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Criminal Legal News: August, 2025

Issue PDF
Volume 8, Number 8

In this issue:

  1. Probabilistic Genotyping on Trial: Can We Trust 
the Secret Algorithms Deciding Guilt? (p 1)
  2. SCOTUS Announces Sentence ‘Has Not Been Imposed’ 
for Purposes of First Step Act Retroactivity Upon Resentencing When § 924(c) Offender Sentenced Prior to Act’s Enactment 
but Sentence Subsequently Vacated (p 16)
  3. Fifth Circuit Announces When Initial § 2255 Petition Not Decided on Merits and Appeals Court Later Recalls Mandate Dismissing Direct Appeal and Affirms Conviction, Subsequent § 2255 Petition Not ‘Second or Successive’ Under AEDPA (p 18)
  4. U.S. Sentencing Commission Adopts 2025 Amendments 
to Resolve Circuit Conflicts (p 19)
  5. The Flawed Science of Cannabis Impairment Detection: 
The Need for Evidence-Based Reform (p 21)
  6. Summary of the 2025 Drug Offenses Amendment 
by the U.S. Sentencing Commission (p 24)
  7. Tenth Circuit Announces Motor Vehicles Are Not Per Se Instrumentalities of Interstate Commerce Under Commerce Clause for Purposes of the Federal Kidnapping Statute (p 26)
  8. SCOTUS Announces Courts May Not Consider 
§ 3553(a)(2)(A)—Retribution—When Deciding Whether 
to Revoke a Term of Supervised Release (p 28)
  9. Nebraska Supreme Court Clarifies Procedure for Crediting 
Jail Time to Multiple Contemporaneously-Imposed Sentences (p 28)
  10. First Circuit: Prosecutor’s Breach of Plea Agreement 
Requires Government’s Specific Performance of Agreement, 
Not Specific Performance by District Court (p 32)
  11. The Quiet Transformation of Government Data 
into a Mass Surveillance Tool (p 33)
  12. 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 (p 34)
  13. Ninth Circuit: ‘Dominion and Control’ Provision of Search Warrant for Suspect’s Computer That Lacked Temporal or Other Limitation Constitutes General Warrant (p 36)
  14. Illinois Supreme Court Announces Conviction 
for Attempted First Degree Murder Requires 
‘Intent to Kill Without Lawful Justification (p 38)
  15. The Arrival of REAL ID: National ID Cards 
and Internal Passports in America (p 40)
  16. AI Honeypots: Police Are Using Chatbots to Pose 
as Teens and Sex Workers to Entrap Suspects (p 40)
  17. Eleventh Circuit Announces Sixth Amendment Right to Proceed Pro Se at Sentencing if Defendant ‘Clearly and Unequivocally’ Expresses Desire to Do So After Faretta Inquiry (p 42)
  18. Beyond the City Limits: How Rural Sheriff’s Departments 
Are Driving the Spike in Police Killings (p 44)
  19. DEA’s Secret Phone Surveillance Program ‘Hemisphere’ 
Sparked Internal Warnings—Then a Cover-Up (p 47)
  20. Fourth Circuit Announces Sentencing Disparity 
Between Defendant and Co-Defendants Alone Constitutes ‘Extraordinary and Compelling’ Reason Sufficient 
to Justify Compassionate Release (p 48)
  21. News in Brief (p 49)

Probabilistic Genotyping on Trial: Can We Trust 
the Secret Algorithms Deciding Guilt?

DNA evidence has long been hailed as the gold standard of forensic science—unassailable, precise, and definitive. But what happens when that gold standard is processed through proprietary algorithms that operate in secrecy, shielded from scrutiny by trade secrets and alleged technical complexity?

Probabilistic genotyping (“PG”) software promises to unravel ...

SCOTUS Announces Sentence ‘Has Not Been Imposed’ 
for Purposes of First Step Act Retroactivity Upon Resentencing When § 924(c) Offender Sentenced Prior to Act’s Enactment 
but Sentence Subsequently Vacated

T

he Supreme Court of the United States held that when an offender convicted under § 924(c) had been sentenced prior to the enactment of the First Step Act but the sentence was subsequently vacated, a sentence “has not been imposed” for purposes of the retroactivity provision of § 403(b), and thus, ...

Fifth Circuit Announces When Initial § 2255 Petition Not Decided on Merits and Appeals Court Later Recalls Mandate Dismissing Direct Appeal and Affirms Conviction, Subsequent § 2255 Petition Not ‘Second or Successive’ Under AEDPA

In a case of first impression, the United States Court of Appeals for the Fifth Circuit held that, where a defendant’s 28 U.S.C. § 2255 petition was not decided on the merits and the Court afterward recalled the mandate dismissing the direct appeal and affirmed the conviction, a subsequent § 2255 petition ...

U.S. Sentencing Commission Adopts 2025 Amendments 
to Resolve Circuit Conflicts

On April 30, 2025, the United States Sentencing Commission submitted amendments to the federal sentencing guidelines to Congress, set to take effect on November 1, 2025, absent congressional action. These amendments address two significant circuit court conflicts concerning the application of robbery guidelines and criminal history calculations. This article provides ...

The Flawed Science of Cannabis Impairment Detection: 
The Need for Evidence-Based Reform

As state after state abandons the failed experiment of marijuana prohibition, a critical public safety challenge remains largely unaddressed: how do we accurately and fairly identify individuals whose cannabis use has rendered them dangerously impaired behind the wheel or in safety-sensitive workplaces? Dr. William J. McNichol’s paper in the ...

Summary of the 2025 Drug Offenses Amendment 
by the U.S. Sentencing Commission

On April 30, 2025, the United States Sentencing Commission (“USSC”), an independent agency within the judicial branch established under the Sentencing Reform Act of 1984, promulgated a multi-part amendment to the federal sentencing guidelines addressing drug offenses, effective November 1, 2025. This amendment revises guidelines related to drug trafficking, ...

Tenth Circuit Announces Motor Vehicles Are Not Per Se Instrumentalities of Interstate Commerce Under Commerce Clause for Purposes of the Federal Kidnapping Statute

The United States Court of Appeals for the Tenth Circuit held that motor vehicles are not per se instrumentalities of interstate commerce for purposes of the Commerce Clause, so the intrastate use of a motor vehicle during the commission of an alleged kidnapping alone is not sufficient to support a ...

SCOTUS Announces Courts May Not Consider 
§ 3553(a)(2)(A)—Retribution—When Deciding Whether 
to Revoke a Term of Supervised Release

T

he Supreme Court of the United States held that U.S. District Courts may not consider 18 U.S.C. § 3553(a)(2)(A), retribution vis-à-vis defendant’s underlying criminal offense, when determining whether to revoke a term of supervised release because Congress’ decision to enumerate eight of the ten sentencing factors set forth in § 3553(a) ...

Nebraska Supreme Court Clarifies Procedure for Crediting 
Jail Time to Multiple Contemporaneously-Imposed Sentences

In a case of first impression, the Supreme Court of Nebraska clarified the procedure to be used when crediting time spent in pretrial incarceration against multiple contemporaneously-imposed sentences pursuant to Neb. Rev. Stat. § 83-1.106, regardless of whether they are to be served consecutively or concurrently. The Court instructed that the ...

First Circuit: Prosecutor’s Breach of Plea Agreement 
Requires Government’s Specific Performance of Agreement, 
Not Specific Performance by District Court

The United States Court of Appeals for the First Circuit vacated a defendant’s sentence due to the prosecutor’s breach of the parties’ plea agreement, and the Court ordered resentencing before a different judge.

Before the Court was the appeal of Hector Maldonado-Maldonado, who along with one of his cellmates, Miguel ...

The Quiet Transformation of Government Data 
into a Mass Surveillance Tool

In recent years, the federal government has been repurposing data originally collected for public services—such as tax filing, health care enrollment, and labor oversight—into a powerful tool for mass surveillance and law enforcement. Fueled by executive orders, agreements between government agencies, and partnerships with private companies, this shift has unfolded ...

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 ...

Ninth Circuit: ‘Dominion and Control’ Provision of Search Warrant for Suspect’s Computer That Lacked Temporal or Other Limitation Constitutes General Warrant

T

he United States Court of Appeals for the Ninth Circuit overturned the U.S. District Court for the Western District of Washington’s denial of a defendant’s motion to suppress evidence of child exploitation, holding that investigators relied on an overbroad and unspecific warrant provision when they discovered the evidence.

Background ...

Illinois Supreme Court Announces Conviction 
for Attempted First Degree Murder Requires 
‘Intent to Kill Without Lawful Justification

The Supreme Court of Illinois held that a conviction for attempted first degree murder requires proof that the defendant acted with the intent to kill without lawful justification, rejecting the notion that intent to kill alone is sufficient. Because the jury instruction omitted this element and the jury’s finding of ...

The Arrival of REAL ID: National ID Cards 
and Internal Passports in America

A common trope in science fiction involves a dystopian future where every trip to the airport, government office, and other routine errands of daily life requires residents to show a standardized ID, their every move tracked through a web of mass surveillance. That fictional dystopian future came one step closer ...

AI Honeypots: Police Are Using Chatbots to Pose 
as Teens and Sex Workers to Entrap Suspects

The surveillance state has a new tool in its arsenal that takes advantage of advances in AI large language models. Only, this chatbot’s conversations could land people in prison. The product from Massive Blue is called Overwatch, and its purpose is to collect information on “college protestors” and “radicalized political ...

Eleventh Circuit Announces Sixth Amendment Right to Proceed Pro Se at Sentencing if Defendant ‘Clearly and Unequivocally’ Expresses Desire to Do So After Faretta Inquiry

The United States Court of Appeals for the Eleventh Circuit held that the defendant had clearly and unequivocally asserted his Sixth Amendment right to self-representation at sentencing, which imposed a constitutional duty on the U.S. District Court for the Southern District of Florida to conduct a Faretta inquiry and that ...

Beyond the City Limits: How Rural Sheriff’s Departments 
Are Driving the Spike in Police Killings

A teenager fatally shot by a deputy on a roadway in New Mexico during the previous summer represents part of an escalating pattern of such incidents.

While driving across the plains of southern New Mexico one evening last summer, Gina Via initially mistook a figure for an elk. Approaching nearer, ...

DEA’s Secret Phone Surveillance Program ‘Hemisphere’ 
Sparked Internal Warnings—Then a Cover-Up

When it was discovered that the Drug Enforcement Administration (“DEA”) had obtained access to billions of American phone records through a program they called “Hemisphere,” advocates for civil liberties were not convinced—in spite of assurances by the Obama administration—that the program was legal.

When the Hemisphere program came to light, ...

Fourth Circuit Announces Sentencing Disparity 
Between Defendant and Co-Defendants Alone Constitutes ‘Extraordinary and Compelling’ Reason Sufficient 
to Justify Compassionate Release

The United States Court of Appeals for the Fourth Circuit held that the U.S. District Court for the Eastern District of Virginia did not abuse its discretion in granting the defendant’s motion for compassionate release based on sentencing disparities alone between the defendant and his co-defendants because those disparities constituted ...

News in Brief

Alabama: Walker County Sheriff Nick Smith faces six misdemeanor counts after a grand jury indicted him on May 30, 2025, for knowingly employing uncertified personnel. WBRC in Birmingham reported that Smith’s second-in-command, Chief Deputy Ralph Williams, was also indicted on one count of providing false or misleading information to the ...

 

 

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