| Case # | Name | Category | Court | Judge | Published |
|---|---|---|---|---|---|
|
97-10504 and 97-10505
|
U.S. v. Mett
ERISA trustee has right to invoke attorney-client privilege in criminal prosecution for embezzlement of pension funds. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
97-10443
|
U.S. v. Du Bo
Indictment for violation of the Hobbs Act must specify the necessary criminal intent required. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
98-30202
|
U.S. v. Monzon-Valenzuela
Sentence enhancement for obstruction of justice can't be based on contradiction between guilty verdict and defendant's trial testimony cited in presentence report. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
99-30087
|
U.S. v. Perreault
Each act of downloading child pornography from the Internet is a separate crime for sentencing purposes. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
S080326
|
People v. Harris
5-year sentence enhancement is inappropriate where defendant doesn't admit and court never inquires whether defendant suffered a prior felony conviction. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
S077400
|
People v. Rivera
Since direct restitution to victim is compensatory, and not a fine or penalty, defendant isn't subject to penalty assessments. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
90-35627
|
Fetterly v. Paskett
Extensive pretrial publicity discussing factual aspects of charges doesn't require change of venue in capital case. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
B119466
|
People v. Parker
Order for direct restitution isn't required where victim didn't testify as to how much, if any, money was taken from her. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
B119466
|
People v. Parker
Order for direct restitution isn't required where victim didn't testify as to how much, if any, money was taken from her. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
97-35584
|
U.S. v. Scrivner
Use of affidavit from civil forfeiture proceeding violates right against self-incrimination when used in criminal case. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
97-10385
|
U.S. v. Velez
Enhancement may not be imposed for abuse of position of trust if it is already included in the base offense level. |
Criminal Law and Procedure |
|
Jun. 14, 2000 | |
|
B119466
|
People v. Parker
Order for direct restitution isn't required where victim didn't testify as to how much, if any, money was taken from her. |
Criminal Law and Procedure |
|
Jun. 13, 2000 | |
|
97-30001
|
U.S. v. Timbana
Plea colloquy with a defendant with low intelligence and physical impairment, is proper when defendant confirms prosecutor's evidence. |
Criminal Law and Procedure |
|
Jun. 13, 2000 | |
|
98-50589
|
U.S. v. Castillo-Casiano
Failure to consider whether nature of defendant's underlying conviction warrants a downward departure constitutes judicial error. |
Criminal Law and Procedure |
|
Jun. 12, 2000 | |
|
98-50589
|
U.S. v. Castillo-Casiano
Failure to consider whether nature of defendant's underlying conviction warrants a downward departure constitutes judicial error. |
Criminal Law and Procedure |
|
Jun. 12, 2000 | |
|
97-99016
|
Wallace v. Stewart
Failure to develop evidence during sentencing is ineffective assistance of counsel because mitigation evidence might be key in avoiding death penalty. |
Criminal Law and Procedure |
|
Jun. 12, 2000 | |
|
98-50316
|
U.S. v. Pino-Noriega
Defendant waives right to testify when he waits until after jury verdict to inform court of his desire to testify. |
Criminal Law and Procedure |
|
Jun. 12, 2000 | |
|
98-16333
|
Stubbs v. Gomez
Prosecutor doesn't use peremptory challenges discriminatorily, where they were used to excuse 3 black jurors after excusing the 5 others for cause. |
Criminal Law and Procedure |
|
Jun. 12, 2000 | |
|
98-15589
|
U.S. Postal Service v. Amada
Service which pools lottery tickets isn't lottery when there is no offer of prize by chance in exchange for consideration. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
98-15704
|
Resnick v. Hayes
Prisoner's constitutional rights are not violated by continued confinement in administrative segregation pending hearing on disciplinary charge that is not sustained. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
99-50200
|
U.S. v. Whitehead
Although court erred in admitting evidence of defendant's post-arrest and pre-Miranda silence, other evidence of overwhelming guilt is sufficient to convict. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
98-56526 and 98-56591
|
Page v. Torrey
Detainee subject to civil commitment under Sexually Violent Predators Act isn't subject to financial reporting and exhaustion requirements of Prison Litigation Reform Act. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
98-50601
|
U.S. v. Dixon
Jury instruction that illegal alien smuggler's flight could be interpreted as consciousness of guilt is valid. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
98-30130
|
U.S. v. Sandoval
Camper has reasonable expectation of privacy in tent on public land even though camper didn't have permission to camp on land. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
99-99007
|
Ashmus v. Woodford
Expedited habeas corpus procedure under Antiterrorism and Death Penalty Act requires state system for appointment, compensation and qualification of death penalty counsel. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
98-10355
|
U.S. v. Van Loben Sels
Sentence enhancement for repetitive contamination of environment is not precluded when contaminated wastewater is rendered not toxic. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
98-10490
|
U.S. v. Daas
Sale of over-the-counter medication mixed with listed chemicals, which is prohibited by federal statute, warrants conviction. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
99-10014
|
U.S. v. Bahe
Court has authority to confine defendant to halfway house as condition of supervised release, even if not expressly provided for by federal sentencing statute. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
98-10001
|
U.S. v. Tank
Chat room log printouts concerning internet child pornography scheme is admissible when government can establish authenticity of printouts and connection to defendant. |
Criminal Law and Procedure |
|
Jun. 9, 2000 | |
|
99-30037
|
U.S. v. Waites
Assimilative Crimes Act does not permit application of Oregon criminal trespass statute to conduct committed within U.S. post office. |
Criminal Law and Procedure |
|
Jun. 9, 2000 |