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Criminal Legal News: February, 2025

Issue PDF
Volume 8, Number 2

In this issue:

  1. Seeking Justice for Two: The DNA Scandal That Shook a Community (p 1)
  2. California Court of Appeal Announces Youthful Defendants Sentenced to Terms ‘Functionally Equivalent’ to LWOP Entitled to Resentencing Under § 1170(d) (p 7)
  3. Maryland Supreme Court Clarifies Process for Admitting Co-Conspirator’s Hearsay Statements During Police Interview Under ‘Declaration Against Penal Interest’ Exception, Trial Court Must ‘Parse’ Interview to Determine Admissibility of Each Statement (p 10)
  4. Federal Habeas Corpus for State Prisoners: Proving Unreasonableness Under AEDPA (p 13)
  5. Ninth Circuit Announces ‘Hate Crime’ Sentence Enhancement Under Guidelines § 3A1.1(a) Requires Finding Defendant Motivated by Hate or Animus (p 20)
  6. Surveilling the Harms of Electronic Monitors (p 21)
  7. The Murky Waters of Parole (p 24)
  8. Careful What You Search For (p 25)
  9. Study Highlights Limitations in Forensic DNA Analysis Involving Lower Genetic Diversity Groups (p 25)
  10. Massachusetts Supreme Judicial Court Clarifies Trial Court Must Conduct Inquiry Whether Defendant Knowingly and Voluntarily Waived Right to Counsel at ‘Any Stage of a Case,’ Including Arraignment or Plea Hearing (p 26)
  11. Ninth Circuit: Defense Counsel Ineffective for Failing to Move to Suppress Evidence Obtained as a Result of Police Officer Trespassing on Curtilage of Defendant’s Home (p 28)
  12. New AI Tool Harnesses Microbiomes for Forensic and Medical Breakthroughs (p 30)
  13. Ninth Circuit Announces California Assault With Deadly Weapon Conviction Not ‘Crime of Violence’ for Career Offender Enhancement Under Sentencing Guidelines (p 30)
  14. California Court of Appeal Strikes Prison Prior Enhancement for Invalid Predicate Offense Under § 1172.75 Despite Concurrently Served Valid Predicate (p 32)
  15. Illinois Supreme Court Announces Odor of Burnt Cannabis Alone Is Insufficient to Establish Probable Cause for a Warrantless Vehicle Search (p 34)
  16. First Step Act Linked to Modest Reductions in Time Served by Federal Prisoners (p 35)
  17. Eleventh Circuit: Asylee’s Florida Convictions for Marijuana Possession and Lewd and Lascivious Battery Do Not Warrant Removal Under INA (p 36)
  18. Minnesota Supreme Court Announces No Duty to Retreat When Using Reasonable Force in Defense of Another and Provides Framework for Analyzing Such Claims (p 38)
  19. Mass Spectrometry Being Studied as Way to Analyze Overlapping or Weak Fingerprints (p 39)
  20. Vermont Supreme Court Eliminates Year-and-a-Day Rule in Murder Prosecutions (p 40)
  21. Chicago’s Police Body Cam Transparency (p 42)
  22. Ninth Circuit Announces ‘Clear Error’ Review Applies to District Courts’ Factual Findings for Brady Challenges and Affirms District Court’s Mid-Trial Order Excluding Witness Testimony and Imposing Monetary Sanctions for Government’s Brady Violation (p 43)
  23. Federal Facial Recognition Technology Fails Again (p 47)
  24. Colorado Bureau of Investigation Admits Over 1,000 Cases Affected by DNA Test Misconduct (p 47)
  25. Texas Court of Criminal Appeals Grants Habeas Relief in ‘Shaken Baby Syndrome’ Case (p 48)
  26. News in Brief (p 49)

Seeking Justice for Two: The DNA Scandal That Shook a Community

by Justyna Madenska

This article explores the wrongful conviction of David Hehn and the unresolved murder of Gay Lynn Dixon, revealing systemic failures in forensic evidence handling and the justice system’s pursuit of true justice.

In 1982, the small town of Fort Collins, Colorado, was shaken by the brutal murder ...

California Court of Appeal Announces Youthful Defendants Sentenced to Terms ‘Functionally Equivalent’ to LWOP Entitled to Resentencing Under § 1170(d)

by Sam Rutherford

The California Court of Appeal, Second Appellate District, held that youthful defendants who receive sentences that are “functionally equivalent” to sentences of life without parole (“LWOP”) are entitled to resentencing under Cal. Pen. Code, § 1170, subd. (d) based on the constitutional guarantee of equal protection.

Background

In ...

Maryland Supreme Court Clarifies Process for Admitting Co-Conspirator’s Hearsay Statements During Police Interview Under ‘Declaration Against Penal Interest’ Exception, Trial Court Must ‘Parse’ Interview to Determine Admissibility of Each Statement

by Sam Rutherford

The Supreme Court of Maryland clarified the process a trial court must follow when determining whether statements made by a non-testifying co-conspirator defendant during a lengthy police interview are admissible as statements against penal interest at the trial of a co-defendant. The Court clarified that the duty ...

Federal Habeas Corpus for State Prisoners: Proving Unreasonableness Under AEDPA

by Dale Chappell

If you’re reading this, you’re probably looking to understand how to challenge your state court conviction in federal court. Federal habeas corpus petitions give you that chance, but since 1996, the path has gotten a lot harder. The Antiterrorism and Effective Death Penalty Act (“AEDPA”) introduced strict ...

Ninth Circuit Announces ‘Hate Crime’ Sentence Enhancement Under Guidelines § 3A1.1(a) Requires Finding Defendant Motivated by Hate or Animus

by Sam Rutherford

The U.S. Court of Appeals for the Ninth Circuit clarified the circumstances under which a U.S. District Court may impose a “hate crime” enhancement pursuant to U.S. Sentencing Guidelines Manual (“USSG”) § 3A1.1(a), holding that the court must find beyond a reasonable doubt that the defendant was motivated ...

Surveilling the Harms of Electronic Monitors

by Michael Dean Thompson

The U.S. has a dark carceral history that has led to its maintenance of one of the highest incarceration rates in the world. Advocates for electronic monitoring (“EM”) have often made the claim that it could reduce incarceration rates and their associated financial and human costs. ...

The Murky Waters of Parole

by David M. Reutter

In most states, the grant of parole is an act of grace. The systems of parole vary amongst the states, but one thing is certain—prisoners have high hopes when they come under review. Another certainty, at least in New York and Florida, is that parole denials ...

Careful What You Search For

by Michael Dean Thompson

Don’t ask Google this simple question: “Are Bengal cats legal in Australia?” That is the gist of an urgent warning on cybersecurity firm Sophos’ website. People who have clicked on the resulting links have had their personal information stolen. It is a simple enough hacker tactic ...

Study Highlights Limitations in Forensic DNA Analysis Involving Lower Genetic Diversity Groups

by Jo Ellen Not

A University of Oregon study, “Decreased accuracy of forensic DNA mixture analysis for groups with lower genetic diversity” published in Volume 27, Issue 11, 111067 of iScience in November 2024 by researchers at the University of Oregon, discusses the significant limitations in forensic DNA analysis when ...

Massachusetts Supreme Judicial Court Clarifies Trial Court Must Conduct Inquiry Whether Defendant Knowingly and Voluntarily Waived Right to Counsel at ‘Any Stage of a Case,’ Including Arraignment or Plea Hearing

by Sam Rutherford

The Supreme Judicial Court of Massachusetts held that a defendant did not knowingly and voluntarily waive his right to counsel under the Massachusetts Constitution when he decided to represent himself at arraignment and during a change of plea hearing but nonetheless upheld his guilty plea because the ...

Ninth Circuit: Defense Counsel Ineffective for Failing to Move to Suppress Evidence Obtained as a Result of Police Officer Trespassing on Curtilage of Defendant’s Home

by Sam Rutherford

The U.S. Court of Appeals for the Ninth Circuit granted a federal prisoner’s 28 U.S.C. § 2255 motion for habeas relief based on his claim that defense counsel provided ineffective assistance by failing to move to suppress evidence acquired after a police officer trespassed onto the curtilage of ...

New AI Tool Harnesses Microbiomes for Forensic and Medical Breakthroughs

by Jo Ellen Nott

A research team at Sweden’s Lund University unveiled an AI-driven system in a paper first released on October 7, 2024, titled “Microbiome Geographic Population Structure (mGPS) Detects Fine-Scale Geography.” mGPS uses microorganisms to trace the geographical origins of people or objects.

Acting as a global positioning ...

Ninth Circuit Announces California Assault With Deadly Weapon Conviction Not ‘Crime of Violence’ for Career Offender Enhancement Under Sentencing Guidelines

by Sam Rutherford

The U.S. Court of Appeals for the Ninth Circuit held that a defendant’s prior California conviction for assault with a deadly weapon under Cal. Penal Code § 245(a)(1) does not qualify as a “crime of violence” for purposes of a career offender sentence enhancement under the U.S. Sentencing ...

California Court of Appeal Strikes Prison Prior Enhancement for Invalid Predicate Offense Under § 1172.75 Despite Concurrently Served Valid Predicate

by Sam Rutherford

The California Court of Appeal, Fourth Appellate, held that a defendant’s prison prior enhancement based on an offense that may no longer serve as a predicate for the sentence enhancement under Senate Bill No. 483 (2021–2022 Reg. Sess.) may not be affirmed based on the existence of ...

Illinois Supreme Court Announces Odor of Burnt Cannabis Alone Is Insufficient to Establish Probable Cause for a Warrantless Vehicle Search

by Anthony W. Accurso

The Supreme Court of Illinois invalidated an officer’s search of a vehicle and held that the odor of burnt cannabis, on its own, is insufficient to justify a warrantless search of a driver’s vehicle.

On September 15, 2020, Ryan Redmond was driving from Des Moines, Iowa, ...

First Step Act Linked to Modest Reductions in Time Served by Federal Prisoners

by Jo Ellen Nott

The First Step Act (“FSA”), enacted in 2018, aimed to reduce recidivism and reform federal sentencing practices.

A recent report by the Council on Criminal Justice (“CCJ”) showed modest reductions in time served by individuals released under the FSA compared to those released before its implementation. ...

Eleventh Circuit: Asylee’s Florida Convictions for Marijuana Possession and Lewd and Lascivious Battery Do Not Warrant Removal Under INA

by Sam Rutherford

The U.S. Court of Appeals for the Eleventh Circuit held that an asylee’s convictions in Florida state court for possession of marijuana under Fla. Stat. § 893.13(6)(b) and for lewd and lascivious battery under Fla. Stat. § 800.04(4) (2008) does not subject him to removal under the Immigration and ...

Minnesota Supreme Court Announces No Duty to Retreat When Using Reasonable Force in Defense of Another and Provides Framework for Analyzing Such Claims

by Douglas Ankney

In a case of first impression, the Supreme Court of Minnesota affirmed a Court of Appeals (“COA”) decision holding that a defendant has no duty to retreat when claiming that he used reasonable force in defense of another under Minnesota Statutes § 609.06(1)(3). The Court then announced the ...

Mass Spectrometry Being Studied as Way to Analyze Overlapping or Weak Fingerprints

by Anthony W. Accurso

Desorption electrospray ionization, a type of mass spectrometry (“DESI-MS”), is being studied as a way to analyze overlapping or weak fingerprints, solving an age-old problem of evidence quality.

For over a century since Scotland Yard established its first Fingerprint Bureau, the issues of overlapping or weak ...

Vermont Supreme Court Eliminates Year-and-a-Day Rule in Murder Prosecutions

by Sam Rutherford

The Supreme Court of Vermont abrogated the common-law year-and-a-day rule, under which the victim must die within one year and a day of the defendant’s criminal conduct to support a murder charge, thus reinstating a murder prosecution initiated against the defendant nearly two decades after his criminal ...

Chicago’s Police Body Cam Transparency

by Michael Dean Thompson

Police body cameras were full of promise. After several high-profile police killings, people turned to body cams for a solution. It makes sense. Cameras were already recording an increasing number of incidents as civilians witnessed events that poorly matched police reports. If the cops were wearing ...

Ninth Circuit Announces ‘Clear Error’ Review Applies to District Courts’ Factual Findings for Brady Challenges and Affirms District Court’s Mid-Trial Order Excluding Witness Testimony and Imposing Monetary Sanctions for Government’s Brady Violation

by Sam Rutherford

The U.S. Court of Appeals for the Ninth Circuit upheld the U.S. District Court for the District of Eastern Washington’s order excluding a key Government witness’ testimony and imposing monetary sanctions against the Government based on its failure to disclose to the defense evidence material to the ...

Federal Facial Recognition Technology Fails Again

by Michael Dean Thompson

The federal government has again discovered that its use of facial recognition technology (“FRT”) harms Americans. The agencies using the technology are often doing so with little oversight or training, which is what the Government Accountability Office told us in 2023. U.S. Commission on Civil Rights ...

Colorado Bureau of Investigation Admits Over 1,000 Cases Affected by DNA Test Misconduct

by James Mills

The Colorado Bureau of Investigation (“CBI”) announced that more than 1,000 cases could be affected by the systematic deletion and falsification of data by forensic scientist Yvonne “Missy” Woods.

Woods was apparently allowed to work under a cloud of suspicion for quite some time. In 2014, a ...

Texas Court of Criminal Appeals Grants Habeas Relief in ‘Shaken Baby Syndrome’ Case

by Sam Rutherford

The Criminal Court of Appeals of Texas, the state’s highest court in criminal cases, granted a prisoner’s habeas corpus petition based on advances in science that undermined the validity of evidence concerning Shaken Baby Syndrome that played a key role in his prosecution and conviction for abusing ...

News in Brief

Arizona: Phoenix resident Penny McCarthy, 66, endured a terrifying ordeal after United States Marshals arrested her at gunpoint in her home, mistaking her for a fugitive, according to KNXV. Body camera footage shows officers refusing to confirm her identity despite McCarthy repeatedly asking them. “I truly felt like I was ...

 

 

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