Yesterday, in a published opinion, the Second Circuit reversed the convictions in an off-label drug importing case because the district court erroneously excluded evidence concerning the advice of counsel defense. The opinion in United States v. Scully, No. 16-3073 (Pooler, Lynch, Cogan (by designation) (appeal from Spatt, J., EDNY) is available here. The opinion touches … Read more
Today the Second Circuit issued an opinion vacating a 60-month illegal reentry sentence as both procedurally and substantively unreasonable. The opinion in United States v. Latchman Singh, No. 16-1111 (Kearse, Hall, Chin) (appeal from Forrest, J., SDNY), is available here. Judge Chin’s opinion touches on a number of recurring sentencing issues, and includes an important analysis … Read more
The Supreme Court recently granted certiorari in three criminal cases, the availability of sentencing reductions pursuant to 18 U.S.C. § 3582(c)(2) when a Guidelines sentencing range is retroactively lowered: Hughes v. United States, No. 17-155 Question Presented: Whether, as a four-justice plurality in Freeman v. United States concluded, a defendant who enters into a Federal … Read more
Today Eastern District Judge Weinstein issued a carefully researched opinion explaining the relatively lengthy—and in one case statutorily mandated—sentences of three adolescent defendants who each pled guilty to one count of brandishing a firearm. The opinion, available here, includes a balanced and detailed critique of the current methods to punish and rehabilitate young offenders who … Read more
The title is the holding of today’s Second Circuit opinion in United States v. Gomez (Parker, Wesley, Droney) (on appeal from D. Conn.). Specifically, the Circuit held that (1) the Fourth Amendment was violated when officers prolonged a minutes-long traffic stop to investigate matters unrelated to the pretextual basis for the stop, but that (2) … Read more
Kenneth Washington was convicted based on DNA records created after his arrest. He did not have the opportunity to cross-examine the analysts who tested the DNA. Yesterday the Second Circuit rejected Washington’s habeas petition, which argued that the admission of these records violated clearly established law governing the Confrontation Clause. The holding of Washington v. Griffin … Read more
The Supreme Court has recently reversed two drug forfeiture decisions in light of its decision in Honeycutt v. United States. Sentencing Resource Counsel Ada (“Sissy”) Phleger has the details: “In the last two weeks the Supreme Court has granted, vacated, and remanded (GVR’ed) two cases in light of last summer’s Honeycutt v. United States, 581 … Read more
Yesterday the Second Circuit vacated a conviction because a Northern District court violated the requirements of Rule 11 concerning the acceptance of a guilty plea. The summary order in United States v. Coffin (Walker, Raggi, Hall) is available here. Mr. Coffin agreed to plead guilty to one count of possessing a firearm in furtherance of … Read more
Chief Judge Irizarry recently issued the first EDNY decision holding that once a defendant has been granted pretrial release under the Bail Reform Act, the defendant may not be detained by ICE while his prosecution is pending. In United States v. Rosario Ventura, 17-cr-418, Judge Irizarry held that “the Government must either release Defendant under … Read more
The Supreme Court has recently granted certiorari in three First Amendment cases relevant to criminal practice: Lozman v. City of Riviera Beach, Florida, No. 17-21 Question presented: Does the existence of probable cause defeat a First Amendment retaliatory-arrest claim as a matter of law? Cert. papers and opinion below available here: http://www.scotusblog.com/case-files/cases/lozman-v-city-riviera-beach-florida/ Minnesota Voters Alliance … Read more