Federal Defenders of New York Second Circuit Blog


Monday, April 4th, 2016

Supreme Court: Sex Offender Who Leaves U.S. For Foreign Country Not Required To Update His Registration In U.S. (UPDATE)

If you move from Kansas to the Philippines, do you still “reside” in Kansas? Seems simple, right? The Supreme Court thought so, too.

In Nichols v. United States, No. 15–5238, the Court said no, in a unanimous, eight-page opinion issued just a month after oral argument.

Lester Nichols was convicted of a sex offense and required to register under SORNA. He lived (and registered) in Kansas for about a year, before he “disconnected all of his telephone lines, deposited his apartment keys in his landlord’s drop-box, and boarded a flight to Manila.” Slip op., at 3. Nicholas was arrested in the Philippines a month later and charged with failing to update his registration in Kansas, in violation of 18 U.S.C. § 2250(a).

Nichols moved to dismiss the indictment, arguing that he was not required to update his registration in Kansas because he no longer “resided” there. The district …

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Supreme Court: Sex Offender Who Leaves U.S. For Foreign Country Not Required To Update His Registration In U.S.

There were no Circuit opinions or summary orders today.

The Supreme Court decided Nichols v. United States, No. 15–5238. A unanimous Court, per Justice Alito, held that a sex offender residing in Kansas who moved to the Philippines could not be prosecuted under SORNA for failing to update his registration in Kansas after the move.

In Woods v. Etherton, No. 15–723, the Court summarily reversed the Sixth Circuit’s grant of habeas relief on an ineffective assistance of counsel claim.

And the Court granted certiorari in Pena-Rodriguez v. Colorado, No. 15–606, where the question presented is: “Whether a no-impeachment rule constitutionally may bar evidence of racial bias offered to prove a violation of the Sixth Amendment right to an impartial jury.”

I’ll be back with a more detailed recap later today.…


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Categories: sex offenses, Sixth Amendment

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Friday, April 1st, 2016

No, it’s not an April Fools Joke: Solitary Confinement Settlement Approved

solitaryNo opinions or relevant summary orders from the Second Circuit today.

But, big news from SDNY on solitary confinement: Yesterday, Judge Scheindlin approved a settlement in Peoples v. Annucci that will overhaul solitary confinement in New York state prisons. The settlement is about what is called the “SHU,” which is pronounced like “shoe,” and is an abbreviation for “Special Housing Units.” The agreement should, among other things, end this type of solitary confinement for more than 1,100 people, limit the duration of time people have to stay in solitary, and eliminate the use of solitary as punishment for minor violations. Judge Scheindlin wrote that the settlement is the “best example of the power of impact litigation to redress conditions that affect the most vulnerable members of our society.”

It should, however, be noted that while this is a big change, it does not do everything. Some class members objected that …

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Thursday, March 31st, 2016

BOP Staffing Shortages Limit Inmate Access to Medical Care

The Office of the Inspector General released this review of BOP medical staffing challenges.  According to the March 2016 report, BOP staffing shortages limit inmate access to medical care and impact the safety and security of BOP facilities.  The report may be useful at sentencing to demonstrate that the BOP will not provide adequate care for a defendant’s medical condition.  Thanks to the folks at the National Sentencing Resource Counsel Project for forwarding the report.…


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Wednesday, March 30th, 2016

Supreme Court: Pretrial Restraint of Untainted Assets Needed to Hire a Lawyer is Unconstitutional

money-in-chains-RED

No opinions or relevant summary orders from the Second Circuit today.

Operating with only 8 justices, a fractured Supreme Court today decided Luis v. United States.  The Court’s holding is that “pretrial restraint of legitimate, untainted assets needed to retain counsel of choice violates the Sixth Amendment.”

Justice Breyer’s plurality opinion, joined by Chief Justice Roberts and Justices Ginsburg and Sotomayor, explains that 18 U.S.C. § 1345 generally authorizes the government to freeze the assets of people accused of federal banking or health-care crimes.  Specifically, § 1345(a)(2)(B)(i) authorizes the pretrial restraint of “property of equivalent value,” meaning property that is neither “obtained as a result of” nor “traceable to” the alleged crime.

This license to freeze “property that is untainted by the crime, and that belongs fully to the defendant,” violates the Sixth Amendment if such funds (in Luis’s case, some $2 million) are needed to hire counsel of …


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Tuesday, March 29th, 2016

Woe Betide Those Who Park on the Wrong Side of the Street (and those who produce child pornography)

no-parking-sign-e1446323913593

No relevant opinions today; two summary orders.

In United States v. Grady, Syracuse police noticed that Grady’s car was parked in violation of the city’s odd/even street parking rules.  They approached the car, shone their flashlights inside and saw, in plain view, a bag of crack cocaine on Grady’s lap.  A loaded gun was also found in the car.

Assuming the officers’ approach of the car constituted a stop, the Court (Jacobs, Hall, Lynch, CJJ) held there was reasonable suspicion given the car’s being parked on the wrong side of the street.  Though a car isn’t “parked” if it’s stopped only to load or unload goods or passengers, the officers observed no such activity and the Court held they watched the car for long enough — 10 seconds — before deciding to approach.  “The officers were not required to conduct surveillance long enough to ‘rule out the possibility of …


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Categories: car stop, child pornography, expert witnesses, Fourth Amendment, reasonable suspicion, substantive reasonableness

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Monday, March 28th, 2016

Summary Order Affirming Denial of Motion for New Trial

The Second Circuit today issued a summary order affirming the denial of a motion for a new trial.  Unites States v. Jiau, 15-366.  On a motion for a new trial based on newly discovered evidence, the defendant bears the burden of establishing “(1) the evidence is genuinely ‘new,’ i.e., it was discovered after trial; (2) the evidence could not, with the exercise of due diligence, have been discovered before or during trial; and (3) the evidence is ‘so material and noncumulative that its admission “would probably lead to an acquittal.”‘”  Jiau, at 2.  The Court affirmed Judge Rakoff’s denial of a motion for a new trial because the documents submitted in support of the motion were not “evidence” under Rule 33 and, in any case, were not “newly discovered.”  Id. at 3.

Law360.com has coverage of the case here.…


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Thursday, March 24th, 2016

SDNY Update: Judge Kaplan Finds Career Offender Guideline Range Too High, Imposes Sentence Based on Offense-Specific Guideline

Yesterday in the SDNY, Judge Lewis A. Kaplan found that the career offender guidelines overstated the seriousness of the offense in a case involving a conviction under 21 U.S.C. 841(b)(1)(C), and that a sentence within the career offender guideline range of 151-188 months would have resulted in a sentence greater than necessary to achieve the statutory sentencing objectives. Instead, Judge Kaplan imposed a sentence within the 30-37 month guideline range that would have applied, under U.S.S.G. 2D1.1, absent the career offender guideline. The case was United States v. John Cole, 15 Cr. 197 (LAK).

 …


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Summary Order on “Automobile Frisk” and the Prejudice Prong of Ineffective Assistance of Counsel

United States Jonathan Bulluck, No. 13-255-cr (Summary order of March 24, 2016 (Leval, Calabresi, Lynch):

The Court did not a issue a published opinion today. Its one summary order affirmed the denial of an ineffectiveness claim for lack of prejudice, on the ground that the search of a bag (which contained drugs)in a car stop would have been upheld as a valid “automobile frisk.”

This was the second appeal to the same panel, after a prior summary order concluded that counsel’s performance was deficient in failing to argue that the defendant, a cab passenger, had a reasonable expectation of privacy in the plastic bags in the back of the cab. United States v. Bullock, 556 Fed. Appx. 18 (2d Cir. 2014)(Bullock I). The suppression motion had originally been denied on the ground that the passenger had no expectation of privacy in the back of the cab in general, …

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Wednesday, March 23rd, 2016

Supreme Court Update – Stun Gun a “Bearable Arm” Protected by the Second Amendment – Caetano v. Massachusetts

In Caetano v. Massachusetts, No. 14-10078, the Supreme Court, in a unanimous per curiam decision, reversed the decision of the Supreme Judicial Court of Massachusetts that a stun gun is not a “bearable arm” protected by the Second Amendment, District of Columbia v. Heller, 554 U.S. 570 (2008), and McDonald v. Chicago, 561 U.S. 742 (2010).  Ms. Caetano was given a stun gun by a friend to use for protection after an altercation with her abusive ex-boyfriend landed her in the hospital. Multiple restraining orders had proved unsuccessful in keeping the boyfriend away.  The next time the boyfriend accosted her, she displayed the stun gun and he went away.

Possession of a stun gun is punishable in Massachusetts by imprisonment of 6 months to 2 1/2 years.  Ms. Caetano raised a Second Amendment claim in the trial court, but it was rejected, and she was convicted.  The …

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Circuit Affirms Higher Sentences Imposed After Remand and Below-Guidelines Sentence Imposed on Cooperator

Two summary orders today.

First, United States v. Tanaka: To understand this one, a short backstory is needed: In 2010, Mr. Tanaka and Mr. Vilar were sentenced to 60 months and 108 months of prison time, respectively. Both were fined $25,000. Fast forward to 2014, when both men were resentenced after a successful appeal. But, things weren’t better this time around: Mr. Tanaka got 72 months and Mr. Vilar, 120 months. The fine was increased by 400% to $ 10 million. What changed in between? Mr. Tanaka and Mr. Vilar argued nothing…except that they were successful on appeal and had defended themselves against a government civil suit. They argued their increased sentences were vindictive.

However, the Second Circuit disagreed. The court found that their increased sentences were not based on the exercise of their legal rights, but on their “anti-social conduct following their initial sentence.” The court affirmed the …

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