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Criminal Legal News: October, 2024

Issue PDF
Volume 7, Number 10

In this issue:

  1. The Rise of Mass Supervision: From Rehabilitative Alternative to Shadow Carceral State (p 1)
  2. California Court of Appeal Announces Crime Defendant ‘Was Convicted’ of, Not Crime ‘Could Have Been Convicted’ of Today, Governs Eligibility for Removal From Sex Offender Registry (p 18)
  3. Ohio Supreme Court Announces Self-Defense Jury Instruction Does Not Require Intent to Harm or Kill Assailant (p 19)
  4. Georgia Supreme Court Grants Habeas Where Defense Counsel Failed to Understand State Self-Defense Statute Provides Complete Defense to Felony Murder Based on Felon-in-Possession Charge (p 20)
  5. Fifth Circuit Announces Geofence Warrants Are Unconstitutional ‘Modern-Day General Warrants’ (p 22)
  6. Federal Judges Closing Loophole That Permits Government to Conduct Warrantless Searches of Cellphones at Border (p 27)
  7. Texas Court of Criminal Appeals: Trial Court Violated Defendant’s ‘Due Process’ Right to Be Present During Zoom Probation Revocation Hearing by Muting Him (p 28)
  8. Kansas Supreme Court Announces Complete and Wrongful Denial of Defendant’s Constitutional Right to Testify Constitutes ‘Structural Error’ and Reverses Convictions Where Defendant Removed From Stand and Entire Testimony Stricken (p 30)
  9. Sixth Circuit Strikes Retroactive Application of Parts of Tennessee’s Sweeping Sex Offender Registration, Verification, and Tracking Law (p 32)
  10. Cops Want to Use DNA for Facial Recognition (p 33)
  11. Systemic Failures in Background Check Reporting Is Ruining Lives and Costing Billions of Dollars (p 34)
  12. Study Finds That Black Americans Want Both Police Presence and Reform: Looking Beyond the Headlines (p 36)
  13. New Research Method Leads to Better Touch DNA Recovery and Development of Genetic Profiles (p 37)
  14. U.S. Sentencing Commission Publishes Data Report on Compassionate Release in FY 2023 (p 37)
  15. Refuting the Government’s Argument Against Nonretroactive Changes in Law as Grounds for Compassionate Release (p 39)
  16. Third Circuit District Court Erred by Failing to Consider Mitigating Evidence Under § 3553(a) Because It Mistakenly Believed Such Grounds Already Taken Into Consideration Based on Safety-Valve, Minor Role, and Acceptance of Responsibility Departures in (p 41)
  17. Fourth Circuit Vacates Order Denying § 2254 Motion, Remands for Evidentiary Hearing on Whether Counsel’s Failure to Object to Duplicative Drug Conspiracy Counts in Violation of Double Jeopardy Clause Was Strategic (p 42)
  18. Rhode Island Supreme Court Holds Temporal Requirement of ‘Recent Fabrication’ Exception to Hearsay Rule Not Satisfied and Scribbled Note Made by Child Victim of Sexual Abuse Years After Alleged Events Not ‘Excited Utterance’ (p 44)
  19. Louisiana Becomes First State in Nation to Allow Judges to Order Surgical Castration for Sex Offenders (p 45)
  20. Virginia Supreme Court Announces Parties Are Free to Renegotiate Plea Agreement Not Already Accepted by Trial Court, Which May Not Enforce Original Plea Against Parties’ Wishes (p 46)
  21. Ninth Circuit Clarifies ‘Implicit Breach’ Case Law Regarding When Government Breaches Plea Agreement by Responding to Defendant’s Request for Downward Variant Sentence (p 48)
  22. News in Brief (p 50)

The Rise of Mass Supervision: From Rehabilitative Alternative to Shadow Carceral State

by Casey J. Bastian

Nationwide, on any given day, more people are on probation than in prisons and jails and on parole combined. —The Pew Institute

The concept of probation began with one Massachusetts man circa 1841. Motivated to assist the less fortunate, he’d post bail and find them employment. ...

California Court of Appeal Announces Crime Defendant ‘Was Convicted’ of, Not Crime ‘Could Have Been Convicted’ of Today, Governs Eligibility for Removal From Sex Offender Registry

by Douglas Ankney

The Court of Appeal of California, Second Appellate District, held that a defendant convicted in 1985 of lewd and lascivious acts, California Penal Code § 288(a), is entitled to removal from the sex offender registry notwithstanding the fact that if convicted under current law he would be required ...

Ohio Supreme Court Announces Self-Defense Jury Instruction Does Not Require Intent to Harm or Kill Assailant

by David M. Reutter

The Supreme Court of Ohio held that a defendant need not “intend to harm or kill another person to be entitled to a self-defense jury instruction.” The Court found error in the lower courts’ ruling otherwise and concluded the defendant’s counsel was ineffective for failing to ...

Georgia Supreme Court Grants Habeas Where Defense Counsel Failed to Understand State Self-Defense Statute Provides Complete Defense to Felony Murder Based on Felon-in-Possession Charge

by Anthony W. Accurso

The Supreme Court of Georgia ruled that defense counsel was ineffective for failing to argue that self-defense is a complete defense to felony murder based on a felon-in-possession charge based on Georgia’s self-defense statute, OCGA § 16-11-138.

On the evening of September 9, 2017, Darnell Rene Floyd ...

Fifth Circuit Announces Geofence Warrants Are Unconstitutional ‘Modern-Day General Warrants’

by Sam Rutherford

The U.S. Court of Appeals for the Fifth Circuit held that geofence warrants violate the Fourth Amendment because they constitute a “general warrant.” However, the evidence acquired in the case as a result of the unlawful geofence warrant was nonetheless admissible under the good-faith exception to the ...

Federal Judges Closing Loophole That Permits Government to Conduct Warrantless Searches of Cellphones at Border

by Douglas Ankney

In a series of rulings from federal judges, the loophole allowing government agents from Customs and Border Patrol (“CBP”) to search cellphones without a warrant is closing. According to a report from Reason, on July 24, 2024, Judge Nina Morrison from the U.S. District Court for the ...

Texas Court of Criminal Appeals: Trial Court Violated Defendant’s ‘Due Process’ Right to Be Present During Zoom Probation Revocation Hearing by Muting Him

by Sam Rutherford

The Court of Criminal Appeals of Texas, that state’s highest court of review in criminal cases, held that a trial court violated a defendant’s right to be present at a probation revocation hearing conducted via Zoom by muting the defendant during the hearing. This case challenges yet ...

Kansas Supreme Court Announces Complete and Wrongful Denial of Defendant’s Constitutional Right to Testify Constitutes ‘Structural Error’ and Reverses Convictions Where Defendant Removed From Stand and Entire Testimony Stricken

by Douglas Ankney

The Supreme Court of Kansas held that the complete and wrongful denial of criminal defendant John R. Cantu’s constitutional right to testify by removing him from the stand and striking his entire trial testimony constituted structural error and that the Court of Appeals erred in holding that the ...

Sixth Circuit Strikes Retroactive Application of Parts of Tennessee’s Sweeping Sex Offender Registration, Verification, and Tracking Law

by Sam Rutherford

The U.S. Court of Appeals for the Sixth Circuit overturned a ruling by the U.S. District Court for the Middle District of Tennessee, enjoining enforcement of Tennessee’s 2004 Sexual Offender and Violent Sexual Offender Registration, Verification, and Tracking Act (“Act”) in its entirety. Instead, the Court held ...

Cops Want to Use DNA for Facial Recognition

by Michael Dean Thompson

Provide a DNA sample, and Parabon NanoLabs’ tech will generate a projected 3D image of a suspect’s face. The process takes advantage of AI trained on the DNA and 3D facial scans of thousands of volunteers. That might sound impressive, at least until compared with the ...

Systemic Failures in Background Check Reporting Is Ruining Lives and Costing Billions of Dollars

by Anthony W. Accurso

Concerns about the accuracy of criminal background check reports led two researchers to study this issue, and the results undermined commonly held beliefs about the reliability of such reports and their failure to align with American values and public policy goals. 

Researchers Sarah Lageson and Robert ...

Study Finds That Black Americans Want Both Police Presence and Reform: Looking Beyond the Headlines

by Jo Ellen Nott

A new study, “On the Robustness of Black Americans’ Support for the Police: Evidence from a National Experiment” published in the May-June 2024 issue of the Journal of Criminal Justice, challenges the dominant narrative that Black Americans want less policing.

The research done by criminal justice ...

New Research Method Leads to Better Touch DNA Recovery and Development of Genetic Profiles

by Douglas Ankney

Touch DNA—“the invisible biological traces deposited through a person’s skin’s contact with an object or other person”—can be found at crime scenes, but detection presents a challenge for officers attempting to recover it. However, researchers M. Recipon and P. Kanemann reported in forensicmag.com that a newly developed ...

U.S. Sentencing Commission Publishes Data Report on Compassionate Release in FY 2023

by Matthew Thomas Clarke

In June 2024, the U.S. Sentencing Commission released a data report on release for “extraordinary and compelling reasons” under 18 U.S.C. § 3582(c)(1)(A), also known as compassionate release (“CR”). The courts have the authority to grant CR motions and are required to consider the factors set forth ...

Refuting the Government’s Argument Against Nonretroactive Changes in Law as Grounds for Compassionate Release

by Dale Chappell

F

ederal courts have increasingly rejected the government’s argument that the U.S. Sentencing Commission lacked authority in implementing U.S. Sentencing Guidelines (“USSG”) § 1B1.13(b)(6). This provision, effective as of November 2023, allows courts to consider non-retroactive changes in sentencing laws when determining whether a prisoner’s sentence is unusually ...

Third Circuit District Court Erred by Failing to Consider Mitigating Evidence Under § 3553(a) Because It Mistakenly Believed Such Grounds Already Taken Into Consideration Based on Safety-Valve, Minor Role, and Acceptance of Responsibility Departures in

by Sam Rutherford

The U.S. Court of Appeals for the Third Circuit reversed a sentence imposed by the U.S. District Court for the Eastern District of Pennsylvania because the district judge erroneously concluded he could not consider evidence offered by the defendant in support of a downward variance under 18 ...

Fourth Circuit Vacates Order Denying § 2254 Motion, Remands for Evidentiary Hearing on Whether Counsel’s Failure to Object to Duplicative Drug Conspiracy Counts in Violation of Double Jeopardy Clause Was Strategic

by Matthew Thomas Clarke

The U.S. Court of Appeals for the Fourth Circuit vacated the U.S. District Court for the Southern District of West Virginia’s order denying a federal prisoner’s 28 U.S.C. § 2255 motion on whether his trial counsel was ineffective for failing to object to duplicative conspiracy counts in ...

Rhode Island Supreme Court Holds Temporal Requirement of ‘Recent Fabrication’ Exception to Hearsay Rule Not Satisfied and Scribbled Note Made by Child Victim of Sexual Abuse Years After Alleged Events Not ‘Excited Utterance’

by Matthew Thomas Clarke

The Supreme Court of Rhode Island held that an alleged victim’s handwritten letter to her mother and a scribbled note made at the police department were inadmissible hearsay and that their admission was not harmless. It reversed five child molestation related convictions and remanded for a ...

Louisiana Becomes First State in Nation to Allow Judges to Order Surgical Castration for Sex Offenders

by Jo Ellen Nott

In a controversial move among its “get tough on crime” measures advanced in the February special legislative session, Louisiana became the first state to permit surgical castration as a punishment for sex crimes under a new law signed by Republican Governor Jeff Landry on June 11, ...

Virginia Supreme Court Announces Parties Are Free to Renegotiate Plea Agreement Not Already Accepted by Trial Court, Which May Not Enforce Original Plea Against Parties’ Wishes

by Sam Rutherford

The Supreme Court of Virginia held that a trial court erred by enforcing a plea agreement after the parties had negotiated a new agreement because the first plea was neither accepted nor rejected by the trial court. This case presented yet another legal issue stemming from delays ...

Ninth Circuit Clarifies ‘Implicit Breach’ Case Law Regarding When Government Breaches Plea Agreement by Responding to Defendant’s Request for Downward Variant Sentence

by Sam Rutherford

The U.S. Court of Appeals for the Ninth Circuit, sitting en banc, clarified when the Government breaches its promise in a plea agreement not to recommend a sentence in excess of the low-end of the Sentencing Guidelines range when responding to the defendant’s request for a downward ...

News in Brief

Alabama: Former Centre policeman Michael Kilgore, 40, should have known co-conspirators will bumble any crime. After his co-conspirator went singing to authorities, Kilgore was fired and charged with conspiracy to distribute a controlled substance in May 2023. WRCB reported, that according to the plea agreement, Kilgore stopped a vehicle and ...

 

 

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