Justia Criminal Law Opinion Summaries

Ricky Ullman was convicted on three counts of distribution of a matter portraying a sexual performance by a minor and of being a second-degree persistent felony offender. He was sentenced to twelve years, probated for five years, with several conditions including completion of a community-based sex offender treatment program (SOTP). The court later revoked his probation due to his failure to complete the SOTP, among other violations. Nearly two years after his probation was revoked, Ullman filed a motion challenging the revocation order, arguing that he could not be legally required to complete the SOTP. The circuit court granted him relief and vacated its revocation order, a decision affirmed by the Court of Appeals.The Supreme Court of Kentucky reversed the lower courts' decisions, holding that Ullman’s challenge to the condition that he complete the SOTP was untimely and reinstated the circuit court’s revocation order. The court also held that a sentencing court may impose SOTP as a condition of probation for defendants who have not been convicted of a “sex crime” as defined by KRS 17.500. The court declined to address Ullman’s argument that the circuit court’s revocation order failed to comply with KRS 439.3106, as it was not properly preserved for review. However, the court agreed to remand the case for consideration of Ullman’s claim of ineffective assistance of counsel. View "COMMONWEALTH OF KENTUCKY V. ULLMAN" on Justia Law

In 1998, Robert Keith Woodall was sentenced to death for the kidnapping, rape, and murder of a teenage girl. In 2015, Woodall filed a Motion to Vacate the Death Sentence Due to Intellectual Disability, arguing that he is intellectually disabled and thus the imposition of the death penalty would violate his constitutional rights. The trial court denied his motion without a hearing. On appeal, the Supreme Court of Kentucky reversed and remanded the case for an evidentiary hearing.On remand, the trial court held an evidentiary hearing and again denied Woodall’s motion. The court found that Woodall had not proven by the preponderance of the evidence that he is intellectually disabled. Woodall appealed this decision to the Supreme Court of Kentucky.The Supreme Court of Kentucky affirmed the decision of the trial court. The court found that the trial court's factual findings were supported by substantial evidence and that Woodall had not proven that he is intellectually disabled by a preponderance of the evidence. The court also rejected Woodall's arguments that the trial court violated his due process rights and Confrontation Clause rights by admitting and relying on a report without requiring the report's author to testify at the hearing. View "WOODALL V. COMMONWEALTH OF KENTUCKY" on Justia Law

The case involves Demetrius Roberson, who was convicted by a Logan County jury for murder, first-degree robbery, nine counts of first-degree wanton endangerment, and attempted murder. The case arose from an incident where two men, one of whom was identified as Roberson, entered an apartment and fired shots, killing Lexus Bell and endangering several others present. The prosecution's theory was that Roberson and another individual, Reba Kirk, planned to rob the apartment as a form of retaliation against Bell's boyfriend, who had allegedly stolen from Kirk's drug dealing business. Roberson was sentenced to life without parole for twenty-five years.Roberson appealed his conviction to the Supreme Court of Kentucky, raising several issues. He argued that the trial court erred in excluding evidence that another man admitted to the shooting, in admitting deposition testimony of a deceased witness, in excluding testimony regarding why he broke up with his child’s mother, in allowing the prosecution to accuse his mother of lying and committing perjury, in excluding evidence that his family attempted to provide police with exculpatory evidence, in failing to sequester the jury during its guilt phase deliberations, in allowing the jury to review only a portion of a witness’s testimony, and in imposing the longer of two inconsistent sentences recommended by the jury.The Supreme Court of Kentucky affirmed the judgment of the Logan Circuit Court, finding no reversible error in the trial court's rulings and actions. The court held that the trial court did not abuse its discretion in its evidentiary rulings, that the jury was properly instructed, and that the sentence imposed was within the trial court's discretion. View "ROBERSON V. COMMONWEALTH OF KENTUCKY" on Justia Law

The case revolves around Timothy Williams, who was 16 years old when he committed the offense in question. Williams rang the doorbell of Everett and Leslie Lawson's home, pretending to have been injured in a car accident. When Leslie opened the door to help, Williams shot her twice, killing her instantly. Williams was charged in juvenile court for conduct that would constitute murder and felonious assault if committed by an adult. The state did not charge Williams in the juvenile-court complaint for conduct that would constitute tampering with evidence.The juvenile court found probable cause to believe that Williams committed all the offenses and transferred the case to the Hamilton County Court of Common Pleas. A grand jury then indicted Williams for murder, felonious assault, and tampering with evidence. Williams eventually pleaded guilty to involuntary manslaughter and tampering with evidence. He was sentenced to an aggregate 17-year prison term.Williams appealed his tampering-with-evidence conviction to the First District, arguing that his statutory and constitutional rights were violated when he was indicted for and convicted of tampering with evidence, because that charge had not been transferred from the juvenile court to the adult court. The First District, relying on a previous decision, held that the adult court had lacked subject-matter jurisdiction over the tampering-with-evidence charge because the juvenile court had not found probable cause on that charge. The appellate court thus vacated Williams’s tampering-with-evidence conviction.The state appealed to the Supreme Court of Ohio, which reaffirmed its previous holding that a defendant who was a juvenile when he committed an offense may be charged for and convicted of that offense in adult court even though a charge for the offense was not brought in juvenile court and considered in a bindover proceeding, if the charge is rooted in the same acts that were the subject of the juvenile complaint. Consequently, the Supreme Court of Ohio reversed the judgment of the First District Court of Appeals and remanded the matter to that court for it to resolve any remaining assignments of error. View "State v. Williams" on Justia Law

Vernon Eugene Hannah was convicted of one felony count of forging a public record and one misdemeanor count of providing false information to a law enforcement officer. He was sentenced to five years of incarceration with two years suspended for the felony, and twelve months of incarceration with eight months suspended for the misdemeanor. The circuit court partially suspended Hannah’s sentences on the condition of good behavior, compliance with urine screens, payment of costs, and supervised probation. Despite these conditions, Hannah tested positive for controlled substances multiple times. As a result, Hannah’s probation officer requested that the circuit court issue a rule to show cause, which led to a probation revocation hearing.The circuit court found Hannah guilty of violating the terms of his probation on both the felony and misdemeanor convictions, revoked the suspended sentences for both, and resuspended the sentences for the same period of supervised probation, this time adding new special conditions. Hannah appealed the reimposition of his suspended sentence to the Court of Appeals on two grounds, challenging the circuit court’s jurisdiction to hold the probation revocation hearing, and challenging the sufficiency of the Commonwealth’s evidence. The Court of Appeals affirmed the judgment of the circuit court.The Supreme Court of Virginia affirmed the judgment of the Court of Appeals. The court held that the circuit court’s May 2022 order revoking and resuspending Hannah’s sentence was not void ab initio under the 2021 statutory amendments. The court also held that the amended Code § 19.2-303.1 did not abrogate the court’s subject matter jurisdiction to decide Hannah’s revocation. Furthermore, the court found that Hannah’s challenges based on Code § 19.2-303.1 were waived under Rules 5A:18 and 5A:20, and that Hannah’s challenge to the sufficiency of the evidence was barred by Rule 5A:18. View "Hannah v. Commonwealth" on Justia Law

Nicholas Beaudreaux, serving a 50-year-to-life sentence for the first-degree murder and attempted robbery of Wayne Drummond, twice petitioned unsuccessfully for resentencing under Penal Code section 1172.6. In the resentencing proceedings on his second petition, the trial court ruled that the order denying relief on his first petition, an order affirmed in 2020, foreclosed relief. Beaudreaux appealed again, relying on the Supreme Court’s decision in People v. Lewis and Senate Bill No. 775, which clarified the procedural law governing section 1172.6 resentencing proceedings.Previously, Beaudreaux and a co-defendant, Brandon Crowder, were charged with the same two counts: murdering Drummond and attempting to rob Drummond. However, only Beaudreaux was charged with personally and intentionally discharging a firearm, causing great bodily injury and death to Drummond. A jury trial followed, and Crowder changed his plea from not guilty to no contest to the lesser included offense of voluntary manslaughter. The jury found Beaudreaux guilty of first-degree murder and attempted robbery of Drummond, and found the sentencing enhancement allegations against him to be true.In the Court of Appeal of the State of California First Appellate District, the court agreed with Beaudreaux that the trial court erred at the prima facie stage of these resentencing proceedings by once again failing to appoint counsel, and by relying on substantive facts summarized in this court’s 2011 opinion affirming his conviction. However, the court concluded that these errors were harmless. The dispositive question was whether, based on the record of conviction, Beaudreaux was convicted as Drummond’s actual killer. The court concluded that the record was sufficient to refute conclusively Beaudreaux’s attempt to allege entitlement to section 1172.6 relief. Therefore, the court affirmed the trial court's decision. View "P. v. Beaudreaux" on Justia Law

The defendant, Heclouis Nieves-Díaz, was on supervised release for a federal drug conviction when he was convicted of possession of ammunition as a convicted felon, illegal possession of a machine gun, and possession with intent to distribute cocaine. He received an 84-month prison term for each conviction, to be served concurrently. His supervised release was also revoked, resulting in an additional 18-month prison term to be served consecutively to his 84-month sentences.Nieves had previously pleaded guilty to one count of drug conspiracy and was sentenced to 80 months of imprisonment and 96 months of supervised release. His term of supervised release was twice revoked. While on his third term of supervised release, Nieves was arrested following a search of an apartment where he was residing. The search yielded cocaine, marijuana, approximately 149 rounds of .223 caliber ammunition, and a device that could convert a Glock pistol into a fully automatic weapon.Nieves appealed his 84-month sentences and the revocation sentence. He argued that the District Court improperly calculated his Guidelines Sentencing Range (GSR) for each of the underlying offenses and that the court's application of a four-level enhancement was incorrect.The United States Court of Appeals for the First Circuit found that the District Court did err in applying the four-level enhancement, as the record did not support the determination that the ammunition in this case had the required potentially facilitative effect. Therefore, the court vacated the District Court's sentences and remanded for resentencing. However, the court affirmed the revocation sentence, finding it both procedurally and substantively reasonable. View "United States v. Nieves-Diaz" on Justia Law

In 2016, Shawn Vincent Gray was found not guilty by reason of insanity (NGI) for one count of stalking and two counts of making criminal threats. He also admitted to a prior strike allegation and six one-year prior prison commitment allegations. As part of his plea agreement, Gray acknowledged that an NGI verdict would mean that he would be committed to the Department of Mental Health for a maximum term of 19 years and four months. In 2023, Gray filed a petition to recall his maximum commitment time and strike the legally invalid enhancement, citing Senate Bill No. 483 (SB 483) and Penal Code section 1172.75. The Kern County Superior Court granted the petition, recalculating Gray's maximum commitment term to 13 years and four months.The People appealed the superior court's decision, arguing that the court erred by recalculating Gray's maximum term of commitment. They claimed that the legislative changes that eliminated most section 667.5(b) sentencing enhancements did not retroactively apply to Gray's 2016 maximum term of commitment and that because Gray continued to be a threat to public safety, any reduced commitment recalculation was erroneous.The Court of Appeal of the State of California Fifth Appellate District found that the superior court lacked jurisdiction to entertain and consider Gray's petition in the first instance and its subsequent orders were void. The court concluded that the People's appeal was statutorily authorized and that it had appellate jurisdiction. However, it also found that the superior court lacked jurisdiction to entertain and consider Gray's petition in the first instance and its subsequent orders were void. The court reversed and vacated the superior court's orders recalling the 2016 judgment and recalculating Gray's maximum term of commitment. The court ordered the superior court to instead enter a new and different order denying Gray's petition in its entirety. View "P. v. Gray" on Justia Law

The case revolves around Joshua Aldridge, who was found guilty of conspiracy to sex traffic an adult by force, threats of force, fraud, or coercion, among other charges. Aldridge and his girlfriend, Kathy, were both addicted to painkillers and sought out higher-dosage pills from Larry Dean Porter. When they could not afford to purchase pills with money, Porter would allow them to have the pills as long as they agreed to pay him later. Eventually, Kathy was informed that she could “work off” the debt by “cleaning and doing sexual favors.” Aldridge would regularly drive Kathy to Porter’s house, take his pill, leave Kathy at the house, and return to pick her up when she was finished.The district court denied Aldridge's Rule 29 motion for judgment of acquittal on the adult-sex-trafficking-by-force conspiracy charge. The court reasoned that a jury could find that Aldridge had personally coerced Kathy to buy pills in exchange for sex acts. The jury found Aldridge guilty on all three counts. At sentencing, the district judge applied two enhancements over Aldridge’s objections: the enhancement for use of a computer to entice or offer and the vulnerable-victim enhancement.In the United States Court of Appeals for the Sixth Circuit, Aldridge challenged the district court’s denial of his Rule 29 motion and the district court’s application of two sentencing enhancements. The court affirmed the district court's decision, stating that there was sufficient evidence for the jury to find that Aldridge knowingly and voluntarily joined the conspiracy with intent to further its objective. The court also found that the district court properly applied the sentencing enhancements. View "United States v. Aldridge" on Justia Law

The case involves Katrina Robinson, founder and director of The Healthcare Institute (THI), a for-profit company in Memphis, Tennessee, that provided certified nursing assistant training. THI received a federal grant from the Geriatrics Workforce Enhancement Program (GWEP), administered by the Health Resources and Services Administration (HRSA), from 2015 to 2019. The grant provided scholarships for eligible THI students. Robinson was convicted of four counts of wire fraud for actions she took in administering the grant. The district court granted Robinson's post-verdict motion for a judgment of acquittal on two of the counts, and Robinson appealed the denial of acquittal on the remaining two counts.The district court's decision was based on a federal investigation that raised concerns about Robinson's use of HRSA grant funds for personal expenses and discrepancies in Annual Performance Reports (APRs) that Robinson had submitted on THI’s behalf. The APRs contained inaccurate information on the number of students who graduated from the program, the number of students who received grant-funded scholarships, and the unique numerical identifiers assigned to students. The government argued that these "errors" were intentional manipulations by Robinson to ensure THI’s continued receipt of grant funds.The United States Court of Appeals for the Sixth Circuit affirmed in part, reversed in part, and remanded for further proceedings. The court found that there was sufficient evidence to prove that Robinson's submission of false information in the APRs constituted a course of conduct intended to deprive the government of money. The court also found that Robinson's intent to defraud was demonstrated by her direct involvement in preparing and submitting the APRs, and her direction to charge personal wedding expenses to the grant. The court reversed the district court's grant of acquittal on one of the counts, finding that a rational juror could conclude that Robinson's transmission of materially false information was done to induce HRSA to continue funding the grant. The court affirmed the district court's denial of acquittal on the remaining two counts. View "United States v. Robinson" on Justia Law