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42.9 KB

Extraction Summary

2
People
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Organizations
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Locations
3
Events
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Relationships
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Quotes

Document Information

Type: Legal document / court opinion excerpt
File Size: 42.9 KB
Summary

This document is an excerpt from a legal analysis discussing the interpretation of statutory language, specifically § 3283, and the application of 'categorical' versus 'circumstance-specific' approaches in legal contexts. It references several court cases including United States v. Schneider (2015), Weingarten (865 F.3d at 58), United States v. Morgan (2004), and Nijhawan v. Holder (2009), to support the argument that courts should look beyond bare legal charges to the circumstances of an offense, especially when a statute uses the word 'involves'.

People (2)

Name Role Context
Maxwell Litigant/Party
Maxwell cites one case holding otherwise...
Holder Party in legal case
Nijhawan v. Holder

Organizations (3)

Name Type Context
Third Circuit
The Third Circuit reached the same conclusion...
Supreme Court
The Supreme Court's modern categorical approach jurisprudence...
Congress
Congress intended courts to apply the statute...

Timeline (3 events)

2004
D.C. Circuit case United States v. Morgan
D.C.
2009
Supreme Court case Nijhawan v. Holder
Nijhawan Holder
2015
Third Circuit reached conclusion in United States v. Schneider

Locations (1)

Location Context
D.C. Cir. 2004

Key Quotes (3)

""[t]he Supreme Court's modern categorical approach jurisprudence is confined to the post-conviction contexts of criminal sentencing and immigration deportation cases.""
Source
DOJ-OGR-00000127.tif
Quote #1
""The language of § 3283, by contrast, reaches beyond the offense and its legal elements to the conduct 'involv[ed]' in the offense. That linguistic expansion indicates Congress intended courts to look beyond the bare legal charges in deciding whether § 3283 applied.""
Source
DOJ-OGR-00000127.tif
Quote #2
""an offense that... involves fraud or deceit in which the loss to the victim or victims exceeds $10,000" is "consistent with a circumstance-specific approach.""
Source
DOJ-OGR-00000127.tif
Quote #3

Full Extracted Text

Complete text extracted from the document (1,809 characters)

64a
context, and history of § 3283 show that Congress
intended courts to apply the statute using a case-
specific approach. The Third Circuit reached the same
conclusion in United States v. Schneider, 801 F.3d 186,
196 (3d Cir. 2015).
The Court sees no reason to depart from the
reasoning in Weingarten. First, "[t]he Supreme Court's
modern categorical approach jurisprudence is confined
to the post-conviction contexts of criminal sentencing
and immigration deportation cases." Weingarten, 865
F.3d at 58. To the extent that the categorical approach
is ever appropriate in other contexts, it is in-
appropriate here.
The Court begins with the statute's text. Statutes
that call for application of the categorical approach
typically deal with the elements of an offense in a prior
criminal conviction. Id. at 59. "The language of § 3283,
by contrast, reaches beyond the offense and its legal
elements to the conduct 'involv[ed]' in the offense. That
linguistic expansion indicates Congress intended courts to
look beyond the bare legal charges in deciding whether
§ 3283 applied." Id. at 59-60 (alteration in original)
(quoting § 3283). Maxwell cites one case holding
otherwise, but that case involved a venue statute
presenting significantly different concerns. See United
States v. Morgan, 393 F.3d 192, 200 (D.C. Cir. 2004).
The Supreme Court has likewise held that a statute
which uses the language "an offense that... involves
fraud or deceit in which the loss to the victim or
victims exceeds $10,000" is "consistent with a
circumstance-specific approach." Nijhawan v. Holder,
557 U.S. 29, 32, 38 (2009) (emphasis added). Thus, the
word "involves" generally means that courts should
look to the circumstances of an offense as committed
in each case. This reading accords with a robust
a
DOJ-OGR-00000127

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