In US v. Richardson, #19-412, Judge Menashi, joined by Judges Walker and Chin, affirmed the district court’s ruling that the defendant qualified as a career offender. The defendant’s prior offenses were (1) federal conspiracy to distribute and possess with intent to distribute cocaine (21 USC §§ 841 (a) (1) & 846) and (2) New York … Read more
In the Anglo-American legal tradition, if the accused dies before a conviction becomes final, the conviction is vacated and the indictment is dismissed. This is called “abatement” of the conviction, and hopefully most of you have not encountered it. The idea is that the defendant will now face the Lord’s justice, not the King’s, and … Read more
The defendant in US v. Haverkamp, 18-3735, pleaded guilty to one count of distribution and receipt of child pornography and one count of possession of child pornography. He was sentenced to 121 months in prison. In addition, the district court imposed the $100 mandatory special assessment under 18 USC § 3013 on each count. The … Read more
A Supreme Court term is not complete without a few slap downs of the Ninth Circuit such as this one. The defendant in United States v. Sineneng-Smith operated an immigration consulting business in California. Between 2001 and 2008, she charged unwitting clients for help in applying to a path-to-citizenship program even though she knew the program … Read more
Kelly v. United States concerns New Jersey’s well-known Bridgegate scandal, where officials with ties to Gov. Chris Christie decided to punish the residents of Ft. Lee because their mayor would not endorse Christie for reelection in 2013. So, beginning on the first day of school, and under the guise of a traffic study, the defendants … Read more
In a murder-for-hire trial, is it constitutional for a defense attorney to concede—over his client’s objection—that the client hired someone to shoot at the victim (an element of the offense), but argue that the client did not intend for the victim to die? This may seem like a strange strategic choice, but it starts to … Read more
This week, the Federal Bureau of Prisons announced the death of an inmate named Andrea Circle Bear from Covid-19. In January 2020, a pregnant Ms. Circle Bear was remanded to begin serving a 26-month federal sentence for a nonviolent drug offense. She contracted Covid-19 in custody. On April 1, her baby was delivered by cesarean … Read more
Last week we highlighted the Second Circuit’s decision in United States v. Holloway, No. 19-1035, holding that a motion for a sentence reduction under Section 404 of the First Step Act of 2018 is governed by 18 U.S.C. § 3582(c)(1)(B), not § 3582(c)(2). In United States v. Chambers, No. 19-7104, 2020 WL 1949249 (4th Cir. … Read more
Numerous district courts in the Second Circuit and across the country have used the expanded compassionate release provision of the First Step Act, 18 U.S.C. § 3582(c)(1)(A)(i), to release at-risk defendants from custody during the Covid-19 crisis. These courts have found that the ongoing Covid-19 pandemic, combined with underlying medical issues that increase a defendant’s risk … Read more
On April 27, 2020, the Second Circuit issued three summary orders in criminal matters. In United States. v. Cuello, No. 19-2053, the Circuit affirmed a district court’s denial of suppression of a gun found during a traffic stop. This “traffic” stop was of a bike that did not have proper “head and tail lights,” in … Read more