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699 KB

Extraction Summary

10
People
3
Organizations
2
Locations
1
Events
0
Relationships
4
Quotes

Document Information

Type: Legal document
File Size: 699 KB
Summary

This legal document argues for limiting the application of the 'Annabi' doctrine. It contends that this doctrine, from the Second Circuit, should not apply to a plea agreement originating in the Eleventh Circuit, where precedent dictates that ambiguities are resolved against the government. The document also asserts that the Annabi doctrine should only be applied when new charges are 'sufficiently distinct' from the original ones.

People (10)

Name Role Context
Ziglar
Cited in the legal case Ziglar v. Abbasi.
Abbasi
Cited in the legal case Ziglar v. Abbasi.
Annabi
Referenced as the source of a legal doctrine from a specific case.
Jefferies
Cited in the legal case U.S. v. Jefferies.
Arnett
Cited in the legal case In re Arnett.
Rowe
Cited in the legal case Rowe v. Griffin.
Griffin
Cited in the legal case Rowe v. Griffin.
Gebbie
Cited in the legal case Gebbie.
Van Thournout
Cited in the legal case Van Thournout.
Harvey
Cited in the legal case Harvey.

Organizations (3)

Name Type Context
United States government agency
Referenced in the context of Eleventh Circuit precedent regarding ambiguity in plea agreements, specifically the phra...
Second Circuit government agency
A U.S. judicial circuit where the Annabi doctrine originated and is contrasted with the Eleventh Circuit.
Eleventh Circuit government agency
A U.S. judicial circuit where the Non-Prosecution Agreement (NPA) originated and whose precedent is argued to be cont...

Timeline (1 events)

An argument is made that the Annabi doctrine should be limited in its application, specifically that it should not apply to plea agreements from the Eleventh Circuit and should only apply when new charges are sufficiently distinct from old ones.

Locations (2)

Location Context
The document argues that the Annabi doctrine should not apply to pleas originating outside this circuit.
The location where the Non-Prosecution Agreement (NPA) originated and whose legal precedent is being discussed.

Key Quotes (4)

"a disfavored judicial activity"
Source
— Ziglar v. Abbasi (Quoted to describe the act of expanding a doctrinally flawed legal principle into new contexts.)
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Quote #1
"must be read against the government."
Source
— U.S. v. Jefferies (A quote describing the Eleventh Circuit's precedent on how to resolve ambiguity in plea agreements.)
DOJ-OGR-00021843.jpg
Quote #2
"the new charges are sufficiently distinct"
Source
— Annabi case (A condition cited from the Annabi case for when its doctrine should apply.)
DOJ-OGR-00021843.jpg
Quote #3
"sufficiently distinct"
Source
— Annabi case (A clarification from the Annabi case that charges are distinct when they cover a different or expanded period of time.)
DOJ-OGR-00021843.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,688 characters)

Case 22-1426, Document 117, 11/01/2024, 3636586, Page19 of 51
doctrinally flawed, expanding it into “new…context[s]” would be “a disfavored judicial activity”) (quoting Ziglar v. Abbasi, 137 S. Ct. 1843, 1857, 1859 (2017)). At minimum, Annabi’s questionable doctrine should limited in four respects:
First, Annabi should not apply to pleas that originate outside the Second Circuit. Unlike the plea agreement in Annabi, the NPA originated in the Eleventh Circuit. Under textbook choice-of-law rules and principles of fairness, it would be unreasonable to graft a unique, pro-prosecution canon of construction, derived from the law of a foreign circuit—this circuit—onto a plea agreement negotiated with prosecutors in a circuit where the very opposite rule applies, i.e. that ambiguities in plea agreements are to be resolved against the government. Under Eleventh Circuit precedent, even if the reference to “the United States” were deemed ambiguous, the ambiguity “must be read against the government.”” U.S. v. Jefferies, 908 F.2d 1520, 1523 (11th Cir. 1990) (citing In re Arnett, 804 F.2d 1200, 1203 (11th Cir. 1986)); see also Rowe v. Griffin, 676 F.2d 524, 526 n.4 (11th Cir. 1982). And this result would bring the Eleventh Circuit in line with every circuit that has directly confronted this question (other than the Second Circuit). See Gebbie, 294 F.3d at 550; Van Thournout, 100 F.3d at 594; Harvey, 791 F.2d at 303.
Second, Annabi should only apply when “the new charges are sufficiently distinct” from the old ones. 771 F.2d at 672. And Annabi made clear that charges are “sufficiently distinct” when they cover a different or expanded period of time.
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