Justia Government & Administrative Law Opinion Summaries
Articles Posted in Criminal Law
Roesing v. Director of Revenue
The Supreme Court reversed the judgment of the circuit court sustaining the revocation of Appellant's driving privileges for refusing to submit to a chemical test, holding that Appellant's refusal to consent to the chemical test was not voluntary and unequivocal under Mo. Rev. Stat. 577.041.The circuit court sustained the decision of the director of revenue revoking Appellant's driving privileges for one year. On appeal, Appellant argued that his refusal to consent to the chemical test was not voluntary and unequivocal because law enforcement deprived him of his statutory right to counsel by listening to and making recordings of his part of the conversation with his attorney. The Supreme Court agreed, holding that the circuit court erred in sustaining the revocation of Appellant's driving privileges because law enforcement deprived Appellant of his right to confer privately with his attorney, and the director failed to show that Appellant was not prejudiced. View "Roesing v. Director of Revenue" on Justia Law
Foote v. Oregon
Plaintiffs in this case were Clackamas County District Attorney John Foote and two individuals, Mary Elledge and Deborah Mapes-Stice, who identified themselves as both crime victims and voters. Together, plaintiffs brought an action against Oregon, seeking a declaration that HB 3078 (2017), which amended ORS 137.717 (2015) to reduce the presumptive sentences provided therein for certain property crimes, was enacted in violation of Article IV, section 33, of the Oregon Constitution, and therefore was invalid. Article IV, section 33, was adopted by the voters in 1996 as Ballot Measure 10, and provided a two-thirds majority in both houses of the legislature was necessary “to pass a bill that reduces a criminal sentence approved by the people under [Article IV, section 1, of the Oregon Constitution].” Plaintiffs argued the longer presumptive prison sentences set out in ORS 137.717 (2015) had been “approved by the people” in 2008, when Ballot Measure 57 was adopted, and could not lawfully be reduced by the simple majorities that HB 3078 had garnered to amend the statute. The State appealed the trial court's order invalidating HB 3078 as unconstitutional. Among other things, the state contended plaintiffs lacked standing to bring the underlying declaratory judgment action. The Oregon Supreme Court agreed plaintiffs lacked standing, and vacated the declaratory judgment. The matter was remanded with instructions to dismiss the action. View "Foote v. Oregon" on Justia Law
State ex rel. Hunley v. Department of Rehabilitation & Correction
The Supreme Court affirmed the judgment of the court of appeals denying Appellant’s petition for a writ of mandamus and/or procedendo to compel the Bureau of Sentence Computation of the Ohio Department of Rehabilitation and Correction (DRC) to recalculate his maximum sentence, holding that the court of appeals properly denied Appellant’s request.At issue in this case were Appellant’s sentences he received in 1989, 1992, and 2008. In affirming the denial of Appellants' petition for a writ of mandamus and/or procedendo, the Supreme Court held (1) Appellant argument that the DRC altered the trial court’s 1992 judgment entry was without merit; (2) because DRC did not alter the trial court’s 1992 judgment entry, the court of appeals did not violate Appellant’s due process rights; and (3) a writ of procedendo was not appropriate because DRC is not a court. View "State ex rel. Hunley v. Department of Rehabilitation & Correction" on Justia Law
State ex rel. McCree v. Honorable Wesley Dalton
The Supreme Court quashed its preliminary writ of mandamus to compel the circuit court to dismiss with prejudice Relator’s charge of driving while intoxicated, holding that Relator did not demonstrate a clear and unequivocal right to the dismissal of his charge because the plain language of Mo. Rev. Stat. 577.037.2 does not require a pretrial hearing or pretrial determination on the motion.Relator filed a motion under section 577.037.2 asserting that because the chemical analysis demonstrated that his blood alcohol concentration was under the legal limit, and because the State did not present evidence to prove the dismissal was unwarranted, the charge should be dismissed. The circuit court overruled the motion. Relator then sought a writ of mandamus. The Supreme Court quashed its preliminary writ of mandamus, holding (1) a pretrial hearing or pretrial determination on the section 577.037.2 motion is not required; (2) the circuit court has discretion to order that a hearing and determination on the motion be deferred until trial; and (3) because the circuit court’s overruling of the motion effectively deferred the matter until trial, Relator could seek relief on appeal. View "State ex rel. McCree v. Honorable Wesley Dalton" on Justia Law
Carvalho v. Director of Revenue
The Supreme Court affirmed the suspension of Appellant’s driver’s license for driving while intoxicated, holding that Appellant’s arguments on appeal were unavailing.Specifically, the Court held (1) the filing of a report with the department of health and senior services showing that a driver’s blood alcohol content was over the legal limit is a collateral requirement that does not affect the performance of the test or its validity or accuracy, and therefore, the failure to timely make that filing was not preclude admission of the report; (2) the implied consent notice complied with due process because it accurately informed Appellant that his license would be suspended immediately if he refused the breath test; and (3) a later notice of suspension given Appellant after he failed the breath test accurately informed him of the facts statutorily required to suspend his license and how to request a hearing. View "Carvalho v. Director of Revenue" on Justia Law
Lindsey v. Hyler
Kyle Lindsey and Zayne Mann were seriously injured when Lindsey lost control of his utility vehicle on a gravel road after a brief police pursuit. They claimed the accident was caused by an overzealous officer who should not have initiated a chase over a minor traffic infraction, alleging violations of both their Fourth and Fourteenth Amendment rights by Officer Brandon Hyler, the City of Webbers Falls, and several other municipal officials, based on Officer Hyler’s conduct during the pursuit as well as his previous training. Lindsey and Mann also sought relief under Oklahoma law. The district court granted the defendants’ motion for summary judgment on all federal claims and concluded that Officer Hyler was entitled to qualified immunity. Because the record could not credibly sustain plaintiffs’ allegations, the Tenth Circuit concluded the district court appropriately dismissed their claims. View "Lindsey v. Hyler" on Justia Law
United States v. Lee
Lee was a member of the Summit County Council. The FBI obtained wiretaps and investigated the relationship between Lee and Abdelqader, a store owner, after complaints that Abdelqader “was insisting on monthly cash payments from other local businesses” that he would give to Lee in exchange for political favors. Abdelqader’s nephews were arrested for felonious assault. Abdelqader called Lee for help; they discussed Lee’s financial problems. Abdelqader promised that they would “work it out.” Lee placed calls to the juvenile court bailiff and the judicial assistant; Lee subsequently deposited 200 dollars in her bank account and placed calls to the judge who was handling the case. Lee also took payment for attempting to intervene in an IRS investigation. The Sixth Circuit affirmed Lee’s convictions on four counts of conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act conspiracy, and Hobbs Act extortion, 18 U.S.C. 1341, 1343, 1346, 1349, and 1951 and two counts concerning obstruction of justice and false statements to law enforcement, 18 U.S.C. 1512(c)(2); 18 U.S.C. 1001 and her 60-month sentence. The court rejected challenges to the sufficiency of the evidence and to the sufficiency of her indictment in light of the Supreme Court’s 2016 “McDonnell” decision. At a minimum, the indictment supports an inference that Lee agreed to perform an official act or pressure or advise other officials to perform official acts in exchange for gifts or loans from Abdelqader. View "United States v. Lee" on Justia Law
In re: U.S. Bureau of Prisons
The Fifth Circuit reversed the district court's contempt finding and injunction related to the BOP's calculation of sentencing credits for federal prisoners. The court held that the district court made no explicit factual findings to support its decision to hold the BOP in contempt, nor did it identify which specific court orders the BOP violated. The district court abused its discretion, and the court could not identify any evidence in the record to support the conclusion that the BOP violated a definite and specific court order. Even if there was no error in holding the BOP in content, the court held that the sanction the district court imposed was contrary to law. The court held that, given the district court’s lack of authority over credit awards, it was improper to order the BOP to deny custody credits required by statute. Furthermore, the district court’s error was compounded by its threat to hold BOP officials in individual contempt for fulfilling their statutory duties. View "In re: U.S. Bureau of Prisons" on Justia Law
State ex rel. Brust v. Chambers-Smith
The Supreme Court affirmed the judgment of the court of appeals denying Appellant’s petition for a writ of mandamus against Appellees, the director of the Ohio Department of Rehabilitation and Correction and the acting chair of the Ohio Parole Board (collectively, DRC), seeking to compel DRC to correct purported factual errors in his parole file and grant him a new hearing, holding that the court of appeals did not err in denying the petition.In 1998, a jury found Appellant guilty of murder and sentenced him to fifteen years to life. After a parole hearing in 2015, the parole board concluded that Appellant was not suitable for release. Appellant then sought reconsideration from DRC alleging that there were several factual errors in his parole record. In 2017, Appellant filed his petition for writ of mandamus. The court of appeals denied the writ. The Supreme Court affirmed, holding that Appellant was not entitled to a writ of mandamus requiring the parole board to correct the alleged errors. View "State ex rel. Brust v. Chambers-Smith" on Justia Law
Gonzalez v. Delaware
In this case, a Supplemental Nutrition Assistance Program (“SNAP”) recipient, Cindy Gonzalez, was found to have defrauded the federal government of $6,159 worth of SNAP benefits by representing that she lived alone and did not receive any income, when in fact she was not living alone and was receiving income. After discovering this wrongdoing, the Delaware Department of Health and Social Services (“DHSS”) brought an administrative proceeding against Gonzalez to disqualify her from continued participation in SNAP and claw back the benefits she received through her misrepresentations. The hearing officer found that DHSS had established intentional program violations and disqualified Gonzalez from continued participation in SNAP for one year, and DHSS’s audit and recovery arm assessed an overpayment of $6,159, which the federal government has started to collect by offsetting the other federal benefits she receives against her SNAP obligations. About five months after the DHSS final decision, the State of Delaware brought a civil action against Gonzalez under Delaware common law and the Delaware False Claims and Reporting Act based on the same circumstances underlying the DHSS administrative proceeding. This time, however, the State sought between approximately $200,000 and $375,000 in restitution, damages, and penalties; attorneys’ fees and costs; and an order enjoining Gonzalez from participating in SNAP until she pays the judgment. Gonzalez in turn filed an answer asserting an affirmative defense that federal law preempted the State’s Delaware law claims, and the State moved for judgment on the pleadings. The Superior Court granted the State’s motion, holding that federal law did not preempt the State’s claims. Gonzalez brought an interlocutory appeal of that determination. After review, the Delaware Supreme Court reversed, finding federal law prohibited the State from bringing consecutive administrative and civil actions against a SNAP recipient based on the same fraud. View "Gonzalez v. Delaware" on Justia Law