Justia Civil Rights Opinion Summaries

Articles Posted in Criminal Law
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The Supreme Court affirmed the order of the district court determining that there was no genuine dispute of material fact that a routine clothed body search did not violate Appellant's Eighth Amendment rights, holding that there was no error.Appellant, an inmate, filed an amended complaint alleging that Sergeant Larry Pasha's performance of a routine clothed body search of Appellant violated his Eighth Amendment rights. The district court granted summary judgment to Appellees on all claims. The Supreme Court affirmed, holding that there was no genuine dispute of material fact that Sergeant Pasha's search of Appellant was routine and did not violate Appellant's Eighth Amendment rights. View "Lawrence v. Pasha" on Justia Law

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In 2012, Kares was convicted of raping a 16-year-old girl. The judge found five “Offense Variables” that increased Kares’ sentencing range. While Kares’ case was on appeal, the U.S. Supreme Court held (Alleyne) that the Constitution requires any fact that increases the mandatory minimum penalty for a crime to be found by a jury beyond a reasonable doubt. Kares’ counsel failed to raise an Alleyne claim on appeal. The Michigan Supreme Court affirmed Kares’ conviction and sentence. Kares then began collateral review proceedings in Michigan state court. Seeking leave to appeal the denial of his motion for relief from judgment, Kares first cited Alleyne. Michigan courts rejected his arguments. In 2018, Kares unsuccessfully sought additional DNA testing under MCL 770.16.Kares filed a 28 U.S.C. 2254 petition in December 2018. The Michigan Supreme Court denied Kares’ application for leave to appeal the denial of his motion for biological testing in April 2019. The district court permitted Kares to amend his petition to include claims related to that request; he filed his amended petition in May 2019.The Sixth Circuit reversed an order denying as untimely Kares’s motion to vacate his sentence. Kares’ petition for DNA testing under MCL 770.16 tolls the limitations period; it was properly filed and calls for “postconviction or other collateral review” under 2244(d)(2). The court denied Kares’ motion to expand the certificate of appealability to include his merits “Alleyne” claim, which was procedurally defaulted. View "Kares v. Morrison" on Justia Law

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The First Circuit affirmed the judgment of the district court denying Appellant's petition for habeas review on the grounds that his trial counsel rendered ineffective assistance, holding that, although this Court's reasoning differs from that of the district court, there was no error in the denial of the habeas petition.Petitioner pled guilty to transporting a minor with the intent to engage in criminal sexual activity. On appeal, Petitioner argued that his trial counsel provided ineffective assistance based on a claim centered on the applicable statute of limitations, which had changed from the time when Petitioner committed the offense of conviction to the time that he was indicted. The district court denied relief. The First Circuit affirmed, holding that Petitioner's trial counsel did not render ineffective assistance by failing to move to dismiss the charges against him on limitations grounds. View "Miller v. United States" on Justia Law

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Nichols, charged with sex trafficking, faced a life sentence. Two attorneys with extensive experience were appointed as defense counsel. Months later, Nichols filed a pro se motion, challenging their representation. The judge warned Nichols about the perils of self-representation and stated: I am not giving you another lawyer. After an extended conversation, the attorneys were appointed standby counsel. Nichols objected, stating: “Courts are forcing me to go pro se.” At Nichols's request, the court ordered a competency evaluation. Dr. Goldstein spent 14 hours with Nichols and found Nichols competent to stand trial and to proceed pro se, indicating that his disorders are behavioral, not mental. Nichols twice refused to appear. The court repeatedly reviewed why Nichols should not represent himself but held that Nichols had constructively waived the right to counsel. A second expert, Dr. Fields, was unable to complete any test because of Nichols’s obstreperous behavior and relied on an interview with Nichols to conclude that Nichols’s competency was “not diminished by a severe emotional disorder.” It was Fields’s “clinical sense” that Nichols’s “lack of willingness to work” with counsel rendered him incompetent. At a competency hearing, the government introduced recorded jail calls in which Nichols indicated that he was delaying the proceedings. The court found Nichols competent. Nichols stated, “I’m not working with anybody.”Nichols was convicted and accepted the assistance of counsel before sentencing. A third competency evaluation concluded that Nichols was competent. The court imposed a within-Guidelines life sentence. The Seventh Circuit affirmed, stating: “District courts are not permitted to foist counsel upon competent defendants.” View "United States v. Nichols" on Justia Law

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Whitfield was scheduled for discharge from Menard Correctional Center in January 2010, to begin a term of mandatory supervised release. On that day, prison officials handed Whitfield only the signature page of a document called the “Electronic Detention Program Agreement.” That page stated that “the following conditions of the Program apply only to sex offender cases.” Whitfield was not a sex offender and objected to signing the Agreement without an explanation from a prison official clarifying why he, a non-sex offender, had to sign a form designed exclusively for sex offenders. Whitfield’s objections were rejected. Four times, clinical services supervisor Spiller directed Whitfield to sign the form. After his continued refusal, she issued a disciplinary ticket for failure to follow a direct order. Whitfield was transferred to disciplinary segregation; the Illinois Prisoner Review Board held a hearing and found he had violated the terms of his supervised release. His eligibility for supervised release was revoked. Whitfield remained in custody for another 18 months.Whitfield sued Spiller, other Menard officials, and Board members, alleging constitutional violations under 42 U.S.C. 1983. The case has narrowed to Whitfield’s claims against Spiller and then-warden Gaetz for First and Eighth Amendment violations. The Seventh Circuit held that the district court correctly granted the defendants summary judgment on some claims, but that Whitfield has sufficient evidence that Spiller’s conduct violated his First Amendment rights. View "Whitfield v. Cowan" on Justia Law

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The Supreme Court affirmed Defendant's conviction of first-degree premeditated murder and his sentence of life in prison without the possibility of release, holding that Defendant was not entitled to relief on his allegations of error.Specifically, the Supreme Court held (1) the district court did not violate Defendant's Sixth Amendment right to confrontation when it admitted the victim's dying declarations into evidence during the jury trial, and this Court reaffirms that dying declarations are an exception to the Confrontation Clause; (2) the district court did not violate Defendant's Fifth Amendment right to counsel by denying Defendant's motion to suppress his statements to police officers because Defendant validly waived his invoked right to counsel; and (3) there was no reasonable possibility that the admission of Spreigl evidence related to a prior assault charge into evidence significantly affected the verdict. View "State v. Buchan" on Justia Law

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In 2017, Elion pleaded guilty to three counts of distributing methamphetamine, 21 U.S.C. 841(a)(1) and (b)(1)(C). The Probation Office classified him as a career offender, U.S.S.G. 4B1.1(a), 4B1.2(b), yielding a heightened Guidelines range, 151–188 months, rather than 70-87 months. Elion’s attorney did not challenge the enhancement. Elion appealed his 167-month sentence, but his attorney moved to withdraw. Elion voluntarily dismissed his appeals. Months later, Elion filed a pro se motion to vacate, set aside, or correct his sentence, 28 U.S.C. 2255. Elion argued that had trial counsel objected to the career offender designation, he would have received a lower Guidelines range and a much-reduced sentence. Elion’s prior convictions were a 1999 Illinois conviction for unlawful delivery of a look-alike substance within 1,000 feet of public housing property, a 2000 Illinois conviction for unlawful delivery of a look-alike substance, and a 2006 federal conviction for distribution of a cocaine base.The Seventh Circuit reversed the denial of Elion’s motion. The Illinois look-alike statute punishes conduct more broadly than the Guidelines controlled substance offense, and it is indivisible. Elion should not have been sentenced as a career offender. The district court must examine whether his attorney’s performance was deficient under the Strickland standard. View "Elion v. United States" on Justia Law

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In 2015, McBride was charged with first-degree murder, assault with intent to commit murder, carrying a concealed weapon, and carrying a firearm during the commission of a felony. After two trials, a jury convicted McBride on all charges. The Michigan Court of Appeals rejected his argument that the court erred in failing to admit his full police interview, that the evidence could not support his convictions, and that his counsel was ineffective. While his appeal was pending, McBride filed unsuccessful motions requesting a “Ginther” hearing to present evidence of his counsel’s ineffectiveness.In a brief to the Michigan Supreme Court, McBride first alleged that his due process rights were violated during his pretrial detention. That court returned this brief because McBride was represented by counsel. In a federal habeas claim, 28 U.S.C. 2244(d)(1), McBride alleged his due process and Miranda rights were violated during his arrest and detention; his trial counsel was ineffective; and the Michigan courts erred in various evidentiary rulings. The district court dismissed claims without prejudice, citing the unexhausted first claim. A year later, McBride moved for reconsideration, arguing for the first time that his exhausted claims should be allowed to proceed under the Supreme Court’s “Rhines” decision which gives courts facing both exhausted and unexhausted claims two options besides dismissal. The Seventh Circuit affirmed the denial of the motion, rejecting McBride’s argument that the district court should have sua sponte considered alternatives to dismissal. View "McBride v. Skipper" on Justia Law

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In 1985, Clark and Devose assaulted and kidnapped a postal worker at gunpoint, stripped him of his uniform, and restrained him in his truck. Disguised in the uniform, Devose gained entry to a banker’s home, where they held the banker’s 85-year-old mother-in-law and 19-year-old daughter at gunpoint and called the banker to demand ransom. Clark raped the girl. They saw police outside and fled. Devose pleaded guilty and agreed to testify against Clark.In 1990, Clark was convicted of two conspiracy offenses, attempted extortion, assault of a postal worker, kidnapping, theft of a postal vehicle, and using a firearm during a crime of violence--kidnapping (18 U.S.C. 924(c)). Clark was sentenced to life imprisonment plus five years for the firearm count, to be served consecutively, as section 924 required. The Sentencing Guidelines did not then apply. Clark filed an unsuccessful appeal and numerous unsuccessful collateral attacks. In 2019, the Supreme Court held that part of section 924(c)’s definition of “crime of violence” is unconstitutionally vague.In Clark’s successive 28 U.S.C. 2255 motion, the parties agreed that kidnapping does not qualify as a section 924(c) crime of violence. The district court vacated Clark’s 924 conviction but declined to conduct a full resentencing. The Third Circuit dismissed an appeal for lack of jurisdiction. As a matter of first impression, the court held that a certificate of appealability is required for a prisoner in federal custody to appeal a district court’s choice of remedy in a 28 U.S.C. 2255 proceeding. View "Clark v. United States" on Justia Law

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Davis, a non-citizen, and Beckford, a U.S. citizen, met when they were children. In 1993, Davis was sentenced to life in prison for nonviolent drug convictions. When his sentence was reduced to 30 years in 2008, the two decided to marry. viewing marriage as an expression of their Christian faith. In 2012, Davis was moved to Moshannon Valley, a private prison that houses low-security alien inmates. The prison’s written policy for allowing marriage had certain behavioral requirements; the prison psychologist and other officials had to approve the request. Davis unsuccessfully challenged the denial of his marriage request through the prison’s administrative process. The Administrator of the Bureau of Prisons Privatization Management Branch informed Davis that marriage requests remained exclusively within the province of Moshannon officials. Davis learned that Moshannon had not approved a single request to marry during its contractual relationship. Davis’s sentence was later reduced to 27 years. He was deported after his release. Although their marriage would not have allowed Davis to challenge his deportation, Davis alleges that marriage to a U.S. citizen could provide a basis for other inmates to challenge their removals. Davis alleged that federal officials directed Moshannon officials to deny all inmate marriage requests to ensure that marriage to a citizen would not interfere with deportations. The district court dismissed claims under the Religious Freedom Restoration Act (RFRA), 42 U.S.C. 2000bb-1, under 42 U.S.C. 1985; and for intentional infliction of emotional distress. The Third Circuit vacated in part. Davis stated a RFRA claim. View "Davis v. Wigen" on Justia Law