Articles Posted in Criminal Law and Justice

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”

Update from the Lexis Alert Service, Search run morning of October 23-24, 2008:

1. People v. Peralta, 4143, 514/07, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 7170; 54 A.D.3d 653; 2008 N.Y. App. Div. LEXIS 7008, September 30, 2008, Decided, 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. Supreme Court, October 14, 2008 Moore v. U.S., No. 07-10689 Sentence for possession of cocaine base with intent to distribute is reversed and the case remanded where the district court’s statements during sentencing showed that it did not think it had the discretion, which was later upheld by the Supreme Court in Kimbrough v. U.S., to reject the Guidelines’ crack-to-powder cocaine sentencing ratio. .

U.S. 2nd Circuit Court of Appeals, October 14, 2008 In re Vincent Basciano, No. 082157 Writ of mandamus seeking judge’s recusal based on government-furnished evidence suggesting that petitioner had plotted to have judge murdered, is denied where petitioner did not “clearly and indisputably” demonstrate that the district court abused its discretion. .

Update from the Lexis Alert Service, Search run morning of October 20, 2008:

1. People v. Clarke, 4260, 11467/93, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 7766; 2008 N.Y. App. Div. LEXIS 7612, October 16, 2008, Decided, October 16, 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 08, 2008 US v. Jackson, No. 072510 Conviction for being a felon in possession of a firearm is vacated and remanded where defendant was subjected to custodial interrogation before being given his Miranda warnings.

U.S. 1st Circuit Court of Appeals, October 08, 2008 US v. Vasquez, No. 072796 Conviction for drug and gun offenses is affirmed over claims of error that: 1) the district court should have suppressed his statements acknowledging that the drugs were his, his admission that he possessed the gun and the gun itself; and 2) the evidence was insufficient to show that the gun defendant surrendered at his arrest was carried during and in relation to a drug trafficking crime. .

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CRIMINAL LAW & PROCEDURE, EVIDENCE, SENTENCING US v. DeFilippo, No. 071618 Conviction and sentence for conspiracy to racketeer, illegal gambling, and conspiracy to collect credit through extortionate means are affirmed over claims of error that: 1) the district court erred when it admitted testimony from a high-ranking member of the Bonanno Crime Family; 2) the murder of George Sciascia was not relevant conduct because it was not related to a conspiratorial object of which defendant was convicted; 3) the Government failed to rebut an alleged presumption that a person withdraws from a conspiracy when he is arrested; and 4) the district court erred in refusing to hold a hearing on that issue. .

IMMIGRATION LAW Shao v. Mukasey, No. 072689 In an immigration matter brought by Chinese nationals who asserted a fear of future persecution, specifically, forced sterilization, if removed to China based on their having fathered or given birth to more than one child, petitions for review of decision of Board of Immigration Appeals (BIA) denying relief from removal are denied where: 1) there was no legal error in the evidentiary framework employed; and 2) because substantial evidence supported the BIA’s findings that each of the petitioners failed to demonstrate that his or her stated fears of persecution on return to China were objectively reasonable.

Congressman Robert C. “Bobby” Scott (D-VA) will share his unique insight and perspective on rates of incarceration, sentencing trends and alternatives, and recent legislation

Click for full Brochure: “http://www.abanet.org/crimjust/calendar/2008fallconference.pdf

Sentencing Advocacy, Practice and Reform Institute

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ADMINISTRATIVE LAW, AEROSPACE & DEFENSE, LABOR & EMPLOYMENT LAW, MILITARY LAW Dibble v. Fenimore, No. 063307

In an action for administrative relief brought by plaintiff-state National Guard service technician who was denied reenlistment, grant of summary judgment in favor of defendant-Secretary of the Air Force is affirmed where: 1) the doctrine of intramilitary immunity does not preclude a federal court from reviewing a challenge under the Administrative Procedure Act to a decision by the Air Force Board for the Correction of Military Records; and 2) the district court correctly found that the Board’s decision was not arbitrary, capricious, contrary to law, or unsupported by substantial evidence.

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