Monthly Archives/Archivos por Mes: October 2010

Rapid REPAT Letter

I wrote the following letter to the Department of Homeland Security in response to the notion that it was considering extending the REPAT program to federal inmates.

August 18, 2009

Dr. Char Wittenberg
Chief of Policy and Communications
Office of Detention and Removal Operations
U.S. Department of Homeland Security
500 12th Street SW
Washington, D.C. […]

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Roman Polanski

Roman Polanski is a famous, well respected, movie director responsible for films such as Chinatown, Rosemary’s Baby and, more recently, The Pianist, which won three Oscars. However, in 1977 he drugged a 13-year-old girl, had sex with her and was arrested for it. He agreed to a plea deal, […]

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Cooperation Agreements

A cooperation agreement is like a lease in New York City. You don’t read it. You just sign it and agree to pay the rent for a certain term. If things don’t work out it is because someone did not keep their side of the bargain. The landlord […]

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Question & Answer II

Question: What should be done after the defendant signs a plea agreement and prepares for sentencing?

Answer: A responsible family member should ask friends and relatives to write letters in support of the defendant. The letters should be addressed to the judge, but sent to the defendant’s attorney, who can review them, […]

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Save Money, Help Inmates, Reduce Prison Populations

An article by Robert Gangi, the executive director of the Correctional Association of New York, a nonprofit organization that monitors prison conditions, was published in The New York Times recently. Below are portions of the article I feel are relevant to the federal prison system. My editorial comments are […]

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That Is Just The Way We Do It

In dealing with government programs, I realized why there is such a fear of health care reform in this country. It is not because the government is evil, but because it is intransigent and inefficient.

Government Program 1Early Deportation in the New York State Penal System
A foreign defendant […]

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Pressure Increasing For Reduction Of Sentences

This is an abridged version of an article I read in the New York Times, by Solomon Moore, titled Number of Life Terms Hits Record, about prisons and overpopulation.

The rising number of inmates serving life terms is straining corrections budgets at a time when financially strapped states are struggling to cut […]

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Court Declares Colombians Not “Extradited” and Merit No “Treaty” Protections

On July 7, 2009 the 11th Circuit handed down the case of U.S. v. Joaquin Mario Valencia –Trujillo, docket no. 07-10524, an opinion authored by the folksy, Edward Earle Carnes, who appears to be a “good old boy” from Alabama.

I have never seen a judicial opinion written with such perverse and […]

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Cases Decided by Second Circuit Court of Appeals

Thanks to Federal Defenders of New York and their Blog: circuit2.blogspot.com.

Appellate waiver: In United States v. Suriel, No. 08-3952-cr (2d Cir. June 4, 2009), the court held that the wording of a Southern District plea agreement’s appellate waiver permitted the defendant to appeal an adverse “safety valve” […]

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Concealing Money for Transportation is Not Money Laundering United States v. Ness, No. 05-4401-CR (2d Cir. May 8, 2009)

Samuel Ness was convicted of money laundering offenses in connection with his armored car business, which had received and distributed millions of dollars in narcotics proceeds. He was sentenced to 15 years in prison. The Supreme Court vacated the decision and sent the case back to the lower court […]

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Sentencing Transcripts

In a recent case, the wisdom of ordering sentencing transcripts of co-defendants was reaffirmed. A defendant appeared for sentencing with the benefit of having read his co-defendant’s sentencing minutes. The court had noted that while the co-defendant had apologized to his own family, he never apologized to the victims or the families of those affected […]

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Consent to Search

A Court recently ruled that if only one occupant of a multi-tenant apartment is present and consents to a search of the premises, the search is considered legal. However, if all the occupants are on the premises and one objects to the search, then the search is illegal as to […]

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Clarification of Early Deportation

From the number of phone calls my office has gotten recently, it appears that many inmates in the federal system are under the impression that an early deportation program has been implemented. This is not the case. However, I believe that it is entirely reasonable to assume and hope […]

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Car Searches Revisited

I used to say that whenever a search occurred involving a car, it was legal. It was not even worth reviewing the facts. When judges heard the word “car” or “vehicle” they turned off their analytical minds and sustained the search. Why? Because for a generation, that was […]

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Question & Answer

Question: Does credit for time served apply when a person has been in custody awaiting extradition? And what types of Colombian evidence can be used in federal court? Can letters from alleged members of drug-trafficking organizations, addressed to the federal court, assuring that they did not know a particular […]

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Reviewing Criminal Justice

New York Times Editorial
Published: March 29, 2009

America’s criminal justice system needs repair. Prisons are overcrowded, sentencing policies are uneven and often unfair, ex-convicts are poorly integrated into society, and the growing problem of […]

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Response to Editorial: Reviewing Criminal Justice

If you had to be a prisoner in the United States, this is certainly the time. Because of the severe economic downturn in the United States, the government will not be able to keep prisoners incarcerated as long as they have. Sentences will need to be lower, “good time” credit […]

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The Post-Booker Era of Sentencing

In the 1970’s citizens, Congress and discontent judges began expressing their frustration with discretionary sentencing. Defendants accused of similar crimes were often receiving radically different sentences and crime rates across the country were on the rise. Conservatives were against discretionary sentencing because they believed it allowed liberal judges […]

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Credit for Time Served

Credit for time served in foreign custody is always a hot issue.  The concern is that the Bureau of Prisons will not verify the amount of time a defendant served in foreign custody before that defendant completes his or her entire sentence.  As a result the […]

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Concealing Money for Transportation is Not Money Laundering United States v. Ness, No. 05-4401-CR (2d Cir. May 8, 2009)

Samuel Ness was convicted of money laundering offenses in connection with his armored car business, which had received and distributed millions of dollars in narcotics proceeds. He was sentenced to 15 years in prison. The Supreme Court vacated the decision and sent the case back to the lower court […]

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