No. 19-1344

Lahkwinder Singh v. United States

Lower Court: Ninth Circuit
Docketed: 2020-06-05
Status: Denied
Type: Paid
Response Waived
Tags: circuit-split criminal-forfeiture deprivation-of-livelihood eighth-amendment excessive-fines excessive-fines-clause livelihood-deprivation proportionality-analysis sentencing
Key Terms:
Environmental SocialSecurity Securities Immigration LaborRelations
Latest Conference: 2020-09-29
Question Presented (AI Summary)

Whether the 'deprivation of livelihood' should be included in the proportionality analysis when determining whether a forfeiture meets the constitutionality requirements of the Eighth Amendment's ban on Excessive Fines

Question Presented (OCR Extract)

QUESTIONS PRESENTED | I. Whether this Court should resolve the conflict between the fi circuits regarding whether the ‘deprivation of livelihood' , should be included in the proportionality analysis when determining whether a forfeiture meets the constitutionality requirements of the Eighth Amendment's ban on Excessive . Fines? II. Whether the proportionality analysis under the Excessive Fines clause should include a ‘fact specific' evaluation -of the circumstances of a criminal act to include the factors of: 1) Negligence, 2) Recklessness, 3) Knowledge, 4) Intent, and 5) Maliciousness, to determine the extent : of the defendant's level of participation, knowledge of the crime, and his degree of culpability to ensure the . amount of forfeiture bears a relationship to the criminal activity? . III. Whether the amount of forfeiture ordered in a financial structuring offense should be proportional to the ratio of legitimate funds structured, as compared to the amount of : funds tainted by other criminal act(s), that resulted in minimal, or no, illegal gain, to meet the constitutional : requirements of the Eighth Amendment? Iv. Whether the proportionality analysis under the Excessive Fines Clause should require a relationship between: 1) the ratio of the sentence imposed, as compared to the upper limit of either the Guideline recommendation, or the applicable Statute; and 2) the amount of forfeiture or-dered as compared to the amount of funds structured? 4 . | . ; q | : . 7 oe

Docket Entries

2020-10-05
Petition DENIED.
2020-06-17
DISTRIBUTED for Conference of 9/29/2020.
2020-06-11
Waiver of right of respondent United States to respond filed.
2020-03-19
Petition for a writ of certiorari filed. (Response due July 6, 2020)

Attorneys

Lahkwinder Singh
Lahkwinder Singh — Petitioner
United States
Jeffrey B. WallActing Solicitor General, Respondent