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Article • December 1, 2008 • from P&J December, 2008
In Re County of Erie (Pritchard v. County of Erie), No. 07-5702-op (2nd Cir.) (546 F.3d 222) (October 14, 2008) (Judge Roger J. Miner) by Following an order requiring the production of ten e-mail communications allegedly protected by the attorney-client privilege in a case involving a Fourth Amendment claim for …
Article • December 1, 2008 • from P&J December, 2008
Filed under: Punch And Jurists
U.S. v. Porter, No. 03-cr-0129 (CPS) (E.D.N.Y.) (2008 U.S. Dist. LEXIS 103985) (December 23, 2008) (Judge Charles P. Sifton) by Here the Court found that a defendant, who had been convicted of child pornography, was guilty of violating one of his conditions of supervised release by failing to participate “in …
Article • December 1, 2008 • from P&J December, 2008
U.S. v. Zedner, No. 07-0149-cr (2nd Cir.) (547 F.3d 466) (October 28, 2008) (Judge Amalya Lyle Kearse) by Appeal from a conviction for attempted bank fraud is dismissed with prejudice over claims of error that: 1) in December 2006, jurisdiction of defendant's case was in the present court rather than …
Article • December 1, 2008 • from P&J December, 2008
Filed under: Punch And Jurists
Jimenez v. Quarterman, No. 07-6984 (U.S. Supreme Court) (555 U.S. 113; 129 S.Ct. 681) (January 13, 2009) (Justice Thomas) by Here the Court hed that because Texas allows defendants to file untimely appeals of state convictions, the clock for the one-year deadline under the AEDPA should not start ticking until …
Article • December 1, 2008 • from P&J December, 2008
U.S. v. Hawkins, No. 07-3018-cr (2nd Cir.) (547 F.3d 66) (October 16, 2008) (Judge Chester J. Straub) by Judgment of acquittal notwithstanding the verdict for a cocaine-distribution conspiracy is reversed and remanded where there was sufficient evidence to support the jury's determination that the defendant not only had a buyer-seller …
Article • December 1, 2008 • from P&J December, 2008
Filed under: Punch And Jurists
Chambers v. U.S., No. 06-11206 (U.S. Supreme Court) (555 U.S. 122; 129 S.Ct. 687) (January 13, 2009) (Justice Breyer) by In another extremely narrow ruling, the Supreme Court unanimously held that a conviction on the charge of "failure to report" to prison is not the kind of prior "violent felony" …
Article • December 1, 2008 • from P&J December, 2008
Filed under: Punch And Jurists
Waddington v. Sarausad, No. 07-772 (U.S. Supreme Court) (555 U.S. 179; 129 S.Ct. 823) (January 21, 2009) (Justice Thomas) by In this case, the Supreme Court, by a 6-3 vote, moved to further limit the authority of federal courts, in a habeas proceeding pursuant to 28 U.S.C. § 2254, to …
Article • December 1, 2008 • from P&J December, 2008
Filed under: Punch And Jurists
U.S. v. Matthews, No. 07-0699-cr (2nd Cir.) (545 F.3d 223) (October 7, 2008) (Per Curiam) by Conviction and sentence for conspiracy to commit bank robbery and bank robbery are affirmed where: 1) shifting the burden to the defendant under § 3559(c)(3)(A) was constitutional; 2) because defendant did not prove by …
Article • December 1, 2008 • from P&J December, 2008
U.S. v. Oberoi, No. 04-4545-cr (2nd Cir.) (547 F.3d 436) (October 23, 2008) (Judge Dennis G. Jacobs) by Conviction for mail fraud and health care fraud is affirmed over claims of error that defendant was denied a speedy trial in violation of the Speedy Trial Act on the grounds that: …
Article • December 1, 2008 • from P&J December, 2008
U.S. v. Yeager, No. 06-20321 (5th Cir.) (521 F.3d 367) (March 17, 2008) (Judge Fortunato P. Benavides) by Defendants were tried on various counts for their actions while employed at a certain company. The jury acquitted defendants on some counts but hung on others, after which the government again indicted …
Article • November 1, 2008 • from P&J November, 2008
In re Terrrorist Bombings of U.S. Embassies In East Africa, No. 01-1535-cr (L) (2nd Cir.) (552 F.3d 93) (November 24, 2008) (Judge Jose A. Cabranes) by In reTerrorist Bombings of U.S. Embassies in East Africa, No. 011535, 011550, 011553, 011571, 056149, 056704 (three decisions) Judgments of convictions for offenses arising …
Article • November 1, 2008 • from P&J November, 2008
U.S. v. Cavera, No. 05-4591-cr (2nd Cir.) (550 F.3d 180) (December 4, 2008) (Judge Guido Calabresi) by In this en banc decision, the Second Circuit upheld an unusual upward departure from the sentencing range recommended by the Guidelines in a firearms trafficking case where the illegal guns were destined for …
Article • November 1, 2008 • from P&J November, 2008
In re Terrorist Bombings of U.S. Embassies (Fourth Amendment Challenges), No. 01-1535-cr (L) (2nd Cir.) (552 F.3d 157) (November 24, 2008) (Judge Jose A. Cabranes) by The Second Circuit released three lengthy, separate decisions in this case which involved the appeals of three Al-Qaeda operatives who were convicted, a few …
Article • November 1, 2008 • from P&J November, 2008
U.S. v. Goodson, No. 06-4895 (3rd Cir.) (544 F.3d 529) (October 16, 2008) (Judge D. Brooks Smith) by In this lengthy decision, the Court addressed a series of issues relating to the enforceability of appeal waiver provisions and held, in part, that a broad appeal waiver provision precludes subsequent challenges …
U.S. v. White, No. 05-6596 (6th Cir.) (551 F.3d 381) (December 24, 2008) (Judge Deborah L. Cook) by In this sharply divided 9-6 decision, the Sixth Circuit declined to change the Circuit’s prevailing precedent that allows sentencing courts to use conduct underlying crimes for which the defendant has been acquitted …
Article • November 1, 2008 • from P&J November, 2008
U.S. v. Kerley, No. 07-1818-cr (2nd Cir.) (544 F.3d 172) (September 25, 2008) (Judge Jane A. Restani) by Conviction for failure to pay a child support obligation is vacated and remanded where: 1) the district court did not err in its rulings as to the good faith defense; 2) the …
Article • November 1, 2008 • from P&J November, 2008
Boumediene v. Bush, No. 04-1166 (RJL) (D.D.C.) (579 F.Supp.2d 191) (November 20, 2008) (Judge Richard J. Leon) by Here the Court ordered the release “forthwith” of five Bosnian prisoners being held at Guantanamo Bay, after concluding that the Government’s claim that they were terrorists rested on a single classified document …
Article • November 1, 2008 • from P&J November, 2008
U.S. v. MacMillen, No. 07-3377-cr (2nd Cir.) (544 F.3d 71) (September 23, 2008) (Judge Debra Ann Livingston) by For a commentary on this decision, see "Conditional Love," by Steve Statsinger, as posted on Second Circuit Blog, at http://circuit2.blogspot.com/2008/09/conditional-love.html on Sept. 28, 2008, as set forth below under Case Summary. MacMillen …
Article • November 1, 2008 • from P&J November, 2008
Filed under: Punch And Jurists, Torture
American Civil Liberties Union v. Dept. of Defense, No. 06-3140-cv (2nd Cir.) (543 F.3d 59) (September 22, 2008) (Judge John Gleeson) by Subsequent Events: According to PACER, on March 12, 2009, the Second Circuit denied a rehearing en banc in this case. However, Congress subsequently passed legislation (Section 565 of …
Article • November 1, 2008 • from P&J November, 2008
U.S. v. Magassouba, No. 06-2628-cr (2nd Cir.) (544 F.3d 387) (September 19, 2008) (Judge Reena Raggi) by In a case challenging the length of detention of a defendant found incompetent to stand trial, denial of a motion to dismiss defendant's indictment and entry of an order committing defendant to further …
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