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Articles by Douglas Ankney

Massachusetts Supreme Judicial Court Announces Police Cannot Execute Anticipatory Warrant Absent Triggering Event Regardless of Whether Factual Allegations in Warrant Affidavit Independently Give Rise to Probable Cause to Search, Thereby Providing Greater

by Douglas Ankney

The Supreme Judicial Court of Massachusetts held that “art. 14 of the Massachusetts Declaration of Rights prohibits the police from executing an anticipatory search warrant absent compliance or equivalent compliance with the future triggering event, regardless of whether the factual allegations in the warrant affidavit …

Ninth Circuit Holds Untruthful Responses to Questions Government Is Not Permitted to Ask on Visa Application Is Still Fraud if Responses Could Have Influenced Decision to Grant Request for Visa

by Douglas Ankney

The United States Court of Appeals for the Ninth Circuit held that the untruthful responses of Namrata Patnaik and Kartiki Parekh on visa applications could still be found by a jury to be fraud if the government relied on those responses when deciding to issue …

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 …

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 …

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 …

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 …

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” …

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 …

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, …

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 …

 

 

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