Seventh Circuit Week in Review, Part I: Sentencing Issues

The Seventh Circuit had a busy week, with seven new opinions in criminal cases.  In this post, I will discuss just the three cases that focused on sentencing issues; a later post will cover the other cases.

In United States v. Alldredge (No. 08-2076), the court considered the reach of §2B5.1(b)(5) of the United States Sentencing Guidelines, which increases sentence length in counterfeiting cases if “any part of the offense was committed outside the United States.”  In return for forging forty checks for a Nigerian, Alldredge received $3,000 in fake currency from Canada.  She had not expected to receive fake currency, but decided to spend it anyway, resulting in her conviction for distributing counterfeit currency.  The district court increased her sentence based on the international dimension of the case.  However, as the Seventh Circuit (per Chief Judge Easterbrook) pointed out, none of Alldredge’s conduct occurred outside the United States, and the Guidelines generally make a defendant responsible only for the foreseeable conduct of others.  She did not anticipate that her international connections would provide her with counterfeit currency; indeed, she was in a sense a victim of their crime.  Bearing in mind that Alldredge was only convicted of distributing counterfeit currency (and not check forgery), no part of her offense was committed outside the United States, entitling her to a remand and resentencing.

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Seventh Circuit Week in Review: Limiting the Reach of the Adam Walsh Act (a Little)

The Seventh Circuit had two new opinions in criminal cases this week.  The first, United States v. Sims (No. 07-3798), presented a routine Fourth Amendment issue, with the court upholding a challenged search warrant over the defendant’s objection that police officers failed to disclose important information when they obtained the warrant.

The more notable case of the two was United States v. Dixon (No. 08-1438), which considered the sex offender registration provisions of the Adam Walsh Act.  Passed in 2006, the Walsh Act did not invent sex offender registration (which was first done at the state level), but it did substantially increase federal regulation in the area.  Among the most controversial (and heavily litigated) features of the Walsh Act has been its creation of a new federal crime for sex offenders who cross state lines and fail to register in the new state.  Concerns focus on the retroactive reach of the new law, with some cases indicating that offenders can be punished on the basis of interstate travel that occurred prior to the statute’s enactment.

In Dixon, the Seventh Circuit took its turn grappling with the retroactivity issues.

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Thoughts on Welda and Hate Crimes

I wanted to comment briefly on one of the cases recently accepted by the Wisconsin Supreme Court, as reported here by Jessica Slavin.

In State v. Welda, the court will consider the application of the hate crime penalty enhancer set forth in § 939.645(1) providing for increased penalties where the state can prove that a defendant “[i]ntentionally select[ed] the person against whom the crime . . . is committed . . . in whole or in part because of the actor’s belief or perception regarding the race . . . of that person . . . .”

Without getting into the distasteful detail, the defendants were convicted of disorderly conduct arising out of what seems to be an argument with some African-American passers-by who objected to the defendants’ repeated use of the n-word.

There are some not very interesting (and not particularly powerful) arguments that the comments were not directed to the African-American complainants.

But there are three things that I think merit comment.

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