Federal Criminal Law & Process – Page 60 – Marquette University Law School Faculty Blog

Seventh Circuit Narrows Reach of Armed Career Criminal Act

Post author:Michael M. O'Hear
Post published:September 15, 2008
Post category:Criminal Law & Process Federal Criminal Law & Process Public Seventh Circuit

On Friday, in United States v. Smith, the Seventh Circuit held that a conviction in Indiana for criminal recklessness could not be used as a predicate offense for a fifteen-year mandatory minimum sentence under the Armed Career Criminal Act. Ordinarily, felons found in possession of a firearm face a maximum sentence of ten years. However, the ACCA raises the minimum to fifteen years for felons who have at least three prior convictions for “a violent felony or a serious drug offense.” The Seventh Circuit’s decision to vacate Smith’s ACCA sentence last week illustrates the importance of Begay v. United States, in which the Supreme Court held that DUI does not count as a “violent felony” for ACCA purposes. Prior to April, when Begay was decided, Seventh Circuit precedent indicated that a felony conviction for criminal recklessness counted; now, in light of Begay, the Seventh Circuit has adopted a new approach.

Supreme Court Raises Doubts About the Money-Laundering Trap

Post author:Michael M. O'Hear
Post published:September 10, 2008
Post category:Criminal Law & Process Federal Criminal Law & Process U.S. Supreme Court

The federal money-laundering statute prohibits both the concealment of proceeds from crime and the use of such proceeds to promote illegal activities. While designed primarily with drug kingpins in mind, the statute’s broad language can easily become a trap for low-level criminals doing fairly routine things. (I posted recently on a good example of an aggressive use of the money-laundering statute.) Expansive readings of the statute mean that the penalties attached by Congress to many predicate offenses become meaningless, as nearly everyone becomes subject to the twenty-year maximum prison term triggered by a money-laundering conviction. Responding to this concern, the Supreme Court recently adopted narrow constructions of the money-laundering statute in two cases, United States v. Santos, 128 S.Ct. 2020 (2008), and Cuellar v. United States, 128 S.Ct. 1994 (2008). The cases may point the way towards a more discriminating money-laundering jurisprudence that attempts to reserve the harsh penalties of the statute for the most deserving defendants.

Federal Sentencing Guidelines Still Need Fundamental Reform

Post author:Michael M. O'Hear
Post published:September 5, 2008
Post category:Criminal Law & Process Federal Criminal Law & Process Legal Scholarship

As a frequent critic of the federal sentencing guidelines (see, e.g., my post from Monday), my readers–yeah, both of them–often assume that I dislike sentencing guidelines in general. To the contrary, I think that sentencing guidelines remain a good idea and have worked quite well in many states (not in Wisconsin, unfortunately, but I will leave that post for another day). The problem with the federal sentencing system is not that it has guidelines, but that it has bad guidelines.