Justia Civil Rights Opinion Summaries
Articles Posted in Criminal Law
People v. Muhammad
Abdul Malik Muhammad was convicted of first-degree murder in 2001 for the 1999 shooting death of Damone Mims. Muhammad was interrogated by Chicago police detectives and allegedly made incriminating statements, which he later denied. He was sentenced to 50 years in prison. Muhammad's conviction and sentence were affirmed on direct appeal, and his subsequent postconviction petition and habeas corpus petition were denied.Muhammad later filed a claim with the Illinois Torture Inquiry and Relief Commission (TIRC), alleging he was tortured by police during his interrogation. The TIRC found sufficient evidence of torture to merit judicial review and referred the case to the Cook County Circuit Court. The court appointed the Office of the Special State’s Attorney, including Robert Milan, as special prosecutor. After two years of discovery, Milan moved to terminate the judicial review proceedings, arguing the TIRC acted outside its authority. The circuit court granted the motion to terminate and denied Muhammad's motions to rescind Milan's appointment as special prosecutor.Muhammad appealed, and the appellate court reversed the circuit court's orders, finding the TIRC's definition of "tortured confession" was reasonable and that Muhammad's statements qualified as such. The appellate court also found an actual conflict of interest with Milan's appointment and remanded the case for an evidentiary hearing.The Illinois Supreme Court reviewed the case and affirmed the appellate court's decision to reverse the termination of the proceedings under the TIRC Act, agreeing that the TIRC's definition of "tortured confession" was appropriate. However, the Supreme Court reversed the appellate court's decision regarding Milan's appointment, finding no actual conflict of interest. The case was remanded for further proceedings consistent with the Supreme Court's opinion. View "People v. Muhammad" on Justia Law
Eaton v. Estabrook
Plaintiff Jere Eaton sued the City of Stamford and police officer Steven Estabrook, alleging that Estabrook used excessive force during a protest on August 8, 2020. Eaton claimed that Estabrook lifted her by her bra strap, drove her backward several feet, and dropped her on the ground without warning, violating her Fourteenth Amendment rights and committing assault and battery under Connecticut state law. Estabrook and the City of Stamford moved for summary judgment on the grounds of qualified immunity and state governmental immunity.The United States District Court for the District of Connecticut granted summary judgment in favor of the defendants. The court found that while there were genuine disputes of material fact regarding whether Estabrook used excessive force, Estabrook was entitled to qualified immunity because it was not clearly established at the time that his actions were unconstitutional. The court also granted summary judgment on Eaton’s state law claims, concluding that Estabrook was entitled to state governmental immunity.The United States Court of Appeals for the Second Circuit reviewed the case and agreed with the district court that there were genuine disputes of material fact regarding the use of excessive force. However, the appellate court concluded that Estabrook was not entitled to qualified immunity at this stage because the same factual disputes also affected whether his actions were clearly established as unconstitutional at the time. The court affirmed the district court’s judgment in part, vacated it in part, and remanded the case for further proceedings. The appellate court upheld the district court’s decision regarding state governmental immunity for the state law claims. View "Eaton v. Estabrook" on Justia Law
HAMPTON V. SHINN
In 2002, Tracy Allen Hampton was convicted of killing Charles Findley, Tanya Ramsdell, and Ramsdell’s unborn child. A jury sentenced him to death. The Arizona Supreme Court affirmed Hampton’s convictions and sentences on direct appeal and denied his petition for state post-conviction relief. Hampton then filed a federal habeas petition under 28 U.S.C. § 2254, which the district court denied.Hampton raised four certified claims on appeal. The United States Court of Appeals for the Ninth Circuit held that each lacked merit. The court found that the State did not violate Brady v. Maryland or Napue v. Illinois in connection with the testimony of a jailhouse informant, George Ridley. Hampton was not prejudiced by his trial counsel’s alleged failure to obtain evidence that could have been used to impeach Ridley. The court also held that Hampton’s defense counsel were not constitutionally ineffective at the guilt or sentencing phases of his trial. Additionally, the district court acted within its discretion in denying Hampton’s request for evidentiary development on his Brady, Napue, and ineffective assistance of counsel claims. The court declined to expand the certificate of appealability to include Hampton’s uncertified claims.The Ninth Circuit affirmed the district court’s denial of Hampton’s federal habeas petition. The court found that the state court’s decision was not contrary to or an unreasonable application of clearly established federal law, nor was it based on an unreasonable determination of the facts. The court also denied Hampton’s motion for reconsideration as moot. View "HAMPTON V. SHINN" on Justia Law
Wolfe v. Dotson
The case involves Justin Michael Wolfe, who was convicted of hiring Owen Barber to murder Daniel Petrole in 2001. Barber, the key witness, initially testified against Wolfe, implicating him in the murder-for-hire scheme. Wolfe was sentenced to death, but Barber later recanted his testimony, claiming he was coerced by the Commonwealth of Virginia with threats of the death penalty. Wolfe's conviction was vacated by the district court due to Brady violations and other prosecutorial misconduct, and the Commonwealth was ordered to retry Wolfe or release him.The United States District Court for the Eastern District of Virginia granted Wolfe habeas relief, finding that the Commonwealth had withheld exculpatory evidence and engaged in misconduct. The Fourth Circuit Court of Appeals affirmed this decision, but the Commonwealth continued to pursue charges against Wolfe. In a subsequent interview, Commonwealth officials again coerced Barber, leading him to invoke his Fifth Amendment rights, making him unavailable as a witness for Wolfe's retrial. Wolfe ultimately pled guilty to avoid the death penalty, receiving a 41-year sentence.Wolfe filed a new habeas petition in the Eastern District of Virginia, asserting claims of vindictive prosecution and due process violations based on the Commonwealth's intimidation of Barber. The district court dismissed the petition as untimely and found that Wolfe failed to present new, reliable evidence of actual innocence under the Schlup standard. Wolfe appealed to the Fourth Circuit Court of Appeals.The Fourth Circuit held that Barber's new declaration, which exculpated Wolfe and explained his previous invocation of the Fifth Amendment due to Commonwealth threats, constituted new, reliable evidence. The court found that Barber's declaration was credible and that no reasonable juror would have convicted Wolfe if they had heard Barber's recantation. The court vacated the district court's judgment and remanded for adjudication of Wolfe's substantive claims. View "Wolfe v. Dotson" on Justia Law
Davenport v. City of Little Rock
On September 1, 2016, law enforcement officers conducted narcotics raids at a home and shop in Pulaski County, Arkansas. During the raid, officers found contraband in both locations, and an officer shot and injured Lloyd St. Clair, who was holding a shotgun. Lloyd and other occupants of the home and shop filed a lawsuit under § 1983, alleging violations of their Fourth Amendment rights by the officers and the City of Little Rock.The United States District Court for the Eastern District of Arkansas granted summary judgment in favor of the defendants. The plaintiffs appealed the decision, arguing that there were genuine disputes of material fact regarding the existence of two separate search warrants and the justification for no-knock entries.The United States Court of Appeals for the Eighth Circuit reviewed the case de novo. The court found that the record included two valid search warrants signed by a state judge, and there was no genuine dispute of material fact regarding their existence. The court also determined that the officers had reasonable suspicion to justify the no-knock entries based on videos of Amy St. Clair shooting firearms, which were seen by Officer Kalmer before the raids.Regarding Lloyd's excessive force claim, the court held that the use of deadly force by Officer Thomas was reasonable, as Lloyd admitted to pointing a gun at Thomas. The court also affirmed the district court's grant of summary judgment on the municipal liability claim, as there was no underlying constitutional violation by the city employees.The Eighth Circuit affirmed the judgment of the district court, upholding the summary judgment in favor of the defendants. View "Davenport v. City of Little Rock" on Justia Law
Frias v. Hernandez
Detective Genaro Hernandez, a Dallas Police Department detective, was involved in a shooting investigation outside The Green Elephant bar in August 2019. Hernandez, who also worked for the Stainback Organization, allegedly pursued false charges against the bar's owner, Shannon McKinnon, and a security guard, Guadalupe Frias, to benefit his private employer. Despite the Special Investigation Unit finding no criminal offense by the plaintiffs, Hernandez bypassed standard procedures and directly sought prosecution from the Dallas County District Attorney’s Office, leading to the plaintiffs' indictment for tampering with evidence. The charges were later dropped when Hernandez's conflict of interest was revealed during Frias's trial.The plaintiffs filed a lawsuit against Hernandez, alleging federal claims under 42 U.S.C. § 1983 for false arrest and malicious prosecution, and state-law claims for malicious prosecution, false imprisonment, and civil conspiracy. The United States District Court for the Northern District of Texas dismissed the federal malicious-prosecution claim but allowed the federal false-arrest claim and the state-law claims to proceed. Hernandez appealed, arguing he was entitled to governmental immunity under the Texas Tort Claims Act.The United States Court of Appeals for the Fifth Circuit reviewed the case and determined that Hernandez's actions, despite being motivated by personal interests, fell within the scope of his employment as a detective. The court held that Texas law provides broad immunity to state actors for actions within their employment scope, regardless of intent. Consequently, the court reversed the district court's decision denying dismissal of the state-law claims and remanded the case for further proceedings on the remaining federal claim. View "Frias v. Hernandez" on Justia Law
Sockwell v. Commissioner, Alabama Department of Corrections
In March 1988, Isaiah Harris, a sheriff in Montgomery County, Alabama, was killed. His wife, Louise, was having an affair and conspired with her lover, Lorenzo McCarter, to have Harris killed for insurance money. McCarter recruited Michael Sockwell and Alex Hood to carry out the murder. Sockwell was later convicted of capital murder for pecuniary gain and sentenced to death.Sockwell appealed his conviction, arguing that the prosecution used peremptory strikes to exclude Black jurors in a discriminatory manner, violating Batson v. Kentucky. The Alabama Court of Criminal Appeals (ACCA) affirmed his conviction, finding no clear error in the trial court’s denial of the Batson challenge. The Alabama Supreme Court also affirmed, stating that the prosecutor’s identification of a juror’s race was merely descriptive and not a race-based reason for the strike.Sockwell then filed a habeas corpus petition in the United States District Court for the Middle District of Alabama, which was denied. The district court found the strike of a Black juror, Eric Davis, problematic but concluded that the Alabama Supreme Court did not unreasonably apply Batson. The district court granted a certificate of appealability on the Batson issue, and Sockwell appealed to the United States Court of Appeals for the Eleventh Circuit.The Eleventh Circuit held that the Alabama Supreme Court unreasonably applied federal law by not properly considering all relevant circumstances under Batson’s third step. The court found that the prosecutor’s history of Batson violations, statistical evidence of disproportionate strikes against Black jurors, and the comparison of Davis to similarly situated white jurors indicated purposeful discrimination. The Eleventh Circuit reversed the district court’s ruling and directed it to issue a writ of habeas corpus, allowing Alabama the right to retry Sockwell. View "Sockwell v. Commissioner, Alabama Department of Corrections" on Justia Law
Commonwealth v. Diaz
The defendant, Manuel Diaz, was subjected to an unlawful traffic stop by Officer Mark Shlosser of the Wilbraham police department. Upon being stopped, Diaz fled in his car, lost control, and then fled on foot into the woods, where drugs were later found along his path. Diaz was charged with trafficking cocaine, and his motion to suppress the drugs and evidence of identity obtained from his car was denied.In the Superior Court, Diaz's motion to suppress was initially denied despite the judge finding the stop unjustified under art. 14 of the Massachusetts Declaration of Rights and the Fourth Amendment. The judge concluded that Diaz's flight was an independent intervening act, triggering the attenuation exception to the exclusionary rule. Diaz's motion for reconsideration was also denied after a Long hearing, where the judge reaffirmed that the attenuation exception applied.The Supreme Judicial Court of Massachusetts reviewed the case. The court held that the attenuation exception did not apply to either the art. 14 violation or the equal protection violation under arts. 1 and 10. The court found that the temporal proximity between the stop and Diaz's flight, the lack of credible justification for the stop, and the inherently flagrant nature of racially selective traffic enforcement weighed against attenuation. Consequently, the court reversed the lower court's denial of Diaz's motion to suppress the evidence obtained from the unlawful stop. View "Commonwealth v. Diaz" on Justia Law
State v. Popp
On January 22, 2021, officers from the Coeur d’Alene Police Department were patrolling the downtown bar district when they observed James Mark Popp sitting in a parked car and flicking cigarette ash out the window. The officers approached Popp, requested his identification, and subsequently conducted a search after a drug-sniffing dog alerted to the presence of controlled substances. The search revealed cocaine, leading to Popp’s arrest and charges for possession of cocaine, possession of drug paraphernalia, and littering.The District Court of the First Judicial District of Idaho denied Popp’s motion to suppress the evidence obtained during the search, ruling that the officers had reasonable suspicion to detain Popp for littering under local and state laws. Popp entered a conditional guilty plea to the possession charge, preserving his right to appeal the suppression ruling. The Idaho Court of Appeals affirmed the conviction, agreeing that the officers had reasonable suspicion under Idaho Code section 18-7031.The Supreme Court of Idaho reviewed the case and concluded that the officers lacked reasonable suspicion to detain Popp under Idaho Code section 18-7031. The court found that the officers’ observation of Popp flicking cigarette ash in a private parking lot did not constitute reasonable suspicion of littering, as there was no evidence that the property owner prohibited such conduct. Consequently, the court reversed the district court’s order denying the motion to suppress, vacated Popp’s judgment of conviction, and remanded the case for further proceedings. View "State v. Popp" on Justia Law
Gutierrez v. Saenz
In 1998, Ruben Gutierrez was charged with capital murder in Texas for his involvement in the killing of Escolastica Harrison. The prosecution argued that Gutierrez used one of two screwdrivers to stab Harrison. The jury convicted him, and he was sentenced to death after the jury found that he either caused Harrison's death, intended to kill her, or anticipated that a human life would be taken. Gutierrez has sought DNA testing of evidence for nearly 15 years, claiming it would prove he was not present at the crime scene. Texas courts denied his requests, stating that even if his DNA was not found, it would not prove his innocence of the underlying crime.Gutierrez filed a federal lawsuit under 42 U.S.C. §1983 against the district attorney, arguing that Texas's DNA testing procedures violated his due process rights. The District Court agreed and granted declaratory relief. However, the Fifth Circuit vacated this judgment, holding that Gutierrez lacked standing because a declaratory judgment would not likely result in the prosecutor allowing DNA testing.The Supreme Court of the United States reviewed the case and held that Gutierrez has standing to bring his §1983 claim. The Court reasoned that a state-created right to postconviction procedures can create rights to other procedures essential to realizing that right. The Court found that a declaratory judgment in Gutierrez's favor would redress his injury by removing the prosecutor's reliance on Article 64 as a reason for denying DNA testing. The judgment of the Fifth Circuit was reversed, and the case was remanded for further proceedings. View "Gutierrez v. Saenz" on Justia Law