No. 18-5251

Sarjo Dambelly v. United States

Lower Court: Second Circuit
Docketed: 2018-07-17
Status: Denied
Type: IFP
Response RequestedResponse WaivedRelisted (2)IFP
Tags: circuit-split criminal-law criminal-procedure deliberate-avoidance global-tech intent jury-instructions knowledge-standard mens-rea second-circuit willful-blindness
Key Terms:
Securities Immigration
Latest Conference: 2019-01-04 (distributed 2 times)
Question Presented (AI Summary)

Whether, in light of Global-Tech, the Second Circuit errs by holding, contrary to at least six other circuits, that willful blindness in a criminal case does not require proof that the defendant took 'deliberate actions' or made 'active efforts' to avoid learning the truth

Question Presented (from Petition)

QUESTION PRESENTED In Global-Tech Appliances, Inc. v. SEB S.A., 563 U.S. 754, 769 (2011), the Court held that the doctrine of “willful blindness” embodies “two basic requirements: (1) the defendant must subjectively believe that there is a high probability that a fact exists and (2) the defendant must take deliberate actions to avoid learning of that fact.” The Court emphasized the need for evidence of “deliberate steps” or “active efforts” to avoid knowledge, id. at 768 n.8, 770, 771, holding that mere “deliberate indifference” to a known risk of wrongdoing is not enough. Id. at 766, 770. This case presents an important question that divides the courts of appeals concerning the application of Global—Tech’s willful-blindness standard in federal criminal cases: Whether, in light of Global-Tech, the Second Circuit errs by holding, contrary to at least six other circuits, that willful blindness in a criminal case does not require proof that the defendant took “deliberate actions” or made “active efforts” to avoid learning the truth. i

Docket Entries

2019-01-07
Petition DENIED.
2018-11-29
DISTRIBUTED for Conference of 1/4/2019.
2018-11-29
Reply of petitioner Sarjo Dambelly filed. (Distributed)
2018-11-13
Brief of respondent United States in opposition filed.
2018-09-26
Motion to extend the time to file a response is granted and the time is further extended to and including November 13, 2018.
2018-09-25
Motion to extend the time to file a response from October 12, 2018 to November 13, 2018, submitted to The Clerk.
2018-09-06
Motion to extend the time to file a response is granted and the time is extended to and including October 12, 2018.
2018-09-05
Motion to extend the time to file a response from September 12, 2018 to October 12, 2018, submitted to The Clerk.
2018-08-13
Response Requested. (Due September 12, 2018)
2018-07-26
DISTRIBUTED for Conference of 9/24/2018.
2018-07-23
Waiver of right of respondent United States to respond filed.
2018-07-13
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due August 16, 2018)
2018-05-16
Application (17A1265) granted by Justice Ginsburg extending the time to file until July 13, 2018.
2018-05-11
Application (17A1265) to extend the time to file a petition for a writ of certiorari from June 13, 2018 to July 13, 2018, submitted to Justice Ginsburg.

Attorneys

United States
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent
Sarjo Dambelly
Edward Scott ZasFederal Defenders of New York, Inc., Petitioner
Edward Scott ZasFederal Defenders of New York, Inc., Petitioner