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698 KB

Extraction Summary

4
People
5
Organizations
1
Locations
3
Events
0
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 698 KB
Summary

This legal document argues that a District Court's interpretation of statute § 3283 is flawed because it relies on misinterpreted legal precedent. The author contends the court, following a Third Circuit opinion, improperly applied a quote from the *Dodge* case, which concerned a different statute (SORNA), to invent a legislative history for § 3283 that does not exist.

People (4)

Name Role Context
Pham Party in a legal case
Mentioned in the case citation U.S. v. Pham.
Nathan, J. Judge
Cited as the judge in the U.S. v. Pham case.
Schneider Party in a legal case
Mentioned in the case citation U.S. v. Schneider.
Dodge Party in a legal case
Mentioned in the case citation United States v. Dodge.

Organizations (5)

Name Type Context
S.D.N.Y. government agency
Referenced in the citation for U.S. v. Pham, indicating the United States District Court for the Southern District of...
District Court government agency
Mentioned as the court whose interpretation of § 3283 is being challenged.
Congress government agency
Mentioned in the context of extending a statute of limitations and its legislative intent.
Third Circuit government agency
Referenced as the source of an opinion (U.S. v. Schneider) that the District Court relied upon.
Eleventh Circuit government agency
Referenced as the source of a case (United States v. Dodge) quoted by the Third Circuit.

Timeline (3 events)

2010
Opinion issued in the case United States v. Dodge, 597 F.3d 1347, 1355.
11th Cir.
2015
Opinion issued in the case U.S. v. Schneider, 801 F.3d 186, 196.
3d Cir.
2022-04-01
Ruling in the case U.S. v. Pham, No. 12-cr-423, 2022 WL 993119.
S.D.N.Y.

Locations (1)

Location Context
The location of the court in the U.S. v. Pham case, referring to the Southern District of New York.

Key Quotes (3)

"§3286(b)’s use of the terms ‘foreseeable’ and ‘commission of such offense’ … dictate a case-specific approach."
Source
— Nathan, J. (Quoted from the U.S. v. Pham case ruling.)
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Quote #1
"evinced a general intention to cast a wide net to ensnare as many offenses against children as possible."
Source
— District Court (A statement attributed to the District Court's interpretation of Congress's intent when extending the statute of limitations for § 3283.)
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Quote #2
"Our review of the language of SORNA confirms our conclusion that Congress cast a wide net to ensnare as many offenses against children as possible."
Source
— Eleventh Circuit (Quoted from the United States v. Dodge case, regarding the text of the Sex Offender Registration and Notification Act (SORNA).)
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Quote #3

Full Extracted Text

Complete text extracted from the document (1,661 characters)

Case 22-1426, Document 59, 02/28/2023, 3475902, Page63 of 113
another person.” see U.S. v. Pham, No. 12-cr-423, 2022 WL 993119, at *7 (S.D.N.Y. Apr. 1, 2022) (Nathan, J.) (“§3286(b)’s use of the terms ‘foreseeable’ and ‘commission of such offense’ … dictate a case-specific approach.”).
It is noteworthy that the District Court could not identify a single page of legislative history supporting its expansive interpretation of § 3283. But that did not deter it from asserting, without citation to primary authority, that, when Congress extended the statute of limitations, it “evinced a general intention to cast a wide net to ensnare as many offenses against children as possible.” A144. This questionable statement ultimately derives from a Third Circuit opinion, U.S. v. Schneider, 801 F.3d 186, 196 (3d Cir. 2015), which itself quotes an Eleventh Circuit case, United States v. Dodge, 597 F.3d 1347, 1355 (11th Cir. 2010). Dodge, however, had nothing to do with § 3283. Instead, Dodge addressed the Sex Offender Registration and Notification Act (SORNA), a completely different statute passed years after the relevant amendment to § 3283. Worse still, the full quote from Dodge is a comment about SORNA’s text, not its legislative history. See Dodge, 597 F.3d at 1355 (“Our review of the language of SORNA confirms our conclusion that Congress cast a wide net to ensnare as many offenses against children as possible.”) (emphasis added). Thus, the Third Circuit—and, by extension, the District Court—grossly misread Dodge and conjured up a legislative history for § 3283 that does not exist. If anything, § 3283’s legislative history
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