Justia Criminal Law Opinion Summaries

The Eleventh Circuit granted a petition for review of the BIA's order affirming the IJ's denial of petitioner's application for cancellation of removal. The court agreed with petitioner that he satisfied his burden of demonstrating his eligibility for cancellation of removal for certain lawful permanent residents because his violation of Fla. Stat. 893.13(6)(a) did not relate to a controlled substance, as defined in 21 U.S.C. 802, and thus did not prevent him from accruing the necessary seven-year period of continuous residence.The court explained that, because a violation of section 893.13(6)(a) did not relate to a controlled substance as defined under federal law, petitioner's conviction under this statute in 2017 did not affect his ability to accrue the required seven years of continuous eligibility necessary for cancellation of removal. Rather, petitioner's residence "clock" stopped in 2019 when he was arrested for fleeing and eluding while lights and sirens were activated. The court explained that, at this point in time, petitioner had lived in the United States continuously for eight years, thereby meeting the residency requirement under INA 240A. View "Fuad Fares Fuad Said v. U.S. Attorney General" on Justia Law

The Eleventh Circuit concluded that the district court did not err in denying defendant's motion to dismiss the 2020 indictment on double jeopardy grounds and therefore affirmed the district court. Defendant was acquitted of solicitation and advertisement for child pornography, in violation of 18 U.S.C. 2251(d)(1), but charged with attempting to employ, use, persuade, induce, entice and coerce a person whom he believed to be a minor to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct, in violation of 18 U.S.C. 2251(a). Defendant asserts that the district court erred because section 2251(d) does not require proof of any fact beyond what is required for a section 2251(a) conviction. However, the court concluded that section 2251(a) and section 2251(d) each require proof of an additional fact that the other offense does not. View "United States v. Lee" on Justia Law

The Eleventh Circuit granted the petition for review of the BIA's decision affirming the IJ's determination that petitioner was removeable. The IJ concluded that petitioner's conviction for burglary of an unoccupied dwelling, Fla. Stat. 810.02(3)(b), is a crime involving moral turpitude (CIMT).The court explained that Florida has applied section 810.02(3)(b) to a dwelling which was not occupied prior to or after the entry, State v. Bennett, 565 So. 2d 803, 805 (Fla. 2d DCA 1990), and that application impacts whether a violation of section 810.02(3)(b) is a CIMT. However, neither the IJ nor the BIA address petitioner's impact of Bennett here. Accordingly, the court vacated and remanded for the BIA to address Bennett under the realistic probability component of the categorical approach. View "Lauture v. U.S. Attorney General" on Justia Law

The Eleventh Circuit reversed the district court's grant of a petition for a writ of habeas corpus vacating petitioner's convictions for murder, armed robbery, and kidnapping with bodily injury. Of the twelve claims presented to the Circuit Court, only the first five challenged petitioner's conviction and thus are relevant here. Claims I and III incorporated numerous subclaims: Claim I had three subclaims, while Claim III had eight subclaims denoted A through H, with Claim III-H having an additional five subclaims of its own. Claim III-H-4, which provided the principal basis for the writ of habeas corpus the district court issued, alleged that the prosecutor failed to disclose to the defense as required by Brady v. Maryland the handwritten notes he made of a pretrial conversation he had with two named individuals.The court concluded that petitioner failed to exhaust Claim III-H-4 in the state courts because he failed to present the claim to the Florida Supreme Court such that the reasonable reader would understand the claim's particular legal basis and specific factual foundation. Furthermore, the district court's issuance of the writ based on a witness's statement constituted reversible error. The court considered the remaining claims and affirmed the district court's denial of relief as to petitioner's cross-appeal. View "Green v. Secretary, Department of Corrections" on Justia Law

Defendants Bramwell, Howard, and Stone were convicted of crimes involving the millions of dollars that Tricare paid Howard for filling compounded cream prescriptions for patients. Bramwell wrote the vast majority of those prescriptions, and Stone helped in recruiting some of the patients for whom Howard filled prescriptions. Defendants were convicted for paying or receiving kickbacks and conspiring to do it. Howard was also convicted of laundering some of the proceeds.The Eleventh Circuit concluded that the evidence was sufficient to support defendants' convictions. In this case, the evidence was sufficient to prove that Howard paid, and Bramwell received kickbacks and that they conspired to do so; that Howard paid, and Stone received, kickbacks and that they conspired to do so; and that Howard laundered money. The court also concluded that there was no constructive amendment to the indictment. However, the court concluded that Bramwell's sentence of probation is substantively unreasonable where the district court clearly erred in weighing the 18 U.S.C. 3553(a) factors. Accordingly, the court vacated Bramwell's sentence and remanded for further proceedings. The court otherwise affirmed the judgments. View "United States v. Howard" on Justia Law

One of the mandatory conditions of Dennis’s probation for stealing social security funds was that she not commit any new state crimes. A police officer later investigated Dennis for theft of services after he suspected that she took food from a restaurant without paying. During a heated exchange with the officer, Dennis repeatedly disobeyed his commands. Based on this encounter, a probation officer provided written notice that Dennis had committed theft, battery, and felony obstruction.After a hearing, the district court found that Dennis committed misdemeanor obstruction and sentenced her to a term of supervised release. Dennis objected to that sentence on the ground that she had not been given written notice that her probation could be revoked for committing misdemeanor obstruction. The Eleventh Circuit affirmed. Because misdemeanor obstruction is a lesser included offense of felony obstruction, the inclusion of felony obstruction in the petition “thereby g[ave] notice to the defendant that [s]he may be [found guilty] on either charge.” The notice given to Dennis satisfied the requirements of “due process of law.” View "United States v. Dennis" on Justia Law

Williams pled guilty to distribution of crack cocaine within 1,000 feet of a housing facility and school, 21 U.S.C. 841(a)(1), 841(b)(1)(C), and 860(a). He stipulated that the drug quantity attributable to him for calculating his guideline range was more than 500 milligrams but less than one gram of crack cocaine. In 2007, the district court sentenced Williams to 200 months. The Eleventh Circuit affirmed. Williams’s projected release date is August 4, 2022.In 2019, Williams moved to reduce his sentence. The Eleventh Circuit affirmed the denial of the motion, rejecting an argument that Williams was eligible for relief under the First Step Act because his 21 U.S.C. 860(a) drug distribution conviction was a “covered offense” under section 404(a), given that the Fair Sentencing Act of 2010, modified section 860(a) by modifying the statute it cross-references, 21 U.S.C. 841(b). Williams was not sentenced for a covered offense because the penalties for his offense, defined by 21 U.S.C. 841(b)(1)(C) and 860(a), were not modified by the Fair Sentencing Act. View "United States v. Williams" on Justia Law

Hardwick helped found a law firm, MHS. MHS later sold part of its foreclosure operation. Hardwick received $14-$15 million in compensation. Hardwick lost the money and owed millions in loans, many for gambling debts. When a bank and a casino sued him, Hardwick lied to a different bank in a line-of-credit application. In addition, in 2011-2014, Hardwick siphoned off about $26.5 million from MHS; $19 million came from trust accounts. Hardwick relied heavily on Maurya, who initially worked as an MHS controller. Hardwick promoted Maurya to CFO, giving her broad authority over the trust accounts. At Hardwick’s request, she repeatedly sent money from MHS to Hardwick or his creditors and significantly underreported the distributions. After a 2014 internal audit, Hardwick was convicted of wire fraud, conspiracy to commit wire fraud, and making false statements to a federally insured financial institution and was sentenced to 180 months’ imprisonment—an upward variance from the Guidelines range of 108-135 months. Maurya received a sentence of 84 months. A restitution order required Maurya and Hardwick to pay, jointly and severally, $40,307,431.00.The Eleventh Circuit vacated the restitution order as not supported by the reasoning required by law; affirmed Hardwick’s convictions and sentence; and vacated Maurya’s sentence. The district court violated the Ex Post Facto Clause by applying the 2018 Guidelines, which included a two-level substantial financial hardship enhancement added in 2015, after Maurya’s offense. View "United States v. Maurya" on Justia Law

Chamu, born in Mexico, entered the U.S. without inspection in 1990. In 2003, he was pleaded guilty to cocaine possession under Florida law; 14 years later, in removal proceedings, 8 U.S.C. 1182(a)(6)(A)(I), Chamu applied for cancellation of removal, alleging that his mother and children would suffer exceptional hardship.Cancellation is unavailable for those who have been convicted of a state offense “relating to a controlled substance (as defined in section 802 of title 21)” of the U.S. Code, 8 U.S.C. 1229b(b)(1)(C), 1182(a)(2)(A)(i)(II), 1227(a)(2)(B)(i). Section 802 defines “controlled substance” as any substance included in federal controlled substance schedules. Chamu unsuccessfully sought to have his Florida cocaine possession conviction vacated, then argued that the Florida statute was too broad to bar his cancellation request. The IJ and BIA rejected his argument, reasoning that Chamu had not shown a realistic probability that the Florida statute would be enforced more broadly than the federal statutes. The Eleventh Circuit agreed. Florida’s definition of cocaine may not be completely consistent with the federal definition but Chamu failed to prove that it covers more substances. No illicit-nature mens rea is necessary to trigger removal consequences for offenses listed under 8 U.S.C. 1182(a)(2)(A)(i)(II) and 1227(a)(2)(B)(i). View "Chamu v. U.S. Attorney General" on Justia Law

Reeves is scheduled to be executed in January 2022. Alabama Act 2018-353 gave “death row inmates a single opportunity to elect that their execution be carried out by" nitrogen hypoxia, instead of Alabama’s default method, lethal injection. Reeves had until June 30, 2018, to elect nitrogen hypoxia in writing. An election form was distributed to every death row inmate. Reeves made no election. In 2020, Reeves filed suit under 42 U.S.C. 1983 and the Americans with Disabilities Act, 42 U.S.C. 12101, alleging that “with IQ scores in the upper 60s and low 70s, his general cognitive limitations and severely limited reading abilities rendered him unable to read and understand the election form without assistance” and that prison officials failed to provide a reasonable accommodation under the ADA.The Eleventh Circuit affirmed the entry of a preliminary injunction, prohibiting Reeves’s execution other than by nitrogen hypoxia while his ADA claim remains pending. Reeves has standing, having demonstrated an injury in fact by alleging that lethal injection is significantly more painful than nitrogen hypoxia. Reeves showed that he was substantially likely to succeed on the merits by proving that he is a qualified individual with a disability; he lacked meaningful access to the benefits of a public entity’s services, programs, or activities by reason of his disability; and the public entity failed to provide a reasonable accommodation. Reeves could only comprehend at a first-grade level. The election form required an eleventh-grade reading level to be understood. View "Reeves v. Commissioner, Alabama Department of Corrections" on Justia Law