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Criminal Law

: Sentencing Law and Policy

Unanimous SCOTUS win for defendant in Flores-Figueroa

By Douglas A. Berman

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Providing a notable contrast to last week's ruling in Dean (basics here), today the Supreme Court vindicates a federal defendant's mens rea claim in the interpretation of an identity-fraud statute.  Here are the basics from SCOTUSblog: The Court has released the opinion in Flores-Figueroa v. United States(08-108). The decision below, which held for the United States, is reversed in a 9-0 opinion by Justice Breyer, available here. Justice Scalia filed an opinion concurring in part and in the judgment, joined by Justice Thomas, and Justice Alito filed an opinion concurring in part and in the judgment. And here is the first paragraph from Justice Breyer's opinion in Flores-Figueroa (emphasis in the original): A federal criminal statute forbidding ?[a]ggravatedidentity theft? imposes a mandatory consecutive 2-year prison term upon individuals convicted of certain other crimes if, during (or in relation to) the commission of those other crimes, the offender ?knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person...continue to full post

Full post as published by Sentencing Law and Policy on May 04, 2009 (boomark / email).

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