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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 133 of 239
investigatory conduct is very heavy, see United States v. Schmidt,
105 F.3d 82, 91 (2d Cir. 1997).
United States v. Rahman, 189 F.3d 88, 131 (2d Cir. 1999); United States v. Al Kassar, 660 F.3d
108, 121 (2d Cir. 2011) (“Generally, to be ‘outrageous,’ the government’s involvement in a crime
must involve either coercion or a violation of the defendant’s person. It does not suffice to show
that the government created the opportunity for the offense, even if the government’s ploy is
elaborate and the engagement with the defendant is extensive.” (internal citations omitted)). The
Second Circuit has “yet to identify a particular set of circumstances in which government
investigative conduct was so egregious that it shocked the conscience and violated fundamental
guarantees of due process.” United States v. Heyward, No. 10 Cr. 84 (LTS), 2010 WL 4484642,
at *3 (S.D.N.Y. Nov. 9, 2010); see also United States v. Cromitie, 727 F.3d 194, 218 (2d Cir.
2019).
There also “must be a causal connection between the violation and the deprivation of the
defendant’s life or liberty threatened by the prosecution.” United States v. Ghailani, 751 F. Supp.
2d 502, 505 (S.D.N.Y. 2010). “That is to say, relief against the government in a criminal case is
appropriate if, and only if, a conviction otherwise would be a product of the government
misconduct that violated the Due Process Clause.” Jd.
Even where Government misconduct meets the outrageousness test, dismissal of an
indictment is warranted only where the Government’s behavior “resulted in [] prejudice to the
[defendant’s] defense or legal representation.” United States v. DiGregorio, 795 F. Supp. 630,
635 (S.D.N.Y. 1992). Absent a showing of prejudice, the appropriate remedy for conduct violating
the test for outrageousness is suppression of the evidence obtained as the result of the
Government’s outrageous misconduct. /d.
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Document Details
| Filename | DOJ-OGR-00003067.jpg |
| File Size | 681.7 KB |
| OCR Confidence | 93.8% |
| Has Readable Text | Yes |
| Text Length | 1,981 characters |
| Indexed | 2026-02-03 16:30:21.870536 |