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Current Developments____________________
- Second NY federal judge has found state persistent felony offender statute to be unconstitutional. State Persistent Felon Law Held Invalid by US Court, New York Law Journal (SDNY), August 29, 2007
- Federal judge calls New York's persistent felony offender sentencing law into question. Federal Judge Faults State Sentencing, New York Law Journal (EDNY), March 28, 2007
- Drug quantities must be determined by a jury or admitted in a plea for all aggravated drug offenses according to the Second Circuit Court of Appeals. 2nd Circuit Expands 'Apprendi' Rule in Drug Cases, New York Law Journal (2nd Cir), August 26, 2005
- NY's persistent felony offender statute did not violate Apprendi according to the Court of Appeals. Panel Upholds State's Felony Offender Law, New York Law Journal (NY), June 10, 2005
- New York's law empowering judges to impose longer sentences on repeat offenders in the "public interest" did not violate Apprendi. Circuit Upholds State's Persistent Felons Law: Jury Findings Not Required for Imposing Enhanced Sentences on Repeat Offenders, New York Law Journal (2nd Cir), June 7, 2005
- Persistent felony offender statute held constitutional by Appellate Division First Department reversing lower court ruling. In a Reversal, Panel Upholds State Persistent Offender Law, New York Law Journal (1st Dept), November 5, 2004. Read the court's decision in People v. West, 2004 NYSlipOp 07905 (1st Dept November 4, 2004)
- New York's persistent felony offender statute found unconstitutional in light of Apprendi and Ring according to a magistrate for the Southern District of New York. Constitutionality of New York's Persistent Felony Offender Statute Is Questioned Again , New York Law Journal (SDNY), December 1, 2003
- New York's persistent felony offender law violated Apprendi and Ring according to a New York Supreme Court judge. Court of Appeals' Persistent Offenders Ruling Faces Challenges by Other Judges , New York Law Journal (NYC), November 17, 2003
- Apprendi rule was procedural and did not apply retroactively to initial habeas corpus petition according to the Second Circuit Court of Appeals. 2nd Circuit Finds 'Apprendi' Not Retroactive for Habeas Relief, New York Law Journal (2nd Cir), May 12, 2003. Read the court's decision in Coleman v. United States, No. 01-2263 (2nd Cir May 7, 2003)
- NY Penal Law § 70.10 concerning persistent violent felony offenders violated Apprendi according to a New York federal judge. Judge Finds State Law Runs Afoul of Apprendi, New York Law Journal (EDNY), March 24, 2003. Read the court's decision in Brown v. Greiner, New York Law Journal, March 31, 2003 (EDNY)
- New York Court of Appeals rejection of Apprendi in Rosen reconsidered in light of Supreme Court decisions in Ring and Harris. Did High Court Buy Repeat Felons a 'Ticket to Apprendi-Land'? , New York Law Journal, September 13, 2002
- Plain error review in Apprendi cases considered by the Second Circuit Court of Appeals. More Fallout From 'Apprendi' , New York Law Journal, August 27, 2002. Read the court's decision in United States v. Doe , No. 00-1514 (2nd Cir July 17, 2002)
- Resentencing required due to failure to prove drug quantities beyond a reasonable doubt according to the Second Circuit Court of Appeals. Sentence Reversed Over Failure to Prove Drug Quantity, New York Law Journal, July 24, 2002. Read the court's decision in United States v. Doe, No. 00-1514 (2nd Cir July 18, 2002)
- Retroactive application of Apprendi will be considered by the U.S. Supreme Court this term. High Court Heads Deep Into Sentencing Thicket, National Law Journal, April 8, 2002
- Confusion over which controlled substance formed the basis for sentencing required case to be remanded according to the Second Circuit Court of Appeals. Muddle Over Drugs Overturns Conspiracy Sentence, New York Law Journal, April 4, 2002. Read the court's decision in United States v. Zillgitt, No. 00-1421 (2nd Cir. April 4, 2002)
- Application of Apprendi to mandatory minimum sentencing laws to be considered by the U.S. Supreme Court. Justices Weigh How Far to Take a Sentencing Revolution, New York Times, March 26, 2002
- Federal law permitting judges to increase sentences in drug cases based on amount was not made unconstitutional by Apprendi according to the Ninth Circuit Court of Appeals. Court Reinstates Drug Sentence Laws, Associated Press, January 19, 2002. Read the court's decision in United States v. Buckland, No. 99-30285 (9th Cir. January 18, 2002)
- Judicial finding of drug quantity limits application of mandatory minimumaccording to the Second Circuit Court of Appeals. 'Santa' Wins Resentencing on Narcotics, New York Law Journal, December 26, 2001. Read the court's opinion in United States v. Guevara, No. 00-1133 (2nd Cir. December 18, 2001)
- Proof and pleading requirements for type and quantity of drugs considered in sentences below the maximum by the Second Circuit Court of Appeals. 2nd Circuit Rules Type and Quantity of Drugs Must Be Proven to Jury, New York Law Journal, December 12, 2001. Read the court's decision in United States v. Thomas , No. 98-1051 (2nd Cir. December 12, 2001)
- United States Supreme Court will decide a case concerning Apprendi¥s impact on mandatory minimums. Court to Weigh Criminal Sentencing , New York Times, December 10, 2001. Read the lower court's decision in Harris v. United States, 243 F.3d 806 (4th Cir. 2001)
- Application of Apprendi to collateral challenges clarified by a New York federal judge. Bid to Overturn Conviction Under 'Apprendi' Fails, New York Law Journal, September 28, 2001
- Law permitting judges to increase sentences in drug cases based on amount was declared unconstitutional by the Ninth Circuit Court of Appeals. Judges' Sentencing Law Struck: Adding Time to Terms in Jail Unconstitutional , SF Gate, August 10, 2001. Read the court's decision in United States v. Buckland, No. 99-30285 (August 9, 2001)
Apprendi in New York______________________________
Brown v. Greiner, New York Law Journal, March 31, 2003 (EDNY). "New York's discretionary persistent felony offender statute subjected Brown to a term of imprisonment that more than doubled the statutory maximum sentence he faced based on the jury's verdict. The enhanced sentence was based on a judge's factual findings about Brown's personal history and character. Put another way, it was based on facts that were not charged in the indictment, submitted to a jury, or proved beyond a reasonable doubt. This violated the rule in Apprendi . Id at 490. Since Brown raised his claim on direct review in state court, which denied it on the merits, there is no procedural impediment to his reliance on it here. Brown is thus entitled to habeas relief."
People v. Horne , No. 24 (NY March 14, 2002). Defendant was convicted of offering a false instrument for filing and ordered to pay restitution equal to the benefit overpayments. On appeal, defendant claimed that the restitution order was illegal. Among the points raised was an Apprendi violation. Since the trial court's factual determination of restitution did not enlarge the maximum penalty for the offense, it did not violate Apprendi."Restitution falls within the range of sentences available for any offense in New York; it is not a post-conviction sentencing enhancement mechanism analogous to the New Jersey statute addressed in Apprendi." Moreover, restitution in this context was compensatory, not punitive.
People v. Rosen,96 N.Y.2d 329, 728 N.Y.S.2d 407 (2001). Defendant with two prior felony convictions was convicted after trial of 1st Degree Sexual Abuse. The trial court sentenced him to 25 years to life as a persistent felony offender. On appeal, he raised for the first time an Apprendi challenge to New York's discretionary persistent felony offender statute, among other issues. The Court of Appeals rejected it concluding: "Defendant had no constitutional right to a jury trial to establish the facts of his prior felony convictions." The remaining issues were rejected or unpreserved. Read more about the case in State's Persistent Felon Law Held Constitutional, New York Law Journal, April 4, 2001
Current Developments Outside New York_______________
- Mindful of 'Booker,' 2nd Circuit Revises Sentencing Opinion, New York Law Journal (2nd Cir), October 17, 2007
- 'Crosby,' 'Fernandez,' 'Rattoballi': Second Circuit's Mixed Messages, New York Law Journal (2nd Cir), July 31, 2006
- Supreme Court Will Consider Retroactivity of 'Blakely', Law.com (US), June 6, 2006
- 'Booker' After a Year: New Highs for Sentences, Guidelines Followed, New York Law Journal (US), March 6, 2006
- Sentences Show District Judges Embrace Guidelines Discretion ,New York Law Journal (US), February 27, 2006
- Sentencing Guidelines: 'Booker': One Year Later , New York Law Journal (US), January 13, 2006
- Jury Role in Reviewing Prior Crimes Is Clarified: Drug Offenses Called Sentencing Factor, Not Element , New York Law Journal (2nd Cir), November 9, 2005
- Circuit Holds That No Juror Fact Finding Needed to Order a Criminal Forfeiture , New York Law Journal (2nd Cir), June 16, 2005
- Sentencing Post-'Booker' From a Defense Perspective, New York Law Journal (US), May 19, 2005
- New Era of the Federal Sentencing Guidelines, New York Law Journal (US), February 9, 2005
- Panel Upholds Ruling That 'Considered' Guideline Range,New York Law Journal (2nd Cir), February 9, 2005
- 'Booker' Causes Consternation for Prosecutors and Defense Counsel Alike, Texas Lawyer (US), February 8, 2005
- Does 'Booker's' "Reasonableness" Standard Have Bite?, New York Law Journal (US), February 8, 2005
- Federal Sentencing: Where Do We Go From Here? [Booker/Fanfan], New York Law Journal (US), February 7, 2005
- 2nd Circuit Gives Guidance on Sentencing, New York Law Journal (2nd Cir), February 4, 2005. Read the court's decision in United States v. Crosby, No. 03-1675 (2nd Cir. February 2, 2005)
- Short Life of the Feeney Amendment, Daily Business Review (US), January 24, 2005
- 'Booker': A Sea Change in Federal Sentencing?, New York Law Journal (US), January 21, 2005
- Judge Increases Prison Terms of Former Public Officials Sentenced for Bribery Convictions [After Booker] , US Dept of Justice Press Release (US), January 20, 2005
- Too Much Focus on Incarceration, San Diego Union-Tribune (US), January 18, 2005
- Federal Judges Left Wondering How to Apply Sentence Ruling,Denver Post (US), January 16, 2005
- Defense Lawyers Hail Sentencing Decisions, New York Law Journal (US), January 13, 2005
- Sentencing Ruling Affects Upstate Criminals , Syracuse Post-Standard (NY), January 13, 2005
- Supreme Court Rules Judges Are Not Bound by Sentencing Rules, New York Times (US), January 12, 2005. Read the court's decision in United States v. Booker, No. 04-104 (US January 12, 2005)
- Federal Courts , Legal Intelligencer (3rd Cir), June 20, 2003
- Back From the Brink , Legal Times (US), August 16, 2002
Special Reports (Blakely)___________________________
he Supreme Court's decision in Blakely v. Washington, No. 02-1632 (US June 24, 2004) held that the Sixth Amendment right to a jury trial required that facts justifying an enhanced sentence, except for prior convictions, were to be based on either a jury verdict or admitted by the defendant in a plea, but could not be determined by the judge alone. It has caused a stir in courts and legislatures nationwide.
Articles
- Judges Who Exceed Sentence Guidelines Must Explain Their Decisions, Circuit Rules, New York Law Journal (2nd Cir), September 27, 2005
- Second Circuit Clarifies Remands After Booker: Objection Triggers Right to Full Resentence , New York Law Journal (2nd Cir), May 2, 2005
- Bid to Upset Sentence Under 'Booker' Rejected: Circuit Says No Retroactivity for Case on Collateral Review , New York Law Journal (2nd Cir), April 12, 2005
- Booker Advisory: Into the Breyer Patch, Champion (US), March 2005
- Circuit Offers Further Guidance on 'Booker', New York Law Journal (2nd Cir), February 28, 2005
- Sentencing Rules Found Not Retroactive to Initial Habeas Appeal, New York Law Journal (EDNY), Feb. 24, 2005
- Sentencing in the Post-'Booker' World, New York Law Journal (2nd Cir), Feb. 23, 2005
- Convicted Lawyers Again Win a Delay in Serving Sentences, New York Law Journal (2nd Cir), December 8, 2004
- New York Lawyers Weigh in on Debate Over Guidelines, New York Law Journal (NY), October 1, 2004
- Guidance on Guidelines: In Seeking Answers to Sentencing Chaos, Judges Look to Scalia and to Kansas, American Bar Association Journal (US), August 27, 2004
- Sentencing Commission to File Brief in Post-'Blakely' Cases, Legal Times (US), August 26, 2004
- Sentencing: High Court to Review Constitutionality of Guidelines , New York Law Journal (US), August 16, 2004
- Panel Upholds Guidelines Until High Court Rules, New York Law Journal (2nd Cir), August 16, 2004
- Court Rescinds Threat to Hold Pay for Blakely, Recorder (9th Cir), August 12, 2004
- ABA House Will Consider Call to Eliminate Mandatory Minimums, American Bar Association Journal (US), August 6, 2004
- Judge Declines to Apply 'Crawford' and 'Blakely' Rulings Retroactively , New York Law Journal (NDNY), August 6, 2004
- Court Offers Guidance on Sentencing in Maryland and Virginia , Washington Post (4th Cir), August 4, 2004
- Sentencing After Blakely, New York Law Journal (US), August 3, 2004
Blakely Revisited, Legal Times (US), August 2, 2004
- Lawyer Who Tried 'Blakely' Logic in '01 Again Fails in Bid for Lower Sentence , New York Law Journal (SDNY), August 2, 2004
- Supreme Court to Settle Sentencing Rules, Associated Press (US), August 2, 2004
- All 'Blakely' All the Time, New York Law Journal (US), July 27, 2004
- High Court Steps Toward Blakely, National Law Journal (US), July 26, 2004
- Sentencing Guidelines Not Doomed, Weinstein Says, New York Law Journal (EDNY), July 26, 2004
- O'Connor to Judges: Explain Yourselves, Recorder (US), July 23, 2004
- Judge Postpones Fraud Sentencing, Rochester Democrat and Chronicle (WDNY), July 21, 2004
- 9th Circuit Bars Sentence Enhancements, Recorder (9th Cir), July 22, 2004
- Citing 'Blakely,' Federal Judge Rejects Upward Departure of Sentence , New York Law Journal (SDNY), July 22, 2004
- Federal Judge in Miami Rules Sentencing Guidelines Unconstitutional,Miami Daily Business Review (FL), July 21, 2004
- Jail Terms Facing Scrutiny, Rochester Democrat and Chronicle (WDNY), July 20, 2004
- 5th Circuit Says 'Blakely' Doesn't Apply to Sentencing Guidelines,Texas Lawyer (5th Cir), July 19, 2004
- Attempt to Place 'Blakely' on a Fast-Track Is a Rarity, New York Law Journal (2nd Cir), July 19, 2004
- Law Professor's Web Log Is Jurists' Must-Read, Wall Street Journal (US), July 19, 2004
- Judges Ponder Court's Ruling, Syracuse Post-Standard (US), July 17, 2004
- Defenders Say Don't Rush Sentencing Changes, ArizonaRepublic (AZ), July 16, 2004
- Judge Finds Way Amid Confusion on Sentencing, New York Law Journal (SDNY), July 15, 2004
- Confusion Ensues as Federal Judges Differ on Blakely, Associated Press (US), July 14, 2004
- High Court Sentence Views Flummox Judges, Associated Press (US), July 14, 2004
- Blakely Prompts Question From Circuit to High Court, New York Law Journal (2nd Cir), July 14, 2004
- Prosecutors Given New Case Rules, Associated Press (US), July 7, 2004
- Judge Tosses Federal Guides, Deseret News (UT), June 30, 2004
- Criminal Justice Experts Predict 'Blakely' Will Doom Federal Sentencing Guidelines, New York Law Journal (US), June 29, 2004
- Ruling Seen to Undermine Federal Sentence Scheme, New York Law Journal (US), June 25, 2004
Reports_________________________________________
Research Links___________________________________
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