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Two Extremes: California’s TRUST Act And Arizona’s Immigration Law

August 31, 2012

The California Senate passed AB1081, called the TRUST Act. This bill seeks to prevent law enforcement officials from referring undocumented immigrants to Immigration Customs Enforcement (ICE) unless the courts convict the individual of a violent crime or felony. The nickname for this bill is the “anti-Arizona law.” It opposes the provision that the U.S. Supreme Court recently upheld in Arizona’s law that allows police officials to check immigration status of detained immigrants.

ICE’s Secure Communities policy states that the federal government’s limited resources should be used to remove immigrants who pose a threat to public safety or who are repeat immigration offenders. Under S-Communities, ICE set up programs with local communities like the one in operation in Escondido, CA. Escondido California currently works directly with ICE, and ICE agents even have offices within the Escondido Police Department. As it stands, local law enforcement agencies across the country share information with ICE, the FBI, and Homeland Security on fingerprints and other information.

The CA bill would limit local police collaboration with ICE by focusing only on offenders convicted of serious felonies. If the bill passes and California’s governor signs the bill, then local law enforcement would no longer be permitted to work with ICE unless a serious felony conviction exists.

Proponents contend that the bill guards against profiling and unnecessary and wrongful detainment. Opponents argue that undocumented immigration drives up medical costs, prison costs, state welfare programs, and other expenses that lead to state insolvency.

It remains to be seen how this bill will play out, if passed, and the effect it may have on the evolving U.S. immigration laws.

If you are dealing with immigration issues, consult New York lawyer. Our law firm keeps its finger on the pulse of ever-changing immigration laws and a knowledgeable lawyer can help protect your rights.

A Long Island Lawyer Serving New York Community
New York Russian speaking lawyer Alena Shautsova is located in Long Island and serves Brooklyn, New York City, Manhattan, Queens, the Bronx and surrounding communities. Call Today. (917) 885-2261.

Дела, при рассмотрении которых применяются статьи трудового и иммиграционного права

August 22, 2012

Дела, при рассмотрении которых применяются статьи трудового и иммиграционного права. При вынесении решений по некоторым делам суд должен определить соотношении иммиграционного законодательства и трудового законодательства.  Именно это произошло при рассмотрении дела Hoffman Plastic Compounds, Inc. v. NLRB, 535 U.S. 137 (2002) (http://supreme.justia.com/cases/federal/us/535/137/case.html), окончательное решение по которому было вынесено Верховным судом.

Главным фигурантом дела являлся иммигрант без документов Жозе Кастро, въехавший в США нелегально по поддельным документам, включая свидетельство о рождении от друга, который родился в Техасе, и таким образом жозе смог получить работу в Хофман Пластик Компаундс. Своими действиями Кастро нарушил Указ о реформе и контроле иммиграции (IRCA), по которому работники, работающие в США незаконно, а также компании, осознанно берущие на работу нелегальных лиц, должны быть наказаны. В данной ситуации руководители компании думали, что документы Жозе были в порядке. Однако, компания и сама нарушала законодательство и сняла Жозе Кастро с работы за его участие в деятельности профсоюза, которая выражалась в том, что он раздавал листовки и карточки о профсоюзных акциях. Применение репрессий против работников за профсоюзную деятельность нарушало национальный Указ о трудовых отношениях (NRLA), защищающий служащих, работающих на профсоюзы.
Кастро подал в суд на компанию Хофман, так как она отказалась выплатить ему просроченный платёж. Подав в суд, Жозе вынужден был раскрыть свой нелегальный статус, что внесло в дело интересный конфликт законов. Верховный суд вынес 4-5т решение отказать Кастро в выплате просроченного платежа, так как нелегальные иммигранты без законного разрешения на работу не имеют права на оплату на основании Указа о реформе и контроле иммиграции. В этом деле Указ о реформе и контроле иммиграции(IRCA) имел превосходство над Указом о трудовых отношениях (NRLA).
Если у вас есть вопросы по иммиграции или трудоустройству, юридическая фирма Елены Шевцовой может оказать вам помощь юридическими услугами, так эта фирма специализируется в трудовом и иммиграционном праве. Юридическое представительство  New York immigration lawyer (http://www.shautsova.com/contact-us-lawyer/new-york-long-island-law-firm.php) или адвокат по трудоустройству могут помочь в защите ваших прав.
The Law Office of Alena Shautsova is an immigration law firm serving clients in Brooklyn, New York City, Long Island, Manhattan, Queens, the Bronx and surrounding communities.

Deferred Action For Childhood Arrivals

August 19, 2012

Deferred Action For Childhood Arrivals

Author: New York Immigration lawyer Alena Shautsova

As the USCIS published instructions to the new deferred action program for young people (Form I-821D), many applicants should be aware of possible pitfalls.
First, the instructions specify that the deferred action will be available for those applicants who do not have a record of felony or serious misdemeanor convictions. It would be wise to consult with an Immigration attorney if you have a criminal record.
Second, many applicants struggle with background questions, such as “point of entry”: for obvious reasons, some of them do not have this information as were brought to the country as babies; and/or false documents were used to enter the country.
A potential applicant for deferred action must remember that the deferred action is a discretionary relief, and must prepare his/her application so that it will “stand out” out of the thousands poorly prepared applications.

If you are dealing with immigration issues, consult New York lawyer. Our law firm keeps its finger on the pulse of ever-changing immigration laws and a knowledgeable lawyer can help protect your rights.

The Law Office of Alena Shautsova is an Immigration law firm serving clients in Brooklyn, New York City, Long Island, Manhattan, Queens, the Bronx and surrounding communities.

Законопроект о здоровой обстановке на рабочем месте называет запугивание преследованием.

August 7, 2012

Запугивание (придирки) в последнее время находится  среди главных новостей, часто предоставляющих детальное описание несчастий, которые приходится переживать детям, когда они являются жертвами придирок. Один случай запугивания, произошедший с ученицей одной из средних школ Массчусета Феби Принс, долго не сходил с газетных заголовков национальных изданий после того, как девушка покончила жизнь самоубийством в 2010 году. Запугивание также иногда случается на работе, и законодательство Нью-Йорка рассмотрело законопроект в котором запугивании на рабочем месте считается преследованием.
Законопроект называется Законопроект о здоровой обстановке на рабочем месте. Исследование, на основе которого возник законопроект, показало, что от 16% до 21% работников переживают непосредственно на рабочем месте запугивание, неправильное обращение и преследование, подвергающие их здоровье опасности. Этот тип поведения встречается в четыре раза чаще, чем сексуальное преследование. Указ также констатирует, что такое оскорбительное отношение оказывает вредное влияние на работников, а именно они испытывают:
•    Чувство стыда и унижения
•    Стресс
•    Бессонницу
•    Тяжёлую тревогу
•    Депрессию
•    Расстройство под названием посттравматический стресс
•    Снижение иммунитета против инфекций
•    Расстройства пищеварения, вызванные стрессом
•    Повышение кровяного давления
•    Патологические изменения физиологии, увеличивающие риск сердечнососудистых заболеваний
Это преследование в свою очередь также негативно влияет и на работодателей, вызывая
•    более низкую производительность труда и низкий моральный дух у работников
•    более высокий уровень текучести кадров и прогулов
•    значительный рост предъявления претензий по медицинским показаниям и по трудовым договорам
В настоящий момент антидискриминационные законы не защищают от запугивания, так как такие законы применяются только против нарушений на основании цвета кожи, расы, пола, религии, возраста, нетрудоспособности и т.д.
Какое отношение законопроект считает оскорбительным?
Законопроект определяет как оскорбительное поведение со злым умыслом работодателя или другого служащего по отношению к работнику. Любой разумный человек посчитает это поведение враждебным, обидным и не имеющим ничего общего с законными деловыми интересами работодателя. При рассмотрении определения случая такого поведения нужно учитывать его серьёзность, характер и частоту.
Адвокаты по трудовому законодательству Нью-Йорка ждут, примет ли законодательная власть этот законопроект. Если это произойдёт, в Нью-Йорке будет создано новое определение враждебного окружения на рабочем месте.
Если вы испытываете дискриминацию на рабочем месте, обсудите ситуацию с  New York employment lawyer (http://www.shautsova.com/contact-us-lawyer/new-york-long-island-law-firm.php) and find out how to protect your rights.
The Law Office of Alena Shautsova is an employment law firm serving clients in Brooklyn, New York City, Long Island, Manhattan, Queens, the Bronx and surrounding communities.

Администрация Обамы предоставляет право на работу в США молодым иммигрантам не имеющим документов.

August 6, 2012

Администрация Обамы недавно сделала смелый шаг, разрешив тысячам молодых иммигрантов без документов остаться и получить право на работу в США.
Проведённое в жизнь изменение в политике убирает страх быть депортированными или не получить водительские права  и позволяет иммигрантам работать в стране легально при условии, что соответствуют следующим требованиям:
• въезд в США был до того как они достигли возраста 16 лет
• проживание в США составляет 5 лет как минимум
• посещение средней школы
• окончание средней школы
• ветераны армии с хорошей репутацией
• возраст не старше 30 лет
• отсутствие криминального прошлого
Даются прогнозы, что около 800 000 смогут воспользоваться этим новшеством в политике, и это будет достижением целей DREAM указа. Указ DREAM или указ о развитии, помощи и образовании для прибывших в страну молодых людей являлся предложенным законопроектом, не принятым Конгрессом. Законопроект предлагал постоянное проживание и путь к гражданству для молодых иммигрантов в возрасте до 35 лет.
Нью-Йорк Таймз(http://www.nytimes.com/2012/06/16/us/us-to-stop-deporting-some-illegal-immigrants.html?_r=1&ref=homelandsecuritydepartment) привёл слова президента Обамы, сказавшего, что это изменение в политике не является амнистией, дорогой к гражданству или постоянным положением. Тем не менее, согласно указу, иммигранты имеют право обращаться за разрешением на работу на два года, не имеющим ограничений на продление.
Если у вас есть вопросы, касающиеся иммиграции, вам угрожает депортация, или хотите получить право на постоянное проживание или гражданство, выясните, как  Alena Shautsova www.shautsova.com сможет помочь вам.
The Law Office of Alena Shautsova is an immigration law firm serving clients in Brooklyn, New York City, Long Island, Manhattan, Queens, the Bronx and surrounding communities.

 

Who Is A Child For Immigration Purposes

August 2, 2012

How One Can Bring Their Children to the US to Live With Them

Generally speaking, a child for Immigration purposes is an unmarried child under 21 years old. When the Immigration law refers to a “son” or “daughter”, the law means a son or daughter who is married and/or over 21 years old. It is important to know this difference in order to correctly determine eligibility for Immigration benefits.

Children Of The US Citizens

When a parent is a US citizen, he or she can petition for their children to come to the US. If a child is unmarried and under 21 years old, the child is considered to be an immediate relative of the US citizen for whom an Immigrant visa number is immediately available. It means that as soon as US citizen’s petition for his or her child gets approved, the child can apply for an immigrant visa, and will receive permanent resident status shortly.

When a son or daughter of a US citizen is over 21years old and/or is married even if under 21, such a son or daughter will have to wait for the immigrant visa number to become available. The wait time varies, and usually takes years. The information on wait time is provided by the U.S. Department of State on a monthly basis, and can be found here: U.S. Department of State Visa Bulletin.

Children Of Permanent Residents

A permanent resident likewise may petition for his or her children. However, the children must be under 21 years old, or if they are older, must be unmarried. The wait time for immigrant visas for these categories of applicants is also very long.

Here are some exceptions that were created by the law for children of permanent residents.

First of all, if a parent obtains his or her permanent resident status through a marriage to a US citizen, than such a US citizen may petition for his or her spouse’ unmarried children by including them on I-130 form filed for the non-US spouse. The Immigration law allows a stepparent to petition for a stepchild, under condition that the marriage creating step-child-parent relationship occurred before the child’s 18s birthday.

If, however, the US citizen did not do so, the parent of the children will need to petition for them by filing a separate form I-130 after the parent gets his or her permanent resident status.

Second, if a parent receives his or her permanent resident status not through marriage, but, let’s say, DV lottery, employment, or because a US citizen sibling or US citizen parent sponsored them, then such a parent does not have to file a separate I-130 for his or her children, but should file a FOLLOWING TO JOIN petition, form I-824. This filing allows the parent to inform Immigration authorities that the children should receive permanent resident status as well. The USCIS will inform the consulate abroad, and the child would not need to wait for a long time to come to the US and live with the parent. Children may be eligible for following-to-join benefits if:

  • Parent immigrated on the basis of a fiancè(e) petition; or
  • on the basis of a diversity immigrant application; or
  • on the basis of an employment-based petition; or
  • on the basis of a petition filed by a brother or sister; or
  • on the basis of an immigrant petition filed by a US citizen parent(s) when the parent was married or when the parent was unmarried and over 21 years of age; or
  • on the basis of parent’s relationship with parent’s lawful permanent resident parents when the parent was unmarried.

A child to be eligible for following-to-join benefits, he or she must:

  • Be unmarried; and
  • Be under 21 years of age; and
  • Be a child of the parent prior to admission to the US; or
  • Be a stepchild from a marriage of a parent (the marriage must have existed at the time of admission to the U.S.); or
  • Be legally adopted prior to admission to the U.S., and otherwise qualify as an adopted child under the Immigration law.

If the child accompanies a parent who immigrates to the US on fiancé visa, to be eligible for following to join benefits, the child must be under 21 years old on the date of the admission to the US, even if the marriage between the fiancé-parent and US citizen occurs after the child turns 18. 1Matter of Hieu Trung LE, Respondent, June 23, 2011.

Conditional Permanent Residents:

If a stepparent is petitioning for a step-child and has not been married to the child’s biological parent for 2 years at the time the child receives permanent residence, the child will be granted conditional permanent resident (CPR) status. Form I-751, Petition to Remove the Conditions on Residence is used to remove the conditional basis of permanent residence.

Dependent children of a conditional permanent resident who acquired conditional permanent resident status concurrently with the parent may be included in the joint petition filed by the parent and the parent’s petitioning spouse. A child shall be deemed to have acquired conditional residence status concurrently with the parent if the child’s residence was acquired on the same date or within 90 days thereafter. Children who cannot be included in a joint petition filed by the parent and parent’s petitioning spouse due to the child’s not having acquired conditional resident status concurrently with the parent, the death of the parent, or other reasons may file a separate Petition to Remove the Conditions on Residence (Form I-751).

Finally, the Child Status Protection Act (the CSPA), Pub. L. No. 107-208 (Aug. 6, 2002) provides benefits to those children for whom the immigration petitions were filed when they were under 21, but got adjudicated after the children turned 21, or “aged out.” The CSPA does not change the definition of a child, but instead establishes a formula for determining “age” that is not based solely on chronological age. The CSPA applies to:

  • Derivative beneficiaries of asylum and refugee applications (the child must be under 21 at the time the asylum application was filed);
  • Children of U.S. citizens;
  • Children of lawful permanent residents (LPR); and
  • Derivative beneficiaries of family-based, employment-based and diversity visas.

As a general rule, the CSPA freezes the age of a child of a US citizen on the date that the US parent files an I-130 visa petition for the child (or the date on which an immediate relative files a self-petition under VAWA). CSPA §2; 8 U.S.C. §§ 1151(f)(1).

Child Of Permanent Resident Or Derivative Beneficiaries Of Family-Based, Employment-Based And Diversity Visas

For this group of children, the process of determining the age is more complicated. The formula for these cases is that the child’s age will freeze as of the date that a visa number becomes available for the petition in question reduced by the number of days that the petition was pending, but only if the child seeks to acquire the status of an LPR within one year of the date the visa became available. CSPA §3; * U.S.C. §§ 1153(h)(1) and (2). This CSPA benefit also applies to self-petitioners and to derivatives of self-petitioners. 8 U.S.C. § 1153(h)(4).

As such, one must first determine the child’s age at the time a visa number becomes available (a visa number becomes available on the first day of the month that the DOS Visa Bulletin says that the priority date has been reached); then subtract from this age the number of days that the visa petition was pending (a petition is pending between the date that the petition is properly filed (receipt date) and the date that an approval is issued. In family-sponsored cases, the receipt date is the priority date. For employment-based cases, the date to be used in CSPA calculations is the date the I-140 is filed (the receipt date) and not the priority date); and determine whether the beneficiary sought permanent resident status within one year of the visa availability date.

There is a number of Statutes that further explain the benefits for age-out children in special circumstances:

Under the USA Patriot Act, the child beneficiary of a petition filed prior to September 11, 2001, will remain eligible for child status for 45 days if they turn 21 after September 11, 2001. Children who turn 21 during September 2001, will remain eligible for child status for an additional 90 days. USA PATRIOT Act of 2001, Pub.L. No. 107-56, 115 Stat. 272. The Child Status Protection Act – Children of Asylees and Refugees (August 17, 2004).

1The Associate Director of Domestic Operations issued a 2007 memorandum reminding USCIS officers to construe the term “minor child” consistently with the definition of a “child” in section 101(b)(1) of the Act, that is, an unmarried person under 21 years of age. See Interoffice Memorandum from Michael L. Aytes, USCIS Assoc. Dir., Domestic Operations, to DHS officials (Mar. 15, 2007), available a http://www.uscis.gov/memoranda (regarding “Adjustment of Status for K-2 Aliens”). The purpose of this memorandum is to remind officers that K-2 aliens seeking to adjust status are NOT required to demonstrate a step-parent/step-child relationship with the petitioner. A K-2 alien who is over 18 years of age may adjust status provided they satisfy the requirements for adjustment of status under Section 245 of the Immigration and Nationality Act (INA). Officers should follow the regulations at 8 CFR 214.2(k)(6)(ii) regarding adjustment of status for K-2 aliens.
. . . .
Officers should NOT limit the adjustment of status of K-2 aliens to persons under the age of 18 based on the term “minor child” as it appears in 245(d). The INA does not define the term “minor child.” Section 101(b)(1) defines the term “child” as “an unmarried person under twenty-one years of age.” Consequently, officers should allow for the adjustment of status of K-2 aliens under the age of 21, provided the requirements for adjustment of status in 245 of the INA are satisfied.

Marriage To A US Citizen

August 2, 2012

Marriage To A US Citizen is one of the ways for a non-U.S. citizen to gain the right to live and work permanently in the U.S.

Quite often, however, a person who decides to marry a U.S. citizen has already been in the country “illegally” for a prolonged period of time. Is it possible for such a person to successfully apply for a green card? The answer depends on several factors.

First, as of today, a person can adjust his or her status to one of a permanent resident (receive a green card) while in the U.S. if such a person entered the country legally: that is had a valid visa at the time of the entry, was inspected and admitted or paroled to the United States. However, as a general rule, if a person came to the U.S. under visa waiver program, or as a foreign national crewman, or came to the U.S. as a transit territory and stayed, such a person generally is not eligible to receive a permanent resident status without leaving the U.S. An exception to this restriction may apply under “grandfathering” provision of 8 C.F.R. 245.10.

Second, a person can adjust his or her status if he/she is not “inadmissible” under Section 212 of INA. In some cases, depending on the ground of inadmissibility, a waiver can cure this problem. If an individual is eligible for permanent residence, but not eligible for adjustment of status, that person might still obtain permanent residence by leaving the U.S. and completing the process for an immigrant visa at a U.S. consulate abroad. However, if such a person had been unlawfully present in the U.S. for more than 180 days, he or she would be barred from reentering the U.S. for at least 3 years, and perhaps as long as 10 years if unlawful presence is more than one year. Under Section 245(i), an eligible individual can remain in the U.S. to obtain permanent residence through adjustment of status, and thus never trigger these entry bars.

It is important to remember that unauthorized employment, unlawful status or failure to maintain status are not bars for adjustment of status for those who marry a U.S. citizen.

Defending The Child Pornography Case

August 2, 2012

By Anthony J. Colleluori
Law Offices of Anthony J. Colleluori & Associates PLLC
Melville NY 11747

 

Child Pornography is defined by 18 USC 2256 as “any visual depiction, including any photograph, film, video, picture, or computer or computer-generated image or picture, whether made or produced by electronic, mechanical, or other means, of sexually explicit conduct, where—

  • (A) the production of such visual depiction involves the use of a minor engaging in sexually explicit conduct;
  • (B) such visual depiction is a digital image, computer image, or computer-generated image that is, or is indistinguishable from, that of a minor engaging in sexually explicit conduct; or
  • (C) such visual depiction has been created, adapted, or modified to appear that an identifiable minor is engaging in sexually explicit conduct.”

The Internet has moved the child pornography business into homes and offices throughout the nation. Prosecutions are up in this area and the US Justice Department, with the support and urging of a number of otherwise disparate political groups, is spearheading this effort. Hence the Federal Prosecution of Child Pornography is a new cottage industry in criminal law.

The Federal Sentencing Guidelines in most cases can cause the possessor of such material to actually serve more time in prison than the person who actually commits acts of violent against, or has sex with children. Sentences of 20 years or more are regularly administered throughout the nation and a five year sentence is the mandatory minimum in Federal Court. Further, certain opportunities to reduce prison terms are unavailable to the “Child Porn” possessing defendant due to the very nature of both the crime and the Internet. Unlike most crimes, here the possessor never meets, nor can he actually identify his potential co-defendants. Recently a local prosecutor wrote to the court that with the exception of one case in seven years of leading Child Porn prosecutions in his district, he had never seen a defendant in one of these cases actually provide a lead that led to the prosecution of another individual. In other words a 5k.1 letter (a letter from a prosecutor advising the court of substantial cooperation of the defendant warranting a reduction of sentence below guideline and even mandatory minimum sentences) is usually not seen in these cases.

Finally the crime is sure to land the defendant on the “Sex Registry” listing which could, under certain circumstances, serve to cause the defendant to be placed into a locked down sex offender therapy unit after his sentence is completed. There is no required release from such a unit.

As a result of these horrors it is of great import that counsel, when retained in these cases takes certain steps as quickly as possible. The number one effort ought to be to find out who has arrested the client and where the client is being held. Counsel should invoke the defendant’s right to counsel, his right to remain silent and stop any questioning that may be taking (or about to take) place. Counsel should also try to get his hands on any evidence he can and have it evaluated as soon as possible. Destruction of such evidence is illegal. Hence counsel must be careful to make sure nothing in his procedures leads to spoliation of the evidence. Finding out who had access to the computer is also very important. If a computer is a “family” computer, then no one should give any permission to anyone to look at the computer. There ought to be no consent search. Obviously if the computer belongs to the client alone, he should not agree to the taking or reviewing of the contents of the computer. Let the prosecution try to get a court order to view the images.

As has been pointed out by Nathaniel Burney in his blog Criminal Lawyer (http://burneylawfirm.com/blog/2009/05/07/memo-to-child-porn-defendants-the-“it-was-only-research”-defense-never-works/) the defense that one is “doing research” is not a defense although defendant’s use this defense over and over again without success. The US Court of Appeals for the Fourth Circuit in U.S. v. Matthews, 200 F.3d 338 (4th Cir. 2000) held that such a defense was not available to a reporter who in fact actually did do a story on child pornography from the documents and images he found.

Faced with the Malum In Se nature of the offense and the terrible outlook for getting a fair and unbiased jury based on the offense’s nature, what can and should competent defense counsel do?

There are a number of defense issues which must be raised, and which attack the quality of the evidence. For example the prosecution needs to prove there are over Six Hundred (600) images on the computer if it is to sustain the largest sentences. Counting them is important. Even further Defense counsel needs to hire experts who can review the evidence (which is often done in the prosecution’s office or a lab as the law denies the defense the right to have the images even for the purpose of preparing a defense) to determine if the photograph is in fact a photo of real people, that the photo’s are real and came from the computer they are alleged to have come from or that the people in the images are in fact children.

Defense counsel and clients must remember that a computer drive is rarely ever “clean.” Even if a piece of data is “erased” it can be found hiding in some nook or cranny of the computer’s memory. It is possible that a computer which was the victim of a “virus” could become infected with child pornography without the owner ever knowing it was there. File sharing programs such as Lime-Wire increase the chance that an outsider may control the computer even if the owner is using it simultaneously while being controlled by another. Innocently clicking onto a website could cause downloading to begin even after the user has disconnected from the site. While such activity is thought to rarely occur, it does occur more often than one would imagine. In testimony before The United States Senate DOJ Deputy Assistant Attorney General John Malcolm stated:
“One favorite trick of online pornographers is to send pornographic Spam email. Another is to utilize misleading domain names or deceptive metatags (which is a piece of text hidden in the Hypertext Markup Language (HTML) used to define a web page) which can mislead search engines into returning a pornographic web page in response to an innocuous query. As a result of these deceptive metatags, searches using terms such as Atoys,@ Awater sports,@ AOlsen Twins,@ ABritney Spears,@ Abeanie babies,@ Abambi,@ and Adoggy@ can lead to pornographic websites.”

In a Massachusetts case (Commonwealth v. Filoa) a Government employee who was given a state issue computer was found to have downloaded over 4 times the amount of downloads then common for one in his area of employ. When the computer’s hard drive was accessed it yielded a lot of Child Pornography. Defense experts came in and determined that the information downloaded was downloaded at a supernatural rate (some forty sites per minute) far more than a human could have accomplished. Charges were later dropped.

An opportunity to argue for Jury Nullification can be had, if your expert finds that the alleged porn, while downloaded, was not viewed or opened and/or was immediately deleted. It is not a defense to the charges but it is the kind of thing a jury may hang is hat on if they are looking for reasons to acquit. Further the defendant’s lack of prior record and other psychological findings may be used to suggest that either the defendant was not the one who downloaded the material, or that he didn’t do so knowingly.

Sentencing advocacy is also very important in these cases. Sentences have risen sharply over the last decade as is pointed out in Clint Broden’s article (which can be accessed on the Web at http://www.brodenmickelsen.com/blog/defending-child-pornography-offenses-in-federal-court/) Defending Child Pornography Offenses in Federal Court, he provides a chart of average sentencing over the last 20 years in these types of cases where there were videos and photos (Videos are counted as over 600 images):

Year fromYear toUSSG Guideline levelSentencing range
198711/19901312-18 months
11/9011/961821-27 months
11/9611/002241-51 months
11/004/032770-87 months
4/0311/042987-108 months
11/048/1034151-188 months

Sentencing advocacy in these cases does have an effect on courts, especially when judges begin to understand that actually having sex with a minor carries a lesser sentence than possessing or distributing the images. In a recent case Judge Weinstein of the EDNY stated that these sentences were ruining the lives of people who otherwise would never come into contact with the criminal justice system (US v. Polizzi, 549 F. Supp. 2d 308 –[EDNY 2008]) The Second Circuit in US v. Dorvee, No. 09-0648 (2d Cir. May 11, 2010)recently held similarly that:
“District judges are encouraged to take seriously the broad discretion they possess in fashioning sentences under § 2G2.2 – ones that can range from non-custodial sentences to the statutory maximum – bearing in mind that they are dealing with an eccentric Guideline of highly unusual provenance which, unless carefully applied, can easily generate unreasonable results. While we recognize that enforcing federal prohibitions on child pornography is of the utmost importance, it would be manifestly unjust to let Dorvee’s sentence stand. We conclude that Dorvee’s sentence was substantively unreasonable and, accordingly, must be revisited by the district court on remand.”

Using a sentencing mitigation expert is a good way to reduce the damage the guidelines and mandatory minimums bring. As most of the clients charged in Child porn cases tend to not have any prior criminal record and often are parents and community leaders or business people, the court needs to understand these individuals better. An expert in mitigation can put together a “day in the life” video or a booklet highlighting the life of the client and focusing on all the good things the defendant has done in his life. Moreover, in the simple possession or downloading case it seems that the Dorvee decision and the decision in US v. Tutty, No. 09-2705 (2d Cir. July 16, 2010) requires that counsel call into question the underlying non-empirical approach to the guidelines as they developed, as well as the fact that some of the enhancements used to increase the guideline range could be considered as “double dipping.” For example the use of a computer is already contemplated by the original base guideline level and so to use the technology enhancement in USSG 2.2G in cases like child Pornography possession is double dipping. The lesson here however is that in defending these types of cases, counsel must take a proactive approach, from questioning the guidelines to deconstructing them.

In conclusion Child Pornography charges are among the most serious a defendant can face in the federal system. Counsel cannot throw up his hands at the charges and hold the defendant’s hand as he goes to the gallows. Instead the defense attorney needs to actively litigate against the charge and question the guidelines as well as the “usual thinking” in order to bring justice for his client.