Seventh Circuit Criminal Case of the Week: Carrying Unloaded Gun During Bank Robbery Puts Teller’s Life in Jeopardy

seventh circuitSimple bank robbery carries a maximum sentence of twenty years, but armed bank robbery has an enhanced maximum of twenty-five.  Should a robbery be considered armed, though, when the robber carries an unloaded weapon? 

It turns out that the armed bank robbery statute, 18 U.S.C. § 2113(d), can be satisfied in either of two different ways.  First, a robber qualifies for increased punishment by committing an assault.  As the Seventh Circuit indicated many years ago in United States v. Smith, 103 F.3d 600 (7th Cir. 1996), the assault prong of the statute is satisfied when a teller has a reasonable fear of imminent bodily injury.  Brandishing a gun — loaded or unloaded — seems almost certain to create such a fear.

The second prong, though, raises a closer question. 

Continue ReadingSeventh Circuit Criminal Case of the Week: Carrying Unloaded Gun During Bank Robbery Puts Teller’s Life in Jeopardy

Seventh Circuit Criminal Case of the Week: Ink Blots, Allocution, and Error

seventh circuit

The Seventh’s Circuit opinion last week in United States v. Noel (No. 07-2468) reveals a substantial division over how to handle violations of a defendant’s right to address the court at sentencing.  As now codified in Federal Rule of Criminal Procedure 32, the Supreme Court has held that defendants must be personally invited to address the court before being sentenced; it is not enough for defense counsel to be given an opportunity to speak.  I have long thought this right of allocution to be a Rorschach test of sorts, revealing fundamental disagreements in the way that criminal procedure rights are conceptualized. 

Continue ReadingSeventh Circuit Criminal Case of the Week: Ink Blots, Allocution, and Error

Seventh Circuit Criminal Case of the Week: Crediting the Lost Opportunity to Serve a Concurrent Sentence

seventh circuitSince separate state and federal prosecutions are permissible for the same criminal act, federal law appropriately permits district judges to impose federal sentences so that they run concurrently with states sentences; that way, defendants can be protected from what would otherwise amount to double punishment for the same crime.  But what if federal prosecution is delayed, and the state sentence has already been served by the time sentencing occurs in federal court?  The federal sentence cannot be made concurrent in those circumstances.  Is it permissible then for the district judge to reduce the federal sentence length in light of the missed opportunity for a concurrent sentence?

At least three circuits have answered the question in the affirmative, but the Seventh Circuit has not yet provided its answer.  Last week, though, the court came close, holding in United States v. Villegas-Miranda (No. 08-2308) (Williams, J.) that district judges must at least respond when a “consecutive sentences” argument is one of a defendant’s principal arguments for a reduced sentence. 

Continue ReadingSeventh Circuit Criminal Case of the Week: Crediting the Lost Opportunity to Serve a Concurrent Sentence