Articles Posted in Criminal Law and Justice

November 10 – 14, 2008.

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U.S. 2nd Circuit Court of Appeals, November 10, 2008 US v. Lopez, No. 063730p.pdf Conviction for possession of cocaine with intent to distribute and possession of two firearms in furtherance of a drug trafficking crime is affirmed where: 1) the district court did not err in admitting evidence seized from the inventory search of defendant’s car; and 2) the district court did not err in admitting expert testimony by a narcotics detective that cocaine and cutting materials found in defendant’s car were evidence of distribution

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U.S. 1st Circuit Court of Appeals, November 05, 2008 US v. Ford, No. 072613 Conviction for being a felon-in-possession of a handgun and denial of defendant’s motion to suppress evidence are affirmed over a claim that the district court erred in denying defendant’s motion to suppress a firearm found on his person because it was obtained during an unconstitutional search and seizure. ..

U.S. 1st Circuit Court of Appeals, November 05, 2008 Parker v. Gerrish, No. 081045 In a claim that defendant-police officer violated plaintiff’s constitutional rights by using his Taser during the course of arrest, verdict in favor of plaintiff and compensatory damage award of $111,000, are affirmed over claims of error that: 1) defendant was entitled to qualified immunity; and 2) the district court’s answer to a jury was responsible for an inappropriate damages award.

Update from the Lexis Alert Service, Search run morning of November 12, 2008.

1. People v. Washington, 4474, 3958/05, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 8406; 2008 N.Y. App. Div. LEXIS 8242, November 6, 2008, Decided, November 6, 2008, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

The People of the State …

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U.S. 1st Circuit Court of Appeals, October 27, 2008 US v. Arroyo, No. 072423 Sentence of nine months on each of the two counts for drug conspiracy is affirmed where: 1) the district judge’s two conspiracies determination is colorable; and 2) defendant’s summary argument against it is satisfied by a summary disposition, there being no conceivable threat of injustice.

U.S. 1st Circuit Court of Appeals, October 30, 2008 US v. Polk, No. 072425 Sentence of fifteen years and eight months incarceration for attempting to produce child pornography is affirmed where: 1) there was no gross disproportionality between the fifteen-year mandatory minimum term of imprisonment established by 18 U.S.C. section 2251(e) and the offense of which the defendant was convicted; and 2) the defendant’s Eighth Amendment challenge failed.

Update from the Lexis Alert Service, Search run morning of November 4, 2008.

1. People v. Guarino, 4430, 4430A, 4430B, 3320/05, 3961/06, 4168/06, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 8246; 2008 N.Y. App. Div. LEXIS 8039, October 30, 2008, Decided, October 30, 2008, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

The People of the State …

Update from the Lexis Alert Service, Search run morning of October 30, 2008:

1. People v. Serrano, 4389, 3698/06, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 8168; 2008 N.Y. App. Div. LEXIS 7992, October 28, 2008, Decided, October 28, 2008, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

The People of the State …

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U.S. 1st Circuit Court of Appeals, October 22, 2008 US v. Boskic, No. 071188 Conviction of Bosnian citizen-defendant for two counts of making false statements in his applications for refugee status and permanent residency in the U.S. is affirmed over claims of error that: 1) the district court should have granted defendant’s motion to suppress statements made during an interview with government agents because those statements were secured in violation of his Fifth and Sixth Amendment rights; and 2) the court should have granted his motion for judgment of acquittal because the evidence was insufficient to support a finding of falsity in his two statements.

U.S. 1st Circuit Court of Appeals, October 22, 2008 US v. Anthony, No. 071670 Conviction and sentence for evading federal income tax are affirmed over claims of error that: 1) the district court’s willful blindness instruction was erroneous; and 2) the district court abused its discretion when it refused to admit into evidence legal materials on which defendant claimed to have relied in forming his good-faith belief that he did not have a duty to pay taxes.

Update from the Lexis Alert Service, Search run morning of October 27, 2008:

1. People v. Delgado, 4361, 2279/05, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 8004; 2008 N.Y. App. Div. LEXIS 7829, October 23, 2008, Decided, October 23, 2008, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

The People of the State …

From: Quinlan Law Enforcement, October 23, 2008.

Question: Commander Davis received a tip that Conlenzo-Huffman would be in Calvert, Texas that day driving a blue Buick Park Avenue with a missing hubcap, and that Conlenzo-Huffman would be in possession of a substantial amount of cocaine. That tip was provided by a confidential informant who had provided reliable tips to Commander Davis in the past. Because of the tip, Commander Davis went to Calvert and asked for and received the assistance of Calvert Police Chief Cheatham. Chief Cheatham spotted Conlenzo-Huffman as a passenger in a vehicle matching the one described by the informant. Although Conlenzo-Huffman owned the Buick, an acquaintance named Bowen was driving it. A third individual was in the back seat. Observing that neither Conlenzo-Huffman nor his passenger were wearing seatbelts, Chief Cheatham stopped the vehicle and asked the occupants to exit. Commander Davis then arrived on the scene. Although Conlenzo-Huffman complied with the direction to exit the car, Conlenzo-Huffman refused to step away from the vehicle, and insisted on remaining in the area between the front seat and the open passenger door. He was also verbally abusive to the officers. Additionally, Conlenzo-Huffman kept reaching into the vehicle for several items. Finally, both Conlenzo-Huffman and Bowen refused to give consent to search the vehicle. Bowen had a valid driver’s license, and Conlenzo-Huffman provided proof of automobile insurance. A computer check did not reveal any outstanding warrants as to any of the vehicle’s occupants. Chief Cheatham issued Bowen and Conlenzo-Huffman citations for failing to wear seatbelts. He next told Conlenzo-Huffman he was free to leave, but Conlenzo-Huffman chose to remain. Because the officers could not obtain consent to search the vehicle, they sought a narcotics dog to conduct a sniff test. The narcotics dog belonging to the Calvert Police Department was not certified and was being retrained, so the officers sought the use of a dog belonging to the City of Bryan, 35 miles away. That dog eventually arrived on the scene. Upon examining the vehicle, the dog signaled the presence of narcotics. All together, the stop lasted one hour and 20 minutes. A subsequent search of the vehicle yielded approximately 82.7 grams of cocaine. Was the long detention lawful?

Answer: First, Conlenzo-Huffman admitted that much of the delay in the stop was attributable to Conlenzo-Huffman, who refused to comply with officers’ orders to step away from the vehicle and was verbally abusive. Consequently, he conceded that the officers could not be faulted for the entire length of the investigation. Second, Commander Davis explained at trial that while he asked the Calvert Police Department for permission to use their narcotics dog, he was notified that the Calvert dog was not certified and that an officer with the Calvert Police was trying to retrain the dog and was not comfortable with that particular dog. Consequently, the officers sought the assistance of the Bryan Police Department, 35 miles away, which eventually lent the officers its narcotics dog. These facts suggested that the officers obtained a capable narcotics dog as quickly as possible. Thus, Conlenzo-Huffman had no evidence that the officers unreasonably delayed their investigation. After they issued Conlenzo-Huffman the citation, the officers told him he was free to leave. Thus, the stop subsequent to that point amounted to a seizure of his vehicle rather than of Conlenzo-Huffman himself. This suggested that the officers sought to use the least intrusive means in dispelling or confirming their suspicions.

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CIVIL PROCEDURE, CIVIL RIGHTS, LABOR & EMPLOYMENT LAW Crawford v. Liz Claiborne, Inc., No. 145 “In a suit under the Human Rights Law alleging that plaintiff’s employer discriminated against him based on sexual orientation, reversal of summary judgment for defendants is reversed and remanded where defendants’ summary judgment motion was timely under the then-applicable local rule.”

CIVIL PROCEDURE, FAMILY LAW, JUDGMENT ENFORCEMENT Farkas v. Farkas, No. 144 :In an action pursuant to a divorce, reversal of judgments in favor of wife regarding a debt secured by the couple’s shares in their co-op apartment, on the basis that wife’s submission of a proposed judgment was untimely, is reversed where the prior proposed judgments were not subject to a 60-day time limit on submission”

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