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Nouvèl Jiridik ak Aktyalizasyon

United States v. Steiger, No. 22-10742 (Oct. 3, 2023)

In United States v. Steiger, No. 22-10742 (Oct. 3, 2023) (William Pryor, Jill Pryor, Coogler (N.D. Ala.)), the Court vacated Mr. Steiger's sentence and remanded for resentencing. Mr. Steiger appealed his sentence of 20 years' imprisonment following the revocation of his probation.  The Guidelines recommended a sentence of 12 to 18 months imprisonment. The Court vacated and remanded for resentencing because the district court did not give any reason for why it was imposing an above-guideline sentence, as required by § 3553(c)(2) and United States v. Parks, 823 F.3d 990 (11th Cir. 2016).  The Court reiterated that it had adopted a per se rule of reversal for   §3553(c)(2) errors.  Thus, because the district court's statements at sentencing were not sufficiently specific to allow the Court to understand why it imposed an above-guideline sentence, the Court vacated and remanded.  The Court rejected the government's suggestion that it look at the context and record from the entire revocation proceeding to glean the reasoning for the sentence imposed. Chief Judge William Pryor concurred, but urged the Court to rehear the case en banc to reconsider Parks, which requires a per se rule of reversal for  § 3553(c)(2) errors even when a defendant fails to object to the explanation [...]

October 11th, 2023|

United States v. Robinson, No. 22-10949 (Sept. 28, 2023)

In United States v. Robinson, No. 22-10949 (Sept. 28, 2023) (Jordan, Rosenbaum, Newsom), the Court vacated the defendant’s contempt conviction for violating a civil injunction against a stun-gun company. The Court concluded that the evidence was insufficient that the defendant was bound by the injunction under Federal Rule of Civil Procedure 65. Most notably, the Court declined to consider whether the defendant was liable under an aiding and abetting theory because the government failed to pursue that theory in the district court. And, relying on recent Supreme Court decisions in Percoco and Ciminelli, as well as fair-notice principles, the Court concluded that it could not affirm on a ground that the government did not advance in the district court, a rule that applied equally to bench trials as well as jury trials. https://media.ca11.uscourts.gov/opinions/pub/files/202210949.pdf http://defensenewsletter.blogspot.com/

September 28th, 2023|

Jones v. United States, No. 20-13365 (Sept. 14, 2023)

In Jones v. United States, No. 20-13365 (Sept. 14, 2023) (Wilson, Luck, Lagoa), the Court directed the district court to dismiss a second 2255 motion for lack of jurisdiction. Jones filed a 2255 motion to vacate his mandatory life sentence under 3559, arguing that its residual clause was unconstitutionally vague in light of the Supreme Court’s decisions in Johnson, Dimaya, and Davis. On appeal, the government agreed that 3559’s residual clause was unconstitutionally vague and that Jones was otherwise entitled to relief. Accordingly, the Eleventh Circuit appointed an amicus to defend the district court’s ruling. Although not even the amicus raised this argument, the Eleventh Circuit sua sponte concluded that the district court lacked jurisdiction because Jones could not satisfy the gatekeeping requirement in 2255(h)(2) for a second 2255 motion. The reason was that, although the Supreme Court had declared numerous other similar residual clauses unconstitutional, there was no Supreme Court decision specifically declaring 3559’s residual clause unconstitutional. Judge Wilson dissented, arguing that Jones was relying on the same rule of law announced in Johnson, as well as Dimaya and Davis, since that rule was not limited to the specific residual clauses struck down in those cases. He said that [...]

September 15th, 2023|

United States v. Graham, No. 22-11809 (Grant, Tjoflat, Ed Carnes) (Sept. 8, 2023)

In United States v. Graham, No. 22-11809 (Grant, Tjoflat, Ed Carnes) (Sept. 8, 2023), the Court affirmed the defendant’s conviction (and granted the government’s motion to publish this previously-unpublished opinion). The defendant moved to dismiss the indictment because, pursuant to the Southern District of Georgia’s covid protocols in place during the summer of 2020, the grand jury met in three different courthouses and was connected by videoconference. The Eleventh Circuit held that, even if the grand jurors were required to be present in the same room (a question it did not decide), the defendant made no effort to show prejudice, which he was required to do. The Court also held that the district court did not clearly err in finding that the affidavit in support of a wiretap adequately explained why alternative investigative procedures were insufficient. https://media.ca11.uscourts.gov/opinions/pub/files/202211809.op2.pdf http://defensenewsletter.blogspot.com/

September 11th, 2023|

United States v. Talley, No. 22-13921 (Sept. 7, 2023)

In United States v. Talley, No. 22-13921 (Sept. 7, 2023) (Wilson, Grant, Brasher), the Court vacated the district court’s judgment revoking supervised release. The defendant committed the supervised release violation after the term of supervision had lapsed but while he was a fugitive from justice. The Court held that the district court erred in tolling the period of supervised release based on his fugitive status for absconding from supervision. The Court reasoned that the fugitive tolling doctrine, which applies in the context of senteces of imprisonment, did not apply in the context of supervised release. And the Court reasoned that the statutory text contemplated only two circumstances where a term of supervision may be tolled, neither of which related to fugitive status. In so holding, the Court joined the First Circuit and parted ways with three other circuits. https://media.ca11.uscourts.gov/opinions/pub/files/202213921.pdf http://defensenewsletter.blogspot.com/

September 7th, 2023|

United States v. Beach, No. 21-11342 (Aug. 30, 2023)

In United States v. Beach, No. 21-11342 (Aug. 30, 2023) (Luck, Lagoa, Tjoflat), the Court affirmed Mr. Beach's conviction. Mr. Beach was convicted of tampering with a witness, in violation of 18 U.S.C. § 1512(a)(2)(A).  He appealed his conviction on the ground that the evidence was insufficient to convict him of the offense in 3 respects: (1) the alleged threat of physical force only related to a criminal investigation--a controlled drug purchase--and not an “official proceeding”; (2) the evidence failed to establish that he intended to prevent the witness from testifying in an official proceeding because he did not know about or foresee that there would be a grand jury or court proceeding; and (3) the evidence failed to establish that he was the person who threatened the witness because the government did not authenticate the jail calls or call the witness to testify that he was the person on the phone with her. As an initial matter, the Court reviewed Mr. Beach's first two issues for plain error only because they were not specifically raised in the district court.  That is, although Mr. Beach moved for a judgment of acquittal on the government's failure to prove "the essential elements of the charge," this [...]

September 7th, 2023|
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