) (p None)
  13. U.S. v. Antonakeas, No. 99-10002 (9th Cir.) (255 F.3d 714) (June 19, 2001) (Judge Proctor Jr. Hug) (p None)
  14. U.S. v. Descally, No. 99-4232 (11th Cir.) (254 F.3d 1328) (June 28, 2001) (Judge Myron H. Bright) (p None)

U.S. v. Caldwell, No. 98-2871 (8th Cir.) (255 F.3d 532) (July 6, 2001) (Per Curiam)

Here, on remand from the Supreme Court, the Eighth Circuit affirmed the 160-month sentence that had been vacated since the defendant could have been sentenced to three consecutive sentences of 60 months each under USSG § 5G1.2(d).

Not long after the Supreme Court issued its momentous decision in Apprendi v. ...

U.S. v. Austin, No. 00-2933 (8th Cir.) (255 F.3d 593) (June 18, 2001) (Judge Paul A. Magnuson)

Here the Court held that any Apprendi challenge to the imposition of a two-level leadership enhancement was "categoricaly barred" where that enhancement did not lead to the imposition of a sentence above the prescribed statutory maximum.

Smith v. Zachary, No. 99-4084 (7th Cir.) (255 F.3d 466) (June 28, 2001) (Judge Terrence T. Evans)

Here, over the dissent of Judge Williams, the majority concluded that the inmate's claim of a violent, random assault by a prison guard dealt with "prison conditions" and thus required that he exhaust his administrative remedies under 42 USC § 1997e(a).

U.S. v. Gomez, No. 00-2249 (1st Cir.) (255 F.3d 31) (July 6, 2001) (Judge Bruce M. Selya)

Here the Court held that Apprendi does not require the trial court to submit to the jury for its determination the quantity of drugs that are used to increase a Guidelines sentence so long as it is within the prescribed statutory maximum.

Here, in rejecting the defendant's argument that the ...

U.S. v. King, No. 00-3023 (D.C. Cir.) (254 F.3d 1098) (July 3, 2001) (Judge Douglas Ginsburg)

In its ruling, the Court stated: "In calculating King's sentence, the district court enhanced the applicable Guidelines range based upon facts it found by a preponderance of the evidence to be true but that had not been submitted to the jury. It then imposed a sentence of 120 months in ...

Moore v. Morton, No. 98-5429 (3rd Cir.) (255 F.3d 95) (June 22, 2001) (Judge Anthony J. Scirica)

In this case, the Third Circuit reversed the district court’s denial of a writ of habeas corpus, and held that the appellant’s 1987 trial for rape and robbery “was so infected with unfairness that he was denied due process.” It thus directed the State of New Jersey to either retry ...

U.S. v. Williams, No. 92 CR 1131 (E.D.N.Y.) (146 F.Supp.2d 249) (May 30, 2001) (Judge I. Leo Glasser)

Here, on remand from the 2nd Circuit, Judge Glasser took sharp issue with that court's ruling that he should have excluded from his drug quantity assessment all drugs that the defendant intended to keep for personal consumption.

When the Second Circuit remanded this case back to Judge Glasser in its ...

U.S. v. Baptiste, No. 99-31027 (5th Cir.) (264 F.3d 578) (August 31, 2001) (Judge Edith H. Jones)

It often seems as if the Supreme Court’s decision in Apprendi v. New Jersey, 530 U.S. 466 (2000) has created the same sort of fervor and dissension in judicial circles that the abortion issue has created in religious and political circles. As Apprendi appeals have mounted, we have often commented ...

U.S. v. Cabeza, No. 00-14583 (11th Cir.) (258 F.3d 1256) (July 25, 2001) (Per Curiam)

In this case the Eleventh Circuit held that since forfeiture is a punishment, and not an element of the offense, proof relating to a forfeiture count need not be established beyond a reasonable doubt in light of Apprendi v. New Jersey, 530 U.S. 466 (2000). Following the rule of the ...

U.S. v. Shabazz, No. 99-2388 (6th Cir.) (263 F.3d 603) (August 30, 2001) (Judge Alice M. Batchelder)

In 1998, the Government commenced a major RICO trial against five alleged members of the Detroit Cosa Nostra, one of whom was Paul Corrado, whose most serious charge was conspiracy to commit murder. Two days before closing arguments in that trial, the defendant in the instant, Khalid Shabazz, approached Corrado ...

U.S. v. Arrington, No. 00-3096 (8th Cir.) (255 F.3d 637) (June 28, 2001) (Judge Diana E. Murphy)

The defendant in this case was found guilty at trial of being a felon in possession of a firearm, and he was sentenced to 77 months in prison, which included a two-level stolen firearm enhancement under U.S.S.G. § 2K2.1(b)(4). He appealed that sentence, arguing, inter alia, that the two-level enhancement ...

U.S. v. Gilliam, No. 00-2887 (7th Cir.) (255 F.3d 428) (June 28, 2001) (Judge Joel L. Flaum)

The defendant in this case presented an issue relating to the interplay between Apprendi and the appropriate calculations under the career offender guideline, U.S.S.G. § 4B1.1. Here, the plea
agreement and the PSR specified that Gilliam's original base level for his participation in the drug conspiracy was 32. However, according ...

U.S. v. Antonakeas, No. 99-10002 (9th Cir.) (255 F.3d 714) (June 19, 2001) (Judge Proctor Jr. Hug)

In this decision, the panel held that the Apprendi rule does not apply to the imposition of mandatory minimum sentences - a decision that appears to have ignored another panel's decision in U.S. v. Velasco-Heredia, 249 F.3d 963.

In this case, the Ninth Circuit held that the Apprendi rule does ...

U.S. v. Descally, No. 99-4232 (11th Cir.) (254 F.3d 1328) (June 28, 2001) (Judge Myron H. Bright)

The defendant in this case was convicted in state court of three robberies that also formed part of the conspiracy outlined in his federal plea agreement. He was sentenced to 30 years' imprisonment for the state crimes. He was then convicted in Federal court for violating the Hobbs Act by ...