Justia Government & Administrative Law Opinion Summaries
Articles Posted in Criminal Law
P. v. Lastra
Respondents are a group of college students, all of which face criminal charges for marching though San Luis Obispo in the wake of the murder of George Floyd. Respondents sought recusal of the San Luis Obisbo District Attorney's Office on the basis that the District Attorney had a well-publicized association with critics of the Black Lives Matter movement. The trial court granted respondents' motion, appointing the Attorney General to the case, and the District Attorney and Attorney General appealed.On appeal, the Second Appellate District affirmed. Based on social media posts, public statements and targeted fundraising appeal to undermine the Black Lives Matter movement, the court concluded that substantial evidence supported the trial court’s determination that the San Luis Obisbo District Attorney's Office was not likely to treat respondents fairly. View "P. v. Lastra" on Justia Law
People v. Kastman
In 1993, Kastman was charged with misdemeanor offenses based on acts of public indecency involving children and disorderly conduct. The state’s attorney initiated a civil commitment proceeding against Kastman under the Sexually Dangerous Persons Act (725 ILCS 205/0.01). Evidence indicated that Kastman suffered from pedophilia, antisocial personality disorder, exhibitionism, and alcohol dependency. Kastman was found to be a sexually dangerous person, and the circuit court granted the petition. In 2016, Kastman was granted conditional release from institutional care.In 2020, he sought financial assistance. Kastman asserted that he was unemployed, disabled, and could not afford his $300 monthly treatment costs and the $1800 monthly rent for housing that complied with the Sex Offender Registration Act. The circuit court of Lake County ordered the Department of Corrections to pay a portion of Kastman’s monthly expenses. The appellate court and Illinois Supreme Court affirmed. The statutes indicate that a sex offender’s ability to pay is a relevant consideration in deciding who should bear the expense of treatment costs; without a clear statutory directive, the legislature is not presumed to have intended that only financially stable individuals are eligible for conditional release. Financial instability and the need for supervision to protect the public are not the same things. View "People v. Kastman" on Justia Law
State ex rel. Ungaro v. Mahoning County Bd. of Elections
The Supreme Court granted a writ of mandamus ordering the Mahoning County Board of Elections to place Eric Ungaro's name on the November 2022 general election ballot as an independent candidate for the office of state representative, holding that Ungaro successfully established that he was entitled to the writ.Ungaro filed a statement of candidacy and nominating petition to run as an independent candidate for the office of state representative of the 59th Ohio House District in the November 2022 general election. The Board rejected the petition by a vote of three to one. Ungaro then filed this action seeking a writ of mandamus ordering the Board to place his name on the ballot. The Supreme Court affirmed, holding that the Board abused its discretion by invalidating Ungaro's petition in an arbitrary fashion. View "State ex rel. Ungaro v. Mahoning County Bd. of Elections" on Justia Law
Rodriguez v. Mass. Parole Board
The Supreme Judicial Court affirmed the judgment of the superior court in favor of the parole board as to Plaintiff's appeal from the board's fourth denial of his request for parole, holding that the superior court correctly affirmed the board's decision to deny Plaintiff release on parole.After a retrial, Plaintiff was convicted of rape and assault and battery by means of a dangerous weapon for crimes he committed when he was sixteen years old. He was sentenced to life imprisonment with the possibility of parole. In denying Plaintiff's fourth request for parole, the board concluded that he was not yet rehabilitated and that his release was not compatible with the welfare of society. The superior court affirmed. The Supreme Judicial Court affirmed, holding that Plaintiff was not entitled to relief as to any of his arguments on appeal. View "Rodriguez v. Mass. Parole Board" on Justia Law
Alaska Department of Corrections v. Stefano
The Alaska Department of Corrections (DOC) allows some inmates to serve a portion of their prison sentence outside a correctional facility while wearing electronic monitoring equipment. This case presented a jurisdictional question for the Alaska Supreme Court's review: did the superior court have jurisdiction to hear an appeal of DOC’s decision to remove an inmate from electronic monitoring and return the inmate to prison? Within that jurisdictional question iwass a more fundamental question: was DOC’s decision subject to the constitutional guarantee that “[n]o person shall be deprived of . . . liberty . . . without due process of law?” The Supreme Court held that due process applied. Although the Court rejected the argument that removal from electronic monitoring and remand to prison implicated the constitutional right to rehabilitation, the Court concluded that serving a sentence on electronic monitoring afforded a limited but constitutionally protected degree of liberty, akin to parole. Nevertheless, the Court held that the superior court did not have appellate jurisdiction to review DOC’s decision in this case. "Appellate review of an agency’s decision is possible only when the decision is the product of an adjudicative process in which evidence is produced, law is applied, and an adequate record is made. DOC’s decisional process in this case was not an adjudicative process and did not create a record that permits appellate review." The case was remanded to the superior court to convert this case from an appeal to a civil action so that the parties could create the record necessary for judicial review of DOC's decision. View "Alaska Department of Corrections v. Stefano" on Justia Law
United States v. Greebel
Defendant was convicted of conspiracy to commit wire fraud and conspiracy to commit securities fraud and ordered to pay restitution. The district court granted the Government’s application for writs of garnishment seeking access to Defendant’s 401(k) retirement accounts. Defendant appealed.
The Second Circuit vacated and remanded. The court held that the Mandatory Victims Restitution Act (MVRA) authorizes garnishment of Defendant’s 401(k) retirement funds. The court remanded to the district court, however, to determine whether the ten-percent early withdrawal tax will be imposed upon garnishment, limiting the Government’s access to Defendant’s retirement funds. The court also held that the Consumer Credit Protection Act’s 25-percent cap on garnishments does not apply to limit the Government’s garnishment. View "United States v. Greebel" on Justia Law
Brooks v. Commonwealth Edison Co.
Nine Illinois energy consumers sued their electricity provider, ComEd, and its parent, Exelon, on behalf of themselves and those similarly situated for damages under the Racketeer Influenced and Corrupt Organizations Act (RICO) alleging injury from increased electricity rates. These rates increased, they allege, because ComEd bribed former Illinois Speaker of the House Michael Madigan to shepherd three bills through the state’s legislature: the Energy Infrastructure and Modernization Act of 2011 (EIMA); 2013 amendments to that legislation; and the Future Energy Jobs Act of 2016. Although Illinois law still required public utilities to file rates with the Illinois Commerce Commission (ICC), EIMA implemented statutorily prescribed, performance-based rate increases that limited ICC discretion in reviewing rates and authorized at least $2.6 billion in ComEd spending on smart meters and smart grid infrastructure, costs that were required to be passed on to customers. In 2016, FEJA provided $2.35 billion in funding for nuclear power plants operated, paid for through a new fee for utility customers, and allowed ComEd to charge ratepayers for all energy efficiency programs and for some expenses relating to employee incentive compensation, pensions, and other post-employment benefits.The Seventh Circuit affirmed the dismissal of the suit. Paying a state’s required filed utility rate is not a cognizable injury for a RICO damages claim. View "Brooks v. Commonwealth Edison Co." on Justia Law
Dor v. Garland
The Supreme Court remanded this immigration case to the Boards of Immigration Appeals (BIA) after it affirmed an immigration judge's (IJ) decision to deny Petitioner's applications for relief from removal based on two marijuana offenses found by the IJ and the BIA to be "particularly serious" pursuant to 8 U.S.C. 1158(b)(2)(A)(ii) and 1231(b)(3)(B)(ii), holding that remand was required.The IJ found Petitioner removable based on two Massachusetts state court convictions involving marijuana. The BIA upheld the IJ's determination that Petitioner was ineligible for asylum and withholding of removal for having been convicted of a particularly serious crime. The Supreme Court granted Petitioner's petition for review, holding that there was not a sufficient rational explanation to explain the BIA's conclusion that Petitioner's minor marijuana offenses were particularly serious crimes and that remand was required. View "Dor v. Garland" on Justia Law
State ex rel. Anderson v. Chambers-Smith
The Supreme Court affirmed the judgment of the court of appeals denying a writ of mandamus against the Ohio Department of Rehabilitation and Correction, Annette Chambers-Smith, the Ohio Adult Parole Authority, and the Ohio Bureau of Sentencing Computation (collectively, DRC), holding that there was no error.Appellant, an inmate, filed an original action in the court of appeal seeking a writ of mandamus to compel DRC to correct what he alleged were inaccurate records pertaining to him and alleging that he had a right to be released from custody under Ohio Rev. Code 2967.15(B). The court of appeals denied the writ. The Supreme Court affirmed, holding that Appellant failed to show error, let alone plain error, in the judgment of the court of appeals. View "State ex rel. Anderson v. Chambers-Smith" on Justia Law
Cincinnati Enquirer v. Department of Justice
A DEA task force investigated Jacobs, a Kentucky drug dealer. Jacobs sold drugs to a couple who allegedly were “good friends” with the local Commonwealth Attorney (CA). After Jacobs' arrest on state drug-trafficking charges, the couple had extensive conversations with the CA. After one conversation, an assistant state prosecutor requested Jacobs’s cell phone records from the task force, alerting the DEA to the CA’s relationship with Jacobs’s customers. The CA became involved in the case in other ways, impeding Jacobs’ use as a cooperating witness in other federal investigations by opposing a bond reduction and refusing to seek a state search warrant for an unrelated case if the DEA agent from the Jacobs investigation was involved. The DEA began investigating the CA’s conduct, “Operation Speakeasy.” Evidence was presented to the U.S. Attorney, who refused to bring obstruction charges against the CA.A Cincinnati Enquirer reporter filed a Freedom of Information Act, 5 U.S.C. 552 request with the DEA, seeking any document related to the Jacobs investigation or Operation Speakeasy. The DEA denied that request, citing an exception for “records or information compiled for law enforcement purposes,” disclosure of which “could reasonably be expected to constitute an unwarranted invasion of personal privacy.” The Sixth Circuit affirmed the dismissal of the Enquirer’s suit. The documents “only minimally advance[d] a public interest in shedding light on the decision” to not prosecute the CA and “significant privacy interests outweigh[ed] the proffered public interest.” View "Cincinnati Enquirer v. Department of Justice" on Justia Law