Articles Posted in Criminal Law and Justice

Citing a series of U.S. Supreme Court rulings, including Blakely v. Washington, 542 U.S. 296 (2004), the Court of Appeals for the Second Circuit ruled on March 1 that a New York state statute that permits stiffer sentences for persistent felony offenders violates defendant’s constitutional rights. In the ruling Judge Ralph K. Winter wrote:

“We hold that the Sixth Amendment Right to a jury trial, applicable to the states as incorporated in the Fourteenth Amendment, prohibits the type of judicial fact finding resulting in enhanced sentences under New York’s {Persistent Felony Offender] statute.”

Reporting on the decision in the April 1, 2010 New York Law Journal Joel Stqashenko writes, “The immediate effect of yesterday’s ruling was not clear. Second Circuit rulings on New York law are not binding on the state’s highest court, the Court of Appeals. The federal panel did not, howeverk that state court rulings upholding the constitutionality of the persistent felony offencer statute have been ‘unreasonable’ in light of seemingly contrary U.S. Supreme Court decisions in similar cases.”

In an earlier posting on November 5 , 2009 we reported that on November 3, 1909 the criminal court building in Manhattan (bounded by Centre, Lafayette, Franklin, and White Streets) was declared unsafe for human occupancy and everyone in the building at the time was ordered to leave immediately. When the last man was out a squad of thirty policemen took charge of the building, roping it off on all sides and remaining on guard outside the building to forbid anyone to enter or even pass through any of the flanking streets”.

On March 2, 2010 for very different reasons the present criminal court building in Manhattan was evacuated due to smoke and water damage caused by an electrical fire in the basement.. When the last people were out, policemen, firemen and court officers took charge of the building and for a time did not permit anyone to enter the building except for business related to coping with the emergency situation..

As noted earlier there were many differences in the two events. By most accounts the old criminal courts building was in very poor condition by 1909. The present Criminal Courts buiilding is perfectly safe and in good condition with lingering smoke and other residual damage from the fire causing the building to remain closed until March 8.

The 2010 CyberSecurity Watch Survey, sponsored by Deloitte and conducted in collaboration with CSO Magazine, the U.S. Secret Service, and the CERT Coordination Center at Carnegie Mellon, indicates that threats posed by cyber crime have increased faster than potential victims — or cyber security professionals — can cope with, placing targeted organizations at significant risk.

While we cannot provide you a copy of the actual Survey, the Deloitte whitepaper, Cyber Crime: A Clear and Present Danger reports on several of the survey findings and includes Deloitte’s interpretation of key results. Quoting from the Introduction to the white papter: “By its very nature, interpretation goes beyond simple reporting of results…and may prompt disagreement and even controversy”

With that, we invite you to download the white paper from the link below, read it, and draw your own conclusions

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U.S. Supreme Court, January 25, 2010 Hemi Group, LLC v. City of N.Y., No. 08–969 In an action by New York City against an online cigarette seller under the civil enforcement provision of RICO, alleging that defendant’s failure to file Jenkins Act reports with New York State constituted mail and wire fraud, the court of appeals’ judgment reversing the dismissal of the complaint is reversed where plaintiff failed to satisfy RICO’s proximate cause requirement because defendant’s obligation was to file Jenkins Act reports with the state, not the city, and the city’s harm of lost tax revenue was directly caused by cigarette customers, not defendant.

U.S. 1st Circuit Court of Appeals, January 25, 2010 US v. Alfonso-Reyes, No. 06-1484
Convictions of defendants for defrauding the Farm Service Agency (FSA) of emergency loans and incentives to qualified farmers following the damage inflicted on the Commonwealth of Puerto Rico by a hurricane is affirmed where: 1) evidence is sufficient to support defendants’ convictions; 2) district court did not abuse its discretion by instructing the jury on sentencing enhancements; 3) district court did not abuse its discretion in its pre-trial disqualification of a defendant’s attorney; 4) district court’s imposition of a 27-month sentence defendant is not unreasonable; and 5) district court did not err in awarding a four-point leadership role enhancement on the other defendant.

U.S. 1st Circuit Court of Appeals, January 25, 2010 Gray v. Brady, No. 08-2548 District court’s denial of defendant’s request for habeas relief, convicted of distributing cocaine and for doing so in a public park, is affirmed where: 1) defendant’s arguments that the trial court mistakenly believed that defendant, because he is not Hispanic, could not object to the exclusion of an Hispanic juror is without merit; 2) defendant’s argument that the state courts wrongly ignored the evidence of discriminatory animus toward the African-American jurors in finding no discriminatory animus against the Hispanic juror is without merit; and 3) defendant’s argument that the state courts erred in evaluating the challenges to the Hispanic juror and the African-American jurors separately, as opposed to challenges directed at “minority jurors” as a class is without merit, as defendant has provided no evidence or authority for the proposition that “minorities” constitute a cognizable group for Batson purposes.
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BY: Michael Chernicoff

President Barack Obama’s nominee to head the Justice Department’s Bureau of Justice Statistics (BJS) has promsed to make its statistical body free from political manipulation. In making an independent statistical body, James Lynch may hope to reverse that likelihood that the BJS and its official are, “inappropriately treated in the future.”

In 2009, James Lynch was a member of the Panel to Review the Programs of the Bureau of Justice Statistics of the Committee on National Statistics (CNSTAT), which provided recommendations to the Bureau of Justice Statistics (BJS) on ways to improve the quality, creditability, and relevance of U.S. justice statistics. In that report, the Panel recommended that “BJS be moved out of OJP (Office of Justice Programs),” and further suggested, “that the position of BJS director be made a fixed-term presidential appointment with Senate confirmation.” (A full-text copy of this report behttp://www.nap.edu/catalog/12671.html).

A Service from the ABA Criminal Justice Section, http://www.abanet.org/crimjust

The U.S. Supreme Court has ruled against a defendant convicted of the rape of a 9-year-old girl after a night of heavy drinking.

The Supreme Court said in a per curiam opinion that overstated estimates of a DNA match at trial did not warrant reversal of a conviction when there is still “convincing evidence of guilt.”

January 18, 2010 – January 1, 2010

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Supreme Court, January 19, 2010 Wellons v. Hall, No. 09–5731 In a capital habeas matter, the petition for certiorari is granted and the court of appeals’ order is vacated and remanded where the court of appeals incorrectly held that the habeas petition, which claimed that petitioner was denied discovery into the issue of whether there had been improper communications between the judge and jury, was procedurally barred based on an insufficient record, contrary to Cone v. Bell, 556 U.S. ___ (2009).

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