Justia Criminal Law Opinion Summaries

In 2006, a jury convicted the defendant of robbery and assault with a firearm, with enhancements for personal firearm use and prior convictions. The trial court sentenced him to 25 years to life for the robbery, 10 years for the firearm enhancement, and five years for a prior serious felony conviction, staying the sentence for the assault conviction. In 2024, the defendant petitioned for resentencing under the amended Penal Code section 1172.1, which the trial court dismissed, stating that the defendant was not entitled to file such a petition and that no authorized agency had recommended recall and resentencing.The defendant appealed the trial court's dismissal of his petition. The Court of Appeal of the State of California, Third Appellate District, reviewed whether the trial court's order was appealable. The court noted that under section 1237, subdivision (b), a criminal defendant can appeal any postjudgment order affecting their substantial rights. However, the court found that the trial court's order did not affect the defendant's substantial rights because the trial court had no statutory obligation to act on the defendant's request for recall and resentencing.The Court of Appeal concluded that the trial court's order dismissing the defendant's request for relief under section 1172.1 was not appealable. The court reasoned that since the trial court was not required to respond to the defendant's request, the order did not affect the defendant's substantial rights. Consequently, the appeal was dismissed. View "P. v. Roy" on Justia Law

Anthony Frank Romane, Jr. was arrested for driving under the influence after being found unconscious in his car. He exhibited signs of intoxication and failed field sobriety tests. At the police station, he refused to submit to a chemical test after being read the Chemical Test Admonition. The Department of Motor Vehicles (DMV) initiated proceedings to suspend his license for one year due to his refusal to submit to testing. Romane requested an Administrative Per Se (APS) hearing to challenge the suspension.The APS hearing was conducted by a single hearing officer, Trena Leota, who introduced three documents into evidence: the arresting officer’s sworn DS 367 form, the unsworn arrest report, and Romane’s driving record. Romane’s counsel objected, arguing that the hearing officer was acting as an advocate, violating due process as explained in California DUI Lawyers Association v. Department of Motor Vehicles. The hearing officer overruled the objections and admitted the documents. Romane’s bodyworn camera footage was also admitted into evidence. The hearing officer ultimately sustained the suspension of Romane’s license.Romane filed a petition for writ of administrative mandate in the Superior Court of San Diego County, arguing that his due process rights were violated because the hearing officer acted as both advocate and adjudicator. The superior court agreed and ordered the DMV to set aside the suspension unless a new hearing was conducted with separate individuals acting as advocate and adjudicator.The Court of Appeal, Fourth Appellate District, Division One, State of California, reviewed the case and reversed the superior court’s decision. The appellate court held that the hearing officer did not act as an advocate but merely collected and developed evidence, which is constitutionally permissible. The case was remanded to the superior court to consider Romane’s contention that the evidence did not support the hearing officer’s findings. View "Romane v. Dept. of Motor Vehicles" on Justia Law

Chelsea L. Crossland was convicted by a jury of murder and neglect of a dependent resulting in death, specifically her five-year-old son, Christian Crossland. Christian was subjected to severe neglect and abuse after moving in with his mother in January 2022. He was confined to a bedroom closet, deprived of food, and beaten. On the night of his death, Christian was found emaciated and injured. Crossland delayed calling for help and provided conflicting accounts of the events leading to his death. An autopsy revealed that Christian died from blunt-force injuries, starvation, and dehydration.The Jay Circuit Court denied Crossland's motion for a change of venue due to pretrial publicity and her motion to strike several jurors for cause. The jury found Crossland guilty, and the trial court imposed a life-without-parole (LWOP) sentence based on the jury's recommendation. Crossland appealed directly to the Indiana Supreme Court, arguing that she was denied an impartial jury and the right to present a complete defense.The Indiana Supreme Court reviewed the case and found no evidence that the jury was unable to render an impartial verdict despite pretrial publicity. The court also determined that the trial court did not abuse its discretion in denying Crossland's motion for a change of venue or in its handling of juror challenges. Additionally, the court held that the exclusion of certain impeachment evidence did not violate Crossland's constitutional rights and that any error in excluding this evidence was harmless given the overwhelming evidence of her guilt.The Indiana Supreme Court affirmed the trial court's judgment, upholding Crossland's conviction and LWOP sentence. View "Crossland v. State" on Justia Law

The applicant was convicted of felony theft in 1994 and received a six-year probated sentence. In 2000, his community supervision was revoked due to a new charge of aggravated sexual assault, and he was sentenced to five years in prison. The applicant did not appeal either conviction. In 2010, he was convicted of two new offenses in Hunt County, and his 2000 aggravated sexual assault conviction was used for enhancement, resulting in life sentences.After his Hunt County convictions were upheld on appeal in 2013, the applicant began post-conviction habeas corpus proceedings. In 2018, the Texas Court of Criminal Appeals granted relief on his 2000 aggravated sexual assault conviction due to a Brady violation, rendering his guilty plea involuntary. Subsequently, the applicant challenged his Hunt County convictions, arguing that the enhancement was illegal. The court granted partial relief, ordering resentencing for one conviction but finding the enhancement harmless for the other due to the applicant's prior theft conviction.In October 2023, the applicant filed his first habeas corpus application challenging the revocation of his community supervision for the theft conviction, arguing that his plea was part of a "package deal" with the now-invalidated aggravated sexual assault plea. The Texas Court of Criminal Appeals denied relief based on the doctrine of laches, citing the applicant's lengthy delay in challenging the revocation and the resulting prejudice to the state. The court emphasized the state's compromised ability to contest the claim and the potential impact on the finality of the Hunt County convictions. The court concluded that the applicant's delay and the resulting prejudice to the state warranted denying relief. View "EX PARTE HILL" on Justia Law

In October 2019, Khrysta Turk reported to the Kalispell Police Department that her stepson, L.S., then 13 years old, had inappropriately touched her four-year-old daughter, E.T. L.S. admitted to the inappropriate touching during a police interview. Following the report, L.S.'s mother placed him in various residential treatment facilities for a total of 728 days. The investigation concluded in December 2019, and the matter was referred to the Eleventh Judicial District Court Office of Youth Services in January 2020. The Youth Court decided to monitor L.S.'s treatment informally without initiating formal proceedings.The State filed a formal petition on January 3, 2022, alleging that L.S. committed acts consistent with felony sexual assault. L.S. was appointed counsel, and the District Court set a trial date. L.S. moved for a continuance due to a discovery violation by the State, which delayed the trial. L.S. also filed motions to dismiss for lack of a speedy trial and for the discovery violation. The District Court denied both motions, noting that the case was atypical due to L.S.'s mother's proactive placement in treatment facilities. The trial was rescheduled multiple times, and L.S. eventually admitted to the allegations while reserving the right to appeal the denial of his motions.The Montana Supreme Court reviewed the case and conducted a speedy trial analysis. The Court determined that the delay of 329 days from the filing of the petition to L.S.'s admission was not extraordinary given the serious nature of the allegations. The Court found that the delays were either institutional or due to L.S.'s request for a continuance. L.S. consistently asserted his right to a speedy trial but failed to demonstrate that the delay prejudiced his defense. The Court concluded that no speedy trial violation occurred and affirmed the District Court's denial of L.S.'s motion to dismiss. View "In re L.S." on Justia Law

Calvin Glass, Jr. pled guilty to voluntary manslaughter of Jordan Luis with the personal use of a firearm and the attempted murder of Julius L. He was sentenced to 21 years in state prison. Glass later filed a petition for resentencing under section 1172.6, which was denied by the trial court for failure to state a prima facie case for relief. Glass argued on appeal that his guilty plea could not rule out imputed malice and that the trial court improperly considered matters outside the record of conviction.The Superior Court of San Diego County initially found Glass's petition facially valid, appointed him counsel, and set a hearing. The People argued that Glass was ineligible for relief because his record of conviction showed he was the actual killer and direct perpetrator of the attempted murder. The trial court ruled that Glass was ineligible for resentencing based on his sworn statements in the plea form and at the plea hearing, which indicated he was the killer. The court also referenced a prior opinion affirming Glass's judgment to corroborate its decision.The Court of Appeal, Fourth Appellate District, Division One, State of California, reviewed the case. The court agreed with the People that Glass's record of conviction indicated he was ineligible for relief under section 1172.6. However, following the precedent set by People v. Patton, the court decided to remand the matter to the superior court. Glass was granted 30 days to supplement his petition with additional facts to support his claim. The order denying his resentencing petition was otherwise conditionally affirmed. View "People v. Glass" on Justia Law

Three federal prisoners, Jason Bricker, Ellis McHenry, and Lois Orta, sought compassionate release under 18 U.S.C. § 3582(c)(1)(A), citing a new policy statement by the Sentencing Commission, U.S.S.G. § 1B1.13(b)(6). This policy allows for sentence reductions based on nonretroactive changes in the law if certain conditions are met, including serving at least 10 years of an "unusually long sentence" and a "gross disparity" between the actual and hypothetical sentences under current law.In the Northern District of Ohio, the district court granted Bricker's motion for compassionate release, finding that his sentence would be significantly shorter under current law. The court acknowledged a Sixth Circuit precedent, United States v. McCall, which held that nonretroactive changes in the law are not "extraordinary and compelling reasons" for sentence reduction, but asserted that the Sentencing Commission had overruled this precedent. The government appealed this decision.In McHenry's case, the district court denied his motion for compassionate release, stating that applying the new policy would require disregarding the statutory mandatory minimum and the binding precedent set by McCall. Similarly, in Orta's case, the district court denied the motion, relying on McCall to conclude that nonretroactive changes in sentencing law do not constitute "extraordinary and compelling reasons" for release. Both McHenry and Orta appealed these decisions.The United States Court of Appeals for the Sixth Circuit reviewed the consolidated appeals and held that the Sentencing Commission overstepped its authority with U.S.S.G. § 1B1.13(b)(6). The court concluded that the policy statement was invalid as it conflicted with the statute and the separation of powers. Consequently, the Sixth Circuit reversed the district court's decision in Bricker's case and affirmed the denials in McHenry's and Orta's cases, denying compassionate release for all three prisoners. View "United States v. Bricker" on Justia Law

George Smith was convicted of first-degree murder and causing the death of another during the commission of a firearm offense. On April 8, 2021, Smith spent the day with his great-uncle, Jimmy Arthur, and later that evening, Arthur was fatally shot in the back of his head and neck while seated at his dining table. Smith claimed masked intruders were responsible, but evidence suggested otherwise. Smith was found with Arthur's body and had moved it, tampering with the crime scene. Blood consistent with Arthur's was found on Smith's sweatpants, and Smith had attempted to pawn a .25 caliber pistol earlier that day, which matched the caliber of the shell casing found at the scene.The United States District Court for the Eastern District of Oklahoma tried Smith, and a jury convicted him on both counts. Smith was sentenced to life in prison. He appealed, arguing insufficient evidence, juror misconduct, and prosecutorial misconduct.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court found that sufficient evidence supported the jury's verdict, including Smith's presence at the scene, his inconsistent statements, and the forensic evidence. The court also determined that the district court did not abuse its discretion in handling the juror misconduct incident, as the court conducted a thorough investigation and found no prejudice to Smith. Lastly, the court found no prosecutorial misconduct, as the statements made by the prosecutor were not improper, and any errors in testimony were corrected during the trial.The Tenth Circuit affirmed Smith's convictions, concluding that the evidence was sufficient, the juror misconduct was properly addressed, and there was no prosecutorial misconduct affecting the trial's fairness. View "United States v. Smith" on Justia Law

Bruce Holder was accused of running a fentanyl distribution ring in western Colorado, distributing thousands of counterfeit pills resembling oxycodone. He was convicted of four federal drug crimes, including charges related to the death and serious injury of buyers of his product. Holder challenged the constitutionality of his trial, arguing that the district court’s COVID-19 protocols violated his right to a public trial, that the jury pool unreasonably underrepresented certain racial groups, that several counts were constructively amended at trial, and that the evidence was insufficient to support the jury’s finding that his fentanyl distribution resulted in a victim’s death.The United States District Court for the District of Colorado imposed COVID-19 protocols, including social distancing, mask-wearing, and limited public access to the courtroom. Holder objected to these protocols, particularly the lack of video access and the limited public attendance. The jury convicted Holder on all four counts.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court found that the district court’s COVID-19 protocols did not violate Holder’s public trial rights, as the partial closure of the courtroom was justified by the substantial interest in protecting public health. The court also found no unreasonable racial disparity in the jury pool, as the absolute and comparative disparities were within acceptable limits. Additionally, the court determined that the indictment was not constructively amended, as the jury instructions did not alter the essential elements of the charges. Finally, the court held that there was sufficient evidence to support the jury’s finding that Holder’s fentanyl distribution resulted in a victim’s death.The Tenth Circuit affirmed Holder’s conviction. View "United States v. Holder" on Justia Law

Randal Wise was convicted of possessing child pornography, attempting to entice a minor, and attempting to transfer obscene matter to a minor. Wise used the Grindr app to contact undercover police officers posing as minors, sending explicit photos and attempting to arrange meetings for sexual activities. He was arrested while holding an iPhone that contained sexual chats and child pornography.The United States District Court for the District of New Jersey denied Wise's motion to sever the charges, and the jury convicted him on all counts. The judge sentenced him to 288 months in prison. Wise appealed, arguing that the charges should not have been joined and that the District Court should have severed them. He also raised several sentencing claims.The United States Court of Appeals for the Third Circuit reviewed the case. The court held that the charges were properly joined as they involved the sexual exploitation of minors. The court found no abuse of discretion in the District Court's decision to deny severance, as there was little risk of spillover prejudice, and the jury was instructed to consider each charge separately.The Third Circuit also upheld Wise's sentence. The court found that the District Court properly applied a five-level enhancement for a pattern of sexual abuse or exploitation of a minor and another five-level enhancement for repeated sex crimes against minors. The court also held that an iPhone qualifies as a computer under U.S.S.G. § 2G2.2(b)(6), thus justifying the two-level enhancement for using a computer in the crime.Finally, the court declined to address Wise's ineffective assistance of counsel claim, suggesting it be raised in a collateral review. The Third Circuit affirmed the District Court's judgment. View "USA v. Wise" on Justia Law