Justia Professional Malpractice & Ethics Opinion Summaries

Misael Padron, a Cuban citizen granted asylum in the United States, appealed the denial of his motion to vacate his conviction for carjacking, which he had entered pursuant to a no-contest plea. Padron argued that he did not understand the immigration consequences of his plea, which included mandatory detention, denial of naturalization, and near-certain termination of asylum and deportation. He provided evidence of his mental health challenges related to persecution in Cuba and claimed his defense counsel did not adequately inform him of the immigration consequences.The Superior Court of Los Angeles County denied Padron’s motion, partly because he did not provide a declaration from his defense counsel and had signed a plea form acknowledging potential deportation. The court also noted that there was no alternative, immigration-neutral plea available to Padron.The California Court of Appeal, Second Appellate District, Division Seven, reviewed the case. The court concluded that Padron demonstrated error affecting his ability to understand the immigration consequences of his plea. The court found that Padron’s defense counsel did not adequately advise him of the mandatory immigration consequences, and Padron’s mental health challenges further impaired his understanding. The court also determined that Padron established a reasonable probability he would have rejected the plea had he understood the consequences, given his strong ties to the United States and the severe impact on his asylum status.The Court of Appeal reversed the denial of Padron’s motion and remanded the case with instructions to vacate Padron’s conviction and permit him to withdraw his plea and enter a different plea. View "People v. Padron" on Justia Law

James Ervin pleaded guilty to possessing a semi-automatic rifle as a convicted felon, violating 18 U.S.C. § 922(g)(1). He later sought to withdraw his guilty plea through a 28 U.S.C. § 2255 motion, claiming ineffective assistance of counsel and that the government provided false inculpatory information about the rifle. Ervin's arguments centered on the interpretation of the phrase “in or affecting commerce” in § 922(g).The United States District Court for the Western District of North Carolina denied Ervin's motion to vacate his plea. The court found that the rifle had traveled in interstate commerce, thus meeting the statutory requirement. Ervin's ineffective assistance claim failed because he could not establish prejudice, as the firearm's interstate travel was sufficient to satisfy the commerce element of § 922(g). The court also denied his motion for reconsideration and his request for a certificate of appealability.The United States Court of Appeals for the Fourth Circuit reviewed the case. The court held that the phrase “in or affecting commerce” in § 922(g) should be interpreted broadly, consistent with the Supreme Court's decision in Scarborough v. United States. The court found that the rifle, which traveled from North Carolina to Louisiana, Georgia, and back to North Carolina, met the interstate commerce requirement. Consequently, Ervin's claims of ineffective assistance of counsel and due process violations were rejected. The court affirmed the district court's denial of Ervin's motion to withdraw his guilty plea, concluding that his interpretation of the statute was incorrect and that his defense would have been meritless. View "United States v. Ervin" on Justia Law

In 1979, Karu Gene White, along with two accomplices, committed a brutal home invasion and murder of three elderly individuals in Kentucky. White, who had known the victims, planned the crime to steal money they had saved. The victims were beaten to death with a crowbar and other weapons. White was subsequently arrested and charged with burglary, robbery, and capital murder.At trial, White's defense initially focused on an alibi, but this strategy collapsed when one of his accomplices agreed to testify against him in exchange for immunity. White's counsel then pursued an insanity defense, presenting evidence of White's abusive and traumatic childhood. Despite this, the jury found White guilty on all counts and recommended the death penalty, which the trial judge imposed.White appealed his conviction and sentence, but the Kentucky Supreme Court affirmed the decision, and the U.S. Supreme Court denied certiorari. White then sought post-conviction relief, arguing ineffective assistance of counsel for failing to investigate and present mitigating evidence. The Kentucky Supreme Court ultimately rejected this claim, finding that counsel's performance was reasonable and that additional mitigating evidence would not have changed the jury's decision.White filed for federal habeas relief, which was denied by the U.S. District Court for the Eastern District of Kentucky. The court found that counsel's investigation and presentation of mitigating evidence were reasonable and that the Kentucky Supreme Court's application of Strickland v. Washington was not unreasonable. The Sixth Circuit Court of Appeals affirmed this decision, holding that White's counsel's performance was within the wide range of reasonable professional assistance and that there was no substantial likelihood that additional mitigating evidence would have changed the jury's recommendation for the death penalty. View "White v. Plappert" on Justia Law

The case involves defendant Prospero Guadalupe Serna, who was found guilty by a jury of two misdemeanors: knowingly resisting arrest and willfully resisting, delaying, or obstructing a peace officer. The incident occurred when a California Highway Patrol officer encountered Serna walking within traffic lanes. Despite the officer's attempts to guide Serna to safety, Serna resisted multiple times, leading to his eventual detention with the help of additional officers. Serna's defense argued that his mental health issues should have been considered to negate the knowledge requirement for the offenses.The Superior Court of San Bernardino County reviewed the case, where Serna claimed ineffective assistance of counsel. He argued that his attorney failed to introduce his mental health records and did not request a jury instruction regarding mental defects affecting intent. The appellate division held that since the crimes were of general intent, evidence of mental disease was not admissible to show lack of specific intent. The court also noted a split in authority regarding whether the offense required actual knowledge that the person resisted was a peace officer.The California Court of Appeal, Fourth Appellate District, reviewed the case to resolve whether Penal Code section 148(a)(1) requires actual knowledge that the person being resisted is a peace officer. The court found the analysis in People v. Mackreth persuasive, which held that section 148(a)(1) does not require actual knowledge. Instead, it is sufficient for the jury to find that the defendant knew or reasonably should have known the person was a police officer. Consequently, the court affirmed the judgment, concluding that the statute does not necessitate the defendant's actual knowledge of the officer's status. View "People v. Serna" on Justia Law

The appellant was charged with first-degree sexual assault and false imprisonment after an incident involving a 17-year-old victim, A.S., who alleged that the appellant, while intoxicated, forcibly removed her clothes and penetrated her vaginally. The incident occurred after a Fourth of July party at the home of the appellant's then-fiancée, who is also A.S.'s cousin. A.S. reported the assault the next day and underwent a forensic medical examination.The District Court for Hamilton County admitted evidence of the appellant's prior sexual assault conviction involving a 13-year-old victim, M.Z., under Neb. Rev. Stat. § 27-414, which allows evidence of prior sexual offenses to prove propensity. The court found similarities between the two incidents, including the ages of the victims, the use of force, and the presence of alcohol. The court also admitted a Sexual Assault Nurse Examiner (SANE) report prepared during A.S.'s examination, which included statements made by A.S. for medical diagnosis and treatment.The Nebraska Supreme Court reviewed the case and affirmed the lower court's decisions. The court held that the district court did not abuse its discretion in admitting evidence of the prior sexual assault conviction, as the probative value was not outweighed by the danger of unfair prejudice. The court also found that the SANE report was admissible under the business records exception and the medical treatment exception to the hearsay rule. The appellant's claim of ineffective assistance of counsel for failing to object to the SANE report was rejected, as any objection would have been meritless.The Nebraska Supreme Court affirmed the appellant's convictions for first-degree sexual assault and false imprisonment. View "State v. Swartz" on Justia Law

Charvez Ryals was convicted of malice murder and other crimes related to the beating and fatal shooting of Daniel Wise. The incident occurred on March 10, 2018, in DeKalb County, Georgia. Ryals and his girlfriend, Regina Welch, had a history of domestic violence involving Wise, who was Regina's ex-boyfriend and the father of her three children. On the night before the murder, Wise confronted Regina and Ryals, demanding money and threatening them. The next morning, Wise returned to Regina's apartment, leading to a confrontation where Ryals shot Wise multiple times, resulting in his death.The case was initially tried in the Superior Court of DeKalb County, where a jury found Ryals guilty on all counts, including malice murder, felony murder, aggravated assault, cruelty to children, and firearm possession. The trial court sentenced Ryals to life in prison for malice murder, along with additional concurrent and consecutive sentences for the other charges. Ryals filed a motion for a new trial, which was denied by the trial court in March 2024.The Supreme Court of Georgia reviewed the case, focusing on Ryals' claims of ineffective assistance of counsel. Ryals argued that his trial counsel failed to subpoena a key witness, obtain phone records, introduce the criminal histories of Wise and another victim, and request a jury charge on voluntary manslaughter. The court found that these claims did not demonstrate deficient performance or resulting prejudice. The court held that the decisions made by Ryals' counsel were reasonable and strategic, and that any potential deficiencies did not affect the outcome of the trial. Consequently, the Supreme Court of Georgia affirmed the lower court's judgment, upholding Ryals' convictions and sentences. View "RYALS v. THE STATE" on Justia Law

Brendan Riley was charged and convicted of murder and other crimes related to the shooting death of Glentis Wheeler. The State appealed the trial court's decision to grant Riley's amended motion for a new trial on the grounds of ineffective assistance of counsel, except for one count. Riley argued that his trial counsel was ineffective for not challenging the charging document, which he claimed was ambiguous and could have led to the dismissal of most charges if a general demurrer had been filed.The trial court found that the charging document did not meet the statutory requirements for an indictment and instead met the requirements of an accusation. Since certain crimes Riley was charged with could not be brought by accusation, the trial court ruled that his trial counsel was deficient for not challenging the document, resulting in prejudice to Riley. Consequently, the trial court granted Riley a new trial for most counts but did not address other arguments in his motion for a new trial.The Supreme Court of Georgia reviewed the case and determined that the charging document, while ambiguous, contained indications that it could be considered an indictment. The court found no binding precedent that would have required the trial court to dismiss the charges if a general demurrer had been filed. Therefore, the court concluded that Riley's trial counsel did not perform deficiently by failing to challenge the document. The Supreme Court of Georgia reversed the trial court's decision to grant a new trial for most counts and remanded the case for consideration of the remaining arguments in Riley's amended motion for a new trial. View "THE STATE v. RILEY" on Justia Law

Duane Gary Underwood, II was convicted of possession with intent to distribute methamphetamine, possession of a stolen firearm, and possession of a firearm in furtherance of a drug trafficking crime. Underwood appealed his conviction on ten grounds, including the constitutionality of 18 U.S.C. § 924(c)(1)(A), the legality of his detention and search, the validity of a search warrant for his phone, the admissibility of certain evidence, voir dire procedures, the sufficiency of the evidence, jury instructions, and the licensure status of the prosecuting Assistant U.S. Attorney (AUSA).The United States District Court for the Western District of Michigan denied Underwood's pretrial motions to suppress evidence and dismiss charges. The court admitted evidence from Underwood's phone and grand jury testimony under Rule 803(5). The jury convicted Underwood on all counts, and he was sentenced to 180 months' imprisonment. Post-trial, Underwood moved to dismiss his conviction, arguing that the AUSA's administrative suspension for nonpayment of bar dues constituted prosecutorial misconduct and a jurisdictional defect. The district court denied this motion.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court's judgment. The court held that 18 U.S.C. § 924(c)(1)(A) is constitutional, the officers had reasonable suspicion to detain and search Underwood, and the search warrant for Underwood's phone was valid. The court found no abuse of discretion in admitting the contested evidence or in the voir dire procedures. The evidence was deemed sufficient to support the convictions, and the jury instructions were appropriate. The court also ruled that the AUSA's administrative suspension did not constitute prosecutorial misconduct or create a jurisdictional defect, and there was no Brady violation. View "United States v. Underwood" on Justia Law

In 1985, Terry D. Bemore was arrested and later convicted for the murder of a liquor store clerk. He was sentenced to death in 1989. Bemore's trial counsel was found to have provided ineffective assistance, and evidence of racial bias by his lead counsel was presented. In 2015, the Ninth Circuit Court of Appeals reversed Bemore's death sentence, and he was resentenced to life without parole in 2016. In 2020, the California Legislature enacted the Racial Justice Act (RJA), allowing defendants to challenge convictions based on racial discrimination. Bemore sought to use this new law to challenge his conviction.The trial court appointed the San Diego Office of the Primary Public Defender to represent Bemore in his RJA claim, despite his request to have his previous habeas counsel, Sayasane and Cotterill, appointed. Bemore filed a petition for writ of mandate, arguing that the trial court should have appointed his preferred counsel due to their extensive prior representation and familiarity with his case.The California Court of Appeal, Fourth Appellate District, reviewed the case. The court held that section 987.2 of the Penal Code governs the selection and assignment of counsel in noncapital postconviction habeas proceedings, including those under the RJA. The court found that the trial court erred in placing the burden on Bemore to demonstrate the Public Defender's unavailability and in failing to recognize the good cause shown for appointing Sayasane and Cotterill. Additionally, the court determined that the Public Defender had created a conflict of interest by opposing Bemore's petition, thus disqualifying itself from representing him.The Court of Appeal granted Bemore's petition, vacated the trial court's order appointing the Public Defender, and directed the trial court to appoint one or both of Bemore's requested attorneys. View "Bemore v. Super. Ct." on Justia Law

The appellant, Jamie Alexander Washington, was convicted of felony murder and related crimes connected to the aggravated assault of Desmond Carter and the shooting death of James Hawkins in Dougherty County. The crimes occurred on July 5, 2015. Washington, along with co-defendants Mylan Mahoney and Malcolm Bernard Offord, Jr., was indicted on October 1, 2015, and reindicted on February 8, 2017. Mahoney and Offord pled guilty and testified against Washington. Washington was tried before a jury in February 2020, found guilty, and sentenced to life in prison without parole for felony murder, with additional concurrent and consecutive sentences for other charges.Washington filed a motion for a new trial, which was denied by the trial court on March 11, 2024. He then appealed to the Supreme Court of Georgia, raising several claims of trial-court error and ineffective assistance of counsel.The Supreme Court of Georgia reviewed the case and found the evidence sufficient to support Washington's conviction for felony murder, rejecting his argument that the evidence was insufficient under Georgia’s accomplice-corroboration statute. The court also found no plain error in the trial court's questioning of a witness, which Washington claimed expressed an opinion on the evidence. Additionally, the court concluded that any error in allowing the State to cross-examine Washington about his criminal history was harmless given the strong evidence against him.Regarding ineffective assistance of counsel claims, the court determined that Washington's trial counsel was not deficient in failing to locate a witness, object to hearsay testimony, request an alibi instruction, or object to certain prosecutorial comments during closing arguments. The court also found no cumulative prejudice from the alleged errors and instances of ineffective assistance.The Supreme Court of Georgia affirmed Washington's convictions. View "WASHINGTON v. THE STATE" on Justia Law