Justia Legal Ethics Opinion Summaries
Articles Posted in Criminal Law
Poindexter v. Commonwealth
Appellant, a licensed attorney, was found in criminal contempt by the circuit court for failing to appear at a client's arraignment. The court of appeals affirmed. Appellant argued on review (1) he was under no duty to appear at the arraignment because he had withdrawn from representing the client, and (2) even if he had a to duty to appear there were insufficient grounds upon which to find him in criminal contempt. The Supreme Court affirmed, holding (1) Appellant had a duty to appear at his client's arraignment; and (2) the trial court did not abuse its discretion in finding Appellant's failure to appear at the arraignment to be criminally contemptuous. View "Poindexter v. Commonwealth" on Justia Law
Office of Citizens’ Aide/Ombudsman v. Edwards
Appellant, an ALJ within the Iowa Department of Corrections (IDOC), presided over the hearing of an inmate charged with assaulting a corrections officer. Appellant found the inmate guilty of assault. The Office of Citizens' Aide/Ombudsman (Ombudsman) subsequently launched an investigation into Appellant's ruling and subpoenaed her for deposition testimony. Appellant argued that she could assert the mental-process privilege in refusing to answer questions about her decision. The Ombudsman filed an action to enforce the subpoena. The district court ruled the mental-process privilege would not apply to limit deposition testimony in the Ombudsman's investigation, as opposed to a judicial proceeding, and entered an order compelling Appellant's deposition. Appellant and IDOC appealed. The Supreme Court affirmed but on different grounds, holding (1) the mental-process privilege is available to IDOC ALJs in an Ombudsman investigation; but (2) the Ombudsman made a sufficient showing to overcome the privilege. View "Office of Citizens' Aide/Ombudsman v. Edwards" on Justia Law
State v. Beeler
The Supreme Court accepted this appeal to determined whether a lawyer's potential violation of the ethical rule governing communications with a person represented by another lawyer constitutes criminal contempt pursuant to Tenn. Code Ann. 29-9-102(1),(2). The trial court in this case convicted the attorney of criminal contempt. The attorney appealed, arguing that the evidence did not support the "misbehavior" element of criminal contempt pursuant to section 29-9-102(1). The court of criminal appeals found the evidence sufficient and upheld the conviction. The Supreme Court reversed the court of criminal appeals and vacated the attorney's conviction, holding that although a lawyer's violation of an ethical rule may in some circumstances amount to criminal contempt, the attorney's potential violation of the ethical rule governing communications with a person represented by another lawyer did not constitute criminal contempt pursuant to section 29-9-102(1),(2) because the evidence of "willful misbehavior" was insufficient to support his conviction beyond a reasonable doubt. View "State v. Beeler" on Justia Law
Doe v. Boland
To help defendants resist child-pornography charges, technology expert and lawyer Boland downloaded images of children from a stock photography website and digitally imposed the children’s faces onto the bodies of adults performing sex acts. Boland’s aim was to show that the defendants may not have known they were viewing child pornography. When the parents of the children involved found out about the images, they sued Boland under 18 U.S.C. 2252A(f) and 2255. Section 2252A(f) provides a civil remedy to “[a]ny person aggrieved” by child pornography, while 2255 provides a civil remedy of at least $150,000 in damages to minor victims who suffer a “personal injury” from various sex crimes. The district court granted summary judgment to the parents and awarded $300,000 in damages. The Sixth Circuit affirmed. If Boland felt compelled to make his point with pornography, he could have used images of adults or virtual children. Instead, he chose an option Congress explicitly forbade: the choice was not protected by the First Amendment. View "Doe v. Boland" on Justia Law
People v. Fields
Defendant was charged with sex offenses against his wife’s daughter in Henry County. While still married, he had moved in with another woman in Rock Island County and was convicted of aggravated criminal sexual abuse against her nine-year-old daughter. In the Henry County case, the state introduced testimony about the Rock Island crime and the conviction. Defendant was again convicted. In both prosecutions, defendant was represented by the same attorney. On appeal of his Henry County conviction, he alleged that his lawyer had a per se conflict of interest because the Rock Island victim, who also testified at the Henry County trial, had been represented by this attorney in the capacity of guardian ad litem in an unrelated matter. The appellate court remanded for a new trial. The Supreme Court reversed, reinstating the conviction. A per se conflict of interest, requiring automatic reversal, does not require proof of impact on the attorney’s performance. The guardian ad litem involvement with the witness was long over when defendant was tried and the witness, as person, could not be considered an “entity” assisting the prosecution.View "People v. Fields" on Justia Law
Elusta v. City of Chicago
Elusta sued tChicago and police officers for excessive force, false arrest, and intentional infliction of emotional distress. He first retained Cerda and De Leon, who conducted discovery and obtained a settlement offer of $100,000. Elusta rejected this offer, apparently because his retainer contained a 40% contingent fee provision. The district court permitted the attorneys to withdraw. Elusta retained Smith and Genson. A jury found in Elusta’s favor on two counts and awarded $40,000. Smith and Genson petitioned for attorney’s fees on behalf of Elusta pursuant to 42 U.S.C. 1988. Before the court could rule, Elusta retained new attorneys, Johnson and Gentleman, to litigate the fee issue. They sought direct payment of some of the fees to Elusta, rather than to Smith and Genson. Smith and Genson’s petition languished for nearly 16 months before Cerda and De Leon filed sought fees, asserting an attorney’s lien or a right to recover under quantum meruit. The court granted Smith and Genson’s request for $82,696.50 under section1988. Cerda and De Leon had not perfected an attorneys’ lien, but the court allowed recovery of $15,000 in quantum meruit. The court rejected Elusta’s motion to have 60% of both amounts paid to him directly. The Seventh Circuit affirmed. View "Elusta v. City of Chicago" on Justia Law
Goldberg v. Maloney
Goldberg, a medical malpractice attorney, appeared before Judge Maloney in several cases. Following complaints that Goldberg concealed assets and retained unearned fees, Maloney ordered Goldberg to pay the estates involved. Goldberg failed to do so. Maloney directed him to show cause why he should not be held in contempt. Following a hearing, Maloney found Goldberg to be in criminal contempt and cited Goldberg for attempting to suborn witnesses, charges that did not appear on the hearing notice. Goldberg received a sentence of 18 months. An Ohio appellate court affirmed. Before the Ohio Supreme Court, Goldberg argued for the first time that he had not received sufficient notice of the charges and ineffective assistance because his attorney failed to raise this notice claim. The Ohio Supreme Court declined further review. In 2004, the district court granted habeas relief on the basis that Goldberg received constitutionally inadequate notice. The Sixth Circuit reversed, finding that Goldberg had procedurally defaulted on his lack-of-notice claim by failing to raise it in the state court of appeals. On remand, the district court determined that Goldberg had not demonstrated sufficient cause or prejudice to overcome the procedural default, and denied his petition. The Sixth Circuit affirmed. View "Goldberg v. Maloney" on Justia Law
Leech v. DeWeese
Judge DeWeese sentenced Griffeth to prison for sexual battery and later oversaw his supervised release. Mayer supervised the agency responsible for monitoring Griffeth and suspected that his wife, Leech, was having an affair with Griffeth. Plaintiffs alleged that Mayer conspired with other officers and DeWeese to harass Griffeth. Mayer’s marriage ended. Plaintiffs allege that Mayer, who had been drinking, saw Griffeth and Leech in a car, pursued them, and called police to have Griffeth arrested for violating curfew. Mayer’s supervisor ordered that Mayer have no further involvement in Griffeth’s case. Plaintiffs allege that Mayer met with DeWeese and arranged to transfer Griffeth’s case to Mayer’s friend. DeWeese imposed a condition prohibiting Griffeth from contact with Leech or with her minor daughter. Griffeth was accused of associating with Leech and lying about it. Judge DeWeese refused to recuse himself, sentenced Griffeth to six months in community control, and ordered Leech removed from Griffeth’s home. The district court held that DeWeese had not established absolute judicial immunity to a claim concerning removing non-party Leech from her home. The Sixth Circuit reversed. DeWeese’s order requiring compliance with the no-contact condition of supervised release by removing Leech from the house fell within DeWeese’s subject matter jurisdiction over supervised release. View "Leech v. DeWeese" on Justia Law
Delhall v. State of Florida
Delhall, was convicted of first-degree premeditated murder, unlawful use of a firearm, unlawful discharge of the firearm resulting in death or serious bodily harm, and possession of a firearm by a convicted felon. At the jury trial the State presented evidence that Delhall murdered the victim because he was, at that time, the only known eyewitness to the murder of another individual (Bennett) with which Delhall’s brother was charged. The jury recommended a death sentence by a vote of eight to four, and the trial court entered an order sentencing Delhall to death. The Florida Supreme Court vacated the sentence, stating that the prosecutor, “by her overzealous and unfair advocacy, appeared to be committed to winning a death recommendation rather than simply seeking justice.” Her improper advocacy continued even after an objection was sustained. In one instance, the judge was forced to step in and specifically admonish her to stop it. Cumulative errors fundamentally tainted the guilt phase, which was especially significant in view of the fact that the jury recommended death by a vote of eight to four, a recommendation that was far from unanimous.
View "Delhall v. State of Florida" on Justia Law
United States v. Stewart
In 1995, Sheikh Abdel Rahman was convicted of soliciting the murder of Egyptian President Mubarak while he was visiting New York; attacking American military installations; conspiring to murder President Mubarak; conspiring in the successful 1993 bombing of the World Trade Center; conspiring to bomb other New York structures; and conspiring to commit sedition. His conviction was affirmed in 1999. Stewart was a member of his legal team and agreed to "Special Administrative Measures." Despite those obligations, Stewart smuggled messages to and from the incarcerated Sheikh, mostly relating to continuance of a ceasefire that an Egyptian militant group had declared on violent efforts to overthrow the Egyptian government. Stewart was convicted of conspiring to defraud the U.S., 18 U.S.C. 371; providing and concealing material support to a conspiracy to kill and kidnap persons in a foreign country, 18 U.S.C. 2339A and 18 U.S.C. 2; conspiracy to provide and conceal such support, 18 U.S.C. 371; and making false statements, 18 U.S.C. 1001. The Second Circuit affirmed but remanded for resentencing. On remand, he court determined that the Guidelines sentence was 360 months, which was also the statutory maximum, and imposed a sentence of 120 months. The Second Circuit affirmed. View "United States v. Stewart" on Justia Law