Skip navigation
Prison Profiteers - Header

Articles by David Kim

Ninth Circuit Holds Martinez May Excuse Nevada’s Timeliness and Successive-Petition Bars for Trial Ineffective Assistance Claims

by David Kim

The United States Court of Appeals for the Ninth Circuit held that Martinez v. Ryan, 566 U.S. 1 (2012), may excuse defaulted trial ineffective assistance claims under Nevada’s timeliness and successive-petition rules despite intervening representation and delays between petitions. The Court explained that initial postconviction …

Tenth Circuit Announces Valid Checks Alone Insufficient for § 1344(2) Bank Fraud, Holding Alleged Failure to Disclose Plausible Defense Warrants § 2255 Hearing

by David Kim

The United States Court of Appeals for the Tenth Circuit held that an evidentiary hearing was required on an ineffective-assistance claim involving an allegedly undisclosed bank-fraud defense. The Court explained that valid checks alone do not establish the fraudulent means required by 18 U.S.C. § …

Eleventh Circuit Announces Concealed Firearm Possession Alone Insufficient for Reasonable Suspicion Under Florida’s Amended Concealed-Carry Law

by David Kim

The United States Court of Appeals for the Eleventh Circuit held that concealed firearm possession alone does not establish reasonable suspicion under Florida’s concealed-carry statute as amended in 2015. The amendment made non-licensure an element of the offense, eliminating the premise of the Eleventh Circuit’s …

Tenth Circuit Announces Resentencing After Probation Revocation Must Begin with Chapter 7 Range, Holding Chapter 5 Range Should Be Considered When Deciding Whether to Vary

by David Kim

Sitting en banc, the United States Court of Appeals for the Tenth Circuit held that, after probation revocation, Chapter 7 of the U.S. Sentencing Guidelines provides the initial advisory range under 18 U.S.C. § 3553(a)(4)(B). The Court abrogated United States v. Moore (“Moore I”), 30 …

Hawaii Supreme Court Announces False Evidence Standard Governs Post-Conviction Claims That Scientific Developments Invalidated Expert Testimony, Holding Prosecution Knowledge Not Required Under State Due Process Clause

by David Kim

The Supreme Court of Hawaii held that Hawaii Rules of Penal Procedure (“HRPP”) Rule 40 claims based on expert testimony later invalidated by scientific developments are governed by the constitutional false-evidence standard, not the newly discovered evidence test of State v. McNulty, 588 P.2d 438 …

Alaska Supreme Court Announces “Stop and Clarify” Rule Under Article I, Sections 9 and 11 of Alaska Constitution, Holding Officers Must Cease Questioning and Clarify Ambiguous Post-Waiver Request for Counsel

by David Kim

The Supreme Court of Alaska adopted a “stop and clarify” rule under article I, sections 9 and 11 of the Alaska Constitution, holding that where a suspect has waived Miranda rights and then makes an ambiguous request for counsel, interrogating officers must stop questioning and …

California Supreme Court Announces Article I, Section 28(f)(3) Does Not Authorize Denial of Bail Beyond Offenses Specified in Section 12, Holding Bail Must Generally Be Set in Amount Reasonably Attainable for Defendant

by David Kim

The Supreme Court of California unanimously held that article I, section 28(f)(3) of the California Constitution does not expand the noncapital offenses for which a trial court may deny pretrial bail beyond those specified in article I, section 12, subdivisions (b) and (c). Answering a …

Connecticut Supreme Court Holds Trial Counsel Ineffective for Failing to Challenge Misleading CSLI GeoTime Video

by David Kim

The Supreme Court of Connecticut unanimously held that trial counsel provided ineffective assistance to Tyquan Turner by neither contesting nor meaningfully challenging a GeoTime video that misleadingly used a person-shaped icon to portray Turner’s phone moving among incriminating locations based on historical cell site location …

Michigan Supreme Court Announces Two-Step Test for Mandatory LWOP Imposed for Pre-Aaron Felony Murder

by David Kim

The Supreme Court of Michigan held that mandatory life imprisonment without the possibility of parole (“LWOP”) for a pre-People v. Aaron, 299 N.W.2d 304 (Mich. 1980), felony-murder conviction violates Michigan Constitution, art 1, § 16 when the defendant shows the jury lacked an Aaron-compliant malice …

Buried in Plain Sight: How Digital Discovery Turns Disclosure Itself Into Concealment

by David Kim

At the close of Derrick Ulett’s murder trial, his lawyer pointed the jury toward a gap in the People’s case. Ruben Alexandre had been shot in March 2008 in front of an apartment building at 48 St. Paul’s Place in Brooklyn, and that building had …

 

 

Prisoner Education Guide side
Advertise here
The Habeas Citebook Ineffective Counsel Side