Peggy Cross-Goldenberg President Trump’s executive order titled “Enhancing Public Safety in the Interior of the United States,” signed on Jan. 25, may have significant impacts on non-citizens with open federal criminal cases in the relatively near term. The order is only two days old and does not explicitly withdraw existing agency guidance on most issues it addresses, … Read more
In United States v. Pinto, the Second Circuit affirmed an order of restitution that was based, in part, on a government memorandum recounting an interview with a co-conspirator. The District Court had refused to order the government to produce the QuickBooks records that were a partial basis for its restitution calculations. The District Court has the discretion to decide … Read more
In United States v. Byrd, the Second Circuit affirmed a sentence despite the District Court finding an applicable guideline range different from the one agreed to by the parties in a written plea agreement. The Circuit held that although “district courts have the discretion to give effect to Guidelines calculations in plea agreements that result … Read more
In United States v. Morgan, the Second Circuit affirmed the conviction despite the defendant’s challenge to the use of Low Copy Number DNA evidence at trial. The Circuit concluded that “although LCN analysis is supported by significantly weaker evidence of reliability than traditional DNA analysis, the district court did not abuse its discretion in this … Read more
Earlier this month, the Department of Justice issued new guidelines for the use of photo array identification procedures. You may find this useful in support your request for an expert in cases in which these procedures were not followed. The ABA Journal has an update on the policy as well as links to the DOJ … Read more
Have you ever wanted to know the average length of sentences for a particular criminal history category for a particular guideline? Do you want to make an argument that cases involving MDMA see a higher rate of below-guideline sentences than other drug cases, either nationally, by circuit or by district? Then this is the website … Read more
The Supreme Court has scheduled the oral argument in Beckles v. United States for Monday, November 28. The issues in Beckles are whether the Court’s decision in Johnson v. United States applies retroactively on collateral review to cases challenging sentences imposed under the Career Offender Guideline, USSG 4B1.2(a)(2), whether Johnson renders that section of the Guidelines … Read more
Eastern District Judge Cheryl Pollak has scheduled a hearing on the conditions of confinement, particularly for women, at the MDC. For years, lawyers have raised issues about the conditions of confinement in general and the conditions of confinement for women in particular. As reported in today’s New York Daily News, the National Association of Women Judges … Read more
Last week, the Second Circuit vacated the sentence in United States v. Bennett, No. 15-0024 (“Opinion”). The Court held that, in order to justify the 5-level enhancement under U.S.S.G. 2G2.2(b)(3)(B) for distribution of child pornography “for the receipt, or expectation of receipt, of a thing of value,” “the Government must advance specific, individualized evidence that … Read more
The Office of the Inspector General released an audit of the Drug Enforcement Administration’s management and oversight of its confidential source program. The report contains a lot of useful information about the way the DEA confidential source program is supposed to work and provides counsel with potentially fruitful avenues of cross examination and specific Brady requests. … Read more