Justia Government & Administrative Law Opinion Summaries

In this case, the defendant, Patrick Thompson, was convicted of making false statements about his loans to financial institutions. Thompson took out three loans from a bank totaling $219,000. After the bank failed, its receiver, the Federal Deposit Insurance Corporation (FDIC), and a loan servicer, Planet Home, attempted to recoup the money owed by Thompson. However, Thompson disputed the loan balance, insisting that he had only borrowed $110,000. He was subsequently charged with and convicted of making false statements to influence the FDIC and a mortgage lending business, in violation of 18 U.S.C. § 1014.On appeal, Thompson argued that his statements were not “false” under § 1014 because they were literally true, and that the jury lacked sufficient evidence to convict him. He also claimed that the government constructively amended the indictment and that the district court lacked the authority to order him to pay restitution to the FDIC.The U.S. Court of Appeals for the Seventh Circuit rejected Thompson's arguments and affirmed the lower court's judgment. The court held that under its precedent, § 1014 criminalizes misleading representations, and Thompson's statements were misleading. The court also found that there was sufficient evidence to support Thompson's conviction and that the indictment was not constructively amended. Finally, the court held that the district court properly awarded restitution to the FDIC, as the FDIC had suffered a financial loss as a direct and proximate result of Thompson's false statements. View "USA v. Thompson" on Justia Law

In the case before the Supreme Court of Idaho, Michael W. Skehan appealed a decision affirming the Idaho Central Sex Offender Registry's ruling that he must register as a sex offender in Idaho. Skehan had been convicted of sexual abuse in the third degree in Oregon in 2001 and later moved to Idaho. He argued that the procedures used by the Registry were improper and that he should not be required to register.The court affirmed the lower court's decision, holding that Skehan failed to demonstrate that the Registry's ruling was deficient under Idaho Code section 67-5279(3). The court also found that Skehan failed to preserve several arguments for appeal, offered little rebuttal to the Registry's position, and did not provide a sufficient record to substantiate his claims on appeal.The court also held that Skehan failed to demonstrate that the Registry's consideration of other information in addition to the Oregon and Idaho statutes was arbitrary and capricious. Additionally, the court found that the Registry did not abuse its discretion by not considering whether his Oregon conviction was a misdemeanor or felony. Lastly, the court concluded that the Registry was not required to compare Skehan’s Oregon conviction to Idaho offenses that do not require registration.The Registry was awarded its reasonable attorney fees pursuant to Idaho Code section 12-117. View "Skehan v. ISP" on Justia Law

In the case of Joshua Zamora Gonzales v. California Victim Compensation Board, the Court of Appeal of the State of California Second Appellate District Division Two affirmed a lower court ruling that upheld the California Victim Compensation Board's denial of compensation to Gonzales. Gonzales was previously convicted of a gang-related shooting but had his convictions overturned by the United States Court of Appeals for the Ninth Circuit due to insufficiency of evidence. Subsequently, he applied for compensation for the time he was wrongfully imprisoned. The Board denied his claim, finding that he failed to prove his factual innocence by a preponderance of the evidence. Gonzales then filed a petition for a writ of administrative mandamus, which was denied by the lower court. Upon appeal, the appellate court upheld the lower court's decision, concluding substantial evidence supported the Board's ruling that Gonzales failed to establish his factual innocence. View "Gonzales v. California Victim Compensation Bd." on Justia Law

In this case, the defendant, Myron Motley, was convicted and sentenced for his involvement in a conspiracy to distribute controlled substances—oxycodone and hydrocodone. Motley appealed his conviction, arguing that the evidence obtained from two GPS tracking warrants and a wiretap warrant was obtained illegally.The United States Court of Appeals for the Ninth Circuit affirmed the lower court's decision to deny Motley's motion to suppress the evidence obtained from the GPS tracking warrants. The court held that Motley had no reasonable expectation of privacy in his opioid prescription records maintained in Nevada's Prescription Monitoring Program database due to the government's long-standing and pervasive regulation of opioids. Therefore, the Fourth Amendment challenge to the GPS tracking warrants failed.Additionally, the court affirmed the lower court's determination that the wiretap warrant was supported by probable cause and was necessary. The court found that the affidavit supporting the wiretap warrant application contained sufficient evidence establishing probable cause that Motley was engaged in a conspiracy to illegally distribute prescription opioids. The affidavit also contained enough information for the court to reasonably conclude that a wiretap was necessary to identify the full scope of the conspiracy.The court dismissed Motley's counterarguments, stating that the government's need for a wiretap was not negated simply because it managed to obtain some evidence of a conspiracy without a wiretap. The court explained that the government has a powerful interest in identifying all conspirators and the full scope of the conspiracy. For these reasons, the court affirmed the lower court's decisions. View "USA V. MOTLEY" on Justia Law

In a case before the Court of Appeal of the State of California, the appellants, Stephon Anthony, Rafael Campbell, Samuel Flowers, and Anthony B. Price, were seeking relief from their first degree murder convictions on multiple grounds. The court found that the trial court was entitled to consider the jury's intent-to-kill findings at the prima facie stage, but that these findings did not preclude relief as a matter of law. The case was remanded for an evidentiary hearing under section 1172.6 of the Penal Code. Furthermore, the court agreed with the People that recent amendment of the gang statutes requires retrial or resentencing on gang-related special-circumstance and enhancement allegations. The court also ordered a remand to strike the multiple-murder special circumstance for Campbell, Flowers, and Price, and to reconsider sentencing on their Vehicle Code convictions in light of recent legislative changes. The court affirmed the trial court's decision not to strike the enhancements and prior strikes. View "P. v. Campbell" on Justia Law

The Supreme Court of Nevada reviewed a case involving appellant David McCord, who was stopped by law enforcement due to a license plate frame partially covering the word "NEVADA." Law enforcement subsequently found contraband in McCord's car, leading to his conviction for trafficking in a controlled substance. McCord contested the legality of the traffic stop, arguing that the license plate frame did not constitute "foreign materials" as outlined in NRS 482.275(4), and that his license plate was "clearly legible" as the statute requires.The court held that a license plate frame does not constitute "foreign materials" under NRS 482.275(4), and that a license plate is "clearly legible" if the required registration information is readily identifiable. The court reasoned that the term "foreign materials" should not be interpreted to include all license plate frames, as this could potentially lead to arbitrary or pretextual traffic stops. It also determined that even though the license plate frame partially covered the word "NEVADA," the license plate was still legible as the essential information was readily identifiable.The court concluded that the law enforcement officer lacked probable cause to justify the traffic stop for a violation of NRS 482.275(4). Consequently, the district court had erred in finding that the traffic stop was reasonable and in denying the motion to suppress evidence seized during the stop. The court reversed the judgment of conviction and remanded the case for further proceedings. View "MCCORD VS. STATE" on Justia Law

The United States Court of Appeals for the Eighth Circuit affirmed the sentences of Theodore Browne and Karley Ann Smith, both of whom had pled guilty to conspiring to distribute 50 grams or more of methamphetamine. Browne claimed that the district court erred in determining that he transported 10 pounds of meth, which influenced his base offense level. However, the Appeals Court ruled that the district court's approximation of the drug quantity, based on witness testimonies, was not clearly erroneous. Browne also argued that the district court wrongly applied a 4-level role enhancement, contending that there was insufficient evidence to show he was an "organizer or leader" of the conspiracy. The Appeals Court disagreed, ruling that the district court's finding was not clearly erroneous based on witness testimonies. Smith argued that the district court abused its discretion by considering late-filed evidence in the government’s sentencing memorandum, which resulted in the imposition of an obstruction enhancement and the denial of an acceptance-of-responsibility reduction. The Appeals Court ruled that Smith had sufficient time to review and respond to the challenged exhibits, and that the district court did not err in finding obstruction of justice and rejecting the acceptance-of-responsibility reduction. View "United States v. Browne" on Justia Law

The Supreme Court of the State of Hawai'i affirmed the judgment of the Intermediate Court of Appeals upholding the conviction of Michael Pickell for operating a vehicle under the influence of an intoxicant. The case centered around the legality of a traffic stop initiated by a Maui County police officer who observed Pickell executing a U-turn at a highway intersection with left turn only markings and signage but no signage explicitly prohibiting U-turns. Pickell argued that in the absence of an express sign prohibiting U-turns, as required by Hawai'i Revised Statutes (HRS) § 291C-82(c), the officer lacked reasonable suspicion to make the traffic stop. The court held that the Maui County ordinance, which requires drivers to follow the directional movements exhibited on markings and signage at intersections, was neither preempted by HRS § 291C-82(c) nor in conflict with it. Therefore, the officer had reasonable suspicion to initiate the traffic stop based on a violation of the Maui County ordinance, and the motion to suppress evidence from the stop was properly denied. View "State v. Pickell" on Justia Law

In this case, the defendant, Christopher De Leon Guerrero, was convicted on two counts of attempted enticement of a minor in violation of 18 U.S.C. § 2422(b) and 18 U.S.C. § 2, and was sentenced to ten years in prison and five years of supervised release. Guerrero appealed his conviction and sentence.Guerrero's conviction was based on his online conversations with a fictional 13-year-old girl named "Emily," who was actually a federal agent. He made plans to meet "Emily" at Andersen Air Force Base for sexual activities. Guerrero argued that he could not be charged under Guam law for actions that took place on a federal enclave, Andersen Air Force Base. The United States Court of Appeals for the Ninth Circuit disagreed, citing a precedent set in United States v. Lopez.The court affirmed Guerrero’s convictions under § 2422(b) by referencing another predicate offense, not specified in the indictment, with which he could have been charged. They concluded that both of Guerrero’s convictions could be supported by § 13.10, the Guam criminal attempt statute.As for the sentence, the court agreed with both parties that Guerrero’s sentence should be reversed, vacated, and remanded to the district court for reconsideration of three special conditions imposed on his supervised release. These conditions were that Guerrero must not go to places where children under the age of 18 are likely to be, must not view or possess any visual depiction of sexually explicit conduct, and must participate in a sex offense-specific treatment program.The court affirmed the convictions but reversed, vacated, and remanded the sentence to the district court for reconsideration of the three special conditions of supervised release. View "USA V. GUERRERO" on Justia Law

The case involves the defendant, Jason Thomas Wilcox, who was taken into police custody for public intoxication under ORS 430.399, a noncriminal statute. During this process, the police seized and inventoried his backpack, discovering a butterfly knife. As Wilcox had a prior felony conviction, he was charged and convicted for being a felon in possession of a restricted weapon under ORS 166.270(2). Wilcox appealed, arguing that the seizure of his backpack was unlawful under Article I, section 9, of the Oregon Constitution. The Court of Appeals agreed, finding that the seizure was unlawful, and based its decision on a previous case, State v. Edwards.The Supreme Court of the State of Oregon vacated the decision of the Court of Appeals and remanded the case for further proceedings. The Supreme Court found that the Court of Appeals had erred in its analysis because it treated the seizure as a criminal one rather than an administrative one. The Court pointed out that when a person or their property is seized under ORS 430.399, the seizure is administrative, not criminal, and such seizures must comply with a different set of constitutional standards. The Court also clarified that the state’s interference with a person’s possessory or ownership interests constitutes a seizure, regardless of whether the person objects to the interference.The Supreme Court held that the seizure of the backpack was indeed a seizure. However, it did not decide whether the seizure was lawful, instead remanding the case to the Court of Appeals to determine whether ORS 430.399, or some other source of authority, authorized the seizure of defendant’s backpack and if so, whether that seizure was effectuated in accordance with the requirements of State v. Atkinson, which set the framework for assessing the constitutionality of an administrative search or seizure. View "State v. Wilcox" on Justia Law