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United States v. Yilmaz
910 F.3d 686
| 2d Cir. | 2018
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Background

  • Defendant Tolga Safer Yilmaz pled guilty to one count of stalking under 18 U.S.C. § 2261A and was sentenced to 37 months' imprisonment and three years' supervised release.
  • From 2009 to 2016 Yilmaz repeatedly harassed and threatened a former college acquaintance (the Victim), sending roughly 10,694 emails to the Victim and third parties over ~7 years.
  • In Spring 2016 Yilmaz traveled from Turkey toward the Victim in New York; he was apprehended in Portland and prosecuted in the Southern District of New York.
  • The district court applied a four-level Guidelines enhancement under U.S.S.G. § 2A6.2(b)(1) based on (1) threatened use of a dangerous weapon and (2) a pattern of stalking/threatening the same victim.
  • On appeal Yilmaz challenged (a) the two-level enhancement for threatened use of a dangerous weapon (he argued no weapon displayed and victim did not credibly perceive a weapon threat) and (b) that his 37‑month sentence was disparate compared with sentences for similarly situated defendants.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Applicability of § 2A6.2 enhancement for threatened use of a dangerous weapon Court/Prosecution: the Guidelines allow enhancement when offense involved threatened use of a dangerous weapon; threats invoking knives suffice Yilmaz: no weapon was displayed and the victim did not perceive or find the threat credible Affirmed: threatened use alone suffices; Yilmaz's explicit violent threats (e.g., to "slice" or "cut [her] throat") implied a knife and meet the enhancement; victim perception not required
Substantive reasonableness / sentence disparity Court/Prosecution: sentence within Guidelines and reasonable given severity, duration, and harm Yilmaz: 37-month sentence is incongruous with sentences of similarly situated defendants Affirmed: 37 months falls within permissible range; district court properly considered § 3553(a) factors and harms inflicted

Key Cases Cited

  • United States v. Mingo, 340 F.3d 112 (2d Cir. 2003) (plain language of Guidelines provision controls; threatened use qualifies)
  • Stinson v. United States, 508 U.S. 36 (1993) (Guidelines commentary is authoritative absent inconsistency with law)
  • United States v. Thavaraja, 740 F.3d 253 (2d Cir. 2014) (abuse-of-discretion standard for reviewing sentence reasonableness)
  • United States v. Cavera, 550 F.3d 180 (2d Cir. 2008) (procedural error includes mistakes in Guidelines calculation; deference to sentencing court)
  • United States v. Bonilla, 618 F.3d 102 (2d Cir. 2010) (trial court's sentencing decision reviewed for being within permissible range)
  • United States v. Walker, 665 F.3d 212 (1st Cir. 2011) (example of threat to "blow [victim's] head off" as prototypical weapon threat)
  • United States v. Lee, 790 F.3d 12 (1st Cir. 2015) (upholding lengthy sentence for extensive threatening electronic communications)
  • United States v. Ull, [citation="370 F. App'x 225"] (2d Cir. 2010) (affirming prison sentence for large-volume harassment messages)
Read the full case

Case Details

Case Name: United States v. Yilmaz
Court Name: Court of Appeals for the Second Circuit
Date Published: Dec 13, 2018
Citation: 910 F.3d 686
Docket Number: Docket No. 17-1827-cr; August Term 2018
Court Abbreviation: 2d Cir.