Justia Professional Malpractice & Ethics Opinion Summaries

In 2018, Brevan Bringhurst Baugh was charged with two counts of aggravated sexual abuse of a child. The prosecution presented evidence of three instances of alleged abuse, distinguished by location, while the charges were distinguished by date. During closing arguments, the prosecution told the jury they could use any two of the three instances to fulfill the elements of the charged counts. The jury convicted Baugh on one count and acquitted him on the other.Baugh appealed to the Utah Court of Appeals, arguing that the jury might not have unanimously agreed on which instance of abuse supported the conviction. He also claimed his counsel was ineffective for not requesting specific jury instructions on unanimity. The court of appeals agreed, finding that the jury instructions were ambiguous and could have led to a non-unanimous verdict. The court vacated Baugh’s conviction.The Utah Supreme Court reviewed the case on certiorari. The court affirmed the court of appeals' decision, holding that Baugh’s counsel performed deficiently by failing to request more specific unanimity instructions. The court noted that the risk of a non-unanimous verdict was significant due to the way the evidence and charges were presented. The court also found that there was a reasonable probability that the jury would not have convicted Baugh if proper unanimity instructions had been given. Therefore, the court concluded that Baugh’s counsel was ineffective, and the conviction was vacated. View "State v. Baugh" on Justia Law

A Los Angeles County Sheriff’s Department deputy entered the curtilage of Harson Chong’s home without a warrant, leading to the discovery of drugs, guns, and money. Chong and Tac Tran, who was present at the home, were subsequently charged with federal drug and gun offenses. They claimed ineffective assistance of counsel because their attorneys did not object to the search on Fourth Amendment grounds.The United States District Court for the Central District of California initially denied their suppression motions, ruling the search justified by the parole-search exception. However, after the Ninth Circuit’s decision in United States v. Grandberry, the district court reversed, finding insufficient probable cause that Tran resided at Chong’s home. Despite this, the court upheld the search based on exigent circumstances. Chong and Tran were convicted, and their convictions were affirmed on direct appeal. They then filed post-conviction motions under 28 U.S.C. § 2255, which the district court denied, finding no ineffective assistance of counsel.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that the deputy’s entry onto the curtilage without a warrant, consent, or exigency was unreasonable under the Fourth Amendment. The court found Chong’s counsel ineffective for not moving to suppress the evidence, as the search was clearly unlawful. However, Tran lacked standing to challenge the search, as he did not reside at Chong’s home and was merely a visitor. Consequently, the court reversed the district court’s denial of Chong’s § 2255 motion and remanded for relief, but affirmed the denial of Tran’s motion. View "Chong v. United States" on Justia Law

The defendant, Otto Keller, was involved in a car accident after falling asleep while driving, resulting in a collision with an unoccupied car and a house. He admitted to using heroin and being involved in a methadone clinic. A blood test revealed multiple drugs in his system. Keller was charged with aggravated driving while intoxicated (ADWI) for causing a collision resulting in serious bodily injury, specifically a broken right humerus.The Superior Court denied Keller's motion in limine to exclude the testimony of Colleen Scarneo, the State’s expert in human performance forensic toxicology, and his motion to dismiss the ADWI charge for insufficient evidence of serious bodily injury. The court found Scarneo’s methodology reliable under RSA 516:29-a and Daubert standards. At trial, Scarneo testified that Keller exhibited signs of impairment consistent with the drugs found in his system. The jury found Keller guilty of ADWI.The Supreme Court of New Hampshire reviewed the case and concluded that the trial court erred in admitting Scarneo’s testimony because her methodology was not sufficiently reliable. The court found that her methodology had not been tested, subjected to peer review, had no known error rate, and was not generally accepted in the scientific community. Additionally, the court determined that the evidence was insufficient to prove that Keller’s broken arm constituted a serious bodily injury as defined by RSA 625:11, VI.The Supreme Court reversed Keller’s ADWI conviction due to insufficient evidence of serious bodily injury and the prejudicial admission of unreliable expert testimony. The case was remanded for proceedings consistent with the opinion, specifically for a new trial on the lesser-included charge of driving under the influence of drugs or alcohol (DWI). View "State v. Keller" on Justia Law

James Edward Meuret II was sentenced to two years with the Department of Corrections, all time suspended, for criminal possession of dangerous drugs. Meuret appealed, arguing that his attorney at the District Court rendered ineffective assistance of counsel (IAC) and requested the court to vacate the judgment and allow him to withdraw his plea of no contest. The case arose from a traffic stop on July 22, 2019, where police found methamphetamine and paraphernalia in Meuret's vehicle after arresting him on an outstanding warrant.Initially, Meuret was represented by Casey Moore from the Office of State Public Defender (OPD). Meuret pleaded not guilty to both charges but reserved the right to file a motion to suppress evidence, which was never filed. On the morning of his trial, Meuret decided to enter a plea of nolo contendere to the drug possession charge in exchange for the dismissal of the paraphernalia charge. He acknowledged waiving his constitutional rights and expressed no issues with his counsel. Later, Meuret considered withdrawing his plea, but no motion was filed by the deadline. A new attorney, Mark Epperson, was assigned and filed a motion to suppress evidence instead of a motion to withdraw the plea, which the District Court rejected as untimely.The Montana Supreme Court reviewed the case and applied the two-pronged test from Strickland v. Washington to assess IAC claims. The court found that the record did not sufficiently demonstrate the reasons behind Moore's and Epperson's actions. The court noted that IAC claims require a developed record, which was lacking in this case. Consequently, the court affirmed the District Court's judgment but allowed Meuret the option to pursue his IAC claims through a petition for postconviction relief. View "State v. Meuret" on Justia Law

Rendell Russell was convicted in 2022 for malice murder and related crimes after killing Gregory James with a machete. The incident occurred on October 27, 2020, following Russell's breakup with his girlfriend, Kenisha Shepherd. On the night of the crime, Russell entered Shepherd's apartment uninvited, where James, Shepherd's new boyfriend, was staying. Despite being asked to leave, Russell returned with a machete, confronted James, and ultimately attacked him, resulting in James's death from multiple sharp and blunt force injuries.A Cobb County grand jury indicted Russell on several charges, including malice murder, felony murder, and aggravated assault. The trial court bifurcated the firearm possession count. In March 2022, a jury found Russell guilty on all counts. The trial court sentenced him to life without parole for malice murder and additional concurrent and consecutive terms for other charges. Russell's motion for a new trial was denied by the trial court in December 2023, leading to this appeal.The Supreme Court of Georgia reviewed the case and affirmed the lower court's decision. The court held that the evidence was sufficient to support the jury's verdict, rejecting Russell's claim of self-defense. The court found that Russell was the aggressor and that the State had disproved his justification defense beyond a reasonable doubt. Additionally, the court rejected Russell's claim of ineffective assistance of counsel, concluding that his trial counsel's decision not to file a pretrial motion for immunity was a reasonable strategic choice. The court determined that there was little chance such a motion would have been successful given the evidence against Russell. View "Russell v. State" on Justia Law

Heraclio Osorio-Arellanes was involved in a firefight with U.S. Customs and Border Patrol agents in Arizona, resulting in the death of Agent Brian Terry. Osorio fled to Mexico, where he was later arrested and interrogated by U.S. officials in a Mexico City prison. During this interrogation, he confessed to key elements of the government's case on the advice of a Mexican attorney, Juan Salvador Pimentel. Osorio's confession was later used against him in court.The District Court for the District of Arizona initially suppressed Osorio's confession on Sixth Amendment grounds but later reversed this decision following a government motion for reconsideration. Consequently, the confession was admitted at trial, leading to Osorio's conviction on multiple charges, including first- and second-degree murder, conspiracy to interfere with commerce by robbery, and assault on a federal officer.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court found that Pimentel's advice during the interrogation was deficient and prejudicial under the framework established in Strickland v. Washington. Specifically, Pimentel erroneously advised Osorio that robbing drug smugglers was not a crime, leading Osorio to confess. The court held that this advice was legally unjustifiable and that there was a reasonable probability that, absent this advice, Osorio would not have been convicted.The Ninth Circuit reversed the district court's order reconsidering the suppression of Osorio's confession, vacated his convictions and sentences, and remanded the case for further proceedings. The court did not address Osorio's Fifth Amendment claim, as the Sixth Amendment claim was sufficient to decide the case. The dissenting judge would have affirmed the conviction and required Osorio to pursue his ineffective assistance of counsel claim through a 28 U.S.C. § 2255 motion in the district court. View "United States v. Osorio-Arellanes" on Justia Law

Robert Mason Elliott was charged with multiple federal offenses, including possession of firearms, sexual exploitation of a minor, and plotting to murder the minor and her mother. Elliott retained Attorney Brandon Sample for his defense. Over a year into the representation, Sample discovered a controlled substance hidden in documents meant for Elliott and sought to withdraw from the case. The court, however, denied Sample's motion, emphasizing Elliott's right to counsel of his choice. Elliott later reached a plea agreement and pleaded guilty to five counts.The United States District Court for the Southern District of Indiana initially handled the case. After Sample's motion to withdraw was denied, Elliott continued with Sample as his attorney. Elliott later filed a second motion to determine his mental competency, which the court granted, and he was found competent to stand trial. Elliott eventually entered a plea agreement, pleading guilty to two counts of murder for hire, two counts of witness tampering, and one count of being a felon in possession of a firearm and ammunition. The court sentenced him to 520 months of imprisonment.The United States Court of Appeals for the Seventh Circuit reviewed the case. Elliott argued that Sample had a conflict of interest and that the district court violated his Sixth Amendment right by not informing him of this conflict, rendering his guilty plea involuntary. The appellate court held that Elliott's Sixth Amendment claim was not foreclosed by the appellate waiver in his plea agreement. However, the court concluded that even if Sample had a conflict of interest, Elliott could not demonstrate that he was adversely affected by it. Therefore, the court affirmed the district court's judgment. View "USA v. Elliott" on Justia Law

Grover D. James was convicted of first-degree premeditated murder and criminal possession of a firearm for a 2015 incident where he fatally shot Leon McClennon at a birthday party in Wichita. Surveillance footage showed James entering a store basement with McClennon and others, and later walking past McClennon's collapsed body. James admitted to firing two shots but claimed he did not intend to hit anyone. Witnesses testified that the shooting was deliberate, and the jury found James guilty, sentencing him to a hard 50 life sentence for murder and a concurrent 21-month sentence for firearm possession.James filed multiple petitions for relief in the Sedgwick District Court, including claims of newly discovered evidence and ineffective assistance of counsel. He argued that an affidavit from a witness, Rance Kindred, recanting his statements to police warranted a new trial. The district court denied these petitions, finding that the evidence could have been produced at trial and was unlikely to change the outcome. James also claimed ineffective assistance of both trial and appellate counsel, arguing that his attorneys failed to protect his speedy trial rights and did not adequately challenge continuances. The district court denied these claims without an evidentiary hearing.The Kansas Supreme Court reviewed the case and affirmed the district court's decisions. The court held that James did not meet the burden of showing that the newly discovered evidence could not have been produced at trial or that it would likely result in a different outcome. The court also found no merit in James' ineffective assistance claims, noting that his speedy trial rights were not violated and that his appellate counsel's performance was not deficient. The court concluded that the district court did not abuse its discretion in denying James' motions and affirmed the denial of relief. View "State v. James" on Justia Law

James M. Briggs, Jr. was charged with two counts of second-degree assault for attacking two employees at the Lincoln Correctional Center (LCC) on April 21, 2021. The charges were based on allegations that Briggs punched one employee, Parwiz Masoodi, multiple times and kicked another employee, Desaray Kerns, in the face while they were trying to restrain him. Both employees sustained bruising and received emergency medical care.The District Court for Lancaster County held a jury trial in May 2023, where both victims testified, and security footage of the incident was presented. Briggs moved to dismiss the charges at the close of the State’s evidence, arguing insufficient evidence, but the court denied the motion. The jury found Briggs guilty on both counts. At sentencing, the court found Briggs to be a habitual criminal and sentenced him to two consecutive terms of 10 to 12 years’ imprisonment, with a 10-year mandatory minimum for each count.The Nebraska Supreme Court reviewed the case. Briggs argued that the jury instructions were incorrect because they did not include "unlawful" as an element of the offense and that his trial counsel was ineffective for not objecting to this omission. The court found that the instructions, when read as a whole, correctly stated the law and encompassed all material elements of the charged crime. Therefore, Briggs' counsel was not deficient.Briggs also contended that his counsel was ineffective for not informing the court of amendments to the habitual criminal statute that reduced the mandatory minimum sentence. The court noted that the amendments were not in effect at the time of sentencing, so counsel was not deficient. However, applying the rule from State v. Randolph, the court vacated Briggs' sentences and remanded for resentencing under the amended statute, which mitigated the punishment. The convictions were affirmed, but the sentences were vacated and remanded for resentencing. View "State v. Briggs" on Justia Law

Marcus Brown was convicted of theft by unlawful taking after he took two scissor lifts from a Menards distribution center. Brown, who had previously worked as a contractor for Menards, claimed he intended to borrow the lifts for a personal construction project and return them. The prosecution argued that Brown intended to permanently deprive Menards of the lifts, as he did not obtain formal permission or inform anyone at the distribution center of his actions. The lifts were recovered only after Menards' investigation and the involvement of law enforcement.The Douglas County District Court denied Brown's motion for a directed verdict and the jury found him guilty. The court sentenced Brown to 90 days in county jail followed by three years of probation, during which he was ordered to pay restitution of approximately $11,000. Brown appealed, arguing insufficient evidence to support his conviction, improper restitution order, and ineffective assistance of counsel.The Nebraska Supreme Court reviewed the case and found sufficient evidence to support the jury's finding that Brown intended to deprive Menards of the lifts. However, the court identified plain error in the sentencing. The sentence imposed was a determinate sentence of 90 days in jail followed by probation, which is not authorized for a Class IIA felony. The court vacated Brown's sentence and remanded the case for resentencing. The court did not address Brown's arguments regarding the restitution order due to the vacated sentence. Claims of ineffective assistance of counsel related to witness bias and failure to contact other witnesses were deemed insufficiently supported by the record for review on direct appeal. View "State v. Brown" on Justia Law