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Nouvèl Jiridik ak Aktyalizasyon

United States v. Kincherlow, No. 22-11980 (Dec. 13, 2023)

In United States v. Kincherlow, No. 22-11980 (Dec. 13, 2023) (Jordan, Lagoa, Ed Carnes), the Court affirmed the defendant’s conviction for enticing a minor under 18 U.S.C. 2422(b). First, the Court held that the evidence was sufficient. The Court rejected the defendant’s argument that he did not persuade, induce, coerce, or entice the minor to engage in prostitution on the theory that she was already engaged in prostitution. And his conduct went beyond merely offering her an opportunity to engage in prostitution because he facilitated and instructed her how to do so. Second, the Court held that binding precedent foreclosed the argument that the district court erred by instructing the jury that “induce” meant to “cause.” Finally, the Court held that any variance between the indictment and proof at trial did not affect his substantial rights because the statute and proposed/pattern instructions listed all of the verbs (persuade, induce, entice, coerce) in the disjunctive, affording him sufficient notice of the charges. And, in any event, even where the indictment charges verbs in the conjunctive, the government may still prove one or more of them in the disjunctive where the statute lists them in the disjunctive. Judge Carnes issued a concurrence [...]

December 14th, 2023|

United States v. Duldulao, No. 20-13973 (Nov. 29, 2023)

In United States v. Duldulao, No. 20-13973 (Nov. 29, 2023) (Jordan, Jill Pryor, Tjoflat), the Court affirmed in part, vacated in part, and remanded in part for a new trial.  This appeal was on remand from the United States Supreme Court in light of Ruan v. United States, 142 S. Ct. 2370 (2022).   It concerns the criminal convictions of two doctors--Duldulao and Santos--who allegedly participated in a "pill mill"--a pain management clinic that prescribed controlled substances regardless of medical need.  Both doctors served as medical directors of a clinic in Tampa, Florida, and were convicted of conspiracy to distribute and dispense controlled substances not for a legitimate medical purpose and not in the usual course of professional practice, in violation of 21 U.S.C. § 846.  Santos was also convicted of multiple substantive counts of distributing controlled substances not for a legitimate medical purpose and outside the usual course of professional practice, in violation of 21 U.S.C. § 841.      In Ruan, the Supreme Court held that the scienter provision of 21 U.S.C. § 841(a) (“knowingly or intentionally”) applies to both prongs of the authorization exception--not for a legitimate medical purpose and outside the usual course of professional practice. So, to establish criminal liability under [...]

December 11th, 2023|

United States v. Steiger, No. 22-10742 (Nov. 27, 2023)

In United States v. Steiger, No. 22-10742 (Nov. 27, 2023), the Court sua sponte ordered that the appeal be reheard en banc. The panel, in vacating Mr. Steiger's sentence, found itself bound by United States v. Parks, 823 F.3d 990 (11th Cir. 2016).  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 of his sentence before the district court.  In his view,  § 3553(c) challenges should be treated like all other procedural sentencing challenges, which are reviewed for plain error when a defendant fails to object in the district court. https://media.ca11.uscourts.gov/opinions/pub/files/202210742.1.pdf https://defensenewsletter.blogspot.com/

November 29th, 2023|

United States v. Perez, No. 22-10267 (Nov. 14, 2023)

In United States v. Perez, No. 22-10267 (Nov. 14, 2023) (Jordan, Lagoa, Ed Carnes), the Court affirmed Mr. Perez's sentence. While on bond pending trial, Mr. Perez was convicted of two felonies--violating 18 U.S.C. §§ 922(n) and 922(j).  The government informed him that, pursuant to § 18 U.S.C. § 3147, it was going to seek a ten-year consecutive sentence.  In relevant part, § 3147 provides that, if a person commits a felony offense while on pretrial release, he “shall be sentenced, in addition to the sentence prescribed for the offense, to . . . a term of imprisonment of not more than ten years,” with the additional term to be “consecutive to any other sentence of imprisonment.” Here, the § 922(n) conviction carried a statutory maximum sentence of 5 years in prison, while the § 922(j) conviction carried a statutory maximum sentence of 10 years in prison.  Run consecutively, that resulted in a total maximum sentence of 15 years, notwithstanding the consecutive 10 years' tacked on pursuant to § 3147.  Mr. Perez objected to the 10-year consecutive sentence, asserting that there was an Apprendi error because (a) the 10-year sentence exceeded the maximum sentences permitted for his underlying offenses of conviction, and (b) the [...]

November 17th, 2023|

United States v. McCall, No. 21-13092 (Oct. 27, 2023)

In United States v. McCall, No. 21-13092 (Oct. 27, 2023) (Rosenbaum, Branch, Brasher), the Court affirmed the denial of Mr. McCall's motion to suppress.   The Court considered how the exclusionary rule's good faith exception applies to the search of a cloud storage account.  The warrant in question--for Mr. McCall's iCloud account--permitted a search of almost all of the account's data, with no time limitation.  In affirming the denial of the suppression motion, the Court noted that although Fourth Amendment standards are largely settled, their application to developing areas of technology are not, and law enforcement officers operating in good faith may struggle to apply existing standards to new circumstances.  Here, though the government conceded that the iCloud warrant fell short in certain respects, reasonable officers could have believed it to be valid.   Of note, with regard to a warrant's particularity, the Court noted that the preferred method of limiting the scope of a search warrant for a cloud account will usually be time-based.  In the Court's view, by narrowing a search to the data created or uploaded during a relevant time connected to the crime being investigated, officers can particularize their searches to avoid general rummaging. As a result, cloud or data-based warrants [...]

November 17th, 2023|

United States v. Pate, No. 20-10545 (Oct. 11, 2023)

In United States v. Pate, No. 20-10545 (Oct. 11, 2023), the en banc Court--in an opinion authored by Judge Newsom--vacated Mr. Pate's § 1521 convictions and remanded for resentencing.   Mr. Pate filed liens against property owned by a number of people he thought wronged him, including a former Commissioner of the IRS and a former Secretary of the Treasury.  He was then charged with and convicted of violating 18 U.S.C. §  1521, which criminalizes the filing of retaliatory liens against the property of "an individual described in" 18 U.S.C. § 1114, which, in turn, refers to "any officer or employee of the United States." The en banc Court considered whether a former civil servant counts as an "officer or employee of the United States," and answered in the negative.  Considering the ordinary meaning of the phrase "any officer or employee of the United States," the en banc Court determined that the phrase would not be understood by the average speaker of American English to include former officers or employees of the United States.       Judge Rosenbaum, joined by Chief Judge William Pryor and Judge Newsom, concurred.  She wrote separately to underscore the problems with the government's argument of appealing to statutory purpose to expand the textually [...]

October 12th, 2023|
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