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Criminal Legal News: June, 2023

Issue PDF
Volume 6, Number 6

In this issue:

  1. The Evolving Science, Skepticism, and Limited Evidentiary Value of Firearm and Toolmark Identification (p 1)
  2. Op-Ed: Fix the First Step Act and Let Reformed Prisoners Out From Behind Bars – Time Credits and the Irrebuttable Presumption Doctrine (p 17)
  3. Beyond Rehabilitation: Personal Achievement and Selfless Service as Grounds for Federal Compassionate Release (p 20)
  4. SCOTUS Announces Statute of Limitations for § 1983 Claim Challenging State’s Postconviction DNA Testing Procedures Begins to Run Upon Completion of State-Court Litigation, Including Appeals (p 22)
  5. Oregon Supreme Court: Right to Counsel Violated by Police Questioning Defendant About an Uncharged Crime in Connection With Charged Crime for Which Defendant Represented by Counsel (p 23)
  6. Idaho Supreme Court: Confession Obtained in Violation of Miranda Inadmissible in State’s Case in Chief but May Be Used for Impeachment Purposes Where Defendant’s Will Was Not ‘Overborne’ During Interrogation (p 24)
  7. Ohio Supreme Court: Good-Faith Exception to Exclusionary Rule Inapplicable to Warrant Based on Affidavit Stating Cellphones Found at Scene of Traffic Crash ‘May’ Contain Evidence (p 26)
  8. Eleventh Circuit Announces Defendant Must Satisfy All Three Subsections of § 3553(f)(1) to Be Ineligible for Safety Valve (p 28)
  9. Massachusetts Supreme Court Announces When Clock Begins to Run on Statutory Pretrial Detention (p 28)
  10. New York Court of Appeals Announces When an Alternate Juror Is ‘Discharged’ and no Longer ‘Available for Service’ (p 30)
  11. Seventh Circuit: Fugitive Who Leased Condo Under Alias Retained Expectation of Privacy so Landlord Could Not Give Valid Consent for Warrantless Search of Premises (p 31)
  12. California Court of Appeal: Geofence Warrant Violates ‘Particularity’ Requirement of Fourth Amendment and Is ‘Overbroad’ but Good Faith Exception Applies Because of the Novelty of Geofence Warrants at Time Sought and Executed (p 32)
  13. Washington Supreme Court Announces Adoption of ‘Rule of Automatic Reversal’ When Prosecutor Flagrantly Appeals to Racial and Ethnic Bias During Voir Dire (p 36)
  14. Fourth Circuit Reinstates Relief From Death Penalty, Citing State’s Forfeiture of Argument Against Relief (p 37)
  15. Massachusetts Supreme Judicial Court Affirms Granting of New Trial in Murder Case Based on IAC Where Counsel Failed to Investigate Exculpatory Evidence Contained in a Proffer and Provided to Counsel Prior to Trial (p 38)
  16. A Lie Is Still a Lie, Even if the Speaker Genuinely Believes It (p 39)
  17. Tennessee Supreme Court Announces State Statute Automatically Sentencing Juvenile Offenders Convicted of First-Degree Murder to Life in Prison Is Unconstitutional (p 40)
  18. California Court of Appeal Announces ‘Plausible Justification’ as Standard for Claiming Entitlement to Discovery Under Racial Justice Act of 2020 (p 43)
  19. Ohio Supreme Court: IAC for Counsel to Mention ‘Neonaticide’ at Sentencing but Fail to Explain and Use It as Mitigating Evidence (p 44)
  20. by Eike Blohm, MD FATAL ENCOUNTERS WITH POLICE OCCUR in the U.S. with disturbing frequency, setting us apart from other Western industrial nations. A recent study published in the Annual Review of Criminology explores the drivers behind this American exce (p 46)
  21. Study Explores Factors Underlying High Rate of American Police Killings (p 47)
  22. Proactive Online Stings Do Little to Protect Children (p 49)
  23. California Court Rejects Geofence Warrant (p 50)
  24. News in Brief (p 50)

The Evolving Science, Skepticism, and Limited Evidentiary Value of Firearm and Toolmark Identification

by Douglas Ankney

In People v. Kirschke, 53 Cal.App.3d 405 (1975), a firearm and toolmark identification (“FTI”) expert testified for the prosecution “that an evidence bullet had been fired by a particular firearm and that ‘no other weapon in the world was the murder weapon.’” But in post-conviction proceedings, ...

Op-Ed: Fix the First Step Act and Let Reformed Prisoners Out From Behind Bars – Time Credits and the Irrebuttable Presumption Doctrine

by Christopher D. Cobb

I am a federal prisoner housed at theFederal Satellite Low located in Jesup (“Jesup”), Georgia, and a subscriber to both PLN and CLN. I obtained a Paralegal certificate from Blackstone Institute in January of 2020, with a corresponding Advanced Certificate in Criminal Law in July ...

Beyond Rehabilitation: Personal Achievement and Selfless Service as Grounds for Federal Compassionate Release

by Luke E. Sommer and James A. Lockhart

Prior to the passage of the First Step Actof 2018, federal prisoners had to rely on the Director of the Federal Bureau of Prisons (“Director”) to file motions for compassionate release on their behalf. Weirdly enough, that rarely happened. As a result, ...

SCOTUS Announces Statute of Limitations for § 1983 Claim Challenging State’s Postconviction DNA Testing Procedures Begins to Run Upon Completion of State-Court Litigation, Including Appeals

by Richard Resch

The Supreme Court of the United States held that when a prisoner’s request for postconviction DNA testing of evidence in accordance with the process established by the state is denied and the prisoner files a 42 U.S.C. § 1983 procedural due process claim challenging the constitutionality of ...

Oregon Supreme Court: Right to Counsel Violated by Police Questioning Defendant About an Uncharged Crime in Connection With Charged Crime for Which Defendant Represented by Counsel

by Mark Wilson

The Supreme Court of Oregon vacated a murder conviction, holding that police questioning of a represented criminal defendant about an uncharged crime associated with the charged crime for which he had counsel violated his right to counsel under the Oregon Constitution. It also held that all evidence ...

Idaho Supreme Court: Confession Obtained in Violation of Miranda Inadmissible in State’s Case in Chief but May Be Used for Impeachment Purposes Where Defendant’s Will Was Not ‘Overborne’ During Interrogation

by Douglas Ankney

The Supreme Court of Idaho held that a confession obtained in violation of Miranda v. Arizona, 384 U.S. 436 (1966), is inadmissible in the State’s case in chief against Daniel Lee Moore, but the confession may be used to impeach any claim of innocence by Moore ...

Ohio Supreme Court: Good-Faith Exception to Exclusionary Rule Inapplicable to Warrant Based on Affidavit Stating Cellphones Found at Scene of Traffic Crash ‘May’ Contain Evidence

by Anthony W. Accurso

The Supreme Court of Ohio held that the Court of Appeals erred in applying the good faith exception to the exclusionary rule where the search warrant for cellphones found at the scene of a traffic accident stated that evidence of a crime “may” be found on ...

Eleventh Circuit Announces Defendant Must Satisfy All Three Subsections of § 3553(f)(1) to Be Ineligible for Safety Valve

by Douglas Ankney

The U.S. Court of Appeals for the Eleventh Circuit, sitting en banc, held that a defendant must satisfy all three subsections of the First Step Act, 18 U.S.C. § 3553(f)(1) in order to be ineligible for “safety valve” sentencing relief.

Julian Garcon pleaded guilty to one count ...

Massachusetts Supreme Court Announces When Clock Begins to Run on Statutory Pretrial Detention

by Harold Hempstead

The Supreme Judicial Court of Massachusetts held that the pretrial detention period in General Laws c. 276, § 58B begins to run when a defendant is detained, not when an order of detention is formally issued.

On December 26, 2021, while Chayanne Velazquez was on bail on ...

New York Court of Appeals Announces When an Alternate Juror Is ‘Discharged’ and no Longer ‘Available for Service’

by Douglas Ankney
The Court of Appeals of New York ruled that under state law an alternate juror discharged from service cannot subsequently be seated to deliberate the case.

Hasahn D. Murray and two codefendants were tried on assault and robbery charges. After counsel for both parties had given their ...

Seventh Circuit: Fugitive Who Leased Condo Under Alias Retained Expectation of Privacy so Landlord Could Not Give Valid Consent for Warrantless Search of Premises

by Richard Resch

The U.S. Court of Appeals for the Seventh Circuit ruled that a suspect in a federal drug investigation who leased a condominium using a false name retained a subjective expectation of privacy in the premises that society recognizes as reasonable, and thus, the landlord could not give ...

California Court of Appeal: Geofence Warrant Violates ‘Particularity’ Requirement of Fourth Amendment and Is ‘Overbroad’ but Good Faith Exception Applies Because of the Novelty of Geofence Warrants at Time Sought and Executed

by Richard Resch

The Court of Appeal of California, Second Appellate District, held that a geofence warrant used to gather evidence in a homicide investigation that resulted in two murder convictions lacked the requisite particularity and was overbroad in violation of the Fourth Amendment. Nevertheless, the Court affirmed the convictions ...

Washington Supreme Court Announces Adoption of ‘Rule of Automatic Reversal’ When Prosecutor Flagrantly Appeals to Racial and Ethnic Bias During Voir Dire

by Mark Wilson

The Supreme Court of Washington, sitting en banc, announced a new rule for situations involving flagrant appeals to racial and ethnic bias by the prosecution during voir dire and vacated a Hispanic man’s convictions, concluding that the prosecution’s voir dire examination flagrantly “appealed to the jurors’ potential ...

Fourth Circuit Reinstates Relief From Death Penalty, Citing State’s Forfeiture of Argument Against Relief

by Dale Chappell

Refusing to uphold an unconstitutional death sentence, the U.S. Court of Appeals for the Fourth Circuit held on March 22, 2023, that the State’s forfeiture of a procedural defense in a habeas corpus appeal could not be revived after a remand from the U.S. Supreme Court.

Over ...

Massachusetts Supreme Judicial Court Affirms Granting of New Trial in Murder Case Based on IAC Where Counsel Failed to Investigate Exculpatory Evidence Contained in a Proffer and Provided to Counsel Prior to Trial

by Matt Clarke

The Supreme Judicial Court of Massachusetts affirmed the granting of a motion for new trial in a murder case based on trial counsel’s failure to investigate exculpatory information provided by the prosecutor.

A jury convicted Omay Tavares of first-degree murder. The prosecution’s evidence supported its theory that ...

A Lie Is Still a Lie, Even if the Speaker Genuinely Believes It

by Jordan Arizmendi

What did you eat for breakfast this morning? Most of us could answer that question – with a good deal of confidence in the accuracy of the answer. But what if, on a particular morning, instead of drinking orange juice like you do every breakfast, you drank ...

Tennessee Supreme Court Announces State Statute Automatically Sentencing Juvenile Offenders Convicted of First-Degree Murder to Life in Prison Is Unconstitutional

by Douglas Ankney

In a case of first impression, the Supreme Court of Tennessee followed the U.S. Supreme Court’s guidance for proportionality analysis when sentencing juvenile offenders convicted of first-degree murder; held that Tennessee’s sentencing regimen imposing automatic life sentences on juveniles is unconstitutional; and remedied the violation by applying ...

California Court of Appeal Announces ‘Plausible Justification’ as Standard for Claiming Entitlement to Discovery Under Racial Justice Act of 2020

by Mark Wilson

In a case of first impression, the Court of Appeal of California, First Appellate District, vacated a trial court’s denial of a criminal defendant’s discovery request under California’s Racial Justice Act of 2020 and announced the framework for evaluating whether defendants are entitled to discovery of requested ...

Ohio Supreme Court: IAC for Counsel to Mention ‘Neonaticide’ at Sentencing but Fail to Explain and Use It as Mitigating Evidence

by Douglas Ankney

The Supreme Court of Ohio ruled that Emile Weaver’s trial counsel was ineffective at her sentencing when he made mention of the term “neonaticide” without explaining its meaning and how neonaticide was applicable to Weaver’s case. The Court also found, in an unusually forceful manner, that the ...

by Eike Blohm, MD FATAL ENCOUNTERS WITH POLICE OCCUR in the U.S. with disturbing frequency, setting us apart from other Western industrial nations. A recent study published in the Annual Review of Criminology explores the drivers behind this American exce

by Jordan Arizmendi

In a study by AIP Publishing in Physics of Fluids researchers from the University of Chicago and Iowa State University developed an explanation as to how a short-range shooter may stay completely clean of any drops of blood.

Whenever a forensics team is evaluating a crime scene, ...

Study Explores Factors Underlying High Rate of American Police Killings

by Eike Blohm, MD

Fatal encounters with police occur in the U.S. with disturbing frequency, setting us apart from other Western industrial nations. A recent study published in the Annual Review of Criminology explores the drivers behind this American exceptionalism.

If one were to consider three countries, one with religious ...

Proactive Online Stings Do Little to Protect Children

by Eike Blohm, MD

Many Americans landed themselvesin prison for enticement of a minor as a result of a police sting operation. The practice continues although it has never been shown to actually prevent crimes against children.

The advent of the internet in the early 1990s led to an explosion ...

California Court Rejects Geofence Warrant

by Anthony W Accurso

A California trial court held that ageofence warrant obtained by the San Francisco PD violated the Fourth Amendment and the recently enacted California Electronic Communications Privacy Act (“CalECPA”), requiring future warrants to be more narrowly tailored.

People v. Dawes, Court No. 19002022, SW# 42739, involved ...

News in Brief

Arkansas: The DOJ announced on Jan. 24, 2023, that two former police officers in Crawford County were charged with excessive use of force after beating a man at a gas station. The New York Times reported that the two former officers, Zackary King and Levi White, assaulted Randal Worcester, ...

 

 

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