Justia Legal Ethics Opinion Summaries
Articles Posted in Criminal Law
State v. Walker
The Supreme Court of North Carolina was tasked with reviewing the decision of the Court of Appeals related to a defendant's claim of ineffective assistance of counsel. The defendant was convicted of first-degree murder in 1999 and sentenced to life imprisonment without parole. Over two decades later, the defendant filed a motion for appropriate relief (MAR), arguing that his trial counsel did not inform him of his right to testify and prevented him from testifying. He also claimed that his appellate counsel was ineffective because they filed an Anders brief.The Supreme Court concluded that the Court of Appeals correctly disposed of the defendant's claims. The record demonstrated that the defendant was aware of his right to testify, and there was no evidence to support his claim that his trial counsel prevented him from testifying. Furthermore, the defendant's claim that his appellate counsel was ineffective for failing to challenge limitations on an expert witness’s testimony was without merit because the trial court had appropriately restricted the expert from using legal terminology. Therefore, the defendant's claims of ineffective assistance of both trial and appellate counsel were deemed baseless.The Supreme Court also held that the standard of review set forth in a previous case, State v. Allen, which involved reviewing MARs in the light most favorable to defendants, was a departure from the court's longstanding standard of review. Thus, the court returned to the previous standard of review, which involves a statutory review pursuant to N.C.G.S. § 15A-1420(c). View "State v. Walker" on Justia Law
HOWARD v. THE STATE
In this case from the Supreme Court of Georgia, Marquavious Howard was appealing his felony murder conviction for the 2017 shooting death of Jacorbin King. Howard was accused of participating in a robbery at King's apartment that resulted in King's death. Howard was indicted along with four others, and at trial, he was found not guilty of malice murder and firearm possession, but guilty of felony murder and aggravated assault. He was sentenced to life with the possibility of parole.Howard appealed to the Supreme Court of Georgia, arguing that the evidence was insufficient to sustain his convictions, his trial counsel was ineffective for failing to move to suppress evidence of a photo identification, and the trial court erred in excusing a juror for cause. The Supreme Court of Georgia rejected all of Howard's arguments and affirmed the lower court's decision.The Court found that there was enough evidence to support the conviction, including testimonies from several witnesses and a confession Howard allegedly made to a jail bunkmate. As for the claim of ineffective counsel, the Court ruled that Howard didn't prove that a motion to suppress the photo identification would have been granted. Regarding the excused juror, the Court stated that Howard didn't have a right to a specific juror and didn't prove that the selected jury was biased or incompetent. View "HOWARD v. THE STATE" on Justia Law
Commonwealth v. Corey
This case involved defendant Julie A. Corey who was convicted of first-degree murder on the grounds of deliberate premeditation, extreme atrocity or cruelty, and felony-murder with the underlying felony of aggravated kidnapping. Following her conviction, Corey filed a motion for a new trial, arguing that she received ineffective assistance of counsel due to her attorney's failure to call a cell phone expert to testify about her location on the night of the murder. She also requested that the court enter a required finding of not guilty. The trial judge, who was also the motion judge, denied Corey's motion for a new trial but vacated her conviction of murder in the first degree on a theory of felony-murder, finding that the evidence was insufficient to prove that Corey committed the predicate felony of aggravated kidnapping.On appeal, the Supreme Judicial Court disagreed with Corey’s argument that she received ineffective assistance of counsel. The court found that her trial counsel's decision not to call a cell phone expert was not ineffective and would not have likely influenced the jury's conclusions. Furthermore, the court agreed with the Commonwealth that there was sufficient evidence to find Corey guilty of felony-murder with a predicate felony of aggravated kidnapping. Consequently, the court reinstated that conviction. The court also declined to exercise its powers under G. L. c. 278, § 33E to reduce Corey's conviction. View "Commonwealth v. Corey" on Justia Law
PUGH v. THE STATE
In this case, Andre Pugh appealed his conviction for the murder of his wife and the possession of a firearm during the commission of a felony. Pugh challenged the trial court's denial of his motion to suppress evidence obtained via a search warrant for his cell phone records. He also alleged that his trial counsel was ineffective for not challenging the search warrant's specificity and that his counsel during his motion for a new trial was ineffective in various respects.The Supreme Court of Georgia disagreed with Pugh's claims and affirmed his conviction. The court found that the search warrant in question was supported by probable cause. The warrant was based on Pugh's unusual behavior at the crime scene, his relationship with the victim, inconsistencies between his statements and the evidence at the scene, and evidence suggesting that the crime was committed by someone familiar with the residence.The court also rejected Pugh's claims of ineffective assistance of counsel. It found that the claims Pugh wanted his trial counsel to raise would not have been successful. Additionally, it determined that Pugh's claims of ineffective assistance of counsel during his motion for a new trial were procedurally barred. View "PUGH v. THE STATE" on Justia Law
LEWIS V. ANDES
The United States Court of Appeals for the Ninth Circuit affirmed the district court's denial of a federal habeas corpus petition by Raymond Anthony Lewis, who was sentenced to death in 1991 after a California jury convicted him of the first-degree murder of Sandra Simms. Lewis argued that the state trial court's admission of his juvenile confession to a prior murder was unconstitutional and that his trial counsel was ineffective in failing to present evidence of his innocence of the prior murder. The court concluded that the California Supreme Court's affirmance of the trial court's admission of Lewis's juvenile confession was not contrary to or an unreasonable application of federal law and that Lewis's trial counsel’s litigation of the evidence of the prior murder did not fall below an objective standard of reasonableness.Lewis also contended that his trial counsel was constitutionally ineffective by failing to investigate, develop, and present certain mitigating evidence during the penalty phase of the trial. The court found that Lewis failed to show that his trial counsel’s performance fell below an objectively reasonable standard. His counsel made reasonable strategic decisions to ask for the jury’s mercy and to appeal to any lingering doubt the jurors may have had about Lewis’s guilt. The court also concluded that much of the evidence Lewis argued his trial counsel was ineffective in not introducing would have been cumulative of evidence his counsel did introduce.Lewis also raised uncertified claims on appeal, but the court denied a certificate of appealability on these claims. View "LEWIS V. ANDES" on Justia Law
Lacombe v. Warden
Claude P. Lacombe appealed the United States District Court for the District of Delaware's denial of habeas relief, arguing that the Delaware Supreme Court wrongfully denied his claims that the State breached its plea agreement and that his counsel was ineffective for failing to demand specific performance of the plea agreement. Lacombe had pleaded guilty to several counts, including second-degree murder, in exchange for the State's agreement to recommend a sentence of 22 years. Instead, Lacombe received a life sentence. The Third Circuit Court of Appeals affirmed the District Court's denial of habeas relief. The Court held that even if the State breached its plea agreement and Lacombe's counsel was ineffective, any constitutional error was harmless under Brecht, Strickland, and Puckett v. United States, as Lacombe could not establish that he suffered "actual prejudice" as a result of the State's rhetoric and his counsel's failure to object. The court did not decide whether the State actually breached the plea agreement, citing that a failure to show either deficient performance or sufficient prejudice defeats an ineffectiveness claim. View "Lacombe v. Warden" on Justia Law
Wharton v. Graterford
In the case of Robert Wharton, the Philadelphia District Attorney’s Office conceded that Wharton's death sentence should be vacated without conducting a comprehensive investigation into evidence against Wharton’s habeas claim. The United States Court of Appeals for the Third Circuit determined that the office did not disclose key facts about the claim, leading the District Court to find misconduct and impose mild sanctions.Wharton had been sentenced to death for terrorizing and ultimately murdering a family over a disputed debt. On appeal, the Third Circuit ordered an evidentiary hearing on whether Wharton's counsel was ineffective for not investigating prison records or presenting evidence showing that Wharton had adjusted well to prison life. However, before this hearing could take place, the District Attorney’s Office filed a notice of concession. The District Court did not accept the concession and appointed the Pennsylvania Attorney General as amicus curiae to investigate Wharton’s prison adjustment.The court found that the District Attorney’s Office violated Rule 11(b)(3) by failing to investigate the facts of Wharton's case reasonably and by failing to communicate adequately with the victims' family. Consequently, the court ordered District Attorney Larry Krasner to apologize in writing to the victims' family members and to provide a "full, balanced explanation" of the facts when conceding federal habeas cases in the future. This case highlights the importance of conducting thorough investigations and maintaining honesty and forthrightness in court procedures. View "Wharton v. Graterford" on Justia Law
Gibbs v. State
This case involves an appeal from a judgment of conviction for second-degree murder with the use of a deadly weapon. The appellant, Jamel Gibbs, was convicted following a trial during which a recorded phone call between him and a defense investigator was admitted as evidence. Gibbs was in pretrial detention at the time of the call, which was made on a recorded line using another inmate's phone access code and a three-way calling system.Gibbs argued that the recorded phone call was protected by attorney-client privilege and should not have been admitted into evidence. The district court ruled against him, reasoning that the conversation was not privileged because Gibbs violated jail policy by using another inmate's phone access code and making a three-way call.On appeal, the Supreme Court of the State of Nevada disagreed with the district court's ruling. The court held that a defendant’s call to a defense investigator, even if made through a three-way call, does not, on its own, amount to a waiver of the attorney-client privilege unless it can be shown that the third party remained present during the conversation. The court also found that violating jail telephone policies does not automatically result in a waiver of the attorney-client privilege. As such, the district court erred in admitting the recorded phone call into evidence.Furthermore, the Supreme Court concluded that this error was not harmless beyond a reasonable doubt, as the recorded phone call directly undermined Gibbs's planned defense strategy and necessitated a change in strategy at the start of trial. Therefore, the judgment of conviction was reversed and the case was remanded for a new trial.
View "Gibbs v. State" on Justia Law
State V. Abraham-Medved
In South Dakota, defendant Tashina Abraham-Medved was charged with unauthorized ingestion of a controlled substance. After pleading guilty, her attorney requested to withdraw from the case due to a "serious breakdown of communication" between him and Abraham-Medved. The circuit court denied the request, arguing that as the case was set for sentencing there was little communication left to do.The Supreme Court of the State of South Dakota found that the circuit court erred in denying the motion to withdraw without allowing Abraham-Medved or her attorney an opportunity to establish good cause for the request. The court held that when there is a request for substitute counsel, the circuit court must at least inquire about the reasons for such requests. By failing to do so, the court abused its discretion.Furthermore, the court found that the defendant was prejudiced by this decision as her attorney did not present any sentencing recommendation or argument. Instead, Abraham-Medved spoke on her own behalf. Given the lack of engagement from the attorney, the court found there was a reasonable probability that a different sentence might have been imposed had the attorney properly advocated on Abraham-Medved's behalf.As a result, the court reversed Abraham-Medved’s sentence and remanded the case for a new sentencing hearing. View "State V. Abraham-Medved" on Justia Law
State v. Wilson
This case originates from the Supreme Court of Ohio and concerns a defendant, Tyler Wilson, who was charged with attempted murder and felonious assault. The charges stemmed from an altercation at a gas station where Wilson fired a gun out his car window to scare off the other party involved in the dispute. Wilson claimed he acted in self-defense, but the trial court determined that he was not entitled to a self-defense jury instruction because he did not intend to harm or kill the other party. Wilson was found guilty of felonious assault, but not attempted murder.On appeal, the Supreme Court of Ohio reversed the lower court’s decision, ruling that an individual does not need to intend to harm or kill another person to be entitled to a self-defense jury instruction in a criminal trial. The court found that Wilson’s testimony supported the intent element for self-defense and that his trial counsel was ineffective by failing to request a self-defense jury instruction. As such, the court vacated Wilson’s conviction and remanded the case back to the trial court for further proceedings. View "State v. Wilson" on Justia Law