No. 19-8807

Cassandra Cean v. United States

Lower Court: Second Circuit
Docketed: 2020-06-24
Status: Denied
Type: IFP
Response WaivedRelisted (3)IFP
Tags: circuit-split criminal-liability eighth-amendment intervening-cause mandatory-victims-restitution-act proximate-cause sixth-amendment
Key Terms:
JusticiabilityDoctri
Latest Conference: 2021-01-15 (distributed 3 times)
Question Presented (AI Summary)

Whether proximate causation under the MVRA must be analyzed by the use of the 'middle road approach' or the 'created circumstance approach'

Question Presented (OCR Extract)

QUESTION PRESENTED Even after Robers v. United States, 134 S.Ct. 1854 (2014), the circuits . remain dangerously divided over what method to apply when determining proximate cause and what is a sufficient intervening factor breaking the causal chain of proximate cause pursuant to the Mandatory Victims Restitution Act (MVRA), 18 U.S.C. § 3663A. This Court and ten other circuits -the Third, Fourth, Fifth, Sixth, Seventh, Eighth, Ninth, Tenth, Eleventh and D.C. Circuits — apply a “created circumstance approach” holding that, “The basic question that a proximate cause requirement presents is whether the harm _alleged has a sufficient close connection to the conduct at issue.” Robers v. ; United States, 134 S.Ct 1854 (2014). Nevertheless, the Second Circuit to determine a defendant’s liability under the MVRA has repeatedly applied the “middle road approach” holding that, “[A] defendant is liable under the Mandatory Victims Restitution Act to a victim if any subsequent action contributing to the victim’s loss is related to the defendant's conduct.” United States v. Vaknin, 112 F.d 579, 590(1st Cir. 1997). This has resulted in a conflict with this Court’s precedents and conflicts with ten other circuits, in addition to illegal restitution orders. : ‘ The Question Presented is: Whether proximate causation under the MVRA must be analyzed by the use of the "middle road approach," as adopted by the First and Second Circuit or by the "created circumstance approach," as consistently followed by this . Court and ten other circuits and as argued by Petitioner Cassandra Cean? Whether the Sixth Amendment forbids restitution against a criminal defendant who has not been afforded the opportunity to completely present the defense of intervening cause when victims’ fail to produce ordered documentary evidence?

Docket Entries

2021-01-19
Rehearing DENIED.
2020-12-30
DISTRIBUTED for Conference of 1/15/2021.
2020-12-18
Petition for Rehearing filed.
2020-11-23
Petition DENIED.
2020-11-05
DISTRIBUTED for Conference of 11/20/2020.
2020-10-24
Petitioner complied with order of October 5, 2020.
2020-10-05
The motion of petitioner for leave to proceed in forma pauperis is denied. Petitioner is allowed until October 26, 2020, within which to pay the docketing fee required by Rule 38(a).
2020-07-09
DISTRIBUTED for Conference of 9/29/2020.
2020-06-30
Waiver of right of respondent United States to respond filed.
2020-01-26
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due July 24, 2020)
2019-12-11
Application (19A651) granted by Justice Ginsburg extending the time to file until January 26, 2020.
2019-10-29
Application (19A651) to extend the time to file a petition for a writ of certiorari from November 27, 2019 to January 26, 2020, submitted to Justice Ginsburg.

Attorneys

Cassandra Cean
Cassandra Cean — Petitioner
Cassandra Cean — Petitioner
United States
Jeffrey B. WallActing Solicitor General, Respondent
Jeffrey B. WallActing Solicitor General, Respondent