Zachary Margulis-Ohnuma, Author at What's New

“I will be absolutely, completely free”

December 30, 2019 | by Zachary Margulis-Ohnuma

“Motion Granted.” With those words, the Hon. Joseph Zayas of Queens Supreme Court vacated the murder conviction and dismissed the indictment against Felipe Rodriguez.

It was a triumphant end to a fight that has consumed our office since 2015 and the Innocence Project since 2007.

In all those years, Mr. Rodriguez was granted executive clemency by Gov. Andrew Cuomo based on his stellar prison record, got married, worked steadily at a hotel, helped raise two beautiful children, and was reunited with his adult son, who was just three when Felipe was wrongly convicted in 1990.

There were 912,643 people on the U.S. Sex Offender Registry last year. Now? Nobody knows.

October 13, 2019 | by Zachary Margulis-Ohnuma

Guest column by William Dobbs, Esq. from The Dobbs Wire.

Is the sex offense registry growing or shrinking?

Hard to tell because the long-time keeper of the national statistics, National Center for Missing and Exploited Children (NCMEC), has stopped updating the figures.

Book Review of Preet Bharara’s Doing Justice Now Available Online

October 9, 2019 | by Zachary Margulis-Ohnuma

Book Review: Doing Justice: A Prosecutor’s Thoughts by Preet Bharara

The Whistleblower Complaint and the Transcript: A Criminal Trial Lawyer’s Perspective

September 29, 2019 | by Zachary Margulis-Ohnuma

The past week was one of extraordinary revelations relating to foreign policy and corruption at the top of the government of the United States. The public got to see two documents, just months after they were created: first, the “TELCON” or transcript of a phone call between President Donald Trump and Ukrainian President Volodymyr Zelenskyy that took place on July 25; then, twenty-four hours later, a detailed letter from an unnamed whistleblower to congressional oversight committees accusing the president of self-dealing that sounds like treason — soliciting foreign interference in American elections as a condition of military aid.

The documents read like filings from a criminal trial. Here is one defense lawyer’s perspective.

The letter, which is referred to as the whistleblower’s complaint, resembles an affidavit in support of a search warrant or a criminal complaint in federal court. It is, in effect, sworn to and signed by a witness — a law enforcement officer in court, probably a CIA or foreign service officer here — but written by a lawyer. As the New York Times pointed out, the whistleblower complaint is unusually well written: right to the point, active verbs, clear sourcing. It incorporates law as necessary, but does not let legalese or George Orwell’s tricks-of-the-trade get in the way of clear communications. At the very outset of a federal criminal case, an experienced lawyer has a sense of how strong the government’s case is based on whether the criminal complaint reads like this (criminal complaints are used in federal court to establish probable cause for an arrest; to proceed to trial, the government must then obtain an indictment, which is voted on by a grand jury but does not spell out the basis for the probable cause). Many complaints are vague, verbose and fall back on the passive voice. Those linguistic weaknesses frequently cover holes in the evidence that become more apparent as the case develops.

The judge gave the FBI a warrant to break into computers in Virginia. They used it in New York. Good faith?

September 13, 2019 | by Zachary Margulis-Ohnuma

Twelve federal appeals courts have said that the FBI acted in good faith when they used a Virginia warrant to search thousands of computers around the world in the controversial Playpen child pornography case. Our office last week asked for a special hearing in the Second Circuit to challenge that conclusion, with a series of simple arguments that, somehow, the appeals courts keep missing – including a Second Circuit panel that ruled on the warrant last month.

Click here for a redacted version of our appellate brief and here for our Petition for Initial Hearing En Banc, an unusual request effectively required by the Second Circuit’s August ruling.

The logic is simple and the stakes are high.

In Maryland, you can be prosecuted for exploiting…yourself

September 9, 2019 | by Zachary Margulis-Ohnuma

In the latest perversion of the laws against child pornography, Maryland’s highest court late last month upheld the conviction of a teenage girl for sending around a one-minute video of herself performing fellatio.

The recipient of the fellatio was not prosecuted.

Neither were the girl’s erstwhile friends who, after a falling out, may have distributed the video (the court, in a lengthy decision, pointed out that the video was originally distributed in a super-private group chat with two friends, only one of whom later became hostile to the girl in the video).

Who Killed Jeffrey Epstein?

August 12, 2019 | by Zachary Margulis-Ohnuma

Defense attorneys were turned away from the high rise federal jail in lower Manhattan known as the Metropolitan Correction Center on Saturday morning. The Legal Department told us, it was “due to an earlier security issue.” Apparently, they were scouring the jail to find Jeffrey Epstein’s killer.

Epstein was found dead by hanging. He had been taken off suicide watch less than two weeks earlier. Suicide watch is a special unit where each prisoner is observed 24/7 by another prisoner who has special training. Epstein had been placed on suicide watch after he was found unconscious with neck injuries on July 23. Seems the prison hierarchy thought six days was enough even for a man whose rich, hedonistic, rapacious lifestyle had come to a crashing end. From there, they put him in the “SHU” — the notorious special housing unit, typically reserved for the most violent inmates. Then, they took away his roommate. Then, guards stopped checking in on his cell every thirty minutes like they are supposed to.

He was found dead at 6:30 a.m., according to the New York Times.

Celebrating Five Years of Freedom

June 23, 2019 | by Zachary Margulis-Ohnuma

The clouds parted just in time for Antonio Yarbough to enjoy a piece of cheesecake on a Manhattan rooftop last Thursday. He was celebrating five years since he walked out of a Brooklyn courtroom a free man. But he still does not know who killed his family.

IMG_3241-225x300 EVWSG4FLI66A4VDF6ZCFQUHW2M-200x300 Friends, relatives, reporters, and not-a-few lawyers gathered to honor Tony and help him celebrate his exoneration, just as we celebrated on a Manhattan rooftop in June 2014. Tony’s wrongful conviction for the slaughter of his family — which was actually committed by an unknown man who raped and murdered a fourth person seven years later — was one of the most appalling episodes of the reign of Charles Hynes as Brooklyn District Attorney. Hynes was defeated by Ken Thompson in 2013. Thompson agreed Antonio should be released after just five weeks on the job.

Antonio has spent the last five years recovering from what the state did to him. He has reconnected with his extended family and old friends. He has made new friends. He has worked at a hotel. He now donates his time to the Alliance of Families for Justice, where he sits on the board (alongside actor Danny Glover) and provides support for families affected by the criminal justice system. Antonio has touched countless lives with his quiet grace and heroic resilience. As he said on Piers Morgan the day after his release, he has no time for bitterness.

Is there illegal child pornography on YouTube?

June 3, 2019 | by Zachary Margulis-Ohnuma

Federal Child Pornography Lawyer Discusses YouTube Algorithm | Law Office of Zachary Margulis-Ohnuma An article in today’s New York Times suggests that there is an “open gate for pedophiles” on YouTube because of the way the video hosting service suggests videos to users.

If you look at one video of a partially clothed child on YouTube, the service’s algorithm will send you to more and more videos that are similar, the Times reports.

That has the effect of turning harmless videos of children into “sexualized imagery.”

District court lowers sentence from 225 to 200 months after appeal. Still too long, appeals court says.

May 13, 2019 | by Zachary Margulis-Ohnuma

A 200-month sentence imposed on a first-time child pornography offender was thrown out by the Second Circuit Court of Appeals on Friday because the judge erroneously assumed that the defendant must have committed a prior sex offense.

The reversal was the second time that the circuit court vacated the sentence imposed on Joseph Vincent Jenkins, who was convicted after trial of transporting child porn on thumb drives and laptops as he traveled to his parents’ vacation home in Canada. The first sentence, 225 months, was too long because there was no basis for Chief Judge Glenn T. Suddaby’s conclusion that Jenkins was at a high risk to re-offend. Jenkins had never been convicted before, was not accused of attempting to harm a child, and “never spoke to, much less approached or touched, a child.”

This time, Judge Suddaby erroneously imposed nearly seventeen years on a first-time, non-violent, child pornography offender by cherry-picking studies that, he said, showed that sex crimes against children are much more common than what is reported. He found that studies show “inconsistent findings concerning the prevalence rate of sex offending by non-production offenders.” Judge Suddaby went on to note features of Jenkins’s personality identified in a competency report, which, he said were correlated with sexually dangerous behavior. Based on this analysis, Judge Suddaby concluded that “it was likely that Jenkins had committed a prior–undetected–sex offense, that he therefore had a high risk of recidivism, that a lengthy sentence was justified.”