Justia Civil Rights Opinion Summaries
Articles Posted in Criminal Law
In re Wrongful Conviction of Spangler
The case revolves around William P. Spangler, who was initially convicted of second-degree murder for his role in the shooting death of Faustino Martinez. After serving a prison term longer than his sentence, Spangler was retried and convicted of a lesser charge, involuntary manslaughter. He then sought compensation for the extra time he spent in prison.Spangler's initial conviction was upheld by the Court of Appeals. However, he later filed a motion arguing that he received constitutionally deficient assistance of counsel. The district court agreed, finding that Spangler's trial counsel failed to investigate his mental health status and its effect on his state of mind when he shot Martinez. This failure was deemed prejudicial to Spangler, and a new trial was ordered. The Court of Appeals affirmed this decision.In the retrial, Spangler was again convicted, but this time of involuntary manslaughter rather than second-degree murder. He was released based on time served, having served about four-and-a-half years beyond the sentence imposed for his involuntary manslaughter conviction. Spangler then filed a civil action seeking compensation for the time he spent in prison beyond his involuntary manslaughter sentence.The Supreme Court of the State of Kansas affirmed the district court's decision that Spangler's own conduct caused or brought about his conviction, thus precluding any recovery. The court interpreted the statute to reflect the Legislature's intent to impose a common-sense limitation: Only someone innocent of the criminal conduct supporting the underlying conviction may pursue a claim for damages. Therefore, a claimant like Spangler, who stands convicted of a lesser included offense based on the same charge as a previous conviction, is not eligible to seek relief. View "In re Wrongful Conviction of Spangler" on Justia Law
In re Name Change of Nichols
The case revolves around the petitioner, Tom Nichols, also known as Nikki, who is currently serving a prison sentence for sex crimes against children. Nikki, a transgender woman in the process of transitioning, filed a petition for a sealed-record name change, arguing that an open-record proceeding could jeopardize her safety due to her gender identity.The District Court of the Third Judicial District initially denied Nikki's petition. The court's decision was based on the fact that Nikki failed to demonstrate probable cause that her safety was at risk, a requirement under Section 27-31-201, MCA, for a petition to proceed on a sealed-record basis. The court also had to be satisfied that the petitioner was not attempting to avoid debt or hide a criminal record.Upon appeal, the Supreme Court of the State of Montana affirmed the lower court's decision. The Supreme Court noted that district courts have broad discretion to grant or deny a petition for a sealed-record name change. The Supreme Court would only reverse a district court decision if it was arbitrary or exceeded the bounds of reason, resulting in substantial injustice. In this case, the Supreme Court found that Nikki failed to provide specific instances of abuse or explain why an open-record proceeding would change her circumstances at the Montana State Prison. Furthermore, Nikki did not provide any support for the alleged risk of harm from members of the public. Therefore, the Supreme Court concluded that the District Court did not abuse its discretion when it determined the evidence was insufficient to support Nikki’s petition. View "In re Name Change of Nichols" on Justia Law
United States V. Ramirez
The case revolves around Victor Ramirez, who was pulled over by police officers for traffic violations. Recognizing Ramirez as a gang member from a previous encounter, one of the officers asked him about his parole status. Ramirez confirmed he was on parole for a firearm-related offense. During the stop, the officers discovered a loaded firearm in Ramirez's car. Ramirez was subsequently indicted for possessing a firearm and ammunition as a felon.Ramirez moved to suppress the gun and ammunition, arguing that the officers unreasonably prolonged the stop by asking about his parole status, which he claimed was unrelated to the traffic stop. The district court denied Ramirez's motion to suppress, and Ramirez pleaded guilty to possessing a firearm and ammunition as a felon, reserving his right to challenge the denial of his motion to suppress.The United States Court of Appeals for the Ninth Circuit affirmed the district court's decision. The court held that asking about parole status during a traffic stop does not violate the Fourth Amendment as it reasonably relates to the officer's safety and imposes a negligible burden. The court also remanded the case in part so that the district court could correct the written judgment to conform it to the oral pronouncement of sentence. View "United States V. Ramirez" on Justia Law
Spokane County v. Meneses
The case involves an action filed by Spokane County Prosecuting Attorney Lawrence Haskell against Jilma Meneses, the secretary of the Washington State Department of Social and Health Services (DSHS). The Prosecutor sought a writ of mandamus directing Meneses to comply with statutory duties under chapter 10.77 RCW and timely provide competency services in criminal proceedings. The case specifically concerned three categories of Spokane County defendants in felony criminal proceedings ordered to receive competency services from DSHS.Previously, a class action was filed in federal court, challenging DSHS's delays in providing competency services to criminal defendants in pretrial custody. The United States District Court for the Western District of Washington held these delays violated the class members’ due process rights and issued a permanent injunction against DSHS. The injunction set strict time limits for providing competency services to defendants in pretrial custody, appointed a special court monitor, and began oversight of DSHS’s efforts to comply with the injunction.In the Supreme Court of the State of Washington, DSHS argued that the court must dismiss the petition for lack of original jurisdiction because the secretary is not a state officer within the meaning of the state constitution. The court agreed with DSHS, concluding that the secretary is not a state officer. The court reasoned that a state officer must be elected, subject to impeachment, and granted a State sovereign power, none of which applied to the secretary. Therefore, the court dismissed the petition for writ of mandamus. View "Spokane County v. Meneses" on Justia Law
People v. Uriostegui
The case revolves around Israel Marcial Uriostegui, who was convicted of first-degree residential burglary by a jury. Uriostegui appealed the judgment, arguing that the trial court erred in denying his objection under section 231.7 of the Code of Civil Procedure. This section aims to prevent the improper removal of jurors based on their actual or perceived race, ethnicity, gender, or membership in another protected group. Uriostegui's objection was based on the prosecutor's peremptory challenge against a prospective juror, T.N., who appeared to be Hispanic.Previously, the trial court had asked T.N. for basic information during voir dire. T.N. disclosed her employment at Taco Bell, her current unemployment due to an injury, and her lack of prior jury service. She also revealed that two of her family members had been convicted of a crime, but she was not close to them. When the prosecutor exercised a peremptory challenge against T.N., Uriostegui's counsel objected, arguing that the basis for excusing T.N. was presumptively invalid under section 231.7. The prosecutor justified the challenge by citing T.N.'s "lack of life experience," her unemployment, and her demeanor. The trial court denied Uriostegui's objection, finding no substantial likelihood that T.N.'s perceived membership in a protected class was a factor in the peremptory challenge.In the Court of Appeal of the State of California Second Appellate District, Uriostegui contended that the trial court erred in denying his objection under section 231.7. The court agreed with Uriostegui, stating that the prosecutor's reasons for excusing T.N. were presumptively invalid under section 231.7. The court found that the prosecutor's reasons and the trial court's findings did not overcome the presumption of invalidity. The court concluded that the trial court erred in denying Uriostegui's objection under section 231.7. As a result, the judgment was reversed, and the case was remanded for a new trial. View "People v. Uriostegui" on Justia Law
USA v. Evans
Deangelo Evans, a passenger in a car pulled over for traffic violations, was subjected to a pat-down search by the United States Park Police officers during the stop. The search revealed a firearm in his waistband, leading to his arrest and subsequent charge for being a felon in possession of a firearm. Evans moved to suppress the firearm as evidence, arguing that it was obtained through an unlawful search. The district court denied his motion, ruling that the pat-down search was justified due to the bulge in his pants that the officers believed might be a gun.The case was tried in the United States District Court for the District of Columbia, where Evans was convicted following a stipulated trial. He preserved his right to appeal the district court's denial of his motion to suppress the firearm as evidence.The case was then brought before the United States Court of Appeals for the District of Columbia Circuit. The court reviewed the district court's findings of fact for clear error. The sole issue on appeal was whether the district court erred in crediting the police officers' testimony that they initiated a Terry frisk only after they saw a bulge in Mr. Evans’s pants that they believed might be a gun. Evans argued that the officers' testimony was inconsistent and implausible. However, the appellate court found that the inconsistencies Evans identified were not so glaring that the police officers' testimony must be a fabrication. Therefore, the court affirmed the district court's decision, ruling that the protective pat-down search was justified and the firearm was admissible as evidence. View "USA v. Evans" on Justia Law
Washington v. City of Chicago
The case involves plaintiffs Tabatha Washington and Donte Howard who were charged with first-degree murder. They were detained for over a year before being acquitted. They then filed a suit against the City of Chicago and three police detectives, alleging unlawful pretrial detention under the Fourth Amendment and malicious prosecution under Illinois law. The district court granted summary judgment in favor of the defendants.Previously, the Circuit Court of Cook County had found probable cause to detain both plaintiffs without bail. A few weeks later, a grand jury indicted them on charges of first-degree murder, including a felony-murder theory premised on felony mob action. The plaintiffs argued that the detectives deliberately misled judges and the grand jury to secure these determinations of probable cause.The United States Court of Appeals for the Seventh Circuit affirmed the district court's decision. The court found that even if the detectives' alleged misrepresentations and omissions were accepted as true, the prosecutors' independent fact-gathering and the remaining undisputed evidence still supported probable cause to detain the plaintiffs. Therefore, the judicial determinations of probable cause were presumed to be valid, and the pretrial detention of the plaintiffs did not violate the Fourth Amendment. The court also held that the plaintiffs' malicious prosecution claims failed for the same reason. View "Washington v. City of Chicago" on Justia Law
Tanner v. Walters
The case involves Hattie Tanner, who was convicted of murder and served seventeen years in prison before her conviction was set aside due to insufficient evidentiary support. After her release, Tanner filed a lawsuit against David Walters, a retired police detective, alleging that he violated her constitutional rights by falsifying investigation reports and providing false testimony, leading to her wrongful conviction. Walters sought summary judgment based on qualified immunity, which the district court partially granted and partially denied. The court allowed Tanner's claims for fabrication of evidence and malicious prosecution to proceed to trial. Walters appealed this decision.Previously, the district court found that Tanner's claims for fabrication of evidence and malicious prosecution should proceed to trial. Walters appealed this decision, arguing that he was entitled to qualified immunity.The United States Court of Appeals for the Sixth Circuit affirmed the district court's decision. The court found that a reasonable jury could conclude that Walters knowingly fabricated evidence against Tanner, and thus he was not entitled to qualified immunity on Tanner's fabrication-of-evidence claim. The court also found that a reasonable jury could find that Walters's false statements influenced the decision to charge Tanner, and that without these false statements, there would not have been probable cause to prosecute Tanner. Therefore, Walters was not entitled to qualified immunity on Tanner's malicious prosecution claim. View "Tanner v. Walters" on Justia Law
United States v. Gay
The case revolves around Anthony Gay, a convicted felon, who was found guilty of possessing firearms and ammunition, both of which he was prohibited from possessing due to his prior felony convictions. Gay was a passenger in a car that was stopped by the police, and upon being pursued, he fled on foot. The police testified that they found a gun where Gay had fallen and later discovered bullets in a motel room he had rented. Gay was subsequently indicted and convicted on one firearms count and one ammunition count, leading to a sentence of 84 months' imprisonment on each count, to run concurrently, plus three years' supervised release.Previously, Gay had contested the admissibility of the bullets found in the motel room, arguing that their discovery violated his Fourth Amendment rights. However, the district court denied his motion to suppress the bullets, stating that Gay's right to occupy the room had expired, the motel manager had found the bullets before the police were involved, and the manager had the right to admit the police under state law. Furthermore, the court noted that Gay, being on parole, had a diminished expectation of privacy.In the United States Court of Appeals for the Seventh Circuit, Gay argued that the evidence did not support his conviction on the firearms charge, suggesting that the weapon may have been planted. However, the court found that the evidence, including the bullets found in the motel room, supported the firearms charge. The court also dismissed Gay's argument that the reduction of two weeks in preparation time for his second trial was prejudicial, stating that the parties had just been through a trial and the evidence had been assembled.Gay also contended that the prosecution was unconstitutional, arguing that the Second Amendment permits persons with felony convictions to possess firearms and ammunition. However, the court affirmed the lower court's decision, citing precedents that upheld the validity of "longstanding prohibitions on the possession of firearms by felons." The court concluded that Gay, having been convicted of 22 felonies and being on parole, did not fit the description of a "law-abiding, responsible citizen" who has a constitutional right to possess firearms. View "United States v. Gay" on Justia Law
Hill v. Payne
Jessie Hill, a prisoner serving life imprisonment without parole for capital murder and an additional 720 months for first-degree murder, filed multiple pro se petitions for writ of habeas corpus. He claimed double jeopardy, violations of his right to due process, insufficient evidence supporting his convictions, and other obscure claims. The Jefferson County Circuit Court dismissed his petitions, noting that Hill's pleadings were often illegible and contained profane language. The court concluded that Hill failed to establish that he was being illegally detained.Hill had previously filed multiple petitions for postconviction relief, including four habeas corpus petitions, all of which were denied by the circuit court and affirmed on appeal. In his current appeal, Hill argued that his convictions violated the prohibition against double jeopardy, that the charging informations were defective and violated his right to due process, and that there was insufficient evidence to support his convictions.The Supreme Court of Arkansas affirmed the circuit court's decision, stating that Hill's claims did not challenge the legality of his sentences or the subject-matter jurisdiction of the trial courts that entered the judgments of conviction. The court noted that a habeas proceeding does not afford a petitioner an opportunity to retry his case and is not a substitute for raising an issue either at trial or on direct appeal. The court concluded that Hill's double-jeopardy claim failed to state a basis for habeas relief, and his sufficiency-of-the-evidence claims represented an abuse of the writ as he had raised these claims in his previous habeas petitions. View "Hill v. Payne" on Justia Law