Justia Criminal Law Opinion Summaries
Articles Posted in U.S. Court of Appeals for the Fifth Circuit
United States v. Bedoy
Defendant, a former detective in the Dallas Police Department, was convicted of four counts of obstruction of justice related to a grand jury investigation. The investigation focused on defendant, who was suspected of giving sensitive law enforcement information to a prostitute in exchange for sexual relations. The court affirmed the convictions on Counts One, Two, and Four. As to Count Three, attempting to obstruct an official proceeding, the court vacated the judgment of acquittal, concluding that a rational jury could infer beyond a reasonable doubt that defendant communicated his intent to the prostitute that she get rid of her cell phone. The evidence indicated that defendant had a motive for wanting to get rid of the phone, namely, to cover up his relationship with the prostitute. Further, he made other statements to her expressing his intent that she needed to cut all her connections and not just those relating to him. The court remanded for reinstatement of the jury verdict as to Count Three and for sentencing. View "United States v. Bedoy" on Justia Law
Rogers v. Pearland I.S.D.
Plaintiff filed suit against the district, alleging a claim of racial discrimination under Title VII of the Civil Rights Act of 1964, 42 U.S.C. 2000e et seq. Plaintiff twice applied for employment as a master electrician with the district and was rejected both times. The district court granted summary judgment for the district. The court concluded that, even if plaintiff had adequately briefed the claim, he failed to establish a prima facie case for disparate impact where there is no evidence that the district maintained a policy of "excluding from consideration for employment all persons who have been convicted of a felony." In this case, plaintiff failed to demonstrate that the district hired someone outside of his protected class or otherwise treated him less favorably than others similarly situated outside of his protected class. Plaintiff argued that another district employee, Russell Leon Alvis, was similarly situated as plaintiff. The court concluded, however, that Alvis's criminal history was not comparable to that of plaintiff's where Alvis was convicted of delivery of marijuana and sentenced to 10 years probation, and plaintiff was convicted of at least three drug crimes for which he received a far more severe sentence than 10 years probation. Accordingly, the court affirmed the judgment. View "Rogers v. Pearland I.S.D." on Justia Law
United States v. Wheaten
Defendant appealed the dismissal of his 28 U.S.C. 2255 motion as time-barred under the Antiterrorism and Effective Death Penalty Act (AEDPA), 28 U.S.C. 2255(f). The court concluded that defendant's filing of an untimely petition for writ of certiorari and the Supreme Court’s subsequent denial of that petition without comment did not reset or extend the date on which the judgment of his conviction became final. Accordingly, the court affirmed the district court's judgment. View "United States v. Wheaten" on Justia Law
United States v. Brown
Defendant appealed his sentence of ten years of supervised release after being convicted for failure to register as a sex offender under 18 U.S.C. 2250(a). The government concedes that the district court erred in sentencing defendant to a ten-year term of supervised release and that the error was obvious. However, the court concluded that the term of supervised release is fair and does not call into question the integrity of judicial proceedings. In this case, the district court expressed its concern with defendant’s “temporary living arrangements” and that his life was not “squared away.” The district court also stated that, upon release, defendant had to find a “residence approved by your probation officer.” Moreover, defendant, after asking for a below-Guidelines term of imprisonment, requested that the judge impose “supervision for as much as you want.” Accordingly, the court declined to exercise its discretion to correct the error. View "United States v. Brown" on Justia Law
Norris v. Davis
Petitioner, a death row inmate convicted of capital murder, was granted habeas relief based on the district court's finding that the jury instructions at the sentencing phase of petitioner's trial violated his Eighth and Fourteenth Amendment rights under Penry v. Lynaugh, by not allowing the jury to give full effect to petitioner's mitigating evidence. The court concluded that the jury instructions at the sentencing phase of petitioner's trial did not adequately allow the jury to consider his mitigating evidence of good character and affirmed the district court's grant of habeas relief. In this case, petitioner proffered evidence of general good character at the sentencing phase that showed he was active at church, had been a good student, was a good father to his daughter, and had maintained regular employment. The court denied petitioner's application for a certificate of appealability (COA) to appeal the denial of his habeas claims that challenge his conviction. The court concluded that petitioner is not entitled to a COA on any of his ineffective-assistance claims because reasonable jurists would not debate the district court’s determinations that petitioner failed to established error under 28 U.S.C. 2254(d)’s standard for habeas relief and that, regardless, petitioner cannot show prejudice under Strickland v. Washington in light of the overwhelming evidence of his guilt. View "Norris v. Davis" on Justia Law
In re: Dequintan Arnick
Movant seeks authorization to file a successive 28 U.S.C. 2255 motion pursuant to Johnson v. United States. Movant's sentence was based in part on USSG 2K2.1(a)(1), under which one of his prior convictions was deemed a “crime of violence” pursuant to the “residual clause” of USSG 4B1.2(a)(2), which defines a “crime of violence” for purposes of section 2K2.1(a)(1). The court concluded that, although Johnson announced a new rule of constitutional law that has been made retroactive by the Supreme Court to cases on collateral review, it did not address section 4B1.2(a)(2). Nor has the Supreme Court held that a Guidelines enhancement that increases the Guidelines range implicates the same due process concerns as a statute that increases a statutory penalty. The court noted that even in direct appeals, rather than collateral review as presented here, federal courts of appeals disagree on whether Johnson applies to the Guidelines, demonstrating that the Supreme Court has not decided the question. Even if Johnson does implicate section 4B1.2(a)(2), the Supreme Court has not addressed whether this arguably new rule of criminal procedure applies retroactively to cases on collateral review. Because movant failed to show that he is entitled to authorization to proceed based on Johnson, the court denied the motion for authorization. The court also denied the motion for appointment of a federal defender. View "In re: Dequintan Arnick" on Justia Law
In Re: Sherman Fields
Movant seeks authorization to file a successive 28 U.S.C. 2255 motion pursuant to Johnson v. United States. Movant seeks application of Johnson to the differently worded "crime of violence" definition in 18 U.S.C. 924(c)(3)(B). The court concluded that, although Johnson announced a new rule of constitutional law that has been made retroactive by the Supreme Court to cases on collateral review, it did not address section 924(c)(3)(B). Even if Johnson does apply to that provision, the Supreme Court has not addressed whether this arguably new rule of criminal procedure applies retroactively to cases on collateral review. Consequently, movant has not demonstrated that he is entitled to authorization to proceed based on Johnson. The court denied the motion for authorization. View "In Re: Sherman Fields" on Justia Law
United States v. Pesina-Rodriguez
Defendant pleaded guilty to illegal reentry. On appeal, the court considered whether an Anders brief is appropriate when the defense lawyer filing it has confirmed that the government will file a meritorious motion to dismiss the appeal for being untimely. Here, given that the government position on whether to seek dismissal of an untimely appeal is outcome determinative, defendant's counsel conferred with the government and was informed that the government would seek to dismiss the appeal for being untimely. Following United States v. Acquaye, the court held that Anders requirements are satisfied when defense counsel has ascertained and certified that the government would file a meritorious motion to dismiss the appeal as untimely. Because counsel in this case has complied with this requirement, the court granted the motion and the appeal is dismissed as frivolous. View "United States v. Pesina-Rodriguez" on Justia Law
United States v. Aguilar
Defendant appealed his conviction for sexual abuse of a ward, arguing that the district court erred when it restricted the time for defendant to complete the peremptory challenge form. In this instance, when voir dire began in the morning, the jury had been extensively questioned, and jurors had been examined and challenged for cause, it was neither legal error nor an abuse of discretion for the district court to require defendant to have his selections ready by the close of voir dire. Therefore, the court concluded that any failure to exercise all statutorily granted strikes might well be ascribed to irresolute counsel and not to a resolute district court. Accordingly, the court affirmed the judgment. View "United States v. Aguilar" on Justia Law
United States v. Martinez-Vidana
Defendant was convicted of reentering the United States after deportation and appealed his 50-month sentence. The court concluded that the district court did not plainly err in applying a 16-level enhancement for a prior “drug trafficking offense” under USSG 2L1.2(b)(1)(A)(i), which the district court based on his prior conviction under 18 U.S.C. 2 and 21 U.S.C. 843(b) for aiding and abetting the use of a communication facility to facilitate a felony drug offense. Because the underlying drug offense must be proven beyond a reasonable doubt, there is no question that it is an “element” for purposes of United States v. Descamps, rendering section 843(b) divisible and allowing the application of the modified categorical approach. Accordingly, the court affirmed the judgment. View "United States v. Martinez-Vidana" on Justia Law