United States v. Cohn

586 F.3d 844
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 30, 2009
Docket07-13479
StatusPublished
Cited by8 cases

This text of 586 F.3d 844 (United States v. Cohn) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cohn, 586 F.3d 844 (11th Cir. 2009).

Opinion

586 F.3d 844 (2009)

UNITED STATES of America, Plaintiff-Appellee,
v.
Lee A. COHN, Defendant-Appellant.

No. 07-13479.

United States Court of Appeals, Eleventh Circuit.

September 30, 2009.

J. David Bogenschutz, Bogenschutz & Dutko, P.A., Marc Fagelson, Ft. Lauderdale, FL, for Cohn.

Anne R. Schultz, Asst. U.S. Atty., Maria Kostantina Medetis, Miami, FL, Phillip DiRosa, Ft. Lauderdale, FL, for U.S.

Before TJOFLAT and BLACK, Circuit Judges, and EVANS,[*] District Judge.

*845 PER CURIAM:

The principal question this appeal presents is whether criminal contempt, 18 U.S.C. § 401, should be classified as a felony or a misdemeanor. We conclude that criminal contempt is a sui generis offense and that it is neither a felony nor a misdemeanor.

I.

A.

On January 7 and 12, 2005, Lee A. Cohn, a member of the Florida bar, entered his appearance as retained counsel on behalf of Kenneth Lance Mallory, who had been indicted by a Southern District of Florida grand jury for possession of crack cocaine with intent to distribute, in violation of 21 U.S.C. § 841(a)(1). Cohn represented Mallory through the final disposition of the case on August 5, 2005. On that date, the district court accepted Mallory's plea of guilty to the charge, which had been tendered at a change-of-plea hearing on April 18, and sentenced Mallory to 188 months' imprisonment and a four-year term of supervised release.

On January 24, 2006, the U.S. Attorney informed the district court that Cohn had been disbarred by the Florida Supreme Court on January 9, 2006, and that he had been declared "not eligible to practice law in Florida" on April 6, 2005 — nearly two weeks before Mallory tendered his plea of guilty. On March 29, 2006, Mallory, represented by a court-appointed attorney, moved the district court pursuant to 28 U.S.C. § 2255 to vacate his conviction and sentence on the ground that Cohn's inability to practice law had deprived him of the effective assistance of counsel at his change-of-plea hearing and sentencing. The court granted the motion on May 25, 2006.

B.

On August 31, 2006, the district court entered an order pursuant to Rule 42(a) of the Federal Rules of Criminal Procedure[1] requiring Cohn to show cause why he should not be held in criminal contempt, under 18 U.S.C. § 401,[2] for representing Mallory and appearing before the district court "after having been deemed not eligible to practice law in Florida by The Florida Bar." The order stated that such conduct constituted a clear violation of the Special Rules Governing the Admission and Practice of Attorneys for the Southern District of Florida.

Pursuant to the district court's order, the U.S. Attorney appeared to prosecute the contempt. At a hearing held on November 9, 2006, Cohn announced that he intended to plead guilty to the criminal contempt charge, and the district court instructed the prosecutor and defense counsel to submit memoranda addressing the question of which of the Sentencing Guidelines was "most analogous" to the § 401 offense. After the parties complied, the district court scheduled a plea and sentencing hearing for January 29, 2007. When the hearing convened, the court informed the parties of its determination that Cohn's offense was

*846 a crime of criminal contempt pursuant to 18, U.S.C., Section 401(1), that is a Class A felony and, therefore, the statutory penalty would be life imprisonment, a maximum term of life imprisonment, probation would not be authorized, the maximum fine would be $250,000, supervised release would not be greater than five years, and there would be a mandatory special assessment of $100.[3]

Because the court's position was unanticipated, the court continued the hearing.

On April 23, 2007, the district court accepted Cohn's conditional plea to criminal contempt.[4] At a second sentencing hearing on July 9, 2007, the court, adhering to its January 29 announcement that criminal contempt constitutes a Class A felony, sentenced Cohn to forty-five days' imprisonment to be followed by a five-year term of supervised release, and a special assessment of $100.[5] This appeal followed.

II.

Cohn asks that we vacate his sentence and remand the case to the district court for resentencing on the ground that the court erred in treating criminal contempt as a Class A felony.[6] We review issues of statutory interpretation de novo. United *847 States v. Maturin, 499 F.3d 1243, 1245 (11th Cir.2007).

III.

The parties agree that 18 U.S.C. § 401 covers Cohn's criminal contempt. It provides:

A court of the United States shall have power to punish by fine or imprisonment, or both, at its discretion, such contempt of its authority, and none other, as—
(1) Misbehavior of any person in its presence or so near thereto as to obstruct the administration of justice;
(2) Misbehavior of any of its officers in their official transactions;
(3) Disobedience or resistance to its lawful writ, process, order, rule, decree, or command.

Section 401 does not specify maximum or minimum penalties for its violation, nor does it assign a felony or misdemeanor designation or grade. Whether criminal contempt appropriately falls within either the felony or misdemeanor classification is a question of first impression in this circuit.[7]

Title 18 U.S.C. § 3559, which classifies offenses according to letter grades, states that "[a]n offense that is not specifically *848 classified by a letter grade in the section defining it, is classified ... [according to] the maximum term of imprisonment authorized." The district court reasoned that because a maximum penalty is not specified in § 401, a violation of the statute is punishable by life imprisonment. Pursuant to § 3559, crimes punishable by life imprisonment are classified as Class A felonies.[8] Class A felons cannot be sentenced to probation.

We disagree with the district court's conclusion that § 401 falls within the ambit of § 3559's classification scheme. Section 401 covers a broad range of conduct, as acknowledged by the Supreme Court. See, e.g., Frank v. United States, 395 U.S. 147, 149, 89 S.Ct. 1503, 1505, 23 L.Ed.2d 162 (1969) ("[A] person may be found in contempt of court for a great many different types of offenses. ...

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Bluebook (online)
586 F.3d 844, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cohn-ca11-2009.