Justia Civil Rights Opinion Summaries

Articles Posted in Criminal Law
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The Supreme Court vacated the decision of the circuit court sustaining Defendant's motions to suppress evidence obtained after his warrantless arrest for a felony, holding that to the extent the decision was based on Defendant's claim that the Fourth Amendment is violated when an arresting officer was outside of the officer's jurisdiction unless the officer personally observed the crime, the decision was clearly erroneous.Defendant was charged in two separate cases for his involvement in two robberies. Defendant moved to suppress evidence obtained after a warrantless arrest, arguing that his Fourth Amendment rights were violated because the officer was outside of his jurisdiction. The circuit court sustained the motions to suppress. The Supreme Court vacated the circuit court's decision, holding that while Moore v. State, 458 S.W.3d 822 (Mo. banc 2015), requires both probable cause and that the crime be committed in the officer's presence for an arrest to satisfy the Fourth Amendment, when a warrantless arrest is for a felony, the Fourth Amendment is satisfied if the arresting officer has probable cause for the arrest, even when the felony was not committed in the arresting officer's presence. View "State v. Barton" on Justia Law

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Snowden, staying at a hotel, received a call asking him to visit the lobby to pay for the room. When Snowden arrived, DEA Agent Henning pushed him into a door and onto the ground. Snowden did not resist. Henning punched him several times. Snowden suffered two black eyes and a fractured left eye socket.Snowden sued Henning, alleging a Fourth Amendment excessive force claims. The court construed the complaint to allege a “Bivens” claim (an implied damages remedy against federal officers for certain constitutional violations), then dismissed that claim, noting factual distinctions between Snowden’s case and Bivens–the location of the arrest, the presence of a warrant, and the number of officers involved. Bivens involved allegations concerning the rights of privacy implicated in an unlawful warrantless home entry, arrest, and search, the court reasoned, while Snowden alleged excessive force incident to a lawful arrest, and special factors weighed against recognizing a new Bivens context, including the availability of an alternative remedy.The Seventh Circuit reversed. While the Supreme Court has declined to extend the Bivens remedy beyond specific Fifth and Eighth Amendment contexts, Snowden’s claim does not present a new context. Agent Henning operated under the same legal mandate as the Bivens officers and is the same kind of line-level federal narcotics officer. Like Bivens, Snowden seeks damages for violation of his Fourth Amendment rights. The legal landscape of excessive-force claims is well-settled. Nor does allowing a Bivens claim here risk a “disruptive intrusion” into the “functioning of other branches.” View "Snowden v. Henning" on Justia Law

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McCormick pled guilty without a plea agreement to offenses involving drugs or guns. He received a below-Guidelines sentence and did not appeal. Ten months later, he moved to vacate his sentence under 28 U.S.C. 2255, claiming that his attorney performed ineffectively by failing to file a notice of appeal.The Sixth Circuit affirmed the denial of the motion. Review of an attorney's conduct is “highly deferential.” The district court’s finding that McCormick did not instruct counsel to file an appeal is “plausible on the record as a whole.” McCormick acknowledged telling his counsel that he wanted to appeal only if he lost at trial, or if he “didn’t feel like [he] was treated fairly” at sentencing. Neither condition was met. Counsel testified that McCormick expressed frustration with his sentence but never told him to file an appeal. The district court had to decide between two plausible stories, so its choice could not have been clearly erroneous. The court rejected McCormick’s claim that counsel was ineffective for consulting him before sentencing rather than after and was required to repeat his advice after sentencing. The Constitution does not impose any such obligation. The court’s colloquy ensured that the defendant understood his rights. McCormick may have expected an appeal, but the government did not promise that and did not breach its agreement. View "McCormick v. United States" on Justia Law

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From 2014-2016, Counterman sent hundreds of Facebook messages to C.W., a local musician. Each time C.W. tried to block him, Counterman created a new Facebook account and resumed contacting C.W. Several of his messages envisaged violent harm. C.W. stopped walking alone, declined social engagements, canceled performances, and eventually contacted the authorities. Counterman was charged under a Colorado statute making it unlawful to repeatedly make any form of communication with another person in a manner that would cause a reasonable person to suffer serious emotional distress, that does cause that person to suffer serious emotional distress. Colorado courts rejected Counterman’s First Amendment argument.The Supreme Court vacated. In true-threat cases, the prosecution must prove that the defendant had some subjective understanding of his statements’ threatening nature.The First Amendment permits restrictions upon the content of speech in a few areas, including true threats--serious expressions conveying that a speaker means to commit an act of unlawful violence. The existence of a threat depends on what the statement conveys to the person receiving it but the First Amendment may demand a subjective mental-state requirement shielding some true threats because bans on speech have the potential to deter speech outside their boundaries. In this context, a recklessness standard, a showing that a person consciously disregarded a substantial and unjustifiable risk that his conduct will cause harm to another, is the appropriate mental state. Requiring purpose or knowledge would make it harder for states to counter true threats, with diminished returns for protected expression. View "Counterman v. Colorado" on Justia Law

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The Supreme Judicial Court vacated Defendant's conviction of murder in the first degree and remanded this case for further proceedings, holding that the trial justice erred when he failed to instruct the jury on the impact of mental impairment and intoxication on whether Defendant acted in a cruel or atrocious manner, and this error created a substantial likelihood of a miscarriage of justice.Following a jury trial, Defendant was convicted of murder in the first degree on the theory of extreme atrocity or cruelty for the death of a woman who died from multiple chop wounds from a machete. On appeal from the denial of his motion for a new trial, Defendant argued that the trial justice erred by failing to provide two jury instructions regarding mitigating circumstances. The Supreme Judicial Court vacated Defendant's conviction, holding that the trial justice did not err by omitting Defendant's requested instructions on sudden combat but did err in failing to give an instruction on mental impairment as it related to extreme atrocity or cruelty, and the error created a substantial likelihood of a miscarriage of justice. View "Commonwealth v. Miranda" on Justia Law

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The First Circuit affirmed Defendant's conviction of fifteen counts of an indictment charging sexual exploitation of children and distribution, receipt, and possession of child pornography and his sentence of 480 months' incarceration, holding that Defendant was not entitled to relief on his allegations of error.Specifically, the First Circuit held (1) the evidence presented at trial was sufficient to support Defendant's convictions on each of the child exploitation counts; (2) the district court did not err in denying Defendant's motion to suppress his statements to law enforcement on the grounds that Defendant was not in custody at the time of his interrogation; and (3) Defendant's challenges to the district court's calculation of his Guidelines sentencing range were without merit. View "United States v. Monson" on Justia Law

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Samia, Hunter, and Stillwell were tried jointly for the murder-for-hire of Lee, a real estate broker. The prosecution argued that Hunter had hired Samia and Stillwell to pose as buyers and visit properties with Lee. The court admitted Stillwell’s confession that he was in the van in which Lee was killed, but he claimed that Samia had shot Lee. Since Stillwell would not be testifying and the full confession implicated Samia, the prosecution introduced the testimony of a DEA agent, who described Stillwell’s confession in a way that eliminated Samia’s name while avoiding obvious indications of redaction. Before that testimony and again before deliberations, the court instructed the jury that the testimony about Stillwell’s confession was admissible only as to Stillwell and should not be considered as to Samia or Hunter. All three were convicted. The Second Circuit held that the admission of Stillwell’s confession did not violate Samia’s Confrontation Clause rights.The Supreme Court affirmed. The Confrontation Clause was not violated by the admission of a non-testifying codefendant’s confession that did not directly inculpate the defendant and was subject to a proper limiting instruction. The Sixth Amendment’s Confrontation Clause forbids the introduction of out-of-court “testimonial” statements unless the witness is unavailable and the defendant has had the chance to cross-examine the witness previously but applies only to witnesses “against the accused.” Ordinarily, a witness at a joint trial is not considered a witness ‘against’ a defendant if the jury is instructed to consider that testimony only against a codefendant. This rule is consistent with the Clause’s text, historical practice, and the law’s reliance on limiting instructions in other contexts. To mandate severance whenever the prosecution wishes to introduce the confession of a non-testifying codefendant in a joint trial would be “too high” a price to pay. View "Samia v. United States" on Justia Law

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Hansen promised hundreds of noncitizens a path to U.S. citizenship through “adult adoption,” earning nearly $2 million from his fraudulent scheme. The government charged Hansen under 8 U.S.C. 1324(a)(1)(A)(iv), which forbids “encourag[ing] or induc[ing] an alien to come to, enter, or reside in the United States, knowing or in reckless disregard of the fact that such [activity] is or will be in violation of law.” The Ninth Circuit found Clause (iv) unconstitutionally overbroad, in violation of the First Amendment.The Supreme Court reversed. Because 1324(a)(1)(A)(iv) forbids only the purposeful solicitation and facilitation of specific acts known to violate federal law, the clause is not unconstitutionally overbroad. A statute is facially invalid under the overbreadth doctrine if it “prohibits a substantial amount of protected speech” relative to its “plainly legitimate sweep.” Here, Congress used “encourage” and “induce” as terms of art referring to criminal solicitation and facilitation (capturing only a narrow band of speech) not as those terms are used in ordinary conversation. Criminal solicitation is the intentional encouragement of an unlawful act, and facilitation—i.e., aiding and abetting—is the provision of assistance to a wrongdoer with the intent to further an offense’s commission. Neither requires lending physical aid; both require an intent to bring about a particular unlawful act. The context of these words and statutory history indicate that Congress intended to refer to their well-established legal meanings. Section 1324(a)(1)(A)(iv) reaches no further than the purposeful solicitation and facilitation of specific acts known to violate federal law and does not “prohibi[t] a substantial amount of protected speech” relative to its “plainly legitimate sweep.” View "United States v. Hansen" on Justia Law

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Amaya was convicted of conspiracy to travel in interstate commerce with intent to commit murder, 18 U.S.C. 1958; using a firearm during and in relation to a crime of violence causing death, sections 924(c), (j); and conspiracy to possess with intent to distribute five or more kilograms of cocaine, 21 U.S.C. 846. The district court imposed a sentence of life imprisonment for each count, to be served concurrently, and ordered Amaya to pay a statutorily required “special assessment” of $100 per count of conviction, section 3013(a)(2). The Sixth Circuit affirmed.Years later, Amaya filed a pro se 28 U.S.C. 2255 motion to vacate his conviction and sentence on count two, arguing that after the Supreme Court’s 2019 “Davis” holding, his murder conspiracy charge was no longer a valid predicate crime of violence for his 924(c) conviction. The district court invoked the “concurrent sentence doctrine” and denied relief. The Sixth Circuit affirmed; 28 U.S.C. 2255 limits its reach to “prisoner[s] in custody ... claiming the right to be released.” Only prisoners who claim a right to be released from custody may challenge their sentences. Even if his motion were successful, Amaya would still be in custody on the two unchallenged life sentences and the $100 special assessment attached to Amaya’s challenged conviction did not warrant section 2255 review. View "Amaya v. United States" on Justia Law

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In 2017, Corridore was convicted of sexually abusing his granddaughter. He was sentenced to 19 months to 15 years in prison and became subject to mandatory lifetime electronic monitoring (LEM) via a permanent ankle bracelet and sex offender registration under Michigan’s Sex Offenders Registration Act (SORA). By the time he filed a habeas petition in federal district court, he had been released from prison and discharged from parole. The district court dismissed the petition, explaining that Corridore was no longer in custody and therefore could not meet the requirements of 28 U.S.C. 2254.The Sixth Circuit affirmed, rejecting Corridore’s arguments that he is subject to lifetime sex-offender registration and electronic monitoring—requirements that he says satisfy the custody requirement. The collateral consequences of a conviction are not sufficient to render an individual “in custody” for the purposes of a habeas attack. The issue is whether a petitioner’s movement is limited because of direct government control and therefore amounts to a severe restraint on liberty. The LEM and SORA requirements, even combined, do not qualify. View "Corridore v. Washington" on Justia Law