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Articles by Douglas Ankney

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 …

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 …

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 …

Community Supervision: America’s Hidden Wellspring to Mass Incarceration

by Douglas Ankney and James Mills

According to a 2023 report from the Prison Policy Initiative, about 1.9 million people are imprisoned in America. More than 500,000 people are released from prison each year in addition to the more than 10 million who cycle through the nation’s jails. …

California Court of Appeal: Evidence Insufficient to Show Robbery Victim Moved ‘Substantial Distance’ to Support Simple Kidnapping Conviction and Amendments to § 186.22 Require Vacatur of Gang Enhancements

by Douglas Ankney

In consolidated appeals, the Court of Appeal of California, Fourth Appellate District, held that the evidence was insufficient to show that a robbery victim was moved a “substantial distance” to support kidnapping convictions and further held that the amendments to California Penal Code § 186.22 …

Minnesota Supreme Court Announces No Duty to Retreat When Using Reasonable Force in Defense of Another and Provides Framework for Analyzing Such Claims

by Douglas Ankney

In a case of first impression, the Supreme Court of Minnesota affirmed a Court of Appeals (“COA”) decision holding that a defendant has no duty to retreat when claiming that he used reasonable force in defense of another under Minnesota Statutes § 609.06(1)(3). The Court …

NIJ Partners With Doctor to Develop Better Screening Method to Detect and Identify Drugs Postmortem

by Douglas Ankney

The illicit drug market is ever evolving, with new drugs (called “novel psychoactive substances” or “NPS”) steadily appearing to avoid detection and legal consequences. Between January 2018 and December 2023, NPS Discovery from the Center for Forensic Science Research and Education identified over 250 NPS …

Protect Yourself Against Police Invasion of Your Cellphone

by Douglas Ankney

In Riley v. California, 573 U.S. 373 (2014), the U.S. Supreme Court recognized the reality that the amount of data people keep on their cellphones is almost beyond measure. The Riley Court ruled that police must comply with the Fourth Amendment warrant requirement—both the “probable …

 

 

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