Justia Criminal Law Opinion Summaries

David Wood was convicted of capital murder and sentenced to death in 1992 for the brutal murders of six females in 1987. The victims were found buried near El Paso, and evidence indicated that Wood had sexually assaulted them before killing them. Wood's conviction and sentence were affirmed by the Texas Court of Criminal Appeals (CCA). Over the years, Wood pursued extensive litigation in state and federal courts, including multiple motions for post-conviction DNA testing under Chapter 64 of the Texas Code of Criminal Procedure. The trial court granted some of his motions, but the results did not exonerate him. Subsequent motions were denied, and the CCA affirmed these denials, concluding that Wood had engaged in a pattern of piecemeal litigation and delay.Wood then filed a 42 U.S.C. § 1983 suit in the United States District Court for the Western District of Texas, alleging that the CCA's construction of Chapter 64 violated his procedural due process rights. He claimed that the CCA's consistent denial of DNA testing rendered the state-created testing right illusory and that the CCA's interpretation of the statute's unreasonable-delay provision was novel and unforeseeable. The district court dismissed Wood's complaint and denied his motion to stay his execution.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court held that Wood lacked standing for his first claim because a favorable ruling would not substantially likely lead to DNA testing. For his second claim, the court found it meritless, as the CCA's interpretation of the unreasonable-delay provision was neither novel nor unforeseeable. Consequently, the Fifth Circuit affirmed the district court's order and judgment and denied Wood's renewed motion to stay his execution. View "Wood v. Patton" on Justia Law

From 2009 to 2015, Clarence Roland engaged in a scheme to defraud mortgage lenders and title insurance companies by using aliases, fake businesses, and fraudulent documents. He promised homeowners facing foreclosure that he could help them eliminate their mortgages. Instead, he transferred property ownership to his shell entities, created fake mortgages, and sold the properties to unsuspecting buyers. Roland used fraudulent notary stamps and signatures to make these transactions appear legitimate.A jury in the United States District Court for the Southern District of Texas convicted Roland of conspiracy to commit wire fraud, wire fraud, and engaging in monetary transactions over $10,000 derived from unlawful activity. He was sentenced to ten years in prison, ordered to pay restitution of over $3 million, forfeit nearly $2 million, and assessed a $1,000 special assessment.The United States Court of Appeals for the Fifth Circuit reviewed Roland's appeal, where he raised several issues. He argued that the district court erred by admitting evidence of his and his co-conspirator’s prior convictions, limiting his good-faith defense, and denying his request for expert-witness funding. He also claimed that his conduct was not criminal and highlighted a clerical error regarding the special assessment.The Fifth Circuit found no reversible error in the district court's evidentiary rulings, determining that the admission of prior convictions was not plain error and that the limitations on Roland's good-faith defense were either appropriate or harmless. The court also upheld the denial of expert-witness funding, noting Roland's failure to make a formal request. The court agreed with Roland on the clerical error and modified the judgment to remove the $1,000 special assessment. In all other respects, Roland's conviction was affirmed. View "United States v. Roland" on Justia Law

In January 2023, law enforcement executed a search warrant at Juan David Cisneros's residence, resulting from a narcotics investigation. They found ammunition in his bedroom but no drugs or firearms attributable to him. Cisneros admitted to using the ammunition previously but claimed his mother-in-law purchased it. He was charged with possessing ammunition as a convicted felon under 18 U.S.C. § 922(g)(1).The United States District Court for the Southern District of Texas denied Cisneros's motion to dismiss the indictment, which argued that § 922(g)(1) was unconstitutional under the Second Amendment and exceeded Congress's power under the Commerce Clause. Cisneros pleaded guilty but reserved the right to appeal on Second Amendment grounds. The court adopted the Presentence Investigation Report, which included a four-level enhancement for possessing ammunition in connection with drug trafficking, and sentenced him to ninety-six months in prison.The United States Court of Appeals for the Fifth Circuit reviewed the case. Cisneros's facial challenge to § 922(g)(1) was foreclosed by precedent, and his as-applied challenge failed under plain error review. The court affirmed his conviction, finding no clear or obvious error in the application of § 922(g)(1) under the Second Amendment.However, the court found that the district court plainly erred in applying the sentencing enhancement under U.S.S.G. § 2K2.1(b)(6)(B) for possessing ammunition in connection with another felony offense. The court noted that there was no evidence the ammunition facilitated drug trafficking, as required by precedent. This error affected Cisneros's substantial rights, as it likely resulted in a longer sentence. Consequently, the Fifth Circuit vacated Cisneros's sentence and remanded for resentencing. View "United States v. Cisneros" on Justia Law

Hector Flores, Jr. was sentenced to five years of probation under the Assimilative Crimes Act (ACA) for child endangerment, a state jail felony under Texas Penal Code § 22.041. The offense occurred on federal property, Big Bend National Park, where Flores placed his daughter in imminent danger by not providing food for four days in freezing temperatures. After violating his probation terms by testing positive for cocaine, the district court revoked his probation and resentenced him to two years of imprisonment followed by one year of supervised release.The United States District Court for the Western District of Texas initially sentenced Flores to probation. After he violated the terms of his probation, the court revoked his probation and imposed a new sentence of two years of imprisonment, the maximum allowed under Texas law for his offense, followed by one year of supervised release. Flores appealed, arguing that the additional one-year term of supervised release exceeded the maximum sentence authorized by Texas law.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court held that under the ACA, a federal court may impose a term of supervised release in addition to the maximum term of imprisonment allowed by state law. The court reasoned that supervised release serves rehabilitative purposes distinct from imprisonment and does not extend the term of imprisonment. The court affirmed the district court's decision, concluding that the combined sentence of imprisonment and supervised release was permissible under federal law and consistent with the ACA's requirement for "like punishment." View "USA v. Flores" on Justia Law

Detective Jeff Scroggins of the Livingston Parish Sheriff’s Office suspected Quwinton Norman of supplying methamphetamine to Fleet Wallace, a narcotics distributor. Scroggins applied for search warrants for Norman’s apartment and a nearby house where Norman stayed after a drug transaction. The affidavit supporting the warrants included summaries of text messages between Norman and Wallace and observations of Norman’s activities. A Louisiana state court judge issued the warrants, and officers found drugs, cash, and other incriminating items in the house and Norman’s vehicle. Norman was indicted on federal charges of possession with intent to distribute methamphetamine and cocaine.Norman moved to suppress the evidence, arguing that the affidavit did not establish probable cause and was bare bones. The United States District Court for the Middle District of Louisiana held a hearing and granted the motion to suppress. The government appealed the decision.The United States Court of Appeals for the Fifth Circuit reviewed the district court’s ruling, examining the good-faith exception to the exclusionary rule. The court determined that the good-faith exception applied because the affidavit was not bare bones. It contained specific facts and circumstances, such as text messages indicating drug transactions and observations of Norman’s movements, which allowed officers to reasonably believe there was a nexus between the house and evidence of drug trafficking. The court concluded that the state judge could draw reasonable inferences from the affidavit to determine probable cause. Therefore, the good-faith exception applied, and the court reversed the district court’s order excluding the evidence and remanded the case for further proceedings. View "United States v. Norman" on Justia Law

Matthew Kerns, the sole member and manager of Glade Creek Livestock, LLC, personally guaranteed a loan from First State Bank of Ben Wheeler (FSBBW) using equipment and cattle as collateral. When Glade Creek faced financial difficulties, Kerns sold some of the cattle, leading FSBBW to demand full repayment. Kerns filed for Chapter 7 bankruptcy, and during the automatic stay, FSBBW reported the sale of the collateral to a special ranger with the Texas and Southwestern Cattle Raisers Association (TSCRA). This led to Kerns' indictment and arrest for hindering a secured creditor.The bankruptcy court granted summary judgment in favor of FSBBW, holding that FSBBW's actions fell within the safe harbor provision of the Annunzio-Wylie Money Laundering Act, which protects financial institutions from liability for reporting possible violations of law. Kerns appealed to the district court, which affirmed the bankruptcy court's decision. Kerns then appealed to the United States Court of Appeals for the Fifth Circuit.The Fifth Circuit reviewed the case de novo and affirmed the lower courts' decisions. The court held that FSBBW's report to the special ranger was protected under the safe harbor provision of the Annunzio-Wylie Act, as the special ranger qualified as law enforcement under Texas law. The court also found that Kerns had forfeited his argument for the recusal of the bankruptcy judge by not raising it earlier, despite knowing the basis for recusal since 2021. The court concluded that FSBBW's conduct was shielded from liability, and the summary judgment in favor of FSBBW was affirmed. View "Kerns v. First State Bank" on Justia Law

A neighbor called the Fort Worth Police Department at 2:25 a.m. on October 12, 2019, to report that Atatiana Jefferson's front door was open, which was unusual. Officer Aaron Dean and another officer responded, arriving at 2:28 a.m. and 2:29 a.m., respectively. Following protocol, they parked out of view and did not use emergency lights or sirens. They conducted a perimeter sweep of the house, using flashlights to look for signs of a break-in. Jefferson, who was home with her nephew, noticed someone outside and approached the window. Dean, without announcing himself as an officer, commanded Jefferson to show her hands and then fired a shot, killing her.The United States District Court for the Northern District of Texas denied Dean's motion to dismiss based on qualified immunity and stayed discovery. Dean appealed the denial of qualified immunity.The United States Court of Appeals for the Fifth Circuit reviewed the case de novo. The court affirmed the district court's judgment regarding the excessive force claim, holding that Dean's use of deadly force without warning was objectively unreasonable under clearly established law. However, the court reversed the district court's judgment on the unreasonable search claim, finding that Dean was performing a community caretaking function and that there was no clearly established law indicating his actions were unreasonable. The case was remanded for further proceedings consistent with the opinion. View "Bakutis v. Dean" on Justia Law

Scot Fucito pled guilty to conspiracy to receive and distribute child pornography and was sentenced to 240 months in prison. Fucito had sent child pornography to an undercover agent (UC1) on multiple occasions, attempting to establish a rapport by discussing children and sexual activities. He sent links to child pornography videos and suggested meeting up if UC1 could get his daughter alone. A search of Fucito’s electronic devices revealed 704 child pornography images and 653 child exploitative images, many depicting severe abuse. Fucito was indicted on two counts but pled guilty to one, with the other count being dismissed.The United States District Court for the Southern District of Texas applied the 2021 Sentencing Guidelines, determining a base offense level of 22, with 18 levels of enhancements, including five levels for distributing child pornography in exchange for valuable consideration and five levels for possessing 600 or more images. Fucito’s total offense level was 37, with a criminal history category of II, resulting in a recommended sentencing range of 235-240 months. The court overruled objections from both sides and sentenced Fucito to 240 months.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court affirmed the sentence, clarifying that under United States v. Halverson, a defendant does not need to actually receive valuable consideration for distributing child pornography under USSG § 2G2.2(b)(3)(B). The court also held that duplicate electronic images count as distinct images for purposes of USSG § 2G2.2(b)(7)(D). Additionally, the court found no error in the district court’s decision not to grant Fucito a minor role reduction, as he did not meet the burden of showing he played a minor role in the conspiracy. View "U.S. v. Fucito" on Justia Law

Carlos Ray Kidd was convicted in federal court in 2007 for sending threatening communications and was sentenced to 60 months’ imprisonment. The United States Court of Appeals for the Fifth Circuit remanded the case for resentencing due to a miscalculation of the Sentencing Guidelines range. However, the resentencing hearing did not occur, and neither the Government nor Kidd’s counsel alerted the district court. Kidd continued to serve unrelated state sentences, believing his 2007 federal sentence was valid. In 2023, Kidd’s attorney discovered the oversight, and the resentencing hearing finally took place.The United States District Court for the Northern District of Texas initially sentenced Kidd to 60 months in 2007. After the remand, the district court failed to resentence Kidd, and he remained in state custody. In 2023, the district court resentenced Kidd to 60 months, denying his motion to dismiss the charges for denial of due process. The court found no prejudice resulted from the delay since Kidd was serving other sentences. Kidd appealed, arguing the delay violated his due process rights and that the district court erred in imposing the new sentence.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court held that the sixteen-year delay in resentencing did not violate Kidd’s due process rights because he suffered no prejudice from the delay. Kidd was continuously imprisoned for other sentences, and his federal sentence remained the same. The court also found that the district court did not err in denying the offense level reduction for acceptance of responsibility and that the 60-month sentence was substantively reasonable. The Fifth Circuit affirmed the district court’s judgment. View "USA v. Kidd" on Justia Law

Arturo Garza, Jr. pleaded guilty to possessing a firearm as a felon and was initially sentenced to 75 months imprisonment by the United States District Court for the Southern District of Texas. Garza appealed, arguing that the district court erred in applying a four-level sentencing enhancement for possessing a firearm in connection with another felony offense and an elevated base offense level for possessing the firearm near a large-capacity magazine. The United States Court of Appeals for the Fifth Circuit agreed with Garza, vacated his sentence, and remanded the case for resentencing.Upon remand, the district court removed the enhancement and held an evidentiary hearing, which confirmed the compatibility of the firearm and magazine, thus applying the elevated base offense level. On the day of the hearing, the district court also learned of additional criminal convictions against Garza since his original sentencing, which increased his criminal history score and raised his Guidelines range. Garza objected, arguing that considering these intervening sentences violated the Sentencing Guidelines and exceeded the scope of the appellate court's mandate. The district court disagreed and sentenced Garza to 87 months imprisonment, later reducing it to 75 months to account for time already served.Garza appealed again, contending that the district court misinterpreted U.S.S.G. § 4A1.1 and violated the mandate rule. The Fifth Circuit reviewed these claims de novo and found no error. The court held that § 4A1.1 includes sentences imposed prior to resentencing and that the district court did not exceed the mandate, as the intervening sentences were not present during the original appeal. The court also rejected Garza's invocation of the rule of lenity, affirming the district court's decision. View "United States v. Garza" on Justia Law