Background
In 2004, a bank robber, Christopher M. Dean entered a branch of AmSouth Bank in Rome, Georgia wearing a mask and waving a gun. He instructed everyone to get down, walked behind the teller counter, and took cash from the teller station with his left hand while holding his gun with his right. The gun discharged, leaving a bullet hole in the partition between two stations. Dean cursed and ran out of the bank. Witnesses later testified that he seemed surprised that the gun had gone off. No one was hurt.
Dean and an accomplice were later caught and charged with conspiracy to commit a robbery affecting interstate commerce, in violation of 18 U.S.C. §1951(a), and aiding and abetting each other in using, carrying, possessing, and discharging a firearm during an armed robbery, in violation of §924(c)(1)(A)(iii) and §2. Dean admitted to committing the robbery and was convicted by a jury of the robbery and firearm counts.
Under 18 U.S.C. § 924(c)(1)(A)(iii), an individual convicted for using or carrying a firearm during and in relation to any violent or drug trafficking crime, or possessing a fire-arm in furtherance of such a crime, receives a 10-year mandatory minimum sentence, in addition to the punishment for the underlying crime "if the firearm is discharged."
Dean was sentenced to 10 years in prison. He appealed, contending that the discharge was accidental, and that the sentencing enhancement in §924(c)(1)(A)(iii) requires proof that the defendant intended to discharge the firearm. Deans conviction was affirmed by the Court of Appeals for the Eleventh Circuit and the Supreme Court of the United States granted certiorari to resolve a conflict in the circuits.
Life imprisonment is any sentence of imprisonment for a crime under which convicted criminals are to remain in prison for the rest of their lives or indefinitely until pardoned, paroled, or commuted to a fixed term. Crimes that warrant life imprisonment are usually violent and/or dangerous. Examples of crimes that result in life sentences are murder, torture, terrorism, child abuse resulting in death, rape, espionage, treason, drug trafficking, drug possession, human trafficking, severe fraud and financial crimes, aggravated criminal damage, arson, kidnapping, burglary, and robbery, piracy, aircraft hijacking, and genocide, crimes against humanity, war crimes, severe cases of child pornography, or any three felonies in case of three-strikes law.
Bank robbery is the criminal act of stealing from a bank, specifically while bank employees and customers are subjected to force, violence, or a threat of violence. This refers to robbery of a bank branch or teller, as opposed to other bank-owned property, such as a train, armored car, or (historically) stagecoach. It is a federal crime in the United States.
Mandatory sentencing requires that offenders serve a predefined term of imprisonment for certain crimes, commonly serious or violent offenses. Judges are bound by law; these sentences are produced through the legislature, not the judicial system. They are instituted to expedite the sentencing process and limit the possibility of irregularity of outcomes due to judicial discretion. Mandatory sentences are typically given to people who are convicted of certain serious and/or violent crimes, and require a prison sentence. Mandatory sentencing laws vary across nations; they are more prevalent in common law jurisdictions because civil law jurisdictions usually prescribe minimum and maximum sentences for every type of crime in explicit laws.
The Gun-Free School Zones Act (GFSZA) is an act of the U.S. Congress prohibiting any unauthorized individual from knowingly possessing a loaded or unsecured firearm at a place that the individual knows, or has reasonable cause to believe, is a school zone as defined by 18 U.S.C. § 921(a)(25). The law applies to public, private, and parochial elementary schools and high schools, and to non-private property within 1,000 feet (300 m) of them. It provides that the states and their political subdivisions may issue licenses that exempt the licensed individuals from the prohibition.
Bailey v. United States, 516 U.S. 137 (1995), was a United States Supreme Court case in which the Court interpreted a frequently used section of the federal criminal code. At the time of the decision, 18 U.S.C. § 924(c) imposed a mandatory, consecutive five-year prison term on anyone who "during and in relation to any... drug trafficking crime... uses a firearm." The lower court had sustained the defendants' convictions, defining "use" in such a way as to mean little more than mere possession. The Supreme Court ruled instead that "use" means "active employment" of a firearm, and sent the cases back to the lower court for further proceedings. As a result of the Court's decision in Bailey, Congress amended the statute to expressly include possession of a firearm as requiring the additional five-year prison term.
Taylor v. United States, 495 U.S. 575 (1990), was a U.S. Supreme Court decision that filled in an important gap in the federal criminal law of sentencing. The federal criminal code does not contain a definition of many crimes, including burglary, the crime at issue in this case. Yet sentencing enhancements applicable to federal crimes allow for the enhancement of a defendant's sentence if he has been convicted of prior felonies. The Court addressed in this case how "burglary" should be defined for purposes of such sentencing enhancements when the federal criminal code contained no definition of "burglary." The approach the Court adopted in this case has guided the lower federal courts in interpreting other provisions of the criminal code that also refer to generic crimes not otherwise defined in federal law.
In the United States, the right to keep and bear arms is modulated by a variety of state and federal statutes. These laws generally regulate the manufacture, trade, possession, transfer, record keeping, transport, and destruction of firearms, ammunition, and firearms accessories. They are enforced by state, local and the federal agencies which include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Jones v. United States, 526 U.S. 227 (1999), is a United States Supreme Court case interpreting the federal carjacking statute, 18 U.S.C. § 2119, to set forth three distinct crimes, each with distinct elements. The Court drew this conclusion from the structure of the statute, under which two subsections provided for additional punishment if the defendant inflicts more serious harm. The Court also distinguished Almendarez-Torres v. United States, 523 U.S. 224 (1998), because that case allowed for sentencing enhancement based on a prior conviction.
Begay v. United States, 553 U.S. 137 (2008), is a United States Supreme Court case which held that felony driving while intoxicated is not a "violent felony" for purposes of the Armed Career Criminal Act.
Watson v. United States, 552 U.S. 74 (2007), is a case decided by the Supreme Court of the United States. The Court had earlier held in Smith v. United States (1993) that the exchange of a gun for drugs constituted "use" of a firearm for purposes of a federal statute imposing penalties for "use" of a firearm "during and in relation to" a drug trafficking crime; in Watson, the court decided that a transaction in the opposite direction does not violate the same statute.
The Armed Career Criminal Act of 1984 (ACCA) is a United States federal law that provides sentence enhancements for felons who commit crimes with firearms if they are convicted of certain crimes three or more times. Pennsylvania Senator Arlen Specter was a key proponent for the legislation.
Chambers v. United States, 555 U.S. 122 (2009), was a case in which the Supreme Court of the United States held that failing to report for incarceration does not qualify as a "violent felony" for the purposes of the Armed Career Criminal Act.
Abbott v. United States, 562 U.S. 8 (2010), is a decision by the Supreme Court of the United States that addressed the mandatory sentencing increase under federal law for the possession or use of a deadly weapon in drug trafficking and violent crimes. In an 8–0 decision, the Court ruled that 18 U.S.C. § 924(c), which required a minimum five-year prison sentence, was to be imposed in addition to any other mandatory sentence given for another crime, including the underlying drug-related or violent offense. The only exception to the five-year addition applied only when another provision required a longer mandatory term for conduct violating §924(c) specifically, rather than a mandatory sentence for another crime as the defendants had unsuccessfully argued.
Boyle v. United States, 556 U.S. 938 (2009), is a decision by the United States Supreme Court involving what constitutes an "enterprise" under the Racketeer Influenced and Corrupt Organizations Act (RICO). The Court, in a 7-2 opinion, held that any group convened to carry out a crime meets the definition of an enterprise, even if it was only created for that purpose.
Abramski v. United States, 573 U.S. 169 (2014), was a United States Supreme Court case in which the Court found that making arrangements for a straw purchase of a gun is in violation of the Gun Control Act of 1968, and is different from re-selling or gifting a previously purchased gun. In the Abramski case, a former police officer from Virginia took advantage of a local discount to buy a gun for his uncle and later transferred it to Pennsylvania—the uncle's residence—using the appropriate federal procedure. During the purchase, Abramski falsely declared that he was purchasing the gun for himself.
Welch v. United States, 578 U.S. 120 (2016), was a United States Supreme Court case in which the Court ruled that the decision in Johnson v. United States announced a substantive rule change and is therefore retroactive.
United States v. Davis, 588 U.S. ___ (2019), is a United States Supreme Court decision handed down June 24, 2019.
Rehaif v. United States, 588 U.S. ___ (2019), was a case before the United States Supreme Court dealing with mens rea. The Court held that when a person is charged with possessing a gun while prohibited from doing so under 18 U.S.C. § 922(g), the prosecution must prove both that the accused knew that they possessed a gun and that they knew they held the relevant status.
Simpson vs. United States, 435 U.S. 6, was a case in which the Supreme Court of the United States ruled that a defendant cannot be sentenced under the punishments of both 18 U.S.C. 2113 (d) and 18 U.S.C. 924 (a) for armed robbery.
Lora v. United States, 599 U.S. ___ (2023), was a United States Supreme Court case regarding Title 18 of the United States Code, the main federal criminal code of the United States. The Court held that a provision of one subsection of Title 18 barring concurrent sentences does not govern sentences pursuant to a different part of the same section.
