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    <title>Tommy Spina: Criminal Defense Attorney</title>
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    <id>tag:www.tommyspina.com,2010-03-10://1</id>
    <updated></updated>
    <subtitle>Experienced Criminal Defense 
throughout the United States</subtitle>
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<entry>
    <title>Fair Sentencing Act - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2011/10/fair-sentencing-act.html" />
    <id>tag:www.tommyspina.com,2011:/news//2.36</id>

    <published>2011-10-27T15:04:44Z</published>
    <updated>2011-10-27T15:10:34Z</updated>

    <summary>On August 3, 2010, President Obama signed into law the Fair Sentencing Act. That Act modified the mandatory minimum sentence for crack cocaine by increasing the amount necessary to trigger those mandatory minimum sentences. Under the Fair Sentencing Act, the...</summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<font id="role_document" style="line-height: 1.22em; " color="#ffffff" face="Georgia" size="2"><font style="line-height: 1.22em; background-color: transparent; " color="#ffffff" face="Arial" size="2"><p style="line-height: 1.22em; margin-bottom: 1em; ">On August 3, 2010, President Obama signed into law the Fair Sentencing Act.  That Act modified the mandatory minimum sentence for crack cocaine by increasing the amount necessary to trigger those mandatory minimum sentences.  Under the Fair Sentencing Act, the 5 year mandatory minimum sentence kicks in at 28 grams vs. the original 5 grams under the old law.  Also, the 10 year mandatory minimum sentence kicks in at 280 grams vs. the original 50 grams under the old law.

In order to make these changes effective, the United States Sentencing Guidelines published emergency amendments to the crack cocaine guidelines in 2010.  The emergency amendments are going to be made permanent on November 1, 2011.

On June 30, 2011, the Sentencing Commission voted to make the amendments to the crack cocaine guidelines retroactive.  This means that all defendants who were convicted and sentenced for possession with intent to distribute or for distribution of crack cocaine will be eligible for a reduction in their federal sentence. 

Being eligible for a reduction does not mean that all defendants will receive a reduction automatically.  In order to receive a reduction, the defendant must file a motion under Title 18, United States Code, Section 3582(c)(2).  Most importantly, the defendant must wait until after the November 1, 2011 effective date of the amendment.  Any motion filed prior to that time is subject to being denied by the court as premature.

Not all defendants who were convicted of a crack cocaine offense will be eligible to receive a reduced sentence.  In certain circumstances, typically based on the quantity of the crack cocaine at the original sentencing, the changes in the guidelines will not result in a reduction in the sentence.
</pre> ]]>
        
    </content>
</entry>

<entry>
    <title>Court of Appeals Affirms Life Sentences for Pain Management Physician (and Creates Circuit Split) - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2011/09/court-of-appeals-affirms-life-sentences-for-pain-management-physician-and-creates-circuit-split.html" />
    <id>tag:www.tommyspina.com,2011:/news//2.35</id>

    <published>2011-09-21T19:34:47Z</published>
    <updated>2011-09-21T19:37:30Z</updated>

    <summary><![CDATA[In a federal&nbsp;white collar criminal case&nbsp;originating out of the&nbsp;Northern District of Florida&nbsp;(Pensacola Division), the Eleventh Circuit recently affirmed life sentences for a pain management physician convicted of various federal offenses. Among other things, the federal indictment against Dr. David Webb...]]></summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<font id="role_document" style="line-height: 1.22em; " color="#ffffff" face="Georgia" size="2"><font style="line-height: 1.22em; background-color: transparent; " color="#ffffff" face="Arial" size="2"><p style="line-height: 1.22em; margin-bottom: 1em; ">In a federal&nbsp;<a title="http://www.kishandlietz.com/lawyer-attorney-1254496.html" href="http://www.kishandlietz.com/lawyer-attorney-1254496.html" style="color: rgb(30, 102, 174); line-height: 1.22em; font-family: Verdana; ">white collar criminal case</a>&nbsp;originating out of the&nbsp;<a title="http://www.kishandlietz.com/lawyer-attorney-1628080.html" href="http://www.kishandlietz.com/lawyer-attorney-1628080.html" style="color: rgb(30, 102, 174); line-height: 1.22em; font-family: Verdana; ">Northern District of Florida</a>&nbsp;(Pensacola
 Division), the Eleventh Circuit recently affirmed life sentences for a 
pain management physician convicted of various federal offenses. Among 
other things, the federal indictment against Dr. David Webb alleged that
 he unlawfully dispensed controlled substances in violation of federal 
law (21 U.S.C. § 841), and engaged in&nbsp;<a title="http://www.kishandlietz.com/lawyer-attorney-1626983.html" href="http://www.kishandlietz.com/lawyer-attorney-1626983.html" style="color: rgb(30, 102, 174); line-height: 1.22em; font-family: Verdana; ">health care fraud</a>&nbsp;in
 violation of § 1347 by issuing prescriptions that were not medically 
necessary. In connection with both the unlawful dispensing charge, as 
well as the health care fraud charge, the indictment alleged that Dr. 
Webb's prescriptions resulted in the death of three of his patients.</p><p style="line-height: 1.22em; margin-bottom: 1em; ">At
 trial, both the Government and Dr. Webb presented expert testimony 
concerning the legitimacy of the controlled substance prescriptions at 
issue. According to the Government's expert, Dr. Webb: (1) gave 
inadequate initial evaluations, including failing to obtain prior 
medical records and sub-standard physical exams; and (2) failed to refer
 patients to specialists to help manage their pain. In addition, the 
Government's expert also testified that Dr. Webb also ignored signs of 
drug dependency in his patients and continued to prescribe drugs even 
when patients were "out of control with their self-taking of the 
medicine." Accordingly, based on these and other factors, the 
Government's expert opined that Dr. Webb's prescribing practices were 
"dangerous, absolutely incredible," and "clearly inconsistent with the 
usual course of medical practice and for other than legitimate medical 
purposes." At the conclusion of the trial, the jury returned guilty 
verdicts on all counts but one.</p><p style="line-height: 1.22em; margin-bottom: 1em; ">On
 appeal, Dr. Webb raised a number of arguments, seeking to vacate his 
three life sentences on the resulting in death counts, as well as the 
other counts for which he stood convicted. Most notably, Dr. Webb argued
 that the trial court erred in the instructions that it provided to the 
jury on the three death related counts.</p><p style="line-height: 1.22em; margin-bottom: 1em; ">In
 essence, Dr. Webb argued that the district court should have provided 
an instruction that would have required the jury to find that Dr. Webb's
 conduct proximately caused the deaths or, at a minimum, that the deaths
 were reasonably forseeable to Dr. Webb. The Eleventh Circuit, however, 
disagreed.</p><p style="line-height: 1.22em; margin-bottom: 1em; ">With
 respect to the § 841 charges, the court held that § 841's enhanced 
penalty requires only proof that the death resulted from the victim's 
use of a controlled substance dispensed by the defendant. Likewise, with
 respect to the death charge pertaining to the health care fraud count, 
the Eleventh Circuit reached a similar conclusion; according to the 
Eleventh Circuit, the results in death language in each statute requires
 nothing more than a causal connection factually. In other words, under 
both statutes, the Government is not required to prove proximate cause 
or reasonable forseeability.</p><p style="line-height: 1.22em; margin-bottom: 1em; ">Although
 it may not help Dr. Webb, at least one judge on the three judge panel 
disagreed with the court's decision concerning the resulting in death 
language in the federal health care fraud statute. As the dissenting 
judge recognized, the majority's decision on this issue directly 
conflicts with the Sixth Circuit's decision in<u style="line-height: 1.22em; ">United States v. Martinez</u>.
 According to the Sixth Circuit, "proximate cause is the appropriate 
standard to apply in determining whether a health care fraud violation 
'results in death.'"</p><p style="line-height: 1.22em; margin-bottom: 1em; ">In a&nbsp;<a title="http://www.georgiafederalcriminallawyerblog.com/2011/07/chronic_pain_federal_criminal.html" href="http://www.georgiafederalcriminallawyerblog.com/2011/07/chronic_pain_federal_criminal.html" style="color: rgb(30, 102, 174); line-height: 1.22em; font-family: Verdana; ">previous post</a>,
 we have discussed how federal prosecutors in the Atlanta area are 
ramping up investigations and prosecutions involving physicians that 
practice in the area of pain management. And as lawyers that have 
handled federal cases involving similar allegations before, we were 
disappointed by the Eleventh Circuit's decision to reject the Sixth 
Circuit's analysis in&nbsp;<u style="line-height: 1.22em; ">Martinez</u>. 
Because of the conflicting decisions between the Sixth and Eleventh 
Circuits that we now have on the issue, however, we are hoping that the 
Supreme Court takes Dr. Webb's case (or a similar one) to resolve this 
Circuit conflict.</p></font></font> ]]>
        
    </content>
</entry>

<entry>
    <title>Federal Sentencing Law in the Eleventh Circuit: United States Sentencing Commission Issues Summary of Decisions To Assist Federal Practitioners   - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2011/08/federal-sentencing-law-in-the-eleventh-circuit-united-states-sentencing-commission-issues-summary-of.html" />
    <id>tag:www.tommyspina.com,2011:/news//2.34</id>

    <published>2011-08-31T13:51:13Z</published>
    <updated>2011-08-31T13:58:43Z</updated>

    <summary><![CDATA[Lawyers that specialize in&nbsp;defending federal criminal cases&nbsp;may be interested to know that the federal sentencing commission recently released a document entitled: "Selected Post-Booker and Guideline Application Decisions for the Eleventh Circuit". According to the Commission, "[t]he document is not a...]]></summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<span class="Apple-style-span" style="font-size: medium; font-family: Georgia, Helvetica, Arial, sans-serif; line-height: 23px; -webkit-border-horizontal-spacing: 2px; -webkit-border-vertical-spacing: 2px; "><div style="line-height: 23px; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font-family: Georgia, Helvetica, Arial, sans-serif; color: rgb(248,248,248); font-size: 13px; "><p>Lawyers that specialize in&nbsp;<a title="http://http//www.kishandlietz.com/" href="http://http//www.kishandlietz.com/">defending federal criminal cases</a>&nbsp;may
 be interested to know that the federal sentencing commission recently 
released a document entitled: "Selected Post-Booker and Guideline 
Application Decisions for the Eleventh Circuit". According to the 
Commission, "[t]he document is not a substitute for reading and 
interpreting the actual Guidelines Manual or researching specific 
sentencing issues." However, those of you that practice federal criminal
 law in Georgia, Alabama and Florida will find the document useful, 
because it does contain helpful "annotations to certain Eleventh Circuit
 judicial opinions that involve issues related to the federal sentencing
 guidelines."</p><p>I reviewed the document this morning and it is a 
fairly comprehensive. It not only includes case annotations dealing with
 many of the more common guideline provisions (including&nbsp;<a title="http://http//www.kishandlietz.com/lawyer-attorney-1254476.html" href="http://http//www.kishandlietz.com/lawyer-attorney-1254476.html">fraud</a>,&nbsp;<a title="http://http//www.kishandlietz.com/lawyer-attorney-1254482.htm" href="http://http//www.kishandlietz.com/lawyer-attorney-1254482.htm">internet</a>, and&nbsp;<a title="http://http//www.kishandlietz.com/lawyer-attorney-1254480.html" href="http://http//www.kishandlietz.com/lawyer-attorney-1254480.html">immigration offenses</a>),
 but it also includes several sections that involve general principles 
of federal sentencing law, such as burden of proof issues, the 
requirements for sentencing on acquitted conduct, and departures and 
variances.</p></div></span> ]]>
        
    </content>
</entry>

<entry>
    <title>Eleventh Circuit Affirms Former Birmingham Mayor&apos;s Federal Conviction But Doubts About the Constitutionality of the Honest Services Statute Remain  - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2011/08/eleventh-circuit-affirms-former-birmingham-mayors-federal-conviction-but-doubts-about-the-constituti.html" />
    <id>tag:www.tommyspina.com,2011:/news//2.33</id>

    <published>2011-08-11T19:17:03Z</published>
    <updated>2011-08-11T19:20:36Z</updated>

    <summary>Last week, the Eleventh Circuit Court of Appeals affirmed the convictions of Larry Langford, the former mayor of Birmingham, Alabama who was convicted last year on various federal white collar offenses including mail and wire fraud, bribery, money laundering, and...</summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<p>Last week, the Eleventh Circuit Court of Appeals affirmed the convictions of Larry Langford, the former mayor of Birmingham, Alabama who was convicted last year on various federal white collar offenses including mail and wire fraud, bribery, money laundering, and federal tax offenses.</p>

<p>To me, the most interesting aspect of the opinion is the way in which the Court of Appeals discussed the honest services portion of the federal mail and wire fraud charges. As we discussed in this previous post, last summer, the Supreme Court issued its opinion in United States v. Skilling, a case which, in essence, limited the honest services provision of the federal fraud statutes to bribery and kickback schemes.</p>

<p>Before Skilling was decided, many (if not all) federal circuits made a distinction between honest services prosecutions that involved public officials, as opposed to those working in the private sector. At the risk of simplifying the issue too much, it was far easier for the government to prove an honest services violation against a public official. Skilling itself, however, did not distinguish between public officials and private actors, leading some to believe that after Skilling, the prosecution of both public and private officials would be governed by the same standards.</p>

<p>In its decision in Langford last week, though, the Eleventh Circuit appeared to recognize that the public official/private actor distinction that existed in this Circuit before Skilling still exists. According to the Eleventh Circuit: Public officials inherently owe a fiduciary duty to the public to make governmental decisions in the public's best interest. . . . [I]n a democracy, citizens elect public officials to act for the common good. When official action is corrupted by secret bribes or kickbacks, the essence of the political contract is violated. Illicit personal gain by a government official deprives the public of its intangible right to the honest services of the official."</p>

<p>Well before Skilling, there was considerable disagreement among judges regarding the reach and meaning of the honest services statute in both the public and private sector. Although Skilling limited the reach of the statute to cases that involve bribery and kickbacks, it did not address the abundance of issues over which this considerable disagreement existed. Given the Eleventh Circuit's apparent decision to return to the pre-Skillingera in which a distinction exists between the standards governing the prosecution of public officials and private actors, there are many issues that should and will be litigated in this amorphous area known as "honest services" fraud. As Justice Scalia himself recognized in Skilling, even with the majority's pairing down of the statute, the honest services statute nonetheless remains unconstitutionally vague.</p>]]>
        
    </content>
</entry>

<entry>
    <title>Must Defendant Give DOJ the Password to Her Encrypted Laptop? Federal Court Will Decide  - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2011/08/must-defendant-give-doj-the-password-to-her-encrypted-laptop-federal-court-will-decide.html" />
    <id>tag:www.tommyspina.com,2011:/news//2.32</id>

    <published>2011-08-01T19:16:09Z</published>
    <updated>2011-08-01T19:16:51Z</updated>

    <summary>Is the password to an encrypted laptop more like a key to a lock or a handwritten key to a secret code?That is the question a federal court will probably have to answer in deciding whether a Colorado woman must...</summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<meta http-equiv="content-type" content="text/html; charset=utf-8"><div class="segment article" style="font-family: arial, helvetica, sans-serif; "><div>Is the password to an encrypted laptop more like a key to a lock or a handwritten key to a secret code?</div><div>That
 is the question a federal court will probably have to answer in 
deciding whether a Colorado woman must give the feds the password to an 
encrypted laptop seized in her bedroom, according to CNET News'<a href="http://news.cnet.com/8301-31921_3-20078312-281/doj-we-can-force-you-to-decrypt-that-laptop/" title="Privacy inc.">Privacy Inc.</a>&nbsp;blog.</div><div><br /></div><div>Ramona
 Fricosu wouldn't have to provide the password, but rather enter it 
herself to release the material being sought by the U.S. Department of 
Justice. But her lawyer, Philip Dubois, is objecting to the disclosure. 
Fricosu is facing bank fraud, wire fraud, and money laundering charges 
for allegedly seeking to take title to foreclosed homes, along with her 
husband.</div><div><br /></div><div>"Decrypting the data on the laptop can
 be, in and of itself, a testimonial act--revealing control over a 
computer and the files on it," says attorney Marcia Hofmann of the 
Electronic Frontier Foundation, which has filed an&nbsp;<a href="https://www.eff.org/files/filenode/us_v_fricosu/fricosuamicus7811.pdf" title="amicus brief">amicus brief</a>&nbsp;(PDF)
 on Fricosu's behalf. "Ordering the defendant to enter an encryption 
password puts her in the situation the Fifth Amendment was designed to 
prevent: having to choose between incriminating herself, lying under 
oath, or risking contempt of court."</div></div> ]]>
        
    </content>
</entry>

<entry>
    <title>DUI: The $10,000 ride home - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2011/07/dui-the-10000-ride-home.html" />
    <id>tag:www.tommyspina.com,2011:/news//2.31</id>

    <published>2011-07-08T14:32:53Z</published>
    <updated>2011-07-08T14:41:02Z</updated>

    <summary>Everybody knows driving drunk is wrong and stupid, but it&apos;s also increasingly expensive. Calculating the costs could be enough to sober some people up. READ MORE...</summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<meta http-equiv="content-type" content="text/html; charset=utf-8">Everybody knows driving drunk is wrong and stupid, but it's also 
increasingly expensive. Calculating the costs could be enough to sober 
some people up. <div><a href="http://money.msn.com/auto-insurance/dui-the-10000-dollar-ride-home.aspx?GT1=33033"target="_blank">READ MORE</a></div>]]>
        
    </content>
</entry>

<entry>
    <title>Supreme Court Speaks About Willful Blindness  - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2011/06/supreme-court-speaks-about-willful-blindness.html" />
    <id>tag:www.tommyspina.com,2011:/news//2.30</id>

    <published>2011-06-01T22:00:16Z</published>
    <updated>2011-06-01T22:01:07Z</updated>

    <summary> p.p1 {margin: 0.0px 0.0px 16.0px 0.0px; font: 16.0px Times New Roman} span.s1 {text-decoration: underline ; color: #0027ff} The Supreme Court issued an opinion in the case of Global-Tech Appliances, Inc. v. SEB S.A., a civil patent infringement case. A...</summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
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<p class="p1">The Supreme Court issued an opinion in the case of <a href="http://www.supremecourt.gov/opinions/10pdf/10-6.pdf"><span class="s1"><i>Global-Tech Appliances, Inc. v. SEB S.A</i></span></a>., a civil patent infringement case. A key issue was whether under 35 U.S.C. s 271(b), a party "must know that the induced acts constitute patent infringement." This case, however, is extremely important for the white collar practitioner and other criminal law practitioners who have cases with willful blindness issues. Willful blindness has been a recent concern in the white collar realm because a CEO, CFO, or other corporate executive may be claiming that he or she did not know about&nbsp;the questioned criminal conduct.</p>
<p class="p1">In <i>Global Tech</i>, the Court outlines its position&nbsp;for purposes of both criminal and civil law stating that "[o]ur Court has used the [Model Penal] Code's definition as a guide in analyzing whether certain statutory presumptions of knowledge comported with&nbsp;due process. . .&nbsp; And every Court of Appeals -- with the possible exception of the District of Columbia Circuit ...-- has fully embraced willful blindness, applying the doctrine to a wide range of criminal statutes." (citations omitted)&nbsp; The Court later states:</p>
<p class="p1">"While the Courts of Appeals articulate the doctrine of willful blindness in slightly different ways, all appear to agree on two basic requirements: (1) the defendant must subjectively believe that there is a high probability that a fact exists and (2) the defendant must take deliberate actions to avoid learning of that fact. We think these requirements give willful blindness an appropriately limited scope that surpasses recklessness and negligence. Under this formulation, a willfully blind defendant is one who takes deliberate actions to avoid confirming a high probability of wrongdoing and who can almost be said to have actually known the critical facts. . . . By contrast, a reckless defendant is one who merely knows of a substantial and unjustified risk of such wrongdoing, see ALI, Model Penal Code § 2.02(2)(c) (1985), and a negligent defendant is one who should have known of a similar risk but, in fact, did not, see § 2.02(2)(d).</p>
<p class="p1">"The test applied by the Federal Circuit in this case departs from the proper willful blindness standard in two important respects. First, it permits a finding of knowledge when there is merely a "known risk" that the induced acts are infringing. Second, in demanding only "deliberate indifference" to that risk, the Federal Circuit's test does not require active efforts by an inducer to avoid knowing about the infringing nature of the activities."</p>
<p class="p1">Justice Kennedy dissents. He states, "[h]aving interpreted the statute to require a showing of knowledge, the Court holds that willful blindness will suffice. This is a mistaken step. Willful blindness is not knowledge; and judges should not broaden a legislative proscription by analogy."&nbsp; He also states: "[t]he Court appears to endorse the willful blindness doctrine here for all federal criminal cases involving knowledge. It does so in a civil case where it has received no briefing or argument from the criminal defense bar, which might have provided important counsel on this difficult issue."</p> ]]>
        
    </content>
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<entry>
    <title>Court Says GPS Surveillance Requires Warrant - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2011/03/court-says-gps-surveillance-requires-warrant.html" />
    <id>tag:www.tommyspina.com,2011:/news//2.29</id>

    <published>2011-03-23T16:41:09Z</published>
    <updated>2011-03-23T16:57:27Z</updated>

    <summary>A Washington appeals court today struck down a man&apos;s conviction and life sentence in a drug case on the grounds the police unlawfully tracked his movement with a GPS device that had been installed without a warrant on his vehicle.The...</summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<meta http-equiv="content-type" content="text/html; charset=utf-8"><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">A
 Washington appeals court today struck down a man's conviction and life 
sentence in a drug case on the grounds the police unlawfully tracked his
 movement with a GPS device that had been installed without a warrant on
 his vehicle.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">The
 unanimous three-judge ruling in the U.S. Court of Appeals for the D.C. 
Circuit said that law enforcement officers must obtain a warrant to use 
GPS tracking equipment. The appeals court said the government violated 
the Fourth Amendment and reversed the conviction of the defendant, 
Antoine Jones, former co-owner of a night club in Washington.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">"We're
 gratified that a unanimous D.C. Circuit agreed that protecting civil 
liberties requires that the technology of the 21st Century be evaluated 
on its own terms, and not as if it were still the technology of past 
decades," said Arthur Spitzer, legal director of the American Civil 
Liberties Union National Capital Area, which participated as a 
friend-of-the-court. "That principle needs to be applied in many other 
contexts as well."</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">A
 spokesman for the U.S. Attorney's Office for the District of Columbia, 
William Miller, said the government is reviewing the opinion. Miller 
declined to comment further. Prosecutors could decide to ask the full 
court to review the case. The government can also petition the U.S. 
Supreme Court to take the case. Two federal appellate circuits--the 9th 
and the 7th--have found that the use of GPS tracking over a long period 
of time is not a "search" under the Fourth Amendment.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">Federal
 prosecutors argued the police did not need a warrant to track the 
travels of the drug trafficking suspect, Antoine Jones, because he was 
moving freely about in a vehicle on public roads in the District of 
Columbia and in Maryland. The authorities initially had a warrant, but 
it expired. The GPS device was re-attached to Jones's vehicle in 
violation of a court order in the U.S. District Court for the District 
of Columbia.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">The appeals court, in a 41-page opinion written today by Judge Douglas Ginsburg, rejected the government's position. Click&nbsp;<a href="http://pacer.cadc.uscourts.gov/common/opinions/201008/08-3030-1259298.pdf" title="http://pacer.cadc.uscourts.gov/common/opinions/201008/08-3030-1259298.pdf" style="color: blue; text-decoration: underline;">here&nbsp;</a>for the opinion and&nbsp;<a href="http://www.law.com/jsp/nlj/PubArticleNLJ.jsp?id=1202435678682&amp;slreturn=1&amp;hbxlogin=1" title="http://www.law.com/jsp/nlj/PubArticleNLJ.jsp?id=1202435678682&amp;slreturn=1&amp;hbxlogin=1" style="color: blue; text-decoration: underline;">here&nbsp;</a>for earlier coverage of the case.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">Ginsburg,
 joined by Judges David Tatel and Thomas Griffith, said the "whole of a 
person's movement" is not "exposed" to the public because the whole 
reveals more about a person than individual movements. Ginsburg drew a 
comparison to a person's rap sheets, suggesting that one crime in a 
person's papers does not compare to a full understanding of the person's
 criminal history.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">"It
 is one thing for a passerby to observe or even to follow someone during
 a single journey as he goes to the market or returns home from work," 
Ginsburg wrote. "It is another thing entirely for that stranger to pick 
up the scent again the next day and the day after that, week in and week
 out, dogging his prey until he has identified all the places, people, 
amusements, and chores that make up that person's hitherto private 
routine."</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">A
 single trip to a gynecologist's office "tells little about a woman, but
 that trip followed a few weeks later by a visit to a baby supply store 
tells a different story," the judge said. "A person who knows all of 
another's travels can deduce whether he is a weekly church goer, a heavy
 drinker, a regular at the gym, an unfaithful husband, an outpatient 
receiving medical treatment, an associate of particular individuals or 
political groups -- and not just one such fact about a person, but all 
such facts.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">Jones
 , co-owner of the "Levels" nightclub, became targets of a Metropolitan 
Police Department drug investigation. The authorities arrested Jones and
 Maynard in October 2005 on charges that included conspiracy to 
distribute cocaine. At trial, a jury acquitted Jones on a number of 
counts but could not reach a verdict on the conspiracy charge. A 
mistrial was declared.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">Prosecutors
 brought Maynard and Jones to trial in late 2007, and a jury found the 
men guilty in January 2008. The government's case was largely built on 
the GPS evidence--allegedly showing Jones driving to and from a drug 
stash house in Maryland. Prosecutors did not have any evidence showing 
Jones was involved in any drug transaction. The government relied 
heavily on statements from co-conspirators who claimed Jones was a 
ringleader in a trafficking organization.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">Jones's
 trial counsel, A. Eduardo Balarezo, a solo practitioner in Washington, 
said, "Mr. Jones always said that all he wanted was for the law to be 
applied fairly, today he got his wish."</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">Stephen
 Leckar of Washington's Shainis &amp; Peltzman, who argued for Jones in 
the D.C. Circuit last November, said that requiring investigators to 
adhere to the "modest requirement" of obtaining a warrant will not 
burden law enforcement.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="color: white;">"Judge
 Ginsburg's eloquently-written opinion recognized the increasing 
importance in a high-tech age of requiring law enforcement agents to 
seek the approval of a neutral judge before surreptitiously installing a
 device that records relentlessly your every movement in time and 
space," Leckar said.</span><span style="font-size: 10pt; font-family: 'DejaVu Serif',serif; color: white;"><o:p></o:p></span></p><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p></o:p></div> ]]>
        
    </content>
</entry>

<entry>
    <title>What would Jack Camp have done? - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2011/03/what-would-jack-camp-have-done.html" />
    <id>tag:www.tommyspina.com,2011:/news//2.28</id>

    <published>2011-03-09T15:23:18Z</published>
    <updated>2011-03-09T15:30:29Z</updated>

    <summary><![CDATA[After a guilty plea to a drug felony and two misdemeanors, the former federal judge is seeking leniency he rarely granted, lawyers say http://www.dailyreportonline.com/Editorial/News/singleEdit.asp?origin=EmailRefer&amp;l=em20503285113768508...]]></summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<meta charset="utf-8"><span class="Apple-style-span" style="font-size: 15px; -webkit-border-horizontal-spacing: 2px; -webkit-border-vertical-spacing: 2px; color: rgb(2, 86, 139); "><i><span class="editDeck" style="font-size: 10pt; color: rgb(2, 86, 139); "><font class="Apple-style-span" style="font-size: 1.25em; ">After a guilty plea to a drug felony and two misdemeanors, the former federal judge is seeking leniency he rarely granted, lawyers say</font></span></i></span> <div><span class="Apple-style-span" style="font-size: 15px; -webkit-border-horizontal-spacing: 2px; -webkit-border-vertical-spacing: 2px; color: rgb(2, 86, 139); "><i><span class="editDeck" style="font-size: 10pt; color: rgb(0, 0, 0); "><font class="Apple-style-span" style="font-size: 1.25em; "><br /></font></span></i></span></div><div><span class="Apple-style-span" style="font-size: 15px; -webkit-border-horizontal-spacing: 2px; -webkit-border-vertical-spacing: 2px; color: rgb(0, 0, 0); "><i><span class="editDeck" style="font-size: 10pt; color: rgb(0, 0, 0); "><font class="Apple-style-span" style="font-size: 1.25em; "><meta http-equiv="content-type" content="text/html; charset=utf-8"><br /><div><a href="http://www.dailyreportonline.com/Editorial/News/singleEdit.asp?origin=EmailRefer&amp;l=em20503285113768508" target="_blank">http://www.dailyreportonline.com/Editorial/News/singleEdit.asp?origin=EmailRefer&amp;l=em20503285113768508</a></div></font></span></i></span></div>]]>
        
    </content>
</entry>

<entry>
    <title>Kottwitz Revisited: Eleventh Circuit Court of Appeals Vacates Criminal Conviction upon Rehearing, Holding That Jury Should Have Heard Instruction on Reliance on the Advice of an Accountant - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2011/01/kottwitz-revisited-eleventh-circuit-court-of-appeals-vacates-criminal-conviction-upon-rehearing-hold.html" />
    <id>tag:www.tommyspina.com,2011:/news//2.26</id>

    <published>2011-01-03T15:04:23Z</published>
    <updated>2011-01-03T15:04:43Z</updated>

    <summary><![CDATA[In&nbsp;this post&nbsp;in August, we reported that the Eleventh Circuit had held that a trial court abused its discretion in failing to instruct the jury on good faith reliance. In that opinion, the Court vacated convictions on three counts, but affirmed...]]></summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<meta http-equiv="content-type" content="text/html; charset=utf-8"><span class="Apple-style-span" style="font-family: Arial, Helvetica, sans-serif; line-height: 19px; ">In&nbsp;</span><span class="Apple-style-span" style="font-family: Arial, Helvetica, sans-serif; line-height: 19px; "><a href="http://www.georgiafederalcriminallawyerblog.com/2010/08/kottwitz_eleventh_circuit_hold.html" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none;">this post</a></span><span class="Apple-style-span" style="font-family: Arial, Helvetica, sans-serif; line-height: 19px; ">&nbsp;in
 August, we reported that the Eleventh Circuit had held that a trial 
court abused its discretion in failing to instruct the jury on good 
faith reliance. In that opinion, the Court vacated convictions on three 
counts, but affirmed a conspiracy conviction. Last week, in&nbsp;</span><span class="Apple-style-span" style="font-family: Arial, Helvetica, sans-serif; line-height: 19px; "><u>United States v. Kottwitz</u></span><span class="Apple-style-span" style="font-family: Arial, Helvetica, sans-serif; line-height: 19px; ">,
 the Court decided on rehearing that the "[d]efendants introduced enough
 circumstantial evidence to warrant an instruction that -- at some 
pertinent point --[they] may have relied on the accountant's advice" on 
the conspiracy count, as well.</span> ]]>
        
    </content>
</entry>

<entry>
    <title>Pepper: United States Supreme Court Will Hear Arguments Next Week Regarding Consideration of Rehabilitation upon Resentencing  - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2010/12/pepper-united-states-supreme-court-will-hear-arguments-next-week-regarding-consideration-of-rehabili.html" />
    <id>tag:www.tommyspina.com,2010:/news//2.24</id>

    <published>2010-12-02T18:06:16Z</published>
    <updated>2010-12-02T18:06:45Z</updated>

    <summary>Next Monday, the federal Supreme Court will hear arguments in Pepper v. United States. In this fascinating case, the Court will consider whether judges can take a prisoner&apos;s efforts at rehabilitation into consideration when that prisoner is resentenced. This case...</summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<meta http-equiv="content-type" content="text/html; charset=utf-8"><p class="MsoNormal" style="line-height: 150%; background: none repeat scroll 0% 0% white;"><span style="font-size: 9.5pt; line-height: 150%; font-family: &quot;Arial&quot;,&quot;sans-serif&quot;; color: rgb(51, 51, 51);" lang="EN">Next Monday, the <a href="http://www.kishandlietz.com/lawyer-attorney-1254474.html" target="_blank">federal</a>
<a href="http://www.supremecourt.gov/" target="_blank">Supreme Court</a> will
hear arguments in <u>Pepper v. United States</u>. In this fascinating case, the
Court will consider whether judges can take a prisoner's efforts at
rehabilitation into consideration when that prisoner is <a href="http://www.kishandlietz.com/lawyer-attorney-1254488.html" target="_blank">resentenced</a>.
This case is interesting both because the government has changed its stance and
because of the uncommon circumstance that Mr. Pepper was resentenced to three
additional years in prison after four years of freedom. <o:p></o:p></span></p>

<p class="MsoNormal" style="line-height: 150%; background: none repeat scroll 0% 0% white;"><span style="font-size: 9.5pt; line-height: 150%; font-family: &quot;Arial&quot;,&quot;sans-serif&quot;; color: rgb(51, 51, 51);" lang="EN">Mr. Pepper pleaded guilty to conspiracy to distribute
methamphetamine and was sentenced to 24 months in prison, although the
Sentencing Guidelines range was 97 to 127 months. The government successfully <a href="http://www.kishandlietz.com/lawyer-attorney-1254468.html" target="_blank">appealed</a>
that sentence, but the judge resentenced Mr. Pepper to the same amount of time,
in part because of the prisoner's efforts at rehabilitation following the
first sentence. Prosecutors again appealed, arguing that such a consideration
was an abuse of discretion. The Eighth Circuit agreed. Upon resentencing by a
different judge, Mr. Pepper was ordered to return to prison to serve an
additional 41 months. <o:p></o:p></span></p>

<p class="MsoNormal" style="line-height: 150%; background: none repeat scroll 0% 0% white;"><span style="font-size: 9.5pt; line-height: 150%; font-family: &quot;Arial&quot;,&quot;sans-serif&quot;; color: rgb(51, 51, 51);" lang="EN">After successfully appealing Mr. Pepper's below-guidelines
sentence twice, the Department of Justice has switched sides and is supporting
Mr. Pepper's contention on appeal to the Supreme Court that
rehabilitation should be taken into account. As reported in the Des Moine
Register, when she was Solicitor General, Justice Kagan sided with Mr. Pepper,
arguing that court rules do not prohibit "a court from considering at
resentencing a defendant's efforts at rehabilitation undertaken after his
initial sentencing." Rather, a federal law "specifically instructs
sentencing courts to consider 'the history and characteristics of the
defendant.'" Justice Kagan will not take part in the Supreme
Court's decision. <o:p></o:p></span></p>

<p class="MsoNormal" style="line-height: 150%; background: none repeat scroll 0% 0% white;"><span style="font-size: 9.5pt; line-height: 150%; font-family: &quot;Arial&quot;,&quot;sans-serif&quot;; color: rgb(51, 51, 51);" lang="EN">The Court appointed a private lawyer as <em><span style="font-family: &quot;Arial&quot;,&quot;sans-serif&quot;;">amicus curie</span></em> to defend the
Eighth Circuit's decision below. The appointment of <em><span style="font-family: &quot;Arial&quot;,&quot;sans-serif&quot;;">amici</span></em> to defend the
appellate court's decision is discussed in this <a href="http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1693669" target="_blank">Stanford Law Review note</a> by Brian Goldman, which is
summarized at ScotusBlog</span></p> ]]>
        
    </content>
</entry>

<entry>
    <title>Federal Sentencing Guidelines Amendments Part IV: Recency - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2010/11/federal-sentencing-guidelines-amendments-part-iv-recency.html" />
    <id>tag:www.tommyspina.com,2010:/news//2.23</id>

    <published>2010-11-29T19:21:14Z</published>
    <updated>2010-11-29T19:30:44Z</updated>

    <summary>The amendment deleted 4A1.1(e), which addressed the recency of previous imprisonment in calculating the criminal history points that increase a defendant&apos;s sentence. That provision added points if the defendant committed the offense less than two years after release from imprisonment...</summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<meta http-equiv="content-type" content="text/html; charset=utf-8"><span class="Apple-style-span" style="font-family: Helvetica; font-size: medium; "><span style="font-size: 9.5pt; line-height: 19px; font-family: Arial,sans-serif; color: rgb(255, 255, 255);" lang="EN">The
 amendment deleted 4A1.1(e), which addressed the recency of previous 
imprisonment in calculating the criminal history points that increase a 
defendant's sentence. That provision added points if the defendant 
committed the offense less than two years after release from 
imprisonment or while in imprisonment or escape status.&nbsp;<br /><br />The
 proponents of this amendment argued that the recency and status 
guidelines were redundant, unfairly adding to the cumulative impact of 
the criminal history calculation. Statistics showed that the recency of a
 prior record, when combined with the status provision in subsection 
(d), predicted recidivism in only 1 case out of 1000. In addition, not 
only did recency fail to reflect meaningful differences in past criminal
 conduct, it was actually more likely to increase punishment for less 
culpable defendants. The effect 4A1.1(e) and (d) had on deported 
immigrants who illegally reentered the country was particularly 
egregious, considering other cumulative guidelines and their usual 
reasons for re-entry.<br /><br />In its explanation of the amendment, the 
Commission also noted that public comment and testimony had indicated 
that many defendants who recidivate soon after being released from 
prison do so due to the challenges to successful reentry after 
imprisonment, rather than increased culpability.</span></span> ]]>
        
    </content>
</entry>

<entry>
    <title>Federal Sentencing Guidelines Amendments Part III: Cultural Assimilation - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2010/11/federal-sentencing-guidelines-amendments-part-iii-cultural-assimilation.html" />
    <id>tag:www.tommyspina.com,2010:/news//2.22</id>

    <published>2010-11-18T14:48:30Z</published>
    <updated>2010-11-18T14:49:17Z</updated>

    <summary><![CDATA[Ed. Note:&nbsp;On November 1, the U.S. Sentencing Commission's 2010 Amendments to the&nbsp;federal&nbsp;Sentencing Guidelines&nbsp;went into effect, along with a temporary, emergency amendment to implement Section 8 of the Fair Sentencing Act. On the whole, the amendments reflect a reduction in federal...]]></summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<meta http-equiv="content-type" content="text/html; charset=utf-8"><div class="entry-content" style="position: static; clear: both; margin-top: 5px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px; line-height: 19px; "><div class="entry-body" style="padding-right: 10px; clear: both; "><div style="padding-top: 5px; padding-right: 0px; padding-bottom: 5px; padding-left: 0px; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font size="0.8"><em><u><font class="Apple-style-span" style="font-size: 0.8em; ">Ed. Note:</font></u><font class="Apple-style-span" style="font-size: 0.8em; ">&nbsp;On November 1, the U.S. Sentencing Commission's 2010 Amendments to the&nbsp;<a href="http://www.kishandlietz.com/lawyer-attorney-1254474.html" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none; ">federal</a>&nbsp;<a href="http://www.kishandlietz.com/lawyer-attorney-1254488.html" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none; ">Sentencing Guidelines</a>&nbsp;went
 into effect, along with a temporary, emergency amendment to implement 
Section 8 of the Fair Sentencing Act. On the whole, the amendments 
reflect a reduction in federal criminal sentences and provide the 
sentencing judge with additional discretion. In the coming weeks, we 
will post analyses of some of the more important changes to the 
Guidelines. The Sentencing Commission's reader-friendly guide to the 
2010 amendments is available&nbsp;<a href="http://www.ussc.gov/2010guid/20100503_Reader_Friendly_Proposed_Amendments.pdf" style="color: rgb(2, 86, 139); text-decoration: none; ">here</a>.</font></em></font></div><div style="padding-top: 5px; padding-right: 0px; padding-bottom: 5px; padding-left: 0px; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font-family: Arial, Helvetica, sans-serif; ">The
 third amendment to the Sentencing Guidelines addresses judges' 
discretion to grant a downward departure for cultural assimilation by 
immigrant defendants convicted of illegal reentry. The&nbsp;<a href="http://www.ca11.uscourts.gov/" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none;">11th Circuit</a>&nbsp;upheld departures on this basis in&nbsp;<u>U.S. v. Sanchez-Valencia</u>&nbsp;in
 1998. Some other circuits have declined to rule on this issue, so the 
amendment was passed in order to promote uniformity in sentencing.</div><div style="padding-top: 5px; padding-right: 0px; padding-bottom: 5px; padding-left: 0px; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font-family: Arial, Helvetica, sans-serif; ">The
 amendment adds an application note to § 2L1.2 providing that a downward
 departure may be appropriate on the basis of cultural assimilation if 
the defendant:<br />•	Resided continuously in the United States from childhood;<br />•	Illegally re-entered or stayed in the U.S. because of cultural ties from that childhood; and&nbsp;<br />•	A departure is not likely to increase the risk to the public from further crimes of the defendant.</div><div style="padding-top: 5px; padding-right: 0px; padding-bottom: 5px; padding-left: 0px; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font-family: Arial, Helvetica, sans-serif; ">The sentencing court is directed to consider the following factors:&nbsp;<br />"(1) the age in childhood at which the defendant began residing continuously in the United States,<br />(2) whether and for how long the defendant attended school in the United States,&nbsp;<br />(3) the duration of the defendant's continued residence in the United States,&nbsp;<br />(4) the duration of the defendant's presence outside the United States,&nbsp;<br />(5)
 the nature and extent of the defendant's familial and cultural ties 
inside the United States, and the nature and extent of such ties outside
 the United States,&nbsp;<br />(6) the seriousness of the defendant's criminal history, and&nbsp;<br />(7) whether the defendant engaged in additional criminal activity after illegally reentering the United States."</div></div></div><div>
<span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px;"><div></div></span></div> ]]>
        
    </content>
</entry>

<entry>
    <title>Federal Sentencing Guidelines Amendments Part II: Relevance of Specific Offender Characteristics - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2010/11/federal-sentencing-guidelines-amendments-part-ii-relevance-of-specific-offender-characteristics.html" />
    <id>tag:www.tommyspina.com,2010:/news//2.21</id>

    <published>2010-11-18T14:47:29Z</published>
    <updated>2010-11-18T14:48:10Z</updated>

    <summary><![CDATA[Ed. Note:&nbsp;On November 1, the U.S. Sentencing Commission's 2010 Amendments to the&nbsp;federal&nbsp;Sentencing Guidelines&nbsp;went into effect, along with a temporary, emergency amendment to implement Section 8 of the Fair Sentencing Act. On the whole, the amendments reflect a reduction in federal...]]></summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<meta http-equiv="content-type" content="text/html; charset=utf-8"><div class="entry-content" style="position: static; clear: both; margin-top: 5px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px; line-height: 19px; "><div class="entry-body" style="padding-right: 10px; clear: both; "><div style="padding-top: 5px; padding-right: 0px; padding-bottom: 5px; padding-left: 0px; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font size="0.8"><em><u><font class="Apple-style-span" style="font-size: 0.8em; ">Ed. Note:</font></u><font class="Apple-style-span" style="font-size: 0.8em; ">&nbsp;On November 1, the U.S. Sentencing Commission's 2010 Amendments to the&nbsp;<a href="http://www.kishandlietz.com/lawyer-attorney-1254474.html" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none; ">federal</a>&nbsp;<a href="http://www.kishandlietz.com/lawyer-attorney-1254488.html" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none; ">Sentencing Guidelines</a>&nbsp;went
 into effect, along with a temporary, emergency amendment to implement 
Section 8 of the Fair Sentencing Act. On the whole, the amendments 
reflect a reduction in federal criminal sentences and provide the 
sentencing judge with additional discretion. In the coming weeks, we 
will post analyses of some of the more important changes to the 
Guidelines.&nbsp;</font></em></font></div><div style="padding-top: 5px; padding-right: 0px; padding-bottom: 5px; padding-left: 0px; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font-family: Arial, Helvetica, sans-serif; ">The
 Sentencing Guidelines now recognize that certain characteristics of the
 defendant may be relevant in calculating sentencing ranges, including 
age, mental and emotional conditions, physical condition, and military 
service. This amendment was in response to sentencing judges 
increasingly using variances, rather than relying on departure 
provisions.</div><div style="padding-top: 5px; padding-right: 0px; padding-bottom: 5px; padding-left: 0px; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font-family: Arial, Helvetica, sans-serif; ">The 
amendment revises the introductory commentary to Chapter Five, Part H to
 explain that its purpose is to provide a framework for addressing 
specific offender characteristics consistently to avoid unwarranted 
sentencing disparities. It then amends policy statements §§ 5H1.1 (Age),
 5H1.3 (Mental and Emotional Conditions), and 5H1.4 (Physical Condition,
 Including Drug or Alcohol Dependence or Abuse; Gambling Addiction) to 
provide that age; mental and emotional conditions; and physical 
condition or appearance, including physique, "may be relevant in 
determining whether a departure is warranted, if [the offender 
characteristic], individually or in combination with other offender 
characteristics, is present to an unusual degree and distinguishes the 
case from the typical cases covered by the guidelines." It also amends §
 5H1.11 (Military, Civic, Charitable, or Public Service; 
Employment-Related Contributions; Record of Prior Good Works) to state 
that military service "may be relevant in determining whether a 
departure is warranted, if the military service, individually or in 
combination with other offender characteristics, is present to an 
unusual degree and distinguishes the case from the typical cases covered
 by the guidelines".</div><div style="padding-top: 5px; padding-right: 0px; padding-bottom: 5px; padding-left: 0px; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font-family: Arial, Helvetica, sans-serif; ">The
 new authorization to consider age in some cases will help white-collar 
defendants, who often are older than those convicted of other federal 
crimes. Judges may consider youth as well, which will be most helpful in
 drug cases. While the amendments direct judges not to give these 
specific offender characteristics excessive weight, we are pleased that 
the Commission has finally recognized that they are relevant.&nbsp;<br /></div></div><div id="more" class="entry-more" style="clear: both; font-family: Arial, Helvetica, sans-serif; "></div></div><div id="signature_txt" style="font-family: Arial, Helvetica, sans-serif; line-height: 19px; "></div><div class="signature" style="font-family: Arial, Helvetica, sans-serif; line-height: 19px; "></div><div>
<span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px;"><div></div></span></div> ]]>
        
    </content>
</entry>

<entry>
    <title>Davis: United States Supreme Court Will Hear Case Arising Out of the Eleventh Circuit Regarding the Good Faith Exception to the Exclusionary Rule in Criminal Cases - Tommy Spina: News & Media</title>
    <link rel="alternate" type="text/html" href="http://www.tommyspina.com/news/2010/11/davis-united-states-supreme-court-will-hear-case-arising-out-of-the-eleventh-circuit-regarding-the-g.html" />
    <id>tag:www.tommyspina.com,2010:/news//2.20</id>

    <published>2010-11-08T14:49:06Z</published>
    <updated>2010-11-08T14:49:33Z</updated>

    <summary><![CDATA[Earlier this week, the Supreme Court granted certiorari in&nbsp;Davis v. United States. The Court will resolve a&nbsp;federal&nbsp;circuit court split: whether the good faith exception to the&nbsp;exclusionary rule&nbsp;applies to a search that is later ruled unconstitutional. This March, the&nbsp;Eleventh Circuit&nbsp;held inDavis&nbsp;that...]]></summary>
    <author>
        <name>Chris</name>
        
    </author>
    
    
    <content type="html" xml:lang="en" xml:base="http://www.tommyspina.com/news/">
        <![CDATA[<meta http-equiv="content-type" content="text/html; charset=utf-8"><div class="entry-content" style="position: static; clear: both; margin-top: 5px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px; font-family: Arial, Helvetica, sans-serif; line-height: 19px; "><div class="entry-body" style="padding-right: 10px; clear: both;"><div style="padding: 5px 0px; margin: 0px;">Earlier this week, the Supreme Court granted certiorari in&nbsp;<u>Davis v. United States</u>. The Court will resolve a&nbsp;<a href="http://www.kishandlietz.com/lawyer-attorney-1254474.html" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none;">federal</a>&nbsp;circuit court split: whether the good faith exception to the&nbsp;<a href="http://en.wikipedia.org/wiki/Exclusionary_rule" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none;">exclusionary rule</a>&nbsp;applies to a search that is later ruled unconstitutional. This March, the&nbsp;<a href="http://www.ca11.uscourts.gov/" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none;">Eleventh Circuit</a>&nbsp;held in<u>Davis</u>&nbsp;that
 the exclusionary rule does not apply when the police conduct a search 
reasonably relying on well-settled precedent, even if that precedent is 
later overturned. We hope the Court reverses this decision.</div><div style="padding: 5px 0px; margin: 0px;">In&nbsp;<u>Davis</u>, the defendant was a passenger in a routine traffic stop in&nbsp;<a href="http://www.kishandlietz.com/lawyer-attorney-1628079.html" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none;">Alabama</a>.
 He gave the police officers a false name. When asked to exit the 
vehicle, Davis removed his jacket and left it in the car, then was taken
 toward a group of bystanders. The bystanders provided his real name, 
leading to Davis's arrest for giving a false name. In the search 
incident to his arrest, the officers found a gun in the jacket, which 
was still in the car. Davis was convicted of possession of a firearm 
and&nbsp;<a href="http://www.kishandlietz.com/lawyer-attorney-1254488.html" target="_blank" style="color: rgb(2, 86, 139); text-decoration: none;">sentenced</a>&nbsp;to more than 18 years.</div><div style="padding: 5px 0px; margin: 0px;">As we explained , the Supreme Court decided&nbsp;<u>Arizona v. Gant</u>&nbsp;in
 April 2009. The Court held that police are authorized "to search a 
vehicle incident to a recent occupant's arrest only when the arrestee is
 unsecured and within reaching distance of the passenger compartment at 
the time of the search," unless some evidence related to the crime of 
arrest may be in the vehicle. This decision rendered the search in&nbsp;<u>Davis</u>&nbsp;unconstitutional.</div><div style="padding: 5px 0px; margin: 0px;">In applying&nbsp;<u>Gant</u>&nbsp;to
 searches predating the decision, the Ninth and Tenth Circuits disagreed
 on whether the exclusionary rule must be applied to searches now 
rendered unconstitutional. The Eleventh Circuit joined the Tenth in 
holding that the good faith exception prevented exclusion of evidence 
from such searches. The Fifth Circuit has held similarly prior to&nbsp;<u>Gant</u>, but the Seventh Circuit was skeptical.</div><div style="padding: 5px 0px; margin: 0px;">We hope the Supreme Court protects defendants' constitutional rights and reverses the Eleventh Circuit's decision.</div></div></div> ]]>
        
    </content>
</entry>

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