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United States v. Lamica
689 F. App'x 91
| 2d Cir. | 2017
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Background

  • Defendant Joseph A. Lamica pleaded guilty to receiving child pornography in violation of 18 U.S.C. §§ 2252A(a)(2)(A) and 2252A(b)(1).
  • District Court sentenced Lamica to 168 months’ imprisonment and 40 years’ supervised release.
  • As a condition of supervised release, the court ordered Lamica to submit to warrantless searches of his person or property "at any time with or without a warrant by any law enforcement or probation officer with reasonable suspicion involving a violation of a condition of supervised release or unlawful conduct."
  • Lamica appealed, arguing the search condition improperly authorized warrantless searches based on reasonable suspicion of "unlawful conduct" (a broader term) rather than only "criminal conduct."
  • The government defended the condition as a standard, authorized condition for sex-offense convictions and reasonably related to the offense and Lamica’s risk.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the supervised-release search condition unlawfully authorized warrantless searches based on reasonable suspicion of "unlawful conduct" rather than criminal conduct Government: condition is standard for sex-offense cases and authorized by statute; reasonably related to offense and risk Lamica: condition improperly permits searches on mere "unlawful conduct," a broader standard than criminal conduct, infringing liberty Affirmed: court did not abuse discretion; condition is standard for sex offenses and reasonably related to offense and defendant's history

Key Cases Cited

  • United States v. Brown, 402 F.3d 133 (2d Cir. 2005) (standards for reviewing supervised-release conditions)
  • United States v. Parisi, 821 F.3d 343 (2d Cir. 2016) (upholding similar search condition)
  • United States v. Rodriguez-Gonzalez, 899 F.2d 177 (2d Cir. 1990) (preservation rule for appellate review)
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Case Details

Case Name: United States v. Lamica
Court Name: Court of Appeals for the Second Circuit
Date Published: May 3, 2017
Citation: 689 F. App'x 91
Docket Number: 16-1831-cr
Court Abbreviation: 2d Cir.