Yannai v. United States

346 F. Supp. 3d 336
CourtDistrict Court, E.D. New York
DecidedNovember 6, 2018
Docket10-CR-594/17-CV-1738 (ERK)
StatusPublished
Cited by33 cases

This text of 346 F. Supp. 3d 336 (Yannai v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Yannai v. United States, 346 F. Supp. 3d 336 (E.D.N.Y. 2018).

Opinion

Edward R. Korman, United States District Judge

BACKGROUND1

On August 3, 2010, Petitioner Joseph Yannai was arrested for using the Internet to mislead and lure young women to work as "assistants" at his New York home. Upon their arrival at his home, Yannai restricted their contact with the outside world and abused them sexually. When law enforcement arrived to arrest him, he overdosed on benzodiazepine, later admitting that he had attempted suicide to avoid jail. Hr'g Tr. 5, 39-43, ECF No. 19.

Yannai was represented by the Federal Defenders of New York, namely Michael K. Schneider, Heidi C. Cesare, and Ben Silverman. Trial began on May 23, 2011. The evidence established that, between approximately 2003 and 2009, Yannai induced young women to travel to work as "personal assistants" at his home in Pound Ridge, New York. Yannai's home-in a rural area far from public transportation-made it difficult for his victims to escape. Trial Tr. 155, 322, 597, ECF Nos. 149-156. Yannai targeted young women from abroad, posing as a former female employee of his to lure women into agreeing to work for him. Id. at 58-60, 132-33, 268-69, 440, 570. He promised the victims a "green card" visa, a $20,000 bonus, and payment for college in the United States-none of which any victim ever received. Id. at 55, 59-60, 65, 70, 131-33, 135, 149, 183, 272-76, 426, 442-45, 576-77, 587-89.

Part of Yannai's scheme was his instruction to his victims to lie to immigration *341authorities upon arriving in the United States, saying that their trips were for tourism rather than work. Id. at 70-72, 143-44, 289, 451-53, 586-88. By ensuring that his victims entered the United States illegally, he was able to threaten them with deportation if they refused to yield to his demands. Id. at 56-59, 137, 152, 178, 449, 460, 593. Yannai encouraged his victims to arrive with no money, phone, credit card, or return ticket home, assuring them that he would pay for everything. Id. at 55, 135, 273, 296, 434-35, 445, 573-74, 592, 598. When the victims arrived, he lied to prevent his victims from contacting the outside world, falsely claiming that any emails would cause computer viruses. Id. at 76-77, 166, 280. Once they were in his home, Yannai subjected his victims to physical, sexual, and psychological abuse. Id. at 539, 605-08. This abuse included forcing a victim to perform oral sex on him, and forcibly digitally penetrating another victim. Id.

After summations concluded on May 26, 2011, the parties returned to court for the jury charge and deliberations on June 1. That morning, the defense reported that Yannai had collapsed while driving to court. Id. at 1165. I initially declined to proceed in his absence. Id. at 1170. Medical staff at the hospital where Yannai was being treated reported that he remained unconscious and that his condition appeared to be caused by a drug overdose. Id. at 1177-78. I inquired into the circumstances of his collapse, questioning the emergency room treating physicians on the record. Id. at 1185-90. After speaking with the doctors, I concluded that he had voluntarily absented himself and proceeded in his absence. Id. at 1191-93. At the request of Yannai's attorneys, I informed the jury that he was hospitalized before giving the jury charge. Id. at 1207.

After approximately three days in his overdose-induced coma, Yannai regained consciousness. His attorneys reported that while he acknowledged taking Valium the night before the incident, he denied intentionally overdosing, and they therefore moved for a mistrial. Id. at 1345-47. I denied the motion. Id. at 1347. Shortly thereafter, the jury reached a verdict and, with Yannai listening via speakerphone, the jury convicted him on all counts. Id. 1350-59.

Following his conviction, Yannai requested reassignment of counsel, and I appointed Georgia Hinde and Neil Checkman. See CJA 20, ECF Nos. 170, 186. Yannai moved for a new trial on the sole ground that jury charging and deliberation should not have proceeded in his absence. I conducted a full evidentiary hearing on his motion, at which a court-appointed toxicologist testified. Even though Yannai was in the best position to provide important details of the second overdose, he declined to do so. Hr'g Tr. 5-6, 10, ECF No. 209. Instead, he submitted an affidavit that provided only a vague and incomplete account of the second overdose, claiming that the overdose was accidental. Yannai Decl. at 128-33, United States v. Yannai , 791 F.3d 226, (2d Cir. 2014), ECF No. 25-3. I concluded that the second overdose had been voluntary and deliberate, and reaffirmed my prior finding that Yannai had purposefully absented himself from the trial. Sent. Hr'g Tr. 28-29, ECF No. 242. Moreover, because the issues that arose during the jury charge and deliberations were entirely legal and Yannai could not have contributed to their resolution, his presence would have made no difference. Accordingly, I rejected his far-fetched claim that his presence post-closing would have affected the trial's outcome and held that, even if proceeding in his absence was error, it was entirely harmless. Id. at 13-17. I ultimately *342imposed a below-Guidelines sentence of 132 months' imprisonment. Id. at 47.

Yannai appealed. After explaining that his absence was properly deemed "voluntary and deliberate," the Second Circuit ruled that there existed "no error of law in the district court's refusal to adjourn the trial for more than one day or in its denial of Yannai's motion for a mistrial." Yannai , 791 F.3d at 243-44. It found no "abuse of discretion in the [district court's] conclusion that the interest of justice did not warrant a new trial." Id. at 245. Finding all of Yannai's arguments meritless, it affirmed. Id. at 247. Yannai filed a petition for a writ of certiorari, but the Supreme Court denied his petition on March 28, 2016. Yannai v. United States , --- U.S. ----, 136 S.Ct. 1503, 194 L.Ed.2d 594 (2016).

On March 27, 2017-just one day before his window to file a habeas petition closed-Yannai filed the instant petition under 28 U.S.C. § 2255.

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Bluebook (online)
346 F. Supp. 3d 336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yannai-v-united-states-nyed-2018.