by David M. Reutter

When Chris Nocco was appointed sheriff of Florida’s Pasco County, he said the agency would be “proactive” in reducing property crimes. His intelligence-led policing model would use data to predict where future crimes would take place and who would be likely to commit them. An investigation ...

by David M. Reutter

The U.S. Circuit Court of Appeals for the Sixth Circuit held that Michigan courts unreasonably applied clearly established federal law by allowing a defendant’s appellate counsel to withdraw and failing to appoint replacement counsel. The Court ordered a new first-tier appeal in Michigan courts.

The Court’s August 14, 2020, opinion was issued in an appeal brought by Michigan prisoner Daniel M. Pirkel. He was charged with 17 crimes that occurred in a few short months in 2007. At a January 24, 2008, plea hearing, Pirkel expressed reservations about entering a plea. The plea court allowed him 90 minutes to read the police reports. When it reconvened, two charges were dropped, and Pirkel pleaded no contest to the remaining charges. The court accepted the pleas after a colloquy into knowingness and voluntariness.

Prior to sentencing, Pirkel wrote the court to express that he was “in no way comfortable with anything pertaining to my case such as my plea, my lawyers, and my mental state.” The court said it had reviewed the tape of the plea hearing and would not allow withdrawal of the plea. It then sentenced Pirkel to 20 to 50 years on two counts of ...

by David M. Reutter

"Plea bargaining happens in almost every criminal case, yet there is little empirical study about what actually happens when prosecutors and defense lawyers negotiate,” begins a new study in the Cardozo Law Review. That study, “The Shadow Bargainers,” used the responses of 579 attorneys to look into the “bargaining part of plea bargaining.”

A major tenet of negotiation theory is the claim that attorneys bargain in the “shadow of trial,” which focuses on the possible outcomes of a trial and sentencing. The study’s authors found that many attorneys operate in what the authors call the “shadow of the client” theory. Attorneys who operate in that shadow focus on the wants and needs of the client.

Over 90% of criminal cases are resolved through a plea bargain. The study under review here is the first look into the “nuts and bolts of plea bargaining.” It provides great insight into how attorneys prepare to bargain, and the priorities and backgrounds that lead attorneys to operate in one of the so-called shadows. It also tested the attorneys’ self-declared negotiation goals against their actual practices.

The authors — Ronald F. Wright, Jenny Roberts, and Betina Wilkenson — began by ...

by David M. Reutter

The Maryland Court of Appeals ruled that in giving advice of rights police officers must use methods that reasonably convey the warnings and rights contained in Maryland’s implied consent statute. The Court’s ruling discusses whether reading a form in English to a driver with limited English proficiency provides sufficient advice of rights.

Before the Court was a petition for writ of certiorari filed by Walter Elenils Portillo Funes (Portillo), who was found guilty by a jury of driving under the influence of alcohol, driving while impaired by alcohol, and driving while under the influence of alcohol per se.

The charges stemmed from an October 14, 2018, incident in which Montgomery County Police Officer Devon Sharkey saw a pickup truck stopped in the right-most lane of a road. Portillo was in the running truck “slumped over the wheel, apparently not awake.”

An open can of beer was in the console, and Portillo gave off “a consistent strong odor of alcohol beverage” and had “bloodshot watery eyes.” It soon became apparent English was not Portillo’s primary language. An interpreter was not available. Portillo failed a field sobriety test.

At the police station before conducting a chemical breath ...

by David M. Reutter

The U.S. Court of Appeals for the Seventh Circuit held that a defendant was entitled to withdraw his guilty plea because he had a plausible defense in light of Rehaif v. United States, 139 S. Ct. 2191 (2019).

Robert Triggs was indicted in May 2016 under 18 U.S.C. § 922(g)(9), which prohibits firearm possession by persons convicted of a misdemeanor crime of domestic violence, by a federal grand jury. That conviction stemmed from a 2008 misdemeanor battery conviction that arose from a dispute with his girlfriend.

The weapons charge resulted from a home weapons check by Tomah, Wisconsin, that police conducted after Triggs’ son and other students made violent social media threats against a teacher. Police found three hunting rifles in the living room of Triggs’ home. He moved to dismiss the indictment, raising an as-applied Second Amendment challenge to the prosecution. He principally argued the predicate conviction was more than 10 years old, but he also asserted mitigating circumstances such as his personal characteristics.

The judge denied the motion. Triggs entered a guilty plea, reserving the right to appeal the Second Amendment issue. He was sentenced to 18 months’ probation. On appeal, he raised ...

by David M. Reutter

The U.S. Court of Appeals for the Second Circuit ruled that 18 U.S.C. § 3013 provides for an assessment to be applied on a per-offender basis, not a per-count basis.

Before the Court was the appeal of Paul Haverkamp. He exchanged over 400 messages on the ...

by David M. Reutter

The Supreme Court of Georgia held a habeas corpus petitioner was denied the effective assistance of counsel due to counsel’s failure to advise him of his absolute statutory right to withdraw his guilty plea prior to sentencing.

Morocco Jacobi Wilkey was indicted in 2014 for possession ...

by David M. Reutter

he Supreme Court of Colorado held that the “plea provisio [in Colo Rev. Stat. § 18-1-409(1) (2019)] does not preclude an appeal related to the manner in which the sentence was imposed, including the sufficiency and accuracy of the information on which the sentence was imposed.” ...

by David M. Reutter

The U.S. Court of Appeals for the Sixth Circuit granted conditional habeas corpus relief to a Michigan prisoner who alleged that the use of shackles upon him during trial was unconstitutional and prejudiced his guilt determination. The majority of the Court’s opinion focused on the proper ...

by David M. Reutter

In a case of first impression, the Supreme Court of Michigan held “that MCR 6.302(B)(2) requires the trial court, in cases where such advice is relevant, to advise a defendant of its discretionary consecutive-sentencing authority and possible consequences of that authority for defendant’s sentence.”

The Court’s ...