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S.D.N.Y.Procedural orderFiled Jan. 15, 2020

Domingo Rosario Figueroa v. United States

Judge
Valerie Caproni
Docket
1:16-cv-04469
Court
U.S. District Court · Southern District of New York
Pages
2
HabeasCriminalCivil Procedure
In one sentence

In Domingo Rosario Figueroa v. United States, Judge Caproni granted leave to amend a sentence-challenge petition to add a claim based on Rehaif v. United States.

Who this affects

The order allowed Domingo Rosario Figueroa to add a Rehaif-based claim to his federal sentence challenge and set deadlines for his amended petition, the government’s opposition, and his reply.

What happened

Domingo Rosario Figueroa asked to amend his petition challenging his sentence under federal law to add a claim concerning his Count 8 conviction and the Supreme Court’s decision in Rehaif v. United States.

The government opposed the request. The court found that Figueroa had shown a sufficient reason for not raising the claim earlier and had shown prejudice because the jury was instructed that the government did not need to prove he knew the crime was punishable by more than one year in prison.

Judge Valerie Caproni granted leave to amend but did not decide the new claim itself. Figueroa had to file the amended petition by February 7, 2020; any government opposition was due February 21, 2020, and any reply was due March 6, 2020.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Domingo Rosario Figueroa v. United States · No. 1:16-cv-04469
Judge
Valerie Caproni
Date
Jan. 15, 2020

Background

On June 10, 2016, Domingo Rosario Figueroa filed a motion under 28 U.S.C. § 2255, a procedure allowing a federal prisoner to challenge a sentence. On September 12, 2019, he asked for permission to amend that petition to add a claim that his Count 8 conviction should be vacated in light of Rehaif v. United States, 139 S. Ct. 2191 (2019). The government opposed the request.

Court’s reasoning

Figueroa acknowledged that he had not raised the argument on direct appeal. The court nevertheless found that he had established cause and prejudice sufficient to overcome that procedural default. The court stated that cause may exist when the Supreme Court overturns a longstanding legal interpretation that lower courts had broadly accepted. It concluded that Rehaif had overturned an interpretation of 18 U.S.C. § 922(g) that every federal appeals court to address the issue had adopted. The court also found prejudice because the jury had been instructed that the government did not need to prove that Figueroa knew the crime was punishable by imprisonment for more than one year.

Ruling and deadlines

Judge Valerie Caproni granted Figueroa’s application for leave to amend. The order did not decide whether the Rehaif claim would ultimately succeed or whether the Count 8 conviction would be vacated. Figueroa was ordered to file the amended petition by February 7, 2020. If the government opposed the amended petition, its opposition was due February 21, 2020, and Figueroa’s reply was due March 6, 2020.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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