Justia Civil Rights Opinion Summaries
Articles Posted in Criminal Law
EX PARTE CHRISTIAN
In 2009, the applicant was convicted of possessing more than one but less than four grams of cocaine and sentenced to two years and nine months in prison following a guilty plea. The conviction involved former Houston Police Department Officer Gerald Goines, who has been found to have provided false information and testimony in other drug cases. In 2019, the Harris County District Attorney’s Office informed the applicant that Goines was under criminal investigation. The applicant then filed for a writ of habeas corpus, initially on four grounds, but later amended it to focus solely on the claim that his guilty plea was involuntary due to not knowing about Goines’s misconduct.The 184th District Court of Harris County recommended granting relief, finding that the applicant’s guilty plea was involuntary and that the conviction was obtained through the use of false evidence. The court concluded that the applicant had established an inference of falsity under the Coty-Mathews framework, which applies to cases involving police officers with a history of falsifying evidence. The court found that the false evidence was material to the applicant’s guilty plea.The Court of Criminal Appeals of Texas reviewed the case to determine whether Goines’s conduct warranted an inference of falsity. The court concluded that the record did not support the habeas court’s conclusion because Goines was not the sole officer involved in the applicant’s arrest, and the evidence did not establish that Goines was the first to find the contraband. Therefore, the court held that an inference of falsity did not apply and remanded the case to the habeas court to consider the applicant’s involuntary plea claim without applying an inference of falsity. View "EX PARTE CHRISTIAN" on Justia Law
Main v. State
In November 2006, Lloyd Kvelstad was murdered at a house party in Havre, Montana. Evidence showed that James Main was involved in a physical altercation with Kvelstad, during which Main choked Kvelstad multiple times. Kvelstad was later found severely beaten and unresponsive. Main was arrested and charged with deliberate homicide by felony murder. At trial, various testimonies and forensic evidence linked Main to the crime, leading to his conviction in February 2009.Main appealed his conviction, but the Montana Supreme Court upheld it in 2011, finding sufficient evidence to support the jury's verdict. Main later filed a petition for postconviction relief, alleging that the State violated his Brady rights by failing to disclose certain crime scene photos. He argued that these photos were crucial for determining the time and cause of Kvelstad's death. The District Court denied Main's petition without holding a hearing, taking judicial notice of findings from a co-defendant's postconviction case.The Montana Supreme Court reviewed the case and affirmed the District Court's decision. The Court found that even if the missing photos had been disclosed, they would not have changed the outcome of the trial. The evidence already presented was sufficient to establish Main's guilt for deliberate homicide by felony murder. The Court also found that Main's petition did not present newly discovered evidence but rather a new theory of the crime. Therefore, the District Court did not abuse its discretion in denying the petition without a hearing. View "Main v. State" on Justia Law
Segrain v. Duffy
Joseph Segrain, an inmate at Rhode Island's Adult Correctional Institutions, filed a civil lawsuit against the Rhode Island Department of Corrections and several correctional officers, alleging violations of his Eighth Amendment rights and various state laws. Segrain claimed that on June 28, 2018, officers used excessive force by executing a leg-sweep maneuver, spraying him with pepper spray, and delaying his decontamination. The district court granted summary judgment in favor of the officers on all claims, leading Segrain to appeal.The United States District Court for the District of Rhode Island initially reviewed the case. The court found that no reasonable jury could conclude that the officers' conduct constituted an Eighth Amendment violation. It granted summary judgment on the basis that the force used was minimal and necessary to maintain order. The court also dismissed the state law claims, concluding that the officers' actions did not meet the legal standards for battery, intentional infliction of emotional distress, or excessive force under Rhode Island law.The United States Court of Appeals for the First Circuit reviewed the case. The court reversed the district court's judgment regarding the 42 U.S.C. § 1983 claim that Officer Walter Duffy's use of pepper spray violated Segrain's Eighth Amendment rights. It found that a reasonable jury could conclude that Duffy's use of pepper spray was excessive and not in good faith. The court vacated the district court's judgment on the Rhode Island Constitution Article I, Section 8 claim regarding Duffy's use of pepper spray and remanded for further proceedings. However, the court affirmed the district court's judgment on all other claims, including the leg-sweep maneuver and the delayed decontamination, granting qualified immunity to the officers on those issues. View "Segrain v. Duffy" on Justia Law
St. Jean v. Marchilli
In this case, the petitioner, a state prisoner, challenged the dismissal of his federal habeas petition, which alleged violations of his constitutional rights under the Fifth, Sixth, and Fourteenth Amendments. The petitioner, along with two accomplices, planned and executed a robbery that resulted in the murder of a pizza delivery driver. The petitioner was convicted of first-degree murder, armed robbery, and breaking and entering, and was sentenced to life in prison without parole.The Massachusetts Supreme Judicial Court (SJC) affirmed the petitioner's conviction, rejecting his claims of insufficient evidence, improper admission of redacted statements from a co-defendant, and errors in jury instructions. The SJC found that the evidence was sufficient to support the petitioner's conviction under theories of felony-murder and extreme atrocity or cruelty. It also held that the redacted statements did not violate the petitioner's Confrontation Clause rights and that the trial court's jury instructions were appropriate.The United States Court of Appeals for the First Circuit reviewed the district court's denial of the habeas petition de novo. The court applied the standards set forth in the Antiterrorism and Effective Death Penalty Act (AEDPA), which requires deference to state court decisions unless they are contrary to or involve an unreasonable application of clearly established federal law, or are based on an unreasonable determination of the facts.The First Circuit affirmed the district court's decision, holding that the SJC's rulings were not unreasonable. The court found that the evidence was sufficient to support the petitioner's conviction, the redacted statements did not violate the Confrontation Clause, and the jury instructions were proper. The court also concluded that any errors in the trial court's rulings were harmless and did not prejudice the petitioner. View "St. Jean v. Marchilli" on Justia Law
McKay v. LaCroix
A senior trooper with the Louisiana State Police (LSP), August McKay, committed suicide at his home after learning he was being reassigned and that a search warrant was to be executed on his residence. His widow, Brandy McKay, sued several LSP officers under 42 U.S.C. § 1983 and Louisiana state law, alleging their actions contributed to his death. The district court denied qualified immunity to two officers, Sergeant Rohn Bordelon and Trooper David LaCroix, leading to this appeal.The United States District Court for the Eastern District of Louisiana initially dismissed Brandy’s Eighth Amendment claim but allowed her to amend her complaint. She then limited her claims to the Fourteenth Amendment and state laws. The district court found that Brandy had sufficiently stated § 1983 claims against Sgt. Bordelon and Trooper LaCroix, concluding they had subjective knowledge of August’s suicide risk and responded with deliberate indifference. The court dismissed the claims against other defendants and allowed the state law claims against Sgt. Bordelon and Trooper LaCroix to proceed.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court held that the officers were entitled to qualified immunity because there was no constitutional duty to protect August from self-harm, as he was not in state custody or otherwise restrained. The court emphasized that the officers did not attempt to arrest or confine August, and Brandy’s complaint focused on their failure to restrain him. Without a constitutional duty, there could be no violation, and thus, the officers were entitled to qualified immunity. The court reversed the district court’s decision regarding qualified immunity and dismissed the appeal concerning the state law claims without prejudice, remanding the case for further proceedings. View "McKay v. LaCroix" on Justia Law
HYER V. CITY AND COUNTY OF HONOLULU
The case involves an encounter between the Hawai'i Police Department (HPD) and Steven Hyer, which resulted in Hyer's death. On June 22, 2018, HPD officers responded to calls about Hyer's erratic behavior. Hyer, who had a history of mental illness, barricaded himself in his apartment. After several hours of failed negotiations and attempts to subdue him, including the use of a Taser and chemical munitions, HPD officers deployed a police dog. When Hyer allegedly threatened the officers with a compound bow, Corporal Torres shot and killed him.The United States District Court for the District of Hawaii granted summary judgment in favor of the defendants, the City and County of Honolulu, and several HPD officers. The court excluded the plaintiffs' expert reports, finding them speculative, unreliable, and containing legal conclusions. The court ruled that the use of force was objectively reasonable and that the officers were entitled to qualified immunity. The court also dismissed the plaintiffs' claims under the Americans with Disabilities Act (ADA) and various state law claims.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that the district court erred in excluding the entirety of the plaintiffs' expert reports, as the reports were based on sufficient facts and data. The Ninth Circuit found that the exclusion of these reports was prejudicial because they created genuine disputes of material fact regarding the reasonableness of the use of deadly force and chemical munitions, as well as potential ADA violations. The court reversed the district court's summary judgment on these claims but affirmed the grant of qualified immunity regarding the use of the police dog, as the law was not clearly established. The case was remanded for further proceedings. View "HYER V. CITY AND COUNTY OF HONOLULU" on Justia Law
Schaub v. The State of Wyoming
In the early morning of July 8, 2022, Officer Luke Thorp of the Mills Police Department responded to a report of an unconscious male in a truck with syringes on the ground nearby. Upon arrival, Officer Thorp found Travis Dean Schaub in the vehicle, appearing disoriented and exhibiting signs of intoxication. After a slow and difficult exit from the vehicle, Schaub refused consent to a search, but Officer Thorp proceeded to search him, finding methamphetamine. Schaub was then handcuffed, placed in the patrol vehicle, and read his Miranda rights.The District Court of Natrona County reviewed Schaub’s motion to suppress the evidence obtained during the search, arguing it exceeded the scope of an investigatory stop and lacked a warrant. The State contended that the search was justified as incident to a lawful arrest for public intoxication. The district court agreed with the State, finding that Officer Thorp had probable cause to arrest Schaub for public intoxication under the Mills Municipal Code, and thus the search was lawful.The Supreme Court of Wyoming reviewed the case and affirmed the district court’s decision. The court held that Officer Thorp had probable cause to arrest Schaub based on his observed intoxication and the presence of syringes. The court further held that the search was valid as incident to a lawful arrest, even though it preceded the formal arrest by a few minutes. The court emphasized that the Fourth Amendment does not require the arrest to precede the search, as long as the arrest follows quickly and there is probable cause. Therefore, the denial of Schaub’s motion to suppress was upheld. View "Schaub v. The State of Wyoming" on Justia Law
Meshal v. Commissioner, Georgia Department of Public Safety
Amir Meshal, a professional truck driver, was stopped by Georgia State Police officers for a minor traffic infraction. During the stop, the officers discovered Meshal was on the FBI’s No Fly List. Despite instructions not to detain him based solely on this status, the officers handcuffed Meshal, placed him in a patrol car, and searched his truck. They questioned him about his religion and international travel while waiting for guidance from the FBI. After 91 minutes, the FBI cleared Meshal, and he was released with a warning citation for the traffic infraction.Meshal sued the officers in the United States District Court for the Southern District of Georgia, alleging violations of his Fourth Amendment rights due to the extended detention and the search of his truck. The officers moved to dismiss the complaint on qualified immunity grounds, arguing that Meshal failed to allege a violation of clearly established law. The district court denied the motion, finding that the complaint sufficiently alleged that the officers detained Meshal without arguable reasonable suspicion and searched his truck without arguable probable cause.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court agreed with the district court, holding that the officers were not entitled to qualified immunity at this stage. The court found that the officers lacked even arguable reasonable suspicion to justify prolonging the traffic stop beyond the time necessary to complete tasks related to the traffic infraction. Additionally, the court held that the search of Meshal’s truck was not supported by arguable probable cause. Therefore, the Eleventh Circuit affirmed the district court’s denial of qualified immunity. View "Meshal v. Commissioner, Georgia Department of Public Safety" on Justia Law
FRYE V. BROOMFIELD
In 1988, a California jury sentenced Jerry Grant Frye to death for the first-degree murders of Robert and Jane Brandt. Frye and his girlfriend, Jennifer Warsing, had moved to Amador County to grow marijuana. Warsing testified that Frye, after seeing the devil and feeling threatened, forced her to accompany him to the Brandts' cabin, where he shot and killed them. They then stole the Brandts' valuables and fled to South Dakota, where Frye was later arrested and confessed to the murders. The prosecution's case relied heavily on Warsing's testimony, corroborated by physical evidence and Frye's own statements.The California Supreme Court affirmed Frye's conviction and sentence in 1998. Frye filed a state habeas petition in 2000, claiming his due process rights were violated when jurors saw him shackled during the trial. The California Supreme Court summarily denied the petition on the merits in 2001. Frye then sought federal habeas relief, and in 2022, the district court granted a writ of habeas corpus on the shackling claim, concluding that the shackling prejudiced Frye at both the guilt and penalty phases.The United States Court of Appeals for the Ninth Circuit reviewed the case and reversed the district court's order. The Ninth Circuit held that Frye did not overcome the significant deference owed to an unreasoned state court decision on the merits under the Antiterrorism and Effective Death Penalty Act (AEDPA). The court rejected the argument that the right to be free from unjustified guilt-phase shackling was not clearly established federal law at the time of the state court's decision. However, given the limited shackling evidence and the guilt evidence before the state court, the Ninth Circuit concluded that every fairminded jurist would not agree that the state court's harmlessness decision was objectively unreasonable. The case was remanded for further proceedings on Frye's remaining claims. View "FRYE V. BROOMFIELD" on Justia Law
Niemeyer v. People
Rachel Ann Niemeyer was questioned by police after her husband suffered a gunshot wound to the head. During the interrogation at the police station, Niemeyer made incriminating statements. She was charged with murdering her husband and moved to suppress these statements, arguing they were obtained in violation of Miranda v. Arizona. The trial court denied her motion, concluding she was not in custody when she made the statements. A jury convicted her of second-degree murder and other offenses.The Colorado Court of Appeals affirmed the trial court's decision. The majority held that a reasonable person in Niemeyer's position would not have considered herself in custody, as her freedom of action was not curtailed to the degree associated with a formal arrest. The court reasoned that the hand-bagging procedure did not convert the situation into a custodial one. However, a dissenting judge argued that the police's actions and statements indicated that Niemeyer was in custody, as they would not consider taking her to the hospital until completing unspecified tasks.The Supreme Court of Colorado reviewed the case and held that Niemeyer was in custody for Miranda purposes during the interrogation. The court found that a reasonable person in her position would have believed they were deprived of their freedom of action to a degree associated with a formal arrest. The court noted that Niemeyer was alone in an interrogation room late at night, repeatedly asked to go to the hospital, and was physically restrained with zip-tied bags on her hands. The court concluded that the trial court's error in admitting her statements was not harmless and reversed the judgment of the court of appeals, remanding for further proceedings. View "Niemeyer v. People" on Justia Law