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Articles by David Kim

Fifth Circuit Announces Long Vehicle Protective-Search Exception Requires Contemporaneous Facts Demonstrating Third Party’s Potential Dangerousness Before Warrantless Vehicle Search Is Permissible

by David Kim

The United States Court of Appeals for the Fifth Circuit held that a warrantless protective search of a vehicle under Michigan v. Long, 463 U.S. 1032 (1983) (sometimes described as a vehicle “protective sweep”), violated the Fourth Amendment where officers failed to identify any fact …

Fourth Circuit Clarifies Two-Year Statute of Limitations Governs All § 1983 Claims Arising in West Virginia, Regardless of Underlying Tort or Survivability

by David Kim

The United States Court of Appeals for the Fourth Circuit held that all 42 U.S.C. § 1983 claims arising in West Virginia are subject to a two-year statute of limitations under West Virginia Code § 55-2-12(b), resolving inconsistent applications by U.S. District Courts in that …

Montana Supreme Court: Due Process Prohibits Courts From Relying on Unproven Charging Allegations When Imposing Sex Offender Registration Duty, Announces First-Impression Rule Limiting Review to Elements of Conviction

by David Kim

In a matter of first impression, the Supreme Court of Montana unanimously reversed a district court order that would have required a defendant to register as a sex offender based on allegations contained in charging documents that were never proved beyond a reasonable doubt or …

Eleventh Circuit Announces Hobbs Act Robbery Requires Force Before or During Taking, Reversing Conviction Where Defendant Used Force Only After Co-Conspirator Had Surreptitiously Stolen Property and Departed

by David Kim

The United States Court of Appeals for the Eleventh Circuit held that a taking of property does not qualify as robbery under the Hobbs Act, 18 U.S.C. § 1951(a), unless force or threatened force is employed before or during the taking itself. The Court ruled …

Second Circuit Holds Exclusion of Evidence Corroborating Defendant’s Testimony About Third-Party Statements Bearing on Intent Was Error, Clarifying That Rule 404(b) Does Not Bar Non-Propensity Evidence Offered to Support Credibility

by David Kim

The United States Court of Appeals for the Second Circuit vacated a cocaine-importation conspiracy conviction, holding that the U.S. District Court for the Southern District of New York erred in excluding undisputed evidence that the defendant’s coworker had twice previously provided information to the Colombian …

Oregon Supreme Court Announces Bright-Line Rule Requiring Dismissal Without Prejudice When State Fails to Appoint Counsel for Eligible Criminal Defendant Within 60 Days in Misdemeanor Cases or 90 Days in Felony Cases Post-Arraignment

by David Kim

The Supreme Court of Oregon held that the State violates Article I, section 11, of the Oregon Constitution when it fails to appoint counsel for an eligible criminal defendant for an extended period following arraignment. The Court established a bright-line rule under which dismissal of …

SCOTUS Announces Single Act Violating Both 18 U.S.C. §§ 924(c)(1)(A)(i) and 924(j) May Result in Only One Conviction, Ruling Congress Did Not Clearly Express Intent to Overcome Blockburger Presumption Against Cumulative Punishment for Same Offense

by David Kim

The Supreme Court of the United States held that Congress did not clearly authorize convictions under both 18 U.S.C. § 924(c)(1)(A)(i), the base offense for using, carrying, or possessing a firearm during a federal crime of violence or drug trafficking offense, and § 924(j), which …

Washington Supreme Court Announces Race and Ethnicity Are Relevant Factors Courts May Consider When Applying the Totality of the Circumstances Test for Determining Whether Suspect Is “In Custody” for Miranda Purposes

by David Kim

Sitting en banc, the Supreme Court of Washington unanimously held that courts are not precluded from considering race and ethnicity when determining whether a suspect is in custody for purposes of Miranda v. Arizona, 384 U.S. 436 (1966). The Court reasoned that such factors constitute …

Georgia Supreme Court Clarifies Framework for Evaluating Extraordinary Motions for New Trial Based on Scientific Developments, Holding Trial Court Applied Incorrect Legal Standard in Denying “Shaken Baby Syndrome” Challenge

by David Kim

The Supreme Court of Georgia clarified that the diligence requirement for extraordinary motions for new trial operates differently when such motions rest on scientific developments rather than physical evidence or eyewitness testimony. Because the materiality of scientific advancements often becomes apparent only after new theories …

California Supreme Court Announces Excessive Fines Clauses Are the Proper Method to Challenge Punitive Fines, Holds Equal Protection Requires Courts to Consider Defendant’s Inability to Pay Before Imposing Certain Ancillary Assessments Upon Request

by David Kim

The Supreme Court of California granted review to resolve a split among the Courts of Appeal concerning court-ordered financial obligations imposed at criminal sentencing. The Court held that a challenge to the amount of a punitive criminal fine should be reviewed in the first instance …

 

 

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