Justia Civil Rights Opinion Summaries

Articles Posted in Criminal Law
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In this case from the Supreme Court of Arkansas, defendant Robert J. Williams, Jr. appealed his conviction for capital murder and aggravated assault. Williams argued that the trial court erred in granting the State's motion for continuance, violated his rights to a speedy trial, and improperly denied his Batson challenge during jury selection. The Supreme Court of Arkansas disagreed and affirmed the lower court's decision.On the issue of the continuance, the court held that the trial court did not abuse its discretion in granting the State's motion for continuance. The court found that the State acted with due diligence and the affidavit submitted by the State substantially complied with the requirements set forth by law.On the issue of speedy trial, the court conducted a de novo review to determine whether specific periods of time were excludable under the speedy-trial rules. The court found that Williams was brought to trial within the twelve-month period required by the rules. Therefore, the court held that Williams's right to a speedy trial was not violated.Finally, on the issue of the Batson challenge, the court held that the trial court properly allowed the State to strike a juror based on a race-neutral reason, that is, the juror's lack of involvement in the judicial process. The court deferred to the trial court's ability to gauge the State's demeanor and credibility, finding no error in the denial of the Batson challenge.Therefore, the court affirmed the decisions of the lower court, finding no prejudicial error. View "Williams v. State" on Justia Law

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In 2003, Terry Harper and Emmanuel Ruiz were convicted by a jury of murder and related charges connected to the shooting deaths of Joe Luhrman, David Carty, and Tracy Glover in 2001. Harper appealed his conviction, arguing that his right to due process was violated due to the almost 20-year delay between his conviction and his direct appeal, that the trial court abused its discretion in denying his motion for mistrial after the State referenced a response he gave to police questioning that he contends was previously excluded and prejudicial, and that he was denied effective assistance of counsel when his trial attorneys failed to obtain and introduce evidence that he was suffering a severe injury to his dominant hand at the time of the shootings.The Supreme Court of Georgia affirmed the trial court's decision. The court applied the four-part balancing test from Barker v. Wingo to Harper's claim of a due process violation due to the delayed appeal. Although the court found that the delay was lengthy and Harper consistently asserted his right to appeal, it ultimately held that Harper failed to show actual prejudice from the delay. Regarding the mistrial motion, the court found that the trial court did not abuse its discretion in denying the motion as the jury was given prompt curative instructions, and the prosecutor acted in good faith. Lastly, the court denied Harper's ineffective assistance of counsel claim, as he failed to show a reasonable probability that the result of his trial would have been different if his medical records were introduced into evidence. View "HARPER v. STATE" on Justia Law

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In 2019, the California Supreme Court ruled that the defendant, Oscar Manuel Vaquera, did not receive fair notice of the sentence that the prosecution was seeking in his case, which violated his right to due process. Vaquera was charged with two counts of a sex offense covered by California's "One Strike" law and was convicted on both counts. In the habeas corpus proceeding, Vaquera challenged the 25-year-to-life sentence the trial court imposed for the second count.The prosecution had initially requested a sentence of 15 years to life for the second count, but later argued for a 25-year-to-life sentence under a different provision of the One Strike law. Vaquera contended that the imposition of the 25-year-to-life sentence violated due process because he did not receive fair notice that the prosecution intended to seek that sentence. The California Supreme Court agreed with Vaquera and ordered the trial court to resentence him to 15 years to life for the second count.The Court ruled that the One Strike allegation in Vaquera's case did not provide him with fair notice that the prosecution was seeking a 25-year-to-life sentence under the specific provision of the law based on the victim's age. The Court held that due process requires an accusatory pleading to inform the defendant of the particular One Strike sentence the prosecution is seeking and of the factual basis it intends to prove to support that sentence. In this case, the prosecution did not provide fair notice of its intent to seek the longer One Strike sentence, which violated Vaquera's due process rights. View "In re Vaquera" on Justia Law

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In the state of Montana, William James Rupnow Jr., a licensed bail bondsman, was accused of criminal offenses after he tried to apprehend a client, Victorianne Dahl, who had violated her bail conditions. Dahl had consistently been late with payments and had violated other conditions of her release. Rupnow resorted to using pepper spray in his attempt to detain Dahl, leading to the State charging him with felony assault with a weapon and aggravated assault. Rupnow was ultimately acquitted on the aggravated assault charge, but the jury could not reach a verdict on the assault with a weapon charge. In response, Rupnow filed a lawsuit against the Montana State Auditor and Commissioner of Insurance, Mike Winsor, Jennifer Hudson, and XYZ government subdivision, alleging malicious prosecution, abuse of process, and violation of his rights under the Montana Constitution. The defendants requested the case be dismissed based on prosecutorial immunity, a motion which the District Court granted. Rupnow appealed the decision, arguing that as a bail bondsman, he had the authority to arrest Dahl without a warrant.The Supreme Court of the State of Montana reviewed the case and affirmed the lower court's decision to dismiss Rupnow's case. The Court found that Montana's statutory scheme for pre-trial release, or bail, did not provide bail bondsmen with an unfettered right to remit a bail bond client to jail without an outstanding warrant. The Court reasoned that the legislature did not intend to grant bail bondsmen arrest authority that far exceeded that of law enforcement officers. Therefore, Rupnow did not have the authority to arrest Dahl without a warrant, meaning there was probable cause to charge Rupnow with the crimes he was accused of. The Court concluded that Rupnow's claims of malicious prosecution and abuse of process failed as a matter of law. View "Rupnow v. State Auditor" on Justia Law

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In the case at hand, the plaintiff, Benjamin Adams, an inmate at Indiana’s Plainfield Correctional Facility, sued the current and former commissioners of the Indiana Department of Corrections and various other officials pursuant to 42 U.S.C. § 1983, alleging that they violated his First and Eighth Amendment rights, as well as his Fourteenth Amendment rights to due process and equal protection. Adams was sentenced to a prison term of 30 years for attempted murder and a consecutive term of four years for involuntary manslaughter. He was assigned to work in the prison kitchen, but that assignment was rescinded due to concerns that he might use the assignment to smuggle drugs into the prison. He was later charged with offense A-100 for engaging in criminal gang activity related to an assault in the prison. Disciplinary Hearing Officer J. Peltier found Adams guilty of that offense on March 16. He was ordered to spend one year in disciplinary segregation, 365 days of his earned good time credits were revoked, and he was demoted from credit-earning class 1 to class 3.The United States Court of Appeals for the Seventh Circuit affirmed the district court's grant of summary judgment in favor of the defendants. The appellate court concluded that Adams' claim of First Amendment retaliation lacked sufficient evidence to suggest that the defendants were motivated by a retaliatory intent to pursue the assault charge against him. The court also held that Adams was not deprived of his Fourteenth Amendment due process rights, as prison disciplinary hearings require only informal due process, which leaves substantial flexibility in the hands of prison administrators. Regarding the Equal Protection claim, the court found no evidence that Adams was treated differently based on his race. Lastly, the court concluded that the defendants could not be held liable for violating Adams' Eighth Amendment rights as there was no evidence that they had control over the conditions of restrictive housing where Adams was placed. View "Adams v. Reagle" on Justia Law

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Darrell J. Robinson was convicted of four counts of first-degree murder and sentenced to death. Robinson appealed to the Supreme Court of Louisiana, arguing that the state suppressed material evidence that violated his due process rights. The evidence in question included undisclosed deals with jailhouse informant Leroy Goodspeed, serology reports and notes, other forensic evidence, and eyewitness accounts inconsistent with trial testimony.The court found that the state did suppress evidence and this evidence was favorable to the defense. The court further found that the undisclosed evidence was material and its suppression undermined confidence in the verdict. Consequently, the court decided that Robinson did not receive a fair trial, resulting in a verdict unworthy of confidence. The court reversed Robinson's conviction, vacated his sentence, and remanded the case for a new trial. View "STATE EX REL. ROBINSON VS. VANNOY" on Justia Law

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The case involves Michael Earl Mosby III, an African-American man charged with multiple murders, including a drive-by shooting, by the Riverside County District Attorney's Office in California. The District Attorney sought the death penalty in Mosby's case. Mosby filed a motion claiming that the decision to seek the death penalty violated the California Racial Justice Act of 2020, which prohibits the state from seeking or obtaining a criminal conviction or sentence on the basis of race. The motion was denied by the trial court, which ruled that Mosby had failed to make a prima facie showing of a violation as required under the Act.Mosby then petitioned the Court of Appeal of the State of California, Fourth Appellate District, Division Two, for a writ of mandate directing the superior court to vacate its order denying his request for a hearing on his Racial Justice Act claim and to enter a new order granting an evidentiary hearing. The appellate court agreed in part with the trial court that Mosby was required to present not only statistical evidence of racial disparity in the charging of the death penalty by the District Attorney but also evidence of nonminority defendants who were engaged in similar conduct and were similarly situated but charged with lesser offenses, to establish a prima facie case.However, based on the evidence presented in this case, which included factual examples of nonminority defendants who committed murder but were not charged with the death penalty in cases involving similar conduct and who were similarly situated, e.g., had prior records or committed multiple murders, and statistical evidence that there was a history of racial disparity in charging the death penalty by the District Attorney, the appellate court concluded that Mosby met his burden of establishing a prima facie case under section 745, subdivision (a)(3). Therefore, the appellate court granted the writ petition and directed the trial court to conduct an evidentiary hearing. View "Mosby v. Super. Ct." on Justia Law

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A sex offender, who was convicted in the 1980s and had lived a law-abiding life for 37 subsequent years, petitioned the trial court to be removed from California’s registry of sex offenders. The People opposed the petition, arguing that one of the offender’s sex crimes would render him ineligible for removal from the registry if prosecuted today under a statute enacted 21 years after his conviction. The court had to decide whether a petition for removal from the sex offender registry could be denied on the grounds that the offender's underlying sex crime also constitutes a different, later-enacted sex crime that requires lifetime registration. The Court of Appeal of the State of California Second Appellate District Division Two held that the trial court erred in giving controlling weight to the nature of the underlying sex offenses and ignoring the defendant's lack of reoffending over the years. The court's decision was reversed, and the defendant was ruled eligible for removal from the registry. View "People v. Franco" on Justia Law

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In a case before the Supreme Judicial Court of Massachusetts, the defendant, Denzel McFarlane, convicted of unlawful possession of a firearm and other related charges, appealed for a new trial. He based his appeal on the fact that a police officer who had arrested and testified against him was found civilly liable for false arrest and false imprisonment in an unrelated lawsuit. McFarlane argued that the existence of the civil lawsuit against the officer was exculpatory information that the prosecution should have disclosed to the defense but failed to do so.The primary legal issue was whether the existence of a pending civil lawsuit against a police officer must be disclosed by a prosecutor as exculpatory evidence. The court held that the existence of a pending civil lawsuit against a police officer does not need to be disclosed by a prosecutor as exculpatory evidence. The court reasoned that until a finding of liability has been made, a pending civil lawsuit constitutes an unsubstantiated allegation of police misconduct that does not tend to negate the guilt of the defendant. Therefore, the court affirmed the denial of McFarlane's motion for a new trial.In addition, the court established that while a prosecutor has no duty to inquire into pending civil lawsuits against a prosecution team member, the duty of inquiry does require that prosecutors inquire about the existence of any findings of civil liability related to the performance of a police officer's duties. In other words, if a police officer has been found liable in a civil lawsuit, the prosecution has a duty to discover that information and potentially disclose it to the defense. View "Commonwealth v. Mcfarlane" on Justia Law

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In this case, six plaintiffs -- two criminal defense organizations, two defense attorneys, and two former criminal defendants -- filed a petition against the District Attorney's Office for the Hampden District in Massachusetts. The plaintiffs alleged multiple failures by the District Attorney's Office, primarily stemming from its handling of evidence of misconduct within the Springfield Police Department (the department). The U.S. Department of Justice had previously conducted an investigation and found that officers in the department, particularly those within the narcotics bureau, routinely falsified police reports and engaged in a pattern of excessive force.The Supreme Judicial Court of Massachusetts found that the District Attorney's Office, through certain discovery policies, committed a breach of both the duty to disclose evidence that tends to exculpate defendants and the duty to investigate or inquire about such evidence. Specifically, the court identified three problematic practices: 1) disclosing adverse credibility findings made about the department's officers only on a discretionary basis; 2) withholding instances of officer misconduct from disclosure where a specific bad act cannot be clearly attributed to a particular officer; and 3) failing to gain access to all documents known to have been reviewed by the Department of Justice (DOJ).To rectify these breaches, the court ordered the District Attorney's Office to obtain access to all categories of documents known to have been reviewed by the DOJ and disclose them to the plaintiffs. From there, case-by-case adjudication can begin to address the claims of individual defendants affected by the department's misconduct. In issuing this order, the court emphasized the importance of a prosecutor's dual duties -- to disclose and to investigate -- in upholding the integrity of the criminal justice system. View "Graham v. District Attorney for the Hampden District" on Justia Law