Federal Defenders of New York Second Circuit Blog

EDNY Update: Judge Garaufis Rules Ronell Wilson Cannot Be Executed in Light of Intellectual Disability

United States v. Ronell Wilson, 04-Cr-1016 (NGG), Mem. & Order (Dkt 1535) (Filed 3/15/16) Ronell Wilson cannot be executed, Judge Garaufis found, despite twice being sentenced to death, because under the Supreme Court’s recent decision in Hall v. Florida, he is intellectually disabled, and, therefore, executing him would violate the Eighth Amendment and the Federal … Read more

Second Circuit Overturns Sentence Based on “Reasonable Probability” that Factual Misunderstanding Affected Sentence, Affirms Three Other Sentences

The Court did not release any published criminal decisions today, but did issue four summary orders in criminal cases: United States v. Peña, No. 14-3837(L) (Katzmann, Lohier, and Droney) The Peña brothers (Hector and Jose) were convicted after a jury trial of various counts relating to the murders of a drug dealer and others. The … Read more

Sentence Imposing Imprisonment is Final Even if the Amount of Restitution is Undetermined; Pro Se Litigant’s Third 2255 Motion Deemed Successive Petition

The Second Circuit issued two opinions today. UNITED STATES v. TULSIRAM, No. 14-2483 (2d Cir. March 7, 2016)(Cabranes, Parker, and Lynch). The Circuit addresses two issues in this case: the first concerns its jurisdiction to review a judgment of conviction that imposes a sentence of imprisonment and restitution but leaves the restitution undetermined; the second, … Read more

Second Circuit Hears “Deflate-gate Case”

No criminal decisions out of the Second Circuit today, although the court did hear arguments today in the infamous “deflate-gate case” and did not seem receptive to the arguments made by the N.F.L. Player’s Union. Two interesting local criminal justice stories today: First, a look at the plan to stop arresting people in Manhattan for … Read more

Good Faith Reliance on Search Warrant Required Reversal of Suppression Order

United States v. Raymonda, No. 13-4899-cr (2d Cir. Mar. 2, 2013) (Walker, Lynch, and Chin), available here Someone using defendant’s IP address accessed thumbnail images of child pornography on the Internet. More than nine months later, government agents obtained a search warrant for defendant’s  home and discovered over 1,000 files of child pornography. The district court … Read more

Miscalculation Of Mandatory Minimum That “Has An Impact” On Sentence Is Plain Error

United States v. Sanchez, No. 11-2429-CR (2d Cir. Dec. 4, 2013) (Cabranes, Straub, and Livingston), available here Defendant pleaded guilty to possession with intent to distribute more than 1 kilogram of heroin, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A), an offense that carries a 10-year mandatory minimum.  The government filed a prior felony … Read more

Appeal from Supervised Release Revocation Not Rendered Moot By Completion of Prison Sentence

United States v. Wiltshire, No. 13-3590-cr (2d Cir. Dec. 1, 2014) (Kearse, Straub, and Wesley), available here The district court found that defendant violated her supervised release by making false statements to her probation officer and by leaving the district of her supervision without permission. She was sentenced to 90 days in custody, to be … Read more

Defendant Not Entitled To Suppression Of Evidence Obtained In Violation Of Wife’s Substantive Due Process Rights

United States v. Anderson, No. 13-4152-CR (2d Cir. Nov. 24, 2013) (Parker, Lynch, and Carney), available here Following a traffic stop of defendant’s car, Vermont state troopers arrested defendant’s wife Crystal, a passenger, believing that she had drugs hidden on her person. The troopers brought Crystal to the state police barracks, handcuffed her to a chair, … Read more