Second Circuit Vacates Ex-Reporter's 5-Year Cyberstalking Sentence Connected to Bomb Threat Case
The appellate panel retroactively applied changes to the federal sentencing guidelines that would have precluded an order of protection issued by a state court against the defendant from justifying a sentencing guidelines enhancement.
April 10, 2019 at 02:56 PM
3 minute read
A five-year prison sentence for a former journalist with the online publication The Intercept was too severe for the cyberstalking charge to which he pleaded guilty, the U.S. Court of Appeals for the Second Circuit ruled Wednesday.
The Second Circuit vacated the sentence and remanded the matter to the trial court for resentencing.
Juan Thompson was sentenced in December 2017 by U.S. District Judge P. Kevin Castel of the Southern District of New York after pleading guilty the previous June. Thompson was charged by the U.S. attorneys' office with cyberstalking, after having made bomb threats to Jewish organizations in an effort to disrupt his ex-girlfriend's life.
The district court opted for an upward departure from the advisory guidelines range of 37 to 46 months. At issue on appeal was a two-level sentencing enhancement the court applied to get to the advisory range.
In August 2016, Thompson was issued an ex parte temporary restraining order by a Brooklyn family court, in response to a petition filed by his ex-girlfriend. Though Thompson was summoned to appear in court to answer the petition twice, he was never formally served with a petition, order or corresponding summonses, according to the appellate panel.
Castel found Thompson was on notice about the order, which led to the protection-order enhancement and the guidelines range from which the district court departed.
On appeal, the panel of Circuit Judges José Cabranes and Richard Wesley noted that the U.S. Sentencing Commission enacted an amendment to its rules regarding court protection orders. As it was a clarification, rather than a substantive change, the panel afforded the benefit of the revision. Critically, the enhancement at issue only applies when factors related to a state court's jurisdiction, compliance with federal due process protections, and state notice and appearance time limits are met.
Sine the family court did not have jurisdiction over Thompson before it issued an ex parte order, it couldn't enjoin his actions until he was properly served. The government's contention that actual notice can be substituted for proper services “confuses the requirements for personal jurisdiction with those for contempt of a protection order,” the panel found.
Since the family court never had proper jurisdiction over Thompson, it was, under the new rules retroactively applied, an error by the district court, however unforeseeable, to apply the sentencing enhancement, the panel stated.
Finding that the error wasn't harmless, the case was remanded back to the district court for re-sentencing.
A spokeswoman for the U.S. attorney's office declined to comment on the panel's decision.
Thompson was represented on appeal by Federal Defenders of New York supervising attorney Edward Zas. He did not respond to a request for comment.
Circuit Judge Debra Ann Livingston was originally assigned to the panel, but recused herself from consideration of this matter. The two remaining members of the pane decided the case in accordance with the circuit's internal operating procedure.
Related:
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllNY Appellate Panel Cites Student's Disciplinary History While Sending Negligence Claim Against School District to Trial
The American Disabilities Act, Sovereign Immunity and Individual Liability
7 minute readGE Agrees to $362.5M Deal to End Shareholder Claims Over Power, Insurance Risks
2 minute readJudge Denies Sean Combs Third Bail Bid, Citing Community Safety
Trending Stories
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250