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Nouvèl Jiridik ak Aktyalizasyon

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|

United States v. Dunn, No. 22-11731 (Oct. 10, 2023)

In United States v. Dunn, No. 22-11731 (Oct. 10, 2023) (Jordan, Rosenbaum, Hull), the Court affirmed the denial of Mr. Dunn's motion to dismiss his indictment. Mr. Dunn was arrested on a criminal complaint at the start of the COVID-19 pandemic--on March 10, 2020--but was not formally indicted until December 1, 2020.  He argued that the district court erred in denying his motion to dismiss his indictment for failure to indict him within 30 days from his arrest--as required by the Speedy Trial Act. The Court found that the pandemic-related continuances in 2020--that continued grand jury sessions five times in the ends of justice spanning March 26, 2020 to November 16, 2020--were not an abuse of discretion and were within the ends-of-justice exception to the Speedy Trial Act. https://media.ca11.uscourts.gov/opinions/pub/files/202211731.pdf https://defensenewsletter.blogspot.com/

October 11th, 2023|

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|
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