Criminal Law Library Blog

December 21, 2009

Findlaw Case Summaries: Criminal Law and Procedure 31

by David Badertscher

December-14-18, 2009.

To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw.

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U.S. 1st Circuit Court of Appeals, December 14, 2009 US v. Giggy, No. 09-1542 In a case involving the sentence of a defendant for maliciously destroying by fire a building with two prior convictions for non-dwelling burglary, the government’s appeal of defendant’s sentence requesting that the Sentencing Commission be asked to clarify how courts ought to apply the Sentencing Guidelines to non-dwelling burglary is dismissed because there is no specification of error by the government directed to the district court’s reasoning or findings, and the government’s alternative request that the court consult the Commission is unpromising.

U.S. 1st Circuit Court of Appeals, December 16, 2009 US v. Zapata, No. 08-1554 A sentence of the statutory maximum imposed following defendant’s conviction for unlawful use of a communication facility in connection with a drug trafficking offense is affirmed where: 1) the sentence fell within constitutional limits as it did not exceed the statutory maximum set by Congress; 2) district court’s drug quantity estimate represents a reasonable view of the record and is therefore not clearly erroneous; and 3) defendant’s sentence was procedurally and substantively reasonable.

U.S. 1st Circuit Court of Appeals, December 17, 2009 Mosher v. Nelson, No. 09-1636 In plaintiffs’ civil rights action brought following the death of their son against a facility operated by the Massachusetts Department of Corrections that serves as both a prison and a mental hospital, its superintendent, and others, summary judgment for defendants is affirmed where: 1) defendant-superintendent is entitled to qualified immunity as a reasonable official in defendant’s place, given the circumstances and the legal standard, could have believed that allowing a certain practice to continue would not lead to events that would violate a patient’s rights; 2) commissioner is also entitled to qualified immunity as a reasonable official in his position could have reasonably believed that staffing that met the hospital’s recommendations was sufficient to avoid constitutional violations; and 3) the district court properly dismissed the plaintiffs’ state law claims as barred by the Eleventh Amendment Continue reading

December 21, 2009

Findlaw Case Summaries: Constitutional Law 28

by David Badertscher

December-14-18, 2009.

To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw.

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U.S. 1st Circuit Court of Appeals, December 17, 2009 Mosher v. Nelson, No. 09-1636 In plaintiffs’ civil rights action brought following the death of their son against a facility operated by the Massachusetts Department of Corrections that serves as both a prison and a mental hospital, its superintendent, and others, summary judgment for defendants is affirmed where: 1) defendant-superintendent is entitled to qualified immunity as a reasonable official in defendant’s place, given the circumstances and the legal standard, could have believed that allowing a certain practice to continue would not lead to events that would violate a patient’s rights; 2) commissioner is also entitled to qualified immunity as a reasonable official in his position could have reasonably believed that staffing that met the hospital’s recommendations was sufficient to avoid constitutional violations; and 3) the district court properly dismissed the plaintiffs’ state law claims as barred by the Eleventh Amendment. .

U.S. 2nd Circuit Court of Appeals, December 16, 2009 US v. Hester, No. 08-4665 Defendant’s conviction for traveling in interstate commerce and failing to register or update his sex offender registration in violation of the Sex Offender Registration and Notification Act (SORNA) is affirmed where the fact that defendant had no actual notice of SORNA was not sufficient to render his prosecution pursuant to that statute a violation of his due process rights.

U.S. 2nd Circuit Court of Appeals, December 18, 2009 Turkmen v. Ashcroft, No. 06-3745 In an action claiming abuse, mistreatment, and detention of Arab and Muslim aliens who were held on immigration violations in the wake of the terrorist attacks of September 11, 2001, an order partially dismissing the complaint is affirmed in part where there was no clearly established equal protection right to be free of selective enforcement of immigration laws based on national origin, race, or religion at the time of plaintiffs’ detentions. However, the order is vacated in part where defendant-officials were entitled to qualified immunity because a law enforcement official’s actual motivation for the Fourth Amendment seizure of a person was constitutionally irrelevant if the seizure was supported by probable cause.
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December 21, 2009

New York Appellate Criminal Cases Originating from the New York Supreme Court NY County. December 21, 2009.

by David Badertscher

December 21, 2009.

Update from the Lexis Alert Service,

1. People v Hayes, 1802, 4897/06, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 9399; 2009 N.Y. App. Div. LEXIS 9207, December 17, 2009, Decided, December 17, 2009, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.
The People of the State …
Judgment, Supreme Court, New York County (Lewis Bart Stone, …

2. People v Marcellin, 1804, 9043/98, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 9401; 2009 N.Y. App. Div. LEXIS 9209, December 17, 2009, Decided, December 17, 2009, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.
The People of the State …
… appellant from a judgment of the Supreme Court, New York County (Jeffrey M. Atlas, …

3. People v Garcia, 1819, 5122/06, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 9376; 2009 N.Y. App. Div. LEXIS 9194, December 17, 2009, Decided, December 17, 2009, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.
The People of the State …
Judgment, Supreme Court, New York County (Renee A. White, …

4. People v Cordisco, 1825, 4108/06, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 9382; 2009 N.Y. App. Div. LEXIS 9185, December 17, 2009, Decided, December 17, 2009, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.
The People of the State …
Judgment, Supreme Court, New York County (Lewis Bart Stone, …

December 16, 2009

Charting A New Course: A Blueprint for Transforming Juvenile Justice in New York State

by David Badertscher

A report prepared by New York Governor David Paterson’s Task Force on Transforming Juvenile Justice released in December 2009. It “shines a harsh light” on the problems in New York’s prisons for juvenile offenders
According to this Report, ” the problems are so acute that the state agency overseeing the prisons has asked New York’s family court judges not to send youths to any of them “unless they are a significant risk to public safety,” recommending instead alternatives like therapeutic foster care.”

This Report comes three months after a federal investifgation found that excessive force was routinely used at the four New York prisons, “resulting in injuries as severe as broken bones and shattered teeth.”

Although we are not authorized to include in this posting a draft copy we have seen of the Report, the following is an excerpt from the Executive Summary>
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December 15, 2009

New York Appellate Criminal Cases Originating from the New York Supreme Court NY County – LexisNexis. December 14, 2009.

by David Badertscher

December 14, 2009.

Update from the Lexis Alert Service,

1. People v Padilla, 1712, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 9144; 2009 N.Y. App. Div. LEXIS 8976, December 10, 2009, Decided, December 10, 2009, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

December 14, 2009

Law and Literature Symposium at the University of Cincinnati Law School

by David Badertscher

February 29, 2008

A number of people who have distinguihed themselves in the legal profession have also been quite successful as poets. Wallace Stevens comes to mind. That brings me to the poetry of Professor Lawrence Joseph, Reverend Joseph P. Tinnelly, C.M. Professor of Law, which was the subject of the 2008 Law and Literature Symposium, “Some Sort of Chronicler I Am: Narration and the Poetry of Lawrence Joseph,” on February 29, 2008, at the University of Cincinnati College of Law. The Symposium was put together by the University of Cincinnati Law Review. Professor Joseph was joined in the Symposium by a group of distinguished legal and literary scholars who used Professor Joseph’s poetry as a starting point to explore the nature of narration in poetry and its relationship to the language of law, and other forms of narration and language. The Symposium has been published in 77 Cincinnati Law Review. Number 3 Spring 2009. To help illustrate the depth and range of topics covered in the Symposium, here is al list of papers and their contributors included in the 77 Cincinnati Law Review symposium issue:

Narrating Justice ….. Joseph P. Tomain

December 14, 2009

Findlaw Case Law Summaries: Constitutional Law. December-7-11, 2009.

by David Badertscher

December-7-11, 2009.

To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw.

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U.S. Supreme Court, December 08, 2009 Alvarez v. Smith, No. 08–351 In a 42 U.S.C. section 1983 case involving whether Illinois law provides a sufficiently speedy opportunity for an individual, whose car or cash police have seized without a warrant, to contest the lawfulness of the seizure, a circuit court’s ruling reversing dismissal of the action is vacated and the case is remanded where the action was moot because all of the actual property disputes between the parties had been resolved.

U.S. 6th Circuit Court of Appeals, December 08, 2009 Cooey v. Strickland, No. 09-4474 District court’s denial of defendant’s request for a stay of execution by lethal injection under Ohio’s new protocol where the state eliminated the use of a three-drug protocol and implemented a one-drug protocol is affirmed as the defendant is unable to demonstrate a likelihood of success on the merits on his Eighth Amendment claim by demonstrating that, facially or as applied to him, Ohio’s new protocol demonstrates risk of severe pain that is substantial when compared to the known and available alternatives.

U.S. 6th Circuit Court of Appeals, December 09, 2009 Holder v. Palmer, No. 07-1440 District court’s denial of defendant’s petition for a writ of habeas corpus following his conviction for sexual penetration with an uninformed partner by a person infected with AIDS is affirmed as defendant failed to demonstrate either that his trial counsel’s failure to challenge five jurors permeated the entire trial with obvious unfairness, or that the trial court committed plain error by allowing the five jurors to serve on the jury.

U.S. 6th Circuit Court of Appeals, December 10, 2009 Spears v. Ruth, No. 09-5408 In a suit brought by the family of an individual who died eleven months after being in police custody for public intoxication, denial of a summary judgment motion by an officer and the City of Cleveland is reversed and remanded where: 1) plaintiffs have not established the obvious existence of a sufficiently serious medical need; 2) there is no evidence that the officer was aware of facts from which the inference could be drawn that a substantial risk of serious harm existed, and that he drew that inference and chose to disregard the risk; 3) as such, because no constitutional violation occurred, the officer is entitled to qualified immunity; and 4) the city is entitled to summary judgment because the record as a whole does not support an inference that a reasonable trier of fact could find a causal connection between either officer’s actions or the police chief’s no-transport policy and the decedent’s injuries.
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December 14, 2009

Findlaw Case Summaries: Criminal Law and Procedure 30

by David Badertscher

-December-7-11, 2009.

To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw.

U.S. Supreme Court, December 07, 2009 Michigan v. Fisher, No. 09–91 In an assault prosecution, grant of petitioner’s motion to suppress evidence that he pointed a rifle at an officer when he entered his house is reversed where the officer did not violate the Fourth Amendment because he was responding to a report of a disturbance and encountered a tumultuous situation in the house, which justified a warrantless search under the emergency aid exception.

U.S. Supreme Court, December 08, 2009 Beard v. Kindler, No. 08–992 In a capital habeas matter involving whether Pennsylvania’s fugitive forfeiture rule provided an adequate basis to bar federal habeas review of petitioner’s claims, grant of his habeas petition is vacated and remanded where a state procedural rule is not automatically “inadequate” under the adequate state ground doctrine (and therefore unenforceable on federal habeas review) because the state rule was discretionary rather than mandatory. ..

U.S. 1st Circuit Court of Appeals, December 07, 2009 US v. Leon-Quinones, No. 07-1395 Defendant’s conviction for robbing two banks and for carrying a firearm during and in relation to a robbery is affirmed where: 1) there was sufficient evidence that defendant used a real firearm during the robbery of one of the banks; 2) the district court committed no clear or obvious error in allowing a witness to identify defendant; and 3) the district court did not abuse its discretion in allowing the prosecutor to ask witnesses leading questions when they returned to the stand to identify defendant.
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December 14, 2009

ABA Journal Law News Now 1

by David Badertscher

Top Ten Stories for Week Ending December 11, 2009

Editor’s Note: The 3rd Annual ABA Journal Blawg 100 is now online! Readers are invited to browse the list and are encouraged to register to vote for their favorites.

Legal Ethics Hiring Lawyer Rejects Federalist Society Members–and Columnist’s Advice

December 14, 2009

U.S. Supreme Court Update: Beard v. Kindler

by David Badertscher

A Service from the ABA Criminal Justice Section, http://www.abanet.org/crimjust

Beard v. Kindler, No. 08-992 (U.S. Dec. 8, 2009)

“The Court decided a capital habeas matter involving whether Pennsylvania’s fugitive forfeiture rule provided an adequate basis to bar federal habeas review of petitioner’s claims, grant of habeas petition is vacated and remanded where a state procedural rule is not automatically “inadequate” under the adequate state ground doctrine (and therefore unenforceable on federal habeas review) because the state rule was discretionary rather than mandatory).