Skip navigation

Punch and Jurists: September 16, 2002

Issue PDF
Volume 9, Number 37

In this issue:

  1. U.S. v. Louis, No. 01-1836 (1st Cir.) (300 F.3d 78) (August 20, 2002) (Judge Kermit A. Lipez) (p None)
  2. U.S. v. Carter, No. 98-4912 (4th Cir.) (300 F.3d 415) (July 30, 2002) (Per Curiam) (p None)
  3. North Jersey Media Group, Inc. v. Ashcroft, No. 02-2524 (3rd Cir.) (308 F.3d 198) (October 8, 2002) (Judge Edward R. Becker) (p None)
  4. U.S. v. Ahlers, No. 01-2570 (1st Cir.) (305 F.3d 54) (September 30, 1992) (Judge Bruce M. Selya) (p None)
  5. U.S. v. Geston, No. 01-50081 (9th Cir.) (299 F.3d 1130) (August 13, 2002) (Judge Johnnie B. Rawlinson) (p None)
  6. Ruggiano v. Reish, No. 01-3703 (3rd Cir.) (307 F.3d 121) (October 1, 2002) (Judge Edward R. Becker) (p None)
  7. U.S. v. Erwin, No. 01-5221 (10th Cir.) (299 F.3d 1230) (August 21, 2002) (Judge Diana E. Murphy) (p None)
  8. Rashad v. Walsh, No. 02-1422 (1st Cir.) (300 F.3d 27) (August 14, 2002) (Judge Bruce M. Selya) (p None)
  9. U.S. v. Scolaro, No. 01-3365 (8th Cir.) (299 F.3d 956) (August 15, 2002) (Judge Gerald W. Heaney) (p None)
  10. U.S. v. Haqq, No. 00 Cr. 278(NRB) (S.D.N.Y.) (213 F.Supp.2d 383) (July 31, 2002) (Judge Naomi Reice Buchwald) (p None)
  11. U.S. v. Franklin, No. Crim. No. 99-238-01 (E.D.Pa.) (213 F.Supp.2d 478) (April 26, 2002) (Judge Franklin S. Van Antwerpen) (p None)
  12. U.S. v. Mercado, No. 01-10507 (10th Cir.) (307 F.3d 1226) (October 4, 2002) (Judge Monroe G. McKay) (p None)
  13. U.S. v. Nguyen, No. CR01-4069-MBW (N.D.Iowa) (212 F.Supp.2d 1008) (May 17, 2002) (Judge Mark W. Bennett) (p None)
  14. Hill v. Anderson, No. 99-4317 (6th Cir.) (300 F.3d 679) (August 13, 2002) (Judge Gilbert S. Merritt) (p None)

U.S. v. Louis, No. 01-1836 (1st Cir.) (300 F.3d 78) (August 20, 2002) (Judge Kermit A. Lipez)

Here the Court affirmed the denial of a downward departure due to extraordinary familiy circumstances under USSG § 5H1.6 based in the defendant's role model as a parent to a biracial child, whose father was Haitian and whose mother was Caucasian.

Defendant was convicted of 14 counts of assisting in ...

U.S. v. Carter, No. 98-4912 (4th Cir.) (300 F.3d 415) (July 30, 2002) (Per Curiam)

Here the Court held that plain Apprendi error in not submitting drug quantity to jury would not be noticed due to “overwhelming evidence” of drug quantities supporting sentences in excess of statutory maximums.

North Jersey Media Group, Inc. v. Ashcroft, No. 02-2524 (3rd Cir.) (308 F.3d 198) (October 8, 2002) (Judge Edward R. Becker)

Shortly after the terrorist attacks on September 11, 2001, Attorney General Ashcroft ordered Chief Immigration Judge Michael Creppy to issue a directive to all U.S. Immigration judges requiring that they close deportation hearings of "special interest" cases. Special interest cases are those allegedly linked to terrorism investigations. The “Creppy directive” ...

U.S. v. Ahlers, No. 01-2570 (1st Cir.) (305 F.3d 54) (September 30, 1992) (Judge Bruce M. Selya)

In this case the Court held that a Government motion, pursuant to U.S.S.G. § 5K1.1, for a downward departure to reflect a defendant's substantial assistance does not remove the constraint of a statutory minimum sentence and open the door for consideration of departure grounds unrelated to substantial assistance

The Court ...

U.S. v. Geston, No. 01-50081 (9th Cir.) (299 F.3d 1130) (August 13, 2002) (Judge Johnnie B. Rawlinson)

Here the Court held that the district court committed reversible error by allowing the prosecutor to repeatedly ask witnesses to comment on the veracity of other witness testimony, where witness credibility was paramount to the case.

Ruggiano v. Reish, No. 01-3703 (3rd Cir.) (307 F.3d 121) (October 1, 2002) (Judge Edward R. Becker)

Here the Court held that a sentencing court had authority under U.S.S.G. § 5G1.3 to adjust a sentence for time served on a state sentence, in a way that is binding on the BOP and that does not conflict with the BOP's power under 18 U.S.C. § 3585(b).

This is ...

U.S. v. Erwin, No. 01-5221 (10th Cir.) (299 F.3d 1230) (August 21, 2002) (Judge Diana E. Murphy)

Here the Court held that the district court had abused its discretion in prohibiting the defendant from engaging in commercial fishing as a special condition of supervised release because the condition was not reasonably related to the crime of conviction.

Defendant was convicted of possessing ammunition with a previous felony ...

Rashad v. Walsh, No. 02-1422 (1st Cir.) (300 F.3d 27) (August 14, 2002) (Judge Bruce M. Selya)

U.S. v. Scolaro, No. 01-3365 (8th Cir.) (299 F.3d 956) (August 15, 2002) (Judge Gerald W. Heaney)

While attending a party at the home of Erik Hennlich, the defendant, Joseph Scolaro, got into an argument with Hennlich. The argument escalated into a fight and Scolaro ended up assaulting Hennlich, tying him up, and then breaking into a gun cabinet and stealing 13 firearms from him. After charges ...

U.S. v. Haqq, No. 00 Cr. 278(NRB) (S.D.N.Y.) (213 F.Supp.2d 383) (July 31, 2002) (Judge Naomi Reice Buchwald)

This is an interesting Fourth Amendment case, principally because of the different perceptions about the reality of searches as seen, on the one hand, by a relative newcomer to the bench, Judge Naomi Reice Buchwald, and, on the one hand, by the more senior judges on the Second Circuit.

The ...

U.S. v. Franklin, No. Crim. No. 99-238-01 (E.D.Pa.) (213 F.Supp.2d 478) (April 26, 2002) (Judge Franklin S. Van Antwerpen)

U.S. v. Mercado, No. 01-10507 (10th Cir.) (307 F.3d 1226) (October 4, 2002) (Judge Monroe G. McKay)

In Florida v. White, 526 U.S. 559 (1999), a bitterly divided Supreme Court established what has become known as the “automobile exception” to the Fourth Amendment’s warrant requirement. In that case, the majority held that "When federal officers have probable cause to believe that an automobile contains contraband, the Fourth ...

U.S. v. Nguyen, No. CR01-4069-MBW (N.D.Iowa) (212 F.Supp.2d 1008) (May 17, 2002) (Judge Mark W. Bennett)

Here the Court held that a defendant who gave testimony which helped exculpate a co-defendant at substantial risk of adversely affecting his own penal interests was entitled to a special departure of 3 levels for extraordinary acceptance of responsibility.

In this case, over numerous objections from the Government, the Court ...

Hill v. Anderson, No. 99-4317 (6th Cir.) (300 F.3d 679) (August 13, 2002) (Judge Gilbert S. Merritt)

In this case, the Sixth Circuit held that the Supreme Court's recent decision in Atkins v. Virginia, 122 S.Ct. 2242 (June 20, 2002) should be given retroactive effect. The petitioner, Danny Hill, was convicted of murder in Ohio and sentenced to death. After exhausting all of his state appeals, he ...