Justia Civil Rights Opinion Summaries
Articles Posted in Constitutional Law
Turner v. Brannon-Dortch
An eyewitness testified that Turner arrived at Krystal's residence, pulled a handgun from his pants, and fatally shot Krystal. Turner claimed that Krystal grabbed his handgun, which accidentally fired during the ensuing scuffle. Turner admitted that he frequently kept a loaded firearm in his car for protection. The prosecutor asked whether he knew it was illegal to have a loaded gun in his car in Chicago and whether he thought he was “entitled to just break the law.” Turner replied that keeping a loaded gun in his car was not illegal, or if it was, he was unaware of that law.Convicted of first-degree murder, Turner appealed, unsuccessfully arguing that the cross-examination about the legality of his gun possession violated his Second Amendment right to bear arms. After exhausting state postconviction remedies, Turner sought federal habeas relief (28 U.S.C. 2254), reprising his Second Amendment argument. The Seventh Circuit affirmed the denial of relief. The state court addressed Turner’s claim on the merits and its decision was not “contrary to, or involved an unreasonable application of, clearly established [f]ederal law.” The evidence of Turner’s firearm possession was relevant even if his firearm possession was constitutionally protected. Any attempt by the prosecutor to draw an improper character-propensity inference is not a constitutional problem, but a state law evidentiary problem. View "Turner v. Brannon-Dortch" on Justia Law
United States v. Jackson
Jackson pleaded guilty to conspiracy to engage in sex trafficking in exchange for the government’s promise to recommend a sentencing range of 120–180 months’ imprisonment. Despite assuring the court during the plea colloquy that there was no “side agreement,” Jackson later argued that he relied on the government’s oral promise that it would not offer his codefendant (Young) a lesser sentence. Young was offered a 90-month sentence. Jackson also claimed ineffective assistance based on his attorney’s failure to ensure that the government’s oral promise was made a part of the record. The district court denied Jackson’s 28 U.S.C. 2255 motion.
The Ninth Circuit affirmed in part, first holding that Jackson’s notice of appeal was valid because his requests for a certificate of appealability, received before the FRAP 4(a)(1)(B) deadline, made clear his intention to appeal; his 2255 motion was not an improper “second or successive” motion because the underlying factual circumstances did not occur until after an earlier 2255 motion was resolved. The record was not sufficient to overcome the presumption that Jackson’s written plea agreement and his sworn plea colloquy statements described the complete agreement. Jackson’s claim was also barred by a collateral attack waiver. The district court abused its discretion by failing to consider Jackson’s pro se letter as a request to amend his section 2255 motion to add a claim of ineffective assistance. View "United States v. Jackson" on Justia Law
Commonwealth v. Curran
The Supreme Judicial Court affirmed Defendant's conviction for simple assault and battery, holding that while Defendant's bench trial, conducted partly via Zoom, did not violate Defendant's constitutional rights, this opinion sets forth guidelines to be followed when remote bench trials are contemplated in criminal cases.Defendant's bench trial was in the midst of the COVID-19 pandemic over an Internet-based video conferencing platform. On appeal, Defendant argued that his trial violated his constitutional rights to confront the witnesses against him, to be present at trial, to have a public trial, and to have effective assistance of counsel. The Supreme Judicial Court affirmed, holding that Defendant was not prejudiced by his appearance over Zoom at his trial and did not receive ineffective assistance of counsel. Because the Court recognized that a criminal defendant's constitutional rights may be implicated when critical stages of court proceedings are conducted remotely, the Court provided guidance in this opinion to trial courts that offer defendants virtual or partly virtual bench trials during the COVID-19 pandemic. View "Commonwealth v. Curran" on Justia Law
Gilbreath v. Winkleski
Gilbreath was convicted of first-degree sexual assault of a child for repeatedly molesting his step-granddaughter, S.L., beginning when she was nine years old. Gilbreath argued that he was denied effective assistance of counsel when his attorney failed to investigate S.L.’s claims that she disclosed the assaults to others in the household; impeach S.L.’s testimony denying her motive to lie with her prior statements discussing her behavioral problems and Gilbreath’s interference with her dating life; impeach S.L. with inconsistencies between her various statements; present testimony from family members corroborating Gilbreath’s version of events and establishing S.L.’s character for dishonesty; and present evidence regarding S.L.’s motive to lie. The district court granted his petition for habeas corpus relief.The Seventh Circuit reversed. The attorney’s explanation of his pre-trial decisions and his strategy as the case unfolded was worthy of being “required reading in every law school trial practice class.” His defense was that S.L. fabricated the allegations; fully aware that a young accuser in a sexual abuse case can be perceived sympathetically by the jury, he sought to demonstrate not that she was a liar but that she was not a reliable witness. Gilbreath failed to demonstrate that the state court’s rejection of a claim of deficient performance was contrary to, or involved an unreasonable application of, clearly established federal law, or was based on an unreasonable determination of the facts in light of the evidence. View "Gilbreath v. Winkleski" on Justia Law
Chappell v. State
The Supreme Court affirmed the order of the district court dismissing Appellant's third postconviction petition for a writ of habeas corpus, holding that the district court did not err in dismissing the petition.Appellant was convicted of first-degree murder with the use of a deadly robbery and other crimes. After a penalty phase retrial, the jury returned a death sentence. Appellant later filed a third postconviction petition for a writ of habeas corpus, the petition at issue on appeal. The district court dismissed the petition as procedurally barred. The Supreme Court affirmed, holding (1) Defendant could not rely on the alleged ineffective assistance of first postconviction counsel as good cause and prejudice to raise grounds for relief from the guilt phase of his trial; (2) Defendant's ineffective assistance claims of second postconviction counsel lacked merit; and (3) Defendant failed to show that the failure to consider his claims would result in a fundamental miscarriage of justice sufficient to excuse the procedural bars to the petition. View "Chappell v. State" on Justia Law
Savoca v. United States
The Second Circuit affirmed the district court's dismissal of petitioner's second or successive petition for writ of habeas corpus under 28 U.S.C. 2255. The court concluded that the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), as well as United States v. McCoy, 995 F.3d at 32, bars petitioner from raising his claim arguing that his consecutive ten-year sentence is invalid because attempted Hobbs Act robbery is not a crime of violence. Applying the deferential clear standard of review, the court also concluded that the district court did not reversibly err in dismissing the petition and rejected petitioner's contention that his fifteen-year sentence as a career offender under the Armed Career Criminal Act is invalid in light of the Supreme Court's decision in Johnson v. United States, 576 U.S. 591 (2015). View "Savoca v. United States" on Justia Law
State v. Smith
The Supreme Court reversed the order of the district court denying Defendant's motion to suppress evidence obtained when law enforcement officers entered Defendant's private property without a warrant, holding that that the State did not prove exigent circumstances permitting a warrantless search.At issue was whether Defendant had a reasonable expectation of privacy in his residence's driveway when he told a sheriff's deputy, who was attempting to effectuate a traffic stop, that he was trespassing and needed a warrant and whether exigent circumstances existed to allow the sheriff's deputy to conduct a warrantless investigation on the property. The Supreme Court held (1) the deputy sheriff properly entered the driveway when he already had initiated a traffic stop but exceeded his authority after Defendant asked him to leave; and (2) Defendant's failure to stop for a minor traffic violation did not create an exigency allowing the deputy sheriff to conduct a warrantless investigation after Defendant invoked his right to privacy. View "State v. Smith" on Justia Law
Wall v. Kiser
Petitioner filed a writ of habeas corpus under 28 U.S.C. 2254, seeking to apply retroactively a federal procedural rule first announced in 2019 to overturn the result of his state disciplinary proceedings that took place in 2015. At issue is whether the principles articulated in Teague v. Lane, 489 U.S. 288 (1989), prohibiting the retroactive application of procedural rules on federal collateral review, apply to bar the inmate's effort in the circumstances of this case.The Fourth Circuit concluded that the retroactivity principles stated in Teague do indeed apply and that they preclude retroactive application of Lennear v. Wilson, 937 F.3d 257, 273–74 (4th Cir. 2019), to this case. The court concluded that Virginia made judicial relief available, even though no Virginia court addressed the relief claimed, and thus petitioner's assertion that the district court was his only "opportunity" for judicial review is a misstatement. Furthermore, defendant's argument that federal habeas review in this case is "direct review" in which new procedural rules apply is also not legally supportable. In regard to petitioner's alternative argument, the court concluded that, at bottom, petitioner's section 2254 petition is a federal collateral proceeding, not direct review of a state administrative proceeding, and therefore Teague's principle that a new procedural rule does not apply retroactively on federal collateral review governs. In this case, the court concluded that all the requirements of Teague have been met. The court rejected petitioner's remaining arguments and affirmed the district court's denial of habeas relief. View "Wall v. Kiser" on Justia Law
Sugarman v. Brown
After a scandal that led to plaintiff's resignation from his positions at Banc of California, plaintiff filed suit against Banc, several individual directors and Banc executives, and Banc's lead auditor. Defendant filed anti-SLAPP (strategic lawsuits against public participation, Code Civ. Proc., 425.16) motions to strike various of the causes of action plaintiff alleged.In the published portion of the opinion, the Court of Appeal affirmed the Brown order granting Defendant Brown's motion in part. The court held that statements in an annual 10-K report filed with the SEC constitute statements "made in connection with an issue under consideration or review by [an] official proceeding" under section 425.16, subdivision (e)(2). View "Sugarman v. Brown" on Justia Law
Sugarman v. Benett
After a scandal that led to plaintiff's resignation from his positions at Banc of California, plaintiff filed suit against Banc, several individual directors and Banc executives, and Banc's lead auditor. Defendant filed anti-SLAPP (strategic lawsuits against public participation, Code Civ. Proc., 425.16) motions to strike various of the causes of action plaintiff alleged.In the published portion of the opinion, the Court of Appeal held that statements Banc made in its Forms 8-K and 10-Q filed with the SEC, as well as related investor presentations and conversations, are protected activity under section 425.16, subdivision (e)(2) as matters under review and consideration by the SEC. Furthermore, statements related to financial projections were also protected under section 425.16, subdivision (e)(4), as matters of public interest. View "Sugarman v. Benett" on Justia Law