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Trial Skills

SCOTUS Holds Constitution Allows Retrial If Conviction Reversed for Improper Venue

Timothy Smith is an avid fisherman and software engineer who lives in Mobile, Alabama near the Gulf Coast.  He discovered that a private company named Strikezones, headquartered in the Northern District of Florida, was selling geographic coordinates of artificial reefs that individuals create to attract fish.  Irritated that Strikezones was profiting from the work of private reef builders, Smith used some software to secretly obtain tranches of coordinates from Strikezone’s website and made them available to requesters on social media.

Fifth Circuit Denies Disciplined Louisiana Cop's Giglio List Appeal

Harahan, La. police captain is written up for numerous infractions including false statements and conduct unbecoming, and the district attorney places the captain on the "Giglio list" of liars and bad cops, an averred death knell for his career. Cop: I need to appeal so I can get off the Giglio list but the DA gives me no process, violating my Fourteenth Amendment right to due process. District court: Agreed. The cop's claim can proceed because cop has an interest in working his occupation and being on the list jeopardizes that. Fifth Circuit: Working an occupation? How is that a liberty?

Sixth Circuit Reject Immunity From Exonoree's Suit

Detroit man spends more than 20 years in prison for a 12-year-old girl's murder—a crime he did not commit. Indeed, another man's fingerprints are on the murder weapon, and the defendant's confession (which got the cause of death wrong) followed a detective's telling him he could go home after signing it. Once he's released, he sues the city and involved officials who, as you might expect, assert qualified immunity.

Tenth Circuit Vacates Convictions In Indian Country Sex Cases For Burden Shifting

Man is convicted of sex crimes in Indian country against an Indian victim under statute that applies if either the perpetrator or victim is an Indian—but does not apply if both are. Man: The feds didn't show I am not an Indian. Feds: That's your fault for not objecting to the jury instructions. Tenth Circuit: That's your fault for not proving an essential element of the crime. Convictions reversed.

The case is United States v. Simpkins, No. 22-7048 (10th Cir. Jan. 24, 2024).

Tenth Circuit Vacates Conviction Over Counsel's All-White Jury Prediction

Is it okay for a criminal-defense counsel to tell his (Black) client that if he goes to trial, the jury "would be culled of any minorities" and he'd be tried before an all-white jury? Tenth Circuit: No, it is definitely not okay. And given that misrepresentation about the right to a fair and impartial trial, the client's resulting guilty plea can't be said to have been knowing and voluntary. He gets to withdraw his guilty plea.

Indictment Dismissed for Selective Prosecution of Black Drivers

“Black drivers have a problem in Richmond, Virginia. Richmond Police Department (‘RPD’) officers stop Black drivers five times more frequently than white drivers.” 

These are the opening lines in United States v. Kieth Moore, No. 3:21-cr-00042 (E.D.V.A. Feb. 12, 2024), dismissing an indictment for felon-in-possession of a firearm after finding that Mr. Moore had proven selective prosecution involving RPD traffic stops. 

Black History Month Spotlight: The Landmark Case of Batson v. Kentucky

As we commemorate Black History Month, it is crucial to reflect on landmark legal cases that have significantly contributed to the ongoing struggle for racial justice. One such pivotal case is Batson v. Kentucky.

At James K. Batson's 1982 state-court trial for burglary and receiving stolen property, the prosecution used “peremptory strikes” to remove four possible jurors who, like Batson, were black. The resulting all-white jury convicted Batson; he received a 20-year sentence.