Justia Criminal Law Opinion Summaries

In 2002, Tracy Allen Hampton was convicted of killing Charles Findley, Tanya Ramsdell, and Ramsdell’s unborn child. A jury sentenced him to death. The Arizona Supreme Court affirmed Hampton’s convictions and sentences on direct appeal and denied his petition for state post-conviction relief. Hampton then filed a federal habeas petition under 28 U.S.C. § 2254, which the district court denied.Hampton raised four certified claims on appeal. The United States Court of Appeals for the Ninth Circuit held that each lacked merit. The court found that the State did not violate Brady v. Maryland or Napue v. Illinois in connection with the testimony of a jailhouse informant, George Ridley. Hampton was not prejudiced by his trial counsel’s alleged failure to obtain evidence that could have been used to impeach Ridley. The court also held that Hampton’s defense counsel were not constitutionally ineffective at the guilt or sentencing phases of his trial. Additionally, the district court acted within its discretion in denying Hampton’s request for evidentiary development on his Brady, Napue, and ineffective assistance of counsel claims. The court declined to expand the certificate of appealability to include Hampton’s uncertified claims.The Ninth Circuit affirmed the district court’s denial of Hampton’s federal habeas petition. The court found that the state court’s decision was not contrary to or an unreasonable application of clearly established federal law, nor was it based on an unreasonable determination of the facts. The court also denied Hampton’s motion for reconsideration as moot. View "HAMPTON V. SHINN" on Justia Law

In August 2020, Armani Miller pled no contest to voluntary manslaughter with a firearm use enhancement and was sentenced to 16 years in state prison. In May 2023, Miller filed a petition for resentencing under Penal Code section 1172.6, arguing that he could not be convicted of murder based on changes to the felony-murder rule effective January 1, 2019. Miller contended that subsequent cases recognizing youth as a factor in determining reckless indifference to human life should apply to his case.The Superior Court of Alameda County denied Miller's petition, finding that he failed to make a prima facie case for relief. The court reasoned that Miller's plea and conviction occurred after the changes to the felony-murder rule, and thus, he could not benefit from the amendments. The court also noted that Miller's argument based on subsequent case law was not sufficient to meet the statutory requirements for relief.The California Court of Appeal, First Appellate District, reviewed the case and affirmed the lower court's decision. The appellate court held that Miller was ineligible for relief under section 1172.6 because the amended information filed against him in January 2020 did not allow the prosecution to proceed under the old, now-invalid theory of felony murder. The court emphasized that the charging document required Miller to be a major participant in the kidnapping and to act with reckless indifference to human life, aligning with the amended felony-murder rule. Therefore, Miller could not establish a prima facie case for relief as he was not charged under a theory that imputed malice solely based on his participation in the crime. The court affirmed the denial of Miller's petition for resentencing. View "People v. Miller" on Justia Law

The case involves Justin Michael Wolfe, who was convicted of hiring Owen Barber to murder Daniel Petrole in 2001. Barber, the key witness, initially testified against Wolfe, implicating him in the murder-for-hire scheme. Wolfe was sentenced to death, but Barber later recanted his testimony, claiming he was coerced by the Commonwealth of Virginia with threats of the death penalty. Wolfe's conviction was vacated by the district court due to Brady violations and other prosecutorial misconduct, and the Commonwealth was ordered to retry Wolfe or release him.The United States District Court for the Eastern District of Virginia granted Wolfe habeas relief, finding that the Commonwealth had withheld exculpatory evidence and engaged in misconduct. The Fourth Circuit Court of Appeals affirmed this decision, but the Commonwealth continued to pursue charges against Wolfe. In a subsequent interview, Commonwealth officials again coerced Barber, leading him to invoke his Fifth Amendment rights, making him unavailable as a witness for Wolfe's retrial. Wolfe ultimately pled guilty to avoid the death penalty, receiving a 41-year sentence.Wolfe filed a new habeas petition in the Eastern District of Virginia, asserting claims of vindictive prosecution and due process violations based on the Commonwealth's intimidation of Barber. The district court dismissed the petition as untimely and found that Wolfe failed to present new, reliable evidence of actual innocence under the Schlup standard. Wolfe appealed to the Fourth Circuit Court of Appeals.The Fourth Circuit held that Barber's new declaration, which exculpated Wolfe and explained his previous invocation of the Fifth Amendment due to Commonwealth threats, constituted new, reliable evidence. The court found that Barber's declaration was credible and that no reasonable juror would have convicted Wolfe if they had heard Barber's recantation. The court vacated the district court's judgment and remanded for adjudication of Wolfe's substantive claims. View "Wolfe v. Dotson" on Justia Law

Stephen Simmons pled guilty to violating the National Firearms Act by possessing an unregistered auto sear, a device that converts semi-automatic firearms to fire like machineguns. On the day of his offense, Simmons tested positive for methamphetamine and marijuana. Although he was not prosecuted for any drug-related crime, the district court applied multiple sentencing enhancements, penalizing him for possessing the unregistered auto sear, additional auto sears, silencers, and firearms as an unlawful user of controlled substances. Simmons argued that these enhancements violated his Second Amendment rights and that the term "unlawful user of any controlled substance" was unconstitutionally vague.The United States District Court for the Southern District of West Virginia applied sentencing enhancements that increased Simmons's offense level due to his status as an unlawful user of controlled substances and his possession of multiple and stolen firearms. The court calculated his total offense level as 25, resulting in an advisory Sentencing Guidelines range of 57 to 71 months' imprisonment. After applying a downward variance, the district court sentenced Simmons to 36 months in prison.The United States Court of Appeals for the Fourth Circuit reviewed the case. The court rejected Simmons's Second Amendment challenge, noting that he conceded he had no constitutional right to possess auto sears or silencers, which are not protected by the Second Amendment. The court also dismissed his vagueness claim, as Simmons's conduct clearly fell within the definition of an "unlawful user" of controlled substances. However, the court found that the district court erred in applying sentencing enhancements for possessing ordinary firearms not covered by the National Firearms Act, as these firearms were not relevant to the offense for which Simmons was convicted. Consequently, the Fourth Circuit vacated Simmons's sentence and remanded the case for resentencing. View "US v. Simmons" on Justia Law

Geovanni Quijadas Silva was charged with committing a lewd act on a child, and his bail was set at $100,000. The North River Insurance Company posted the bail bond. Silva failed to appear for a plea hearing, leading the trial court to declare the bond forfeited. North River was notified and given 180 days to either produce Silva or demonstrate reasons to set aside the forfeiture. North River requested and received an additional 180-day extension. Near the end of this period, North River located Silva in Mexico and filed a motion to vacate the forfeiture, arguing that the bond should be exonerated if the prosecution chose not to seek extradition.The trial court denied North River’s motion, stating that the prosecution had not made an extradition decision within the appearance period and no statutory provisions required them to do so. The court also denied the request to toll the appearance period or continue the matter, as the prosecution had not agreed to a continuance. Summary judgment was entered against North River for $100,000.North River appealed, and the Court of Appeal initially affirmed the trial court’s decision but later reversed it upon rehearing. The appellate court held that the trial court should either compel the prosecution to make an extradition decision or continue the hearing to allow time for such a decision.The California Supreme Court reviewed the case and concluded that section 1305 does not authorize the trial court to compel the prosecution to make an extradition decision or require the court to continue the hearing on the motion to vacate until the prosecution makes such a decision. The court emphasized that the statutory language and legislative history indicate that prosecuting agencies have exclusive control over extradition decisions. The judgment of the Court of Appeal was reversed. View "P. v. The North River Ins. Co." on Justia Law

Michael Lairy petitioned for a writ of habeas corpus under 28 U.S.C. § 2255, arguing that he did not qualify for the Armed Career Criminal Act’s (ACCA) mandatory 15-year sentence and that his counsel was ineffective for not raising this issue. The government did not address the merits of Lairy’s claims but argued that they were raised after the statute of limitations had expired. The district court denied his petition, rejecting Lairy’s arguments that the government forfeited the statute of limitations defense, that he was actually innocent of ACCA, and that he was entitled to equitable tolling.The United States District Court for the Southern District of Indiana held that Lairy’s petition was untimely and that the government did not forfeit the statute of limitations defense. The court also found that Lairy’s claim of actual innocence did not apply because it was a legal, not factual, argument. Additionally, the court denied Lairy’s request for equitable tolling without conducting an evidentiary hearing.The United States Court of Appeals for the Seventh Circuit reviewed the case and agreed with the district court’s evaluation of forfeiture and actual innocence. However, the appellate court found that the district court abused its discretion by rejecting equitable tolling without first conducting an evidentiary hearing. The Seventh Circuit vacated the denial of the petition and remanded the case to the district court to conduct an evidentiary hearing on equitable tolling. The court affirmed the judgment in all other respects. View "Lairy v. United States" on Justia Law

In October 2018, Veronica Pineda De Aquino used a false identity to apply for a U.S. passport, submitting fraudulent documents. Investigators, with the cooperation of the real identity holder, A.E., determined Pineda was a Mexican citizen who had entered the U.S. in 1999. In June 2023, a grand jury indicted Pineda for making a false statement in a passport application and using another person’s social security number. Pineda initially pled not guilty but later entered a plea agreement, pleading guilty to the first count in exchange for the dismissal of the second count.The United States District Court for the Western District of Arkansas accepted Pineda’s guilty plea but deferred the decision on the plea agreement until reviewing the presentence investigation report (PSR). The PSR detailed Pineda’s difficult background and calculated an advisory Guidelines range of 0 to 6 months of imprisonment. At sentencing, the district court adopted the PSR without objection but varied upward, sentencing Pineda to 32 months of imprisonment, citing the seriousness of her offense and the need for deterrence. The court dismissed the second count as per the plea agreement.The United States Court of Appeals for the Eighth Circuit reviewed the case. Pineda argued that the district court erred by not expressly accepting or rejecting the plea agreement and by imposing a substantively unreasonable sentence. The appellate court found that the district court constructively accepted the plea agreement and that any error was not plain. The court also held that the district court did not abuse its discretion in sentencing Pineda above the Guidelines range, considering the aggravating factors and the need for deterrence. The Eighth Circuit affirmed the district court’s judgment. View "United States v. De Aquino" on Justia Law

Guy Wilson moved into a residence with his girlfriend and her two minor children, including her daughter B.Z. He installed several cameras throughout the home, some of which were hidden in locations such as vents in B.Z.’s bedroom and the bathroom. These hidden cameras recorded B.Z. in various states of undress, including images of her genitals, pubic area, and breasts. Wilson also took and saved screenshots from this footage that focused on B.Z.’s pubic area and genitals.A grand jury in the United States District Court for the Southern District of Iowa indicted Wilson for both production and attempted production of child pornography, but only the attempt charge was submitted to the jury. At trial, Wilson argued he lacked the intent required for the offense and that the images did not meet the statutory definition of child pornography. He moved for judgment of acquittal at the close of the government’s case and again at the close of all evidence, but both motions were denied. The jury found him guilty of attempted production of child pornography. At sentencing, Wilson sought a reduction for acceptance of responsibility under the Sentencing Guidelines, but the district court denied this request and imposed a 240-month sentence.The United States Court of Appeals for the Eighth Circuit reviewed Wilson’s conviction and sentence. The court held that the district court did not abuse its discretion in instructing the jury on the Dost-plus factors for determining whether an image is a “lascivious exhibition,” nor was it required to explicitly state that these factors are non-exhaustive. The court also found sufficient evidence supported the jury’s verdict and concluded that the district court did not clearly err in denying a reduction for acceptance of responsibility. The Eighth Circuit affirmed the judgment of the district court. View "United States v. Wilson" on Justia Law

On September 1, 2016, law enforcement officers conducted narcotics raids at a home and shop in Pulaski County, Arkansas. During the raid, officers found contraband in both locations, and an officer shot and injured Lloyd St. Clair, who was holding a shotgun. Lloyd and other occupants of the home and shop filed a lawsuit under § 1983, alleging violations of their Fourth Amendment rights by the officers and the City of Little Rock.The United States District Court for the Eastern District of Arkansas granted summary judgment in favor of the defendants. The plaintiffs appealed the decision, arguing that there were genuine disputes of material fact regarding the existence of two separate search warrants and the justification for no-knock entries.The United States Court of Appeals for the Eighth Circuit reviewed the case de novo. The court found that the record included two valid search warrants signed by a state judge, and there was no genuine dispute of material fact regarding their existence. The court also determined that the officers had reasonable suspicion to justify the no-knock entries based on videos of Amy St. Clair shooting firearms, which were seen by Officer Kalmer before the raids.Regarding Lloyd's excessive force claim, the court held that the use of deadly force by Officer Thomas was reasonable, as Lloyd admitted to pointing a gun at Thomas. The court also affirmed the district court's grant of summary judgment on the municipal liability claim, as there was no underlying constitutional violation by the city employees.The Eighth Circuit affirmed the judgment of the district court, upholding the summary judgment in favor of the defendants. View "Davenport v. City of Little Rock" on Justia Law

Ronell Moses was driving through his Pittsburgh suburb when Officer Dustin Hess, in a marked police SUV, smelled burnt marijuana and saw that Moses's car windows were tinted very dark, both of which are illegal. The officer followed Moses to his home, where Moses parked in his driveway. The officer walked up the driveway, searched Moses's car, and found a loaded, stolen pistol. Moses, a felon on probation, was arrested and charged with possessing a gun and ammunition as a felon.The United States District Court for the Western District of Pennsylvania denied Moses's motion to dismiss the indictment, which challenged the constitutionality of the law under the Second Amendment. The court also denied his motion to suppress the gun, rejecting his claim that the officer had invaded his home's curtilage without a warrant. Moses then pleaded guilty conditionally, preserving his right to appeal the curtilage issue and the constitutionality of the law.The United States Court of Appeals for the Third Circuit reviewed the case. The court held that the officer did not invade Moses's curtilage by walking halfway up the driveway, as the driveway was not an extension of Moses's home. The court applied a de novo standard of review to curtilage decisions, aligning with other circuits. The court also held that the officer's actions were constitutional and that Moses, as a felon on parole, could be prosecuted for possessing a gun. The court affirmed Moses's conviction. View "United States v. Moses" on Justia Law