Opinion

United States v. Dean

  • 80 F.3d 1535
  • 1996 U.S. App. LEXIS 8859
Court
Court of Appeals for the Eleventh Circuit
Filed
Apr 24, 1996
Status
Published
Author
Anderson
On the bench
Kravitch, Anderson, Barkett
Cited by
15 cases
Authority
More cited than 23.8%

Modified by United States v. James W. Dean, 87 F.3d 1212 (1996)

stating that “acceptance of a defendant’s plea agreement [generally] prohibits a district court from modifying that agreement”

How later courts described this case

  • stating that “acceptance of a defendant’s plea agreement [generally] prohibits a district court from modifying that agreement”
  • upholding exercise of anomalous jurisdiction where criminal defendant sought return of forfeited property
  • addressing Rule 11(c)(1)(C)’s precursor

Written by the judges who cited it.

The opinion

ANDERSON, Circuit Judge,

concurring specially:

I concur in all of Judge Kravitch’s opinion for the court except footnote 1. Because the proposed forfeiture of $140,000 in this case would clearly constitute punishment either under the case-by-case approach utilized in United States v. Halper, 490 U.S. 435 , 109 S.Ct. 1892 , 104 L.Ed.2d 487 (1989), or under the categorical approach utilized in Austin v. United States, 509 U.S. 602 , 113 S.Ct. 2801 , 125 L.Ed.2d 488 (1993), it is not necessary in this case to decide which approach is correct. I think it is more prudent not to do so. I do not believe that Austin mandates use of the categorical approach. Rather, the Court said: “[I]t appeal's to make little practical difference whether the Excessive Fines Clause applies to all forfeitures under §§ 881(a)(4) and (a)(7) or only to those that cannot be characterized as purely remedial.” Id., 509 U.S. at-n. 14, 113 S.Ct. at 2812 n. 14. Therefore, although I agree that the proposed forfeiture constitutes punishment, I decline to join footnote 1.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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