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Criminal Legal News: March, 2025

Issue PDF
Volume 8, Number 3

In this issue:

  1. Community Supervision: America’s Hidden Wellspring to Mass Incarceration (p 1)
  2. Hawai’i Supreme Court Reverses Murder Conviction for Prosecutorial Misconduct Based on Prosecution’s Improper Statements During Closing Arguments (p 13)
  3. D.C. Circuit Holds Compelling Suspect to Unlock Cellphone With Thumbprint Is ‘Testimonial’ Act and Violates Fifth Amendment Privilege Against Self-Incrimination (p 14)
  4. A Gift America Can’t Return: The Police State Is America’s New Crime Boss (p 16)
  5. ‘Fictional Pleas’ and ‘Hidden Departures’: Failure to Collect Data on Binding Federal Plea Bargains Hinders Researchers (p 20)
  6. Third Circuit Grants Habeas Relief to Prisoner on Confrontation Clause and Ineffective Assistance Claims Based on Trial Court Reading Entire Criminal Information Into the Record of Co-Conspirator Who Pleaded Guilty (p 22)
  7. Examining Pro-Prosecution Bias in the Judiciary: Unconscious Biases of a Prosecutorial Background (p 24)
  8. Colorado Supreme Court Holds Defendant Was in ‘Custody’ for Miranda Purposes Because She Had Hands Bagged and Zip Tied, Commanded Not to Remove Them, and Questioned Alone in Interrogation Room With Door Closed (p 28)
  9. California Court of Appeal: Evidence Insufficient to Show Robbery Victim Moved ‘Substantial Distance’ to Support Simple Kidnapping Conviction and Amendments to § 186.22 Require Vacatur of Gang Enhancements (p 29)
  10. Fourth Circuit Decision on Claim of Retaliation for Exercising First And Sixth Amendment Rights Highlights Police Corruption (p 31)
  11. Reining in Police Monitoring of Social Media (p 32)
  12. Study: DNA Transfer in Social Settings (p 35)
  13. California Court of Appeal Announces Defendants May Obtain Brady Evidence From Police Officers’ Personnel Files in Advance of § 1172.6 Hearing Requesting Vacatur of Conviction and Resentencing for Certain Types of Murder Convictions (p 38)
  14. First Circuit: Two-Level Enhancement Under § 3B1.1(c) for Leadership or Managerial Role Vacated Because Government Failed to Prove Defendant’s Order Was Actually ‘Obeyed’ by Fellow Criminal Participant (p 40)
  15. Massachusetts Supreme Court Vacates Threat-Based Conviction on First Amendment Grounds Because Jury Instructions Failed to Include Mens Rea Element Mandated by Counterman for ‘True-Threat’ Conviction (p 41)
  16. First Circuit Holds No Emergency-Aid Exception to Warrant Requirement Where Police Have Information That Subject Is Already Deceased (p 42)
  17. Police Departments Are Now Using AI to Write Reports (p 44)
  18. California Court of Appeal Announces Equal Protection Entitles Youth Offenders Convicted of Special Circumstances Murder Predicated on Robbery or Burglary to Franklin and Parole Hearings Under Cal. Penal Code § 3051 (p 46)
  19. Law Enforcement Obscures Use of Facial Recognition Technology (p 47)
  20. Texas Court of Criminal Appeals Holds Witness Wearing Surgical Mask During Pandemic Is Denial of Sixth Amendment Right to Face-to-Face Confrontation and No General Exception to This Right for Pandemic or ‘Other Global Events’ Such as Wars and Natural (p 48)
  21. News in Brief (p 49)
  22. Study Reveals Best DNA Recovery Spots on Drug Baggies (p 49)

Community Supervision: America’s Hidden Wellspring to Mass Incarceration

by Douglas Ankney and James Mills

According to a 2023 report from the Prison Policy Initiative, about 1.9 million people are imprisoned in America. More than 500,000 people are released from prison each year in addition to the more than 10 million who cycle through the nation’s jails. Most of ...

Hawai’i Supreme Court Reverses Murder Conviction for Prosecutorial Misconduct Based on Prosecution’s Improper Statements During Closing Arguments

by Sam Rutherford

The Supreme Court of Hawai’i reversed a murder conviction for prosecutorial misconduct where a deputy prosecutor described the defendant as a liar and inserted personal opinions concerning the defense theory during closing arguments.

Background

On June 1, 2021, just after midnight, Elijah Horn was near Kuhio Beach ...

D.C. Circuit Holds Compelling Suspect to Unlock Cellphone With Thumbprint Is ‘Testimonial’ Act and Violates Fifth Amendment Privilege Against Self-Incrimination

by Anthony W. Accurso

The U.S. Court of Appeals for the D.C. Circuit held that a defendant being compelled to provide a thumbprint constitutes a testimonial act where it is used to establish ownership of a cellphone and its contents.

Background

Jeffrey Brown, Markus Maly, and Peter Schwartz were charged ...

A Gift America Can’t Return: The Police State Is America’s New Crime Boss

by John & Nisha Whitehead

"There are always risks in challenging excessive police power, but the risks of not challenging it are more dangerous, even fatal.”—Hunter S. Thompson, Kingdom of Fear

The American police state has become America’s new crime boss.

Thirty years after then-President Bill Clinton signed the Violent ...

‘Fictional Pleas’ and ‘Hidden Departures’: Failure to Collect Data on Binding Federal Plea Bargains Hinders Researchers

by David M. Reutter

Are federal courts participating in a legal fiction during sentencing proceedings to maintain a peculiar but potentially necessary mechanism to resolve criminal cases without a jury? That question and the effects thereof are the subject of Plea Agreements and Suspending Disbelief (“Essay”). In his Essay, Sam ...

Third Circuit Grants Habeas Relief to Prisoner on Confrontation Clause and Ineffective Assistance Claims Based on Trial Court Reading Entire Criminal Information Into the Record of Co-Conspirator Who Pleaded Guilty

by Sam Rutherford

The U.S. Court of Appeals for the Third Circuit affirmed the U.S. District Court for the Middle District of Pennsylvania’s order granting a Pennsylvania prisoner’s habeas corpus petition based on violations of his right to confront an adverse witness and to effective assistance of counsel. Both claims ...

Examining Pro-Prosecution Bias in the Judiciary: Unconscious Biases of a Prosecutorial Background

by Casey J. Bastian

Legal scholars and practitioners have begun raising concerns that there is a lack of judicial diversity on court benches in America and abroad. While there have been serious efforts to increase racial and gender diversity, a more impactful form of diversity—professional diversity—is often overlooked. Data suggests ...

Colorado Supreme Court Holds Defendant Was in ‘Custody’ for Miranda Purposes Because She Had Hands Bagged and Zip Tied, Commanded Not to Remove Them, and Questioned Alone in Interrogation Room With Door Closed

by Anthony W. Accurso

The Supreme Court of Colorado held that a defendant who had her hands bagged and secured with zip ties to preserve any evidence of gunpowder residue without her consent at the police station and was confined to an interrogation room with the door closed was in ...

California Court of Appeal: Evidence Insufficient to Show Robbery Victim Moved ‘Substantial Distance’ to Support Simple Kidnapping Conviction and Amendments to § 186.22 Require Vacatur of Gang Enhancements

by Douglas Ankney

In consolidated appeals, the Court of Appeal of California, Fourth Appellate District, held that the evidence was insufficient to show that a robbery victim was moved a “substantial distance” to support kidnapping convictions and further held that the amendments to California Penal Code § 186.22 enacted by Assembly ...

Fourth Circuit Decision on Claim of Retaliation for Exercising First And Sixth Amendment Rights Highlights Police Corruption

by Sam Rutherford

In a case containing factual allegations that seem like they were lifted from a movie or novel, the U.S. Court of Appeals for the Fourth Circuit reversed and remanded for trial a federal civil rights action in which the plaintiff alleged that local police altered police reports ...

Reining in Police Monitoring of Social Media

by Michael Dean Thompson

Social media has revolutionized connectivity, allowing people to develop and maintain relationships well beyond what was possible just a generation earlier. The revolution has, however, enabled the joint planning, execution, and documentation of crimes. It is therefore no surprise that law enforcement wants to access social ...

Study: DNA Transfer in Social Settings

by Michael Dean Thompson

With every breath you take, you shed DNA. It is in the skin cells that flake off your body by the millions, the hair that floats off as you walk, and the oil you leave behind on many of the things you touch. And scientists are ...

California Court of Appeal Announces Defendants May Obtain Brady Evidence From Police Officers’ Personnel Files in Advance of § 1172.6 Hearing Requesting Vacatur of Conviction and Resentencing for Certain Types of Murder Convictions

by Sam Rutherford

The California Court of Appeal, Sixth District, held that defendants are entitled to obtain exculpatory or impeaching evidence under Brady v. Maryland, 373 U.S. 83 (1963), from police officer personnel files in advance of an evidentiary hearing on their Cal. Penal Code § 1172.6 petitions through a motion ...

First Circuit: Two-Level Enhancement Under § 3B1.1(c) for Leadership or Managerial Role Vacated Because Government Failed to Prove Defendant’s Order Was Actually ‘Obeyed’ by Fellow Criminal Participant

by David M. Reutter

The United States Court of Appeals for the First Circuit vacated a two-level sentencing enhancement imposed upon Djuna Goncalves after the U.S. District Court for the District of Massachusetts found he was “an organizer, leader, supervisor, or manager” under U.S. Sentencing Guidelines (“U.S.S.G.”) § 3B1.1(c). The Court ...

Massachusetts Supreme Court Vacates Threat-Based Conviction on First Amendment Grounds Because Jury Instructions Failed to Include Mens Rea Element Mandated by Counterman for ‘True-Threat’ Conviction

by Sam Rutherford

The Supreme Judicial Court of Massachusetts vacated a threat-based conviction because the jury instructions provided setting forth the elements of that offense did not require the Commonwealth to prove that the defendant uttered a true threat of violence with the requisite mens rea of recklessness, as required ...

First Circuit Holds No Emergency-Aid Exception to Warrant Requirement Where Police Have Information That Subject Is Already Deceased

by Anthony W. Accurso

The United States Court of Appeals for the First Circuit held that the Government failed to satisfy its burden of proof that the emergency-aid exception to the warrant requirement applied to justify police officers’ warrantless entry into a home where the facts showed they had reason ...

Police Departments Are Now Using AI to Write Reports

by Anthony W. Accurso

Axon, a company that makes products (including weapons) and services available to police departments, has begun selling a new product designed to use artificial intelligence (“AI”) to turn bodycam audio into police reports. However, a recent ACLU white paper expresses skepticism while cautioning against wider deployment. ...

California Court of Appeal Announces Equal Protection Entitles Youth Offenders Convicted of Special Circumstances Murder Predicated on Robbery or Burglary to Franklin and Parole Hearings Under Cal. Penal Code § 3051

by Sam Rutherford

The Court of Appeal of California, District 1, held that Cal. Penal Code § 3051 violates the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution by denying youth offenders convicted of special circumstance murder predicated on robbery or burglary the right to a parole ...

Law Enforcement Obscures Use of Facial Recognition Technology

by Sam Rutherford

According to an investigative report conducted by the Washington Post and follow-up reporting on TechDirt.com, police departments nationwide are hiding the fact that they are identifying criminal suspects using facial recognition software.

A Washington Post article reports that hundreds of Americans have been arrested after being connected ...

Texas Court of Criminal Appeals Holds Witness Wearing Surgical Mask During Pandemic Is Denial of Sixth Amendment Right to Face-to-Face Confrontation and No General Exception to This Right for Pandemic or ‘Other Global Events’ Such as Wars and Natural

by David M. Reutter

The Court of Criminal Appeals of Texas held that a witness who covered a significant part of the expressive portion of her face with a surgical mask for her “comfort” constituted the denial of the defendant’s Sixth Amendment right to fact-to-face confrontation.

The Court’s opinion was ...

News in Brief

Alaska: In a rare move, federal prosecutors asked an Alaska judge to vacate the 2019 assault conviction of long-time felon Johnny-Lee Preston Burk, citing a concealed relationship between the presiding judge and a prosecutor in the case. The Alaska Beacon reported that United States District Judge Joshua Kindred and prosecutor ...

Study Reveals Best DNA Recovery Spots on Drug Baggies

by James Mills

In a world of theoretical experiments, it’s rare to find one that’s directly applicable for law enforcement in the real world. This may just be one of those rarities.

A recent study from Flinders University appears to show investigators where to seek the best DNA samples from ...

 

 

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