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In an earlier posting, CBO Projections: The 2023 Budget, we provided Congressional Budget Office (CBO) documents which discuss, from a budgetary perspective, their analysis and projections of what the federal budget and economy would look like over the next 20 years, if current laws generally remain unchanged. In this posting we focus primarily on material provided by the U.S. Government Accountability Office (GAO) to provide more general dimension to this discussion. The Budget and Accounting Act of 1921 formed the then named General Accounting Office to investigate all matters related to the  use of public funds. The Act also required GAO to report its findings to Congress and recommend ways to increase economy and efficiency in government spending. It is an independent, non-partisan agency that works for Congress.

Both the GAO and the CBO are partners in supporting Congress in its effort to ensure accountability to the American people.  While both can be involved in the development and analysis of federal and defense budgets, sometimes collaborating in these initiatives, the GAO is also responsible for monitoring expenditures, including excessive spending, and issuing legal decisions on matters such as those related to disputes involving the awarding of government contracts, and has the power to investigate activities of the executive branch, although its enforcement powers are considered negligible.

Regarding The State of the Economy of the United States: As Viewed by GAO and CBO, there are indications from the various federal agencies reporting on these matters that  over the long term the nation’s fiscal health may be in peril if current fiscal policies remain unchanged..

Established in 1974, The Congressional Budget Office is a federal agency within the legislative branch of the United States government.  It is charged with providing  members of Congress  objective  analysis of budgeting and economic issues to support the congressional budget process. Each year, CBO economists and budget analysts produce dozens of reports and hundreds of cost estimates for proposed legislation.

For the past several months I have been receiving  directly from CBO links to  which I now plan to begin posting  selectively on this blog in the interest of information sharing.  If there appears to be sufficient interest among readers of this blog over a period of time, I plan to continue posting selections I receive from CBO

June 29,2023 – Report:

As reported by the Senate Committee on Foreign Relations on June 13, 2023.

Summary:

S. 1074 would require the Departments of State and Defense to identify and report to the Congress on U.S. goods and services that China relies on and Chinese goods and services that the federal government procures and relies on. The bill also would require those departments to report on policies to reduce the federal government’s reliance on Chinese imports and respond to potential coercive action by the Chinese government. On the basis of information about the costs of similar reports, CBO estimates that implementing the bill would cost less than $500,000 over the 2023-2028 period. Any spending would be subject to the availability of appropriated funds.

During this past week (week ending June 16, 2023) we have received listings of 37 Government and Administrative Law Summaries,  84 Constitutional Law summaries,  89 Criminal Law Summaries and 3 U.S. Supreme Court Summaries.  We plan is to continue posting opinion summaries, under corresponding areas of law, weekly whenever possible in order to keep blog readers updated.  To gain access to these case summaries, click on the corresponding links below:

Opinion Summaries Posted for Week Ending June 16, 2023:

Criminal Law Opinion Summaries

Established in 1974, The Congressional Budget Office is a federal agency within the legislative branch of the United States government.  It is charged with providing  members of Congress  non partisan, objective  analysis of budgeting and economic issues to support the congressional budget process. Each year, CBO economists and budget analysts produce dozens of reports and hundreds of cost estimates for proposed legislation.

The following are announcements we recently received from the Congressional Budget Office:

Legislation considered under suspension of the Rules of the House of Representatives during the week of June 19, 2023

During this past week (week ending September 9,2022) we have received listings of 16 Government and Administrative Law Summaries,  36 Constitutional Law summaries,  46 Criminal Law Summaries, and 2 White Collar Law case summaries. The plan is to post opinion summaries, under corresponding areas of law, weekly whenever possible in order to keep blog readers updated.  To gain access to these case summaries, click on the corresponding links below:

OPINION SUMMARIES POSTED FOR WEEK ENDING SEPTEMBER 9, 2022:

Constitutional Law Opinion Summaries.

Public transportation is the backbone of most large cities including New York City. Ideally subways enable people to move quickly and safely to their respective places for work, school, or other destinations important to them. How are New York City subways measuring up to this ideal in terms of public safety over time?

While researching this question, we noticed an article [subscription required]“Transportation Security for New York City Straphangers” by Samuel Estreicher and Zachray Garrett on Law.com (July 7, 2022) which for us is a well researched article that makes a significant contribution toward framing this issue.  Therefore, although we cannot reproduce or reprint the article, we will attempt to summarize and highlight its basic points.

Estreicher and Garrett propose two measures to help cope subway crime which they say “is up 54% since last year and 39% since last month [May]”. These measures are:

BY: Paul Morris p.morris54@gmail.com

Paul Morris an attorney who is now pursuing a masters degree in library and information science at Queens College City University of New York has just written a stimulating paper in which he presents “…a wakeup call to have archivists start clamoring for an enforceable code of ethics as indispendable for the advancement, perhaps even viability of archives as a profession”. Even though Mr. Morris understandably emphasizes archivists in his paper many of the observations included will also be of interest to librarians, especially those working with special collections. We are pleased to publish this paper with the permission of its author Paul Morris. Paul has indicated that he would be interested in receiving comments regarding his paper addressed directly to him at the above e-mail address

Immediately below are the introductory and concluding paragraphs of the paper followed by a link for viewing and downloading the complete document.

Ronell Wilson (Also known as Rated R) Defendant Appellant 07-1320-or
The New York Times has reported in an afternoon Alert that the U.S. Second Circuit Court of Appeals ruled on Wednesday April 30, 2010 that Ronell Wilson, convicted of killing two undercover police detectives on Staten Island in 2003, must be resentenced because of legal errors by the prosecutor and judge during his trial,the Associated Press reported. When he was sentenced in 2007, Mr. Wilson became the first federal defendant to receive the death penalty in New York City in more than five decades.

U.S. v. Ronell Wilson et. al. 07-1320-or

March 2010
A Service from the ABA Criminal Justice Section, http://www.abanet.org/crimjust

All summaries below were prepared by staff of the ABA Criminal Justice Section..

JOHNSON v. UNITED STATES (No. 08-5274)

United States Supreme Court Opinion Decided: March 2, 2010

Petitioner Johnson pleaded guilty to possession of ammunition by a convicted felon. 18 U.S.C. §922(g)(1). The Government sought sentencing under the Armed Career Criminal Act, which authorizes an enhanced penalty for a person who violates §922(g) and who “has three previous convictions” for “a violent felony,” §924(e)(1), defined as, an offense that “has as an element the use . . . of physical force against the person of another,” §924(e)(2)(B)(i). Among Johnsons’ three prior felony convictions was a 2003 Florida conviction for simple battery. Under Florida law, battery is ordinarily a first-degree misdemeanor but was a felony conviction for Johnson because he had a previous battery conviction. A battery can occur under Florida law when a person “[a]ctually and intentionally touches or strikes another person against [his] will.” §784.03(1)(a). The District Court enhanced Johnson’s sentence, concluding that Johnson’s 2003 conviction was a “violent felony” under the Armed Career Criminal Act because “[a]ctually and intentionally touch[ing]” another constitutes the use of “physical force” under §924(e)(2)(B)(i). The Eleventh Circuit affirmed.

The Supreme Court held that the Florida felony offense of battery by “[a]ctually and intentionally touch[ing]” another person does not have “as an element the use . . . of physical force against the person of another,” §924(e)(2)(B)(i), and thus does not constitute a “violent felony” under §924(e)(1).

In interpreting the phrase “physical force” in §924(e)(2)(B)(i), the Court was not bound by the Florida Supreme Court’s conclusion that, under Florida’s statutory equivalent to the Armed Career Criminal Act, the offense of battery does not “involve the use . . . of physical force or violence against any individual.”

Because §924(e)(2)(B)(i) does not define “physical force,” the Court gave the phrase its ordinary meaning.

The Government suggested that “force” in §924(e)(2)(B)(i)’s definition of “violent felony” is a legal term of art describing one element of the common-law crime of battery. Here, “physical force” does not define the crime of battery, but rather the statutory category of “violent felony.” §924(e)(2)(B)(i). In that context, “physical force” means violent force capable of causing physical pain or injury to another person.

The Court interpreted the phrase “physical force” only in the context of a statutory definition of “violent felony,” and did not decide whether the same meaning applies in the context of defining the scope of misdemeanor offenses.

The Court declined to remand for consideration whether Johnson’s 2003 battery conviction qualifies as a “violent felony” under § 924(e)(2)(B)(ii).

Reversed and remanded.

Scalia, J., delivered the opinion of the Court, in which Roberts, C.J., and Stevens, Kennedy, Ginsburg, Breyer, and Sotomayor, JJ., joined. Alito, J., filed a filed dissenting opinion, in which Thomas, J., joined.

Available at: http://www.supremecourtus.gov/opinions/09pdf/08-6925.pdf.
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BLOATE v. UNITED STATES (No. 08-728)

United States Supreme Court Opinion Decided: March 8, 2010
The Speedy Trial Act of 1974, 18 U. S. C. §3161 et seq., requires that a criminal defendant’s trial commence within 70 days after he is charged or makes an initial appearance, whichever is later, 3161(c)(1), and entitles him to dismissal of the charges if that deadline is not met, §3162(a)(2). Delays in the trial, however, can negate this 70 day period (i.e.: delay resulting from other proceedings concerning the defendant).

On August 24, 2006, petitioner Bloate was indicted by a grand jury with felony possession of firearms and possession with intent to distribute cocaine, starting the Speedy Trial Act’s 70 day clock. On September 7, petitioner filed motion to extend the deadline to file pretrial motions. The deadline was extended to September 25, on which date counsel for the petitioner waived all pretrial motions. On October 4th a hearing was held, in which the magistrate judge found petitioner’s waiver voluntary and intelligent. After several other delays, counsel for petitioner moved to dismiss trial under the Speedy Trial Act, as the 70 day clock had expired. District Court denied the motion as the period from September 13 to October 4 was excluded from the 70 days under the language of the act. Petitioner Bloate stood trial for two days on March 5 and 6, 2007 and was sentenced to two 30 year concurrent terms.

The 8th Circuit Court of Appeals denied petitioners appeal reasoning “pretrial motion preparation time” is automatically excludable under [Speedy Trial Act] subsection (h)(1)-which covers “delay resulting from other proceedings concerning the defendant”-as long as “the [district] court specifically grants time for that purpose.” 534 F. 3d, at 897. The Eighth Circuit joined 6 other Courts of Appeals in adopting this ruling, however, two Courts of Appeals disagree, holding that pretrial motions are outside of subsection (h)(1)’s scope. The Supreme Court sought to resolve this issue.

The Supreme Court held that “the time the District Court grants petitioner to prepare pretrial motions may be excluded [from the 70 days] only when a district court enters appropriate findings [justifying the exclusion]. The 28-day period from September 7 through October 4…is not automatically excludable under subsection (h)(1). We therefore do not consider whether any other exclusion would apply to all or part of the 28-day period” 559 U.S. (2010). Although the Supreme Court decision was in favor of Bloate, the 8th Circuit Court may decide on remand, whether the indictment and conviction remain effective.

Reversed and Remanded.

Thomas, J., delivered the opinion of the Court, in which Roberts, C. J., and Stevens, Scalia, Kennedy, Ginsburg, and Sotomayor, JJ., joined. Ginsburg, J., filed a concurring opinion. Alito, J., filed a dissenting opinion, in which Breyer, J., joined

Available at: http://www.law.cornell.edu/supct/html/08-728.ZS.html

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