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Articles by David Kim

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 …

California Court of Appeal Holds Perkins Operation Violated Miranda Where Known Law Enforcement Officer’s “Stimulation” Tactics Amounted to Custodial Interrogation After Suspect Invoked Right to Counsel

by David Kim

The Court of Appeal of California, Fourth Appellate District, unanimously reversed a second-degree murder conviction, holding that when a suspect invokes the right to counsel during a Perkins operation (an undercover tactic in which law enforcement operatives pose as fellow detainees to elicit information from …

Pennsylvania Supreme Court Announces Expert Testimony on Manner of Death Must Satisfy Same Reasonable-Degree-of-Certainty Standard Applicable to All Expert Opinions

by David Kim

In a unanimous decision, the Supreme Court of Pennsylvania held that expert testimony regarding the manner of a decedent’s death must be stated to a reasonable degree of certainty in order to be admissible – the identical standard governing all other expert opinion testimony. The …

SCOTUS Announces MVRA Restitution Constitutes Criminal Punishment Subject to Ex Post Facto Clause Protections

by David Kim

The Supreme Court of the United States unanimously held that restitution imposed under the Mandatory Victims Restitution Act of 1996 (“MVRA”) constitutes criminal punishment for purposes of the Ex Post Facto Clause. The Court reversed the Eighth Circuit’s contrary conclusion, reasoning that the statutory text …

California Supreme Court Announces Single Criminal Act Harming Multiple Victims Constitutes Only One Strike Under Three Strikes Law

by David Kim

The Supreme Court of California unanimously held that the rule established in People v. Vargas, 328 P.3d 1020 (Cal. 2014), requiring a trial court to dismiss one strike when two prior strike convictions arise from a single criminal act, applies equally when the defendant’s single …

Massachusetts Supreme Judicial Court Announces Duration of GPS Monitoring Must Be Considered in Individualized Reasonableness Determination and Resulting Monitoring Period May Be Shorter Than Probationary Term

by David Kim

The Supreme Judicial Court of Massachusetts held that the reasonableness of global positioning system (“GPS”) monitoring as a condition of probation depends in part on its duration, and thus a judge conducting the individualized determination required by Commonwealth v. Feliz, 119 N.E.3d 700 (Mass. 2019), …

California Court of Appeal: Trial Courts Have Inherent Authority to Correct Unauthorized Sentences at Any Time Without Habeas Petition

by David Kim

The California Court of Appeal, Second Appellate District, ruled that trial courts possess inherent authority to correct unauthorized sentences whenever the issue is presented, regardless of whether the original judgment has become final or been affirmed on appeal. The Court rejected the trial court’s conclusion …

 

 

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