Articles Posted in Criminal Law and Justice

April 27 – May 1, 2009
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U.S. Supreme Court, April 28, 2009 Cone v. Bell, No. 07-1114 In a capital habeas proceeding, the denial of Petitioner’s habeas petition is reversed where the state courts’ rejection of Petitioner’s Brady v. Maryland claim did not rest on a ground that barred federal review, and the lower courts failed to adequately consider whether the allegedly withheld evidence was material to Petitioner’s sentence. .

U.S. Supreme Court, April 29, 2009 Kansas v. Ventris, No. 07-1356 The state supreme court’s reversal of defendant’s burglary conviction is reversed where the state obtained a confession from a confidential informant but defendant’s statement to the informant, concededly elicited in violation of the Sixth Amendment, was admissible to impeach his inconsistent testimony at trial.

U.S. Supreme Court, April 29, 2009 Dean v. US, No. 08-5274 Defendant’s firearm conviction is affirmed where defendant claimed he unintentionally fired his gun during a robbery, but 18 U.S.C. section 924(c)(1)(A)(iii) requires no separate proof of intent, and its 10-year mandatory minimum applies if a gun is discharged in the course of a violent or drug trafficking crime, whether on purpose or by accident.
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“The Response”, a movie based on an actual transcript of a military tribunal hearing at Guantanamo Bay, has been selected by the American Bar Association (ABA) as the 2009 ABA Silver Gavel Award winner for “drama and literature”. It was made in collaboration with the University of Maryland School of Law and funded through its “Linking Law & Arts Program,” with support from the France-Merrick Foundation and Venable LLP.

Full Article: http://www.oea.umaryland.edu/communications/news/?ViewStatus=FullArticle&articleDetail=6275

Update from the Lexis Alert Service,

April 29, 2009.

1. People v. Jackson, 195, 3988/04, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 2450; 874 N.Y.S.2d 908; 2009 N.Y. App. Div. LEXIS 2503, March 31, 2009, Decided, March 31, 2009, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.
The People of the State …
Judgment, Supreme Court, New York County (Bonnie G. Wittner, …

2. People v. Orta, 138, 2762/07, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 2239; 874 N.Y.S.2d 856; 2009 N.Y. App. Div. LEXIS 2416, March 24, 2009, Decided, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.
The People of the State …
Judgment, Supreme Court, New York County (Rena K. Uviller, …

3. People v. Anonymous, 61, 1831/05, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 1855; 874 N.Y.S.2d 856; 2009 N.Y. App. Div. LEXIS 1850, March 17, 2009, Decided, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.
The People of the State …
Judgment, Supreme Court, New York County (Anthony Ferrara, J.), …

4. People v. Goodson, 87, 2590/06, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 1870; 874 N.Y.S.2d 856; 2009 N.Y. App. Div. LEXIS 1860, March 17, 2009, Decided, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.
The People of the State …
Judgment, Supreme Court, New York County (Charles H. Solomon, …
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In response to litigation brought by the American Civil Liberties Union (ACLU), the Obama administration authorized the Justice Department to release four secret legal memoranda used by the Bush administration to justify torture. The memoranda were releasd on April 16, 2009. President Obama also issued a statement, emphasizing that “this is a time of reflection, not retribution”.

Ali Soufan, a former FBI agent who was involved in the interrogations being discussed and who questioned Abu Zubaydah in 2002 has written an important Op Ed article, “My Tortured Decision”, which is published in the April 23, 2009 New York Times. In his article Mr. Soufan says trhat Abu Zubaydah provided important intelligence under traditional methods. He writes: “…I questioned him [Zubaydah] from March to June 2002, before the harsh techniques were introduced late in August. Under traditional interrogation methods, he provided us with important actionable intelligence”. Mr. Soufan also writes that he believes that it was the “right decision” to release the memos because “we need the truth to come out” and that releaseing these memos “enables us to begin the tricky business of finally bringing these terrorists to justice”.

Since the events being discussed transpired during the administration of George W. Bush, we thought it might be interesting and instructive to also provide a link to: Reigning in the Imperial Presidency, Lessons and Recommendations Relating to the Presidency of George W. Bush.; a report prepared by the majority staff of the U.S. House Judiciary Committee.

Update from the Lexis Alert Service,

1. People v. Hinton, 304, 2530/06, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 2836; 2009 N.Y. App. Div. LEXIS 2782, April 14, 2009, Decided, April 14, 2009, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

The People of the State …

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ADMINISTRATIVE LAW, GOVERNMENT BENEFITS, MILITARY LAW Shinseki v. Sanders, No. 07-1209 In an application for veterans’ disability benefits, the Court of Appeals for the Federal Circuit’s holding that the Department of Veterans Affairs erred in denying benefits is reversed, where the Federal Circuit’s “harmless-error” framework conflicts with 38 U.S.C. section 7261(b)(2)’s requirement that the Veterans Court take “due account of the rule of prejudicial error.”

CIVIL PROCEDURE, DISPUTE RESOLUTION & ARBITRATION, GOVERNMENT LAW, INJURY AND TORT LAW, INTERNATIONAL LAW, JUDGMENT ENFORCEMENT Ministry of Def. v. Elahi, No. 07-615 In an action seeking to attach a judgment obtained by Iran, the District Court’s order permitting the attachment is reversed, where Plaintiff could not attach the judgment because he waived his right to do so, as the U.S. paid Plaintiff as partial compensation for his judgment against Iran under the Victims of Trafficking and Violence Protection Act

April 13 – April 17, 2009

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U.S. 1st Circuit Court of Appeals, April 17, 2009 US v. Vasco , No. 07-1520 Conviction and sentence for using interstate commerce facilities in the commission of murder-for-hire is affirmed where: 1) the district court did not err in declining to issue an entrapment instruction as defendant failed to produce the requisite evidence of government inducement; 2) there sufficient evidence to support a conviction on use of interstate commerce facilities in the commission of murder-for-hire based on defendant’s conditional intent to murder his daughter; and 3) the court did not commit sentencing error.

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