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Case Summaries

Criminal Law & Procedure


[08/05] US v. MARTINEZ-PARAMO
Defendant's conviction for being unlawfully present in the United States is affirmed, however, his sentence is vacated and remanded to allow the government to supplement the record with missing information regarding a previous indictment concerning a crime of violence.

[08/05] US v. DAVIS
The district court's denial of defendants death sentences, on grounds that their indictment did not contain elements required by the Federal Death Penalty Act, is reversed where the exclusion occurred when the indictment was returned, and, subsequently, the error was harmless since it did not attach at sentencing.

[08/05] JONES v. KELLY
The district court's decision requiring defendant to provide post-seizure hearings for cars held as arrest evidence and for forfeiture proceedings is affirmed as it relates to cars held for forfeiture but reversed with respect to cars held as arrest evidence.

[08/05] ABIMBOLA v. ASHCROFT
Plaintiff's petition for a writ of habeas corpus is dismissed over his challenges that 1) his plea to larceny was not a conviction, 2) a Connecticut third-degree larceny does not qualify as an aggravated felony, 3) the district court abused its discretion in denying a motion to change venue, and 4) the Immigration Judge improperly decided credibility determinations.

[08/05] US v. CHEN
Defendant's convictions of conspiracy to collect extensions of credit by extortionate means are affirmed over their challenges that venue was improper and that the evidence was insufficient to support the conviction.


Case Summaries

Evidence

[10/11] In re Kinnamon
Pursuant to Penal Code section 1405, defendant is entitled to the appointment of counsel for the purpose of obtaining forensic DNA testing as to his conviction of attempted murder.

[10/10] US v. Waldner
Denial of defendant's motion to suppress evidence is reversed where the police officers' entry into a basement office in defendant's home was not justified as part of a protective sweep, and the evidence seized in the office should have been suppressed.

[10/07] People v. Hallquist
Defendant's conviction for Driving Under the Influence of alcohol is affirmed over his claims that 1) the trial court erred when it denied his pretrial motion to exclude the results of his preliminary alcohol screening test, and 2) his counsel rendered ineffective assistance.

[10/05] Wilkerson v. State of Texas
A non-law enforcement state agent is not required to give Miranda warnings unless the agent is acting in tandem with police to investigate and gather evidence for a criminal prosecution.

[10/05] Flury v. Daimler Chrysler Corp.
In a personal injury action, a jury award is reversed where the district court failed to impose meaningful sanctions for plaintiff's spoliation of critical evidence.

[10/04] US v. Gregoire
Denial of defendant's motion to suppress evidence is affirmed over his claim that his consent to search his vehicle was not voluntary in fact.

[10/04] US v. Naiden
Defendant's conviction for attempting to entice a child in unlawful sexual activity is affirmed where the district court did not err in refusing to admit a hearsay statement defendant allegedly made regarding the age of the victim.

[10/04] Twombly v. Bell Atl. Corp.
Dismissal of plaintiff-consumers' putative class action, alleging local telephone and high-speed Internet service conspiracies, is vacated and remanded where the district court applied the wrong standard in reviewing the sufficiency of the plaintiffs' allegations.

[10/04] US v. Santos
Defendants' Hobbs Act robbery convictions are reversed where the district court committed Confrontation Clause error by admitting a post arrest statement made by a co-defendant against them.

[10/03] Kaufman v. Performance Plastering, Inc.
Plaintiff's motion for judicial notice of enrolled bill reports is granted where the reports are instructive on matters of legislative intent.

[09/30] People v. Delgadillo
Defendant's conviction for drug manufacturing is affirmed over his claim that the evidence was insufficient to support the jury's verdict.

[09/30] People v. Maestas
Defendant's conviction for assault with a deadly weapon is affirmed over his claim that the admission of his prior convictions for impeachment violated his right to due process.

[09/30] Beecham v. Socialist People's Libyan Arab Jamahiriya
Plaintiff's appeal of the district court's order, requiring it to confer and propose a jurisdictional discovery plan, is dismissed where the order is not a final decision that is immediately appealable.

[09/29] Doe 2 v. Super. Ct. of L.A.
In an action involving minors who allege that they were abused by a clergy member of a church, the trial court abused its discretion when it compelled the church to produce documents since it failed to properly analyze the church's clergy-penitent privilege assertion.

[09/29] US v. Conroy
Defendant's conviction for aggravated sexual abuse is affirmed over his claim that the district court erred in admitting expert witness testimony and prior consistent statements.

[09/26] US v. Koski
Defendant's conviction for mailing threatening communications is affirmed over his claim that the district court abused its discretion by admitting evidence of a prior conviction for mailing threatening communications.

[09/23] US v. Sanders
Denial of defendant's motion to suppress evidence is reversed where the district court incorrectly determined that he consented to the search of his person.

[09/22] Doe 1 v. Super. Ct. of L.A.
The Los Angeles Archdiocese is prohibited from disclosing written summaries made of the personnel records of priests accused of sexually molesting minors where their disclosure would violate the mediation confidentiality privilege.

[09/22] Herring v. US
Plaintiff failed to show that the Government committed perjury when it asserted the military secrets privilege for an accident report discussing an airplane crash and, consequently, plaintiff is unable to support its claim of fraud upon the court.

[09/20] US v. Burton
Defendant's conviction for bank robbery is vacated where the evidence was insufficient to support his conviction.

 



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