Justia Criminal Law Opinion Summaries

The First Circuit affirmed Defendant's sentence of eighty-six months' imprisonment after pleading guilty to two firearms counts, holding that the sentence was not procedurally unreasonable.On appeal, Defendant argued that the district court (1) committed clear error by applying the four-point enhancement under Guidelines § 2K2.1(b)(6)(B); and (2) failed to provide the notice required by Rule 32(h) of the Federal Rules of Criminal Procedure before imposing a sentence that departed from the Guidelines. The First Circuit affirmed, holding (1) the district court did not err by applying the four-point enhancement; and (2) because the district court imposed a "variance," not a "departure," it did not violate Rule 32(h). View "United States v. Tirado-Nieves" on Justia Law

The First Circuit affirmed the judgment of the district court dismissing Petitioner's habeas petition under 28 U.S.C. 2255, holding that defense counsel did not render ineffective assistance in deciding not to call two witnesses during Petitioner's trial and introduce certain documents.After a trial, Petitioner was found guilty of conspiring to possess with intent to distribute five kilograms of cocaine and of aiding and abetting others to do so as well. Thereafter, Petitioner field a timely habeas petition, arguing that his right to effective assistance of counsel under the Sixth Amendment was violated by deciding not to call two witnesses during trial. The district court denied the petition. The First Circuit affirmed, holding that even if counsel's performance was deficient, Defendant's ineffective assistance claim failed because there was no reasonable probability that the results of the trial would have been different had counsel called the two witnesses. View "Rijo v. United States" on Justia Law

The First Circuit affirmed the judgment of the district court convicting Defendant of armed bank robbery and related crimes, holding that Defendant's claims on appeal were without merit.After a trial, the jury found Defendant guilty of conspiracy to commit bank robbery, armed bank robbery, conspiracy to commit Hobbs Act robbery, and using, carrying or brandishing firearms during and in relation to a crime of violence. The district court sentenced Defendant to a term of eighty-seven months of imprisonment. The First Circuit affirmed, holding (1) the evidence was sufficient to support the convictions; and (2) any constitutional shortcoming in the residual clause of 18 U.S.C. 924(c) does not undermine Defendant's section 924(c) conviction. View "United States v. Hernandez-Roman" on Justia Law

The First Circuit affirmed the judgment of the district court granting a Union's motion to dismiss two Hampshire state employees' (Appellants) complaint pursuant to 42 U.S.C. 1983, holding that Appellants' claim based on Janus v. American Federation of State, County & Municipal Employees, Council 31, 138 S. Ct. 2448 (2018), was not cognizable under section 1983.Appellants sought retrospective relief for themselves and other state employees who were not members of the State Employees' Association of New Hampshire (the Union) but were forced to pay "agency fees" to it prior to the decision in Janus. In Janus, the United States Supreme Court overruled its decision in Abood v. Detroit Board of Education, 431 U.S. 209 (1977), and held that "agency fee" arrangements violate the First Amendment. The district court granted the Union's motion to dismiss Appellants' complaint for failure to state a claim. The First Circuit affirmed, holding that the district court correctly held that Appellants' damages claim failed. View "Doughty v. State Employees' Ass'n of New Hampshire" on Justia Law

The First Circuit vacated the judgment of the sentencing court sentencing Defendant to a 235-month term of imprisonment for one count of abusive sexual contact with a child under the age of twelve, holding that the sentencing judge erred in applying the cross-reference provision in U.S.S.G. 2A3.4(c)(1).Defendant was indicted on two counts for abusing his two granddaughters. Defendant guilty to one count of sexual contact with a child under the age of twelve and the government dismissed the other count of the indictment, the charge of aggravated sexual abuse of a child under twelve. In sentencing proceedings, the government invoked the cross-reference provision at issue, the application of which resulted in a guideline range fourteen to eighteen years greater than the ordinary range for that offense. The sentencing court applied the cross-reference provision in sentencing Defendant. The First Circuit vacated the sentence, holding (1) only one of Defendant's acts considered by the sentencing court was suitable for consideration in assessing the appropriate sentence to be imposed; and (2) therefore, the sentencing judge erred when he relied on both acts to justify the application of the cross-reference provision. View "United States v. Castillo" on Justia Law

The First Circuit affirmed the judgment of the district court granting Defendant's motion for a new trial, holding that the government failed to show that the district court granted reversible error by granting the motion for a new trial upon finding when the court deemed to be a violation of the Confrontation Clause.Defendant was convicted of three counts charging her with wire fraud, honest services wire fraud, and conspiracy to commit both types of wire fraud. Defendant moved for a judgment of acquittal or for a new trial. The district court granted the motion, concluding that the Confrontation Clause was violated in the proceedings below and that the error was not harmless beyond a reasonable doubt. The First Circuit affirmed, holding that there was no plain error in the district court's choice of the applicable standard of harmlessness. View "United States v. Ackerly" on Justia Law

The First Circuit affirmed Defendants' convictions for securities fraud and conspiracy to commit securities fraud, holding that Defendants' claims of trial and sentencing error were unavailing.Defendants were two biostaticians employed by two publicly traded biopharmaceutical companies. The jury found Defendants guilty of conspiracy of commit securities fraud and all counts of securities fraud with which they were charged. The First Circuit affirmed, holding that the district court (1) did not err in denying Defendants' motions for judgments of acquittal as to the conspiracy and securities fraud convictions; (2) did not abuse its discretion in denying Defendants' motion to compel production of a letter from the Financial Industry Regulatory Authority; (3) imposed sentences that were without error; and (4) did not err in awarding restitution. View "United States v. Chan" on Justia Law

The First Circuit affirmed Defendant's sentence for violating the Racketeer Influenced and Corrupt Organization Act (RICO), 18 U.S.C. 1962(d), holding that the life without parole sentence imposed by the district court was not unconstitutional and that Defendant's remaining claims of error were unavailing.On appeal, Defendant, who was twenty years old at the time he committed the charged crime, sought to vacate his sentence of life imprisonment without the possibility of parole on Eighth Amendment grounds. The First Circuit affirmed, holding (1) Defendant failed to make the case for extending the Miller ban on life-without-parole sentences to offenders like Defendant who were in the eighteen-to-twenty range when they committed the crimes of conviction; (2) the district court did not err in determining that Defendant had twice committed the predicate offense of first-degree murder even where the jury had been instructed only on second-degree murder; and (3) Defendant's sentence was both procedurally and substantively reasonable. View "United States v. Gonzalez" on Justia Law

The First Circuit affirmed Defendant's conviction for conspiracy to possess with intent to distribute heroin, entered pursuant to a guilty plea, holding that the district court did not err in accepting Defendant's plea.On appeal, Defendant argued that the district court failed to determine that there was a factual basis for his guilty plea, as required by Fed. R. Crim. P. 11(b)(3). The First Circuit disagreed, holding that Defendant's admission to participating in a conspiracy that involved at least one other person provided a reasoned basis to believe that he was guilty of conspiracy and that Defendant could not show that the district court's acceptance of his plea prejudiced him. View "United States v. Delarosa Arias" on Justia Law

The First Circuit affirmed Defendant's sentence for two counts of production of child pornography and two counts of transportation of a minor with the intent to engage in criminal activity, holding that the sentence was substantively reasonable.Defendant pleaded guilty, and his plea agreement tentatively calculated a prison term of 210 to 262 months. The district court made its own calculations, resulting in a proposed sentence of between 324 and 405 months. The court then granted Defendant a downward variance and sentenced him to a prison term of 300 months. On appeal, Defendant argued that the district court abused its discretion by impermissibly balancing the sentencing pros and cons. The First Circuit affirmed, holding that, taking into account the totality of the circumstances, the district court did not abuse its discretion. View "United States v. Jurado-Nazario" on Justia Law