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Articles by Douglas Ankney

Fifth Circuit Announces When Initial § 2255 Petition Not Decided on Merits and Appeals Court Later Recalls Mandate Dismissing Direct Appeal and Affirms Conviction, Subsequent § 2255 Petition Not ‘Second or Successive’ Under AEDPA

In a case of first impression, the United States Court of Appeals for the Fifth Circuit held that, where a defendant’s 28 U.S.C. § 2255 petition was not decided on the merits and the Court afterward recalled the mandate dismissing the direct appeal and affirmed the conviction, a subsequent § 2255 petition ...

Fourth Circuit Announces Counterman v. Colorado 
Is New Rule of Constitutional Law That Applies 
Retroactively to Cases on Collateral Review and 
Grants Authorization to File Successive § 2255 Motion

The United States Court of Appeals for the Fourth Circuit granted Scott Lewis Rendelman’s motion for authorization to file a successive 28 U.S.C. § 2255 motion based on the holding of the Supreme Court of the United States (“SCOTUS”) in Counterman v. Colorado, 600 U.S. 66 (2023), that the Government ...

Minnesota Supreme Court Clarifies Standard for Determining Whether a Defendant Is Entitled to Jury Instructions 
on Self-defense and Defense of Others

The Supreme Court of Minnesota clarified the standard for determining whether a defendant is entitled to a jury instruction on self-defense and defense of others. Applying the clarified standard, the Court held that the district court erred by not providing the requested jury instructions and that the defendant is entitled ...

Beyond a Reasonable Doubt? Fingerprint Evidence’s Troubling Flaws

by Douglas Ankney

In March 2004, four commuter trains in Madrid, Spain, were bombed. Spain’s National Police recovered a blue plastic bag filled with detonators and traces of explosives. Forensic experts used the standard practice of fumigating the bag with vaporized superglue and staining it with fluorescent dye to reveal ...

Connecticut Supreme Court Announces Teague’s ‘Watershed’ Rule Exception to Nonretroactivity of New Constitutional Rule of Criminal Procedure on Collateral Review Has ‘Continued Vitality’ in Connecticut, Adoption of Third Exception to Teague’s Nonretroacti

by Douglas Ankney

The Supreme Court of Connecticut held that the principles set forth in State v. Dickson, 141 A.3d 810 (Conn. 2016), cert. denied, 582 U.S. 922 (2017), regarding eyewitness identification apply retroactively on collateral review. In doing so, the Court also ruled that the “watershed rule” exception to ...

Fourth Circuit: District Court Erred in Imposing ‘Managerial Role’ Enhancement Under Guidelines § 3B1.1(b) Without Making ‘Particularized Findings’ Regarding Scope of Criminal Activity and Number of Participants as Required by Guidelines §1B1.1

by Douglas Ankney

The United States Court of Appeals for the Fourth Circuit held that the U.S. District Court for the Middle District of North Carolina erred when it failed to make the requisite particularized findings required under U.S. Sentencing Guidelines (“U.S.S.G.”) § 1B1.3(a)(1)(B) before imposing the three-level enhancement under U.S.S.G. ...

Massachusetts Supreme Judicial Court Announces State Wiretap Statute Requires Suppression of Both Audio and Video Components of Audiovisual Footage of Unlawfully Intercepted Oral Communication Showing Defendant as Party to Communication

by Douglas Ankney

The Supreme Judicial Court of Massachusetts held that when police secretly make a warrantless audiovisual recording of a suspect’s oral communication in violation of the state wiretap act, G.L.c. 272, § 99 P, the video footage must also be suppressed, not just the audio component, because the remedy ...

California Court of Appeal Vacates Sentence Where Trial Court Imposed Sentence Under ‘One Strike’ Enhancement Statute Enacted After Crimes Were Committed

by Douglas Ankney

The Court of Appeal of California, Second Appellate District, vacated the sentence of Santiago Gonzalo Canales and remanded for resentencing because the trial court imposed an enhanced sentence under a “One Strike” law, § 667.61, that was enacted after the alleged crimes occurred.

Canales was charged by amended ...

Nevada Supreme Court: Theft Offenses and Possessing or Receiving Stolen Property Offenses Are Mutually Exclusive and Double Jeopardy Protections Bar Conviction for Both Offenses When Based on Same Conduct

by Douglas Ankney

The Supreme Court of Nevada reaffirmed that theft offenses and possessing or receiving stolen property offenses are mutually exclusive, and double jeopardy protections precluded a defendant’s convictions for both offenses where charges stem from the same conduct.

Background

In February 2022, the home of Gavin Filarsky and ...

Maryland Supreme Court: Trial Court Abused Its Discretion by Failing to Exercise That Discretion Where It Summarily Refused Requested Jury Instruction Because It Was a Non-Pattern Instruction and ‘Some Evidence’ Supported the Instruction

by Douglas Ankney

The Supreme Court of Maryland held that when there is “some evidence” in the record to support a requested jury instruction on an evidentiary inference, the trial court is required to exercise its discretion to determine whether to give the instruction, and if the trial court refuses ...

 

 

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