Justia Civil Rights Opinion Summaries

Articles Posted in Criminal Law
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The Supreme Court reversed the judgment of the court of appeal that a Department of Insurance regulation prohibiting bail bond agents from entering into agreements with jail inmates to be notified when individuals have recently been arrested and thus may be in need of bail bond services was facially invalid under the First Amendment, holding that the court of appeal erred in holding that the regulation was unconstitutional on its face.In declaring the regulation constitutionally invalid the court of appeal concluded that the regulation imposed burdens on the free speech rights of bail bond agents that were not adequately justified by the State's interests in deterring abusive bail solicitation practices. The Supreme Court reversed, holding that the regulation burdened a protected speech right, that intermediate scrutiny applied, and that the regulation passed constitutional muster. View "People v. Martinez" on Justia Law

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The Supreme Court reversed the judgment of the court of appeals reversing Defendant's conviction of one count of possession of synthetic drugs, holding that the circuit court did not err in denying Defendant's motion to suppress evidence recovered from his backpack.In his motion to suppress, Defendant argued that the warrantless search of his backpack violated the Fourth Amendment of the federal constitution and section ten of the state constitution. The circuit court denied the motion, finding that the search of Defendant's backpack was lawful as a search incident to his lawful arrest. The court of appeals reversed, holding that the underlying search was unconstitutional. The Supreme Court reversed, holding that the trial court properly concluded that the search was a lawful search incident to Defendant's arrest. View "Commonwealth v. Bembury" on Justia Law

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In this interlocutory appeal the First Circuit affirmed the decision of the district court granting Defendant's motion to suppress items seized during a traffic stop, holding that the government was not entitled to relief on its allegations of error.Defendant was stopped by a New Hampshire police officer for failing to use a turn signal on a road that narrowed from two lanes to one lane. After the officer discovered that Defendant had outstanding arrest warrants the officer arrested Defendant and seized a bag from him containing narcotics. Defendant moved to suppress the evidence on the grounds that New Hampshire law did not require use of a turn signal at the merge point on the roadway at issue. The district court agreed and granted the motion to suppress. The First Circuit affirmed, holding (1) it was not objectively reasonable for the officer to rely on a yield sign in the roadway to govern the factual situation he was encountering; and (2) it was not a reasonable mistake of law for the officer to believe that a turn signal was required at the merge point. View "United States v. Potter" on Justia Law

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The First Circuit vacated Appellant's conviction for willfully violating 18 U.S.C. 922(n) - the federal prohibition on the receipt of a firearm by someone "under indictment for a crime punishable by imprisonment for a term exceeding one year" - and vacated Appellant's sentence, holding that an instructional error and the application of a "trafficking of firearms" enhancement were in error.Appellant was convicted of violating 18 U.S.C. 922(n) and 18 U.S.C. 922(a)(1)(A), the federal prohibition on "dealing in firearms" without a license. The First Circuit vacated the judgment in part, holding (1) the trial court erred in instructing the jury as to the "willfully" element of the section 922(n) offense; (2) remand was required for an evidentiary hearing on Appellant's claim of actual conflict of defense counsel under the Sixth Amendment; and (3) the trial court erred in applying the "trafficking" enhancement, and the error was not harmless. View "United States v. Daniells" on Justia Law

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Cichocki called the police to report that her 15-year-old daughter, G.C., had been sexually assaulted by Garcia days earlier at a resort where the families were vacationing. Cichocki told Detective Posewitz that G.C. had reported that, while G.C. and the other children were in the pool, Garcia purposely touched her breasts and “down there.” Both families stayed at the resort until the next afternoon. Cichocki suggested that G.C. could not remember all the details of the incident and had expressed fear that the video would contradict her report. Posewitz interviewed G.C., who described the incidents. Surveillance footage of the pool area was poor quality and inconclusive. Although the area was crowded, there were apparently no witnesses. ADA Spoentgen drafted a criminal complaint, which ADA Hoffman reviewed. It did not refer to the surveillance footage or Cichoki's statements. The Court Commissioner found probable cause for Garcia’s arrest. The court found probable cause to proceed to trial. After Hoffman’s opening statement, the judge declared a mistrial because Hoffman mentioned that G.C. had a learning disability, which had not been disclosed to the defense.Garcia sued Posewitz, Hoffman, and Spoentgen under 42 U.S.C. 1983. The Seventh Circuit affirmed summary judgment for the defendants, citing qualified immunity. No reasonable jury could find that it would have been clear to a reasonable officer that the information omitted from the complaint would have negated probable cause. G.C.’s and Cichocki’s accounts were largely consistent; the defendants lacked any indication that either had a motive to lie. View "Garcia v. Posewitz" on Justia Law

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The First Circuit granted in part Petitioner's petition for review of an order of the Board of Immigration Appeals (BIA) affirming the denial of Petitioner's application for deferral of removal under the Convention Against Torture (CAT) and vacated the BIA's order denying Petitioner CAT relief as to Ecuador, holding that remand was required for further proceedings.Petitioner was charged with removability for entering the country without admission or parole. Petitioner conceded removability and sought deferral of removal under CAT. An immigration judge (IJ) denied relief. The BIA affirmed. Petitioner petitioned for review and was subsequently removed to Ecuador. The First Circuit vacated the BIA's decision insofar as it denied Petitioner's CAT claim linked to the vernal violence in Ecuadorian prisons, holding that the BIA and IJ failed to apply the proper legal test in assessing whether the Ecuadorian government would consent or acquiesce to acts of torture by private actors in Ecuadorian prisons. View "Murillo Morocho v. Garland" on Justia Law

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In 2006, Soto’s wife reported the death of their two-year-old son. Soto admitted that the child’s death was his fault but described it as an accident: he said he had been driving an ATV around his property and had run over the toddler by mistake. Soto agreed to plead guilty to child endangerment in exchange for the dismissal of a manslaughter charge. Soto served his five-year sentence and left prison in 2011. In 2016, Soto went to the Putnam County Sheriff’s Office and confessed that he had actually beaten his son to death and had staged the ATV accident to cover up his crime. Soto was charged with aggravated murder, murder, felonious assault, kidnapping, and tampering with evidence.Soto claimed double jeopardy in a habeas petition under 28 U.S.C. 2241. The Sixth Circuit affirmed the denial of relief. Jeopardy attaches to an “offence” under the Double Jeopardy Clause, only when a court or jury has the power to determine the defendant’s guilt or innocence as to that “offence.” During Soto’s 2006 plea hearing, jeopardy attached to the child-endangerment charge once the court accepted Soto’s guilty plea for that charge; the court lacked power to determine Soto’s guilt or innocence of the manslaughter charge. Jeopardy never attached to that charge. View "Soto v. Siefker" on Justia Law

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The Supreme Court reversed the decision of the court of appeal affirming Defendant's conviction of first-degree murder, holding that when the record contains substantial evidence of imperfect self defense, the trial court's failure to instruct on that theory amounts to constitutional error and is subject to review under the federal Chapman standard. See Chapman v. California, 386 U.S. 18 (1967).On appeal, Defendant argued that the trial court committed harmful error in denying his request for an instruction on imperfect self-defense. The court of appeals affirmed, concluding that the trial court erred but that the error was subject to the "reasonable probability" standard for evaluating prejudice set forth in People v. Watson, 46 Cal.2d 818 (1956) and that Defendant suffered no prejudice. The Supreme Court reversed, holding (1) the form of misconstruction in this case precluded the jury from making a finding on a factual issue necessary to establish the element of malice, thus qualifying as a federal error; and (2) the court of appeal's harmless error analysis did not comport with the standards for evaluating prejudice under Chapman. View "People v. Schuller" on Justia Law

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The Supreme Court affirmed the decision of the court of appeals affirming Defendant's conviction of aggravated arson, holding that the court of appeals did not err in concluding that Defendant's counsel did not render ineffective assistance.On appeal, Defendant argued that his counsel provided ineffective assistance by failing to move for a directed verdict and by failing to object to the testimony of an expert who opined that the structure Defendant had set fire to was habitable. A divided court of appeals affirmed. The Supreme Court affirmed, holding (1) reasonable counsel could have decided to forgot a motion for directed verdict; and (2) the court of appeals correctly concluded that Defendant was not deprived of the Sixth Amendment guarantees. View "State v. Carter" on Justia Law

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While serving a short sentence for domestic violence, Johnson caused a disturbance in a jail’s intake area. Officers were taking Johnson to his cell when he disobeyed orders to slow down. Another officer, Deputy Sootsman, stopped him. After a brief exchange, Johnson stepped in Sootsman’s general direction. Sootsman testified that he viewed this conduct as a threat. In response, he immediately grabbed Johnson’s neck, pushed him against the wall, and took him to the ground to be handcuffed. This force lasted about seven seconds. Investigators found that Sootsman’s actions violated jail policies. Sootsman pleaded guilty to a misdemeanor battery.Johnson sued Sootsman, citing the Eighth Amendment. The Sixth Circuit affirmed the summary judgment rejection of the claim. Johnson failed to meet the demanding standard of proving that Sootsman used force “maliciously and sadistically for the very purpose of” inflicting pain. Johnson’s claim fails if Sootsman used force out of a belief—even an unreasonable belief—that the force was necessary to control Johnson. The states may impose stricter limits on officers than the Constitution demands, so Johnson may try to seek relief under state tort law. View "Johnson v. Sootsman" on Justia Law