Opinion

Koon v. United States

  • 518 U.S. 81
  • 116 S. Ct. 2035
  • 135 L. Ed. 2d 392
  • 1996 U.S. LEXIS 3877
Court
Supreme Court of the United States
Filed
Jun 13, 1996
Status
Published
Author
Breyer
On the bench
Breyer, Kennedy, Souter, Stevens
Cited by
3,364 cases
Authority
More cited than 24.3%

Reported superseded by statute, as recognized in United States v. Imran Mandhai — not on the Supreme Court's list

finding the court's downward departure based on the defendants' being "barred from future work in" their chosen occupations to be an abuse of discretion: "Although cognizant of the deference owed to the District Court, we must conclude it is not unusual for a public official who is convicted of using his governmental authority to violate a person's rights to lose his or her job and to be barred from future work in that field." (emphasis added)

How later courts described this case

  • finding the court's downward departure based on the defendants' being "barred from future work in" their chosen occupations to be an abuse of discretion: "Although cognizant of the deference owed to the District Court, we must conclude it is not unusual for a public official who is convicted of using his governmental authority to violate a person's rights to lose his or her job and to be barred from future work in that field." (emphasis added)
  • stating that sentences imposed pursuant to § 3742 were to be reviewed for abuse of * Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4. 2 No. 09-50912 c/w No. 09-51009 discretion
  • finding an abuse of discretion in the district court’s reliance upon Koon’s career loss because "it is not unusual for a pub- lic official who is convicted of using his governmental authority to violate a person’s rights to lose his or her job and to be barred from future work in that field"
  • stating that, if a factor is not mentioned in the Guidelines, the court must consider the "structure and theory of relevant individual Guidelines and the Guidelines as a whole" and "decide whether the factor is sufficiently unusual to take the case out of the Guideline’s heartland”

Written by the judges who cited it.

Later courts went against this

  • Reported superseded by statute, as recognized in United States v. Imran Mandhai — not on the Supreme Court's list

    Redland Soccer Club v. Dep't of the Army, 55 F.3d 827, 845 (3d Cir. 1995); see also Koon v. United States, 518 U.S. 81, 100, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996) ("A district court by definition abuses its discretion when it makes an. error of law.”), superseded by statute on other grounds as stated in United States v. Thurston, 358 F.3d 51, 70 (1st Cir. 2004).
    Court of Appeals for the Eleventh CircuitJul 2, 200412 citing opinionsby statuteother groundsunconfirmed confidenceRead it

Distinguished

  • Distinguished by United States v. Arnell Dion Davis, A/K/A Flip, 380 F.3d 183 (2004)

    Category one of Koon is inapplicable here.
    Court of Appeals for the Fourth CircuitAug 17, 2004Read it
  • Distinguished by Crim v. King, 65 F. App'x 591 (2003)

    The only case cited by Crim, United, States v. Koon, 34 F.3d 1416, 1447 n. 25 (9th Cir.1994), vacated in part on other grounds by Koon v. United States, 518 U.S. 81, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996), is inapposite.
    Court of Appeals for the Ninth CircuitMar 17, 2003Read it
  • Distinguished by In Re Sealed Case No. 97-3112, 181 F.3d 128 (1999)

    Our general skepticism aside, we reject the defendant’s proposed application of Koon to section 5K1.1 for two specific reasons.
    Court of Appeals for the D.C. CircuitJul 9, 1999Read it

The opinion

Justice Breyer,

with whom Justice Ginsburg joins, concurring in part and dissenting in part.

I join the Court’s opinion with the exception of Part IVB-3. I agree with Justice Souter’s conclusion in respect to that section. The record here does not support departures based upon either the simple fact of two prosecutions or the risk of mistreatment in prison.

In my view, the relevant Guideline, 1992 USSG §2H1.4, encompasses the possibility of a double prosecution. That Guideline applies to various civil rights statutes, which Congress enacted, in part, to provide a federal forum for the protection of constitutional rights where state law enforce *119 ment efforts had proved inadequate. See, e. g., Ngiraingas v. Sanchez, 495 U. S. 182, 187-189 (1990); Monroe v. Pape, 365 U. S. 167, 171-180 (1961); Screws v. United States, 325 U. S. 91, 131-134 (1945) (Rutledge, J., concurring in result). Before promulgating the Guidelines, the Commission “examined the many hundreds of criminal statutes in the United States Code,” 1995 USSG ch. 1, pt. A, intro, comment. 5, and it would likely have been aware of this well-known legislative purpose. The centrality of this purpose, the Commission’s likely awareness of it, and other considerations that Justice Souter mentions, ante, at 116-118, lead me to conclude on the basis of the statute and Guideline itself, 18 U. S. C. § 3553 (b), that the Commission would have considered a “double prosecution” case as one ordinarily within, not outside, the “civil rights” Guideline’s “heartland.” For that reason, a simple double prosecution, without more, does not support a departure. See § 3553(b) (departures permitted only when circumstances were “not adequately taken into consideration” by the Commission) (emphasis added).

The departure on the basis of potential mistreatment in prison presents a closer question. Nonetheless, differences in prison treatment are fairly common — to the point where too frequent use of this factor as a basis for departure could undermine the uniformity that the Guidelines seek. For that reason, and others that Justice Souter mentions, ante, at 115-116,1 believe that the Guidelines themselves embody an awareness of potentially harsh (or lenient) treatment in prison, thereby permitting departure on that basis only in a truly unusual case. Even affording the District Court “due deference,” § 3742(e), I cannot find in this record anything sufficiently unusual, compared, say, with other policemen imprisoned for civil rights violations, as to justify departure.

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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