Yesterday the Second Circuit denied rehearing en banc of a case that places an important constraint on cross-border prosecutions. United States v. Allen, No. 16-898 (Cabranes, Pooler, Lynch), available here. As we previously wrote, the 81-page opinion in Allen holds that the Fifth Amendment prohibits the use of testimony in a U.S. criminal prosecution that was compelled by a … Read more
Today the Second Circuit vacated a criminal forfeiture order so that the district court could evaluate the defendant’s ability to pay in setting the amount. The summary order in United States v. Muzaffar, 16-579 (appeal from EDNY, Cogan, J.) is available here. The Supreme Court, in United States v. Bajakaijan, 524 U.S. 321 (1998), identified four … Read more
Today the Second Circuit upheld the dismissal with prejudice of two drug-related counts on constitutional speedy trial grounds. In U.S. v. Pennick, the government appealed a Western District judge’s order dismissing these counts after a six-and-a-half year delay between when the defendant was charged and when his trial began. Reviewing for abuse of discretion, the Circuit … Read more
Yesterday the Federal Defenders Legislative Reform Committee sent a letter in support of legislation to reform federal mandatory sentencing laws. The letter, available here, urges the Senate Judiciary Committee to support two modest attempts to reduce mandatory minimums and constrain unchecked prosecutorial charging power: (1) The Sentencing Reform and Corrections Act of 2017 (S. 1917) … Read more
This month two circuits held, respectively, that offenses cannot serve as predicates under the Career Offender Guideline or the Armed Career Criminal Act (ACCA) because they can involve force against property as well as against persons. The Tenth Circuit held that robbery under the Hobbs Act, 18 U.S.C. § 1951, is not a crime of … Read more
Today in United States v. Georgescu—a case with truly peculiar facts—the Second Circuit upheld a somewhat unorthodox jury instruction on the entrapment-by-estoppel defense. This defense is available when “a government agent authorizes a defendant to engage in otherwise criminal conduct and the defendant, relying thereon, commits forbidden acts in the mistaken but reasonable, good faith … Read more
Today the Supreme Court granted certiorari in two criminal cases: Dahda v. United States, No. 17-43 Question Presented: Whether Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. 2510-2520, requires suppression of evidence obtained pursuant to a wiretap order that is facially insufficient because the order exceeds the judge’s … Read more
It’s been a slow criminal law week in the Second Circuit. Last week, however, the Supreme Court heard oral argument in Class v. United States on the question of “[w]hether a guilty plea inherently waives a defendant’s right to challenge the constitutionality of his statute of conviction.” The stakes of this decision may be low … Read more
Yesterday, Southern District Judge Paul Engelmayer issued a carefully reasoned and highly instructive opinion holding that a defendant’s prior drug offenses were inadmissible under Fed. R. Evid. 404(b) to prove his intent to distribute crack cocaine. The short opinion, available here, is a must-read. The defendant in United States v. Robinson, 17-cr-249, is charged with … Read more
The Supreme Court granted certiorari on a number of criminal cases in orders from its September 25 conference. The details are below, courtesy of Sentencing Resource Counsel: City of Hays, Kansas v. Vogt, No. 16-1495 Question Presented: Whether the Fifth Amendment is violated when statements are used at a probable cause hearing but not at … Read more