No. 22-6359

Leonid Gershman v. United States

Lower Court: Second Circuit
Docketed: 2022-12-21
Status: Denied
Type: IFP
Response WaivedIFP Experienced Counsel
Tags: appellate-review collateral-consequence conspiracy-charges criminal-conviction criminal-procedure double-jeopardy merger plain-error sentencing sentencing-multiplicity
Key Terms:
FifthAmendment
Latest Conference: 2023-02-17
Question Presented (AI Summary)

Isn't it plain error for a court to impose multiple punishments for multiple counts of conviction that for double jeopardy purposes amount to the same offense of conviction?

Question Presented (OCR Extract)

QUESTION PRESENTED Petitioner was convicted of, infer alia, six counts of conspiring to engage in the extortionate collection of credit. The first such count covered nearly a two-year period. The remaining five counts covered time-periods subsumed within that same two-year period with each count relating to a particular victim. Under Double Jeopardy principles, petitioners’ convictions on these smaller conspiracy counts should have merged with the overarching conspiracy count. The Second Circuit rejected petitioner’s merger argument because he failed to raise it in the district court and having received concurrent sentences held that there was no “obvious injustice in not reaching the claim.” United States v. Gershman, 31 F.4th 80 (2d Cir. 2022). In so holding, the Second Circuit necessarily rejected this Court’s view that even where a defendant “did not challenge the assessment below” on double jeopardy grounds such an assessment constitutes an impermissible collateral consequence and as a result any such additional conviction, ““as well as its concurrent sentence, is unauthorized punishment for a separate offense’ and must be vacated.” Rutledge v. United States, 517 U.S. 292, 301 (2006). A view shared by numerous other appellate courts permitting a defendant to “raise claims about the multiplicity of sentences for the first time on appeal.” United States v. Reedy, 304 F.3d 358, 364 (5th Cir. 2002) This petition raises the following questions: Isn’t it plain error for a court to impose multiple punishments for multiple counts of conviction that for double jeopardy purposes amount to the same offense of conviction? i

Docket Entries

2023-02-21
Petition DENIED.
2023-01-12
DISTRIBUTED for Conference of 2/17/2023.
2023-01-09
Waiver of right of respondent United States to respond filed.
2022-12-15
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due January 20, 2023)
2022-10-06
Application (22A284) granted by Justice Sotomayor extending the time to file until November 28, 2022.
2022-09-29
Application (22A284) to extend the time to file a petition for a writ of certiorari from October 4, 2022 to November 28, 2022, submitted to Justice Sotomayor.

Attorneys

Leonid Gershman
Steven Y. YurowitzNewman & Greenberg, Petitioner
Steven Y. YurowitzNewman & Greenberg, Petitioner
United States of America
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent