By Zachary Margulis-Ohnuma Getting out ahead of the difficult problem of prosecutorial misconduct, New York Governor Andrew Cuomo yesterday signed a bill creating a new commission empowered to investigate allegations against prosecutors. But in a Signing Memorandum dated today, Cuomo announced that the legislature had agreed to modify the bill in the next session to …
Child Pornography
Federal Judge in a Position to Know Urges Governor to Sign Prosecutorial Oversight Bill
By Zachary Margulis-Ohnuma In the Daily News yesterday, Judge Frederic Block of the Eastern District of New York — who handled the Jabbar Collins civil suit that ended in a $13 million bill to taxpayers to compensate for police misconduct in Brooklyn — urged Gov. Cuomo to sign the bill creating a commission on prosecutorial …
Test the DNA!
By Zachary Margulis-Ohnuma Oral argument will be heard tomorrow before the Hon. John L. Michalski in Erie County Supreme Court on one simple question: are Brian Lorenzo and James Pugh entitled to DNA testing? The two men have been in prison for the past quarter century for the stabbing-and-strangling murder of Deborah Meindl, a 33-year-old mother …
Want Cell Site Information? Get a Warrant.
By Zachary Margulis-Ohnuma Your phone constantly tracks and records its location and transmits the information to your wireless carrier. Most phone companies keep that data — known as “cell site location information” — for up to five years. And until last week, it was pretty much available to the government for the asking. Think for …
Prosecutorial Conduct Commission Inches Towards Enactment
By Zachary Margulis-Ohnuma On Tuesday, the New York State Assembly passed A. 5285-C, the State Commission on Prosecutorial Conduct bill that passed the Senate in a surprise vote last week. Now it’s up to Gov. Andrew Cuomo to sign it into law. Groups like Human Rights Watch and the New York State Association of Criminal …
A Prosecutorial Misconduct Commission for New York State?
By Zachary Margulis-Ohnuma Prosecutors in New York state who commit even egregious misconduct are virtually untouchable. In today’s New York Times, Nina Morrison of the Innocence Project chronicles a Suffolk County homicide prosecutor who not only held back exculpatory evidence, but doctored documents to try to actively hide them from the court. After a little …
Appeals Court: Sex Offender’s Failure to Disclose Social Media Account is “not a crime”
By Zachary Margulis-Ohnuma Under the Sex Offender Registration Act, registered sex offenders must tell New York State about all “internet accounts with internet access providers” and “internet identifiers that such offender uses.” Does that mean you have to disclose your social media accounts? Most police and the the State Division of Criminal Justice Services would …
Some Thoughts on Eric Schneiderman
By Zachary Margulis-Ohnuma The abrupt resignation of New York Attorney General Eric Schneiderman Monday night left the legal community scratching its head. How could such a bright star, who consistently used the power of his office to fight for just causes, especially for women, have fallen in such rapid and spectacular fashion? The answer, of …
The Crackdown on Sex Websites
By Zachary Margulis-Ohnuma Last week, President Trump signed legislation that expands criminal liability for people who own or operate online platforms that “promote or facilitate” not only sex trafficking, but virtually any consensual sex work. The new law, which amends Section 230 of the Communications Decency Act (“CDA”), is commonly referred to as the “Allow States …
No More Sex in the City?
By Victoria Medley A new law should close an “egregious loophole” that had allowed police officers who sexually assault prisoners to defend themselves by claiming their prisoner consented to the sexual activity. That’s the last thing an 18-year-old woman using the pseudonym Anna Chambers expected to hear when she filed rape charges against two New York …
ZMOLAW Adds Attorney Victoria Medley
By Zachary Margulis-Ohnuma New York City criminal defense and civil rights lawyer Victoria N. Medley, Esq. has joined the ZMO Law PLLC as an associate, expanding our reach, capacity and expertise in New York’s state and federal courts. Ms. Medley comes to us from the firm of Perlmutter & McGuinness, P.C., which recently dissolved when …
Sex Offender Registration and Drugs
By Zachary Margulis-Ohnuma Under the regulations implementing New York’s Sex Offender registration act, a person who “has a history of drug or alcohol abuse” is considered at higher risk for re-offense, and can be assessed with points that lead to a higher risk level. In People v. Weber the defendant was found with bags of marijuana at …
Felipe Rodriguez is Front Page News
By Zachary Margulis-Ohnuma A year ago, Gov. Andrew Cuomo granted clemency to our client Felipe Rodriguez, commuting his life sentence to the 27 years he had already served for a 1987 murder. Felipe, who is also represented by Nina Morrison of the Innocence Project, was released because he was an incredible inmate: he had renovated …
Lawsuit sheds light on retribution against victims of prison sex abuse
By Zachary Margulis-Ohnuma When officials at Bedford Hills Correctional Facility found out our client, Yekatrina Pusepa, was in an illicit relationship with a prison guard they did nothing to protect her. Instead, they held her out as bait. And when she would not cooperate with them, they threw her in solitary confinement based on trumped …
Where do federal sex offenders go to prison?
By Zachary Margulis-Ohnuma Former Congressman Anthony Weiner was just sentenced to 21 months in prison for sexting with a 15-year-old. At sentencing, his federal sex crime lawyer asked that he be sent to FCI Schuylkill in Pennsylvania. That seems to have been a mistake: Schuylkill is a medium-security prison, filled with violent offenders and replete with …
Second Circuit Revisits Application of Fourth Amendment to Stored Digital Information
By Zachary Margulis-Ohnuma The conviction of Ross Ulbricht, the mastermind behind the Silk Road marketplace on the Dark Web, has given the Second Circuit a chance to explore how to apply the Fourth Amendment to the search and seizure of stored digital information. The government seized and searched Mr. Ulbricht’s laptop. Ulbricht, backed by the National Association of …
Child Pornography and “Substantive Reasonableness”
By Zachary Margulis-Ohnuma In a decision that could have a wide-ranging effect on people convicted of child pornography offenses, the Second Circuit last month struck down a 225-month sentence imposed on a man convicted of having illegal material on his laptops and a thumb drive as he tried to drive into Canada. Joseph Jacobs was 39 …
New Charging Policy Will Increase Mass Incarceration
By Zachary Margulis-Ohnuma United States Attorney General Jefferson Sessions put out a tragic new policy today that, if it is followed, will ruin countless lives through the unyielding weight of the federal law. Under the policy, which is outlined in this memorandum “for all federal prosecutors,” the government will “charge and pursue the most serious, readily provable offense.” This …
New Associate Adam Elewa Brings Technology Expertise to ZMO LAW PLLC
We are delighted to announce that attorney Adam Elewa has joined the ZMO Law PLLC as an associate. Mr. Elewa is a graduate of Fordham Law School. His career has focused on defending against accusations of technology- and computer-related crimes including charges of computer hacking, child pornography and wire fraud. He has represented clients in the …
Fundraising for Felipe Rodriguez
By Zachary Margulis-Ohnuma Our client Felipe Rodriguez is about to go home after almost 27 years in prison. Felipe needs clothes, food, a job, and a place to live. We are working (with the Innocence Project) on all that, but you can help. The Innocence Project has set up a GoFundMe page to collect cash donations, …
A Gift of Freedom for the New Year
By Zachary Margulis-Ohnuma In the best spirit of the holiday season, Governor Cuomo announced today that he granted executive clemency to Felipe Rodriguez based on a petition filed by the ZMO Law PLLC and the Innocence Project. Felipe is a remarkable client. The end to his incarceration brings joy not only to his lawyers — Nina …
Play Pen, the NIT Warrant, and Malware
By Zachary Margulis-Ohnuma For about two weeks last year, the FBI took over a website called the Play Pen that hosted and made available huge amounts of child pornography. It delivered illegal porn to as many as 100,000 computers around the world, along with malware – the so-called “NIT,” or Network Investigative Technique – that …
A Child Sex Crime Sting that Did Not Work
By Zachary Margulis-Ohnuma A judge in Syracuse earlier this summer ruled that a defendant charged with a federal sex crime should be acquitted because even though the defendant went to meet the phony “minor” (an undercover state trooper) at a mall, there was not enough evidence to show that he intended to try to have illegal sexual contact …
Sixth Circuit: Okay to Consider Jury’s Belief that Child Pornography Sentence Too Harsh
By Zachary Margulis-Ohnuma Does the jury’s opinion matter at sentencing? Almost never. But last week, a Sixth Circuit panel said that a trial judge did not go too far by polling the jury about their opinion on sentencing in a child pornography case and considering their answer under 18 USC 3553(a). The below-Guidelines sentence was …
Can you get a life sentence for making child pornography?
By Zachary Margulis-Ohnuma Finding a possibility that the sentencing judge had a “clearly erroneous understanding of the facts,” the Second Circuit Court of Appeals last week sent back a sixty-year child pornography sentence for another look by the district court. In United States v. Brown, the defendant had pled guilty to three counts of producing and two counts …
Rule of Construction: If a Statute is Ambiguous, the Sex Offender Loses
By Zachary Margulis-Ohnuma Last month, the Supreme Court ruled against a defendant’s appeal of his child pornography sentence in the Eastern District of New York, upholding a ten-year mandatory minimum based on an obliquely-worded statutory enhancement found in 18 U.S.C. Sec. 2252(b)(2). The mandatory minimum applies only if the defendant has previously been convicted of a crime related …