Around the Nation
Criminal Law Practitioner
Volume 2
Issue 2
Article 2
2015
Around the Nation
Jonathan Yunes
American University Washington College of Law
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Yunes, Jonathan (2015) "Around the Nation," Criminal Law Practitioner: Vol. 2 : Iss. 2 , Article 2.
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Yunes: Around the Nation
THE NATION
Supreme Court
213(e), a bank robber forces an
ers the burden of proof for
malice, and defined malice
as "evil purpose or motive."
individual to accompany him
- Rodriguez o United States, No. when he forces that person to
go somewhere with him, even
13-9972, slip op. (Apr. 21, 2015).
- United States . Starks, 769
Without reasonable suspicion, if it is just a short distance.
F.3d 83 (ist Cir. 2014). In anothpolice cannot extend a traffic The Court reasoned that the
er Judge Thompson opinion,
stop to conduct a dog sniff. severity of the penalty does
the First Circuit ruled that an
After being issued a warning not require that the person is
unlicensed and unregistered
for a traffic violation, Mr. Ro- moved a substantial distance
driver of a vehicle has standdriguez refused to consent to since the danger of forced
ing to challenge the lawfulness
a dog sniff The police officer movement does not change
of a search. In United States v.
then detained Mr. Rodriguez with the distance travelled.
Starks, the district court denied
for eight minutes until the dog
- Grady v North Carolina, No. Starks' motion to suppress for
alerted the officer to drugs
op. (Mar. 3o, 2015). lack of standing. Starks was
in the vehicle, and the officer 14-493, slip
driving his son's girlfriend's
found methamphetamine. The In Grady . North Carolina,
convicted of tak- rental car, but had no license.
Supreme Court held that the Grady was
indecent liberties with a The court remanded the case
extended stop was an unrea- ing
for an evidentiary hearing.
sonable search and seizure child. Following his sentence,
to wear a
under the Fourth Amend- Grady was ordered
GPS bracelet as a penalty for
ment.
Justices
Kennedy,
2 nd
offendsex
a
recidivist
being
Thomas, and Alito dissented.
er. The Court ruled that this - UnitedStates c Raymonda, 78o
- Heien . North Carolina, 135 constitutes a Fourth Amend- F.3d io5 (2d Cir. 2015). Viewing
S.Ct. 53o (2014). The Supreme ment search, but remanded 76 images of child pornograCourt ruled that a mistake of for a determination on the phy over a period of seventeen
law could give rise to reason- reasonableness of the search. seconds does not, by itself,
show that a person deliberateable suspicion. The Court held
the
that officers did not violate
ly or willfully accessed the images. Importantly, the evidence
Fourth Amendment when they
established that the defendant
conducted a traffic stop pursuhad not clicked on any thumbant to a mistaken interpretation 1s'
nails to view the full-size imof the traffic laws. The Court - United States . Gray,
780
mistake
ages. The Government needed
equated a reasonable
E3d 458 (Ist Cir. 2015). Judge
to show that the suspect was
of law with a reasonable misThompson penned a fun opinan intentional collector betake of fact to conclude that
ion in United States . Gray.
a reasonable mistake of law
cause law enforcement sought
Gray appealed her conviction
the warrant nine months afis not inconsistent with reafor "willfully and maliciously"
sonable suspicion. The Court
ter the images were accessed.
making a fake bomb threat
stressed the importance of imThe Government meets this
on a plane in violation of 49
burden when it establishes
plementing an objectively reaU.S.C. § 46507(i). The First
that the person deliberately or
sonable standard to prevent
Circuit found reversible error
willful ignorance of the law.
willfully accessed the images.
in the lower court's definition
The warrant was not support- Whitfield c United States, No. of malice, which required "evil
ed by probable cause because
13-9026, slip op. (Jan. i3, 2015). purpose or improper motive.
the Government failed to meet
The unanimous Court ruled The Court of Appeals found its burden; however, the court
that, for purposes of 18 U.S.C. § that improper motive low- held that the evidence should
Circuit
Circuit Courts
Circuit
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Criminal Law Practitioner, Vol. 2 [2014], Iss. 2, Art. 2
BY JONATHAN YUNES
not be suppressed because
the officer relied in good faith
on a magistrate's warrant.
3 rd Circuit
- Chacez-Alarez c. AG United
States, No. i4-i630o, 2015 U.S.
App. LEXIS 6189 (3d Cir. Apr.
16, 2015). The Board of Immigration Appeals (BIA) committed legal error when it held that
a general sentence of eighteen
months for committing five
crimes makes an alien deport-
able under 8 U.S.C. § 1227(a)(2)
(A)(i)(II) (committing a crime
of moral turpitude for which
the sentence is one year or
longer makes an alien deportable). The Court of Appeals for
the Third Circuit held that the
Government failed to prove by
clear and convincing evidence
that any crime resulted in a
sentence of one year or more.
4 th Circuit
- Lee . Clarke, No. 1 3 -7914, 20i 5
U.S. App. LEXIS 4573 (4th Cir.
.
Mar. 20, 2o5). The Court of
Appeals for the Fourth Circuit
sustained an ineffective assistance of counsel claim. In Lee
Clarke, the court held that Defendant's trial lawyer's failure
to request a jury instruction
for the definition of heat of
passion since there was ample
evidence that suggested heat
of passion. The court found
prejudice and remanded the
case for further proceedings.
5 th Circuit
- Trent( Wade, 7 76 F3d368 (5th
Cir. 201 5 ). In Trent v, Wade, the
Fifth Circuit held that the district court had correctly denied
a police officer's claim of qualified immunity arising from
the officer's entry into a home
without first knocking and announcing because the officer's
hot pursuit of a family member was not a per se exception
to the knock and announce
requirement. The officer was
entitled to qualified immunity
with respect to his warrantless seizure of an ATV on the
premises because he did not
States . Grady, the Court of
Appeals for the Seventh Circuit adopted the Fourth and
Eleventh Circuits' definition
of malicious in the context
of arson. There, the court defined malicious as "[acting] intentionally or with deliberate
disregard of the likelihood of
damage or injury will result."
8 th Circuit
- UnitedStates c Thurmond, No.
I4-1944, 2015 U.S. App. LEXIS
5932 (8th Cir. (...truncated)