Justia Professional Malpractice & Ethics Opinion Summaries

Articles Posted in Criminal Law
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The case involves Jennifer Garcia, who was charged with multiple counts, including making threats to a public officer, disobeying a court order, possessing a weapon in a courthouse, attempted murder, and assault with a deadly weapon. After her counsel declared doubt as to Garcia's mental competence, the trial court suspended the criminal proceedings for a determination of Garcia's mental competence. Based on the evaluations of a licensed psychiatrist and a licensed psychologist, the court found Garcia mentally incompetent to stand trial and lacking capacity to make decisions regarding the administration of antipsychotic medication. Garcia appealed the court's order authorizing the state hospital to involuntarily administer antipsychotic medication to her, alleging errors with the order and ineffective assistance of her trial counsel. The Court of Appeal, Fourth Appellate District, Division One, State of California, affirmed the trial court's order. The appellate court found that substantial evidence supported the trial court's order, the psychologist did not exceed the scope of her license in her evaluation, and the psychiatrist's opinion did not lack statutorily required information. The appellate court also found that the error in the trial court's form order was harmless and Garcia was not prejudiced by any ineffectiveness of her counsel. View "People v. Garcia" on Justia Law

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In the Supreme Court of Georgia, the appellant, Belinda Lopez, was convicted of malice murder and possession of a firearm during the commission of a felony in relation to the shooting death of her husband, Noel Lopez. The court presented evidence of a night out involving Belinda, Noel, and Belinda’s friend Angelica Juarez, which culminated in Noel being shot in the head. Belinda called 911 to report the incident. Throughout her interviews with investigators, Belinda maintained that she was defending herself from Noel's attack when the gun accidentally discharged. However, her account of the incident shifted over time.In her appeal, Belinda contended that the evidence presented at her trial was insufficient to support her convictions and that her trial counsel provided constitutionally ineffective assistance. She claimed that the State failed to disprove beyond a reasonable doubt her theories of self-defense and accident, and alternatively, suggested that Juarez may have shot Noel.The court rejected Belinda's claims, affirming that the evidence presented at trial was sufficient to support her convictions. The court found that Belinda's shifting accounts of the incident, combined with expert testimony and physical evidence, allowed the jury to conclude that she was guilty beyond a reasonable doubt of malice murder and the related firearm possession count.Regarding Belinda's claims of ineffective assistance of counsel, the court found that her trial counsel's decision not to pursue requests for certain jury instructions and his failure to object to the prosecutor’s closing argument did not constitute deficient performance. The court concluded that Belinda failed to establish that her trial counsel's performance was deficient or that she suffered prejudice as a result of his actions. Accordingly, the court affirmed the convictions. View "LOPEZ v. THE STATE" on Justia Law

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In this Georgia Supreme Court case, the defendant, Darnell Rene Floyd, was convicted of felony murder predicated on possession of a firearm by a convicted felon and other related charges in connection to the shooting death of Telmo Ortiz. Floyd argued he was acting in self-defense during the incident. On appeal, Floyd's main contention was that his trial counsel was constitutionally ineffective due to their handling of the interplay between self-defense and possession of a firearm by a convicted felon.The Supreme Court of Georgia agreed with Floyd and reversed his conviction. The Court concluded that Floyd's trial counsel failed to request a jury instruction about self-defense under OCGA § 16-11-138, which provides that self-defense can be an absolute defense for a convicted felon in possession of a firearm. Additionally, the court determined Floyd's trial counsel didn't clearly explain that self-defense applied to felony murder based on felon-in-possession and agreed with the trial court's response to the jury's question, which didn't clarify the application of self-defense to felony murder and felon-in-possession.The court held that these failures constituted deficient performance by counsel and resulted in prejudice to Floyd's case. However, since the evidence against Floyd was constitutionally sufficient to authorize the conviction, he may be retried. The court also reversed Floyd's conviction for possession of a firearm during the commission of a felony, as it was only supported by the reversed felony murder conviction. View "FLOYD v. THE STATE" on Justia Law

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The Supreme Court of New Hampshire ruled in a case where the defendant, Jean M. Maxi Jr., was convicted and sentenced for two crimes: attempted felonious sexual assault (FSA) and certain uses of computer services prohibited. Maxi appealed, arguing that the two charges constituted the same offense for double jeopardy purposes, thereby violating his constitutional rights. The defendant also argued pro se that he received ineffective assistance of counsel because the appellate defender failed to consider his research or argue a double jeopardy violation under the U.S. Constitution.The court found that, as charged, the two offenses required different evidence to prove different elements and did not constitute the same offense for double jeopardy purposes. The court also dismissed the defendant's pro se arguments as insufficiently developed for review. Therefore, the court upheld the lower court's decision and affirmed the defendant's conviction and sentence for both charges. View "State v. Maxi" on Justia Law

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Duane Burchill was convicted of two counts of robbery, one count of conspiracy to commit deceptive practices, and one count of possession of dangerous drugs in 2017. Following his conviction, Burchill filed a petition for postconviction relief, asserting that his counsel provided ineffective assistance by failing to object to the prosecutor’s misconduct during his trial. The Supreme Court of the State of Montana affirmed the denial of Burchill's petition for postconviction relief.Burchill's claim of ineffective assistance centered on two main arguments. First, he argued that the prosecutor repeatedly asked him to comment on the credibility of other witnesses by asking "were they lying" questions. Second, he alleged that the prosecutor posed questions suggesting his personal opinion that Burchill's testimony was not truthful.The court, however, found that the "were they lying" questions were not improper because they had probative value in evaluating the credibility of a defendant who is claiming that everyone else is lying. The court also disagreed that the prosecutor had expressed personal opinions on Burchill's credibility. The court concluded that the prosecutor's questions were within the scope of permissible questions allowed on cross-examination. Therefore, the court found that Burchill's counsel's failure to object did not constitute ineffective assistance.The court did not find it necessary to address Burchill's claim of prejudice due to the failure of his counsel to object, as it had already determined that his counsel's performance was not deficient. Thus, Burchill's petition for postconviction relief was denied. View "Burchill v. State" on Justia Law

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A man, David Wayne Eady, who was charged with multiple robberies in Nashville over a month, appealed the decision of the Court of Criminal Appeals which denied his motion to disqualify the District Attorney General’s Office from prosecuting his case. Eady argued that the District Attorney General's office should be disqualified because the District Attorney had represented him in a previous case approximately thirty years earlier. The Supreme Court of Tennessee disagreed, finding that the District Attorney did not have an actual conflict of interest under the Rules of Professional Conduct because the current case and the previous case were not "substantially related." The court also rejected the defendant’s argument that the appearance of impropriety should disqualify the District Attorney General’s Office, noting that the Rules of Professional Conduct did not retain the concept of appearance of impropriety.Eady also argued that his trial was improperly conducted as a single trial for multiple offenses under the theory that the separate crimes were all parts of a larger, continuing plan. The Supreme Court of Tennessee agreed with Eady on this point, finding that the trial court erred in denying his motion to sever the offenses. The court held that the evidence did not support a finding that the offenses were parts of a larger, continuing plan, and remanded the case for a new trial on one of the counts. View "State v. Eady" on Justia Law

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In the case under review, the appellant, David Wallace Lee, was convicted of two counts of malice murder related to the shooting deaths of Meghan Bowen and James Harden. The appellant argued on several grounds, including insufficiency of evidence, trial court errors, and ineffective assistance of counsel.The Supreme Court of Georgia concluded that the evidence presented at trial was sufficient to support the appellant's convictions. The evidence demonstrated a history of abuse, jealousy, and threats by the appellant towards Bowen, which escalated in the months leading up to the murders. The appellant's claims of trial court errors were also rejected, as the court found no abuse of discretion in the admission of testimony regarding the appellant's possession of a gun similar to the murder weapon and found no actual conflict of interest necessitating the disqualification of an assistant district attorney.Further, the appellant's claims of ineffective assistance of counsel were also rejected. The court held that the appellant failed to demonstrate that his counsel’s performance was professionally deficient and that he suffered prejudice as a result.Therefore, the court affirmed the appellant's convictions and sentence. View "LEE v. STATE" on Justia Law

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The defendant, Luis Vendrel, was convicted for malice murder and possession of a firearm during the commission of a felony in connection with the shooting death of Nova Jill Saffles. Vendrel appealed his convictions, arguing that he suffered a constructive denial of his right to counsel or otherwise received ineffective assistance of trial counsel. He claimed that his counsel failed to interview defense witnesses before trial, failed to prepare him to testify, and failed to conduct factual research or consult with experts to prepare to challenge the prosecution’s forensic evidence. The Supreme Court of Georgia found that Vendrel failed to establish that any of these alleged deficiencies in counsel's performance prejudiced his defense. Therefore, the court affirmed Vendrel's convictions. The court held that the defendant did not meet the stringent standard to raise a presumption of prejudice under United States v. Cronic, as he did not demonstrate that his counsel entirely failed to subject the State’s case to adversarial testing. Instead, the court applied the two-part Strickland test and found that Vendrel failed to show that his counsel's performance was constitutionally deficient or that this deficient performance prejudiced him. View "VENDREL v. STATE" on Justia Law

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In 2018, Hassan Shareef Rashad was indicted for numerous charges including the malice murder of two-year-old Adrian Mitchell. The Supreme Court of Georgia upheld Rashad's conviction. The evidence presented at trial showed that Rashad, who was in a romantic relationship with Adrian's mother, Sydney Dean, was the only adult present when Adrian suffered fatal injuries. Witnesses reported observing concerning behavior between Rashad and Adrian, including verbal abuse and physical punishment. In October 2017, Adrian was taken to the hospital with a fractured leg, which doctors concluded was likely caused by non-accidental trauma. In April 2018, Adrian was found unresponsive and later died from what doctors concluded were non-accidental, significant force injuries. The Supreme Court of Georgia held that the evidence was sufficient to authorize a jury to find Rashad guilty beyond a reasonable doubt of the malice murder of Adrian. Rashad's claims of ineffective assistance of counsel were also rejected. View "RASHAD v. STATE" on Justia Law

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In the Supreme Court of Georgia, Dedric Jackson and Dimitrius Castle were found guilty of felony murder and other related crimes after the fatal shooting of Norman Ray Moore, Jr. at a party. Jackson appealed, arguing that he received ineffective legal assistance in several ways. He alleged that his trial lawyer withdrew a request for a jury charge on justification, failed to request a charge on defense of habitation, did not object to evidence of a prior crime and bad character, and did not object to specific witness testimonies and jury instructions. Jackson also argued that the trial court should have given a jury charge on justification, even though he withdrew the request. Castle argued that the evidence at trial was insufficient to sustain his conviction for battery, his trial counsel was ineffective by failing to request certain jury instructions and by calling a defense witness, and that the trial court erred by not merging the aggravated assault verdict into the felony murder conviction. The court rejected all these arguments and affirmed the convictions in both cases. View "JACKSON v. STATE" on Justia Law