Justia Constitutional Law Opinion Summaries

Defendant was convicted of transporting illegal aliens and conspiracy to transport illegal aliens. But the government used inadmissible evidence to prove that the person being transported was in the United States unlawfully. Defendant challenged the district court’s ruling admitting the G-166F into evidence based on the Federal Rules of Evidence and the Sixth Amendment.   The Fifth Circuit vacated Defendant's conviction for transporting illegal aliens but affirmed Defendant’s conviction for conspiracy to transport illegal aliens and remanded for resentencing. The court explained that an alien-smuggling investigation report is not “essentially ministerial” as this court found the I-213 to be in Noria. 945 F.3d at 860. Instead, it is a criminal investigation report—the sort of document the Federal Rules of Evidence. The court therefore found that the district court abused its discretion by admitting the G-166F into evidence under the Federal Rules of Evidence. Moreover, the court explained that it is the government’s burden to establish that using the challenged investigative report was constitutional. The government has not met that burden here. Therefore, admitting the G-166F into evidence violated Defendant’s Sixth Amendment rights. However, the court explained that whether the men in Defendant’s car were actually illegal aliens is not relevant to any element in the conspiracy to transport illegal aliens charge. Accordingly, the court affirmed Defendant’s conviction for conspiracy. View "USA v. Foreman" on Justia Law

Defendant-appellant Joshua Allen appealed his convictions for possessing a controlled substance while armed with a firearm and possessing an unregistered and loaded firearm while in a vehicle. He argued on appeal that the laws violate dthe Second Amendment as interpreted by N.Y. State Rifle & Pistol Ass’n v. Bruen, 597 U.S. __ [142 S.Ct. 2111] (2022). The Court of Appeal rejected the constitutional challenges, and published its analysis concerning possession of a controlled substance while armed with a firearm to confirm that California v. Gonzalez, 75 Cal.App.5th 907, 912-916 (2022) remained good law. Nevertheless, the Court vacated Allen’s sentence and remanded for resentencing because the Court agreed with the parties that Allen’s sentence violated Penal Code section 654. View "California v. Allen" on Justia Law

The DEA placed a tracking device on Tousis’s car. On June 2, agents believed that Tousis would go to Turner’s Aurora home to procure drugs. They watched Tousis enter Turner’s garage carrying a bag, and then leave carrying the bag, which had changed in appearance, suggesting a drug transaction. The Sheriff’s Department attempted a traffic stop. Tousis fled; the tracking device showed 115.2 miles per hour on I-88. Agent Billiot, driving an unmarked car, followed Tousis off the highway. Tousis was then driving at normal speeds, but taking evasive actions. At a red light, Billiot activated his emergency lights and siren, and pulled in front of Tousis’s car, 10-25 feet away. Billiot grabbed his firearm, exited his car wearing a DEA vest, and ran toward Tousis’s car, shouting commands.As Tousis moved the car forward, with nothing between Billiot and Tousis’s car, Billiot fired a single shot. The bullet struck the steering wheel; a fragment hit Tousis in the neck as he was maneuvering his vehicle away from Billiot. Tousis’s car then accelerated and struck a light pole. Tousis died. Officers recovered 300 grams of cocaine from Tousis’s car.In a suit under 42 U.S.C. 1983, the district court denied Billiot qualified immunity. The Seventh Circuit reversed. The material undisputed facts demonstrate that Billiot fired the fatal shot fearing for his own safety and for that of the public if Tousis resumed his reckless flight. There was no precedent warning Billiot that his actions amounted to excessive force. View "Tousis v. Billiot" on Justia Law

Defendant was charged with possessing a firearm by a prohibited person, in violation of 18 U.S.C. Sections 922(g)(1) and 924(a)(2), after law enforcement discovered a gun on him during an investigatory stop. Defendant moved to suppress the firearm, claiming the officers’ mistaken belief that he was a wanted fugitive nine inches taller than him rendered the stop unreasonable. The district court denied his motion and sentenced him to a term of 37 months’ imprisonment.   The Eighth Circuit affirmed explaining that reasonable suspicion of criminal activity independent of the mistaken identification justified the detention. The court explained that here, the Officers had sufficient evidence to establish reasonable suspicion justifying Defendant’s detention. First, the time of the encounter. It was 12:30 a.m. when the Officers began their surveillance, and they detained Defendant at approximately 1:50 a.m. Second, the encounter took place in a high-crime area. The Officers were aware of multiple reports of subjects in that neighborhood with firearms, and the apartment Defendant freely entered was associated with an armed and dangerous fugitive. Third, Defendant’s behavior when he became aware of law enforcement’s presence. View "United States v. Lorenzo Lemons, Sr." on Justia Law

The Supreme Court affirmed Defendant's conviction of first-degree intentional felony murder while committing burglary, holding that the State presented sufficient evidence to sustain Defendant's conviction.After a jury trial, Defendant was found guilty of three counts, including first-degree intentional felony murder while committing burglary. The trial court imposed a life sentence with eligibility for release after thirty years. Defendant appealed, arguing that the State presented insufficient evidence to prove his intent to kill. The Supreme Court affirmed, holding that the circumstantial evidence presented by the State was sufficient to support Defendant's conviction for first-degree intentional felony murder. View "State v. Colgrove" on Justia Law

The Office of Capital and Forensic Writs (OCFW) sought and received two sealed ex parte orders from the District Court of Jones County on behalf of Real Party in Interest, Dillion Compton. One order compelled Relator University of Texas Medical Branch-Galveston (UTMB) to conduct brain imaging on the Real Party in Interest and directed the Texas Department of Criminal Justice (TDCJ) to arrange transportation for that brain imaging. The other order (which was no longer at issue), compelled TDCJ to provide certain confidential records to OCFW. OCFW sought the orders pursuant to its post-conviction investigation into the Real Party in Interest’s capital murder conviction and sentence. UTMB and TDCJ challenged the ex parte orders by filing a motion to set aside the discovery orders in the trial court. After initially granting the motion to set aside the discovery orders and then holding a hearing, the trial court ultimately denied the motion to set aside the discovery orders and entered an order reinstating the original ex parte orders. Relator sought leave from the Texas Court of Criminal Appeals to petition for mandamus relief: to vacate the remaining ex parte order regarding the brain imaging and transportation for the brain imaging of the Real Party in Interest. Because the trial court was without authority to enter the order at issue ex parte, the Court of Criminal Appeals granted Relator’s motion for leave to file and conditionally granted mandamus relief. View "In re University of Texas Medical Branch-Galveston" on Justia Law

Defendant asserts that he is required by his religious faith to abstain from psychiatric medication. Defendant raised a religious objection to being involuntarily medicated without identifying a particular source of law. The district court denied the objection, concluding that: (1) the Government had a compelling interest in prosecuting Defendant’s crime, which was not outweighed by Defendant’s religious liberty interests; and (2) the Government satisfied the four Sell factors. Defendant appealed.   The Fifth Circuit vacated the district court’s order and remanded. The court explained that Defendant faces a pending civil-confinement hearing in North Carolina. Moreover, he asserts that his religious belief as a Jehovah’s Witness prevents him from taking medication. He further asserts that forcible medication would violate his “constitutionally protected liberty.” The Government does not dispute that Defendant’s religious faith can qualify as a “special factor” under Sell. See Red Br. at 13–15; cf. Ramirez v. Collier, 595 U.S. 411, 426 (2022). Defendant’s religious beliefs, combined with his lengthy detention and his potential civil confinement, thus lessen the Government’s interests under the first Sell factor. The court emphasized that it holds only that religious liberty can constitute a “special circumstance” under Sell and that Defendant properly raised a religious objection to forcible medication here. That well-taken special circumstance, combined with other factors identified above, necessitates the district court’s reevaluation of the Government’s efforts to forcibly medicate him. View "USA v. Harris" on Justia Law

In the middle of the global COVID-19 pandemic, a jury convicted Dominic Molina of committing various sexual crimes against his girlfriend’s young daughter. Molina contended that COVID-19 safety protocols implemented at trial, particularly the use of masks and socially distanced seating arrangements, deprived him of his constitutional right to a fair trial, and further that his attorney rendered ineffective assistance by asking the trial court to disclose to prospective jurors that he was in custody. The Court of Appeal found neither argument had any merit, and affirmed the judgment. View "California v. Molina" on Justia Law

The Supreme Court affirmed the order of the district court denying Defendant's motion to suppress evidence obtained during a probation home visit, holding that the district court did not err in denying the suppression motion.Defendant was convicted of bail jumping and received a deferred sentence of four years. After a probation home visit resulted in the discovery of a "significant amount of methamphetamine" by a probation officer the State petitioned to revoke Defendant's deferred sentence. Defendant filed a motion to suppress, arguing that the discovery of the drugs found in her home was the result of an unlawful search. The district court denied the motion, concluding that the officer did not violate the reasonable protocols for a probation home visit. The Supreme Court affirmed, holding that what began as a home visit turned into a search pursuant to the officer's plain view observation of drug paraphernalia, which provided probable cause for the search. View "State v. Thompson" on Justia Law

In October 2010, Quang Van Quan was convicted by jury on three counts of first degree murder, and found true two felony murder special circumstance allegations that the murders took place during the commission of a burglary, robbery, or attempted robbery. Quan petitioned for resentencing pursuant to Penal Code section 1170.95 (now section 1172.6) based on changes made by the Legislature to limit accomplice liability under the felony murder rule and the natural and probable consequences doctrine. The trial court held an evidentiary hearing on Quan’s petition and found Quan was ineligible for resentencing. In his briefing, Quan raised numerous claims of error by the trial court. The Court of Appeal addressed none because the Court found Quan was correct that his constitutional and statutory rights to be personally present at the hearing were violated, and the Court agreed the error was not harmless beyond a reasonable doubt. The Court therefore reversed the trial court’s order denying his resentencing petition and remanded for a new evidentiary hearing. View "California v. Quan" on Justia Law