Articles Posted in Criminal Law and Justice

Judge Wesley E. Brown, is a spry, active 103 year old Federal District Court judge in Kansas. He still hears a full complement of criminal cases, but warns lawyers preparing for lengthly court cases that “he may not live to see cases to completion….” adding “At this age I’m not even buying green bananas.”

For more, see the September 16 New York times article: At 103, a Judge Has One Caveat, No Lengthly Trials by A. G. Sulzberger
For more information about Judge Brown go to Wesley E. Brown Inn of Court. This source includes both biographical information and a videw, made when Judge Brown was just 22 years old!

Click on link below for various information sources related to criminal jurisdiction collected through the Google News Alert Service, September 13, 2010.

RECOMMENDATIONS FROM THE TIMOTHY COLE ADVISORY PANEL ON WRONGFUL …

By john Floyd and Paralegal Billy Sinclair Current Eyewitness Identification Procedure Reinforce False Memories and Lead to Wrongful Convictions By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair There have been 258 DNA exonerations in this country over the last two decades, according to the New … Even conservative, law-and-order minded Texans have grown weary and disgusted with repeated, highly publicized cases of innocent people being wrongfully convicted and who have spent decades in prison. …

A selected list of CRS Reports posted between August 11, 2010 and September 10, 2010. Although almost all of the CRS Reports in the following list relate in some way to crime and criminal justice, a few addressing other topics where readers have expressed an interest have also been included.:

Deprivation of Honest Services as a Basis for Federal Mail and Wire Fraud Convictions

Report No. R40852 Subjects: Criminal Justice CRS Reports, 111th Congress (7/28/2010; Posted: 8/11/2010)

CRS Report No. R41349; 8/16/2010; Posted 9/7/2010 Author(s): Clare Ribando Seelke, Specialist in Latin American Affairs; Kristin M. Finklea, Analyst in Domestic Security Subject(s): Mexico; Criminal Justice; Drug Abuse

No. of Pages: 35

SUMMARY:

To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw
August 16-20, 2010.

United States First Circuit, 08/17/2010
US v. Donath
Defendant’s appeal of his conviction for his participation in a conspiracy to distribute cocaine and other drugs and a below-guidelines sentence of 90-months’ imprisonment is dismissed as defendant’s waiver of his right to appeal his plea or sentence if it did not exceed 120 months as part of his plea agreement is enforceable and his argument that district court’s error in calculating his sentence by mischaracterizing his prior crimes constituted a miscarriage of justice is meritless.

United States First Circuit, 08/17/2010
Grant v. Warden, Maine State Prison
District court’s denial of defendant’s request for habeas relief from his murder conviction of his mother-in-law is affirmed where: 1) the Maine Supreme Judicial Court’s (SJC) application of the general standard announced in Mosley to the particular facts of defendant’s case falls within the broad limits of reasonableness; and 2) regardless of whether the SJC described its analysis as a “totality of the circumstances” test or a four-factor test, its conclusion was not an unreasonable application of Mosley.

United States Second Circuit, 08/16/2010
Friedman v. Rehal
In a sexual abuse prosecution, the denial of petitioner’s habeas petition is affirmed where: 1) the fact that hypnosis may have been used to stimulate alleged victims’ memory recall and potentially induce false memories of abuse was a circumstance that would fit comfortably under the general understanding of impeachment evidence — evidence that “is offered to discredit a witness . . . to reduce the effectiveness of [her] testimony by bringing forth evidence which explains why the jury should not put faith in [her] or [her] testimony”; and 2) even if hypnosis evidence comes within Brady’s broader definition of exculpatory evidence, the petition would still have to be denied Continue reading

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August 2-6, 2010.

United States Second Circuit, 08/02/2010
US v. Johnson
Defendant’s sentence for being a felon in possession of a firearm is affirmed where a violation of Connecticut General Statute section 53a-179b (Rioting at a correctional institution) qualified as a “violent felony” under the Armed Career Criminal Act.

United States Second Circuit, 08/02/2010
Scott v. Fischer
In an action claiming that defendants deprived plaintiff of liberty without due process of law both by placing her on mandatory post-release supervision without a proper judicial sentence and by failing to take action to remove the supervision before or after she was rearrested for violating the terms thereof, dismissal of the action is affirmed where defendants were entitled to qualified immunity for all actions they took prior to the Second Circuit’s decision in Earley v. Murray, 451 F.3d 71 (2d Cir. 2006), and further, plaintiff has not pleaded sufficient facts to state a claim upon which relief can be granted for any actions the defendants took thereafter. ..

United States Second Circuit, 08/03/2010
US v. Broxmeyer
Defendant’s convictions for production of child pornography and for transportation of a minor across state lines with the intent to engage in criminal sexual activity are reversed where: 1) the prosecution failed to prove beyond a reasonable doubt that defendant persuaded, induced, or enticed the victim to take Photos 1 and 2; and 2) an 18 U.S.C. section 2423(a) conviction cannot lie where the unlawful sexual act occurs before the crossing of state lines, and where there is no evidence of an intent to commit a sexual act when state lines were crossed.
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To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw
June 21-25, 2010.

U.S. Supreme Court, June 21, 2010 Holder v. Humanitarian Law Project, No. 08–1498 In a constitutional challenge to 18 U.S.C. section 2339B(a)(1), which prohibited knowingly providing material support or resources to a foreign terrorist organization, the Ninth Circuit’s affirmance of partial judgment for plaintiffs is reversed in part where the material support statute was constitutional as applied to the particular forms of support that plaintiffs sought to provide to foreign terrorist organizations. .

U.S. Supreme Court, June 24, 2010 Skilling v. US, No. 08–1394 The Fifth Circuit’s affirmance of defendant Jeffrey Skilling’s honest-services fraud conviction is affirmed in part where pretrial publicity and community prejudice did not prevent Skilling from obtaining a fair trial, and he did not establish that a presumption of juror prejudice arose or that actual bias infected the jury that tried him. However, the judgment is vacated in part where 18 U.S.C. section 1346, which proscribes fraudulent deprivations of “the intangible right of honest services,” was properly confined to cover only bribery and kickback schemes, and Skilling’s alleged misconduct entailed no bribe or kickback. .

U.S. Supreme Court, June 24, 2010 Black v. US, No. 08–876 The Seventh Circuit’s affirmance of defendants’ honest-services mail fraud convictions is vacated where: 1) per the ruling today in Skilling v. US, the honest-services component of the federal mail-fraud statute, 18 U.S.C. section 1346, criminalizes only schemes to defraud that involved bribes or kickbacks, and that holding renders the honest-services instructions given in this case incorrect; and 2) by properly objecting to the honest-services jury instructions at trial, defendants secured their right to challenge those instructions on appeal, and they did not forfeit that right by declining to acquiesce in the government-proposed special-verdict forms. Read more…
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Supreme Court Case Summaries: Professor Rory Little’s Perspective
A Service from the ABA Criminal Justice Section, http://www.abanet.org/crimjust

These summaries are written by Professor Rory K. Little (littler@uchastings.edu), U.C. Hastings College of the Law, San Francisco, who has long presented “Annual Review of the Supreme Court’s Term” program at the ABA’s Annual Meetings. They represent his personal, unofficial views of the Justices’ opinions. The original opinions should be consulted for their authoritative content.

The CJS hopes these summaries will be helpful to members, because they are different from the average news or blog account, in at least three ways: first, a detailed account of the rationale of ALL the opinions issued in a case, including nuances found in separate concurring and dissenting opinions; second, an account of the decision that is essentially “neutral” — that is, not really a “perspective” in the sense of the author’s personal opinions, but rather a straightforward account that can be relied upon by lawyers of all stripes; and then third, a bit of “inside baseball” analysis of some of the twists or nuances that are not apparent in the opinion.

U.S.. Supreme Court Summaries – Criminal Cases June 24, 2010
Mail/Wire Fraud and “Honest Services” – Three cases:

Skilling v. United States, http://www.supremecourt.gov/opinions/09pdf/08-1394.pdf

Black v. United States, http://www.supremecourt.gov/opinions/09pdf/08-876.pdf

Weyhrauch v. United Sates, http://www.supremecourt.gov/opinions/09pdf/08-876.pdf

On June 24, the Court issued its long-awaited opinions in the trio of “honest services” mail and wire fraud cases. The Court (6-3) upheld the “honest services” statute, but limited it to schemes of “bribery and kickbacks.” Interestingly, in the lead case of former Enron CEO Jeff Skilling, the Court’s major effort was spent not on mail fraud, but on the pretrial-publicity juror bias claims that Skilling presented, and the Skilling opinion will stand more as a major decision in that constitutional area than on the statutory definition (which is changeable by Congress) of mail fraud. Each holding (due process and mail fraud) was a 6-3 vote, but different Justices were the dissenters on each. And, perhaps significantly or perhaps not, this is the first decision in which the two women on the Court disagreed in written opinions, Justice Ginsburg writing the majority and Justice Sotomayor dissenting on the due process-fair trial ruling.

The various Skilling opinions consume 114 pages. The Court also eclipses what probably was not a record of three days ago (the six-page syllabus in Humanitarian Law Prroject) with a nine-page syllabus here. Yes, there are a lot of pages here, but nine pages for an allegedly accessible “summary” of the opinion is, for the Court, pretty silly.

In Black, the Court applied its Skilling mail fraud ruling to hold that Conrad Black’s jury instructions were erroneous, and remanded for a harmless-error analysis (as it did in Skilling). The Court also reversed the Seventh Circuit’s ruling that Black had forfeited his jury instruction challenge by opposing the government’s more-precise special verdict form, and provides an important discourse on courts of appeal imposing sanctions that the Federal Rules of Criminal Procedure don’t specify, without notice.

Finally, in one sentence the Court simply vacated the Ninth Circuit’s ruling in Weyhrauch and remanded for further proceedings in light of Skilling.

Summaries of the various Justices’ opinions follow.
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