Justia Civil Rights Opinion Summaries
Articles Posted in Criminal Law
State v. Wheeler
The Supreme Court affirmed the conclusion of the court of appeals that the record refuted two of Appellant's claims of ineffective assistance of counsel for failure to object to improper evidence under Neb. Rev. Stat. 27-404, holding that, while this Court's reasoning differed from that employed by the court of appeals, there was no error in the court's ultimate judgment.After a jury trial, Appellant was convicted of possession of a firearm by a prohibited person and sentenced to a term of twenty-five to thirty years' imprisonment. The court of appeals affirmed, thus rejecting Appellant's claim of ineffective assistance of counsel for counsel's failure to object to improper rule 404 evidence. The Supreme Court affirmed, holding that, while this Court's reasoning differed from that employed by the court of appeals, this Court's conclusion on the judgment was the same. View "State v. Wheeler" on Justia Law
People v. Johnson
The Court of Appeals reversed the denial of Defendant's motion to suppress evidence seized as a result of a stop and frisk, holding that the circumstances of this case did not warrant a level three stop and frisk under People v. De Bour, 40 N.Y.2d 210 (1976).Defendant, who was stopped and frisked after he existed a parked car and walked down the street, filed a motion to suppress drugs found on his person as the fruits of an illegal search and seizure. The trial court denied the motion to suppress, and Defendant was subsequently convicted of two counts of criminal possession of a controlled substance in the third degree. The appellate division affirmed. The Supreme Court reversed and directed that the indictment be dismissed, holding that the police officer lacked reasonable suspicion to justify the stop and frisk of Defendant. The Court of Appeals reversed, holding that the minimum standard required to justify a stop and frisk under People v. De Bour, 40 N.Y.2d 210 (1976), was not met in this case. View "People v. Johnson" on Justia Law
People v. Ramirez
Police executed a search warrant at a Chicago home, forcibly entering the residence after nobody answered. Inside, officers saw Ramirez descending from the second floor. Ramirez was detained but allowed to return upstairs, where he retrieved his shoes from one of the bedrooms. Police searched the house and recovered a 20-gauge Benelli shotgun, a Mossberg shotgun, a 9-millimeter handgun, and ammunition. The Benelli shotgun was recovered from under the mattress of the single bed in the room where Ramirez had retrieved his shoes. From the same bedroom, police recovered mail bearing Ramirez’s name and the home's address. Ramirez was taken into custody, provided Miranda warnings, and made a statement that he bought the Benelli shotgun from a coworker for $100.Ramirez was charged with possession of a Benelli shotgun whose serial number had been “changed, altered, removed or obliterated” (720 ILCS 5/24-5(b)). The state did not present any direct evidence that Ramirez knew that the shotgun’s serial number was defaced. Ramirez did not testify or call any witnesses. The Illinois Supreme Court reversed his conviction. Section 24-5(b)’s implied mens rea of knowledge must apply to both elements of the offense, possession and defacement. The court remanded for a new trial. At the time of trial, binding precedent from an appellate court provided that the state did not have to present evidence that a defendant knew a firearm was defaced. View "People v. Ramirez" on Justia Law
People v. Wilson
In 2008, Graefnitz went with Wilson and Moore to buy drugs. Graefnitz was shot in the back and died from his wounds. Wilson was then 14 years old. The court granted a transfer motion, concluding that charging Wilson in the juvenile justice system “with the hope that this minor will somehow be transformed into a non-violent law-abiding citizen ready for release in society at age 21” would not serve the public interest nor the interest of justice. Wilson was convicted of first-degree murder and attempted armed robbery. In response to a special interrogatory, the jury found that Wilson did not personally discharge the weapon that caused Graefnitz’s death. The PSI consisted of more than 200 pages of reports and supporting documents, including information about Wilson’s troubled background, mental disabilities, substance abuse, criminal history, and medical diagnoses. The court sentenced Wilson to 55 years’ imprisonment for murder (which included a 15-year firearm enhancement), to be served at 100%, and a consecutive four years for attempted armed robbery.Wilson sought leave to file a successive postconviction petition challenging his sentence as violating the eighth amendment by imposing a de facto life sentence without a finding of permanent incorrigibility or specifically addressing the attendant characteristics of youth discussed in the Supreme Court’s 2012 "Miller" decision. The Illinois Supreme Court reversed a decision that vacated Wilson’s sentence. The sentencing court reviewed the entire PSI, which contained extensive evidence regarding Wilson’s developmental age, maturity, and other circumstances, and announced several times that Wilson was young. Wilson received the constitutionally required procedure under Miller. View "People v. Wilson" on Justia Law
People v. Prante
In 1983, Prante was convicted of a strangulation murder. The appellate court rejected Prante’s claim that the state’s expert testimony concerning bite marks should not have been admitted. In 1993, Prante filed a postconviction petition, alleging ineffective assistance of counsel and a due process claim concerning “material misrepresentation of evidence” relating to blood found at the crime scene.” The circuit court dismissed the petition as untimely. In 2002, Prante filed an unsuccessful petition arguing that his sentence violated Apprendi. In 2017, Prante successfully sought DNA and fingerprint testing (725 ILCS 5/116-3). No interpretable DNA profiles were obtained, and no match was found for the fingerprint.In 2018, Prante sought leave to file a successive postconviction petition that argued actual innocence, a due process claim alleging that his trial was rendered fundamentally unfair by the admission of bite mark analysis evidence, and ineffective assistance of trial and appellate counsel. Prante asserted that recent scientific studies had discredited the forensic bite mark opinion testimony. The Illinois Supreme Court found that Prante is not entitled to file either the due process or the actual innocence claim. Without any allegation that the state knowingly used the false bite mark testimony or failed to exercise diligence to discover that the testimony was false, Prante has not pled a cognizable due process claim under Illinois law. Prante has not met the high standard for setting forth a colorable claim of actual innocence. View "People v. Prante" on Justia Law
People v. Moore
Moore and Williams, both sentenced to life in prison without parole for separate murders committed when they were 19 years old, appealed from judgments denying them leave to file successive postconviction petitions challenging their sentences. The Fourth District affirmed the judgment against Moore; the Second District reversed the judgment against Williams.The Illinois Supreme Court held that neither Moore nor Williams sufficiently pled cause for filing their successive postconviction petitions. The Supreme Court’s 2012 Miller v. Alabama decision did not change the law applicable to discretionary sentences imposed on young adult offenders, it does not provide cause for Moore and Williams to file their proposed successive postconviction petitions. Moore failed to allege facts that could support a finding that his brain development at the time of the crime required the court to treat him as a juvenile offender. View "People v. Moore" on Justia Law
State v. Malone
The Supreme Court dismissed this interlocutory appeal in which Defendant argued that the trial court erred in denying his motion to dismiss because the State intentionally had delayed the prosecution in violation of his right to a speedy trial, holding that the denial of Defendant's motion to dismiss did not constitute a final judgment.Defendant filed a motion to dismiss criminal charges the State had reinstitute against him after the trial accepted a nolle prosequi on the ground that the State was unable to locate material witnesses, arguing that the State had violated his right to a speedy trial by intentionally delaying the prosecution, and consequently, he lost the ability to have the counsel of his choice represent him at trial. The trial court denied the motion, and Defendant appealed. The Supreme Court dismissed the appeal for lack of jurisdiction, holding that Defendant failed to satisfy either prong of the test established in State v. Curcio, 463 A.2d 566 (Conn. 1983). View "State v. Malone" on Justia Law
Turner v. State
The Supreme Court affirmed the decision of the district court to deny Petitioner's petition to reinstate his driver's license, holding that the district court did not err in denying the petition because Petitioner did not meet his burden to prove that the suspension of his driver's license was improper.On appeal, Petitioner argued that his request to speak to an attorney prior to taking a preliminary breath test and a post-arrest blood test should not have been taken as an implied refusal to submit to either test and, therefore, he did not refuse to take the tests. The Supreme Court affirmed, holding (1) the record reflected that Petitioner explicitly refused to take the tests; and (2) the district court correctly denied Petitioner's petition. View "Turner v. State" on Justia Law
Rieves v. Smyrna, Tennessee
Rutherford County, Tennessee law enforcement officers raided 23 stores selling cannabidiol (CBD) products because they falsely believed that such products were illegal under state law. The charges were dropped; the products were legal under both state and federal law. The shop owners sued the responsible law enforcement agencies, asserting violations of their constitutional rights and conspiracy to violate those rights. All but one of the shop owners ultimately settled. The district court then granted summary judgment to the County and Sheriff Fitzhugh.On interlocutory appeal, the Sixth Circuit reversed. The plaintiff presented evidence to support a claim of 42 U.S.C. 1983 civil conspiracy. Fitzhugh’s alleged behavior reflects interdependent decision-making with the Smyrna Police Department (SPD) and the DA’s office through the planning and execution of the raids, calculated to achieve an unconstitutional outcome. Although SPD’s raid of the plaintiff’s business was the overt act that directly caused the plaintiff’s alleged injury, holding the county defendants liable for their alleged involvement in the overall plan that led to that raid is the kind of conspiratorial behavior at the heart of section 1983 civil conspiracy claims. A jury could reasonably conclude that there was a “single plan” in which Fitzhugh participated. View "Rieves v. Smyrna, Tennessee" on Justia Law
Commonwealth v. Cuffee
The Supreme Judicial Court affirmed Defendant's conviction of unlawful possession of a firearm, holding that the did not abuse its discretion in denying Defendant's motion for discovery, and there was no error in the proceedings below warranting a new trial.Defendant's conviction arose from a police investigation into a report of a shooting in a crowded residential area and the ensuing discovery of a firearm allegedly discarded by Defendant. Before trial, Defendant filed a motion for discovery of police reports that he argued was relevant and material to the question of whether the investigation was motivated by race, in violation of his constitutional equal protection rights. The trial judge denied the motion, and Defendant was subsequently convicted. The Supreme Judicial Court affirmed, holding (1) there was no abuse of discretion in the denial of Defendant's motion for discovery; and (2) some of the prosecutor's remarks during closing argument were improper, but the remarks did not warrant a new trial. View "Commonwealth v. Cuffee" on Justia Law