FDNY Staff 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
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