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Articles by Douglas Ankney

The Trial Penalty: How America Abandoned the Right to Trial

by Doug Ankney

“I consider trial by jury as the only anchor ever yet imagined by man, by which a government can be held to the principles of its constitution.” —Thomas Jefferson (Personal letter to Thomas Paine, dated July 11, 1789)

The American criminal justice system is …

First Circuit: District Court Abused Discretion by Sua Sponte Raising Statute of Limitations Defense to Habeas Petition After Respondents Had Intelligently “Waived” It by Being Aware of Availability but Failing to Assert It

by Douglas Ankney

The United States Court of Appeals for the First Circuit affirmed the U.S. District Court for the District of Puerto Rico’s grant of 28 U.S.C. § 2254 habeas relief, holding that the Commonwealth intelligently waived any § 2244(d)(1)(C) timeliness defense by knowingly omitting it from …

Wyoming Supreme Court Announces Improper Comment on Defendant’s Right to Silence Is Per Se Prejudicial and Requires Reversal of Conviction, Overruling Precedent Requiring Prejudice Analysis in Such Cases

by Douglas Ankney

The Supreme Court of Wyoming reversed a defendant’s sexual abuse conviction, holding that the prosecutor’s opening statement that the defendant “declined” to speak with police was an improper comment on his constitutional right to silence. In doing so, the Court clarified that such a comment …

Fourth Circuit: Government Breached Plea Agreement by Successfully Arguing for Sentencing Enhancement Based on “Total Relevant Conduct” Not Stipulated to in Plea Agreement

by Douglas Ankney

The United States Court of Appeals for the Fourth Circuit held that the Government breached its plea agreement with Dehaven Darnell Craig when it successfully argued for sentencing enhancements based on “total relevant conduct” to which the parties had not stipulated in the plea agreement.

Third Circuit: Where Prosecutor “Flooded” Jury Trial With Evidence of Defendant’s Prior Bad Acts, Counsel Was Constitutionally Ineffective in Not Seeking Contemporaneous Limiting Instructions and Not Objecting When Evidence Went Beyond Limited Purpose –

by Douglas Ankney

The United States Court of Appeals for the Third Circuit ruled that where a state prosecutor flooded the jury trial with evidence of defendant Kelvin Rosa’s prior bad acts, his defense attorney was ineffective for failing to seek contemporaneous limiting instructions and for failing to …

Ninth Circuit Reaffirms Longstanding Precedent That District Court Cannot Sua Sponte Dismiss Untimely Habeas Corpus Petition Without Giving Petitioner Prior Notice and Opportunity to Respond

by Douglas Ankney

The United States Court of Appeals for the Ninth Circuit reaffirmed its longstanding precedent that a District Court cannot sua sponte dismiss an untimely petition for a writ of habeas corpus without giving the petitioner prior notice and an opportunity to respond.

Background

California Court of Appeal Reverses Superior Court’s Denial of Motion to Vacate Conviction Where Defendant Established His Failure to Understand the Immigration Consequences of Plea

by Douglas Ankney

The Court of Appeal of California, Second Appellate District, reversed a superior court’s denial of Misael Padron’s motion to vacate his conviction for carjacking because he failed to “meaningfully understand, defend against, or knowingly accept” the immigration consequences of his plea.

Background

In …

Maine Supreme Judicial Court Vacates Conviction Based on Confrontation Clause Where Toxicologist Testified About Toxicology Tests Performed by Others, Which SCOTUS Rejected in Smith v. Arizona

by Douglas Ankney

The Supreme Judicial Court of Maine vacated Rochelle Gleason’s conviction for aggravated trafficking of a scheduled drug that caused the death of a person after applying the holding of Smith v. Arizona, 602 U.S. 779 (2024), in which the United States Supreme Court rejected the …

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 …

 

 

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