Skip navigation
Raymond Lumsden

Articles by Douglas Ankney

3d Circuit: Counsel’s Failure to Investigate Drug Properties for Analogous Drug Comparison at Sentencing Constitutes Ineffective Assistance

by Douglas Ankney

The U.S. Court of Appeals for the Third Circuit ruled that an attorney’s failure to investigate the properties of methylone after the pre-sentence report (“PSR”) stated the drug was analogous to methylenedioxy-methamphetamine (“MDMA” or “ecstasy”) constituted ineffective assistance of counsel.

While Peter Sepling was …

New York Court of Appeals: Police Officers May be Cross-Examined About Acts of Dishonesty Like Any Other Witness

by Douglas Ankney

The Court of Appeals of New York ruled that police officers may be questioned about prior acts of dishonesty, subject to the trial court’s discretion, just like any other witness.

In August 2013, a person fired a single gunshot at a group of teenagers …

Georgia Supreme Court Clarifies What a Defendant Must ‘Admit’ Before Raising an Affirmative Defense

by Douglas Ankney

The Supreme Court of Georgia clarified that a criminal defendant need not “admit” anything — in the sense of acknowledging that any facts alleged in the charges against him are true — in order to raise an affirmative defense.

Carlos Richard McClure was found …

Colorado Supreme Court Reverses Conviction Because Trial Court Failed to Give No-Adverse-Inference Jury Instruction for Choosing Not to Testify

by Douglas Ankney

he Supreme Court of Colorado reversed the conviction of Julian Anastacio Deleon because the trial court failed to give a no-adverse-inference instruction to the jury to explain to them that they could not hold his decision not to testify against him.

Deleon was charged …

Idaho Supreme Court: Where Police Were Unaware of Probationer’s Fourth Amendment Waiver Until After Unreasonable Search, Waiver Won’t Make Search Reasonable

by Douglas Ankney

The Supreme Court of Idaho ruled that when police were unaware of a probationer’s Fourth Amendment waiver until after an unreasonable search was conducted, the police cannot rely on the waiver to sanction the otherwise unreasonable search. The Court also explained why the inevitable discovery …

Illinois Supreme Court: Statute Banning All Sex Offenders on Probation From Accessing or Using Social Networking Websites Facially Unconstitutional

by Douglas Ankney

At issue in this case is the constitutionality of 730 ILCS 5/5-6-3(a)(8.9), which imposes as a condition of probation on all sex offenders a complete, blanket ban from accessing or using any social networking website. The Supreme Court of Illinois held that the statute is …

Second Circuit Affirms District Court’s Decision Setting Aside Guilty Verdict in a Case of Irreconcilably Inconsistent Verdicts

by Douglas Ankney

In a case of apparent first impression within the circuit, the U.S. Court of Appeals for the Second Circuit upheld a district court’s decision that set aside a guilty verdict in a case where the jury rendered irreconcilably inconsistent verdicts.

A jury found Janine …

Sixth Circuit: Grant of Habeas on Grounds that State Trial Court Violated Defendant’s Right to Present a Complete Defense

by Douglas Ankney

The U.S. Court of Appeals for the Sixth Circuit affirmed a district court’s conditional grant of a petition for writ of habeas corpus on grounds that the state court violated the petitioner’s right to present a complete defense when it excluded two exculpatory statements.

Washington Supreme Court Affirms Warrantless Search of CSLI Data but Holds Convictions for Both First-degree Rape and Felony Murder Predicated on Rape Violate Double Jeopardy

by Douglas Ankney

The Supreme Court of Washington affirmed the warrantless search of Bisir Bilal Muhammad’s real-time cell-site location information (“CSLI”) based on exigent circumstances. However, the Court also held that Muhammad’s convictions for first-degree felony murder predicated on rape and for first-degree rape violated double jeopardy.

11th Circuit: General Threat of Harm Inherent in Every Bank Robbery Doesn’t Qualify for ‘Threat-of-Death’ Enhancement

by Douglas Ankney

The U.S. Court of Appeals for the Eleventh Circuit ruled that the general threat of harm required in every bank robbery under 18 U.S.C. § 2113(a) does not justify the two-level “threat-of-death” enhancement of U.S.S.G. § 2B3.1(b)(2)(F).

In March 2017, an unarmed Roberto Arturo …

 

 

Prisoner Education Guide side
Advertise here
Federal Prison Handbook - Side