Justia Professional Malpractice & Ethics Opinion Summaries

A group of landowners (the Andersons) sued their neighbors (the Wilsons) over a property dispute involving access to remote parcels near a lake. The Andersons argued that a public easement existed over the Wilsons' property, providing access from a highway to their properties. They claimed this easement was established by patent, subdivision agreement, prescription, and under Revised Statute 2477 (RS 2477). The Wilsons contended that any access was permissive and private. The dispute arose after the Wilsons blocked access due to perceived excessive use by unauthorized individuals.The Superior Court of Alaska, Third Judicial District, held a 12-day bench trial. The court found in favor of the Wilsons, concluding that no public easement existed. It determined that the Andersons had only a private easement over the Wilsons' property. The court also awarded the Wilsons 75% of their attorney’s fees, finding them to be the prevailing party. The Andersons appealed both the easement determination and the attorney’s fee award.The Supreme Court of the State of Alaska reviewed the case. It affirmed the Superior Court's decision that no public easement existed, agreeing that the Andersons had not provided clear and convincing evidence of public use before the land was withdrawn from the public domain. The court also upheld the finding that no easement by implication, necessity, or estoppel existed. However, the Supreme Court vacated the attorney’s fee award and remanded it for further consideration. It found that the billing records were insufficiently detailed and included fees unrelated to the litigation. The court also noted that the hourly rates charged by the Wilsons' attorney were significantly higher than those customarily charged in the locality, requiring further examination of their reasonableness. View "Anderson v. Wilson" on Justia Law

Larry D. Huggins III was convicted of felony murder, attempted aggravated robbery, aggravated burglary, and conspiracy to commit aggravated robbery following a series of events that led to the deaths of two young men. Huggins and his accomplices planned to rob O.H., a minor who sold marijuana, but the plan went awry, resulting in a shootout. Huggins was injured and later arrested. At trial, Huggins testified, denying any intent to rob and claiming he was merely trying to buy marijuana.The Shawnee District Court found Huggins guilty on all counts. He was sentenced to a hard 25 life sentence for felony murder, with additional consecutive sentences for the other charges, totaling a minimum of 25 years plus 103 months. Huggins was also ordered to pay $2,500 in attorney fees.The Kansas Supreme Court reviewed several issues on appeal. Huggins argued that the jury instructions were erroneous because they did not match the charging document, which listed two victims for the attempted aggravated robbery. The court found the instructions legally appropriate as they included all statutory elements of the crime. Huggins also claimed insufficient evidence for his convictions, but the court held that the State did not need to prove he intended to rob both victims named in the charging document.Huggins challenged the voluntariness of his statements to police, arguing he was under the influence of medication and fatigued. The court found his statements voluntary, noting he was coherent and calm during the interview. Huggins also contested the admissibility of Facebook messages obtained via a search warrant, but the court ruled he failed to preserve this issue for appeal.The court found no prosecutorial error in the prosecutor's comments during closing arguments and rejected Huggins' claim of cumulative error. However, the court vacated the imposition of attorney fees, remanding the case for reconsideration of Huggins' ability to pay. The Kansas Supreme Court affirmed the convictions but vacated and remanded the fee imposition. View "State v. Huggins" on Justia Law

In December 1974, Peter Sulfaro was shot and killed during an armed robbery at his shoe repair shop. His son, Paul Sulfaro, was the only witness. Three men, including Raymond Gaines, were convicted of the crime. Decades later, Gaines filed a motion for a new trial, citing new evidence and issues with the original trial.Gaines's convictions were affirmed by the Supreme Judicial Court of Massachusetts in 1978. He made several unsuccessful attempts for postconviction relief. In 2021, he filed his fourth motion for a new trial, which was granted by a Superior Court judge. The Commonwealth appealed this decision to the Supreme Judicial Court for the county of Suffolk.The Supreme Judicial Court of Massachusetts reviewed the case and upheld the decision to grant a new trial. The court found that new scientific research on eyewitness identification, which was not available at the time of the original trial, could have significantly impacted the jury's deliberations. Additionally, the court found that the Commonwealth failed to disclose exculpatory evidence, including a note about a leg injury Gaines sustained before the crime and the arrest of a key witness, David Bass, which could have been used to challenge his credibility. The court also noted that the Commonwealth had an ethical duty to disclose any witness recantations, regardless of their credibility or timing.The court concluded that the combination of these factors indicated that justice may not have been done in the original trial, and therefore, a new trial was warranted. The decision to grant a new trial was affirmed. View "Commonwealth v. Gaines" on Justia Law

Four appellants sought post-conviction relief in Elkhart County, Indiana, alleging systemic police and prosecutorial misconduct that led to wrongful convictions. They argued that the judge, who had recused herself in a similar prior case involving Andrew Royer, should also recuse herself from their cases due to similar concerns about impartiality. The judge had previously recused herself in Royer's case because she had characterized Royer's attorney's comments as "defamatory" and had worked with many of the witnesses Royer intended to call, raising questions about her impartiality.In the lower courts, the Elkhart Circuit Court judge denied the appellants' motions for recusal, reasoning that her prior employment as a deputy prosecutor did not necessitate recusal and that her comments in Royer's case were misunderstood. The Indiana Court of Appeals affirmed the trial court's decisions, agreeing with the judge's reasoning.The Indiana Supreme Court reviewed the case and concluded that the judge's prior decision to recuse in Royer's case should have compelled her to recuse in these cases as well. The Court held that an objective observer, aware of the judge's prior recusal and the similar concerns raised in these cases, would reasonably question her impartiality. The Court emphasized that the judge's entanglement with the evidence had only deepened, and there was no change in circumstances that would eliminate the concerns leading to her initial recusal.The Indiana Supreme Court reversed the trial court's orders denying the motions for recusal and remanded the cases with instructions to grant the motions, ensuring that the judge recuses herself from these proceedings. View "Seabolt v. State" on Justia Law

The case involves a motor vehicle collision near the entrance to Hickam Air Force Base in Honolulu, where Charles Yuen allegedly rear-ended another car. Military police (MPs) arrived at the scene, identified Yuen as the driver, and conducted field sobriety tests and a preliminary alcohol screening. They then detained Yuen until Honolulu Police Department (HPD) officers arrived, who conducted their own tests and arrested Yuen for operating a vehicle under the influence of an intoxicant (OVUII).The District Court of the First Circuit of the State of Hawai'i adjudicated Yuen guilty of OVUII based on the testimony of HPD officers. The Intermediate Court of Appeals (ICA) affirmed the conviction, finding that there was substantial evidence to support it. However, the ICA did not find sufficient evidence in the record to establish ineffective assistance of counsel due to the failure to file a motion to suppress evidence based on a violation of the Posse Comitatus Act (PCA).The Supreme Court of the State of Hawai'i reviewed the case and held that Yuen's trial counsel was ineffective for not filing a motion to suppress evidence obtained by the MPs, which could have been considered a violation of the PCA. The court found that this failure constituted ineffective assistance of counsel as it potentially impaired a meritorious defense. The court also agreed with the ICA that there was substantial evidence to support Yuen's conviction. Consequently, the Supreme Court vacated Yuen's OVUII conviction and remanded the case to the district court for further proceedings consistent with its opinion. View "State v. Yuen" on Justia Law

Plaintiff Kimberly Syre appealed an order denying her motion to disqualify California Indian Legal Services (CILS) from representing defendant Mark Douglas. Syre had initially contacted CILS seeking representation for a quiet title lawsuit against Douglas but was declined due to her non-residency in Inyo County. She later filed the lawsuit with other counsel. Douglas, who is homeless and the son of the late property owner Charlotte Willett, successfully obtained representation from CILS. Syre argued that CILS had a conflict of interest due to her prior contact with them.The Superior Court of Inyo County denied Syre's motion to disqualify CILS, finding no conflict of interest. The court noted that Syre had only spoken to a non-attorney intake advocate at CILS and that no confidential information was shared with any attorney at CILS. The intake advocate had merely gathered preliminary information to determine Syre's eligibility for CILS's services, which she did not meet. The court also found that CILS had adequate screening measures in place to protect any confidential information.The California Court of Appeal, Fourth Appellate District, Division Two, affirmed the lower court's decision. The appellate court held that Syre was a prospective client but did not communicate any confidential information to an attorney at CILS. The court emphasized that the information shared was preliminary and necessary to determine eligibility for CILS's services. Additionally, the court noted that public interest law offices like CILS are treated differently from private law firms regarding disqualification rules. The court concluded that there was no substantial relationship between Syre and any attorney at CILS and that the trial court did not abuse its discretion in denying the motion to disqualify. View "Syre v. Douglas" on Justia Law

Ryan Haygood, a dentist in Louisiana, faced an investigation by the Louisiana State Board of Dentistry, which led to the revocation of his dental license in 2010. Haygood alleged that competing dentists conspired with Board members to drive him out of business by fabricating complaints and manipulating the Board's proceedings. In 2012, a Louisiana appellate court vacated the Board's revocation of Haygood's license, citing due process violations. Haygood then entered a consent decree with the Board, allowing him to keep his license.Haygood filed a civil action in state court in 2011, alleging due process violations and unfair competition. In 2013, he filed a similar federal lawsuit, claiming violations under 42 U.S.C. § 1983 and the Louisiana Unfair Trade Practices Act (LUTPA). The federal district court dismissed the federal complaint, ruling that the § 1983 claim was time-barred and the LUTPA claim was not plausible. The court also awarded attorney’s fees to the defendants, deeming both claims frivolous.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court affirmed the district court's decision to award attorney’s fees for the frivolous § 1983 claim, agreeing that it was clearly time-barred. However, the appellate court found that the district court erred in calculating the fee amount. The district court had properly calculated $98,666.50 for the defendants' private attorneys but improperly awarded $11,594.66 for the Louisiana Attorney General’s office without using the lodestar method. Consequently, the Fifth Circuit remitted the fee award to $98,666.50 while affirming the decision to award fees. View "Haygood v. Morrison" on Justia Law

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

The plaintiff, Robert V. Bolinske, Sr., filed a defamation claim against Dale V. Sandstrom and Gail Hagerty, alleging that defamatory statements were made and published online on October 18, 2016. Bolinske served a demand for retraction on January 14, 2017, but Sandstrom did not respond. Bolinske commenced the action on February 26, 2019, beyond the two-year statute of limitations for defamation claims.The District Court of Burleigh County initially dismissed Bolinske’s defamation claim, citing the statute of limitations. However, the North Dakota Supreme Court reversed this decision in part, noting that the statute of limitations defense was not specifically pled by answer, and remanded the case for further proceedings. On remand, Sandstrom answered the amended complaint, including the statute of limitations defense, and filed a motion for judgment on the pleadings, which the district court granted, finding the defamation claim time-barred. The court also awarded attorney’s fees to Sandstrom, deeming Bolinske’s claims frivolous.The North Dakota Supreme Court reviewed the case and affirmed the district court’s judgment. The court held that the defamation claim was indeed barred by the statute of limitations, as the action was commenced more than two years and 45 days after the publication of the alleged defamatory statements. The court also upheld the award of attorney’s fees, agreeing with the lower court’s assessment that Bolinske’s claims were frivolous and that the fees requested were reasonable. The Supreme Court found no abuse of discretion in the district court’s decisions. View "Bolinske v. Sandstrom" 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