Justia Legal Ethics Opinion Summaries

Articles Posted in Criminal Law
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In this case, a Georgia Supreme Court decision, the defendant, Remond Sinkfield, was convicted of felony murder and other crimes related to the death of Levi Atkinson. Atkinson died after either jumping or being pushed out of a moving vehicle during an altercation with Sinkfield. The vehicle was then struck by another car.Sinkfield appealed the convictions arguing that the evidence was insufficient to support his convictions for felony murder and theft, that the trial court erred in denying his motion to suppress a pretrial interview by police, and that the trial court committed plain error in several ways. Moreover, Sinkfield claimed that he was denied effective assistance of counsel due to his trial counsel's deficiencies, including by failing to retain a medical expert to testify as to the cause of Atkinson's death.The Supreme Court of Georgia rejected all of these claims and affirmed the convictions. The court found that the evidence was sufficient to support Sinkfield's convictions, that the trial court did not commit plain error, and that Sinkfield was not denied effective assistance of counsel. The court also found that the trial court did not abuse its discretion in various evidentiary rulings. View "SINKFIELD v. THE STATE" on Justia Law

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This case involves two appeals from rulings in a pretrial order related to the indictment of John Ledbetter for two separate murders. The State appeals the trial court's decision to grant Ledbetter’s motion to suppress evidence provided by Ledbetter’s former attorney, Dennis Scheib, to law enforcement, asserting the information was protected by attorney-client privilege. Ledbetter cross-appeals the trial court's denial of his motion to suppress cell phone records obtained through two search warrants.The Supreme Court of Georgia affirmed both orders. The court found that the trial court properly granted Ledbetter's motion to suppress evidence provided by Scheib, holding that Ledbetter’s attorney-client privilege had been violated by Scheib’s disclosures to Detective Leonpacher. The court also held that the trial court order did not suppress physical evidence provided by Scheib or "derivative evidence", but rather prohibited the State from presenting evidence to the jury that Scheib, Ledbetter’s attorney, was the source of the physical evidence given to law enforcement.Regarding Ledbetter's cross-appeal, the court concluded that the trial court correctly denied Ledbetter’s motion to suppress his cell phone records. The court found that the search warrants were supported by probable cause and rejected Ledbetter's various challenges to the warrants. Consequently, the court affirmed the trial court's pretrial order in its entirety. View "THE STATE v. LEDBETTER" on Justia Law

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In the case before the United States Court of Appeals for the Seventh Circuit, the petitioner, Monta Anderson, sought to vacate his guilty plea for conspiring to distribute heroin, claiming that his plea was not knowing and voluntary due to his counsel's alleged ineffective assistance. Anderson argued that his counsel advised him to plead guilty without first consulting a toxicology expert on whether the heroin he distributed was a but-for cause of a user's death. Previously, the court had remanded the case for an evidentiary hearing, concluding that Anderson had articulated a viable claim of attorney ineffectiveness.On remand, Anderson presented evidence that consultation with a toxicology expert would have revealed the government's inability to prove beyond a reasonable doubt that the heroin he supplied was a but-for cause of the user's death. However, the government argued that even without the death-results enhancement, Anderson would have faced a mandatory life term due to his prior felony drug convictions and the fact that two individuals suffered serious bodily injuries from overdosing on heroin supplied by Anderson.Having considered the evidence and arguments, the court concluded that Anderson was not prejudiced by any alleged ineffectiveness of his counsel. Even if the death-results enhancement were discounted, Anderson still faced a mandatory life term due to his prior felony drug conviction and the serious bodily injuries caused by his heroin distribution. As such, his decision to plead guilty and accept a 20-year sentence was reasonable. Therefore, the court affirmed the district court's judgment denying Anderson's motion to vacate his guilty plea. View "Anderson v. United States" on Justia Law

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In Nebraska, a man named Hope T. Npimnee was convicted of first-degree sexual assault and sentenced to 35 to 40 years in prison. The victim, identified as S.M., claimed that she was intoxicated when Npimnee had non-consensual sexual contact with her. Npimnee appealed his conviction, arguing that the jury instructions were incorrect and contradictory, that there was insufficient evidence to support the theory that S.M. was so intoxicated as to be incapable of resisting, that the court failed to instruct the jury on the defense of consent, and that his trial counsel provided ineffective assistance. The Nebraska Supreme Court affirmed the lower court’s conviction and sentence, finding that the jury instructions were correct and that there was sufficient evidence to support the theory that S.M. was so intoxicated as to be incapable of resisting. The Court also found that there was no need for an additional instruction on the defense of consent, as the jury was already required to find that the sexual contact was without consent in order to convict Npimnee. Npimnee's claims of ineffective assistance of counsel were dismissed due to insufficiently specific allegations. View "State v. Npimnee" on Justia Law

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In this case, Mike Austin Anderson, the defendant, was convicted of assault with a dangerous weapon, assault resulting in serious bodily injury, and using a gun during a crime of violence. These charges stemmed from an incident that took place on the Choctaw Indian Reservation in Mississippi, where Anderson shot Julian McMillan after an argument. On appeal, Anderson contested that the district court erred in ruling that the prosecution presented sufficient evidence for the jury to return guilty verdicts, despite the court's self-defense instruction. He also argued that the district court wrongly denied his pretrial motion to recuse the lead prosecutor and the entire United States Attorney's Office for the Southern District of Mississippi due to a conflict of interest. Anderson claimed that the lead prosecutor had previously represented him and his father while working as a public defender in Choctaw Tribal Court. The United States Court of Appeals for the Fifth Circuit affirmed the district court's decision, holding that the evidence against Anderson was sufficient and that the district court did not err in denying his recusal motion. The appellate court found no substantial relationship between the prosecutor's prior representation of Anderson and the current federal prosecution against him. View "USA v. Anderson" on Justia Law

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The case involves Jennifer Garcia, who was charged with multiple counts, including making threats to a public officer, disobeying a court order, possessing a weapon in a courthouse, attempted murder, and assault with a deadly weapon. After her counsel declared doubt as to Garcia's mental competence, the trial court suspended the criminal proceedings for a determination of Garcia's mental competence. Based on the evaluations of a licensed psychiatrist and a licensed psychologist, the court found Garcia mentally incompetent to stand trial and lacking capacity to make decisions regarding the administration of antipsychotic medication. Garcia appealed the court's order authorizing the state hospital to involuntarily administer antipsychotic medication to her, alleging errors with the order and ineffective assistance of her trial counsel. The Court of Appeal, Fourth Appellate District, Division One, State of California, affirmed the trial court's order. The appellate court found that substantial evidence supported the trial court's order, the psychologist did not exceed the scope of her license in her evaluation, and the psychiatrist's opinion did not lack statutorily required information. The appellate court also found that the error in the trial court's form order was harmless and Garcia was not prejudiced by any ineffectiveness of her counsel. View "People v. Garcia" on Justia Law

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In the Supreme Court of Georgia, the appellant, Belinda Lopez, was convicted of malice murder and possession of a firearm during the commission of a felony in relation to the shooting death of her husband, Noel Lopez. The court presented evidence of a night out involving Belinda, Noel, and Belinda’s friend Angelica Juarez, which culminated in Noel being shot in the head. Belinda called 911 to report the incident. Throughout her interviews with investigators, Belinda maintained that she was defending herself from Noel's attack when the gun accidentally discharged. However, her account of the incident shifted over time.In her appeal, Belinda contended that the evidence presented at her trial was insufficient to support her convictions and that her trial counsel provided constitutionally ineffective assistance. She claimed that the State failed to disprove beyond a reasonable doubt her theories of self-defense and accident, and alternatively, suggested that Juarez may have shot Noel.The court rejected Belinda's claims, affirming that the evidence presented at trial was sufficient to support her convictions. The court found that Belinda's shifting accounts of the incident, combined with expert testimony and physical evidence, allowed the jury to conclude that she was guilty beyond a reasonable doubt of malice murder and the related firearm possession count.Regarding Belinda's claims of ineffective assistance of counsel, the court found that her trial counsel's decision not to pursue requests for certain jury instructions and his failure to object to the prosecutor’s closing argument did not constitute deficient performance. The court concluded that Belinda failed to establish that her trial counsel's performance was deficient or that she suffered prejudice as a result of his actions. Accordingly, the court affirmed the convictions. View "LOPEZ v. THE STATE" on Justia Law

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In this Georgia Supreme Court case, the defendant, Darnell Rene Floyd, was convicted of felony murder predicated on possession of a firearm by a convicted felon and other related charges in connection to the shooting death of Telmo Ortiz. Floyd argued he was acting in self-defense during the incident. On appeal, Floyd's main contention was that his trial counsel was constitutionally ineffective due to their handling of the interplay between self-defense and possession of a firearm by a convicted felon.The Supreme Court of Georgia agreed with Floyd and reversed his conviction. The Court concluded that Floyd's trial counsel failed to request a jury instruction about self-defense under OCGA § 16-11-138, which provides that self-defense can be an absolute defense for a convicted felon in possession of a firearm. Additionally, the court determined Floyd's trial counsel didn't clearly explain that self-defense applied to felony murder based on felon-in-possession and agreed with the trial court's response to the jury's question, which didn't clarify the application of self-defense to felony murder and felon-in-possession.The court held that these failures constituted deficient performance by counsel and resulted in prejudice to Floyd's case. However, since the evidence against Floyd was constitutionally sufficient to authorize the conviction, he may be retried. The court also reversed Floyd's conviction for possession of a firearm during the commission of a felony, as it was only supported by the reversed felony murder conviction. View "FLOYD v. THE STATE" on Justia Law

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The Supreme Court of New Hampshire ruled in a case where the defendant, Jean M. Maxi Jr., was convicted and sentenced for two crimes: attempted felonious sexual assault (FSA) and certain uses of computer services prohibited. Maxi appealed, arguing that the two charges constituted the same offense for double jeopardy purposes, thereby violating his constitutional rights. The defendant also argued pro se that he received ineffective assistance of counsel because the appellate defender failed to consider his research or argue a double jeopardy violation under the U.S. Constitution.The court found that, as charged, the two offenses required different evidence to prove different elements and did not constitute the same offense for double jeopardy purposes. The court also dismissed the defendant's pro se arguments as insufficiently developed for review. Therefore, the court upheld the lower court's decision and affirmed the defendant's conviction and sentence for both charges. View "State v. Maxi" on Justia Law

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Duane Burchill was convicted of two counts of robbery, one count of conspiracy to commit deceptive practices, and one count of possession of dangerous drugs in 2017. Following his conviction, Burchill filed a petition for postconviction relief, asserting that his counsel provided ineffective assistance by failing to object to the prosecutor’s misconduct during his trial. The Supreme Court of the State of Montana affirmed the denial of Burchill's petition for postconviction relief.Burchill's claim of ineffective assistance centered on two main arguments. First, he argued that the prosecutor repeatedly asked him to comment on the credibility of other witnesses by asking "were they lying" questions. Second, he alleged that the prosecutor posed questions suggesting his personal opinion that Burchill's testimony was not truthful.The court, however, found that the "were they lying" questions were not improper because they had probative value in evaluating the credibility of a defendant who is claiming that everyone else is lying. The court also disagreed that the prosecutor had expressed personal opinions on Burchill's credibility. The court concluded that the prosecutor's questions were within the scope of permissible questions allowed on cross-examination. Therefore, the court found that Burchill's counsel's failure to object did not constitute ineffective assistance.The court did not find it necessary to address Burchill's claim of prejudice due to the failure of his counsel to object, as it had already determined that his counsel's performance was not deficient. Thus, Burchill's petition for postconviction relief was denied. View "Burchill v. State" on Justia Law