Posts Tagged ‘probation’

Ninth Circuit Opinions 04-29-11

Friday, April 29th, 2011

1.  US v. Nosal, No. 10-10038 (4-28-11)(Trott with O’Scannlain; dissent by Campbell, Senior DJ, Utah).  Defendants got information from their employer’s computer allegedly for the purpose of defrauding the employer and setting up a competing business.  This violates the Computer Fraud and Abuse Act, 18 USC 1030.  The statute states that someone who goes beyond set purposes of computer access is considered to have exceeded authorized access and thus violated the statute.  The 9th, in  LVRC Holdings LLC  v.  Bekka, 581 F.3d 1127 (9th Cir. 2009), seemed to interpret the statute as making irrelevant policy usage if the defendant had any access at all. If the defendant had any access, overstepping by itself could not be criminal.  The district court in adopting this reading dismissed counts.  The gov’t appealed, and argues, successfully, that the overstepping is relevant, it violates the statute’s clear language, and that it is a factor for consideration of specific intent.  The 9th joins other circuits in using the employer’s access policies and computer use policies to show possible intent.  If such policies could not be used, what use would they be?  The 9th states that if one steps over the use line, one could arguably have violated the statute. Dissenting, Judge Campbell thinks the statute is void for vagueness, and that statutory construction should limit it to those who are barred from any usage, rather than possible policy violation.  The statute was written in the new age of computer usage, and the majority’s interpretation is unrealistic as to how computer usage has developed at work.

2.  US v. Whitlock, No. 10-30124 (4-28-11)(Fisher with Graber and M. Smith).  In a SR case, the 9th holds that post-revocation sentencing recommendations made by the probation office must be disclosed unless the local rules reads otherwise or the district court so orders.  However, it is not a due process or equal protection violation if the recommendation is
not disclosed by local rule or the court orders it not disclosed so long as the factual determinations and underpinnings are disclosed.  Essentially, it would be nice if the recommendations were disclosed, but it is not a constitutional violation if they are not provided there is a local rule or the court orders, and the facts in the report are let out.  Here they were, and so the SR revocation sentence is affirmed.

3.Kemp v. Ryan, No. 08-99030 (Callahan with Rymer and Ikuta).  Thew 9th affirms denial of capital habeas.  The petitioner argued that his statements were a result of constitutional violations; that there was insufficient evidence to show the requisite mental state necessary for imposition of the death penalty, and that his constitutional rights were
violated  by the admission of other bad act evidence, by late disclosure by the state, and by the failure to voir dire on the issue.  Under AEDPA’s deferential standards, the 9th holds that the Arizona Supreme Court’s opinion affirming his conviction and sentence was not an unreasonable application of federal law nor an unreasonable determination of the facts.

United States Outlaws Life Without Parole for Juvenile Offenders

Tuesday, May 18th, 2010

SUPREME COURT OF THE UNITED STATES

GRAHAM v . FLORIDA
certiorari to the district court of appeal of florida, 1st district
No. 08–7412. Argued November 9, 2009—Decided May 17, 2010

Petitioner Graham was 16 when he committed armed burglary and another crime. Under a plea agreement, the Florida trial court sentenced Graham to probation and withheld adjudication of guilt. Subsequently, the trial court found that Graham had violated the terms of his probation by committing additional crimes. The trial court adjudicated Graham guilty of the earlier charges, revoked his probation, and sentenced him to life in prison for the burglary. Because Florida has abolished its parole system, the life sentence left Graham no possibility of release except executive clemency. He challenged his sentence under the Eighth Amendment ’s Cruel and Unusual Punishments Clause, but the State First District Court of Appeal affirmed.

Held:  The Clause does not permit a juvenile offender to be sentenced to life in prison without parole for a nonhomicide crime. Pp. 7–31.

(a) Embodied in the cruel and unusual punishments ban is the “precept … that punishment for crime should be graduated and proportioned to [the] offense.” Weems v. United States , 217 U. S. 349 . The Court’s cases implementing the proportionality standard fall within two general classifications. In cases of the first type, the Court has considered all the circumstances to determine whether the length of a term-of-years sentence is unconstitutionally excessive for a particular defendant’s crime. The second classification comprises cases in which the Court has applied certain categorical rules against the death penalty. In a subset of such cases considering the nature of the offense, the Court has concluded that capital punishment is impermissible for nonhomicide crimes against individuals. E.g., Kennedy v. Louisiana , 554 U. S. ___, ___. In a second subset, cases turning on the offender’s characteristics, the Court has prohibited death for defendants who committed their crimes before age 18, Roper v. Simmons , 543 U. S. 551 , or whose intellectual functioning is in a low range, Atkins v. Virginia , 536 U. S. 304 . In cases involving categorical rules, the Court first considers “objective indicia of society’s standards, as expressed in legislative enactments and state practice” to determine whether there is a national consensus against the sentencing practice at issue. Roper , supra, at 563. Next, looking to “the standards elaborated by controlling precedents and by the Court’s own understanding and interpretation of the Eighth Amendment ’s text, history, meaning, and purpose,” Kennedy , supra, at ___, the Court determines in the exercise of its own independent judgment whether the punishment in question violates the Constitution, Roper, supra , at 564. Because this case implicates a particular type of sentence as it applies to an entire class of offenders who have committed a range of crimes, the appropriate analysis is the categorical approach used in Atkins, Roper, and Kennedy . Pp. 7–10.

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