Justia Civil Rights Opinion Summaries
Articles Posted in Criminal Law
State v. Clinkscale
Aarin Clinkscale was indicted in 2014 for his involvement in an armed robbery that resulted in two deaths. He pled guilty to aggravated robbery with a firearm specification and two counts of involuntary manslaughter. In 2016, the trial court sentenced him to a total of 14 years in prison, including a mandatory three-year term for the firearm specification. Clinkscale received 762 days of jail-time credit for time served prior to sentencing.Clinkscale filed his first motion for judicial release in June 2020, which the trial court denied, stating he would be eligible for release in October 2022. He filed a second motion for judicial release in October 2022. The State objected, arguing that Clinkscale was not eligible until November 2024, as he needed to serve the mandatory term and then wait five years. The trial court granted Clinkscale’s motion, and the State appealed to the Tenth District Court of Appeals. The appellate court affirmed the trial court’s decision, concluding that Clinkscale’s jail-time credit shortened the waiting period for judicial release.The Supreme Court of Ohio reviewed the case and disagreed with the Tenth District’s conclusion. The court held that jail-time credit does not reduce the required five-year waiting period following the expiration of mandatory prison terms under R.C. 2929.20(C)(1)(d). The court emphasized that the five-year waiting period is fixed and begins only after the mandatory term is completed. Consequently, Clinkscale’s motion for judicial release was premature. The Supreme Court of Ohio reversed the judgment of the Tenth District Court of Appeals and remanded the case for consideration of Clinkscale’s equal-protection argument. View "State v. Clinkscale" on Justia Law
FLOYD v. THE STATE
The appellant was convicted of felony murder, armed robbery, and other crimes related to the shooting death of Sean Turner and the robbery of Turner and Stephen Thomas. The crimes occurred on December 4, 2015, and the appellant was indicted on multiple counts, including malice murder, felony murder, armed robbery, aggravated assault, hijacking a motor vehicle, and possession of a firearm during the commission of a felony. The jury found the appellant guilty on all counts except malice murder and two counts of aggravated assault. The trial court sentenced the appellant to life in prison for felony murder, along with additional concurrent and consecutive sentences for other charges.The appellant filed a motion for a new trial, which was denied by the trial court. The appellant then appealed to the Supreme Court of Georgia, arguing that the evidence was insufficient to support his convictions, that the trial court erred in several respects, and that his trial counsel was ineffective.The Supreme Court of Georgia reviewed the case and found that the evidence was sufficient to support the appellant's convictions for felony murder and armed robbery. The court also found that the trial court did not commit plain error by failing to charge the jury on accomplice corroboration, as the accomplice's testimony was corroborated by other evidence. Additionally, the court held that the appellant's Sixth Amendment right to confront witnesses was not violated, as the co-indictee who refused to testify was never brought before the jury. The court also found that any error in admitting testimony about the appellant's alleged gang involvement was harmless.Regarding the claims of ineffective assistance of counsel, the court found that the appellant's counsel was not deficient in failing to file a general demurrer, request an accomplice corroboration charge, renew an objection to the trial court's refusal to instruct the jury on voluntary manslaughter, or move to exclude evidence of a handgun. The court concluded that the appellant did not suffer cumulative prejudice from the alleged errors and affirmed the convictions. View "FLOYD v. THE STATE" on Justia Law
People v. Wilson
Gregory Wilson was convicted by a jury of multiple charges, including human trafficking of a minor by force or fear, human trafficking to commit another crime, kidnapping, and criminal threats. He was sentenced to an aggregate determinate term of 31 years and eight months, followed by an indeterminate term of 30 years to life. Wilson appealed, arguing that his defense counsel was ineffective for not objecting to the prosecutor's use of the term "gorilla pimp" during closing arguments, which he claimed violated the Racial Justice Act (RJA).The trial court had found Wilson guilty based on substantial evidence, including testimonies from victims B.W., K.W., and B.C., who described being forced into prostitution through violence and threats. The jury found Wilson not guilty of rape and forcible oral copulation but convicted him on other charges. The trial court sentenced him accordingly.The California Court of Appeal, Second Appellate District, reviewed the case. The court concluded that defense counsel was not ineffective as a matter of law for failing to object to the prosecutor's use of the term "gorilla pimp." The court reasoned that the term is a recognized term of art in the sex trafficking subculture, describing a pimp who uses force and violence. The court also noted that the issue of ineffective counsel should be resolved in a habeas corpus proceeding, where defense counsel can explain their conduct.The appellate court affirmed the trial court's judgment, finding substantial evidence supporting Wilson's convictions for human trafficking and kidnapping. The court also rejected Wilson's claims regarding sentencing, including the argument that the trial court abused its discretion and violated section 654's prohibition against multiple punishments. View "People v. Wilson" on Justia Law
Gervin v. Florence
DeShawn Gervin was on probation in Georgia with the sole condition that he not return to the South Georgia Judicial Circuit. He moved to North Carolina but was later imprisoned there for various crimes. A Georgia probation officer, Pamela Florence, learned of his North Carolina offenses and sought a warrant for his arrest in Georgia, falsely claiming he had violated probation by failing to report. Gervin was arrested in North Carolina and extradited to Georgia, where he spent 104 days in jail before a court found he had not violated his probation and ordered his release.Gervin sued Florence and another probation officer, Tandria Milton, under 42 U.S.C. § 1983, alleging violations of his Fourth, Eighth, and Fourteenth Amendment rights. The United States District Court for the Middle District of Georgia granted summary judgment for the defendants on the Eighth and Fourteenth Amendment claims but denied it on the Fourth Amendment claim, characterizing it as a malicious-prosecution claim.The United States Court of Appeals for the Eleventh Circuit affirmed the district court's ruling. The court held that Gervin presented enough evidence to support his Fourth Amendment malicious-prosecution claim. The court found that Florence and Milton recklessly made false statements and omissions that led to Gervin's arrest and prolonged detention, violating his Fourth and Fourteenth Amendment rights. The court also concluded that the probation officers were not entitled to qualified immunity because the constitutional violations were clearly established at the time of their actions. View "Gervin v. Florence" on Justia Law
State v. Gravely
The case involves Deliezha Davonte Gravely, who was pulled over by a police officer for speeding. During the stop, the officer discovered that Gravely was driving with a revoked license due to a DUI and found a loaded firearm in his pocket. Gravely was subsequently indicted on multiple charges, including unlawful possession of a firearm by a prohibited person and carrying a concealed firearm by a prohibited person, based on his prior conviction for conspiracy to commit first-degree robbery.The Circuit Court of Mercer County ruled that Gravely's prior conviction for conspiracy to commit first-degree robbery qualified as a "felony crime of violence against the person of another" under West Virginia Code § 61-7-7(b). Gravely was convicted by a jury on all counts and sentenced to imprisonment. He appealed, arguing that the circuit court erred in classifying his conspiracy conviction as a crime of violence.The Supreme Court of Appeals of West Virginia reviewed the case de novo, focusing on whether the elements of conspiracy under West Virginia Code § 61-10-31 include a violent act against a person. The court applied the elements test from State v. Mills, which requires examining the statutory elements of the predicate offense rather than the specific conduct of the defendant. The court found that the elements of conspiracy—an agreement to commit an offense and an overt act to effect the conspiracy—do not require a violent act against a person.The Supreme Court of Appeals of West Virginia held that conspiracy to commit first-degree robbery is not a "felony crime of violence against the person of another" for the purposes of West Virginia Code § 61-7-7(b). Consequently, the court reversed Gravely's convictions for unlawful possession of a firearm by a prohibited person and carrying a concealed firearm by a prohibited person, and remanded the case for resentencing on his remaining convictions. View "State v. Gravely" on Justia Law
State v. Dunbar
James Dunbar was serving a suspended sentence for criminal mischief and was on probation for being a felon in possession of a dangerous weapon. A protection order prohibited him from contacting the victim in any form. Despite this, Dunbar posted messages on his public Facebook page that referred to the victim and her deceased husband using aliases similar to their names. Some posts included threats and were intended to notify the victim. Facebook users saw these posts and informed the victim, who then viewed them.Dunbar was arrested and charged with violating the protection order and stalking. He was found not guilty on all charges. However, his probation officer alleged that these actions violated the terms of his probation, and the State moved to impose his suspended sentence. The Superior Court found that Dunbar's Facebook posts violated the protection order, thus violating his probation and suspended sentence terms. The court imposed a portion of his suspended sentence and sentenced him to twelve months in the house of corrections, all suspended, for the probation violation. Dunbar's motion for reconsideration was denied, leading to this appeal.The Supreme Court of New Hampshire reviewed the case. The court held that Dunbar's Facebook posts constituted indirect contact with the victim, violating the protection order. The court also determined that the posts were true threats and not protected by the First Amendment. Consequently, the court affirmed the Superior Court's decision that Dunbar violated the terms of his probation and suspended sentence, and upheld the imposed punishments. View "State v. Dunbar" on Justia Law
Stewart v. Garcia
Clayton Stewart was involved in a police incident where Officer Victor Garcia of the Jonesboro, Arkansas police department tased him while he was climbing a fence. Stewart fell and was paralyzed as a result. Stewart filed a 42 U.S.C. § 1983 action against Garcia, Jonesboro Chief of Police Rick Elliot, and the City of Jonesboro, alleging violations of his Fourth and Fourteenth Amendment rights. The district court granted summary judgment in favor of the defendants on all claims, and Stewart appealed.The United States District Court for the Eastern District of Arkansas granted summary judgment to the defendants, finding no genuine disputes of material fact that would preclude summary judgment. Stewart argued that Garcia lacked probable cause to arrest him, used excessive force, and was deliberately indifferent to his medical needs. He also claimed that Elliot was liable as Garcia’s supervisor and that the police department’s policies were unconstitutional.The United States Court of Appeals for the Eighth Circuit reviewed the case de novo. The court held that Garcia had at least arguable probable cause to arrest Stewart for misdemeanor assault and fleeing. Regarding the excessive force claim, the court found that while tasing Stewart in an elevated position could be considered deadly force, Stewart’s right to be free from such force was not clearly established at the time of the incident, entitling Garcia to qualified immunity. On the deliberate indifference claim, the court concluded that although a reasonable jury could find Garcia was aware of Stewart’s serious medical needs, Stewart failed to show that the right was clearly established, granting Garcia qualified immunity. The court also affirmed the dismissal of the supervisory liability claim against Elliot and the municipal liability claim against the City of Jonesboro, finding no evidence of a pattern of unconstitutional acts or inadequate policies. The Eighth Circuit affirmed the district court’s judgment in full. View "Stewart v. Garcia" on Justia Law
Benton v. Layton
On January 9, 2021, Xzavier D. Hill, an 18-year-old, was shot and killed by Virginia State Troopers Seth W. Layton and Benjamin I. Bone. Hill's estate, represented by his mother, LaToya K. Benton, filed a lawsuit in the United States District Court for the Eastern District of Virginia, alleging that the troopers used excessive force in violation of 42 U.S.C. § 1983 and committed state law torts. The troopers moved for summary judgment, claiming qualified immunity. The district court granted the motion, finding that the troopers' actions were objectively reasonable and that no clearly established law indicated their conduct was unconstitutional.The district court found that the troopers were entitled to qualified immunity on both the constitutional and clearly established prongs. The court determined that the troopers reasonably believed Hill posed a danger by disobeying commands and reaching towards what they perceived to be a handgun. The court also concluded that there was no precedent clearly establishing that the troopers' actions were unlawful. Consequently, the court dismissed the state law tort claims, as they were dependent on the success of the federal excessive force claim.The United States Court of Appeals for the Fourth Circuit reviewed the case and affirmed the district court's decision. The appellate court held that the troopers were entitled to qualified immunity. The court found that all three Graham factors—severity of the crime, immediate threat to officers, and resisting arrest or evading arrest by flight—favored the troopers. The court also determined that there was no Supreme Court or Fourth Circuit precedent that clearly established the troopers' conduct as unconstitutional. Therefore, the judgment of the district court was affirmed. View "Benton v. Layton" on Justia Law
United States v. Ray
Lawrence Ray was convicted in the United States District Court for the Southern District of New York for multiple crimes, including racketeering conspiracy, extortion, sex trafficking, forced labor, money laundering, tax evasion, and committing a violent crime in aid of a racketeering enterprise. These convictions stemmed from Ray's operation of a criminal enterprise that targeted young adults, primarily his daughter's college roommates, for indoctrination and exploitation, including sex trafficking and forced labor in Pinehurst, North Carolina.The district court sentenced Ray to 720 months of imprisonment, followed by a lifetime term of supervised release. Ray appealed his conviction, arguing insufficient evidence to support his convictions, the unconstitutionality of the racketeering statutes, improper admission of expert testimony, and the substantive unreasonableness of his sentence.The United States Court of Appeals for the Second Circuit reviewed Ray's appeal. The court found sufficient evidence to support Ray's convictions, including the existence of an enterprise, the commission of violent crimes to maintain or increase his position in the enterprise, and the coercion of victims into sex trafficking and forced labor. The court also rejected Ray's constitutional challenge to the racketeering statutes, noting that such challenges have been consistently rejected in the past.Regarding the expert testimony, the court held that the district court did not abuse its discretion in admitting the testimony of Dr. Hughes, a clinical and forensic psychologist, who provided general background on coercive control tactics without directly linking her testimony to Ray or his victims. The court also found that the district court properly balanced the probative value of the testimony against its potential prejudicial effect.Finally, the court concluded that Ray's 720-month sentence was substantively reasonable, given the gravity of his crimes and the need for deterrence, incapacitation, and just punishment. The court affirmed the judgment of the district court. View "United States v. Ray" on Justia Law
Schneider v. Superior Court
Robert Schneider, charged with murder, filed a discovery motion under Pitchess v. Superior Court and Brady v. Maryland, seeking Brady information from the confidential personnel records of six deputies with the Los Angeles County Sheriff’s Department (LASD). The trial court found good cause for an in camera review and determined that four of the six deputies' files contained Brady material. However, the court only ordered the disclosure of the names, addresses, and phone numbers of individuals who had witnessed or complained about the conduct, not the Brady material itself.Schneider petitioned for a writ of mandate, challenging the limited disclosure. The Court of Appeal of the State of California, Second Appellate District, Division Seven, reviewed the case. The court concluded that the trial court should have ordered LASD to disclose all Brady material in the four deputies’ personnel files, including documents and any audio-video materials.The Court of Appeal held that while the Pitchess procedures must be followed to obtain Brady information in officers’ confidential personnel files, the limitations on disclosure under Pitchess do not apply to Brady material. The court emphasized that Brady material must be fully disclosed, including any relevant complaints, reports, or audio-visual evidence, to ensure the defendant's right to a fair trial. The petition was granted, directing the trial court to vacate its previous order and conduct a further in camera review to identify and produce all Brady material to Schneider’s counsel. View "Schneider v. Superior Court" on Justia Law