Justia Criminal Law Opinion Summaries

Jeremy Fiske appealed a superior court decision denying his petition for a writ of habeas corpus. Petitioner “specifically requested that the [sentencing c]ourt allow him to earn good time credit to reduce his stand-committed sentences if he completed approved programming at the prison.” After hearing argument, the sentencing court denied the request “in light of the egregious nature of [the petitioner’s] crimes.” Approximately five years later, petitioner filed the petition for writ of habeas corpus at issue here, asserting that the sentencing court “exceeded its statutory authority” and “violated his right to due process” by denying the option of earned-time credit. The trial court hearing the petition concluded that whether to grant the opportunity to obtain earned-time credit was within the discretion of the sentencing court and that the court’s decision on that matter was “not arbitrary or capricious.” On appeal to the New Hampshire Supreme Court, petitioner reasserted that the sentencing court exceeded its statutory authority by denying his request during sentencing to grant the option to receive earned-time credit. Finding no reversible error, the Supreme Court affirmed the trial court's judgment. View "Fiske v. Warden, New Hampshire State Prison" on Justia Law

Defendant Ernesto Rivera was convicted by jury on one count of possession of cocaine, one count of criminal threatening, and five misdemeanor counts of domestic-violence-related simple assault. He appealed his convictions, arguing the trial court erred when it denied his pre-trial motion to sever the drug charge from the other charges. Finding no reversible error, the New Hampshire Supreme Court affirmed. View "New Hampshire v. Rivera" on Justia Law

Defendant Nyok Deng Luwal appealed a superior court order ruling that RSA 597:6-e (Supp. 2021) did not confer jurisdiction to the superior court to review a circuit court’s order revoking bail. The State and defendant agreed that the superior court erred in ruling that it lacked jurisdiction to hear the appeal under RSA chapter 597. They asked the New Hampshire Supreme Court to confirm that the superior court had jurisdiction to review a circuit court’s bail revocation order. Having considered the briefs and record submitted on appeal, the Supreme Court conclude that RSA chapter 597 authorized the superior court to do so. Accordingly, judgment was reversed. View "New Hampshire v. Luwal" on Justia Law

Defendant Kevin Butler was convicted after a bench trial on two counts of animal cruelty. One of defendant’s neighbors was leaving her apartment to run errands when she noticed a dog inside a parked Honda Civic. After 45 minutes to an hour, the neighbor returned and noticed that the dog remained in the vehicle. The dog appeared to be in distress and was “scratching at the windows and the door.” The temperature was greater than 90 degrees outside and the neighbor believed that the “dog shouldn’t have been in the car because it was that hot with all the windows . . . closed.” She was “afraid for the dog,” so she called the police. Animal Control responded to the call, opened the vehicle, and secured the dog. Defendant testified telling a responding officer that on the day the dog was taken into custody, he had “been out on some errands” and “[h]is arms were full[,] so [he] asked his 8-year-old son . . . to bring the dog in.” When the police asked him where his dog was, the defendant testified that he said “oh, sh*t” and asked his son where the dog was. When his son responded that he did not know, the defendant realized that the dog must still be in the car. On appeal, defendant claimed the evidence was insufficient to establish the requisite mens rea of criminal negligence for both charges. All other elements were uncontested. Finding no reversible error, the New Hampshire Supreme Court affirmed defendant's conviction. View "New Hampshire v. Butler" on Justia Law

Defendant Timothy Verrill appealed a superior court order denying his motion to dismiss his pending indictments with prejudice after his unopposed motion for a mistrial had been granted. He contended the Double Jeopardy and Due Process Clauses of the State and Federal Constitutions prohibited his retrial because of the State’s discovery violations. A grand jury indicted defendant on two counts of first degree murder, two counts of second degree murder, and five counts of falsifying evidence. In the middle of trial and during the State’s case-in-chief, defense counsel informed the court that the State had not disclosed two emails sent to the New Hampshire State Police Major Crimes Unit (MCU) by a friend of a witness. Though the prosecutors informed the court and defense counsel that they had no prior knowledge of the emails, defendant moved to dismiss the indictments with prejudice based on the State’s failure to disclose the discovery before trial. Before the court issued an order, MCU initiated an audit of the investigation to ensure that all discovery was disclosed. The audit continued as the trial progressed, and additional undisclosed discovery was unearthed. Defendant then asked for a mistrial, and then filed a second motion to dismiss the charges pending against him. The New Hampshire Supreme Court upheld the trial court’s determination that the State and Federal Double Jeopardy and Due Process Clauses did not bar defendant’s retrial. The Supreme Court vacated the trial court's declination to make additional findings and remanded the case for the trial court to determine what remedies, if any, should have been imposed for the State's discovery violations. View "New Hampshire v. Verrill" on Justia Law

Petitioner Devin Miles sought certiorari review of superior court decisions denying his motion to quash an indictment against him, his renewed motion to quash, his motion for interlocutory appeal, and his motion for findings of fact and rulings of law. In August 2019, the State filed three juvenile delinquency petitions against petitioner in the family division of the circuit court. One of the juvenile petitions charged the petitioner with a pattern of aggravated felonious sexual assault (AFSA). Petitioner argued the court erred by failing to quash the indictment because, in his view, the indictment was contrary to RSA 169-B:4, VII (Supp. 2021) and violated New Hampshire Rule of Criminal Procedure 20(a)(4) as well as his double jeopardy rights pursuant to the State and Federal Constitutions. Finding no reversible error, the New Hampshire Supreme Court affirmed the superior court. View "Petition of Devin Miles" on Justia Law

Defendant Brim Bell was convicted by jury on four class A felony counts of theft by deception. Defendant ran a business at several New Hampshire locations restoring primarily Volkswagen vehicles. Between January 1, 2011 and November 17, 2015, each of the victims, A.M., J.M., J.K., and J.T., hired defendant to restore a vehicle. During the time defendant had their vehicles, he repeatedly asked each of the victims to send him more money, ostensibly for parts or other expenses related to the restoration of their vehicles. Each victim made a series of payments to defendant, but none of the victims received a restored car back from defendant. Defendant testified to a series of events that negatively affected his business during 2010 and 2011 and increased his debt. As a result, at the end of 2011, defendant started gambling at casinos. He testified that his “plan was to save the business.” Defendant admitted that he gambled with some of his customers’ money and that none of them gave him permission to do so. Following a jury trial, defendant was convicted on four counts and acquitted on two. He argued on appeal that the evidence was insufficient to convict him and that the trial court erred in granting the State’s motion for joinder. Finding no reversible error, the New Hampshire Supreme Court affirmed defendant's convictions. View "New Hampshire v. Bell" on Justia Law

Defendant Corey Donovan appealed his conviction on a single felony count of possession of a controlled substance. He argued on appeal the trial court erred in denying his motion to suppress evidence. “All of these circumstances objectively communicated to the defendant that his compliance with the officers’ requests was compelled.” The New Hampshire Supreme Court concluded defendant was seized, and that his seizure was unconstitutional, therefore the trial court erred in denying his motion to suppress. Judgment was reversed and the matter remanded for further proceedings. View "New Hampshire v. Donovan" on Justia Law

In August 2019, the State of New Hampshire filed three juvenile delinquency petitions against Respondent in the family division, charging him with one count of pattern aggravated felonious sexual assault (AFSA), one count of felonious sexual assault, and one count of indecent exposure. The AFSA petition alleged that the acts comprising the pattern offense occurred on four specific dates: June 22, 2018; August 24, 2018; September 15, 2018; and May 27, 2019. When the petitions were filed, the alleged victim was six years old and Respondent was seventeen years old. Respondent turned eighteen in November 2019 and at the time of this appeal was twenty years old. After filing the petitions, the State, pursuant to RSA 169-B:24, petitioned to certify Respondent as an adult and transfer the case to superior court. This petition was denied and the New Hampshire Supreme Court accepted the State’s Rule 11 petition to determine whether the superior court erred in denying the State’s petition to certify Respondent as an adult. Finding the superior court so erred, the Supreme Court reversed and remanded. View "Petition of State of New Hampshire" on Justia Law

Defendant Jerry Newton appealed his convictions by jury on three counts of exploitation of an elderly, disabled, or impaired adult in violation of RSA 631:9, I(a) (2016) and RSA 631:10 (2016). Defendant became trustee of the Newton Family Trust and retained power of attorney over both the victim (defendant’s mother) and her husband (defendant’s father) in 2014 as a result of their failing health. The Trust created a fiduciary duty in the trustee and specified that the assets and money held by the Trust were to be used only for the benefit of the victim and her husband until their death. The victim’s husband died on December 21, 2015. By July 2017, the New Hampshire Attorney General had launched an investigation into allegations that defendant exploited the victim for large sums of money. Defendant argued the trial court erred when, at trial, it excluded out-of-court statements made by the defendant’s parents and a financial planner. He also appealed the trial court’s denial of his post-conviction motion for a new trial based upon ineffective assistance of counsel. The State cross-appealed, arguing that the trial court erred by ordering a hearing to review and reconsider the sentence. Finding no reversible error, the New Hampshire Supreme Court affirmed the trial court's orders. View "New Hampshire v. Newton" on Justia Law