Justia Criminal Law Opinion Summaries

Appellant pled guilty to six counts of second-degree sexual assault in 2000 and was sentenced to six consecutive life terms. In this appeal, Appellant, acting pro se, challenged the district court's denial of his motion to correct an illegal sentence under Wyo. R. Crim. P. 35(a). The Supreme Court affirmed, holding (1) the district court correctly concluded that Appellant's claims of illegal sentence were barred by the doctrine of res judicata; and (2) Appellant's claims that his sentence was illegal due to alleged inaccuracies in the presentence investigation report and that the sentencing court erred in denying correction of factual inaccuracies in the presentence investigation report were barred by res judicata. View "Deloge v. State" on Justia Law

Appellant Billie Colleen Johnson was convicted of two counts of delivery of methamphetamine. On appeal, she claimed that the district court abused its discretion when it allowed the Confidential Informant (CI) to testify, although Appellant was not given the CI’s telephone number. She also argued that the district court violated her constitutional rights when it considered the appellant’s failure to take responsibility for her criminal activity at sentencing. Finding no error, the Supreme Court affirmed.

Pursuant to a plea agreement, Defendant Steve Edward Dobbins pled no contest to one count of sexual assault in the first degree. In this consolidated appeal, Defendant contended that the district court should have permitted him to withdraw his plea, both before and after sentencing. Specifically, he complained that he should have been allowed to withdraw his plea of no contest prior to being sentenced because he did not have close assistance of counsel and that he had a fair and just reason to withdraw his plea. Furthermore, Defendant argued that he should have been allowed to withdraw his plea of no contest after sentencing because the district court failed to properly advise him as required by W.R.Cr.P. 11, resulting in manifest injustice. Upon review, the Supreme Court affirmed the denial of both of Defendant's motions to withdraw his no contest plea, and affirmed the judgment and sentence.

Defendant-Appellant Gary Carter was tried and convicted by a jury of a single felony charge of possessing, with intent to deliver, two grams of methamphetamine. The court sentenced Defendant to twelve to fifteen years in the Wyoming State Penitentiary. On appeal, Defendant contended that plain error occurred when the prosecutor elicited expert witness testimony that Defendant was guilty of being a drug dealer. Furthermore, Defendant alleged that the prosecutor committed misconduct when arguing facts not in evidence during closing argument. Upon review of the record, the Supreme Court concluded that when considered in conjunction with the expert witness testimony, the "troublesome comments" made during closing presented a reasonable probability that Defendant's right to a fair trial was affected: "[t]he information, while subtle, came directly from the prosecutor and did more than insinuate." The Court remanded the case for a new trial.

Defendant-Appellant Donald Inman appealed his aggravated assault and battery conviction. Defendant did not deny that he assaulted the victim, but claimed he acted in defense of himself and his family. On appeal, Defendant asserted the district court erred in allowing a detective to provide lay opinion testimony as to the location of the assault. He also asserted the district court erred in denying his motions for judgment of acquittal, arguing that the victim’s testimony was contradictory and so inherently unreliable that a reasonable juror could not have accepted the victim’s version of events and rejected Inman’s claim of self defense. Upon review, the Supreme Court concluded the district court did not abuse its discretion in allowing the opinion testimony, and it properly denied Defendant's motions for judgment of acquittal.

Appellant Connie Powell worked as a bookkeeper for Rocky Mountain Pump Services (RMPS) from March 2005 to February 2007, when her employment was terminated. After terminating appellant's employment, RMPS contracted with Melanie Field to handle the company's books until another bookkeeper could be hired. Field immediately found the books to be incomplete, inaccurate, and in need of "rebuilding." Reconstruction of the books back to the time when Appellant was hired, revealed numerous discrepancies and missing records, with multiple paychecks to Appellant for the same pay period, copies of checks made payable to the appellant where the computer QuickBooks system showed those checks being paid to vendors, and a few checks made payable to Appellant where the issuing manager's signature appeared to be forged. The examination of the books was followed by a law enforcement investigation that included a review of Appellant's personal bank account records. Eventually, it was determined that 93 checks, totaling $78,200, and claimed to be "unauthorized" by RMPS, had been deposited into Appellant's personal account during her tenure as RMPS's bookkeeper. Appellant was arrested and charged with one count of felony larceny. A jury found her guilty. She appealed her conviction. Because there was insufficient evidence to prove beyond a reasonable doubt that Appellant committed larceny, the Supreme Court reversed her conviction.

A jury found Julie Ann Jacobsen guilty of ten felony counts involving forgery and larceny. She appealed the convictions, claiming her trial counsel was ineffective. She also asks this Court to allow her to supplement the trial record in order to prove her ineffective assistance claim. Upon review of the trial court record, the Supreme Court declined Ms. Jacobsen’s request to supplement the record and affirmed her convictions.

Appellant Jerele Craig Cothren, Jr., was facing four separate sentences from three courts for unrelated crimes. The most recent sentence, and the one upon which this appeal was based, required that Appellant serve his term of incarceration concurrent with a sentence for which he was then presently incarcerated, as well as consecutive to a probationary period that had yet to begin. Because it was impossible to meet both these requirements, and because the sentence as pronounced would require the period of incarceration to be interrupted by a period of probation, the Supreme Court concluded Appellant's sentence was illegal. Appellant's case was remanded to the district court for resentencing.

After stopping Patrick R. Espinoza for failing to maintain a single lane of travel while driving on Interstate 80 (I-80) in Laramie, an Albany County Sheriff's deputy arrested Mr. Espinoza for driving while under the influence of alcohol. The Wyoming Department of Transportation (WYDOT) suspended Mr. Espinoza's driver's license, and he objected. At the contested case hearing, Mr. Espinoza claimed the deputy was not justified in stopping him. The Office of Administrative Hearings (OAH) upheld the suspension, and the district court affirmed. Upon review, the Supreme Court concluded the deputy had probable cause to stop Mr. Espinoza for the traffic violation and affirmed.

Defendant Kevin Kidwell challenged his convictions for false imprisonment and simple assault. He claims the prosecutor committed misconduct by failing to give prior notice of evidence suggesting he had attempted to persuade a witness to testify falsely in his favor at trial in violation of W.R.E. 404(b). Defendant was charged with kidnapping and aggravated assault and battery after a 2010 incident where Defendant and his girlfriend got into an altercation. The girlfriend was admitted to the hospital with bruises and other symptoms from having been choked. The defense listed Andrew Scott as a witness. Scott had been Defendant's former cellmate while incarcerated, and reported on another altercation between Defendant and his girlfriend in which the girlfriend had been the aggressor. Although he had been listed as a defense witness, the prosecution called Scott to the stand and had him recount his original plan to testify in Defendant's favor and his subsequent change of heart. Defendant did not object to the State calling Scott as a witness nor Scott's story. A jury eventually returned a verdict "decidedly favorable" to Defendant: they acquitted him on the kidnapping and aggravated assault and battery charges, and the lesser included offense of felonious restraint. They convicted him however, of the lesser included misdemeanor, false imprisonment. The appeal came before the Supreme Court on an unusual procedural stance: although Defendant claimed the evidence of Scott's plan to testify falsely was "other bad acts" evidence and governed by W.R.E. 404(b), he did not specifically challenge the admissibility of the evidence or analyze it under the relevant factors. Instead, Defendant maintained that the prosecutor committed misconduct by failing to give Defendant notice of Scott's testimony. Finding that Defendant failed to demonstrate a clear violation of law or any prejudice, the Supreme Court affirmed his convictions.