Articles Posted in Criminal Law and Justice

BY: Michael Chernicoff

President Barack Obama’s nominee to head the Justice Department’s Bureau of Justice Statistics (BJS) has promsed to make its statistical body free from political manipulation. In making an independent statistical body, James Lynch may hope to reverse that likelihood that the BJS and its official are, “inappropriately treated in the future.”

In 2009, James Lynch was a member of the Panel to Review the Programs of the Bureau of Justice Statistics of the Committee on National Statistics (CNSTAT), which provided recommendations to the Bureau of Justice Statistics (BJS) on ways to improve the quality, creditability, and relevance of U.S. justice statistics. In that report, the Panel recommended that “BJS be moved out of OJP (Office of Justice Programs),” and further suggested, “that the position of BJS director be made a fixed-term presidential appointment with Senate confirmation.” (A full-text copy of this report behttp://www.nap.edu/catalog/12671.html).

A Service from the ABA Criminal Justice Section, http://www.abanet.org/crimjust

The U.S. Supreme Court has ruled against a defendant convicted of the rape of a 9-year-old girl after a night of heavy drinking.

The Supreme Court said in a per curiam opinion that overstated estimates of a DNA match at trial did not warrant reversal of a conviction when there is still “convincing evidence of guilt.”

January 18, 2010 – January 1, 2010

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Supreme Court, January 19, 2010 Wellons v. Hall, No. 09–5731 In a capital habeas matter, the petition for certiorari is granted and the court of appeals’ order is vacated and remanded where the court of appeals incorrectly held that the habeas petition, which claimed that petitioner was denied discovery into the issue of whether there had been improper communications between the judge and jury, was procedurally barred based on an insufficient record, contrary to Cone v. Bell, 556 U.S. ___ (2009).

David Badertscher*

A giant of New York politics and law enforcement recently retired from public office– Robert Morgenthau. Scion to a powerful family, Robert Morgenthau’s grandfather served as United States Ambassador to the Ottoman Empire, and his father was Secretary of the Treasury under Franklin Delano Roosevelt. While his famous name and lineage may have helped to open doors, Robert Morgenthau was determined to find a profession where he could navigate his own path in life.

After honorable combat service in the navy during World War 2, where his ship was torpedoed, Robert Morgenthau proceeded to law school and rose to partner in a major law firm. However, Robert Morgenthau largely dedicated his professional career, and indeed his life, to public service. He served as United States Attorney for the Southern District of New York for an eight year period from 1961 -1969. But he will surely best be remembered for his longstanding and legendary tenure as New York County District Attorney that spanned a thirty-five year period from 1974 – 2009. In this latter capacity, he resuscitated the office which was ravaged by budget problems and made it, what many law enforcement officials consider, the finest district attorney’s office in the nation and possibly the best overall law enforcement office in the nation.

January 11, 2010 No. 08-809.

The defendant, Troy Brown, had alleged on appeal that the state mischaracterized the probability that his DNA matched that of someone in the general population. He also claimed that a prosecution expert had misstated the chances of a DNA match between himself and his two brothers. All three lived near the victim.

“DNA evidence remains powerful inculpatory evidence even though the state concedes [its expert] overstated its probative value,” the Supreme Court wrote in McDaniel v. Brown.

What recourse does a criminal defense defense attorney have if he or she learns a client has committed a crime ascribed to someone else? On the one hand, as Ken Strutin writes in his article “Wrongful Convictions and Attorney-Client Confidentiality” published at LLRX.COM, “When an innocent person faces conviction, imprisonment, and in some cases death, an attorney mindful of the injustice occuring to a third party is still bound by the rules of confidentialtiy to honor their commitment to their client” But as Mr. Strutin also points out, ABA MRPC Rule 1.6 Confidentiality of Information creates an exception to confidentiality and this exception in turn creates what can become a very difficult ethical quandry for the attorney.

In addition to identifying the relevant issues, the primary focus of his article is to search for ways to resolve this dilemma by examininig both resources about several notable cases and approaches to possible resolution discussed in the scholarly literature .

December-28, 2009 – January 1, 2010
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U.S. 1st Circuit Court of Appeals, December 28, 2009 US v. Dyer, No. 08-1343 Sentence on a defendant convicted of possessing child pornography is affirmed where: 1) the district court properly interpreted the trafficking cross-reference under U.S.S.G. section 2G2.4(c)(2) to include situations in which a defendant intended to exchange child pornography without any commercial purpose; 2) defendant’s argument that the government must necessarily show the defendant actively and subjectively desired that others would get images of child pornography from him and that ordinary general intent does not suffice is rejected; 3) district court did not err in concluding that defendant’s online conduct showed an “intent to traffic” under section 2G2.4(c)(2); and 4) defendant’s argument that agent’s testimony violated his Confrontation Clause rights because the grand jury testimony was never part of the record and because he had no chance to challenge that testimony during the sentencing hearing is rejected as without merit.

U.S. 2nd Circuit Court of Appeals, December 30, 2009 US v. MacPherson, No. 08-1829 Defendant’s drug distribution sentence following a guilty plea is affirmed where: 1) the agreement and the plea colloquy put the defendant on notice that the Pimentel drug quantity estimate was not binding on the prosecutor and that if the estimate was wrong, the plea could not be withdrawn; and 2) there was no authority that prevented a sentencing judge from using facts of the offense conduct both to determine the applicable Sentencing Guidelines range and to select a sentence within that range.

U.S. 4th Circuit Court of Appeals, December 28, 2009 Smith v. Smith, No. 08-7139 In an inmate’s 42 U.S.C. section 1983 suit against a prison nurse claiming deliberate indifference to his serious medical needs, district court’s judgment in favor of the defendant is reversed and remanded where: 1) the inmate made out a claim for a deliberate indifference and the district court erred in finding that he failed to state a claim under the Eighth Amendment; and 2) because the district court premised both the grant of the motion to dismiss and qualified immunity on its finding that plaintiff failed to allege deliberate indifference in his complaint, the immunity analysis was prematurely concluded on the erroneous basis that plaintiff did not plead facts sufficient to indicate defendant had deliberate indifference to his medical need.
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December-14-18, 2009.

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U.S. 1st Circuit Court of Appeals, December 14, 2009 US v. Giggy, No. 09-1542 In a case involving the sentence of a defendant for maliciously destroying by fire a building with two prior convictions for non-dwelling burglary, the government’s appeal of defendant’s sentence requesting that the Sentencing Commission be asked to clarify how courts ought to apply the Sentencing Guidelines to non-dwelling burglary is dismissed because there is no specification of error by the government directed to the district court’s reasoning or findings, and the government’s alternative request that the court consult the Commission is unpromising.

U.S. 1st Circuit Court of Appeals, December 16, 2009 US v. Zapata, No. 08-1554 A sentence of the statutory maximum imposed following defendant’s conviction for unlawful use of a communication facility in connection with a drug trafficking offense is affirmed where: 1) the sentence fell within constitutional limits as it did not exceed the statutory maximum set by Congress; 2) district court’s drug quantity estimate represents a reasonable view of the record and is therefore not clearly erroneous; and 3) defendant’s sentence was procedurally and substantively reasonable.

U.S. 1st Circuit Court of Appeals, December 17, 2009 Mosher v. Nelson, No. 09-1636 In plaintiffs’ civil rights action brought following the death of their son against a facility operated by the Massachusetts Department of Corrections that serves as both a prison and a mental hospital, its superintendent, and others, summary judgment for defendants is affirmed where: 1) defendant-superintendent is entitled to qualified immunity as a reasonable official in defendant’s place, given the circumstances and the legal standard, could have believed that allowing a certain practice to continue would not lead to events that would violate a patient’s rights; 2) commissioner is also entitled to qualified immunity as a reasonable official in his position could have reasonably believed that staffing that met the hospital’s recommendations was sufficient to avoid constitutional violations; and 3) the district court properly dismissed the plaintiffs’ state law claims as barred by the Eleventh Amendment Continue reading

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