Posts Tagged ‘double jeopardy’

“Except” clause in 18 U.S.C. Section 924(c) does not limit consecutive sentences and does not violate the Double Jeopardy clause.

Friday, January 29th, 2010

U.S. v. Tate, 586 F.3d 936 (11th Cir. 2009)

Convicted of four counts of armed bank robbery, three counts of using a firearm during a crime of violence, and one count of bank robbery, the defendant was sentenced to a total of 946 months to be served consecutively. Among other issues on appeal, the defendant maintained that the district court erred when it sentenced him to consecutive terms of imprisonment because the “except”  clause in 18 U.S.C Section 924 (c) only requires a total sentence of 25 years on the multiple violations of the section. Moreover, he argued that it was unreasonable for the district court not to vary downward under 18 U.S.C. Section 3553(a).

The appellate court disagreed with all of the defendant’s arguments on appeal, and affirmed the conviction and sentence imposed. The Court held that, in accordance with every circuit other than the Second Circuit, the plain language of Section 924(c) does not limit consecutive sentences imposed for the section offenses and underlying drug crimes and does not violate the Double Jeopardy Clause. It also found that the defendant failed to meet his burden of showing that the district court imposed an unreasonable sentence. Considering the totality of the circumstances, including the fact that the defendant’s criminal career began when he was a teen, the court considered the sentence substantively reasonable.

District court erroneously dismissed first indictment containing error and sentenced defendant on plea to second indictment, violating the double jeopardy clause.

Wednesday, September 30th, 2009

US v. McIntosh, 2009 WL 2611294 (August 27, 2009)

The defendant pleaded guilty to an indictment alleging drug and firearm charges and the district court accepted the plea. However, before the defendant was sentenced, the government realized that the wrong date of offense was alleged in the indictment. It, therefore, secured a second indictment from the grand jury with the correct date. The defendant moved to dismiss this second indictment as barred by the Double Jeopardy clause, but the district court denied this motion. The defendant conditionally pleaded guilty to the second indictment. The district court then dismissed the first indictment, accepted the plea on the second, and sentenced the defendant to 120 months imprisonment. On appeal, the Eleventh Circuit determined that the defendant’s first plea, accepted unconditionally by the district court, was a conviction and jeopardy had attached therefore the second indictment for the same offense violated the Double Jeopardy clause. The appellate court found that the district court erred when it denied the defendant’s motion to dismiss the second indictment. Finding that the error in the original indictment was one of form, not substance, and thereby not fatally defective, the Court vacated the defendant’s judgment of conviction and remanded it back to the district court with instructions to dismiss the second indictment.

Court finds convictions for both “receiving” and “possessing” child pornography do not violate the Double Jeopardy Clause of the Fifth Amendment.

Monday, August 10th, 2009

U.S. v. Bobb, 2009 WL 2391918 (August 6, 2009)

The defendant was convicted on both charges and sentenced to 96 months imprisonment and five years’ supervised release. Defendant appealed and argued that he received multiple punishments for the same offense. The defendant argued that it is impossible to receive a thing, without, at least the very instant of receipt, also possessing it and thus possession is a lesser included offense of receipt. Considering defendant’s argument, the Court looked to the statutory construction of each provision and then to legislative intent and found that, in concurrence with the Third and Ninth Circuits, Congress did not intend to punish a defendant twice for the same criminal act. However, in the instant case, the defendant was charged with two separate offenses on two separate dates, therefore the Eleventh Circuit affirmed the convictions and sentences.