Justia Government & Administrative Law Opinion Summaries
Articles Posted in Criminal Law
New Jersey v. F.E.D.
Petitioner F.E.D., seventy-three years old, was convicted of three counts of first-degree murder and would not be eligible for parole until 2040. In February 2021, the Managing Physician of the New Jersey Department of Corrections submitted to the Commissioner of Corrections a Request for Compassionate Release on behalf of F.E.D. Based on the diagnoses provided by the attesting physicians, the Managing Physician found that F.E.D. “meets the medical conditions established” by N.J.S.A. 30:4-123.51e. Pursuant to N.J.S.A. 30:4-123.51e(d)(1), the Commissioner issued a Certificate of Eligibility for Compassionate Release. A trial court held an evidentiary hearing on the motion. With regard to whether F.E.D. suffered from a “permanent physical incapacity” as defined in N.J.S.A. 30:4-123.51e(1), the trial court relied on the list of “activities of daily living” enumerated in the administration of New Jersey’s Medicaid program, which the court identified to be bathing, dressing, toileting, locomotion, transfers, eating and bed mobility. Applying that standard to the medical diagnoses presented in F.E.D.’s petition for compassionate release, the trial court observed that the attesting physicians had found a diminished ability in instrumental activities of daily living but not an inability to perform activities of basic daily living. The court accordingly found that F.E.D. had not presented clear and convincing evidence that he suffered from a “permanent physical incapacity” within the meaning of N.J.S.A. 30:4-123.51e(d)(1). The Appellate Division found that the Certificate of Eligibility for compassionate release that the Department issued to F.E.D. was invalid based on its view that the Compassionate Release Statute applied only to inmates whose medical conditions rendered them unable to perform any of the activities of basic daily living, and to be inapplicable to any inmate who could conduct one or more of those activities. The New Jersey Supreme Court found that the Compassionate Release Statute did not require that an inmate prove that he is unable to perform any activity of basic daily living in order to establish a “permanent physical incapacity” under N.J.S.A. 30:4-123.51e(l). Rather, the statute required clear and convincing evidence that the inmate’s condition rendered him permanently unable to perform two or more activities of basic daily living, necessitating twenty-four-hour care. Assessing F.E.D.’s proofs in accordance with the statutory standard, the Supreme Court found he did not present clear and convincing evidence that his medical condition gave rise to a permanent physical incapacity under N.J.S.A. 30:4-123.51e(f)(1). View "New Jersey v. F.E.D." on Justia Law
Garcia v. Mississippi
Soon after the Mississippi Supreme Court appointed counsel to represent death-row inmate Alberto Garcia in post-conviction proceedings before it challenging his death sentence, the Attorney General preemptively filed in the trial court a “Motion for Notice of and an Opportunity to Be Heard on Requests for Litigation Expenses.” Relying on Mississippi Rule of Appellate Procedure 22(c)(3), the Attorney General asserted her office was entitled to notice and an opportunity to be heard on Garcia’s requests for litigation expenses. Even though Garcia’s counsel had made no such request, the trial court granted the motion. The Supreme Court vacated this ruling: "Under Rule 22(c)(3), the Attorney General is not entitled to notice and an opportunity to be heard on a request for litigation expenses that was never made—and will never be made—because Garcia’s appointed attorneys are not compensated and reimbursed through court-approved expenses but rather through their state employer. ... So the Attorney General’s request was not only premature; it was inapplicable. Thus, the trial court lacked authority to grant the Attorney General’s motion." View "Garcia v. Mississippi" on Justia Law
Harris v. Clay County, MS
After a man was found incompetent to stand trial, and his civil commitment proceeding was dismissed, he stayed in jail for six more years. Plaintiff, the man’s guardian, filed suit against the District Attorney, Sheriffs, and Clay County under Section 1983, challenging the man’s years-long detention.
The district court first dismissed the District Attorney from the case. However, the court determined that the Sheriffs were not entitled to qualified immunity on the detention claim because their constitutional violations were obvious. It denied summary judgment to Clay County too, finding that there was strong evidence that the Sheriffs were final policymakers for the county.
The Fifth Circuit dismissed Clay County’s appeal for lack of jurisdiction and affirmed the district court’s denial of summary judgment as to the Sheriffs. The court first held that it lacked jurisdiction over the ruling keeping Clay County in the case. The Court explained that, unlike the Sheriffs, municipalities do not enjoy immunity. Further, the court wrote it did not have pendent party jurisdiction over Clay County. Defendants assume that if Clay County’s liability is “inextricably intertwined” with that of the individual officers, that provides “support [for] pendent appellate jurisdiction.” But the court has never permitted pendent party (as opposed to pendent claim) interlocutory jurisdiction.
Further, taking the evidence in Plaintiff’s favor, the Sheriffs violated the man’s due process right by detaining him for six years in violation of the commit-or-release rule and the circuit court’s order enforcing that rule. The court explained that it was clearly established that the Sheriffs could be liable for a violation of the man’s clearly established due process right. View "Harris v. Clay County, MS" on Justia Law
Hanson v. NDDOT
The North Dakota Department of Transportation appealed a district court judgment reversing a Department hearing officer’s decision to suspend McKayla Hanson’s driving privileges. Hanson was arrested for driving under the influence of intoxicating liquor. Deputy Kyle Haman administered a chemical breath test using the Intoxilyzer 8000. The hearing officer found that Deputy Haman was the field inspector who installed the Intoxilyzer 8000 used in this matter and that he fairly administered the test in accordance with the approved method. The district court reversed the decision, concluding that the evidence did not show “when and if the Intoxilyzer was properly installed” and that the hearing officer abused her discretion in admitting the chemical breath test results. The Department argued on appeal to the North Dakota Supreme Court that documentation established the Intoxilyzer 8000 was installed by a field inspector before its use, and the hearing officer did not abuse her discretion in admitting the chemical breath test results. To this the Supreme Court concurred, reversed the district court judgment and reinstated the hearing officer’s decision. View "Hanson v. NDDOT" on Justia Law
California v. AWI Builders, Inc.
In 2015, defendants AWi Builders, Inc. (AWi), Construction Contractors Corporation, Zhirayr Robert Mekikyan, Anna Mekikyan, and Tigran Oganesian (collectively, the AWI defendants) were under criminal investigation by the Orange County District Attorney's Office (OCDA) and the Riverside County District Attorney's Office (RCDA) in connection with AWi's involvement in certain public works projects. Pursuant to search warrants jointly obtained by OCDA and RCDA, a large amount of AWI' s property was taken into OCDA's custody. In 2017, OCDA decided not to pursue criminal charges against the AWI defendants and reassigned the matter to Orange County Deputy District Attorney Kelly Ernby for civil prosecution. In 2018, Ernby filed a civil complaint, on behalf of the State and against the AWI defendants, for violations of the unfair competition law. The AWI defendants were provided with a copy of OCDA's full investigative file, minus privileged documents, and returned documents seized during the criminal investigation to the AWI defendants. In 2020, the AWI defendants filed a motion seeking an order recusing and disqualifying from this case Ernby and the entire OCDA, arguing OCDA had engaged in misconduct by, amongst other things, improperly handling property seized during the criminal investigation that was protected by the attorney-client privilege and the work product doctrine. The AWI defendants also argued that in the UCL action, Ernby had wrongfully threatened one of the AWI defendants, their counsel, and a paralegal with criminal prosecution, a claim Ernby categorically denied. The motion to recuse was denied, and the Court of Appeal affirmed denial: he AWI defendants did not challenge the sufficiency of the evidence supporting the trial court's findings. The Court found the trial court did not err by denying the motion to recuse because the evidence showed that no conflict of interest existed that would render it unlikely that the AWI defendants would receive a fair trial. View "California v. AWI Builders, Inc." on Justia Law
Jihad Barnes v. FBI
Appellant, a suspected terrorist, plotted with a confidential informant to rob and murder a diamond dealer. Appellant was arrested after he provided two semi-automatic guns for use in the crime. While in pretrial detention, Appellant orchestrated a plot to prevent the informant from testifying against him. Appellant eventually pleaded guilty to the felon-in-possession count, and the government agreed to drop tampering and obstruction charges.In 2015, Appellant sought all FBI records containing his name, and any terrorism investigation he may have been a part of. The FBI denied the request. Citing the Appellant's plea agreement from the felon-in-possession case from years before, the district court granted summary judgment to the FBI.FOIA waivers must serve a legitimate criminal-justice interest to be enforceable. Here, the D.C. Circuit found that the waiver served such interests because it protected the safety of the confidential informant. The court also concluded that the waiver covered all documents requested by Appellant. View "Jihad Barnes v. FBI" on Justia Law
The Association of Deputy District Attorneys etc. v. Gascon
On appeal, the district attorney argued that The Association of Deputy District Attorneys for Los Angeles County (“ADDA”) lacks standing to seek mandamus relief on behalf of its members and that he does not have a ministerial duty to comply with the legal duties ADDA alleges he violated, that the trial court’s preliminary injunction violates the doctrine of separation of powers and that the balance of the harms does not support preliminary injunctive relief.
The Second Appellate District affirmed in part and reversed in part the trial court’s order. The court concluded that ADDA has associational standing to seek relief on behalf of its members. The court concluded the voters and the Legislature created a duty, enforceable in mandamus, that requires prosecutors to plead prior serious or violent felony convictions to ensure the alternative sentencing scheme created by the three strikes law applies to repeat offenders. This duty does not violate the separation of powers doctrine by materially infringing on a prosecutor’s charging discretion; to the contrary, the duty affirms the voters’ and the Legislature’s authority to prescribe more severe punishment for certain recidivists. Further, neither the voters nor the Legislature can create a duty enforceable in mandamus to require a prosecutor to prove allegations of prior serious or violent felony convictions, an inherently discretionary act. Nor is mandamus available to compel a prosecutor to exercise his or her discretion in a particular way when moving to dismiss allegations of prior strikes or sentence enhancements under section 1385. View "The Association of Deputy District Attorneys etc. v. Gascon" on Justia Law
Acoli v. New Jersey State Parole Board
Eighty-five year old Sundiata Acoli had been imprisoned for forty-nine years for his role in the 1973 murder of a New Jersey State Trooper, and the wounding of another. During his time in prison, Acoli had consistently received positive institutional reports from the Federal Bureau of Prisons, completed over a hundred programs and counseling sessions, served on the Honor Unit in his institution, taught a course to younger inmates on rational thinking and emotional control, and learned employable skills. Since 1993, the New Jersey State Parole Board denied Acoli parole every time he became eligible for release. On each occasion, including in 2016 when Acoli was seventy-nine years old, the Parole Board determined that there was a substantial likelihood that Acoli would commit a crime if released. The Board, however, did not indicate what crime it feared Acoli might commit at his advanced age. In 2010, the Parole Board denied Acoli parole, despite psychological
assessments that favored his release. The Appellate Division overturned the Board’s decision, finding no substantial support in the record to justify Acoli’s continued imprisonment, and ordered his release. The New Jersey Supreme Court reversed on procedural grounds to allow the full Board to take firsthand witness testimony before deciding whether to grant parole to Acoli. At a hearing in 2016, the Parole Board called only one witness, Acoli, who was then suffering from cardiovascular disease and hearing loss. Acoli testified that, if released, he planned to reside with his daughter, a Wall Street risk analyst, and his grandchildren. The State’s psychological expert, despite issuing a report less favorable than the previous one, described Acoli’s risk of committing another offense as low to moderate. The Board again denied parole, stating “that concerns remain that [Acoli] would commit a crime if released on parole.” The Board imposed a fifteen-year future eligibility term. The Appellate Division affirmed. The Supreme Court reversed, finding the Parole Board did not establish “by a preponderance of the evidence that there is a substantial likelihood that [Acoli] will commit a crime” if placed on parole. "The Parole Board’s decision is entitled to deference -- but not blind deference." View "Acoli v. New Jersey State Parole Board" on Justia Law
State v. Myers
The Supreme Court affirmed in part the judgment of the trial court dismissing in part and denying in part Defendant's two motions to correct an illegal sentence, one filed in each of his two criminal cases, holding that the trial court erred in part.Defendant was convicted in two separate cases for crimes he committed when he was fifteen years old. The trial court dismissed in part and denied in part Defendant's two motions to correct an illegal sentence, concluding that it lacked jurisdiction over Defendant's claims to correct, and that Defendant was not entitled to relief on his claim that his parole eligibility date, as calculated by the Board of Pardons and Parole, violated the terms of his plea agreement. The Supreme Court vacated in part, holding (1) the trial court should have denied, rather than dismissed, Defendant's claims that he was entitled to resentencing pursuant to Miller v. Alabama, 567 U.S. 460 (2012); and (2) the form of the judgment was improper insofar as the trial court denied Defendant's claim that his new parole eligibility date violated the terms of his plea agreement. View "State v. Myers" on Justia Law
Provenza v. Town of Canaan
Plaintiff Samuel Provenza, formerly employed as a police officer by defendant Town of Canaan (Town), appealed a superior court order: (1) denying his petition for declaratory judgment and “request for temporary and permanent injunctive and other relief”; and (2) granting the cross-claim of the intervenor, the Valley News. Provenza sought to bar public disclosure of an investigative report commissioned by the Town as a result of a motor vehicle stop in which he was involved while still employed by the Town as a police officer; the Valley News sought release of the report under RSA chapter 91-A, the Right-to-Know Law. See RSA ch. 91-A (2013 & Supp. 2021). Finding no reversible error, the New Hampshire Supreme Court affirmed. View "Provenza v. Town of Canaan" on Justia Law