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Criminal Legal News: December, 2024

Issue PDF
Volume 7, Number 12

In this issue:

  1. Forensic Genetic Genealogy: Police Are Searching Genetic Genealogy Companies’ Databases Regardless of Whether They Have Permission (p 1)
  2. Montana Supreme Court: Expert Witness Testimony Presented Via Two-Way Video Conferencing Technology Violates Confrontation Clause (p 12)
  3. Indigent Defense: Appointed Counsel Does Not Mean Free Counsel (p 14)
  4. Parole Rate Plummets in South Carolina (p 15)
  5. Washington Supreme Court Announces Prohibition Against Use of ‘In-Court Holding Cell’ for Court Proceedings Without Individualized Determination of Need (p 16)
  6. False Confessions and Wrongful Convictions: Known Causes and Steps to Eliminate Them (p 18)
  7. Federal Court Rules Michigan’s Sex Offender Registration Laws Violate Constitution (p 22)
  8. Texas Court of Criminal Appeals Announces Prosecution’s Duty to Provide Discoverable Evidence Upon Request Applies to Discoverable Items in Law Enforcement Agencies’ Possession Unbeknownst to Prosecution and Exclusion Is Appropriate Remedy for Violation (p 24)
  9. Second Circuit Holds Full De Novo Resentencing Hearing Required Based on Partially Successful Habeas Petition Where Resentencing Judge Not Original Judge and Changed Circumstances Plausibly Alleged (p 26)
  10. Michigan Supreme Court: Fundamentally Unfair to Deny Indigent Defendant Funds to Retain False Confession Expert Where Genuineness of Confession Key Issue at Trial (p 28)
  11. Ninth Circuit Grants Habeas Relief to California Prisoner on Napue Claim Because Prosecution Failed to Correct Informant’s False Testimony That He Did Not Receive Any Benefit In Exchange for His Testimony (p 30)
  12. Nevada Supreme Court Announces Incorporated Probable Cause Affidavit Cannot Broaden Scope of Warrant’s Description of Places and Persons to be Searched or Items to Be Seized (p 32)
  13. Wrongfully Convicted Actor Exonerated After 24 Years in Prison (p 33)
  14. Missouri Man Awarded Record $38 Million After Insurance Company Refuses to Pay Wrongful Conviction Settlement (p 33)
  15. California Supreme Court Announces Uncharged and Unproven Offense-Specific Enhancements May Not Be Imposed Under § 1172.6(e) Resentencing (p 35)
  16. Arkansas Supreme Court Announces Petition for Testing Forensic Evidence Based on Advances in Technology Under Act 1780 of 2001 May Be Filed by Anyone Convicted of a Crime, Not Just Those Still in State Custody (p 35)
  17. Rhode Island Supreme Court: Officer Lacked Reasonable Suspicion for Terry Stop Based on Unsubstantiated, Anonymous Tip (p 37)
  18. Third Circuit: Despite ‘Expressly and Repeatedly’ Requesting Low-End Sentence, Government Breached Plea Agreement by Emphasizing ‘Heinous’ Nature of Offense and Presenting Victim-Impact Evidence at Sentencing Thereby Undermining Recommendation (p 39)
  19. Indiana Supreme Court: Defendant Entitled to Discharge by Showing No Court ‘Congestion’ After Trial Court’s Unexplained Denial of Speedy Trial Motion (p 41)
  20. Mississippi Supreme Court: Defendant’s Guilty Plea Not Knowing and Voluntary Because He Was Not Informed of His Habitual Offender Status (p 44)
  21. Washington Supreme Court: Judgment and Sentence Facially Invalid Based on Miscalculated Offender Score Despite Defendant’s Stipulation to Exceptional Sentence (p 45)
  22. Cell-Site Simulator Proposal: A Glimpse Inside the Black Box Whose Secrets Are Protected by NDAs and Obfuscation (p 47)
  23. Chula Vista’s Police Drones (p 49)
  24. News In Brief (p 49)

Forensic Genetic Genealogy: Police Are Searching Genetic Genealogy Companies’ Databases Regardless of Whether They Have Permission

by Matt Clarke with research assistance by Ann Foster

Millions of people have submitted oral cheek (buccal) swab samples to companies like 23andMe and Ancestry hoping to use their DNA to trace their ancestors and locate relatives in a process known as genetic genealogy. By comparing their DNA to that ...

Montana Supreme Court: Expert Witness Testimony Presented Via Two-Way Video Conferencing Technology Violates Confrontation Clause

by Sam Rutherford

The Supreme Court of Montana held that the presentation of expert witness testimony adverse to the defendant via two-way video conferencing technology during trial violated the defendant’s right to confront and cross-examine adverse witnesses under both the state and federal constitutions. While such testimony is not impermissible ...

Indigent Defense: Appointed Counsel Does Not Mean Free Counsel

by David M. Reutter

The law firmly provides that every criminal defendant has the constitutional right to the effective assistance of counsel. Appearance of counsel is largely dependent upon one’s financial state. A person of financial means is able to hire an attorney; courts appoint counsel for the poor. As ...

Parole Rate Plummets in South Carolina

by Matt Clarke

Between 2018 and 2024, the parole rate in South Carolina dropped from around 40% to just 5%, an 80% decline. South Carolina is not alone in experiencing dramatic reductions in the rate at which prisoners are released from state prisons on parole. A Prison Policy Initiative survey ...

Washington Supreme Court Announces Prohibition Against Use of ‘In-Court Holding Cell’ for Court Proceedings Without Individualized Determination of Need

by Sam Rutherford

The Supreme Court of Washington prohibited trial courts from placing defendants in what it described as an “in-court holding cell” without first conducting an individualized, on-the-record hearing to determine the necessity of its use, explaining that routine use of this cell—which is essentially a cage in the ...

False Confessions and Wrongful Convictions: Known Causes and Steps to Eliminate Them

by Douglas Ankney

A

s of February 2024, the National Registry of Exonerations (“NRE”) at the University of Michigan has registered 3,475 postconviction DNA and non-DNA exonerations since 1989—an average of 100 per year. Of those 3,475 exonerations, 438 (13%) were due to wrongful convictions (mostly for homicide and rape) ...

Federal Court Rules Michigan’s Sex Offender Registration Laws Violate Constitution

by Dale Chappell

For nearly a decade, the ACLU has fought Michigan’s Sex Offender Registration Act (“SORA”), challenging provisions it claims violate constitutional rights. Despite repeated rulings declaring earlier versions unconstitutional, Michigan enacted a revised SORA in 2021 that retained many restrictive and retroactive measures. In Does v. Whitmer, 2024 ...

Texas Court of Criminal Appeals Announces Prosecution’s Duty to Provide Discoverable Evidence Upon Request Applies to Discoverable Items in Law Enforcement Agencies’ Possession Unbeknownst to Prosecution and Exclusion Is Appropriate Remedy for Violation

by Sam Rutherford

The Texas Court of Criminal Appeals, that state’s highest court of review in criminal cases, held that the prosecution violates a state court rule of discovery by failing to promptly disclose relevant evidence in the possession of law enforcement, even if unbeknownst to the prosecution, in response ...

Second Circuit Holds Full De Novo Resentencing Hearing Required Based on Partially Successful Habeas Petition Where Resentencing Judge Not Original Judge and Changed Circumstances Plausibly Alleged

by Sam Rutherford

The U.S. Court of Appeals for the Second Circuit held that a prisoner was entitled to a full de novo resentencing hearing after he filed a successful 28 U.S.C. § 2255 habeas corpus petition vacating some but not all of his convictions. The Court noted that a de ...

Michigan Supreme Court: Fundamentally Unfair to Deny Indigent Defendant Funds to Retain False Confession Expert Where Genuineness of Confession Key Issue at Trial

by Sam Rutherford

The Supreme Court of Michigan held that it is fundamentally unfair to deny an indigent defendant’s request for funds to retain an expert on false or coerced confessions where the veracity of the defendant’s confession is a central issue at trial.

Background

In 2016, Damon E. Warner ...

Ninth Circuit Grants Habeas Relief to California Prisoner on Napue Claim Because Prosecution Failed to Correct Informant’s False Testimony That He Did Not Receive Any Benefit In Exchange for His Testimony

by Sam Rutherford

The U.S. Court of Appeals for the Ninth Circuit reversed the U.S. District Court for the Central District of California’s order denying a prisoner’s habeas corpus petition based on his claim that the prosecutor allowed a jailhouse informant to falsely testify that he received no benefit in ...

Nevada Supreme Court Announces Incorporated Probable Cause Affidavit Cannot Broaden Scope of Warrant’s Description of Places and Persons to be Searched or Items to Be Seized

by Anthony W. Accurso

The Supreme Court for the State of Nevada reversed a trial court’s order denying a defendant’s suppression motion, holding that the search warrant authorizing the search of the defendant’s home could not be expanded to his person outside the home simply because the affidavit supporting the ...

Wrongfully Convicted Actor Exonerated After 24 Years in Prison

Jon-Adrian Velazquez’s wrongful conviction for the 1998 murder of retired NYPD detective Albert Ward was vacated on September 30, 2024, after spending over 23 years behind bars. Leaving court on that momentous Monday, Velazquez, now 48, wore a baseball cap that read, “End of an Error.”

Velazquez was arrested at ...

Missouri Man Awarded Record $38 Million After Insurance Company Refuses to Pay Wrongful Conviction Settlement

by Sam Rutherford

A jury recently awarded a Missouri man $38 million dollars against Travelers Companies, Inc. and its subsidiaries after the insurance company refused to pay an $11 million settlement the man reached with the city of Columbia and six police officers for wrongfully convicting and imprisoning him for murder. ...

California Supreme Court Announces Uncharged and Unproven Offense-Specific Enhancements May Not Be Imposed Under § 1172.6(e) Resentencing

by Sam Rutherford

The Supreme Court of California held that a trial court may not impose a sentencing enhancement that was neither pleaded and found true by the trier of fact nor admitted to by the defendant in open court when resentencing the defendant pursuant to California Penal Code § 1172.6. ...

Arkansas Supreme Court Announces Petition for Testing Forensic Evidence Based on Advances in Technology Under Act 1780 of 2001 May Be Filed by Anyone Convicted of a Crime, Not Just Those Still in State Custody

by Anthony W. Accurso

The Supreme Court of Arkansas held that courts have jurisdiction to hear habeas motions authorized by Act 1780 of 2001, in which a defendant may request new scientific testing of evidence to establish their actual innocence claim, even if the defendant has been released from custody ...

Rhode Island Supreme Court: Officer Lacked Reasonable Suspicion for Terry Stop Based on Unsubstantiated, Anonymous Tip

by Sam Rutherford

The Supreme Court of Rhode Island held that a police officer lacked reasonable suspicion to conduct an investigative search where the initial detention was based on an unsubstantiated, anonymous tip from a citizen informant that was communicated by dispatch. The fact that the defendant matched the tipster’s ...

Third Circuit: Despite ‘Expressly and Repeatedly’ Requesting Low-End Sentence, Government Breached Plea Agreement by Emphasizing ‘Heinous’ Nature of Offense and Presenting Victim-Impact Evidence at Sentencing Thereby Undermining Recommendation

by Sam Rutherford

The U.S. Court of Appeals for the Third Circuit held that the Government breached its promise in a plea agreement with the defendant to recommend a sentence at the low-end of the sentencing Guidelines range by emphasizing the “heinous” nature of his crime and its impact on ...

Indiana Supreme Court: Defendant Entitled to Discharge by Showing No Court ‘Congestion’ After Trial Court’s Unexplained Denial of Speedy Trial Motion

by Sam Rutherford

The Supreme Court of Indiana held that a trial court’s failure to explain the basis for its denial of a defendant’s motion for discharge based on a speedy trial violation was erroneous. The defendant objected to the trial court continuing his trial beyond the speedy trial period ...

Mississippi Supreme Court: Defendant’s Guilty Plea Not Knowing and Voluntary Because He Was Not Informed of His Habitual Offender Status

by Sam Rutherford

The Supreme Court of Mississippi held that a defendant’s guilty plea to two forged prescription drug charges was not knowing and voluntary because he was not informed of his status as a habitual offender and the corresponding mandatory sentences that flow therefrom.

Background

In 2019, Soweto Ronnell ...

Washington Supreme Court: Judgment and Sentence Facially Invalid Based on Miscalculated Offender Score Despite Defendant’s Stipulation to Exceptional Sentence

by Sam Rutherford

The Supreme Court of Washington held that a defendant’s judgment and sentence was facially invalid and thus exempt from the one-year time limit for seeking postconviction relief where it included several “washed out” prior juvenile offenses in the offender score calculation which in turn resulted in an ...

Cell-Site Simulator Proposal: A Glimpse Inside the Black Box Whose Secrets Are Protected by NDAs and Obfuscation

by Michael Dean Thompson

The cell-site simulator (“CSS”) is a powerful and largely unregulated device once designed for military intelligence use that has found its way onto the streets of the U.S. Today, in fact, it is even being offered to policing agencies pre-installed on unmarked police vehicles. The system ...

Chula Vista’s Police Drones

by Michael Dean Thompson

The Federal Aviation Administration has relaxed its rules so that drones can be flown beyond line-of-sight by certain groups such as cops, firefighters, and even construction companies. Some policing agencies are choosing drones that only point the camera down at the ground when they arrive at ...

News In Brief

Alabama: A former Tuscumbia police officer was sentenced to 20 years in prison on August 24, 2024, after pleading guilty to manslaughter in connection with a fatal pedestrian accident. The incident occurred in October 2022 when James “Jay” Keith Steward’s vehicle struck and killed 60-year-old Terry Hinton, according to WHNT. ...

 

 

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