Justia Government & Administrative Law Opinion Summaries

The case revolves around a defendant, Tara Shawnee Pritchett, who was on probation for two misdemeanor offenses. In September 2021, a detective conducted a warrantless search of Pritchett's room, believing she was on searchable probation. The search resulted in the discovery of U.S. currency and what was believed to be fentanyl. Pritchett was subsequently charged with one felony count of possession for sale of a controlled substance. However, Pritchett moved to suppress the evidence obtained from the search, arguing that her probation had been automatically terminated by Assembly Bill No. 1950 (AB 1950), which limited the maximum term of probation for most misdemeanor offenses to one year.The trial court granted Pritchett's motion to suppress the evidence. It concluded that Pritchett's probation had automatically terminated when AB 1950 became effective on January 1, 2021, several months before the search. The court also ruled that the "good faith" exception to the exclusionary rule did not apply, leading to the dismissal of the charge against Pritchett.The People appealed the trial court's decision to the Court of Appeal of the State of California, First Appellate District. They argued that the trial court erred in concluding that Pritchett's probation had terminated automatically due to AB 1950. They also contended that the "good faith" exception to the exclusionary rule should apply because the detective had made objectively reasonable efforts to determine Pritchett's probation status.The appellate court agreed with the People's latter contention and reversed the trial court's decision. The court found that the detective had acted in objectively reasonable good faith by relying on court records to verify Pritchett's probation status prior to conducting the search. The court concluded that applying the exclusionary rule in this case would not serve its purpose of deterring unlawful police conduct. Therefore, the court directed the trial court to set aside the order granting Pritchett's motion to suppress and to enter a new order denying the motion. View "People v. Pritchett" on Justia Law

Seth Lookhart, a dentist, was convicted of numerous crimes related to a fraudulent scheme that endangered his patients' health and safety. The scheme involved unnecessary sedation of patients to fraudulently bill Alaska’s Medicaid program, overcharging it by more than $1.6 million. Lookhart also stole $412,500 from a business partner. His reckless sedation practices nearly resulted in the loss of two patients' lives. He was arrested in April 2017 and convicted on 46 charges in January 2020, leading to a sentence of 20 years in prison with eight years suspended.Following Lookhart's convictions, the Division of Corporations, Business and Professional Licensing sought to revoke his dental license. Lookhart agreed to the facts of the accusation but argued that revocation was not an appropriate sanction. The administrative law judge (ALJ) disagreed, stating that Lookhart's misconduct was more severe than any prior case and that revocation was the clear and obvious sanction. The Board of Dental Examiners adopted the ALJ's decision.Lookhart appealed to the superior court, arguing that the Board's decision was inconsistent with its prior decisions. The court disagreed, stating that the Board had wide discretion to determine appropriate sanctions and that no prior case was comparable to Lookhart's. The court affirmed the Board's decision. Lookhart then appealed to the Supreme Court of the State of Alaska.The Supreme Court affirmed the lower court's decision. It held that the Board of Dental Examiners did not abuse its discretion by revoking Lookhart's license. The court found that none of the Board's prior licensing cases involved misconduct of the scope and severity in this case, so there was no applicable precedent to limit the Board's exercise of its discretion. View "Lookhart v. State of Alaska, Board of Dental Examiners" on Justia Law

The Supreme Court of the United States was tasked with interpreting the Armed Career Criminal Act (ACCA) in relation to state drug convictions that occurred before recent amendments to the federal drug schedules. The ACCA imposes a 15-year mandatory minimum sentence on defendants convicted for illegal firearm possession who have a criminal history demonstrating a propensity for violence. A defendant with three previous convictions for a "serious drug offense" qualifies for ACCA's enhanced sentencing.Petitioners Justin Rashaad Brown and Eugene Jackson were separately convicted of the federal crime of possession of a firearm by a convicted felon. In both cases, an ACCA enhancement was recommended based on prior state felony drug convictions. Both defendants argued that their prior convictions did not qualify as "serious drug offenses" due to changes in the federal definition of the drugs involved in their convictions. The District Courts disagreed and sentenced the petitioners to enhanced sentences, and the respective appellate courts affirmed.The Supreme Court held that a state drug conviction counts as an ACCA predicate if it involved a drug on the federal schedules at the time of that conviction. The Court reasoned that the ACCA is a recidivist statute that gauges what a defendant’s “history of criminal activity” says about his or her “culpability and dangerousness.” The Court also noted that the Government’s interpretation best fulfills ACCA’s statutory objectives. The Court affirmed the judgments of the Courts of Appeals. View "Brown v. United States" on Justia Law

The case involves the United States government's appeal against a district court's order to pay monetary sanctions for failing to disclose information that suggested its key witness in a criminal trial was willing to shape her testimony in exchange for certain benefits. The case arose from a five-body homicide trial where the government's star witness, Esmeralda, was willing to alter her testimony for benefits. The defense learned about this not from the government, but from Esmeralda's counsel. The district court found that the government's failure to disclose this information violated the defendant's due process rights under Brady v. Maryland, and imposed sanctions on the government.The district court's order was appealed by the government before the final judgment was issued in the underlying criminal case. The Ninth Circuit Court of Appeals affirmed the district court's order, holding that it had appellate jurisdiction under 28 U.S.C. § 1291 because the sanctions order satisfied the elements of the collateral-order doctrine.On the merits, the court found that the government had suppressed evidence, and that suppression was material under Brady. The court held that the district court's decision to exclude the testimony and impose sanctions was not an abuse of discretion. The court also held that the district court did not violate the government's sovereign immunity by imposing monetary sanctions under an exercise of its supervisory powers. View "USA V. CLOUD" on Justia Law

The case revolves around a parolee, Eugene L. Lively, who was searched by parole officers during a home visit in February 2021. The officers were looking for a parole absconder they believed might be at Lively's residence. During the search, an officer found a small case used for headphones in Lively's pocket, which contained heroin. Lively was subsequently charged with one count of criminal possession of a controlled substance in the third degree.Lively moved to suppress the physical evidence obtained from him. The suppression court denied his motion, ruling that the search was lawful as the parole officers were performing their duties. Lively was convicted of third-degree criminal possession of a controlled substance after a bench trial. On appeal, the Appellate Division affirmed the judgment in a split decision. The majority held that the search was substantially related to the parole officers' duties. Two dissenting justices argued that the search was unlawful as there was no evidence that it was related to Lively's status as a parolee or that he had violated his parole conditions.The Court of Appeals reversed the lower courts' decisions. The court held that the People failed to establish at the suppression hearing that the search of Lively's pocket was substantially related to the parole officers' duties. The court found that the People did not provide evidence that Lively was aware of the absconder's parole status, that he was harboring an absconder, or that he was violating his parole conditions. The court concluded that the search of Lively's pocket was not substantially related to the parole officers' duties under the circumstances, and thus, the evidence obtained should have been suppressed. The court ordered the reversal of the Appellate Division's order and the dismissal of the indictment. View "People v Lively" on Justia Law

The defendant, Samual Nektalov, was a passenger in a vehicle that was stopped by NYPD Detective Gregory Fortunato due to "excessively tinted windows." Upon approaching the vehicle, the detective observed marijuana in plain view and subsequently arrested and searched Nektalov, finding two bags of cocaine. Nektalov moved to suppress the drugs, arguing that the officers lacked probable cause to stop the vehicle based on a traffic violation.The Criminal Court denied Nektalov's motion to suppress the drugs, ruling that the vehicle was properly stopped due to a violation of the Vehicle and Traffic Law for having excessively tinted windows. Nektalov pleaded guilty to criminal possession of a controlled substance in the seventh degree. The Appellate Term affirmed the decision, with one Justice dissenting, holding that the detective's testimony sufficiently established probable cause to lawfully stop the vehicle due to an apparent violation of the Vehicle and Traffic Law.The Court of Appeals disagreed with the lower courts' decisions. The court noted that the Vehicle and Traffic Law generally prohibits operating a vehicle with windows that have a light transmittance of less than 70%. The court found that the detective's testimony that the windows were "excessively tinted" was effectively a legal conclusion that the tint violated the Vehicle and Traffic Law. However, the prosecution failed to elicit any factual basis for this conclusion. The detective did not testify that the windows were so dark that he could not see into the vehicle, that he had training and experience in identifying illegally tinted windows, or that he measured the tint after stopping the vehicle and the results confirmed that the tint level violated the law. As a result, the court concluded that the Criminal Court should have granted Nektalov's motion to suppress. The court reversed the order of the Appellate Term and dismissed the accusatory instrument. View "People v Nektalov" on Justia Law

Suzanne Brown, a federal prisoner, appealed the denial of her habeas corpus petition. Brown was convicted on twelve counts of making a materially false statement to a federal agency and was sentenced to twelve months of imprisonment and a two-year term of supervised release. She began her term of imprisonment in January 2022, with release scheduled for January 2023. However, in March 2022, the Bureau of Prisons (BOP) calculated that Brown had earned fifteen First Step Act (FSA) credits, which it applied to accelerate her release date to December 17, 2022. In August 2022, BOP transferred Brown to home confinement under the emergency measures of the CARES Act, still with a calculated release date of December 17, 2022.Brown filed a petition for habeas corpus in the U.S. District Court for the District of Maine, arguing that she had earned enough FSA credits to qualify for release on September 2, 2022, and that BOP's decision not to correct her FSA credit calculation and apply FSA credits to accelerate her release would result in her being held unlawfully in custody. A magistrate judge recommended that Brown's petition for habeas corpus be denied, and the district court adopted that recommendation and denied the petition. Brown timely appealed.The United States Court of Appeals for the First Circuit reviewed the denial of the habeas petition de novo. Brown conceded that controlling precedent foreclosed some of the relief she sought earlier. She now asked only that the court hold her term of supervised release began on August 2, 2022, when she was transferred to home confinement. However, the court affirmed the denial of habeas relief, stating that the BOP's transfer of Brown to home confinement was a form of BOP custody, and her term of supervised release could not begin until the BOP released her from that custody. The court expressed no view as to whether Brown could receive relief under other procedural mechanisms, such as 18 U.S.C. § 3583. View "Brown v. Penders" on Justia Law

Eghbal Saffarinia, a former high-ranking official in the Department of Housing and Urban Development’s Office of the Inspector General (HUD-OIG), was required by federal law to file annual financial disclosure forms detailing most of his financial liabilities over $10,000. One of Saffarinia’s responsibilities was the allocation of HUD-OIG’s information technology contracts. An investigation revealed that Saffarinia had repeatedly falsified his financial disclosure forms and failed to disclose financial liabilities over $10,000. The investigation also revealed that one of the persons from whom Saffarinia had borrowed money was the owner of an IT company that had been awarded HUD-OIG IT contracts during the time when Saffarinia had near-complete power over the agency operation.Saffarinia was indicted on seven counts, including three counts of obstruction of justice. A jury convicted Saffarinia on all seven counts, and the District Court sentenced him to a year and a day in federal prison, followed by one year of supervised release. Saffarinia appealed his conviction, arguing that the law under which he was convicted did not extend to alleged obstruction of an agency’s review of financial disclosure forms because the review of these forms is insufficiently formal to fall within the law’s ambit. He also argued that the evidence presented at trial diverged from the charges contained in the indictment, resulting in either the constructive amendment of the indictment against him or, in the alternative, a prejudicial variance. Finally, Saffarinia challenged the sufficiency of the evidence presented against him at trial.The United States Court of Appeals for the District of Columbia Circuit found no basis to overturn Saffarinia’s conviction. The court held that the law under which Saffarinia was convicted was intended to capture the sorts of activity with which Saffarinia was charged. The court also found that the government neither constructively amended Saffarinia’s indictment nor prejudicially varied the charges against him. Finally, the court found that the evidence presented at Saffarinia’s trial was sufficient to support his conviction. The court therefore affirmed the judgment of the District Court. View "USA v. Saffarinia" on Justia Law

The case involves the defendant, Michael C. Hoehn, who was convicted of driving under the influence (DUI) after a motion to suppress evidence from his stop and arrest was denied by the county court. The arresting officer, Officer Matt Rockwell of the Minatare Police Department, had left his primary jurisdiction after receiving a report of a white pickup driving erratically. Rockwell observed the pickup straddling the centerline and trash coming from the driver’s-side window. After the pickup turned into oncoming traffic and down into the grass median, Rockwell stopped the vehicle and identified the driver as Hoehn. Rockwell observed Hoehn had slurred speech, bloodshot, watery eyes, and detected a strong odor of an alcoholic beverage coming from the vehicle. Rockwell administered a preliminary breath test and other field sobriety tests, which Hoehn failed, leading to his arrest for DUI.Hoehn appealed to the district court, arguing that Rockwell did not have jurisdictional authority to perform the traffic stop. The district court affirmed the conviction, interpreting Nebraska Revised Statute § 29-215(3)(c) to mean that when probable cause exists, officers have authority to perform stops and arrests outside of their primary jurisdiction that are solely related to enforcing laws that concern a person operating a motor vehicle under the influence of alcohol or drugs.Hoehn then appealed to the Nebraska Court of Appeals, which disagreed with the district court’s interpretation of § 29-215(3)(c) and found that Rockwell lacked jurisdictional authority to make the stop and arrest. However, the Court of Appeals held that under the good faith exception to the Fourth Amendment’s exclusionary rule, Hoehn’s conviction, based on the evidence from his stop and arrest, did not violate the Fourth Amendment to the U.S. Constitution and article I, § 7, of the Nebraska Constitution. Both Hoehn and the State petitioned for further review by the Nebraska Supreme Court.The Nebraska Supreme Court affirmed the decision of the Court of Appeals, albeit on different grounds. The court held that a law enforcement officer’s jurisdictional power and authority to make a stop or arrest is irrelevant to the admissibility, under the Fourth Amendment and article I, § 7, of the Nebraska Constitution, of the evidence obtained from the stop or arrest. Therefore, the county court did not err in denying Hoehn’s motion to suppress brought under the Fourth Amendment to the U.S. Constitution and article I, § 7, of the Nebraska Constitution. View "State v. Hoehn" on Justia Law

The case involves Brian Dewayne Darden-Mosby, who was convicted of two federal drug-dealing offenses. During the investigation, Drug Enforcement Agency (DEA) agents executed a search warrant for Darden-Mosby’s house and car, discovering an unregistered firearm, a money counter, drug ledgers, marijuana, and a backpack containing cocaine. They also seized $112,690 in cash found in various locations in his bedroom. After the search, police pulled over one of Darden-Mosby’s cocaine suppliers and found Darden-Mosby in the passenger seat with a bank envelope containing $2,500 in cash and two cashier’s checks totaling nearly $150,000.The United States prosecuted Darden-Mosby for various crimes based on the drugs and guns found in his house. As part of the prosecution, the government initiated criminal-forfeiture proceedings against the cash from Darden-Mosby’s bedroom, the two cashier’s checks, and the $2,500 found in Darden-Mosby’s pocket. Darden-Mosby sought to suppress the cashier’s checks and $2,500, arguing the detective’s search violated the Fourth Amendment. The district court denied the motion. The government ultimately opted not to introduce that evidence at trial, and it dismissed the criminal forfeiture claims against the two checks.A jury convicted Darden-Mosby of two drug-dealing offenses. The government declined to prosecute the forfeiture of the $2,500 in cash from the traffic stop any further but continued to pursue criminal forfeiture of the $112,690 from Darden-Mosby’s house. After a hearing and additional briefing, the court concluded the cash was connected to Darden-Mosby’s drug dealing and ordered the criminal forfeiture of the money.Separate from the government’s criminal-forfeiture actions, the DEA commenced administrative-forfeiture proceedings against the two cashier’s checks and the $2,500. These proceedings resulted in the administrative forfeiture of all three assets.On appeal, the United States Court of Appeals for the Sixth Circuit affirmed in part and reversed in part. The court affirmed the district court’s criminal-forfeiture order with respect to the $92,470 found in the safe and shoebox at Darden-Mosby’s house but reversed with respect to the $20,220 found in and on the dresser. The court found that Darden-Mosby offered credible evidence that the $20,220 found on and in the dresser had legal sources and purposes. However, the court found that Darden-Mosby’s evidence was considerably weaker when it came to the $92,470 in the safe and shoebox. View "United States v. Darden-Mosby" on Justia Law