Justia Criminal Law Opinion Summaries

Dakota Bail Bonds (DBB) posted bonds for two criminal defendants who violated their conditions of release but did not fail to appear in court. The circuit court forfeited the bonds, interpreting SDCL 23A-43-21 as requiring forfeiture for any material breach of release conditions. DBB requested the forfeiture be set aside under SDCL 23A-43-22, arguing their surety only guaranteed court appearances, not compliance with all conditions of release. The circuit court denied this request and entered orders forfeiting the bonds.The circuit court, part of the Second Judicial Circuit in Lincoln County, South Dakota, determined that the statutory language did not distinguish between types of bonds and required forfeiture for any breach of release conditions. The court also declined to set aside the forfeiture, reasoning that justice did not warrant such action merely because the defendants complied with court appearance requirements but violated other conditions. Consequently, the court entered judgments of default against DBB.The Supreme Court of the State of South Dakota reviewed the case. It held that the circuit court erred in its interpretation of the surety bond's language. The Supreme Court found that DBB's surety bond explicitly guaranteed only the defendants' court appearances, not compliance with all conditions of release. Since the defendants did not fail to appear in court, there was no violation of the condition guaranteed by DBB. Therefore, the Supreme Court concluded that the circuit court should have set aside the forfeiture under SDCL 23A-43-22 and vacated the judgment of default against DBB. The Supreme Court reversed the circuit court's decision and remanded the case with instructions to vacate the judgment of default. View "State v. Dakota Bail Bonds" on Justia Law

Laurie Weinlein was convicted of bank fraud and embezzlement from an employee benefit plan, resulting in a sentence of sixty-three months in prison, five years of supervised release, and over $2 million in restitution payments. The crimes were committed in 1994 and 1995. At that time, the Victim and Witness Protection Act (VWPA) stipulated that restitution obligations terminated twenty years from the date of judgment. In 1996, the Mandatory Victims Restitution Act (MVRA) extended the enforcement period for restitution orders. In 2021, Weinlein moved to terminate her restitution obligation, arguing that the VWPA’s enforcement period had expired and that applying the MVRA retroactively violated the Ex Post Facto Clause of the Constitution.The United States District Court for the Northern District of New York denied Weinlein’s motion to terminate her restitution obligation. The court held that retroactive application of the MVRA’s enforcement period did not violate the Ex Post Facto Clause. Weinlein then appealed the decision.The United States Court of Appeals for the Second Circuit reviewed the case and affirmed the district court’s judgment. The court held that retroactively applying the MVRA’s longer enforcement period did not violate the Ex Post Facto Clause. The court reasoned that the MVRA did not increase the punishment for Weinlein’s crime but merely extended the time period over which the government could collect the restitution. The court concluded that the punishment imposed by the restitution order remained the same, and the extension of the enforcement period did not constitute a greater punishment than what was originally imposed. View "United States v. Weinlein" on Justia Law

Michael Jones was convicted by a jury of ten drug-trafficking and drug-possession charges. Before the trial, Jones filed a motion to suppress evidence seized from a safe in a house, arguing that the consent to search was invalid and the search warrant for the safe was insufficient. The trial court denied the motion and sentenced Jones to an aggregate prison term of 22 to 24.5 years.Jones appealed to the First District Court of Appeals, arguing ineffective assistance of counsel for not challenging the evidence as coerced and the protective sweep as unconstitutional. The appellate court agreed, finding that Jones's trial counsel had a reasonable basis to challenge the consent and the protective sweep. The court concluded that the failure to raise these arguments constituted deficient performance and prejudiced Jones. The appellate court ordered a limited remand for Jones to file a new motion to suppress and for the trial court to hold a suppression hearing, staying the consideration of Jones’s remaining assignments of error.The Supreme Court of Ohio reviewed the case and determined that it had jurisdiction under Article IV, Section 2(B)(2) of the Ohio Constitution and R.C. 2505.03(A). The court found that the First District did not comply with App.R. 12(A)(1)(a) and (c) because it did not affirm, modify, or reverse the trial court’s judgment and did not decide all assignments of error. The Supreme Court reversed the judgment of the First District, vacated its entry ordering limited remand, and remanded the case to the First District to enter a judgment that complies with App.R. 12. View "State v. Jones" on Justia Law

On March 17, 2022, Anycco Rivers and Ladonta Tucker carjacked a BMW in Bourbonnais, Illinois. Rivers pointed two guns at the car’s owner, while Tucker searched the owner and then drove the car away. During a high-speed chase, Rivers fired a gun into the air. The chase ended when the BMW crashed into a guardrail. Tucker and Rivers fled on foot but were eventually captured. Police found firearms and spent cartridges at the scene.The United States District Court for the Central District of Illinois indicted both Rivers and Tucker on charges of carjacking and firearms violations. At trial, both were found guilty. Tucker was sentenced to 100 months for carjacking and an additional 60 months for the firearms charge, plus 24 months for violating supervised release, totaling 184 months. Rivers received 87 months for carjacking and 120 months for the firearms charge. Rivers objected to a two-level enhancement for reckless endangerment during flight, which the district court applied.The United States Court of Appeals for the Seventh Circuit reviewed the case. Tucker challenged his conviction, arguing insufficient evidence that his firearm facilitated the carjacking. The court upheld his conviction, stating that the jury could reasonably conclude that carrying a firearm during a carjacking had the potential to facilitate the crime. Rivers challenged his sentence enhancement and requested resentencing due to recent amendments to the Sentencing Guidelines. The court affirmed the enhancement but vacated and remanded Rivers’s carjacking sentence for reconsideration in light of the new Guidelines amendments. View "USA v. Tucker" on Justia Law

In 2018, Kevin Moninger, a Nevada resident, posted classified ads on a website for sexual encounters. He received a response from "Sabrina," a fictional 13-year-old girl created by an undercover officer. Over several days, Moninger exchanged explicit messages with Sabrina, discussing sexual activities and planning to meet. On October 5, Moninger drove to Kingman, Arizona, to meet Sabrina but was arrested upon arrival. He was charged with three counts of luring a minor for sexual exploitation and one count of attempted sexual conduct with a minor.The Superior Court in Mohave County convicted Moninger on all charges, sentencing him to four consecutive prison terms totaling 31 years. Moninger appealed, and the Arizona Court of Appeals vacated two of his three luring convictions, ruling that his conduct constituted a single violation of the statute, thus subjecting him to double jeopardy. The court remanded the case for resentencing on the remaining luring conviction and held that it should be considered probation eligible. A dissenting judge argued that each request for sexual conduct was a separate harm and that Moninger's convictions were not probation eligible.The Arizona Supreme Court reviewed the case to clarify the allowable unit of prosecution under A.R.S. § 13-3554. The court held that luring a minor for sexual exploitation is based on a course of conduct defined by offers or solicitations of separate and distinct sexual conduct or to separate and distinct victims. The court found that Moninger's actions constituted a single course of conduct involving one type of sexual conduct with one victim, thus supporting only one luring conviction. The court vacated Moninger's second and third luring convictions and remanded the case for resentencing on the remaining conviction, which was deemed not probation eligible under A.R.S. § 13-705(H) (2018). View "STATE OF ARIZONA v MONINGER" on Justia Law

A former immigration attorney was convicted of conspiring with clients, interpreters, and employees to defraud the U.S. by submitting fabricated asylum applications. The attorney would create false stories for clients, often including fabricated details of persecution, and submit these to the United States Citizenship and Immigration Services (USCIS). Interpreters assisted by coaching clients to memorize false information and providing fraudulent translations during asylum interviews. Nine former clients testified against the attorney, and the jury found him guilty of conspiracy to defraud the U.S.The attorney's conviction was affirmed on direct appeal. He then moved to vacate his sentence under 28 U.S.C. § 2255, claiming undisclosed benefits were provided to witnesses. The district court authorized broad discovery, held a weeklong hearing, and denied the motion. The court found that undisclosed pre-trial benefits were immaterial and that post-trial benefits did not violate the attorney's rights as they were not promised to witnesses and would not have affected the trial's outcome.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed the district court's decision, holding that the undisclosed pre-trial benefits were immaterial and that the post-trial assistance provided to witnesses did not constitute a Brady violation. The court found no evidence of pre-trial promises regarding immigration status and concluded that the undisclosed availability of an "insider" for post-trial assistance was not material to the trial's outcome. The attorney's § 2255 motion was denied. View "Dekelaita v. USA" on Justia Law

Darrel Eston Lee, an Arizona prisoner sentenced to death for murder and other offenses, filed a federal habeas petition claiming ineffective assistance of trial counsel. Lee argued that his counsel allowed him to testify falsely and failed to present mitigating evidence. He sought to introduce new evidence not presented in state court.The Arizona state postconviction relief court held a four-day evidentiary hearing and rejected Lee's claims. The court found no evidence that Lee had confessed to his attorney, Stephen Politi, and concluded that Politi's actions were reasonable given Lee's conflicting stories. The court also determined that Politi had conducted a reasonable mitigation investigation and that the lack of mitigating evidence was due to its nonexistence rather than Politi's incompetence. The Arizona Supreme Court summarily denied review.The United States District Court for the District of Arizona denied Lee's habeas petition, refusing to consider new evidence Lee presented for the first time in federal court. The court found that Lee's postconviction counsel had not acted diligently in state court, thus triggering the restrictions of 28 U.S.C. § 2254(e). The district court concluded that the state court's findings were reasonable based on the state-court record.The United States Court of Appeals for the Ninth Circuit affirmed the district court's decision. The Ninth Circuit held that the state court reasonably rejected Lee's claim that Politi was ineffective for allowing him to testify falsely, as there was no clear evidence that Politi knew the alibi was false. The court also found that Lee failed to show that Politi's conduct fell below an objective standard of reasonableness or that he was prejudiced by it. Regarding the failure to present mitigating evidence, the Ninth Circuit concluded that Lee did not qualify for an evidentiary hearing under § 2254(e)(2) and that the state court's rejection of this claim was not objectively unreasonable. View "LEE V. THORNELL" on Justia Law

Jennifer Lynch pled guilty to one count of misdemeanor endangering children and one count of felony child abuse. She appealed her child abuse conviction, arguing that there was no factual basis to support the charge and that the district court abused its discretion in denying her post-sentence motion to withdraw her guilty plea.The District Court of Carbon County initially accepted Lynch's guilty plea after a colloquy to ensure it was made voluntarily. Lynch admitted to giving her prescription Seroquel to her mother, who then administered it to her children. The court found this sufficient to support the plea. Lynch was sentenced to nine-to-ten years in prison for child abuse and 25 days in jail for endangering children. She later filed a motion to withdraw her guilty plea, which the district court denied.The Supreme Court of Wyoming reviewed the case and found that the district court erred in accepting Lynch's guilty plea without a sufficient factual basis. The court noted that while Lynch admitted to giving Seroquel to her children, there was no evidence that this caused the physical injury required for a child abuse conviction under Wyoming law. The court emphasized that the factual basis must establish all elements of the charged crime, including physical injury, which was not demonstrated in this case.The Supreme Court of Wyoming reversed Lynch's child abuse conviction and remanded the case for further proceedings, finding that the district court's acceptance of the guilty plea without a sufficient factual basis materially prejudiced Lynch's substantial rights. View "Lynch v. The State of Wyoming" on Justia Law

In early fall 2021, JM, a student at Cody High School, disclosed to her counselor that her biological father, Dustin M. Sanchez, had inappropriately touched her during a visit in June 2021. JM reported that while watching a movie, Sanchez put his arm around her, reached across her chest, and placed his hand on her left breast under her shirt and bra. Despite her attempts to move away, Sanchez kept her close until she excused herself to go to the bathroom and texted her grandmother to pick her up. Sanchez was subsequently charged with one count of second-degree sexual abuse of a minor.The District Court of Park County conducted a three-day jury trial, resulting in Sanchez's conviction. He was sentenced to eight-to-ten years in prison. Sanchez appealed, arguing that the evidence was insufficient to sustain his conviction and that the prosecutor committed misconduct by misstating the law during closing and rebuttal arguments.The Wyoming Supreme Court reviewed the case. The court held that the evidence was sufficient to support Sanchez's conviction. The court noted that Sanchez, as JM's biological father, occupied a "position of authority" under Wyoming Statute § 6-2-315(a)(iv), which does not require additional proof of significant influence over the victim if the defendant falls into one of the statute’s enumerated categories, such as a parent. The court also found that the prosecutor did not misstate the law during closing arguments. The prosecutor's statements were consistent with the legal interpretation that Sanchez, as JM’s parent, inherently occupied a position of authority. Consequently, the court affirmed Sanchez's conviction and sentence. View "Sanchez v. The State of Wyoming" on Justia Law

A sixteen-year-old, Donnell Wilson, was convicted of two murders, armed robbery, and criminal gang activity in Gary, Indiana. Wilson and his accomplice, Jonte Crawford, harassed and robbed a teenager before encountering and fatally shooting two brothers affiliated with a rival gang. Wilson was sentenced to 183 years in prison, which was later reduced to 181 years on appeal due to a vacated gang activity conviction.Wilson sought post-conviction relief, arguing ineffective assistance of counsel and that his sentence violated the Eighth Amendment under Miller v. Alabama, which prohibits mandatory life without parole for juveniles. The Indiana Supreme Court found his trial counsel effective but agreed his appellate counsel was ineffective for not challenging the sentence under Indiana Appellate Rule 7(B). The court then reduced Wilson’s sentence to 100 years, considering his youth as a mitigating factor.Wilson filed a federal habeas corpus petition, arguing his 100-year sentence was a de facto life sentence violating the Eighth Amendment. The United States District Court for the Northern District of Indiana found the petition timely but denied relief, stating no clearly established law extended Miller to de facto life sentences. The United States Court of Appeals for the Seventh Circuit affirmed, agreeing the petition was timely but holding that the Indiana Supreme Court’s decision was not contrary to or an unreasonable application of clearly established federal law. The Seventh Circuit concluded that Miller’s protections did not extend to Wilson’s 100-year sentence, thus affirming the denial of his habeas petition. View "Wilson v. Neal" on Justia Law