Justia Civil Rights Opinion Summaries
Articles Posted in Criminal Law
People v. Johnson
The case involves a defendant, Raeaje Resshaud Johnson, who was charged with multiple counts related to a domestic violence incident. During jury selection, the prosecutor used a peremptory strike against a Black potential juror, Juror M, who had indicated in a questionnaire that law enforcement had been disrespectful to her or those close to her based on race. The defense challenged this strike under Batson v. Kentucky, alleging it violated equal protection.The trial court sustained the strike, finding that the prosecutor had provided a race-neutral reason for the strike and that the defense had not proven purposeful racial discrimination. Johnson was subsequently convicted on most counts. On appeal, Johnson argued that the trial court had erred in denying his Batson challenge. The appellate court agreed, concluding that the prosecutor's reliance on Juror M's past experiences with law enforcement was a race-based reason for the strike. The court reversed Johnson's convictions and remanded for a new trial.The Supreme Court of the State of Colorado disagreed with the appellate court's conclusion. It held that the prosecutor's reliance on Juror M's past experiences with law enforcement was a race-neutral reason for the strike. However, the Supreme Court found that the trial court had not made sufficient findings to indicate that it had considered all the pertinent circumstances in concluding that the strike was not made with a discriminatory purpose. The Supreme Court reversed the appellate court's judgment and remanded the case for further proceedings. View "People v. Johnson" on Justia Law
Nazario v. Gutierrez
The case involves an appeal by Caron Nazario, an Army officer, against a judgment following a jury trial in the Eastern District of Virginia. Nazario claimed he was mistreated by police officers Joe Gutierrez and Daniel Crocker during a traffic stop. The district court ruled that the officers had probable cause to arrest Nazario for three Virginia misdemeanor offenses, which Nazario contends was an error. This error, according to Nazario, resulted in the court incorrectly awarding the officers qualified immunity on three of his constitutional claims and improperly instructing the jury on probable cause.The United States Court of Appeals for the Fourth Circuit affirmed most of the judgment but reversed the court’s award of qualified immunity to defendant Gutierrez on Nazario’s Fourth Amendment claim for an unreasonable seizure. The court found that the officers had probable cause for a traffic infraction and a misdemeanor obstruction of justice, but not for the misdemeanor offenses of “eluding” or “failure to obey a conservator of the peace.” The court also ruled that Gutierrez's death threats against Nazario were a clear violation of the Fourth Amendment, and thus, he was not entitled to qualified immunity on the unreasonable seizure claim. The case was remanded for further proceedings. View "Nazario v. Gutierrez" on Justia Law
Betschart v. Washington County Circuit Court Judges
A class of indigent criminal defendants in Oregon, who were incarcerated and awaiting trial without legal representation, filed a federal habeas corpus petition. They argued that the state's failure to provide them with counsel violated their Sixth Amendment rights. The district court issued a preliminary injunction requiring that counsel be provided within seven days of the initial appearance, and if this did not occur, the defendants must be released from custody subject to reasonable conditions imposed by Oregon Circuit Court judges.The United States Court of Appeals for the Ninth Circuit affirmed the district court's decision. The court held that the district court did not abuse its discretion in concluding that the petitioners were likely to succeed on the merits of their Sixth Amendment claim. The court reasoned that without counsel, the petitioners could not understand, prepare for, or progress to critical stages of their cases. The court also held that the district court did not abuse its discretion in concluding that the petitioners were suffering and would continue to suffer irreparable harm. The court found that the public has an interest in a functioning criminal justice system and the protection of fundamental rights. View "Betschart v. Washington County Circuit Court Judges" on Justia Law
Harris v. Warden
The appellant, Barry Rashad Harris, was convicted of first-degree kidnapping resulting in substantial bodily harm, battery constituting domestic violence, misdemeanor assault, and battery resulting in substantial bodily harm constituting domestic violence, following a physical altercation with his girlfriend. He was sentenced to an aggregate term of 15 years to life. Harris filed a pro se petition for a postconviction writ of habeas corpus, alleging ineffective assistance of pretrial, trial, and appellate counsel. The district court appointed postconviction counsel, who supplemented the petition with additional claims of ineffective assistance of counsel. The district court set the matter for an evidentiary hearing.Due to a communication error, Harris, who was incarcerated, was not transported to attend the hearing. The district court proceeded with the hearing in Harris's absence, without a waiver from him of his statutory right to be present. The district court concluded that Harris had not shown ineffective assistance of counsel and denied the petition.The Supreme Court of Nevada found that the district court violated Harris's statutory right to be present at the hearing. The court clarified that counsel may not waive a petitioner’s right to be present at an evidentiary hearing on a postconviction habeas petition where the record does not indicate that the petitioner personally waived the right to be present. Because the record did not support a valid waiver of the statutory right to be present at the evidentiary hearing, the court concluded that the district court violated Harris’s statutory right to be present at the hearing. The court could not say that this error was harmless given the circumstances presented, and therefore reversed the district court’s order and remanded for a new evidentiary hearing. View "Harris v. Warden" on Justia Law
USA v. Etienne
In 2021, Carmelo Etienne threatened violence against a federal magistrate judge, a courtroom deputy, and other courthouse employees via a phone call to a federal courthouse. He later pleaded nolo contendere to threatening to assault and murder a federal magistrate judge and a courtroom deputy. The district court imposed a time-served sentence and three years of supervised release. As special conditions of that release, the district court ordered Etienne to make financial disclosures to the probation office and prohibited him from visiting certain federal courthouses and from calling the judges’ chambers or court facilities. Etienne challenged both conditions on appeal.Previously, the district court had overruled Etienne's objection to the stay-away order, which he argued unduly burdened his right to access the federal courts. He did not object to the financial disclosure condition.The United States Court of Appeals for the Eleventh Circuit affirmed the district court's decision. The court found that it was not plain error to impose the financial disclosure condition. The court also found that the stay-away order was not vague or overbroad and did not unduly burden Etienne’s right to access the federal courts. The court noted that the stay-away order was narrowly tailored to address Etienne’s serious criminal conduct and did not create an absolute bar on Etienne’s rights. View "USA v. Etienne" on Justia Law
People v Estwick
The defendant, Dwane Estwick, was convicted of first-degree and second-degree robbery following a jury trial and was sentenced to 12 years in prison, followed by five years of post-release supervision. The defendant claimed that the prosecution failed to provide a race-neutral explanation for its peremptory strike of a prospective juror, K.S., an African-American female. The defendant argued that this failure constituted a violation of the Batson framework, which prohibits racial discrimination in jury selection, and thus, he was entitled to a new trial.The Appellate Division affirmed the conviction (208 AD3d 799 [2d Dept 2022]). A Judge of the Court of Appeals granted leave to appeal (39 NY3d 1078 [2023]). The defendant reiterated his claim that the prosecution failed to provide a race-neutral explanation for its peremptory strike of K.S., thus violating the Batson framework.The Court of Appeals of New York agreed with the defendant. It found that the defendant had established a prima facie case of discrimination regarding the prosecution's peremptory challenge against K.S. The burden then shifted to the prosecution to provide a race-neutral basis for its peremptory strike, which it failed to do. Instead, the trial court stepped in to provide an explanation, speculating that the prosecution had gotten a "bad vibe" from K.S. The court ruled that the prosecution had "given a legitimate race-neutral reason" for the strike. The Court of Appeals held that this was a serious departure from the Batson framework and constituted an error of the highest order. The court's speculation as to the prosecution's basis for the strike was irrelevant and deprived the defendant of any meaningful way to demonstrate pretext in the face of the prosecution's silence. As a result, the Court of Appeals reversed the Appellate Division order and ordered a new trial. View "People v Estwick" on Justia Law
Commonwealth v. Hastings
The case revolves around Quasim Hastings, a prisoner convicted of second-degree murder in 2004 and eligible for parole consideration. Hastings, diagnosed with a mental disability, is entitled to a parole hearing that provides him with protections under the Massachusetts Constitution and Federal and State statutes prohibiting discrimination based on disability. Prior to a 2023 parole hearing, Hastings' counsel filed a motion for funds to retain a forensic psychologist and a social services advocate to assist with preparing a prerelease plan. While the motion for a forensic psychologist was approved, the request for a social services advocate was denied by a different Superior Court judge, who reasoned that the indigency statute limits his authority to approve funds to pending proceedings or appeals in any court.The judge's denial of the motion for funds was reported to the Appeals Court, and Hastings's application for direct appellate review was granted by the Supreme Judicial Court. The Supreme Judicial Court concluded that Hastings's motion for funds to retain a social services advocate implicates his State constitutional right to reasonable disability accommodations. Therefore, the constitutionally mandated exception to the indigency statute applies, and the order denying Hastings's motion for funds was reversed. The court held that a judge has the discretion to allow a motion for funds to pay for expert assistance as reasonably necessary to safeguard the indigent prisoner's constitutional rights prohibiting discrimination on the basis of disability. View "Commonwealth v. Hastings" on Justia Law
United States v. Darden-Mosby
The case involves Brian Dewayne Darden-Mosby, who was convicted of two federal drug-dealing offenses. During the investigation, Drug Enforcement Agency (DEA) agents executed a search warrant for Darden-Mosby’s house and car, discovering an unregistered firearm, a money counter, drug ledgers, marijuana, and a backpack containing cocaine. They also seized $112,690 in cash found in various locations in his bedroom. After the search, police pulled over one of Darden-Mosby’s cocaine suppliers and found Darden-Mosby in the passenger seat with a bank envelope containing $2,500 in cash and two cashier’s checks totaling nearly $150,000.The United States prosecuted Darden-Mosby for various crimes based on the drugs and guns found in his house. As part of the prosecution, the government initiated criminal-forfeiture proceedings against the cash from Darden-Mosby’s bedroom, the two cashier’s checks, and the $2,500 found in Darden-Mosby’s pocket. Darden-Mosby sought to suppress the cashier’s checks and $2,500, arguing the detective’s search violated the Fourth Amendment. The district court denied the motion. The government ultimately opted not to introduce that evidence at trial, and it dismissed the criminal forfeiture claims against the two checks.A jury convicted Darden-Mosby of two drug-dealing offenses. The government declined to prosecute the forfeiture of the $2,500 in cash from the traffic stop any further but continued to pursue criminal forfeiture of the $112,690 from Darden-Mosby’s house. After a hearing and additional briefing, the court concluded the cash was connected to Darden-Mosby’s drug dealing and ordered the criminal forfeiture of the money.Separate from the government’s criminal-forfeiture actions, the DEA commenced administrative-forfeiture proceedings against the two cashier’s checks and the $2,500. These proceedings resulted in the administrative forfeiture of all three assets.On appeal, the United States Court of Appeals for the Sixth Circuit affirmed in part and reversed in part. The court affirmed the district court’s criminal-forfeiture order with respect to the $92,470 found in the safe and shoebox at Darden-Mosby’s house but reversed with respect to the $20,220 found in and on the dresser. The court found that Darden-Mosby offered credible evidence that the $20,220 found on and in the dresser had legal sources and purposes. However, the court found that Darden-Mosby’s evidence was considerably weaker when it came to the $92,470 in the safe and shoebox. View "United States v. Darden-Mosby" on Justia Law
P. v. Arias
The case involves David Arias, who was convicted of two counts of sexual abuse against a minor. During the trial, the defense challenged the prosecutor's use of a peremptory strike against a prospective Black female juror. The trial court ruled that a prima facie case of discrimination was established, but accepted the prosecutor's reasons for the strike without further discussion. Arias was convicted and sentenced to 15 years to life in prison.The trial court's decision was appealed to the Court of Appeal of the State of California, First Appellate District. The appellate court found that the trial court's denial of the defense's challenge to the prosecutor's peremptory strike was improper. The prosecutor's reasons for the strike did not withstand scrutiny. The appellate court concluded that the record lacked sufficient evidence on which the trial court could have reasonably relied to accept the prosecutor's reasons for striking the juror without further probing and explanation. As a result, the appellate court reversed the trial court's decision. View "P. v. Arias" on Justia Law
GILBERT VS. STATE
The case involves Jesse Calvin Gilbert, who was pulled over by a law enforcement deputy due to a non-operating license plate light. Gilbert was arrested on an active warrant, and the deputy conducted a warrantless search of the vehicle. During the search, the deputy found a handgun under the driver's seat. Gilbert, an ex-felon, was charged with possession of a firearm and moved to suppress the evidence, arguing that the search was not a true inventory search but a ruse to conduct an investigatory search.The district court denied Gilbert's motion, finding that the deputy appropriately impounded the vehicle and the inventory search was reasonable. Gilbert appealed his subsequent conviction based on the search and the unsuppressed evidence.The Supreme Court of Nevada affirmed the district court's decision. The court clarified that an investigatory motive does not necessarily invalidate an inventory search as long as the search that occurred is the same as the inventory-based search that would have happened absent any such motivation. The court also stated that a court deciding a suppression motion must determine the search's reasonableness under the totality of the circumstances by evaluating the extent to which law enforcement departed from the standardized procedures, whether the scope of the search was as expected in light of the underlying justifications for inventory searches, and whether the inventory produced served the purposes of an inventory search. The court concluded that the search was reasonable and denied Gilbert's motion to suppress. View "GILBERT VS. STATE" on Justia Law