Federal Defenders of New York Second Circuit Blog

En Banc Second Circuit: A Naturalized U.S. Citizen Has A Sixth Amendment Right To Be Advised By Defense Counsel That He May Be Denaturalized And Deported As A Result Of His Guilty Plea.

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In United States v. Farhane, No. 20-1666 (2d Cir. Oct. 31, 2024), the en banc Second Circuit (Carney, joined by Wesley, Lee, Robinson, Perez, Nathan, Merriam, and Kahn) held that “a naturalized U.S. citizen” charged with a crime “has a Sixth Amendment right to be advised by counsel that he may be denaturalized and deported … Read more

Circuit vacates supervised release revocation sentence.

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In United States v. Jose Ramos, No. 23-6723 (2d Cir. Dec. 3, 2024), the Circuit vacates a significantly above Guidelines sentence imposed for the defendant’s violations of supervised release. There is a lot going on in Ramos, including apparent factual and legal errors related to the defendant’s original underlying sentence. And numerous alleged supervised release … Read more

Second Circuit affirms above-Guidelines sentence, finding sufficient context and reliability for both ambiguous video and pending state indictment

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In United States v. Chatman, No. 23-7895, a panel of the Second Circuit (Kearse, Sullivan, Robinson, JJ.) summarily affirmed an above-Guidelines sentence for Talmage Chatman, finding no error in the district court’s application of a four-level enhancement based on a video of Mr. Chatman firing the gun or in the district court’s consideration of a … Read more

Second Circuit affirms wire fraud convictions post-Ciminelli

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In United States v. Tamaz Pasternak, No. 23-6316-cr, the Second Circuit (Parker, Robinson, Oliver (D. Conn.)) affirmed the defendant’s wire fraud convictions despite a concededly erroneous jury instruction. The charges arose from a purported scheme to conceal the “salvage” histories of used cars—histories of purchase by insurance companies after they’ve been damaged. Pasternak, a used-car … Read more

“Time credits,” under the First Step Act (as calculated by the Bureau of Prisons), 18 U.S.C. § 3632. A person serving a prison term for multiple offenses of conviction can’t earn “time credits” — under § 3632(d)(4)(A)-(C) — if any of the offenses appear on the list of ineligible offenses in § 3632(d)(4)(D). Charles Giovinco v. Timethea Pullen, Warden, No. 23-251-pr, __ F.4th ____, 2024 WL 4438759 (2d Cir. Oct. 8, 2024) (Chief Judge Livingston; C.J.J.’s Lohier and Menashi).

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1. Background The Petitioner-Appellant appeals from the district court’s denial of a petition for a writ of habeas corpus, under 28 U.S.C. § 2241, in which he contended that the Bureau of Prisons (“BOP”) improperly denied him “earn[ed] time credits” under the First Step Act of 2018 (“FSA”), Pub. L. No. 115-391, 132 Stat. 5194. … Read more

A divided panel of the Second Circuit affirms a fraud sentence more than twice the top of the Guidelines range as substantively reasonable, where dissent sees “clear signs” that it was punishment for going to trial.

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In United States v. John Trasacco, 23-cr-6344, September 26, 2024 (2d Cir.), the Circuit affirmed the conviction and 96-month sentence for substantive and conspiracy to commit wire fraud based on a scheme to defraud the City of West Haven of $400,000 in covid relief funds. (Lohier, Nathan, and Parker, dissenting in part). Trasacco conspired with … Read more

After reversal by the Supreme Court, Circuit vacates fraud convictions based on invalid legal theories, but allows new trial of two defendants on traditional fraud theories

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On May 11, 2023, the Supreme Court reversed the Second Circuit in Ciminelli v. United States, 598 U.S. 306 (2023), and Percoco v. United States, 598 U.S. 319 (2023) holding invalid both the Circuit’s “right to control” theory of fraud (Ciminelli) and its theory that a private citizen with a “special relationship” with the government, … Read more

Second Circuit holds that search of an SD card inserted in a cell phone was authorized by a warrant to search the cell phone.

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In United States v. Tompkins, No. 22-599 (2d Cir. Sept. 23, 2024)(Livingston, Menashi and Kahn), U.S. Marshalls obtained a warrant to search the defendant’s cell phone for evidence of his failure to register as a sex offender. They arrested him and took his cell phone to search it, but could not open it without the … Read more

Ghislaine Maxwell’s convictions upheld

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The Second Circuit has affirmed Ghislaine Maxwell’s criminal convictions, see No. 22-1426 (2d Cir. Sep. 17, 2024). Maxwell is the notorious codefendant of the even more notorious Jeffrey Epstein: per the Second Circuit, “Maxwell coordinated, facilitated, and contributed to Jeffrey Epstein’s sexual abuse of women and underage girls” between 1994 and 2004. After Epstein’s death … Read more

District court erred in allowing eleven-person jury to convict the defendant, but the error is (1) not structural and (2) harmless under harmless-error analysis.

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Judge Menashi’s opinion for the majority in United States v. Ricky Johnson, 2d Cir. No. 22-1289 (Sep. 6, 2024) (Menashi, joined by Englemayer, D.J.) affirms Johnson’s conviction for making threats, but creates a circuit split –and provokes a strong dissent from Judge Chin – in the process. Johnson (represented by this Office) challenged his conviction … Read more