Justia Government & Administrative Law Opinion Summaries
Articles Posted in Criminal Law
Colorado v. Rojas
Brooke Rojas received food stamp benefits to which she was not legally entitled. The prosecution charged her with two counts of theft under the general theft statute, section 18-4-401(1)(a), C.R.S. (2019). Rojas moved to dismiss these charges, arguing that she could only be prosecuted under section 26-2-305(1)(a), C.R.S. (2019), because it created the specific crime of theft of food stamps. The trial court denied the motion, and a jury convicted Rojas of the two general theft counts. Rojas contended on appeal that the trial court erred by denying the motion to dismiss because section 26-2-305(1)(a) abrogated the general theft statute in food stamp benefit cases. A split division of the court of appeals agreed with her. The Colorado Supreme Court, however, disagreed with Rojas and the division majority. Based on the statute’s plain language, the Supreme Court held the legislature didn’t create a crime separate from general theft by enacting section 26-2-305(1)(a). View "Colorado v. Rojas" on Justia Law
Alaska Public Defender Agency v. Superior Court
A juvenile from a small village could not afford to travel to the site of his juvenile delinquency proceeding. His attorney with the Public Defender Agency (the Agency) filed a motion asking the superior court to require the Division of Juvenile Justice (DJJ) to pay the travel expenses for both the juvenile and one of his parents. The superior court denied the motion and required the Agency to pay the expenses. The court of appeals upheld the superior court’s decision, reasoning that the Agency’s authorizing statute could plausibly be interpreted to cover client travel expenses and that this reading was supported by administrative guidance in the form of two Attorney General opinions and a regulation governing reimbursements by the Office of Public Advocacy (OPA). The Alaska Supreme Court granted the Agency’s petition for hearing, asking the Agency and DJJ to address two questions: (1) whether the Agency has a statutory obligation to pay its clients’ travel expenses; and (2) whether DJJ has a statutory obligation to pay those expenses. The Supreme Court concluded neither entity’s authorizing statutes required the payment and therefore reversed the court of appeals. The Court did not address the question of how these necessary expenses were to be funded; the Court surmised that was an issue for the executive and legislative branches. View "Alaska Public Defender Agency v. Superior Court" on Justia Law
United States v. Asgari
Federal prosecutors asked the district court for permission to withhold classified information from defense counsel for Asgari, an Iranian scientist charged with theft of trade secrets. Applying the Classified Information Procedures Act of 1980, 18 U.S.C. app.3 1, the district court reviewed the information and concluded that none of it would help Asgari and granted the government’s motion. Asgari moved for reconsideration on the ground his defense counsel had a top-level security clearance. The court ordered the information’s disclosure to counsel. The Sixth Circuit reversed, first holding that it had jurisdiction. The Act permits the government to seek an interlocutory appeal of a district court order “authorizing the disclosure of classified information.” Nothing in the Act suggests that defense counsel has a role to play when the district court assesses the relevance or helpfulness of the classified information. Although the district court expressed it had trouble, on reconsideration, deciding whether the information was relevant to Asgari’s defense, the Act vests the district court alone with the responsibility to make the decision. View "United States v. Asgari" on Justia Law
In the Matter of the Necessity for the Hospitalization of G.L.
In 2015, then-21-year-old G.L. was arrested after allegedly firing a loaded shotgun at buildings and people in his village. G.L. faced criminal charges related to the shooting, but the superior court ultimately ruled him mentally incompetent for criminal proceedings and in 2016 committed him to Alaska Psychiatric Institute (API) for competence restoration. G.L. was diagnosed with schizophrenia. He refused to consistently take medications and “was becoming increasingly psychotic and paranoid and dangerous” while at API for competence restoration. G.L. appealed a 180-day involuntary commitment order, arguing that the evidence presented at the commitment hearing was outdated and insufficient to support concluding that he continued posing a risk of harm to others. Because the superior court correctly applied the involuntary commitment statute in this case, appropriately considering the patient’s recent history of conduct and demonstrated unwillingness to comply with treatment, the Alaska Supreme Court affirmed the commitment order. View "In the Matter of the Necessity for the Hospitalization of G.L." on Justia Law
Ferguson v. Mississippi Department of Public Safety
The Mississippi Supreme Court granted the petition of the Mississippi Department of Public Safety (MDPS) for certiorari review of the Court of Appeals’ decision that Chelsey Ferguson needed no longer register under the Mississippi Sex Offenders Registration Law (the Act) due to the expungement of her misdemeanor sex offense. Because Mississippi Code Section 45-33-55 (Rev. 2015) exempted sex offenses from orders of expungement to the extent that the information concerning those offenses was authorized for dissemination under the Act, the Supreme Court reversed the Court of Appeals’ decision and reinstated the circuit court’s judgment. View "Ferguson v. Mississippi Department of Public Safety" on Justia Law
Edwards v. Transportation Dept
Due to a failed breath alcohol test and multiple convictions for driving under the influence, the Idaho Transportation Department permanently suspended Bruce Edwards’ driving privileges to operate a commercial motor vehicle. The district court affirmed the Department’s order and Edwards appealed. After review of the Department’s order and the circumstances leading to the suspension, the Idaho Supreme Court affirm the district court’s judgment and the Department’s lifetime disqualification of Edwards’ commercial motor vehicle driving privileges. View "Edwards v. Transportation Dept" on Justia Law
Cowels v. Federal Bureau of Investigation
The First Circuit affirmed the dismissal of Appellants' suit for declaratory and injunctive relief in federal court against the FBI seeking an order directing the FBI to upload a DNA profile to the national DNA database and to report the results, holding that the FBI's determination that the profile was ineligible for upload was not arbitrary or capricious.Appellant were convicted of murder and spent twenty years incarcerated. Appellants were granted a new trial after new testing of trial evidence cast doubt on the verdicts. Thereafter, DNA testing was conducted on a swab taken from the inside of a condom recovered in the vicinity of the victim during the initial investigation. The testing revealed an unknown male DNA profile. The FBI refused to upload the profile into the National DNA Index System, determining that it was ineligible for upload. Appellants then filed this suit seeking to compel the FBI to upload the profile. The district court dismissed the suit, concluding that the FBI's eligibility determination was unreviewable. The First Circuit affirmed, holding that, assuming that the FBI's eligibility determination was reviewable, the determination was not arbitrary and capricious. View "Cowels v. Federal Bureau of Investigation" on Justia Law
Oblak v. University of Vermont Police Services
In October 2017, University of Vermont (“UVM”) Police Services, a fully-certified police agency, issued a criminal citation for disorderly conduct to an adult, W.R. The Criminal Division of the Superior Court found no probable cause for the charge and closed the case. Although the case was closed, it garnered significant public attention. In 2018, petitioner Jacob Oblak requested a copy of the affidavit of probable cause from UVM Police Services pursuant to Vermont’s Access to Public Records Act (“the PRA”). UVM Police Services denied access, stating that the “incident remain[ed] an open investigation within UVM Police Services, and the Superior Court, by not finding probable cause, has sealed all records related to possible charges asserted to date.” Petitioner exhausted his administrative remedies and appealed the denial to the Civil Division. In his complaint, petitioner asked the court to: declare that the affidavit of probable cause was a public record and was not subject to the exemptions found in the PRA; order UVM Police Services to release the affidavit in its entirety or in redacted form; and award him costs and attorney’s fees. UVM Police Services moved to dismiss. The Civil Division of the Superior Court upheld the denial of petitioner’s request and dismissed his complaint. The Vermont Supreme Court reversed and remanded, finding that not only was the record kept by UVM Police Services, but petitioner also requested the record directly from the agency. That UVM Police Services also filed the record with the court did not change its status as an agency record. “The affidavit was prepared by UVM Police Services in the course of public agency business. It is best characterized as a police arrest record. . . . the public has a right to access the affidavit of probable cause because it is an agency record . . . that does not qualify as confidential under the PRA.” View "Oblak v. University of Vermont Police Services" on Justia Law
Mississippi Department of Human Services v. D.C.
D.C., a minor foster child, alleged that Jason Case, his foster parent, sexually abused him. The Mississippi Department of Human Services ("DHS") removed D.C. from Case’s home and a subsequent investigation substantiated the alleged abuse. DHS did not contest that Case abused D.C. In his complaint, D.C. alleged negligence and gross negligence on behalf of DHS and the Department's executive director, Richard Berry, in the licensing of the foster home and the lack of care and treatment to D.C., both during his placement and after DHS removed D.C. from the foster home. After a period of discovery, DHS filed a motion for summary judgment. It maintained that it was entitled to immunity under Mississippi Code Section 43-15-125 (Rev. 2015) and Mississippi Code Section 11-46-9(1)(d) (Rev. 2012). Without any noted reference to Section 43-15-125, the circuit court denied DHS’s motion for summary judgement. DHS filed a petition for interlocutory appeal, which a panel of the Mississippi Supreme Court granted. After review of the record, the Supreme Court affirmed in part and reversed in part the circuit court’s denial of summary judgment: the circuit court erred in denying DHS summary judgment for D.C.’s claims that stemmed from DHS’s licensing of the foster home, given the immunity DHS and its officers have under Section 43- 15-125. The circuit court, though, did not err in denying DHS summary judgment under Section 11-46-9(d)(1) of the Mississippi Tort Claims Act, because DHS did not meet its burden to show that no genuine issue as to any material fact existed. View "Mississippi Department of Human Services v. D.C." on Justia Law
Facio v. N.D. Dept. of Transportation
The North Dakota Department of Transportation appealed a district court judgent reversing a Department decision suspending Juan Facio's driving privileges for 365 days. Facio was arrested for driving under the influence of intoxicating liquor. After review, the North Dakota Supreme Court affirmed, finding the district court did not err in finding no reasonable and articulable suspicion to stop Facio's vehicle. View "Facio v. N.D. Dept. of Transportation" on Justia Law