Justia Criminal Law Opinion Summaries

Joseph Sullivan, the former Chief Security Officer for Uber Technologies, was convicted of obstruction of justice and misprision of a felony. The case arose from Sullivan's efforts to cover up a significant data breach at Uber while the company was under investigation by the Federal Trade Commission (FTC) for its data security practices. The breach involved hackers accessing and downloading sensitive information from Uber's servers. Sullivan and his team tracked down the hackers and had them sign a non-disclosure agreement (NDA) in exchange for a payment, recharacterizing the hack as part of Uber's Bug Bounty Program.The United States District Court for the Northern District of California presided over the trial, where a jury found Sullivan guilty. Sullivan appealed, challenging the jury instructions, the sufficiency of the evidence, and an evidentiary ruling. He argued that the district court erred in rejecting his proposed jury instructions regarding the "nexus" requirement for the obstruction charge and the "duty to disclose" instruction. He also contended that the evidence was insufficient to support his misprision conviction and that the court improperly admitted a guilty plea agreement signed by one of the hackers.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court's decisions. The court held that Ninth Circuit precedent foreclosed Sullivan's argument regarding the "nexus" instruction and that the district court did not err in rejecting it. The court also found that the omission of the "duty to disclose" instruction was proper, as the theories of liability under Section 1505 and Section 2(b) were conjunctive. The court concluded that the evidence was sufficient to support Sullivan's misprision conviction and that the district court did not abuse its discretion in admitting the hacker's guilty plea agreement. The Ninth Circuit affirmed Sullivan's conviction. View "USA V. SULLIVAN" on Justia Law

In 2001, a 17-year-old Morris Mullins killed a 78-year-old widow, Amy Davis, and was charged as an adult with rape and aggravated murder. Mullins pled guilty to aggravated murder in exchange for the State dropping the rape charge and not seeking the death penalty. He was sentenced to life without parole (LWOP). At the sentencing, the court considered evidence of Mullins’s dysfunctional upbringing and psychological evaluation but ultimately imposed a juvenile life without parole (JLWOP) sentence.Mullins later challenged his sentence as unconstitutional, citing the Eighth Amendment and the Utah Constitution. In 2013, he filed a pro se motion to correct an illegal sentence under rule 22(e) of the Utah Rules of Criminal Procedure, arguing that his sentence was unconstitutional under Miller v. Alabama. The district court denied his motion in 2016, and Mullins’s appeal was delayed until 2020 due to ineffective assistance of counsel.The Utah Supreme Court reviewed the case, focusing on whether the sentencing court properly considered Mullins’s youth and potential for change as required by Miller and subsequent cases. The court found that the sentencing judge’s comments suggested ambiguity about Mullins’s capacity for change, undermining confidence in the constitutionality of the JLWOP sentence. The court vacated Mullins’s sentence and remanded the case for resentencing, emphasizing the need to consider the constitutional implications of Mullins’s youth and potential for rehabilitation. View "Galassi v. Lowe's Home Centers, LLC" on Justia Law

Chad Martin was indicted on multiple felony and misdemeanor charges following a high-speed chase during which he struck another vehicle, injuring one of its occupants. Martin pleaded guilty to one count of vehicular battery and one count of aggravated eluding. He also admitted to a part II habitual offender information. The circuit court sentenced Martin to twenty years in the state penitentiary with eight years suspended on the vehicular battery conviction and imposed a suspended two-year sentence on the aggravated eluding conviction. Martin appealed, claiming the circuit court abused its discretion by considering uncharged conduct at sentencing.The Circuit Court of the Second Judicial Circuit, Minnehaha County, South Dakota, reviewed the case. The court considered the police reports and Martin's conflicting accounts of how he came to possess the stolen vehicle. The court noted Martin's extensive criminal history, substance abuse, and the circumstances of the high-speed chase. The court sentenced Martin to twenty years in the state penitentiary with eight years suspended on the vehicular battery conviction and a suspended two-year sentence on the aggravated eluding conviction, to run concurrently but consecutively to a prior sentence for which Martin was on parole.The Supreme Court of the State of South Dakota reviewed the case. The court held that the circuit court did not abuse its discretion by considering uncharged conduct at sentencing without making explicit findings. The court found that the circuit court appropriately considered multiple sentencing factors beyond the uncharged conduct, reflecting a proper exercise of its discretion. The Supreme Court affirmed the circuit court's decision. View "State v. Martin" on Justia Law

Steven Tuopeh and Jeff Pour were involved in an altercation with Christopher Mousseaux near the Red Sea Pub in Sioux Falls, South Dakota. Mousseaux, who appeared intoxicated, swung at Tuopeh and Pour, then retreated. Tuopeh and Pour chased Mousseaux, who fell, and they proceeded to beat him. Mousseaux died from blunt force trauma. Tuopeh was charged with second-degree murder and first-degree manslaughter. Pour entered a plea bargain and was sentenced separately.The Circuit Court of the Second Judicial Circuit in Minnehaha County denied Tuopeh’s motion for statutory immunity based on self-defense, finding the State rebutted his claim by clear and convincing evidence. The court also denied Tuopeh’s motion for judgment of acquittal and several of his proposed jury instructions. The jury found Tuopeh guilty of both second-degree murder and first-degree manslaughter. The court vacated the manslaughter conviction to avoid double jeopardy and sentenced Tuopeh to life in prison for second-degree murder.The Supreme Court of the State of South Dakota reviewed the case. The court held that the circuit court did not abuse its discretion in denying the alternative counts instruction, as the jury could consider multiple counts and the court could address double jeopardy concerns post-verdict. The court also found no error in the circuit court’s handling of witness Robinson’s refusal to testify, the admission of certain evidence, and the denial of Tuopeh’s motion for acquittal. The court affirmed the circuit court’s rulings and Tuopeh’s conviction and sentence. View "State v. Tuopeh" on Justia Law

Dreau Rogers was convicted by a jury of second-degree murder for the death of his wife, Destiny Rogers, and several other offenses. Rogers claimed that a third party, Donovan Derrek, was the actual perpetrator. Rogers appealed, arguing that the circuit court erred in denying his motion for judgment of acquittal and in failing to give a spoliation instruction due to the State's handling of Derrek's phone, which was returned to Derrek and subsequently destroyed.The Circuit Court of the Fourth Judicial Circuit in Lawrence County, South Dakota, denied Rogers's motion for judgment of acquittal, finding sufficient evidence to support the jury's verdict. The court noted that the forensic evidence, including DNA and gunshot residue, supported the conclusion that Rogers, not Derrek, was the shooter. The court also found that Derrek's alibi was corroborated by text messages and testimony, and that Rogers's inconsistent statements and prior threats against Destiny further supported the conviction.The Supreme Court of South Dakota reviewed the case and affirmed the lower court's decision. The court held that the evidence was sufficient to support the conviction of second-degree murder and related charges. The court also found that the State did not violate Rogers's due process rights by returning Derrek's phone, as there was no evidence of bad faith by law enforcement. The court concluded that the circuit court did not abuse its discretion in denying Rogers's request for a spoliation instruction, as the record did not support a finding of intentional destruction of evidence by the State.The Supreme Court of South Dakota affirmed the circuit court's rulings, upholding Rogers's convictions and sentences. View "State v. Rogers" on Justia Law

Willie McDaniels was convicted by a jury of two counts of rape and sentenced to concurrent terms of 480 months’ imprisonment for each count. The Arkansas Court of Appeals affirmed his conviction on direct appeal. McDaniels subsequently sought postconviction relief under Arkansas Rule of Criminal Procedure 37.1, which was denied by the circuit court, and the denial was affirmed by the Arkansas Supreme Court.McDaniels later filed a pro se petition to correct an illegal sentence under Arkansas Code Annotated section 16-90-111, arguing that his sentences were illegal because they departed from the sentencing guidelines. The Pulaski County Circuit Court, Third Division, found that his sentences were not illegal as they were within the statutory range for a Class Y felony, which carries a sentencing range of ten to forty years or life. Consequently, the circuit court denied his petition.On appeal to the Arkansas Supreme Court, McDaniels abandoned his original argument regarding the sentencing guidelines and instead claimed that his Sixth Amendment right to a fair and impartial jury was violated due to ineffective assistance of trial counsel. He argued that his counsel was ineffective for remaining silent when the trial court ordered the jury to continue deliberations after initially returning a hung verdict on one count, being inattentive during the trial, and failing to ensure documentation supporting the sentencing departure was attached to the judgment and commitment order. However, these arguments were not raised in the lower court.The Arkansas Supreme Court affirmed the circuit court’s denial of McDaniels’s petition, noting that arguments not raised below cannot be addressed on appeal, and issues raised below but not argued on appeal are considered abandoned. View "MCDANIELS v. STATE OF ARKANSAS" on Justia Law

Billy Michael Nelson was convicted of raping a minor under fourteen years of age and, due to a prior rape conviction, received a mandatory life sentence. The case arose when a ten-year-old girl reported to her friend and subsequently to her teacher that she had "hickeys" on her chest, which led to a hospital examination and involvement of the Union County Sheriff’s Office. The victim identified Nelson, her neighbor, as the perpetrator, stating that he had sex with her while she was at his house doing homework.The Union County Circuit Court denied Nelson's motion to suppress his custodial statement, which he argued was coerced and involuntary. Nelson was Mirandized and signed a waiver before being interviewed by Sergeant Jim Sanders, who made statements suggesting he had substantial evidence, including DNA, and sought Nelson's side of the story. Nelson eventually admitted to inappropriate conduct with the victim after initially denying it.The Arkansas Supreme Court reviewed the case and upheld the lower court's decision. The court found that the officer's statements during the interrogation, although potentially misleading, were not calculated to procure an untrue statement and were intended to elicit the truth. The court also determined that the officer's comments did not constitute unambiguous promises of leniency. Considering Nelson's age, intelligence, prior criminal experience, and the context of the interrogation, the court concluded that his statement was voluntary and not coerced. The conviction and life sentence were affirmed. View "Nelson v. State" on Justia Law

A police officer observed McKenzie Willis driving in Manhattan in October 2018. A search of the DMV records revealed Willis's license was suspended at least three times for failing to answer traffic summonses. Willis was charged with aggravated unlicensed operation of a motor vehicle in the second and third degree and unlicensed driving. Edward Martinez-Fernandez, a taxi driver, was arrested after a traffic accident in the Bronx in July 2016. A search of his DMV records showed his license was suspended at least three times for failing to answer traffic summonses. Martinez-Fernandez was charged with reckless driving, aggravated unlicensed operation of a motor vehicle in the second and third degree, and unlicensed operation of a motor vehicle.Both defendants waived prosecution by information, pleaded guilty to third-degree aggravated unlicensed driving, and were sentenced to a $200 fine and an $88 surcharge. They appealed to the Appellate Term, arguing the misdemeanor complaints were facially insufficient as they did not provide reasonable cause to believe they knew or had reason to know their licenses were suspended. The Appellate Term affirmed the convictions, finding the complaints jurisdictionally valid and sufficient for pleading purposes.The New York Court of Appeals reviewed the case and held that the misdemeanor complaints met the reasonable cause standard. The complaints provided sufficient information to notify the defendants of the charges and prevent double jeopardy. The court found that reasonable inferences from the complaints and driving records indicated the defendants likely received the summonses. The court affirmed the Appellate Term's decision, concluding the complaints were facially sufficient. Martinez-Fernandez's challenge to the reckless driving charge was not addressed as he pleaded guilty to the sufficient charge of aggravated unlicensed operation of a vehicle in the third degree. View "People v Willis" on Justia Law

Federal law enforcement officials used a confidential source to make controlled drug purchases from Roderick White, who identified Roshawn Jermaine Davis as his supplier. The FBI, through White, purchased drugs from Davis on nine occasions between January and October 2020. The FBI recorded numerous phone calls between Davis and White, and other co-conspirators, discussing drug trafficking. The FBI also installed a pole camera to monitor Davis’s home and obtained wiretaps on Davis’s cell phones, revealing his involvement in drug trafficking with multiple individuals.A jury in the Southern District of Florida convicted Davis of conspiracy to possess with intent to distribute controlled substances and nine counts of possession with intent to distribute controlled substances. Davis appealed his conspiracy conviction, arguing cumulative error and challenging the district court’s increase of his Sentencing Guidelines range. He also raised a Faretta issue concerning his right to self-representation at sentencing.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court affirmed Davis’s convictions, finding no plain error in the district court’s jury instructions or response to the jury’s note. The court also found that the cumulative errors claimed by Davis did not render his trial unfair. However, the court vacated Davis’s sentence and remanded for the district court to conduct an appropriate Faretta inquiry, as Davis had clearly and unequivocally requested to represent himself at sentencing. The court held that the district court erred by not conducting a Faretta hearing to determine if Davis could competently and intelligently waive his right to counsel. View "USA v. Davis" on Justia Law

In 2001, Morris Mullins, then seventeen, killed a seventy-eight-year-old widow, Amy Davis, in her home. He was charged as an adult with rape and aggravated murder. Mullins pled guilty to aggravated murder in exchange for the State dropping the rape charge and not seeking the death penalty. He was sentenced to life without parole (LWOP). At sentencing, the court considered evidence of Mullins's dysfunctional upbringing and psychological evaluations but ultimately imposed a juvenile life without parole (JLWOP) sentence.Mullins later challenged his sentence as unconstitutional, citing the Eighth Amendment and the Utah Constitution. In 2013, he filed a pro se motion to correct an illegal sentence under rule 22(e) of the Utah Rules of Criminal Procedure, arguing that his sentence was unconstitutional under Miller v. Alabama, which held that mandatory JLWOP for juveniles violated the Eighth Amendment. The district court denied his motion in 2016, and Mullins's appeal was delayed until 2020 due to ineffective assistance of counsel.The Utah Supreme Court reviewed the case, focusing on whether Mullins's JLWOP sentence was constitutional. The court held that the sentencing judge's comments suggested ambiguity about Mullins's capacity for change, which undermined confidence in the appropriateness of the JLWOP sentence. The court vacated Mullins's sentence and remanded for resentencing, emphasizing the need to consider Mullins's youth and potential for rehabilitation in light of Miller and its progeny. The court did not find the sentencing statute unconstitutionally vague or the JLWOP categorically unconstitutional but required a more thorough consideration of Mullins's youth and potential for change. View "State v. Mullins" on Justia Law