Justia Professional Malpractice & Ethics Opinion Summaries

In January 2015, Juan Carlos Benitez-Torres, a lawful permanent resident, was stopped by police while driving a car with tinted windows. The car, not registered to him, was searched, and methamphetamine was found in hidden compartments. Benitez was charged with narcotics offenses. His family hired attorney Kenneth Reed for $15,000, but Reed appeared only four times and did not file a motion to suppress the evidence. In August 2015, Reed advised Benitez to accept a three-year plea deal without adequately explaining the immigration consequences. Benitez pleaded guilty and was deported after his release.Benitez filed a motion under Penal Code section 1473.7 in January 2023 to vacate his guilty plea, arguing he did not understand the immigration consequences and was prejudiced by this lack of understanding. The Superior Court of Orange County denied the motion, finding insufficient evidence that Benitez did not understand the consequences of his plea.The California Court of Appeal, Fourth Appellate District, Division Three, reviewed the case. The court found that Reed did not provide adequate advice regarding the immigration consequences of the plea, as required by Padilla v. Kentucky. The court determined that Benitez did not meaningfully understand the mandatory deportation consequences of his plea and that there was a reasonable probability he would have rejected the plea had he understood these consequences. The appellate court reversed the trial court's order and remanded the case with directions to allow Benitez to withdraw his 2015 guilty pleas. View "People v. Benitez-Torres" on Justia Law

Kristopher Birtcher, experiencing a mental health crisis, was reported to law enforcement by a Hobby Lobby manager. Birtcher, unarmed and not threatening anyone, was detained by sheriff’s deputies. During the detention, Birtcher attempted to flee but was subdued by multiple deputies who restrained him in a prone position, applying bodyweight pressure to his back. Despite Birtcher’s pleas that he could not breathe, the deputies maintained the restraint, and Birtcher eventually stopped moving and died from asphyxiation and sudden cardiac arrest.In the Superior Court of San Diego County, the trial court granted summary judgment in favor of the defendants, finding no triable issues of material fact regarding the excessive force claim. The court concluded that the deputies’ actions were in accordance with their training and that Birtcher’s restraint was proper. The court also ruled that plaintiff failed to establish a legal basis for the negligent training claim against Sheriff William D. Gore.The California Court of Appeal, Fourth Appellate District, Division One, reviewed the case. The court reversed the trial court’s decision, holding that there were indeed triable issues of material fact regarding the excessive force used by the deputies. The appellate court found that the evidence, including expert testimony, suggested that the deputies’ use of bodyweight pressure on Birtcher while he was restrained in a prone position could be considered excessive force. The court also held that the trial court erred in granting summary judgment on the negligent training claim against Sheriff Gore, as there was a statutory basis for the claim and evidence suggesting his involvement in the training policies.The appellate court reversed the judgment in favor of all defendants and remanded the matter for further proceedings. View "A.B. v. County of San Diego" on Justia Law

Kevin Keith Bell was convicted of rape, witness intimidation, and felony domestic battery. He filed a pro-se petition for post-conviction relief, alleging prosecutorial misconduct, actual innocence, and ineffective assistance of counsel. Bell later filed an amended petition through counsel, focusing on three specific instances of ineffective assistance of counsel. The State moved for summary dismissal of the amended petition, which the district court granted. Bell then filed a motion for reconsideration, arguing the district court erred in dismissing his amended petition on grounds not raised by the State. The district court denied the motion.The district court of the Fifth Judicial District of Idaho initially handled Bell's case. After the State moved for summary dismissal, the district court granted the motion, finding Bell had not provided sufficient legal argument to support his claims of ineffective assistance of counsel. Bell's motion for reconsideration was also denied, as the district court concluded that the State had indeed argued the grounds for dismissal and that Bell had failed to demonstrate a genuine issue of material fact.The Supreme Court of the State of Idaho reviewed the case. The court held that Bell failed to preserve his argument regarding the lack of notice for the dismissal of his original claims because he did not raise this issue in his motion for reconsideration. The court also affirmed the district court's dismissal of Bell's claim that his trial counsel was ineffective for failing to inquire into an allegedly biased juror, as Bell did not provide sufficient evidence of actual bias or resulting prejudice. Consequently, the Supreme Court affirmed the district court's judgment dismissing Bell's petition for post-conviction relief. View "Bell v. State" on Justia Law

James Sawyer was involved in two drive-by shootings in Omaha, Nebraska, in February 2019. On February 5, Sawyer, as a passenger in a vehicle driven by Adonus Moses, fired multiple shots from a Draco pistol, injuring Erica Robinson and killing Elijah Foster. Sawyer was charged with seven counts, including first-degree murder and use of a deadly weapon. On February 8, Sawyer again fired the Draco at Aldron Thompson and his brother, missing both. He was charged with five counts, including attempted assault and use of a deadly weapon.The State moved to consolidate the two cases for trial, which the district court granted. A jury trial ensued, and Sawyer was found guilty on all charges. He was sentenced to life imprisonment for the murder conviction and additional consecutive sentences for the other convictions. Sawyer appealed, arguing improper joinder and ineffective assistance of counsel.The Nebraska Supreme Court reviewed the case. It held that the two cases were sufficiently related to be joined for trial, as both involved Sawyer using a Draco in drive-by shootings within a short time frame and geographical proximity. The court found no prejudice to Sawyer from the joinder, as the evidence against him was overwhelming in both cases.Regarding ineffective assistance of counsel, the court found that Sawyer's claims failed. The court determined that counsel's performance was not deficient in failing to move to suppress cell phone and Facebook evidence, as Sawyer had abandoned the phone and the Facebook warrant was supported by probable cause. Additionally, the court found no prejudice from counsel's failure to object to certain evidence, as it was cumulative or not hearsay. Finally, the court found no basis for a competency evaluation before sentencing, as there was no indication of incompetence post-trial. The court affirmed the convictions and sentences. View "State v. Sawyer" on Justia Law

Shelby Ragner was charged with aggravated sexual intercourse without consent, alleging he had sexual intercourse with C.M. while she was severely intoxicated. Ragner's attorney, Alexander Jacobi, did not interview or present Max Weimer as a witness, who later testified that he saw minor injuries on Ragner the morning after the incident. Ragner was found not guilty of aggravated sexual intercourse without consent but was convicted of sexual intercourse without consent (SIWOC). He was sentenced to ten years in prison, with four years suspended. Ragner's direct appeal was denied.Ragner filed a petition for postconviction relief, claiming ineffective assistance of counsel due to Jacobi's failure to interview and call exculpatory witnesses, including Weimer. The District Court found that Jacobi's failure to investigate Weimer's potential testimony fell below the standard of care and granted Ragner's petition, concluding that Jacobi's performance prejudiced Ragner.The Supreme Court of the State of Montana reviewed the case. The court held that even if Jacobi's performance was deficient, Ragner did not demonstrate prejudice as required under the second prong of the Strickland test. The court found that Weimer's limited observation of Ragner's injuries did not significantly alter the evidentiary picture presented to the jury, which included overwhelming evidence of C.M.'s severe intoxication, extensive documented injuries, and Ragner's own admissions. The court concluded that Weimer's testimony would not have reasonably affected the jury's verdict.The Supreme Court of the State of Montana reversed the District Court's decision, holding that Ragner failed to satisfy the prejudice prong of the Strickland test, and remanded the case for amendment of the order consistent with its opinion. View "Ragner v. State" on Justia Law

Michael Lairy petitioned for a writ of habeas corpus under 28 U.S.C. § 2255, arguing that he did not qualify for the Armed Career Criminal Act’s (ACCA) mandatory 15-year sentence and that his counsel was ineffective for not raising this issue. The government did not address the merits of Lairy’s claims but argued that they were raised after the statute of limitations had expired. The district court denied his petition, rejecting Lairy’s arguments that the government forfeited the statute of limitations defense, that he was actually innocent of ACCA, and that he was entitled to equitable tolling.The United States District Court for the Southern District of Indiana held that Lairy’s petition was untimely and that the government did not forfeit the statute of limitations defense. The court also found that Lairy’s claim of actual innocence did not apply because it was a legal, not factual, argument. Additionally, the court denied Lairy’s request for equitable tolling without conducting an evidentiary hearing.The United States Court of Appeals for the Seventh Circuit reviewed the case and agreed with the district court’s evaluation of forfeiture and actual innocence. However, the appellate court found that the district court abused its discretion by rejecting equitable tolling without first conducting an evidentiary hearing. The Seventh Circuit vacated the denial of the petition and remanded the case to the district court to conduct an evidentiary hearing on equitable tolling. The court affirmed the judgment in all other respects. View "Lairy v. United States" on Justia Law

The applicant was convicted of second-degree murder by a Lafourche Parish jury for the shooting death of Deeric Raymond during a confrontation outside the applicant’s home. The incident occurred when Deeric and his brother Javonnie arrived to collect a debt and exchange custody of a child. A physical altercation ensued, resulting in Deeric’s death from a gunshot wound. The central issue at trial was whether the applicant acted in self-defense or was the initial aggressor. The jury rejected the self-defense claim and found the applicant guilty.The trial court sentenced the applicant to life imprisonment without parole. The Louisiana Court of Appeal affirmed the conviction, finding sufficient evidence to support the jury’s rejection of the self-defense claim. The applicant then filed for post-conviction relief, claiming ineffective assistance of counsel. The district court denied relief, stating no new evidence was presented that would have changed the jury’s verdict. The Court of Appeal denied writs without explanation, leading the applicant to seek review from the Supreme Court of Louisiana.The Supreme Court of Louisiana found merit in some of the ineffective assistance of counsel claims. The court determined that the applicant’s trial attorney failed to use available evidence to impeach the testimony of Javonnie, did not consult a forensic expert, and advised the applicant not to testify. These errors were deemed unreasonable and prejudicial, undermining confidence in the trial’s outcome. The court held that the applicant’s counsel’s performance fell below an objective standard of reasonableness and that there was a reasonable probability of a different outcome but for these errors. Consequently, the Supreme Court of Louisiana reversed the district court’s judgment, vacated the conviction and sentence, and remanded the case for a new trial. View "State v. Thomas" on Justia Law

On the evening of May 2, 2021, and into the early hours of May 3, 2021, an incident occurred at the home of Judy Foster involving her adoptive son, Donald Edward Foster, and M.W., an 18-year-old acquaintance. Foster, armed with a knife and later a handgun, threatened both women, restrained and bound them, and moved them to the basement. He isolated Judy in a bathroom and then committed multiple distinct acts of sexual assault against M.W., including oral, anal, and attempted vaginal penetration, each separated by time, location, and intervening events. After several hours, M.W. convinced Foster to leave the house, and he was apprehended by law enforcement.The State charged Foster with multiple counts, including aggravated sexual intercourse without consent, attempted sexual intercourse without consent, and aggravated kidnapping. During jury selection, the State disclosed newly discovered evidence from Foster’s cellmate, leading to an in-chambers discussion from which Foster was absent due to safety concerns. Foster’s counsel moved for a continuance, which the District Court of the Thirteenth Judicial District, Yellowstone County, granted. Foster later ratified this decision. At trial, the State did not use the cellmate’s evidence, and the jury convicted Foster on all counts.The Supreme Court of the State of Montana reviewed Foster’s claims of ineffective assistance of counsel, statutory violations regarding multiple charges from the same transaction, and due process violations for his absence from a critical stage. The court held that counsel was not ineffective for failing to object to multiple charges, as each offense was based on distinct acts. The court also found that Foster’s absence from the in-chambers discussion was harmless error, as he was promptly informed and ratified the decision, and the evidence in question was not used at trial. The court affirmed Foster’s convictions. View "State v. Foster" on Justia Law

John Padgett was convicted of malice murder for the strangling death of his former girlfriend, Wynesha Medley. Medley ended their relationship in November 2016, after which Padgett sent her aggressive messages and visited her apartment uninvited. On January 23, 2017, Medley reported to the police that she believed Padgett had turned off her power. The next day, Medley was found dead in her apartment with a pair of leggings around her neck. Forensic evidence linked Padgett to the crime scene, including his DNA under Medley’s fingernails and cell phone location data placing him near her apartment at relevant times.A Chatham County grand jury indicted Padgett for malice murder, felony murder, and aggravated assault. In May 2021, a jury found him guilty on all counts, and he was sentenced to life in prison without parole. Padgett filed a motion for a new trial, which was denied after a hearing in September 2024. He then appealed to the Supreme Court of Georgia.The Supreme Court of Georgia reviewed Padgett’s claims of ineffective assistance of counsel. Padgett argued that his trial counsel failed to emphasize certain DNA evidence, investigate and present evidence about another potential suspect, and object to the prosecutor’s statements during closing arguments. The court found that the decisions made by Padgett’s trial counsel were strategic and not deficient. Additionally, Padgett failed to show that the outcome of his trial would have been different if his counsel had acted differently. The court concluded that Padgett did not demonstrate prejudice from his counsel’s performance and affirmed the conviction. View "PADGETT v. THE STATE" on Justia Law

In January 2013, Stanislav “Steven” Yelizarov robbed a jewelry store after a series of serious events, including home burglaries and kidnapping. He received a thirty-year sentence for kidnapping and conspiracy to commit a Hobbs Act robbery. Over eight years, Yelizarov agreed to two plea deals, filed two motions under 28 U.S.C. § 2255, was sentenced twice, and had three judges decide parts of his cases. He appealed, arguing ineffective assistance of counsel during plea negotiations and that his sentence was unreasonable.The United States District Court for the District of Maryland initially sentenced Yelizarov to 360 months based on a plea agreement. After learning of a potential murder charge, Yelizarov renegotiated a plea deal, which included a waiver of appeal. He later filed a § 2255 motion, claiming ineffective assistance of counsel, arguing his attorney failed to advise him properly about the murder charge and its implications. The district court denied the motion, finding no prejudice from the attorney’s actions, as Yelizarov was aware of the potential murder charge and chose to plead guilty.The United States Court of Appeals for the Fourth Circuit reviewed the case. The court affirmed the district court’s decision, agreeing that Yelizarov was not prejudiced by his counsel’s performance. The court found that Yelizarov knowingly waived his right to appeal his sentence, including claims of procedural and substantive unreasonableness. The court dismissed his appeal regarding the reasonableness of his sentence, enforcing the waiver of appeal in his plea agreement. The court emphasized that a failure to mention specific sentencing factors does not constitute procedural unreasonableness. The decision was affirmed in part and dismissed in part. View "US v. Yelizarov" on Justia Law