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Articles by Sagi Schwartzberg

California Court of Appeal: Trial Court Misconstrued Elements 
of Implied Malice Theory of Provocative Act Murder Under Current Law and Reverses Denial of Petition for Resentencing

The Court of Appeal for California, Fifth Appellate District, held that petitioner Tramell Vernon Taylor was entitled to resentencing on his conviction for first-degree murder because the trial court misconstrued the elements of the applicable offense and could not find petitioner guilty under a valid theory of murder.

Background

Between ...

Third Circuit: No ‘Constructive Possession’ of Firearm Discovered in Trunk of Vehicle Six Months After Defendant’s Arrest, 
During Which Time He Was Incarcerated and Vehicle Impounded in Tow Lot Whose Sole Security Feature Was a Locked Gate

The United States Court of Appeals for the Third Circuit held that the U.S. District Court for the District of New Jersey erred in applying a sentencing enhancement for constructive possession of an AK-­style pistol (“Pistol”) found in a bag located in the trunk of defendant’s vehicle six months after ...

Fourth Circuit: A Finding of Offering Money to Minor 
for Videos Depicting Specific Conduct Without Establishing 
Order of Events Insufficient to Establish Offer ‘Caused’ 
Minor to Produce Explicit Material Within Meaning 
of Guidelines § 2G2.2(c)(1) Cros

The United States Court of Appeals for the Fourth Circuit vacated a 132-­month prison sentence because the U.S. District Court for the Western District of North Carolina committed procedural error during sentencing for violating 18 U.S.C. § 2252A(a)(2), (b)(l) (possessing material depicting the sexual exploitation of minors) by applying the sentence ...

California Court of Appeal Issues Writ of Mandate 
Directing Superior Court to Hold Evidentiary Hearing 
Under State’s Racial Justice Act, Ruling Defendant 
Provided Sufficient Evidence to Establish Prima Facie 
Claim of Implicit Bias by San Diego Police

The California Court of Appeal, Fourth Appellate District, granted a petition for a writ of mandate after finding that Elijah Jackson, who is Black, established a prima facie claim that the San Diego Police Department (“SDPD”) violated the Racial Justice Act of 2020 (“RJA”) by producing data showing a stark ...

First Circuit Announces What Constitutes ‘Otherwise Using’ 
a Dangerous Weapon for Purposes of the Four-Level 
Enhancement Under Guidelines § 2B3.1(a)

The United States Court of Appeals for the First Circuit held that the U.S. District Court for the District of Puerto Rico improperly applied the four-level sentencing enhancement for “otherwise using” a dangerous weapon under U.S. Sentencing Guidelines (“Guidelines”) § 2B3.1(a) to the defendant’s sentence for carjacking because the District Court ...

Arkansas Supreme Court Rules § 16-93-609(b)(2)(B), Relating to Parole Eligibility for Residential Burglary Conviction, Applies Retroactively to Defendant

by Sagi Schwartzberg

The Supreme Court of Arkansas, in two companion cases, held that there was no designation in Appellant’s sentencing order to § 16-93-609 of the Arkansas Code Annotated (“ACA”), and thus, he was entitled to have his parole eligibility recalculated under Act 683.

Background

Perry Wright and Torry Rodgers ...

Ninth Circuit Grants Stay and Abeyance of Federal Habeas Petition to Allow Petitioner to Exhaust State Remedies

by Sagi Schwartzberg

The United States Court of Appeals for the Ninth Circuit ruled that Eugene Allen Doerr satisfied the criteria set forth in Rhines v. Weber, 544 U.S. 269 (2005), for granting a stay and abeyance of his federal habeas petition to allow exhaustion of his claims in state ...

Ninth Circuit Announces Attorney Cannot Be Compelled to Provide ‘Privilege Log’ Protected Under Fisher if Doing So Would Undermine Client’s Fifth Amendment ‘Act-of-Production Privilege’ and Attorney-Client Privilege

by Sagi Schwartzberg

The U.S. Court of Appeals for the Ninth Circuit held that an attorney cannot be compelled to provide a “privilege log” to the Government relating to documents protected under the Fifth Amendment’s act-of-production privilege.

Background

During an investigation of an alleged tax evasion scheme, a grand jury ...

Nebraska Supreme Court Announces ‘Working Days’ for Purposes of ‘Temporary Domicile’ SORA Reporting Requirement Means Weekdays, Excluding Legal Holidays, and Reverses Conviction for Failure to Register

by Sagi Schwartzberg

The Supreme Court of Nebraska interpreted the definition of “working days” in Neb. Rev. Stat. § 29-4001.01(6) of the Nebraska Sex Offender Registration Act (“SORA”) to refer to Mondays, Tuesdays, Wednesdays, Thursdays, and Fridays, excluding legal holidays. The Court held that the State failed to provide sufficient evidence ...

Pennsylvania Supreme Court Announces Commonwealth Must Prove Beyond a Reasonable Doubt Offender Knew of SORNA Registration Obligations for Failure to Register Conviction

by Sagi Schwartzberg

The Supreme Court of Pennsylvania held that, to support a conviction for failure to register as a sex offender, the Commonwealth is required to prove beyond a reasonable doubt that a person subject to Pennsylvania’s Sex Offender Registration and Notification Act (“SORNA”) knew of their obligation to ...

 

 

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