Around the Nation
Criminal Law Practitioner
Volume 2
Issue 1
Article 2
2014
Around the Nation
Calen Weiss
American University Washington College of Law
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Weiss, Calen (2014) "Around the Nation," Criminal Law Practitioner: Vol. 2 : Iss. 1 , Article 2.
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THE NATION
Supreme Court
- Kaley . United States, 134 S.
Ct. 1090 (2014). The Supreme
Court held in a 6-3 opinion
that the defendants did not
have a fifth or sixth amendment right to challenge a
grand jury ruling that froze
assets that the defendants required to pay their counsel.
Kerri and Brian Kaley had
planned to use a S5oo,ooo certificate of deposit to pay their
defense attorney, but were
subject to a grand jury § 853(e)
(1) pre-trial asset seizure that
effectively froze all assets that
were traceable to the offense.
The Supreme Court, following
Monsanto . United States, held
that a defendant is not entitled
to judicial re-determination of
a grand jury's probable cause
ruling that property will ultimately be proved forfeitable,
regardless of whether the
property was going to be used
to pay counsel.
fendant's voluntary intoxicaLion defense. Cheever argued
that the results of the courtordered psychiatric examination were a Fifth Amendment
violation because he had "neither initiated the mental examination nor put his mental capacity in dispute." The
prosecution's introduction of
the state examiner's evidence
was consistent with the rules
of rebuttal testimony because
Cheever had offered expert
testimony that he was unable
to form the requisite mens rea.
United States . Davila, 133
S.Ct. 2139 (2013). A magistrate
judge's suggestion to a defendant that the defendant plead
guilty does not result in an automatic vacatur of the guilty
plea if the record shows no
prejudice to the defendant's
decision to plead guilty. Davila
requested new counsel after
his attorney did not discuss
trial strategy and instead told
him to plead guilty. The magistrate judge told Davila that
he would not get new counsel, and given the strength of
the government's case, it may
be best that he plead guilty.
The Supreme Court held that
though the judge violated rule
-
n(c)(i), it was not a "highly ex-
ceptional error" requiring antomatic vacuLor. Rather, the
court should examine the plea
with all the facts of trial taken
3
- Kansas (. Cheever, 1 4 S. Ct. into account and determine
596 (20i 3 ). The Supreme Court whether Davila would have
distinguished Buchanan .Ken- gone to trial but for the judge's
tacky, finding that the pros- comments.
ecution was permitted to use a
state examiner to rebut the de-
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BY CALEN WEISS
- Fernandez r. Calfornia, L34 S.
Ct. 1126 (2014). The Supreme
Court held in a 6-3 ruling that
a warrantless consent search
is permissible, even if a potentially objecting occupant
is only absent because he is in
police custody. Police observed
Fernandez run into an apartment while observing a violent
robbery. Officers removed him
from the apartment and put
him in police custody upon
suspicion that he had battered
another occupant. Police later
gained access to the residence
on the consent of the other
occupant while Fernandez was
in custody. The court held that
because police had reasonable
grounds to remove Fernandez
from the property, he was in
the position of any other occupant absent and unable to
object to the search.
- Hinton e Alabama, 134 S. Ct.
1o81 (2014). The Court found
that an attorney's refusal to
request additional funds to
replace an expert to rebut the
State's case qualified as inadequate assistance of counsel.
Htinton's attorney mistakenly
believed that anAlabamajudge
could only grant him Si,ooo
to hire an expert witness. As
a result, he hired a deficient
expert and Hinton was found
guilty. The Court held that an
attorney's ignorance of a point
of law fundamental to his case
combined with his failure to
perform basic research on
that point is a quintessential
example of unreasonable performance Linder Strickland
Washington.
.
Weiss: Around the Nation
1
Criminal Law Practitioner, Vol. 2 [2014], Iss. 1, Art. 2
1st Circuit
- Ponte (. Steelcase, 741 F3d 31o
(ist Cir. 2014). The First Circuit Court of Appeals found
that a male employer had not
created a hostile work environment when he drove his
female employee home and
rested his hand on her shoulder. The court found that this
sort of contact was not severe
or pervasive to create the necessary requirements to eventually warrant a retaliation or
discrimination claim.
- Kosilek e. Spencer, 740 E3d
733 (ist Cir. 2014). A rehearing
en banc has been granted and
an original opinion was withdrawn in this case involving
a state prisoner who sought
treatment for her gender identity disorder. Michelle Kosilek
fled suit when the DOC refused to provide her with
gender reassignment surgery.
The First Circuit held that the
district court was correct in
finding that the DOC violated
Kosilek's eighth amendment
rights because Kosilek has a
serious need for the surgery
that was not provided to her.
2 nd Circuit
- United States e Crandall, No.
12-3313-CR, 2014 WL 138665o
(2nd Cir. 2014). The Second
Circuit Court of Appeals held
that the Sixth Amendment requires reasonable accommodations for hearing-impaired
defendants during judicial
proceedings, but a judge is
only required to provide acfor impaircommodations
ments that he is informed of,
or should be reasonably aware
of. Several times during his
trial, Crandall asked for the
microphone to be moved closer or the volume to be turned
up, to which the judge complied. Because Crandall testified without any issue and was
provided with assistance when
counsel asked, the court found
that the trial judge had made
reasonable accommodations
to comport with the Sixth
Amendment.
amount of counterfeit currency. Upon determination that
the sentence was procedurally sound, the court followed
the standard in United States
Tomko and affirmed the sentence because it was within
the range of sentencing guidelines and "more likely to be
reasonable than those that fall
outside this range."
.
Circuit Courts
4 th Circuit
- United States
. Washington,
743 E3d 938 (4th Cir. 2014).
The Fourth Circuit Court of
Appeals held that the government is not required to prove
that the defendant had knowl3 rd
edge that a victim is a minor to
- United States ( Gumbs, No 12- prove interstate transportation
363o, 2 (...truncated)