Results matching “thomas”

Stop Lying. Stop Cheating. It's Not That Hard.

The Heritage Foundation summarizes today's unanimous (as to result) victory for the prosecution over a defendant who wanted to cheat his way to a little more dough. This is the gist of Loughrin v. United States:


The federal bank fraud statute, 18 U.S.C. § 1344(2), makes it a crime to knowingly execute a scheme to obtain property owned or possessed by a bank "by means of false or fraudulent pretenses, representations, or promises." Writing for a Court that was unanimous as to the result but disagreed slightly as to the reasoning, Kagan ruled that the statute does not require the Government to prove that a defendant intended to defraud a financial institution, only that the defendant intended to ob­tain bank property "by means of" a false statement. The Court affirmed Loughrin's conviction for submitting forged stolen checks to a retail establishment, rather than directly to a bank. Scalia, joined by Thomas, wrote a separate concurring opinion questioning how the majority's interpretation of the term "by means of" would apply in future cases. Alito wrote a concurring opinion arguing that the statute requires the government to prove only that the defendant knowingly sought to obtain money by means of a falsehood and not for any specific purpose.


As I said in my entry last week on the defendant's loss in United States v. Abramski, offenses like this are really easy to avoid. Don't cheat.  If you want money, work for it like everybody else.

Yes, there are legitimate questions about federal overreach.  Yes, the country should do a good deal of thinking about the seemingly limitless growth of criminal jurisdiction.  Yes, the government should be held to the letter of the law. But in any individual case, there is almost always an easy way to moot these questions: Be honest.
 

News Scan

Condemned Killer Loses Appeal: A Texas man sentenced to death for murdering his wife and two stepsons will not have his appeal considered by the state's highest court.  The Associated Press reports that 40-year-old Robert Sparks stabbed the young boys and their mother multiple times during a brutal attack in 2007.  Sparks attempted to appeal his sentence based on the claim that a witness gave false testimony during trial regarding his prison classification if the jury choose life without parole rather than a death sentence, a claim Dallas County prosecutors say simply isn't true.  Update:  The opinion is here.  This is a successive petition for writ of habeas corpus, and the court decided that Sparks does not meet the statutory criteria for a successive petition.

Pennsylvania Man Sentenced to More than 900 Years in Prison: An 81-year-old Pennsylvania criminal convicted of sexually abusing a young girl for several years has been sentenced to a prison term of 935 to 1,870 years.  The Associated Press reports that Thomas Holliday began abusing the girl when she was 14 years old and videotaped nearly every assault, he was ultimately convicted of 234 crimes in January, including hundreds of counts of creating and possessing child pornography.  The judge in the case indicated that he sentenced Holliday so severely to serve as a warning to other child predators.

CA Man Convicted in 1987 Cold Case Murder: A California man agreed to plead no-contest to a murder he committed more than 25 years ago.  DNA evidence linked him to 1987 rape and strangulation murder of 28-year-old Roshun Broadnax.  Malaika Fraley of the Oakland Tribune reports that 55-year-old Eddie Brown, a registered sex offender, was originally a suspect in the killing, but authorities were not able to find enough evidence linking him to the crime.  Oakland police reopened the case in 2012 and were able to link Brown to the murder through a DNA match to a sample collected from under the victim's fingernails.  Brown will be sentenced in September to 25 years to life in prison.

The Delaware State Lodge of the Fraternal Order of Police, the Delaware State Troopers Association, the Correctional Officers Association of Delaware and the Delaware Police Chiefs' Council have this letter in the Middletown Transcript:

All law enforcement groups in the State of Delaware have joined together to oppose Senate Bill 19, an initiative to strike from the Delaware Statutes what is commonly referred to as the "Death Penalty."

Never before in the history of the state has the law enforcement community come together to present one united voice. Representing over 5,000 individual members, this coalition includes the State Lodge of the Fraternal Order of Police, the Delaware State Troopers Association, the Correctional Officers Association of Delaware and the Delaware Police Chiefs' Council.

On March 26, 2013, this initiative passed the Senate by a bare majority and now awaits action in the State House of Representatives. We view this action, and potential for action, as a direct threat to the welfare and safety of those that we represent and to the community at large that we have sworn to serve and protect.

Defending Statutes

HolderDaisy.jpgTwo weeks ago, a divided panel of the Ninth Circuit declared California's law on carrying guns in public to be unconstitutional in Peruta v. San Diego, No. 10-56971.  Judge O'Scannlain's opinion begins, "We are called upon to decide whether a responsible, law-abiding citizen has a right under the Second Amendment to carry a firearm in public for self-defense."  He and Judge Callahan answer yes.  Judge Thomas dissents.

The San Diego Sheriff announced he would not seek rehearing en banc.  The California Attorney General has now moved to intervene and petitioned for rehearing en banc.

In my view, the AG is entirely correct to do this regardless of where one stands on the underlying question.  The proper operation of our system of separation of powers requires a defense of statutes when they are challenged judicially, and it is the Attorney General's duty to make that defense as long as one can reasonably be made.  It is dereliction of duty for AGs to refuse to defend statutes merely because they agree with the plaintiffs on close questions of constitutional law or, even worse, merely because they oppose the policy behind the statute.  The United States Attorney General notoriously failed to defend the anti-Miranda statute in the Dickerson case back in 1999.  That was very wrong, even though the case ultimately ended with the statute being struck down.

In this case, I have no doubt that Ms. Harris supports the policy behind the statute, so the disagreement issue is not presented.  However, I expect she will be criticized for defending it, so I wanted to state up front that her decision to make the case for the statute's constitutionality is correct, in my view.

Oh, BTW, the case is a slam dunk for rehearing en banc.
Wrapping up our belated notes on Tuesday's decisions, there is Kaley v. United States:

A federal statute, 21 U. S. C. §853(e), authorizes a court to freeze an indicted defendant's assets prior to trial if they would be subject to forfeiture upon conviction. In United States v. Monsanto, 491 U. S. 600, 615 (1989), we approved the constitutionality of such an order so long as it is "based on a finding of probable cause to believe that the property will ultimately be proved forfeitable." And we held that standard to apply even when a defendant seeks to use the disputed property to pay for a lawyer.

In this case, two indicted defendants wishing to hire an attorney challenged a pre-trial restraint on their property.The trial court convened a hearing to consider the seizure's legality under Monsanto. The question presented is whether criminal defendants are constitutionally entitled at such a hearing to contest a grand jury's prior determination of probable cause to believe they committed the crimes charged. We hold that they have no right to relitigate that finding.
Unusual lineup on this one.  Opinion by Justice Kagan, joined by Justices Scalia, Kennedy, Thomas, Ginsburg, and Alito.  Dissent by Chief Justice Roberts, joined by Justices Breyer and Sotomayor.

Is the Death Penalty Hanging by a Thread?

Astute reader federalist, having taken the Astronomy Quiz, wonders whether the unhappy truth is that the death penalty is hanging by a thread.

I understand his anxiety, but I think it misplaced for several reasons.

Hundreds of Career Prosecutors Revolt Against Holder

I joined the Department of Justice straight out of law school in 1974.  I spent 25 years there, split between Main Justice in Washington and the US Attorney's Office. Today something happened that, in my experience, is unprecedented. Hundreds of career lawyers broke into open revolt against the Attorney General on a matter of prepossessing importance to federal sentencing.  If something like that had happened in the Bush Administration, I guarantee you it would be a Page One story. Whether it gets any coverage at all in the present Administration remains to be seen.

The Attorney General announced last week that he would support the Durbin-Lee bill pending in the Senate.  That legislation would drastically cut back on mandatory minimum sentences for drug pushers  --  not just for pot, but for all drug offenses, including major and repeat trafficking in heroin, meth, PCP and other extremely dangerous, and often lethal, drugs.

As career DOJ prosecutors know, strong mandatory minimum statutes are essential to rein in the sometimes ideological, sometimes naive, and sometimes careless decisions of sentencing courts.  I explained why here, here and here, keying off a recent discussion by the Second Circuit.

When the Attorney General decided to join the effort to kneecap mandatory minimums, career attorneys could remain silent no longer.


Florida triple murderer Thomas Knight, who had since changed his name to Askari Abdullah Muhammad, was finally executed today for a murder committed in 1980.  While already on death row for killing a Miami couple, Sydney and Lillian Gans, Knight killed correctional officer Richard Burke with a sharpened spoon.  Tamara Lush has this story for AP.

"This is where my dad took his last breath," said the slain guard's daughter, 47-year-old Carolyn Burke Thompson. She was among several family members who witnessed the execution and could be seen crying in the front row as it was carried out.

"The system finally has worked. I am at peace knowing I don't have to wait any longer. I miss my dad a lot," she said.
One of the reasons that the case took so long is that the Supreme Court in 1976 approved Florida's sentencing system with its specified list of mitigating circumstances and then later simply changed its mind and mandated that the defendant be allowed to introduce everything including the kitchen sink.  Applying that rule retroactively, the federal court of appeals in 1987 overturned a judgment that had been rendered correctly under the law in effect at the time of the trial and the direct appeal.  Today, the rules of Teague v. Lane and 28 U.S.C. §2254(d) would forbid that.

The defense lawyers filed five petitions with the U.S. Supreme Court, denied here, here, here, here, and here.  The only dissent is in the fourth, where Justice Breyer asserts once again that he would grant review to decide the so-called Lackey claim -- whether, if a murderer can gum up the process long enough, he is entitled to escape his just punishment for good.

News Scan

Convicted Sex Offender Pleads Guilty to 297 Charges: An Ohio man has accepted a plea deal that will require him to spend the rest of his life in prison after pleading guilty to hundreds of charges including murder, kidnapping and rape.  Thomas J. Sheeran of the Beatrice Daily Sun reports that 49-year-old Elias Acevedo pled guilty to the cold-case murders of two women more than 15 years ago as well as sexual attacks and assaults on minors, some dating back more than 25 years.  Authorities had re-opened the murder cases and presented Acevedo with mounting evidence linking him to the crimes, offering him a plea deal that would take the death penalty off the table if he provided details about the crimes he had committed.

Convicted Killer set to be Released Early: A gang member convicted of murdering a young California woman ten years ago is set to be released from a juvenile justice facility after serving only eight years of his suggested 10-year sentence.  Larry Altman of the Daily Breeze reports that 22-year-old Doheen Pratt, who was just 13-years-old at the time of the murder, was convicted and sentenced in 2006 to spend nearly 10 years in juvenile hall, the maximum sentence a 13-year-old can receive in the state of California.  Had Pratt been a year older at the time of the murder, prosecutors could have tried him as an adult and pursued a possible life sentence.  

Ohio to Use Two-Drug Method in Upcoming Execution: The Ohio Department of Corrections will use a two-drug combination in an upcoming execution for a man convicted of raping and murdering a pregnant woman more than 20 years ago.  The Associated Press reports that the state has elected to use a combination of midazolam, a sedative, and hydromorphone, a painkiller, making Ohio the first state in the U.S. to use this particular method of lethal injection.  This is Ohio's second attempt at using the two-drug method, the first attempt was halted after the inmate's request to donate organs to his family resulted in a last-minute reprieve from the governor.       

More on Florida Lethal Injection Case

Governor Rick Scott has scheduled an execution for repeat murderer Askari Abdullah Muhammad, formerly known as Thomas Knight, for January 7, News Service of Florida reports.

On December 19, the Florida Supreme Court affirmed the circuit court decision rejecting Muhammad's attack on Florida's new lethal injection protocol.  See prior post of Dec. 2.

Knight was already on death row for two other murders when he stabbed and killed corrections Officer Richard James.

The Number One Excuse Goes Bye-Bye

There is a movement in Congress to repeal or dramatically scale back mandatory minimum sentencing laws.  Specifically, four bills are on the table for a Senate Judiciary Committee markup on December 19.  The most brazen is the Leahy/Paul bill, which would effectively repeal mandatory minimums by allowing judges to ignore them at will.  A less radical plan is the Durbin/Lee bill, which would slash mandatory minimums by roughly half.  There are two other bills for what are called "back-end" reductions in sentencing.  In a way, these bills are even worse, because they hide from public view their slashing of mandatory minimum sentences; the sentences would be sliced and diced for ever-malleable "good behavior" well away from the time of conviction, much less any press coverage.

Understandably not wanting to be too up front about carrying the flag for criminals  -- which is what's actually going on  --  the backers of these bills have made their most urgent argument as follows:  The Department of Justice budget is fixed.  We don't have the money.  It's that darn sequestration. We already spend 20 to 30 percent of DOJ's budget on BOP, and if we spend more, we'll just crowd out other essential programs. Ergo, the BOP share of the budget has to be contained, and the only way to do this is to quit with these long, mandatory minimum sentences which were only enacted to begin with to satisfy you racist hatemongers.

Only tonight, the excuse blew up.


Clarence Thomas, National Treasure

Kent and I posted about some of the events at the recent Federalist Society National Convention.  The highlight, for my money, was the sit-down discussion with Justice Clarence Thomas.

Years ago, Joe Biden and Ted Kennedy led a dishonest and under-the-table-racist campaign to discredit Thomas and deny him a seat on the Supreme Court.  I will not rehash the details of that campaign; suffice it to say that it got much of its mileage out of the silent assumption, shamelessly peddled by Thomas's opponents, that black men have uncontrollable sexual appetites.  I have seen some appalling spectacles in Congress, but Thomas's confirmation hearing takes the cake.

The real reason for opposing him had nothing to do with Anita Hill's egged-on fabrications. The real reason was that Thomas insisted on being his own man and a powerful, independent intellect in the law.  He remains so today, for which the country can be proud and grateful.  He also remains a man of authentic humility and graciousness  --  a rarity in any part of Washington, DC.

The interview is about 50 minutes, and is here.

Standards for Granting and Vacating Stays

The US Supreme Court today denied an application to vacate a stay issued by USCA5 in Planned Parenthood v. Abbott, No. 13A452. The decision of the Court is one sentence, but Justice Scalia wrote a concurring opinion, joined by Justices Thomas and Alito, and Justice Breyer wrote a dissent, joined by Justices Ginsburg, Sotomayor, and Kagan.

CJLF takes no position on the underlying question, the Texas abortion law.  I note the case here for the material it provides regarding granting and vacating stays.  Our readers who work on capital cases may find it useful.

Florida's New Lethal Injection Protocol

Yesterday, as noted in today's News Scan, the Florida Supreme Court granted a stay of execution in one of the oldest capital cases, that of Thomas Knight, a.k.a. Askari Abdullah Muhammad.  The order is here.  Two justices dissent.

Knight/Muhammad challenges Florida's new injection protocol, which substitutes midazolam hydrochloride for the first drug of the three-drug protocol that was standard until the last few years.  The protocol includes a check for consciousness after the first drug, the safeguard that Justice Ginsburg found critically missing from the Kentucky protocol upheld by a majority in Baze v. Rees.

The usual constitutional test in prison medical cases is "substantial risk of serious harm."  As the Baze plurality indicated, in the lethal injection context that translates to a substantial risk of severe pain during the execution.  The Florida Supreme Court majority concludes that Muhammad "has raised a factual dispute, not conclusively refuted, as to whether the use of midazolam hydrochloride in Florida's lethal injection protocol will subject him" to such a risk.  So they send the matter to the trial court for an evidentiary hearing, followed by a rapid briefing schedule, and oral argument, if necessary, on December 18.  The stay expires in a little over a month, December 27.

On the merits, the dissent is probably right.  As a practical matter, I think the court's action is for the best.  The stay is brief.  With an evidentiary hearing, findings of fact, and a state court opinion on the merits, the resulting judgment should be close to bulletproof when (not if) the attack is made in federal court.  When these steps are missing or inadequate, the federal courts are more likely to step in, and the overall delay is likely to be longer.

Criminal Law Enforcement vs. the Free Press

The Federalist Society had its usual excellent national convention last week.  Among the panels was one on "Criminal Law Enforcement vs. the Free Press."  It was moderated by the brilliant Judge Ray Randolph of the DC Circuit, and featured extremely knowledgeable speakers including Eugene Volokh of the "Volokh Conspiracy," Adam Liptak of the New York Times, and former Attorney General Michael Mukasey.  The latter did a superb job of pointing out the hypocrisy, and the danger, of the current Administration's high-minded talk about the need for robust (to say the least) NSA surveillance, combined with its leaking numerous, very sensitive items of national security information to improve its own sagging political standing.

The panel is here.

A second event very much worth watching is the discussion with Justice Clarence Thomas. Thomas confirmed what those of us with the privilege to be acquaintances of his have long known, to wit, that his intellect is surpassed only by his character.

The tape of the conversation is not yet available, but I'll post it when it is.

News Scan

Tougher Sentencing for Sex Offenders Considered:  The proposed discharge of a serial rapist from the Minnesota Sex Offender Program has prompted public officials to call for longer prison terms for sex offenders.  Chris Serres of the Star Tribune reports that Thomas Duvall was convicted of separate violent sexual assaults on three teenaged girls after he was released from prison.  Legislators and law enforcement officials asking whether public safety would be better served if violent sex offenders were treated while in prison, rather than being committed to a treatment center.   A three-judge panel will hear arguments today over whether to hold an in-depth hearing to discuss Duvall's release.  If released, he will be only the second individual discharged from the center in 20 years.

Alleged Murderer Violated Parole Multiple Times:  A New York man suspected of torturing and killing his former roommate was released from prison one month before the crime occurred with no supervision, despite violating his parole twice in three years.  Matt Porter of WBNG reports that spokeswoman for the Department of Corrections and Community Supervision asserts that the law required Nigel Saunders to be released without further supervision because he had served "every possible day under parole supervision in accordance with the law."  Saunders and another suspect broke into the home of Saunders' former roommate on October 4, tied him and his pregnant fiancee up in their basement, stabbed them, doused them with lighter fluid, and set them on fire, killing the roommate.  The fiancee managed to escape during the attack, and her and her unborn child are expected to survive.

Lifetime Registration for Juvenile Sex Offenders Deemed Unconstitutional:  A Pennsylvania law that imposed lifetime registration requirements on juvenile sex offenders has been ruled unconstitutional by a York County judge.  The ruling held that the law fails to acknowledge the unique attributes and considerations of juvenile offenders. The judge noted that the law did not take into account studies showing that juvenile sex offenders have a greater capacity to reform than adults. Matt Miller of Penn Live reports that the Sexual Offender Registration and Notification Act, was passed in 2011 to comply with federal law and prevent the loss of federal funding.  The judge's decision is being reviewed by the county prosecutor for a possible appeal to the Supreme Court. 



News Scan

More Florida Inmates Forging Documents to Gain Early Release: Seven inmates in Florida's prison system have attempted to facilitate their early release by using forged documents.  Fox News reports that prison officials are attempting to gain control of the situation by verifying early-release orders with multiple sources prior to an inmate's release.  Last week, two inmates serving life-sentences for murder, were released ahead of schedule and on the run for more than a week after successfully forging release-documents.

California Gets Extra Month to Address Prison Overcrowding: A panel of federal judges has granted Governor Brown an additional month to reduce its prison population.  Don Thompson of Associated Press reports that judges pushed back the deadline requiring the state to reduce its prison population by nearly 10,000 inmates from January to February 2014.  Governor Brown has asked for a three-year delay in the court-ordered population reduction in order to allow proposed rehabilitation programs a chance to work.  

Florida Killer Given Execution Date: A Florida man who has been on the state's death row for nearly 40 years is now scheduled to die on December 3, 2013.  The Associated Press reports that Askari Abdullah Muhammad, formally known as Thomas Knight, was convicted of murdering a prison guard in 1980 while he was already on death row for two previous murders he committed six years earlier.  Despite being convicted in multiple murders, the death warrant signed by Florida Governor Rick Scott only refers to the case involving the murder of the correctional officer.

ATF Blows Grenade Walking Case: Photo evidence turned over to Congress earlier this week shows a stash of grenade parts and ammunition that was smuggled across the US/Mexico border by a man who was detained and questioned by ATF agents, and then released.  Sharyl Attkisson of CBS News reports that the ATF had been tracking Jean Baptiste Kingery, an alleged drug cartel arms dealer, and intercepted his massive grenade purchase and marked the weapons before delivering them to him in hopes of being able to follow him to his elusive weapons factory.  The ATF's plan failed, suggesting that the federal agency was more interested in making a big case than protecting public safety.  

Judgment, Character, and Color

"I have a dream that my four little children will one day live in a nation where they will not be judged by the color of their skin but by the content of their character."

Today is the golden anniversary of the 1963 March on Washington for Jobs and Freedom and Martin Luther King's famous speech. These are, by far, the most important words Dr. King ever spoke.  They are the most important for the same reason that the Declaration of Independence is the most important document Thomas Jefferson ever wrote.  These are words that transcend the individual author.  They were embraced by the nation as the distillation of the idea that motivated a great movement, a leap forward in the cause of freedom.

If you visit the MLK memorial in Washington, don't bother looking for these words among the many engraved quotations.  They aren't there.  They have been banished by Political Correctness.
The special master has delivered his report in the case of Missouri death row inmate Reginald Clemons.

This proceeding is a state habeas corpus petition filed after the usual state postconviction review and the federal habeas corpus have been completed.  In substance, then, it is like a successive habeas petition.  Missouri law apparently follows the pre-AEDPA federal successive habeas petition law of McCleskey v. Zant (and current federal procedural default law).  The petitioner must satisfy a "gateway" test of either "cause and prejudice" or actual innocence before the merits of the petition will be considered.

Clemons may win the case on a fairly routine basis -- a nondisclosure claim under Brady v. Maryland with passage through the gateway via "cause and prejudice."  The special master recommended in his favor on that claim.  (Page 102.)

The case is nationally notorious, though, because of Clemons's claim he is actually innocent.  The master rejects this claim.  A few excerpts follow the jump.

News Scan

Ohio Murderer Kills Himself Prior to his Execution: Billy Slagle, an Ohio man sentenced to death for stabbing his neighbor, was found hanged in his cell Sunday morning just days prior to his scheduled execution date.  Thomas Sheeran of the Associated Press reports that Slagle was found in his cell alone, and authorities don't believe there were any other inmates involved in his death.  Prior to his suicide, the parole board had denied a stay of execution for Slagle despite a rare plea from the prosecution to sentence him to life without the possibility of parole.

Police Search for Motive After Deadly Hit-and-Run Attack: A Los Angeles man is being held in lieu of $1 million bail after he walked into the police station and admitted to being involved in a hit-and-run attack that left one woman dead and 11 others injured.  Fox News reports that 38-year-old Nathan Campbell surveyed the Venice Beach boardwalk area prior to getting into his vehicle and intentionally driving around security barriers and into a crowd of hundreds of tourists.  Police have yet to determine a motive, but have revealed that they don't believe it was an act of terrorism.  

Inmate Murderer Leading California Prison Hunger Strike: A California prison hunger strike  that started on July 8 with 33,000 inmates involved has dwindled down to 499 inmates as of Thursday.  SF Chronicle columnist Debra J. Saunders notes that the hunger strike, which is aimed at protesting the use of "solitary confinement" in California prisons, is being led by Todd Ashker, a member of the Aryan Brotherhood, convicted of stabbing another inmate to death in 1987.  The California Department of Corrections stands by their policy of isolating roughly 3% of the prison population in order to keep the rest of the inmate population safe from potentially violent gang activity.    
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