Seventh Circuit Week in Review: Sentencing Thought Crimes

The Seventh Circuit had four new opinions in criminal cases last week.  Two dealt with sentencing, one with interrogation, and one with a search.  I’ll cover the cases in that order.

In United States v. England (No. 08-2440), the defendant was charged with being a felon in possession of a firearm.  While being held pending trial, England learned that his brother-in-law Robert was cooperating with the police.  In telephone conversations with his father (which were apparently recorded by the police), England expressed feelings of violent rage against the brother-in-law, saying at one point, “[G]o relay a message to Robert [that if he] shows up to court, when I walk outta prison in fifteen years, I’m ‘onna [expletive] murder his [expletive].” 

After being convicted of the original charge, plus three new obstruction-of-justice types of charges, England was sentenced to 262 months in prison.  An earlier appeal and remand for resentencing resulted in a new sentence of 210 months.  Curiously, along the way, the sentencing judge “found” that England would have committed the crime of attempted murder of Robert or one of the other witnesses had he not been in custody before trial.  Indeed, this finding seemed to play a determinative role in the selection of a sentence.  From the standpoint of substantive criminal law, this was a strange move.  As the sentencing judge acknowledged, England took no “substantial step” — in fact, no step of any kind — towards the accomplishment of the murder that he supposedly intended.  There is a sense, then, in which England was punished based on little more than evil thoughts.  And, as any first-year law student will tell you, it is black-letter criminal law that you cannot be punished for thoughts alone.

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Federal Nominating Commission: Now Accepting Applications

As Dean Kearney noted in an earlier post, I am serving as chair of the Federal Nominating Commission for the United States Attorney position in the Eastern District of Wisconsin.  The Commission completed its first item of business this past week by approving the questionnaire to be used by applicants.  The forms and instructions are available here.  (The link also contains the nearly identical questionnaire to be used by applicants for the Western District judicial opening.)  Applications are due at noon on March 2.

In reviewing the questionnaire, I am glad that I myself am not an applicant — we are asking applicants to gather and present a large quantity of information about themselves in a short period of time.  I hope that well-qualified attorneys will not be deterred by this process.  There is, of course, a delicate balance to strike: on the one hand, we do not wish to deter applicants through an unduly onerous process; but, on the other hand, it is critical for the Commission to have adequate information to assess the competence and integrity of all of the candidates for such an important position of public trust.  I hope that we have struck the balance appropriately.

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Seventh Circuit Week in Review: Cloak and Dagger

The Seventh Circuit had only one new opinion in a criminal case last week: United States v. Latchin (Nos. 07-4009 & 08-1085).  Latchin emigrated from Iraq to the United States in the early 1990’s and became a naturalized U.S. citizen in 1998.  However, documents seized by American forces in Baghdad in 2003 revealed that Latchin was in the employ of the Iraqi government.  The documents indicated that Latchin had been sent to the U.S. as a sleeper agent for the Saddam Hussein regime.  It is not clear whether he ever conducted any covert actitivities once inside the U.S., but, somewhat chillingly, he did manage to obtain a job at O’Hare Airport in Chicago.  In any event, once his connections to Saddam were exposed, Latchin was prosecuted for procuring citizenship illegally by making false statements on his naturalization application in violation of 18 U.S.C. § 1425(a).  He was convicted and then appealed.

The legal issues on appeal were not nearly so colorful as the underlying facts.  Most significantly, the court had to determine what it means to “procure” citizenship through a false statement. 

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