Justia Professional Malpractice & Ethics Opinion Summaries

Steven Kellam was convicted in the Superior Court of Delaware for racketeering, two counts of first-degree felony murder, and other crimes, resulting in two life sentences plus 770 years in prison. Kellam sought postconviction relief under Superior Court Criminal Rule 61, arguing that his convictions were unjust. The Superior Court rejected all but one of his claims, agreeing that the felony-murder jury instruction misstated the law, leading to the vacatur of his felony-murder convictions and life sentences.Kellam appealed the Superior Court's rejection of two grounds for postconviction relief. He argued that the amendment of his indictment was so substantive that it resulted in his conviction for racketeering without proper indictment, undermining the court's jurisdiction. He also claimed ineffective assistance of counsel for his trial lawyer's failure to request a jury instruction on accomplice liability.The Delaware Supreme Court reviewed the case. It found that Kellam's challenge to the indictment amendment was procedurally barred because he did not object during the trial and failed to show cause and prejudice. The court also determined that the alleged defect in the indictment was curable and did not divest the Superior Court of jurisdiction.Regarding the ineffective assistance of counsel claim, the court concluded that Kellam's trial counsel made a reasonable strategic decision not to request a Section 274 instruction, as it would not have benefited Kellam and could have undermined the defense's credibility.The State cross-appealed, arguing that the Superior Court erred in vacating Kellam's felony-murder convictions due to the flawed jury instruction. The Delaware Supreme Court agreed, distinguishing this case from Ray v. State, and found that the faulty instruction did not prejudice Kellam's defense. The court reversed the Superior Court's vacatur of Kellam's felony-murder convictions and remanded for reinstatement of those convictions and sentences. View "Kellam v. State" on Justia Law

Jaquan Dontae Weston was convicted of malice murder and other crimes related to the shooting death of his father, Leroy Weston. The crimes occurred between March 5-6, 2018. A Terrell County grand jury indicted Weston in June 2018, and he was found guilty on all counts in an October 2019 jury trial. Weston was sentenced to life in prison without parole for malice murder, five years consecutive for possession of a firearm during the commission of a felony, and twelve months concurrent for cruelty to children in the third degree. Weston filed a motion for a new trial, which was denied. His appeal was initially stricken due to his appellate counsel's failure to file a brief, but it was later re-docketed after new counsel was appointed.The Supreme Court of Georgia reviewed the case. Weston argued that the evidence was insufficient to support his malice murder conviction and claimed ineffective assistance of trial counsel. The court found that the evidence, viewed in the light most favorable to the verdict, showed that Weston formed the intent and malice necessary for a malice murder conviction. The jury was entitled to find Weston guilty beyond a reasonable doubt based on his actions and statements following his daughter's outcry about her grandfather.Weston also argued that his trial counsel was ineffective for failing to investigate his competency to stand trial, request a competency hearing, and object to certain evidence. However, these claims were not preserved for appellate review as they were not raised in his motion for a new trial. The court also found that Weston failed to show that his trial counsel was ineffective for not obtaining an expert evaluation of his sanity at the time of the crimes, as there was no evidence presented to support this claim.The Supreme Court of Georgia affirmed the trial court's judgment, finding no merit in Weston's arguments. View "WESTON v. THE STATE" on Justia Law

Antonio Ingram pleaded guilty to five felony counts, including armed robbery, aggravated assault, and aggravated battery, on September 30, 2016. The court found his plea was freely and voluntarily entered and entered a judgment of conviction on March 3, 2017, nunc pro tunc to September 30, 2016. Ingram was sentenced to concurrent 20-year prison terms, with 15 years to serve for each conviction. Ingram retained attorney David Jones to file a motion to withdraw his guilty plea, which was timely filed on October 27, 2016. However, there is no evidence that the trial court ruled on the motion, and Jones testified that the motion was dismissed without a hearing on March 3, 2017.The Superior Court of Richmond County granted in part Ingram’s petition for a writ of habeas corpus, allowing him to pursue an out-of-time direct appeal. The court found that Jones rendered ineffective assistance of counsel by failing to inform Ingram of his right to appeal the denial of his motion to withdraw his guilty plea. Ingram cross-appealed, arguing that the habeas court erred in denying him the remedy of setting aside his guilty plea and judgment of conviction.The Supreme Court of Georgia reviewed the case and found that the habeas court erred in treating the March 3 "Order to Enter Sentence" as an order denying Ingram’s motion to withdraw his guilty plea. The record did not demonstrate that Ingram’s judgment of conviction was final for purposes of habeas review. The court vacated the habeas court’s order and remanded the case with directions to allow the parties to supplement the record and demonstrate whether Ingram’s judgment of conviction is final. If the motion to withdraw the guilty plea remains pending, the habeas petition should be dismissed as premature. If the judgment is final, the habeas court may reenter its previous order with that determination. The cross-appeal claims were deemed moot. View "JOSEPH v. INGRAM" on Justia Law

Deangelo Deshawn Morgan was convicted in 2023 for the fatal shooting of Sabron Mosby and the aggravated assault of Donoven King. The crimes occurred on October 15, 2018, and Morgan was indicted along with Cleavanta Jerrideau and Glenn Darius Smith. Morgan's trial was severed due to a conflict of interest with his counsel, and Jerrideau and Smith were acquitted in their joint trial. Morgan was later found guilty by a jury and sentenced to life in prison with the possibility of parole for malice murder and an additional twenty years for aggravated assault.Morgan's motion for a new trial was denied by the trial court after an evidentiary hearing. He appealed, arguing that the trial court abused its discretion by excluding evidence that the shooting was drug-related and implicating other potential suspects. He also claimed his trial counsel was ineffective for not properly arguing for the admission of this evidence and advising him not to testify.The Supreme Court of Georgia reviewed the case and found that the trial court did not abuse its discretion in excluding the evidence. The court held that the excluded evidence did not raise a reasonable inference of Morgan's innocence and was speculative. Additionally, the court found that Morgan's trial counsel's performance was not deficient, as the advice given was a strategic decision and not patently unreasonable.The Supreme Court of Georgia affirmed the trial court's decision, upholding Morgan's convictions and sentences. View "MORGAN v. THE STATE" on Justia Law

Alfred Jermaine Arnold was convicted of malice murder and other crimes related to the death of Loretta Goolsby, who was beaten to death between April 5 and 6, 2019. Arnold was indicted on multiple counts, including malice murder, felony murder, aggravated assault, arson, and theft by taking. The jury found him guilty on all counts, and he was sentenced to life without parole for malice murder, plus additional concurrent sentences for arson and theft. Arnold's motion for a new trial was denied, leading to his appeal.Arnold argued that the evidence was insufficient to support the verdicts, his discovery rights were violated, his trial counsel was ineffective, and the trial court erred in admitting expert testimony. The Supreme Court of Georgia reviewed the case. The court found that the evidence, including cell phone location data, fingerprint evidence, and Arnold's inconsistent statements, was sufficient to support the convictions. The court also determined that there were no discovery violations, as Arnold had been provided with the expert's reports and was aware of the expert's conclusions.Regarding the ineffective assistance of counsel claim, the court concluded that Arnold's trial counsel's performance was not deficient, as they employed a reasonable strategy in handling the fingerprint evidence and cross-examining the expert. Additionally, Arnold failed to demonstrate that he was prejudiced by his counsel's performance, as he did not provide evidence that he would have accepted a plea offer or that an independent expert would have provided different testimony.The court also upheld the trial court's decision to admit the expert testimony under the Daubert standard and OCGA § 24-7-702 (b), finding that the expert was qualified and her methods were reliable. Consequently, the Supreme Court of Georgia affirmed Arnold's convictions. View "ARNOLD v. THE STATE" on Justia Law

Ashton Denny, Jr. was convicted of malice murder and other charges after shooting his half-brother, Kevin Rowe, in the back, resulting in Rowe's death. The incident occurred on May 28, 2020, following an argument between Denny and Rowe at their family home in Conyers, Georgia. After the argument, Rowe and other family members left but returned later that night. Rowe stepped outside, followed by Denny, and shortly after, a gunshot was heard. Rowe was found injured, claiming Denny shot him, and Denny fled the scene in his Jeep. Denny was later apprehended when he returned to the scene.A Rockdale County grand jury indicted Denny on charges including malice murder and possession of a firearm during the commission of a crime. The jury found Denny guilty on all counts, and he was sentenced to life in prison without parole for malice murder, with additional consecutive sentences for other charges. Denny's motion for a new trial was denied by the trial court.The Supreme Court of Georgia reviewed the case, where Denny argued ineffective assistance of counsel. He claimed his trial counsel failed to object to the admission of the murder weapon and other evidence from his Jeep, failed to object to the admission of a door with a bullet hole, and failed to tender a gunshot residue report. The court found that Denny's counsel was not deficient, as objections to the evidence would have been fruitless and the strategic decisions made by counsel were reasonable. The court also determined that Denny did not demonstrate a reasonable probability that the trial outcome would have been different had the gunshot residue report been admitted. Consequently, the Supreme Court of Georgia affirmed the trial court's judgment. View "DENNY v. THE STATE" on Justia Law

Lucianna Nicole Fox was convicted of felony murder and other crimes related to the shooting death of Leroy Midyette. On November 5, 2016, Fox encountered Midyette at a MARTA station. After a confrontation where Midyette did not move his cart out of the way, Fox hit the cart with her vehicle. Midyette followed her car and hit it, prompting Fox to exit her vehicle and shoot him, claiming she felt threatened. Fox was arrested and, during a police interview, stated she shot Midyette because she feared he had a weapon.Fox was indicted by a Fulton County grand jury and found guilty of felony murder, aggravated assault, and possession of a firearm during the commission of a felony. She was sentenced to life with the possibility of parole for felony murder and an additional five years for the firearm charge. Her motion for a new trial was denied by the trial court.The Supreme Court of Georgia reviewed the case. Fox argued that her trial counsel was ineffective for not requesting a jury charge on the defense of accident and that the trial court committed plain error in its jury instructions. The court found that her counsel’s decision to focus solely on self-defense was not unreasonable and did not constitute ineffective assistance. The court also determined that any error in the jury instructions did not likely affect the trial's outcome. Consequently, the court affirmed Fox’s convictions, finding no cumulative error that denied her a fair trial. View "FOX v. THE STATE" on Justia Law

Amaury Villa participated in two significant burglaries in 2011, stealing $61 million worth of pharmaceuticals from an Eli Lilly warehouse in Connecticut and $1.5 million worth of cigarettes from a warehouse in Kentucky. He was indicted by federal grand juries in Florida, Connecticut, and Kentucky. Villa pled guilty in the Florida and Connecticut cases, receiving concurrent prison terms of 140 and 98 months, respectively. In January 2016, Kentucky prosecutor Joshua Judd emailed Villa’s attorney, Donald Meier, a proposed plea agreement that did not mention concurrent sentencing. Villa later pled guilty without a plea agreement and was sentenced to 77 months, to be served consecutively.Villa moved to set aside his Kentucky sentence under 28 U.S.C. § 2255 in January 2019, claiming ineffective assistance of counsel. He later sought to amend his motion to add a claim that Meier failed to inform him of a potential cooperation agreement. The district court initially denied the motion as untimely. On appeal, the Sixth Circuit remanded for an evidentiary hearing on the timeliness of the claim. The district court found the claim timely but denied it on the merits.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court’s decision. The court found that Judd’s January 21 email did not constitute a formal plea offer but was an invitation to negotiate. The court also found that Meier had informed Villa of the January 9 plea offer, which was discussed at Villa’s change-of-plea hearing. The court concluded that Meier’s performance was not deficient and that Villa himself impeded further negotiations by refusing to provide additional information about his co-conspirator. The district court’s judgment denying Villa’s motion to vacate, set aside, or correct his sentence was affirmed. View "Villa v. United States" on Justia Law

Travaris T. Guy was convicted of attempted first degree murder and second degree murder for the shooting of David Woods Sr. and Sheena Woods. The jury found that Guy acted with the intent to kill but also believed his actions were lawfully justified, which led to an inconsistent verdict. Guy did not raise this issue on direct appeal or in his initial postconviction petition but later filed a successive postconviction petition claiming inconsistent verdicts and ineffective assistance of counsel.The Will County circuit court denied relief on the inconsistent verdict claim but granted a new trial on a separate claim. The appellate court reversed Guy’s attempted first degree murder conviction, holding that the jury instruction misstated the law, the conviction was inconsistent with the second degree murder conviction, and the jury’s finding of self-defense precluded a guilty verdict for attempted first degree murder.The Illinois Supreme Court reviewed the case and affirmed the appellate court’s judgment in part, reversed in part, and remanded to the circuit court to sentence Guy on the lesser-included offense of aggravated battery with a firearm. The court held that a conviction for attempted first degree murder requires proof of intent to kill without lawful justification. The jury instruction was erroneous as it only required intent to kill. The jury’s finding that Guy believed in the need for self-defense was incompatible with the intent required for attempted first degree murder. The court also found that Guy’s attorneys were ineffective for failing to properly raise these issues. View "People v. Guy" on Justia Law

Ronald Vines and his two adult sons attempted to rob a bank at gunpoint. They gathered weapons and other equipment, set up a tarp outside the bank, and waited for the tellers to arrive. One of Vines's sons, wearing a mask and armed with a revolver, forced a teller inside at gunpoint. However, another employee saw them and raised the alarm, causing Vines to signal his son to flee. They were apprehended by the police shortly after.Vines pleaded guilty to attempted armed bank robbery under 18 U.S.C. §§ 2113(d) & 2 and brandishing a gun while committing a crime of violence under 18 U.S.C. §§ 924(c)(1)(A)(ii) & 2. He did not initially challenge his § 924(c) charge, so he had to do so collaterally under 28 U.S.C. § 2255. The United States District Court for the Eastern District of Pennsylvania denied his motion but granted a certificate of appealability. On appeal, Vines was allowed to argue that his plea lawyer was ineffective for not asserting that attempted armed bank robbery is not a crime of violence.The United States Court of Appeals for the Third Circuit reviewed the case de novo. The court held that attempted armed bank robbery under 18 U.S.C. § 2113(d) is a crime of violence because it requires the use of force, violence, or intimidation. The court also found that adding a dangerous weapon to the attempted bank robbery does not make the crime less violent. Therefore, Vines's conviction under § 924(c) was upheld. The court also concluded that Vines's counsel was not ineffective, as the argument that attempted armed bank robbery is not a crime of violence would have been meritless. The Third Circuit affirmed the District Court's order denying Vines's collateral attack. View "USA v. Vines" on Justia Law