Justia Civil Rights Opinion Summaries
Articles Posted in Criminal Law
State v. Hess
The Supreme Court held that In re T.H., 913 N.W.2d 578 (Iowa 2018) applies only to juvenile sex offenders whose cases are prosecuted and resolved in juvenile court and declined Defendant's invitation to apply its holding to a juvenile offender who is prosecuted and convicted in district court.At age seventeen, Defendant confessed to sexually abusing three children. Defendant was convicted on four class B felony counts and, at age twenty, was sentenced to terms of imprisonment. The court suspended the prison sentences, placed Defendant on probation, and imposed the special sentence of lifetime parole applicable to class B felonies under Iowa Code section 903B.1. The court further required Defendant to register as a sex offender under Iowa Code 692A.103(1). Defendant appealed, arguing that it is unconstitutional under In re T.H. to require a juvenile to register as a sex offender. The Supreme Court reversed in part, holding (1) In re T.H. does not apply to juvenile sex offenders prosecuted in district court; (2) registration under chapter 692A is not part of the "sentence" that can be suspended under section 901.5(13); and (3) Iowa Code 901.5(13) allowsed the district court to suspend Defendant's Iowa Code 903B.1 special sentence in whole or in part. View "State v. Hess" on Justia Law
United States v. Harrington
The First Circuit affirmed the judgment of the district court denying Defendant's motion to suppress the fentanyl discovered in his waistband during a pat-frisk conducted after an anonymous tip alerted the police department of two men passed out in a vehicle, holding that there was no error.In denying Defendant's motion to suppress, the district court concluded that the investigatory stop did not violate Defendant's Fourth Amendment rights and that the officers had reasonable suspicion that Defendant could have been armed with a weapon to justify a Terry frisk. The First Circuit affirmed, holding that there was no Fourth Amendment violation because the arresting officer had reasonable suspicion for the initial encounter, for extending the stop, and to believe Defendant was armed and dangerous. View "United States v. Harrington" on Justia Law
United States v. Corleto
The First Circuit affirmed the judgment of the district court denying Defendant's motion to suppress evidence collected during the investigation that led to his arrest, holding that the district court did not err in denying Defendant's motion to suppress.Defendant pled guilty to one count of sexual exploitation of a minor. Defendant appealed, arguing that the district court erred in denying his motion to suppress evidence discovered after agents executed a warrant to search his residence. The First Circuit affirmed, holding (1) the warrant's affidavit established a sufficient nexus between the criminal activity and the places to be searched; (2) the district court reasonably found that no search of Defendant's person occurred; and (3) the district court did not err in denying Defendant's statements to law enforcement agents. View "United States v. Corleto" on Justia Law
People v. Ross
Ross was charged with battery on a nonconfined person by a prisoner. Ross pleaded guilty to the administrative charge of battering the counselor. At trial, several officers and an intercepted letter corroborated the victim’s testimony about the attack. The defense presented no evidence. During discussions about jury instructions, Ross declared, “Man, you are fired” and “I will represent myself.” Ross cursed at the court, which had him removed. Defense attorney Fallman stated that he tried to talk with Ross, who refused and declined to return to the courtroom. Fallman noted that Ross had fired his previous attorney and that he knew of no “provocation.” The court continued without Ross. During closing arguments, Fallman admitted Ross touched the officer willingly, in a harmful or offensive manner, but argued there was no preplanning or weapon. Fallman asked the jury to find Ross guilty of the lesser included offense of misdemeanor battery. The jury convicted Ross, finding two prior strike allegations true. Finding six aggravating factors true and no mitigating factors, the court sentenced Ross to the upper term of four years, doubled to eight years under the Three Strike Law.The court of appeal affirmed the conviction, rejecting Ross’s argument that his attorney violated his Sixth Amendment rights by conceding his guilt. There was no evidence that his claimed desire to maintain innocence to the exclusion of all other defense strategies was ever communicated to Fallman or the court. The court remanded for resentencing due to Senate Bill 567., which requires that when a statute specifies three potential terms of imprisonment, a court must presumptively impose the middle term. View "People v. Ross" on Justia Law
United States v. Stapleton
Stapleton lured women into prostitution and exploited them using threats, force, and other forms of coercion. An anonymous tip led to his arrest. Indicted for sex-trafficking crimes, Stapleton claimed that the police had fabricated the anonymous tip and tampered with his cellphone. The court appointed a succession of defense attorneys, but Stapleton constantly disagreed with them regarding his police-misconduct claims. The judge denied his motion to suppress the evidence derived from the anonymous tip. Stapleton then insisted on representing himself. After making the inquiries required by Supreme Court precedent, the judge granted Stapleton’s motion and appointed a standby attorney. Before trial, Stapleton unsuccessfully moved for a court-funded expert to investigate his phone-tampering claim. Before opening statements, Stapleton announced that he would conditionally plead guilty, reserving the right to challenge the suppression ruling. The judge conducted a colloquy and accepted Stapleton’s pleas. Before sentencing, Stapleton unsuccessfully moved to withdraw his pleas. The judge sentenced him to life in prison.Stapleton did not appeal the suppression ruling but argued that his guilty pleas were invalid because he did not have counsel and was confused about his appellate rights and challenged the denial of his motion for a court-funded expert. The Seventh Circuit affirmed. Stapleton validly waived his right to counsel after two thorough colloquies; his guilty pleas were also knowing and voluntary. The judge did not abuse his discretion in denying Stapleton’s request for a court-funded cellphone expert. View "United States v. Stapleton" on Justia Law
State v. Davis
The Supreme Court affirmed Defendant's convictions for first-degree premeditated murder, attempted first-degree murder, and kidnapping, holding that there was no error in the proceedings below.On appeal, Defendant argued, among other things, that the district court erroneously joined his and his codefendant's cases for trial and by denying subsequent severance motions. The Supreme Court affirmed his convictions, holding (1) the district court did not improperly join Defendant's and his codefendant's cases for trial and did not erroneously refuse to sever the cases once the trial was underway; (2) the prosecutor did not commit misconduct during closing arguments; and (3) Defendant was not entitled to relief as to the claims he raised in a pro se supplemental brief. View "State v. Davis" on Justia Law
State v. Brimmer
The Supreme Court reversed Defendant's conviction for second-degree sexual abuse, holding that Defendant's constitutional right to a public trial was violated when the trial court closed his trial during the COVID-19 pandemic.Defendant was set to stand trial on felony charges in March 2020, but his trial was repeatedly rescheduled due to COVID. The district court ultimately concluded that allowing anyone in to attend Defendant's trial, including his family and friends, violated COVID protocols previously set by the Supreme Court. The district court also rejected the option of live-streaming the trial. The jury subsequently convicted Defendant of second-degree sexual abuse. The Supreme Court reversed, holding that the district court's exclusion of all members of the public from Defendant's trial violated Defendant's constitutional rights, requiring a new trial. View "State v. Brimmer" on Justia Law
State v. Schubert
The Supreme Court reversed the opinion of the the court of appeals affirming the trial court's denial of Defendant's motion to suppress evidence recovered as a result of a constitutionally-defective search warrant, holding that the good-faith exception to the exclusionary rule did not apply to the search of cell phones in this case.At issue was a constitutionally-deficient search warrant authorizing the search of cell phones found at the scene of a car crash. Nothing in the affidavit connected the cell phones to the accident except a police officer's averment that evidence of how the accident occurred may be found on the phones. The court of appeals affirmed the denial of Defendant's motion to suppress for lack of probable cause, upholding the cell-phone search under the good faith exception to the exclusionary rule. The Supreme Court reversed, holding (1) the warrant was constitutionally defective for want of probable cause in the warrant's supporting affidavit; and (2) the good-faith exception to the exclusionary rule did not apply. View "State v. Schubert" on Justia Law
Doe v. Finke
The California Constitution directs that laws be made to exclude “persons convicted of bribery, perjury, forgery, malfeasance in office, or other high crimes” from serving on juries. Former Code of Civil Procedure 203(a)), provided, “All persons are eligible and qualified to be prospective trial jurors, except” “Persons who have been convicted of malfeasance in office or a felony, and whose civil rights have not been restored.” In 2019, Senate Bill 310 eliminated the exclusion of persons convicted of felonies from serving on juries. Section 203(a) now excepts from eligibility to serve as jurors “Persons while they are incarcerated. … Persons who have been convicted of a felony and are currently on parole, postrelease community supervision felony probation, or mandated supervision for the conviction of a felony. … Persons who are currently required to register as a sex offender … based on a felony conviction.”Plaintiffs alleged that the categorical exclusion of current sex offender registrants from jury service denied registrants equal protection under the California Constitution. The court of appeal affirmed the dismissal of the suit. The statutory disparity withstands rational basis scrutiny. Plausible reasons for the Legislature’s line-drawing include ensuring impartial juries by excluding those persons convicted of felonies deemed more likely to harbor anti-government bias. View "Doe v. Finke" on Justia Law
D.T. v. Cherry Creek School
In the fall of 2015, D.T. enrolled as a freshman at Cherokee Trail High School in Aurora, Colorado. During his time at Cherokee Trail, he suffered from depression and a general decline in academic performance. His mother regularly communicated with school officials regarding his well-being and coordinated in-school support. During the first semester of his junior year, D.T. was reported for making a school shooting threat. As a result, he was expelled from Cherokee Trail and the Cherry Creek School District (“the District”) initiated a special education assessment. In December 2017, the District concluded D.T. suffered from a Serious Emotional Disability and approved an individualized education program (“IEP”) to assist his learning. D.T. appealed a district court's judgment finding the District did not deny him access to a free and appropriate public education as required by the Individuals with Disabilities Education Act (“IDEA”). D.T. asked the Tenth Circuit to conclude the District violated its obligation to identify, or “child find,” students with disabilities who required supplementary academic supports. The Tenth Circuit declined D.T.'s request, finding the District acted reasonably to preserve his access to the benefit of general education. "The District’s duty to assess and provide D.T. with special education services did not begin until his emotional dysfunction manifested in the school environment by way of his shooting threat." View "D.T. v. Cherry Creek School" on Justia Law