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Punch and Jurists: September 3, 2001

Issue PDF
Volume 8, Number 36

In this issue:

  1. Henderson v. Norris, No. 00-2203 (8th Cir.) (258 F.3d 706) (July 9, 2001) (Judge Morris Sheppard Arnold) (p None)
  2. U.S. v. Ruiz, No. 99-10224 (9th Cir.) (257 F.3d 1030) (July 23, 2001) (Judge Michael Daly Hawkins) (p None)
  3. U.S. v. Gonzalez-Gonzalez, No. 00-2014 (1st Cir.) (258 F.3d 16) (July 19, 2001) (Judge Sandra L. Lynch) (p None)
  4. U.S. v. Hill, No. 00-41259 (5th Cir.) (258 F.3d 355) (July 11, 2001) (Judge Carolyn Dineen King) (p None)
  5. U.S. v. Stafford, No. 99-5706 (6th Cir.) (258 F.3d 465) (July 17, 2001) (Judge Gerald E. Rosen) (p None)
  6. U.S. v. Laster, No. 99-6244 (6th Cir.) (258 F.3d 525) (July 26, 2001) (Judge Eugene E. Jr. Siler) (p None)
  7. U.S. v. Burke, No. 00-10828 (11th Cir.) (257 F.3d 1321) (July 20, 2001) (Judge James Larry Edmondson) (p None)
  8. U.S. v. Johnston, No. 99-20810 (5th Cir.) (258 F.3d 361) (July 13, 2001) (Judge Harold R. Jr. DeMoss) (p None)
  9. U.S. v. Jarvis, No. 00-1514 (3rd Cir.) (258 F.3d 235) (July 19, 2001) (Judge Julio M. Fuentes) (p None)
  10. U.S. v. $10,700 in U.S. Currency, No. 00-1635 (3rd Cir.) (258 F.3d 215) (July 19, 2001) (Judge Marjorie O. Rendell) (p None)
  11. U.S. v. Hollingsworth, No. 00-2482 (8th Cir.) (257 F.3d 871) (July 30, 2001) (Judge C. Arlen Beam) (p None)
  12. U.S. v. Faasse, No. 98-2337 (6th Cir.) (265 F.3d 475) (September 14, 2001) (Judge Karen Nelson Moore) (p None)
  13. In Re: Turner, No. 00-2660 (3rd Cir.) (267 F.3d 225) (September 21, 2001) (Judge Marjorie O. Rendell) (p None)
  14. U.S. v. Martinez, No. 00-1967 (7th Cir.) (258 F.3d 582) (July 12, 2001) (Judge Harlington Jr. Wood) (p None)
  15. Rosario v. U.S., No. 00 CIV 9695 (S.D.N.Y.) (2001 WL 1006641) (August 30, 2001) (Judge Robert J. Ward) (p None)
  16. U.S. v. Maynie, No. 00-1264 (8th Cir.) (257 F.3d 908) (July 30, 2001) (Judge David R. Hansen) (p None)
  17. Hart v. Massanari, No. 99-56472 (9th Cir.) (266 F.3d 1155) (September 24, 2001) (Judge Alex Kozinski) (p None)
  18. Hart v. Massanari, No. 99-56472 (9th Cir.) (266 F.3d 1155) (September 24, 2001) (Judge Alex Kozinski) (p None)
  19. U.S. v. James, No. 00-3292 (10th Cir.) (257 F.3d 1173) (July 16, 2001) (Judge Mary Beck Briscoe) (p None)
  20. U.S. v. Laster, No. 99-6244 (6th Cir.) (258 F.3d 525) (July 26, 2001) (Judge Eugene E. Jr. Siler) (p None)

Henderson v. Norris, No. 00-2203 (8th Cir.) (258 F.3d 706) (July 9, 2001) (Judge Morris Sheppard Arnold)

An Arkansas state jury sentenced Grover Henderson to life imprisonment for selling .238 grams (that’s one-fifth of a gram - or .0084 ounces!!!) of cocaine base - and it was the first offense of which he had ever been convicted. (Arkansas is one of four states - the others being ...

U.S. v. Ruiz, No. 99-10224 (9th Cir.) (257 F.3d 1030) (July 23, 2001) (Judge Michael Daly Hawkins)

U.S. v. Gonzalez-Gonzalez, No. 00-2014 (1st Cir.) (258 F.3d 16) (July 19, 2001) (Judge Sandra L. Lynch)

As stated by the Court: "This case presents a question this court previously reserved: what is the standard to be applied to a criminal defendant's motion for a new trial where the claim is that the prosecution knowingly used perjured testimony." (Id., at 18).

In this case, the defendant sought ...

U.S. v. Hill, No. 00-41259 (5th Cir.) (258 F.3d 355) (July 11, 2001) (Judge Carolyn Dineen King)

Here the Court held that the term "distribution" as ussed in USSG § 2G1.1(b)(2) includes purely gratuitous distribution of child pornography and does not have to include the receipt of money or other valuable gain for the enhancement to apply.

The defendant in this case appealed his sentence imposed following ...

U.S. v. Stafford, No. 99-5706 (6th Cir.) (258 F.3d 465) (July 17, 2001) (Judge Gerald E. Rosen)

Although Judge Clay agreed that the district court's enhancement of the defendant's sentence for crack-cocaine under 21 U.S.C. § 841(b)(1) should be affirmed, he also forcefully argued that "Apprendi requirements apply to a defendant who, as in this case, was deprived of the opportunity to receive less than the mandatory ...

U.S. v. Laster, No. 99-6244 (6th Cir.) (258 F.3d 525) (July 26, 2001) (Judge Eugene E. Jr. Siler)

Here the Court rejected the defendants' contention that the Apprendi rule required the jury to determine whether they intended to create D- or L-methamphetamine, since that determination would not have affected their statutory maximum.

U.S. v. Burke, No. 00-10828 (11th Cir.) (257 F.3d 1321) (July 20, 2001) (Judge James Larry Edmondson)

This case is noted for its review of an important topic: when does a criminal defendant have the right to make fundamental decisions that affect the course of her criminal proceedings - and the Court answered: only in limited circumstances.

This case involves the authority of defense counsel to make ...

U.S. v. Johnston, No. 99-20810 (5th Cir.) (258 F.3d 361) (July 13, 2001) (Judge Harold R. Jr. DeMoss)

The defendant in this case was convicted of various drug charges and sentenced to 135 months in prison. After his conviction and sentence were affirmed on direct appeal, he timely filed a motion, pursuant to 28 U.S.C. § 2255, to vacate, set aside, or correct his sentence on a number ...

U.S. v. Jarvis, No. 00-1514 (3rd Cir.) (258 F.3d 235) (July 19, 2001) (Judge Julio M. Fuentes)

In this case, the Third Circuit gave a broad and far-reaching interpretation of the conditions under which a district court may impose an upward departure at sentencing because a victim has suffered “extreme psychological injury” within the meaning of U.S.S.G. § 5K2.3. That provision, a policy statement, provides that an ...

U.S. v. $10,700 in U.S. Currency, No. 00-1635 (3rd Cir.) (258 F.3d 215) (July 19, 2001) (Judge Marjorie O. Rendell)

The claimants in this case, Allan Johnson and Jermaine Thomas, were stopped for a traffic violation while driving in a highway outside of Wilmington, DE. The police officer became suspicious about them when she detected a strong odor of air freshener and observed that they avoided making eye contact with ...

U.S. v. Hollingsworth, No. 00-2482 (8th Cir.) (257 F.3d 871) (July 30, 2001) (Judge C. Arlen Beam)

Sentencing based on largest quantity of precursor chemicals in methamphetamine case is not a "harmless error" under Apprendi, thus jury must determine drug quantity.

Here the Court held that the defendant's 32 year sentence exceeded the statutory maximum allowed by 21 USC § 841(b)(1)(C) for drug offenders involving an unspecified ...

U.S. v. Faasse, No. 98-2337 (6th Cir.) (265 F.3d 475) (September 14, 2001) (Judge Karen Nelson Moore)

Here, over the strong dissent of Judge Batchelder, the en banc Court reversed a prior panel's decision which held that certain portions of the Child Support Recovery Act (18 U.S.C. § 228) violated the Commerce Clause, under the teachings of U.S. v. Lopez.

Here, over the dissent of Judge Batchelder, ...

In Re: Turner, No. 00-2660 (3rd Cir.) (267 F.3d 225) (September 21, 2001) (Judge Marjorie O. Rendell)

Here, citing Tyler v. Cain, 121 S. Ct. 2478 (2001), the Court held that Apprendi has not been made retroactive to cases on collateral review by the Supreme Court such that a defendant may file a second habeas corpus application in the District court.

The petitioner in this case sought ...

U.S. v. Martinez, No. 00-1967 (7th Cir.) (258 F.3d 582) (July 12, 2001) (Judge Harlington Jr. Wood)

Rosario v. U.S., No. 00 CIV 9695 (S.D.N.Y.) (2001 WL 1006641) (August 30, 2001) (Judge Robert J. Ward)

U.S. v. Maynie, No. 00-1264 (8th Cir.) (257 F.3d 908) (July 30, 2001) (Judge David R. Hansen)

Hart v. Massanari, No. 99-56472 (9th Cir.) (266 F.3d 1155) (September 24, 2001) (Judge Alex Kozinski)

In this lengthy decision, the Ninth Circuit has jumped into the long-simmering debate over the growing use of unpublished decisions by the courts - a topic that we have frequently addressed. (See “Unpublished Decisions - The Background”, P&J, 8/7/00). The Ninth Circuit is the largest appellate court in the country ...

Hart v. Massanari, No. 99-56472 (9th Cir.) (266 F.3d 1155) (September 24, 2001) (Judge Alex Kozinski)

Some differing views on whether the Federal judiciary is so overloaded with work that it justifies the growing use of unpublished decisions.

Quote of the Week - Two views on whether there are too many cases and too few judges

“Recent figures tell a striking story. In 1999, [the Ninth ...

U.S. v. James, No. 00-3292 (10th Cir.) (257 F.3d 1173) (July 16, 2001) (Judge Mary Beck Briscoe)

One of the many issues raised on appeal by the defendant in this case was his claim that the Supreme Court’s decision in Apprendi v. New Jersey, 430 U.S. 466 (2000) rendered 21 U.S.C. facially unconstitutional. In rejecting that claim, the Court reasoned as follows:

“The Apprendi decision required this ...

U.S. v. Laster, No. 99-6244 (6th Cir.) (258 F.3d 525) (July 26, 2001) (Judge Eugene E. Jr. Siler)

This case is particularly noted for Judge Moore's dissent in which she disagreed with the majority's "close enough" approach of approving the admission of business records under Rule 807 (the residual exeception rule) after failing to meet Rule 803(6).