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Appeals

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?

Fifth Circuit Orders Juror Bias Hearing For Convicted DEA Officer

Hammond, La. cop who also works on a DEA task force is convicted of stealing money and property from arrestees and sentenced to over two years in prison. But wait! One of the jurors failed to disclose that he knew the officer's wife: They went to a high school dance together and kept in touch on social media. Fifth Circuit: Possibly this calls for a new trial. The district court should hold an evidentiary hearing.

Fourth Circuit Denies Lawfirm With Unclean Hands Fees Against Wrongfully Convicted Brothers

Two intellectually disabled black teenage brothers are wrongly convicted of raping and murdering an 11-year-old girl and spend nearly 31 years in prison. They sued to get pardons and compensation (in one case securing a $75 mil jury verdict, which was largely upheld by the Fourth Circuit last month.) But then they find themselves as defendants again—this time in a suit filed by one of their former law firms, which says they owe it money. District court: But wait, the N.C.

Tenth Circuit Dismisses Suit Over Wrong Prison Classification That Endangered Inmate

Oklahoma prison classifies inmate as a member or associate of the Sureños prison gang, which has primarily Hispanic membership. As a result, he's placed with the gang in administrative segregation. Inmate: My name is Ong and I am a member of the Hmong people of Southeast Asia. So, can I be moved back to my normal cell now, because these people are trying to stab me? Prison: Well, no. For now you stay, because we found your name on a list of gang associates that we will not show you.

DC Circuit Orders Due Process Analysis For Gitmo Detainee

In September 2002, Yemeni man suspected of assisting al Qaeda "traveled to Cairo, Egypt on business and disappeared. He arrived at United States Naval Station Guantanamo Bay two years later." He tries to file a writ of habeas corpus. Gov't: Habeas isn't a thing if you're at Guantanamo Bay. Supreme Court (in a different detainee's case, 2008): Oh yes it is. District court (2008-2019): You lose anyway. Man: That took kind of a really long time. Along the way a bunch of stuff violated due process. En banc D.C.

Fourth Circuit Affirms Striking Unvaccinated Jurors In Criminal Case

Virginia couple facing trial for drug-related crimes in the fall of 2021 were not vaccinated against COVID-19 due to their sincerely held beliefs. The district court, over the defense's objection, struck all unvaccinated prospective jurors. Did that violate the Sixth Amendment's requirement that a jury be composed of a fair cross section of the community? Fourth Circuit: No. No, it did not.

The cases are U.S. v. Jose Cruz Colon, No. 22-4187, and U.S. v. Nastassja Lopez-Alvarado, No. 22-4192 (4th Cir. Apr. 11, 2023).

Ninth Circuit Judge Chastises Trial Judge Over 'Rubberstamp' Orders

One power of a magistrate judge is to conduct evidentiary hearings and submit a report to an Article III judge recommending how to rule on a motion to suppress. If a party disagrees with the magistrate's report and recommendation, the district court judge is to conduct de novo review. Does 4½ pages of boilerplate repeated in dozens of cases count as de novo review? Ninth Circuit: Sure does. Dissent: I don't think so.

Split DC Circuit Upholds Jan. 6 Rioters' Obstruction Charges

Jan. 6 rioters challenge their indictment for violating 18 U.S.C. § 1512(c)(2), which makes it a crime to "corruptly . . . obstruct, influence, or impede any official proceeding." District court: Agreed. Indictment dismissed because 18 U.S.C. § 1512(c)(1) is all about destroying evidence, so (c)(2) can't extend to hitting Capitol police officers. D.C. Circuit: Yes, it can. Concurrence: It can, but only if we adopt a narrow interpretation of "corruptly"; otherwise, the law is breathtakingly broad.

Sixth Circuit Says Exonerated Man Can't Sue Prosecutor Who Hid Evidence

Cleveland, Ohio man is sentenced in 1991 for a murder he claims he didn't commit. In 2016, the Ohio Innocence Project takes an interest in his case and files multiple public-records requests for case documents. Assistant prosecutor Barbara Rhodes Marburger turns over a heavily redacted file. Several months later, the city of Cleveland produces the unredacted file. Guess what the prosecutor redacted: a bunch of "significant exculpatory evidence" that was never revealed to the man's defense attorneys! He is released after 27 years in prison and sues the prosecutor.

Fourth Circuit Rules Felony Conviction Knowledge Requirement Applies Retroactively

If you're charged with being a felon in possession of a firearm but you don't know you're a felon, are you really a felon in possession of a firearm? Fourth Circuit: Nope, not according to the Supreme Court. That means our friend the accused should get his day in court—oh, but he still has to show prejudice (or actual innocence) to win if he procedurally defaulted (even if the gov't forgot to bring up that little detail). Concurrence: Eh, mostly agree.