Justia Government & Administrative Law Opinion Summaries
Articles Posted in Criminal Law
Interest of G.R.D.
A.D. appealed on behalf of her son G.R.D., a court order placing him in the custody of the Division of Juvenile Services (DJS). In September 2022, G.R.D. was charged with committing simple assault on his mother. He was detained at the Grand Forks County Juvenile Detention Center and subsequently adjudicated as a delinquent child. He remained in his mother’s custody and was placed on supervised probation for 12 months and ordered to participate in drug court. In November 2022, G.R.D. was detained based on allegations he violated conditions of probation and committed new offenses. The juvenile court ordered that G.R.D. remain at the juvenile detention center and undergo diagnostic testing. On November 23, 2022, the juvenile court conducted an initial appearance on the probation revocation petition and ordered G.R.D to home detention in the custody of his mother. G.R.D. was alleged to have used methamphetamine within hours of being released into his mother’s custody. On November 28, 2022, the juvenile court conducted a detention hearing and ordered that G.R.D. be detained for again violating his probation. After a detention review hearing on December 27, 2022, the juvenile court found G.R.D. remained a delinquent child and ordered him into the custody of DJS for up to 12 months. The court also ordered DJS to place G.R.D. in a treatment center as soon as possible. A.D. argued the juvenile court erred by granting the DJS custody of G.R.D. instead of her, and the court’s findings were based on stale evidence. Finding no reversible error, the North Dakota Supreme Court affirmed the district court's order. View "Interest of G.R.D." on Justia Law
Rowe v. Raoul
The Illinois Supreme Court Commission on Pretrial Practices made multiple recommendations to “ensure defendants are not denied liberty solely due to their inability to financially secure their release from custody.” In 2021, the General Assembly passed, and the Governor signed, the Safety, Accountability, Fairness, and Equity-Today (SAFE-T) Act, revising the standards for police use of force, conferring new authority on the Attorney General concerning alleged civil rights violations by law enforcement, and imposing new requirements for correctional facilities.The Act rebuilt Illinois’s statutory framework for the pretrial release of criminal defendants, 725 ILCS 5/110, establishing a default rule that all persons charged with an offense are eligible for pretrial release on personal recognizance subject to conditions of release, such as electronic monitoring or home supervision. Although the Act eliminates monetary bail it allows the court to order pretrial detention of criminal defendants in specified cases. The prosecution bears the burden of establishing a defendant’s eligibility for pretrial detention.
The trial court rejected claims that the Act violated the state’s constitutional single-subject and three-readings requirements and was void for vagueness but entered summary judgment, finding that certain provisions violated the bail, crime victims’ rights, and the separation of powers clauses of the Illinois Constitution.The Illinois Supreme Court reversed. The Illinois Constitution does not mandate monetary bail as the only means to ensure criminal defendants appear for trials or the only means to protect the public. The Act’s pretrial release provisions set forth procedures commensurate with the balance between the individual rights of defendants and the individual rights of crime victims. The legislature has long regulated the bail system. View "Rowe v. Raoul" on Justia Law
United States v. Stewart
Stewart obtained his private pilot airman’s certificate in 1978. In 2013, he flew at altitudes and in weather conditions for which he was not authorized. The FAA notified Stewart that it planned to suspend his airman’s certificate. He could: surrender his certificate and begin the 180-day suspension; submit evidence that he had not violated the regulations; discuss the matter informally with an FAA attorney; or request an appeal to the NTSB. Stewart instead sent a letter stating that the agency lacked jurisdiction over private pilots. The FAA suspended Stewart’s certificate and assessed a $5,000 civil penalty for failure to turn in his certificate. Stewart kept flying. When he failed to properly deploy his plane’s landing gear, the FAA flagged his plane for inspection. Stewart did not comply. The FAA suspended the airworthiness certificate for his plane. Stewart kept flying and again landed his plane with the landing gear up. The FAA revoked Stewart’s airman’s certificate and again assessed a civil penalty. Stewart continued flying.
The Sixth Circuit affirmed Stewart's convictions for knowingly and willfully serving as an airman without an airman’s certificate authorizing the individual to serve in that capacity, 49 U.S.C. 46306(b)(7), rejecting Stewart’s argument that he was not “without” a certificate because he still had physical possession of his. The statute required Stewart to have FAA permission to fly at the time of the flights in question. View "United States v. Stewart" on Justia Law
State ex rel. Atakpu v. Shuler
The Supreme Court affirmed the judgment of the court of appeals granting Appellant's petition for a writ of mandamus but denying his requests for statutory damages and court costs, holding that there was no error.Appellant, an inmate, sent a public-records request to Appellee, an employee of a private company that contracts with the state of Ohio to house state prisoners. Dissatisfied with the ultimate response, Appellant filed the current action asking for a writ of mandamus ordering Appellee to produce the records requested. The court of appeals granted the writ to a limited extent and denied Appellant's request for statutory damages and court costs. The Supreme Court affirmed, holding that the court of appeals did not err in denying Appellant's request for statutory damages and court costs. View "State ex rel. Atakpu v. Shuler" on Justia Law
State ex rel. Dodson v. Ohio Dep’t of Rehabilitation & Correction
The Supreme Court affirmed the judgment of the court of appeals dismissing Appellant's complaint for writs of prohibition and mandamus against the Ohio Parole Board and the Franklin County Child Support Enforcement Agency (collectively, the State) and denied Appellant's motions to strike the State's merit brief in whole or in part, holding that there was no error.Appellant was found guilty, after a jury trial, of the rape of two women, one of whom he impregnanted, kidnapping, and attempted rape. Appellant subsequently appeared before the parole board eight times and was denied parole each time. Appellant later filed an original action of writs of prohibition and mandamus arguing that the parole board improperly denied parole. The court of appeals dismissed the complaint for failure to state a claim. The Supreme Court affirmed and denied Appellant's motions to strike, holding that Appellant failed to establish that he was entitled to relief. View "State ex rel. Dodson v. Ohio Dep't of Rehabilitation & Correction" on Justia Law
Prease v. Clarke
The Supreme Court granted Petitioner's petition seeking a writ of habeas corpus and issued the writ directed to the Director of the Virginia Department of Corrections ordering that Petitioner be released from custody, holding that Petitioner was entitled to relief on his claim that he was wrongfully denied earned sentence credits on his convictions for attempted murder that, if awarded, would result in his immediate release from incarceration.In his habeas corpus petition, Petitioner argued that he was wrongfully denied earned sentence credits on his convictions for attempted aggravated murder. Specifically, Petitioner argued that the Virginia Department of Corrections misinterpreted Va. Code 53.1-202.3(A) and, as a result, miscalculated his release date. The Supreme Court agreed, granted Petitioner's petition, and ordered that Petitioner be released from custody, holding that Petitioner established that he was entitled to relief. View "Prease v. Clarke" on Justia Law
Sanders v. State of Wis. Claims Bd.
The Supreme Court reversed the decision of the court of appeals reversing the judgment of the circuit court affirming the decision of the State Claims Board awarding Appellant $25,000 in compensation after finding Appellant was innocent of a crime for which he was imprisoned, holding that Wis. Stat. 775.05(4) does not compel the Board to make a finding regarding adequacy.Appellant pled no contest to first-degree intentional homicide and spent approximately twenty-six years in prison. After his second guilty plea was vacated Appellant petitioned the State Claims Board for compensation, seeking more than $5.7 million. The Board awarded the maximum under Wis. Stat. 775.05(4). Appellant sought judicial review, arguing that the Board should have made a finding regarding the adequacy of the amount awarded. The circuit court affirmed, but the court of appeals reversed. The Supreme Court reversed, holding that the court of appeals grafted onto the statute a process the legislature did not sanction. View "Sanders v. State of Wis. Claims Bd." on Justia Law
Hooper v. The City of Tulsa
Plaintiff-appellant Justin Hooper and the City of Tulsa disputed whether the Curtis Act, 30 Stat. 495 (1898), granted Tulsa jurisdiction over municipal violations committed by all Tulsa’s inhabitants, including Indians, in Indian country. Tulsa issued a traffic citation to Hooper, an Indian and member of the Choctaw Nation, and he paid a $150 fine for the ticket in Tulsa’s Municipal Criminal Court. Following the U.S. Supreme Court’s decision in McGirt v. Oklahoma, Hooper filed an application for post-conviction relief, arguing the municipal court lacked jurisdiction over his offense because it was a crime committed by an Indian in Indian country. Tulsa countered that it had jurisdiction over municipal violations committed by its Indian inhabitants stemming from Section 14 of the Curtis Act. The municipal court agreed with Tulsa and denied Hooper’s application. Hooper then sought relief in federal court—filing a complaint: (1) appealing the denial of his application for post-conviction relief; and (2) seeking a declaratory judgment that Section 14 was inapplicable to Tulsa today. Tulsa moved to dismiss. The district court granted the motion to dismiss Hooper’s declaratory judgment claim, agreeing with Tulsa that Congress granted the city jurisdiction over municipal violations by all its inhabitants, including Indians, through Section 14. Based on this determination, the district court dismissed Hooper’s appeal of the municipal court’s denial of his petition for post-conviction relief as moot. Hooper appealed. The Tenth Circuit Court of Appeals reversed, finding that the federal district court erred in dismissing Hooper's declaratory judgment claim because even if the Curtis Act was never repealed, it was no longer applicable to Tulsa. The Court also agreed with Hooper that the district court erred in dismissing his appeal of the municipal court decision as moot based on its analysis of Section 14, but the Court determined the district court lacked jurisdiction over Hooper’s appeal from the municipal court. View "Hooper v. The City of Tulsa" on Justia Law
Anibowei v. Morgan
Plaintiff alleged that government agents searched his cell phone at the border without a warrant on at least five occasions and that agents copied data from his cell phone at least once. Plaintiff sued the U.S. Department of Homeland Security (DHS), U.S. Customs and Border Protection (CBP), U.S. Immigration and Customs Enforcement (ICE), the Transportation Security Administration (TSA), and the respective heads of each entity in their official capacity (collectively, the government), challenging the searches, as well as ICE and CBP policies regarding border searches of electronic devices. In the district court, Plaintiff filed a motion seeking, among other relief, a preliminary injunction preventing the government from searching his cell phone at the border without a warrant. The district court denied the preliminary injunction.
The Fifth Circuit affirmed, holding that Plaintiff failed to demonstrate a substantial threat he will suffer irreparable injury if the injunction is not granted. The court reasoned that Plaintiff has demonstrated that the ICE and CBP policies authorize warrantless searches. Further, the allegations in Plaintiff’s verified complaint are evidence of a pattern of warrantless searches of Plaintiff’s cell phone. However, Plaintiff has no additional evidence to establish that he will be stopped by border agents in the future and that the agents will search his cell phone without a warrant. View "Anibowei v. Morgan" on Justia Law
State v. Gibson
The Supreme Court affirmed Defendant's conviction of assault with a weapon and his commitment to the Department of Public Health and Human Service (DPHHS) for the duration of his twenty-year sentence with ten years suspended, holding that Defendant was not entitled to relief on his allegations of error.Defendant pleaded guilty to assault with a weapon, and the parties agreed to recommend that Defendant be committed to the Department of Public Health and Human Services (DPHHS) for the duration of his sentence. Defendant was subsequently sentenced to twenty years in DPHHS's custody with ten years suspended. Defendant appealed, arguing that the district court unjustly resumed his criminal proceedings due to the lengthy period between his arrest and the date he regained fitness to stand trial. The Supreme Court affirmed, holding that the district court did not err in denying Defendant's motion to dismiss because resuming Defendant's criminal proceedings was not unjust. View "State v. Gibson" on Justia Law