Justia Government & Administrative Law Opinion Summaries
Articles Posted in Criminal Law
Clark v. Menard
Petitioner Mark Clark appealed pro se the dismissal of his complaint regarding his eligibility for prison work camp. Petitioner is an inmate under the custody and control of the DOC. He pled guilty to driving under the influence, fourth offense, in July 2016 pursuant to a plea agreement. The plea agreement included a “recommendation to work camp.” The DOC subsequently deemed petitioner ineligible for work camp because petitioner had an earlier conviction that involved a violent assault against a law enforcement officer. Petitioner grieved this decision within the DOC, and his grievances were denied. The trial court concluded that it lacked authority to review this Department of Corrections (DOC) programming decision. Vermont case law "makes clear that it is for the DOC to assess petitioner’s eligibility for work camp." The Vermont Supreme Court agreed with the trial court and thus affirmed its decision. View "Clark v. Menard" on Justia Law
Beyer v. Rosenblum
In consolidated cases, petitioners sought review of the Oregon Attorney General’s certified ballot title for Initiative Petition (IP) 43 (2018), contending that various aspects did not comply with requirements set out in ORS 250.035(2). IP 43 proposed a statutory enactment that, with exceptions including a limited registration scheme, would prohibit the unlawful possession or transfer of an “assault weapon” or a “large capacity magazine,” as those terms are defined in the proposed measure. After defining the weapons and magazines within its scope, IP 43 created a new crime, “unlawful possession or transfer of an assault weapon or large capacity magazine,” for any person who “manufactures, imports, possesses, purchases, sells or transfers any assault weapon or large capacity magazine,” with exceptions. After review, the Oregon Supreme Court referred the ballot title for IP 43 back to the Attorney General for modification of the caption, the “yes” and “no” result statements, and the summary. View "Beyer v. Rosenblum" on Justia Law
Lujan-Jimenez v. Sessions
Alejandro Lujan Jimenez petitioned for review a final order of removal and an order by the Bureau of Immigration Appeals (“BIA”) declining to sua sponte reopen removal proceedings. Lujan is a native and citizen of Mexico. He first entered the United States as a child sometime in the 1990s. His most recent entry into the United States occurred in May 2004. In January 2007, Lujan pled guilty in Colorado state court to Criminal Trespass of a Motor Vehicle with the Intent to Commit a Crime Therein, and sentenced to 35 days in jail. The Department of Homeland Security filed a notice charging Lujan as removable. He received three continuances of removal proceedings until April 2009 when he conceded removability. Lujan then applied for adjustment of status and cancellation of removal. He obtained four additional continuances of his removal proceedings. Lujan appeared in immigration court on June 5, 2013, and the IJ granted counsel’s motion to withdraw. Lujan stated that he was attempting to obtain new counsel, but proceeded pro se at the hearing. The IJ denied relief, concluding that Lujan was ineligible for adjustment of status based on his immigration history and that he was ineligible for cancellation of removal because he had been convicted of a crime involving moral turpitude—his criminal trespass offense in Colorado. Lujan appealed to the BIA, arguing that the IJ’s denial of a continuance violated his right to due process and that his Colorado conviction was not a crime involving moral turpitude. The BIA affirmed the IJ’s ruling. Lujan then filed an untimely petition for review, which was dismissed. The Tenth Circuit determined it lacked jurisdiction over petition number 17-9527: review of the BIA’s decision declining to sua sponte reopen his removal proceedings. The Court has previously held that “we do not have jurisdiction to consider [a] petitioner’s claim that the BIA should have sua sponte reopened the proceedings . . . because there are no standards by which to judge the agency’s exercise of discretion.” View "Lujan-Jimenez v. Sessions" on Justia Law
Bedolla-Zarate v. Sessions
Petitioner-Appellant Azael Bedolla-Zarate, a native and citizen of Mexico, petitioned the Tenth Circuit for review of a Department of Homeland Security (DHS) Final Administrative Removal Order (FARO) based upon his having been convicted of an aggravated felony. Bedolla-Zarate was convicted of third-degree sexual abuse of a minor in Wyoming state court in September 2016. He contended that his conviction did not qualify as an aggravated felony. The Tenth Circuit found a person convicted under the Wyoming sexual abuse of a minor statute necessarily has committed sexual abuse of a minor under the INA, therefore DHS properly issued a FARO against Bedolla-Zarate for committing an aggravated felony under the INA. The Court denied review. View "Bedolla-Zarate v. Sessions" on Justia Law
Georgia Dept. of Human Services v. Steiner
The Georgia Department of Human Services, Division of Family and Children Services (“DFCS”) appealed a superior court decision that found Georgia’s central child abuse registry was unconstitutional, both on its face and as applied to appellee Christopher Steiner. The trial court also found that DFCS failed to prove that Steiner committed an act of child abuse by a preponderance of the evidence as required to maintain Steiner’s listing in the registry. The Georgia Supreme Court granted DFCS’s application for discretionary review, and held that Steiner failed to demonstrate a constitutionally protected liberty or property interest sufficient to trigger the due process protections that he claimed were violated by operation of the registry. And because the Act was constitutionally applied to Steiner, he lacked standing to bring his facial challenge on that ground. Furthermore, the Supreme Court held the child abuse registry was not criminal in nature, and that the superior court therefore erred in finding it to be so. And because an abuse investigator’s determination about whether a report of child abuse was supported by the evidence was not a judicial function, the superior court erred in finding that the statute requiring the investigator to report such cases to DFCS for inclusion in the child abuse registry violates the separation of powers provision of the Georgia Constitution. Finally, because at least “some evidence” supported the administrative hearing officer’s conclusion that DFCS had proved an act of child abuse as defined for purposes of the child abuse registry, the superior court erred in reversing the administrative law court. View "Georgia Dept. of Human Services v. Steiner" on Justia Law
Jefferson v. State
The Supreme Court vacated the judgment of the superior court denying Petitioner’s application for postconviction relief, in which he alleged that his constitutional rights were violated when his parole was revoked and he was denied the possibility of parole in the future.After Petitioner was granted parole, he was arrested in Pennsylvania and convicted of one count of aggravated assault. In 1994, while Petitioner was serving his sentence in Pennsylvania, the Rhode Island Parole Board voted to revoke Petitioner’s parole and indicated that he would no longer be eligible for parole. Upon completion of his prison term in Pennsylvania, Petitioner, in 2014, appeared again before the Parole Board. The Parole Board affirmed the revocation of Petitioner’s parole and stated that Petitioner would forever remain ineligible for parole consideration. The Supreme Court held that it was error for the Parole Board to have denied Petitioner counsel at the 1994 hearing and the 2014 hearing and remanded the case with instructions that the superior court remand this case to the Parole Board to conduct a new parole revocation hearing. View "Jefferson v. State" on Justia Law
United States v. Schock
Schock resigned from Congress in 2015, after disclosures about trips he took at public expense, the expense of his elaborate office furnishings, and how he had applied campaign funds. Schock was charged with mail and wire fraud, theft of government funds, making false statements to Congress and the Federal Elections Commission, and filing false tax returns. Schock moved to dismiss the indictment, arguing that the charges are inconsistent with the Constitution’s Speech or Debate Clause and with the House of Representatives’ constitutional authority to determine the rules of its proceedings. The Seventh Circuit affirmed the denial of the motion. The indictment arises out of applications for reimbursements, which are not speeches, debates, or any other part of the legislative process. Submitting a claim under established rules differs from the formulation of those rules. The foundation for Schock’s rule-making” argument—the proposition that if Body A has sole power to make a rule, then Body A has sole power to interpret that rule—does not represent established doctrine. “ Judges regularly interpret, apply, and occasionally nullify rules promulgated by the President or another part of the Executive Branch, as well as statutes enacted by the Legislative Branch; why would reimbursement rules be different?” View "United States v. Schock" on Justia Law
Davis v. Kelley
The Supreme Court affirmed in part and reversed and remanded in part the circuit court’s dismissal of Appellant’s pro se petition for declaratory judgment and writ of mandamus challenging the Arkansas Department of Correction’s (ADC) calculation of his parole eligibility.In his petition, Appellant alleged that the ADC incorrectly included certain felony convictions in its calculation of his multiple-offender classification and therefore misclassified him as a fourth offender for purposes of parole eligibility. In addition, Appellant argued that including his 1981 convictions for burglary and robbery resulted in an ex post facto violation. The circuit court ruled that Appellant had failed to state a claim on which relief could be granted because the ADC had not erred in its calculation as to either issue. The Supreme Court held (1) there was no ex post facto violation; but (2) the ADC incorrectly included Appellant’s perjury conviction in its calculation of Appellant’s status as a habitual offender. View "Davis v. Kelley" on Justia Law
Peterson v. South Dakota Board of Pardons & Paroles
The Supreme Court affirmed the order of the circuit court dismissing Appellant’s appeal from a letter sent by the South Dakota Board of Pardons and Paroles denying Appellant’s request to review her parole date again.Appellant, a prison inmate, did not appeal from the Board’s adjudication of her initial parole-eligibility date. Two years later, Appellant requested the Board to reconsider. The Board declined, and Appellant filed an administrative appeal in circuit court. The circuit court dismissed the appeal with prejudice, concluding that it lacked subject matter jurisdiction because (1) the Board’s letter was not an appealable “decision, order, or action” within the meaning of S.D. Codified Laws 1-26-30.2; and (2) it did not have subject matter jurisdiction to review the Board’s final parole determination. In affirming, the Supreme Court held (1) the Board’s letter declining an additional review was not a final decision in a contested case that could be appealed to the circuit court; and (2) because Appellant did not appeal the Board’s final determination within thirty days as required by S.D. Codified Laws 1-26-31, the circuit court correctly concluded that it did not have subject matter jurisdiction to hear Appellant’s appeal. View "Peterson v. South Dakota Board of Pardons & Paroles" on Justia Law
Bundy v. Wetzel et al
Appellant Kevin Bundy appealed pro se the deduction of funds from his prisoner account to satisfy financial obligations imposed as part of his criminal sentences. He contends, primarily, that he was constitutionally entitled to predeprivation notice and a hearing before such deductions began. Several of Appellant’s averments focused on the alleged impropriety of making deductions from gifts from family and friends. Others claim an entitlement to an ability-to-pay hearing, which, under prevailing Pennsylvania law as established by the Commonwealth Court, would only be implicated in relation to Act 84 deductions if there had been a “material change of circumstances” - such as a threat of additional confinement or increased conditions of supervision as a result of unpaid financial obligations. The Pennsylvania Supreme Court rejected Appellant’s first theory relating to gifted funds. Still, construing Appellant’s pro se averments with some leniency, the Court found he has alleged that, due to his indigence, the deductions have adversely affected his ability to litigate his PCRA petition. The Court found this allegation “resonant” because the change-in-circumstances prerequisite, as developed by the Commonwealth Court, was grounded on the premise that the prisoner can obtain meaningful merits review of the financial aspects of his sentence through direct appeal or post-conviction proceedings. If (as asserted) that opportunity was substantially encumbered by the Department of Corrections’ Act 84 deductions, an issue arises whether the “George/Ingram” rule should be extended to encompass such a circumstance. “[T]he law does not say with certainty that no relief is available. Accordingly, the Commonwealth Court should not have sustained Appellees’ demurrer.” The order of the Commonwealth Court was reversed and the matter was remanded to that court for further proceedings. View "Bundy v. Wetzel et al" on Justia Law