Justia Government & Administrative Law Opinion Summaries

Articles Posted in Criminal Law
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In 2018, Steven Laurent Montgomery Jr. was sentenced to 18 years in prison, including two one-year enhancements for prior prison sentences, after pleading no contest to several violent felonies. Later, under Senate Bill No. 483, which invalidated most prison priors imposed before January 1, 2020, Montgomery became eligible for resentencing. Although the court struck the prison priors, it did not hold a resentencing hearing.This matter before the Court of Appeal of the State of California First Appellate District Division Three was to correct this oversight. The court agreed with the Attorney General's concession of error, reversed the trial court's order striking the prison priors, and remanded the case for a resentencing hearing under section 1172.75.The court also addressed a disagreement between the parties about the power of the prosecutor to withdraw from the plea bargain if the resentencing resulted in further sentence reductions. The court sided with Montgomery, concluding that the legislature intended to limit the prosecutor's ability to withdraw from the plea bargain due to sentence reductions at the resentencing hearing. The court's interpretation was based on the text and legislative history of Senate Bill No. 483, which indicated an intent to reduce or preserve sentences while limiting the prosecutor's ability to rescind plea agreements. View "People v. Montgomery" on Justia Law

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The Supreme Court of the United States decided in the case of Mark Pulsifer, who was convicted for distributing methamphetamine and sought to minimize his sentence using the "safety valve" provision of federal sentencing law. This provision allows a sentencing court to disregard the statutory minimum if a defendant meets five criteria, one of which is related to the defendant's criminal history. The government argued that Pulsifer did not meet this requirement due to his previous three-point offenses, disqualifying him under the safety valve provision. Pulsifer, however, contended that he should be considered eligible as he did not have a two-point violent offense, arguing that only the combination of all three elements of the provision could prevent him from receiving safety-valve relief.The court held that a defendant is eligible for safety-valve relief only if he or she satisfies each of the provision’s three conditions. More specifically, a defendant is eligible only if they do not have more than four criminal-history points, do not have a prior three-point offense, and do not have a prior two-point violent offense. This interpretation aligns with the text and context of the law and the Sentencing Guidelines. The court rejected Pulsifer’s attempts to invoke the rule of lenity, as the court found no ambiguity in the statute and, therefore, no room for lenity to play a role. The court affirmed the judgment of the Court of Appeals for the Eighth Circuit. View "Pulsifer v. United States" on Justia Law

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The Supreme Court of the State of Alaska considered whether law enforcement officers violated the Alaska Constitution by conducting warrantless aerial surveillance of a private property with high-powered optics to investigate a tip about marijuana cultivation. The property was located in an isolated area near Fairbanks and was surrounded by trees that obstructed ground-level view. The officers' aerial surveillance aided by a high-powered zoom lens led to a search warrant, which uncovered marijuana plants, methamphetamine, scales, plastic bags for packaging, a loaded AK-47 rifle, and a large amount of cash. The defendant, McKelvey, was subsequently charged with criminal offenses.The Superior Court denied McKelvey's motion to suppress the evidence obtained from the aerial surveillance, holding that although McKelvey had a subjective expectation of privacy, this expectation was objectively unreasonable given the visibility of his property from the air. On appeal, the Court of Appeals reversed the ruling, holding that under the Alaska Constitution, a warrant was required for law enforcement to use high-powered optics for aerial surveillance of a private property.The Supreme Court of Alaska affirmed the decision of the Court of Appeals. It held that conducting aerial surveillance of a person's property using high-powered optics constitutes a search that requires a warrant under the Alaska Constitution. The court reasoned that such surveillance has the potential to reveal intimate details of a person's private life and could discourage Alaskans from using their private outdoor spaces. The court concluded that the chilling effect of such surveillance outweighed the utility of the conduct as a law enforcement technique. View "State of Alaska v. Mckelvey" on Justia Law

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In this case from the United States Court of Appeals for the Third Circuit, Danny Cruz, a prisoner, hatched a plan to smuggle cell phones into prison and sell them to fellow inmates by bribing a prison guard. Upon being caught, Cruz was charged with conspiring to violate the Travel Act under 18 U.S.C. § 371. Facing an additional five years in prison, Cruz entered a plea deal in which he pleaded guilty in exchange for the prosecution's agreement to recommend that the total offense level is 14. However, the Probation Office called for a four-level enhancement because the crime involved a public official in a sensitive position, leading to a dispute over whether this enhancement should apply.Cruz argued that if the government endorsed the enhancement, it would contravene the plea agreement, and the prosecution initially supported the enhancement during a presentence conference. Subsequently, the prosecution changed its stance in a brief, taking no position on the enhancement, and reiterated this at the start of the sentencing hearing. Despite this, the District Court found that the four-level enhancement did apply, leading to a final offense level of 15 and a final Guidelines range of 41 to 51 months.The Third Circuit Court concluded that the prosecution breached the plea agreement when it initially supported the four-level enhancement, as it had promised to recommend a total offense level no higher than 14. The Court further ruled that the prosecution's later neutral stance did not unequivocally retract its erroneous position, and thus did not cure its breach. Accordingly, the Third Circuit Court vacated Cruz's sentence and remanded the case, instructing that a different judge should decide whether to grant specific performance or allow withdrawal of the plea. View "United States v. Cruz" on Justia Law

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The case involves Brian Benjamin, a state senator in New York from 2017 to 2021, who was indicted on charges of federal funds bribery, honest services wire fraud, conspiracy to commit each of those offenses, and falsifying records. The U.S. District Court for the Southern District of New York dismissed three of the charges on the ground that the indictment failed to allege an explicit quid pro quo between Benjamin and his campaign donor. The government appealed this decision.According to the allegations, Benjamin agreed to allocate state funds to a non-profit organization controlled by a real estate developer in his district, in exchange for campaign contributions. The developer was allegedly aware of the quid pro quo arrangement and proceeded to provide funds to Benjamin's campaign. Furthermore, Benjamin allegedly attempted to conceal this arrangement by falsifying campaign forms and providing false information during his background check when he was nominated to be lieutenant governor of New York.On appeal, the United States Court of Appeals for the Second Circuit reversed the lower court's decision. The appellate court held that an explicit quid pro quo does not need to be expressly stated; it can be inferred from the official’s and the payor’s words and actions. The court concluded that the indictment sufficiently alleged an explicit quid pro quo, as it stated that Benjamin obtained campaign contributions in exchange for his agreement to use his official authority to obtain a state grant for a non-profit organization. Therefore, the case was remanded for further proceedings. View "United States v. Benjamin" on Justia Law

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The case involves Joseph A. Jakuttis, a former officer and detective in the Dracut Police Department, who also served as a Task Force Officer for the federal Drug Enforcement Administration's Cross Borders Initiative. Jakuttis brought multiple federal and state claims against the Town of Dracut, certain Dracut police officers, and members of the federal law-enforcement task force. He alleged that he was demoted and faced retaliation after reporting serious criminal activities implicating two Dracut police officers, which he learned from a confidential drug informant.The United States Court of Appeals for the First Circuit affirmed the dismissal of Jakuttis's Bivens claims against Michael V. O'Hanlon and Richard P. Poirier, Jr., and his §1983 claim against the Town of Dracut, David J. Chartrand Jr., and Demetri Mellonakos. The court ruled that the defendants are entitled to qualified immunity, as they could have reasonably thought that Jakuttis was speaking as part of his official duties rather than as a private citizen when he reported the misconduct, thus not clearly violating his First Amendment rights.The court also affirmed the dismissal of Jakuttis's state-law tort claims against Poirier, as Poirier was deemed to be acting within the scope of his federal employment during the relevant times. However, the court remanded the Massachusetts Whistleblower Act claim against the Town of Dracut and the Intentional Interference with Advantageous Economic Relationship claim against Chartrand and Mellonakos to the District Court. The court reasoned that these state-law claims should be resolved by a state court due to reasons of comity. View "Jakuttis v. Town of Dracut" on Justia Law

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The case revolves around Lawrence Weber, who was arrested for driving under the influence of alcohol (DUI). Weber's driving privileges were suspended for 180 days by a North Dakota Department of Transportation hearing officer following his refusal to take a chemical breath test after his arrest. Weber argued that he was not provided with a reasonable opportunity to contact an attorney, which he claimed invalidated the authority of the North Dakota Department of Transportation to revoke his driving privileges.On February 26, 2023, Weber was arrested after an onsite screening test showed a blood alcohol content of .152 percent. Following his arrest, when asked to take a chemical breath test, Weber invoked his Fifth Amendment rights and requested an attorney. Despite being given access to his phone to contact his attorney, Weber made a call to an individual who refused to help him contact his attorney. Weber did not attempt to make further calls or ask for additional time to contact his attorney.The hearing officer found that Weber refused to take the chemical breath test and had a reasonable opportunity to call an attorney. The officer's findings were upheld by the district court. Weber appealed the decision, maintaining that he was not provided with a reasonable opportunity to contact an attorney.The Supreme Court of North Dakota affirmed the judgment of the district court. The court concluded that Weber was provided with a reasonable opportunity to contact an attorney and his right to counsel was satisfied. Weber's claim that he was denied the opportunity to contact an attorney was not supported by the evidence. The court found that the hearing officer's findings were supported by a preponderance of the evidence, and her conclusion that Weber was not deprived of his right to consult counsel was in accordance with the law. View "Weber v. NDDOT" on Justia Law

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The case involved Martin William Luther Hamilton, who pleaded guilty to one count of possession with intent to distribute fentanyl and one count of unlawful possession of a firearm by a felon. The probation agent preparing Hamilton's presentence report determined that three of Hamilton’s prior North Carolina convictions qualified as violent felonies under the Armed Career Criminal Act (ACCA), which mandates a minimum of fifteen years for defendants who have three prior convictions for offenses that qualify as a “violent felony or a serious drug offense.”Hamilton objected to the ACCA classification, disputing that the third conviction for attempted robbery with a dangerous weapon met the requirements of the ACCA. The district court followed a previous court's unpublished decision which held that a North Carolina conviction for attempted robbery with a dangerous weapon qualifies as a crime of violence for purposes of the career-offender provisions of the Sentencing Guidelines. As a result, the court concluded that Hamilton qualified as an armed career criminal and sentenced him to 180 months’ imprisonment.Hamilton appealed, challenging only the district court’s determination that the attempted robbery conviction was a predicate offense under the ACCA. In response, the United States Court of Appeals for the Fourth Circuit affirmed the district court's decision, finding no error in the determination that Hamilton’s conviction under N.C. Gen. Stat. 14-87(a) qualifies as a violent felony for purposes of the ACCA. View "US v. Hamilton" on Justia Law

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In this case, the United States Court of Appeals for the Seventh Circuit affirmed the decision of the United States District Court for the Southern District of Illinois that a tin can filled with energetic powder, sealed with adhesive, and outfitted with a fuse qualifies as a "destructive device" under the National Firearms Act.The case involved Jeffrey E. Creek, who was found in possession of such a device, firearms, magazines, ammunition, and a silencer that had been shipped from China. Creek was subsequently charged with unlawfully possessing a firearm as a felon. At his sentencing hearing, the district court applied a two-level "destructive device" enhancement in calculating his Guidelines range.Creek appealed the decision, arguing that his device was a firework and not a destructive device. However, the appellate court found that the district court correctly classified the device as a bomb under the National Firearms Act due to it having a metal casing, an adhesive seal, explosive powder, and a fuse. It was irrelevant that Creek intended to use the device as a firework, as the device was fully assembled and fit the definition of a destructive device.Creek also challenged the district court's consideration of his criminal history and substance abuse disorder in his sentencing. However, the appellate court dismissed these arguments, stating that the district court correctly exercised its discretion in considering Creek's full criminal history and the risk to public safety. As a result, the district court's judgment was affirmed. View "USA v. Creek" on Justia Law

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In this case decided by the United States Court of Appeals for the Eleventh Circuit, Raquan Emahl Gray was convicted of conspiracy to commit a controlled-substances offense, after helping transport a car filled with drugs to a state prison. Gray appealed his conviction, arguing that the government failed to prove that he knowingly possessed a Schedule II controlled substance, namely methamphetamine, rather than a controlled substance generally. The appeals court affirmed Gray's conviction, holding that the government only needed to prove general knowledge to obtain a controlled-substances conviction, which it did. Gray also argued that the district court erred when it denied his renewed motion for judgment of acquittal due to his failure to timely renew the motion at the conclusion of the evidence. The appeals court acknowledged that Gray's renewed motion was timely, but deemed the district court's error as harmless because enough evidence supported Gray's conviction. View "United States v. Gray" on Justia Law