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Articles by Douglas Ankney

California Supreme Court Announces Amended § 1170(b) Applies Retroactively to Plea-Bargained Upper Term Sentences

by Douglas Ankney

In resolving a split among the Courts of Appeal, the Supreme Court of California unanimously held that defendants who agreed to upper term sentences as part of plea bargains may seek the retroactive benefit of amended Penal Code § 1170, subdivision (b), which requires that …

Michigan Supreme Court Announces Betts Decision Invalidating 2011 SORA as Ex Post Facto Punishment Applies Retroactively to Defendants on Collateral Review

by Douglas Ankney

The Supreme Court of Michigan unanimously held that its prior decision in People v. Betts, 968 N.W.2d 497 (Mich. 2021), applies retroactively to defendants seeking relief on collateral review under both federal and state constitutional law. Betts declared the 2011 version of Michigan’s Sex Offenders …

South Carolina Supreme Court Announces Formal Adoption of Fourth Circuit’s Three-Step Cheek Framework for Evaluating Improper Third-Party Contacts With Jurors Under Remmer, Reverses Murdaugh Murder Convictions, and Overrules Ethier Regarding Juror Testim

by Douglas Ankney

The Supreme Court of South Carolina unanimously reversed the denial of Richard Alexander Murdaugh’s motion for a new trial and remanded for a new trial after his convictions for murdering his wife and son and for two weapons offenses, holding that improper communications by Colleton …

Fifth Circuit Announces Enhanced Supervised Release Provision Under 18 U.S.C. § 3583(k) Does Not Apply to Assimilative Crimes Act Offenses, Limiting Statutory Maximum to Five Years Under § 3583(b)

by Douglas Ankney

The United States Court of Appeals for the Fifth Circuit held as an issue of first impression that offenses prosecuted under the Assimilative Crimes Act (“ACA”), 18 U.S.C. § 13, are not subject to the enhanced supervised release terms established by 18 U.S.C. § 3583(k) …

California Court of Appeal: Vehicle Impoundment Solely to Prevent Further Unlicensed Driving Does Not Satisfy Fourth Amendment’s Community Caretaking Exception; Statutory Authorization Alone Insufficient to Establish Constitutional Reasonableness

by Douglas Ankney

The Court of Appeal of California, Sixth District, held that a police officer’s decision to impound a vehicle pursuant to the Vehicle Code solely to prevent the driver from continuing to drive on a suspended license does not satisfy the community caretaking function required under …

Sixth Circuit Announces Predetermining a Supervisee’s Revocation Term of Imprisonment at an Earlier Violation Hearing Renders the Resulting Sentence Both Procedurally and Substantively Unreasonable

by Douglas Ankney

In a unanimous opinion, the United States Court of Appeals for the Sixth Circuit held that when a District Court predetermines a supervisee’s revocation term of imprisonment at an earlier violation hearing, by committing in advance to impose a specified sentence for any future violation, …

Massachusetts Supreme Judicial Court Announces Totality-of-the-Circumstances Framework for Evaluating Delayed Traffic Stops Under Article 14, Holding 24-Hour Gap Between Observed Infraction and Vehicle Stop Was Unreasonable

by Douglas Ankney

In a unanimous decision, the Supreme Judicial Court of Massachusetts held that a motor vehicle stop conducted 24 hours after an officer witnessed a civil traffic infraction violated art. 14 of the Massachusetts Declaration of Rights. Addressing a question of first impression, the Court adopted …

Fourth Circuit Announces ICE’s Execution of a Removal Warrant Following a Final Removal Order Does Not Constitute a “Pending Proceeding” Under 18 U.S.C. § 1505, Vacating Noncitizen’s Obstruction Conviction in Issue of First Impression

by Douglas Ankney

In an issue of first impression, the United States Court of Appeals for the Fourth Circuit held that Immigration and Customs Enforcement’s (“ICE”) execution of a removal warrant following a final order entered by the Executive Office for Immigration Review (“EOIR”) does not qualify as …

Fourth Circuit Announces Defendant Has Standing to Appeal Based Solely on Rogers–Singletary Claim of a “Material Discrepancy Between” Written and Orally Articulated Judgment at Sentencing

by Douglas Ankney

The United States Court of Appeals for the Fourth Circuit vacated a defendant’s sentence and remanded for resentencing after concluding that the warrantless-search condition in the written judgment materially differed from what the U.S. District Court for the Eastern District of North Carolina orally announced …

Sixth Circuit Announces Federal Coercion and Enticement Statute Requires Knowledge of Victim’s Minor Status, Deepening Circuit Split

by Douglas Ankney

The United States Court of Appeals for the Sixth Circuit held that 18 U.S.C. § 2422(b), the federal coercion and enticement statute, requires a defendant to know that the victim is a minor. Applying this interpretation, the Court ruled that Florida lewd and lascivious battery, …

 

 

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