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Name Category Published
U.S. v. Pike
In bank robbery case, court applies incorrect standard of proof in determining whether to impose sentencing enhancement for possession of firearm.
Criminal Law and Procedure Jan. 23, 2007
In re Miller
Board of Parole Hearings was not entitled to rely on unsworn hearsay statements in revoking parole.
Criminal Law and Procedure Jan. 23, 2007
In re Sodersten
Habeas corpus petition is granted where prosecution failed to disclose tape-recorded statements pertaining to key trial witnesses.
Criminal Law and Procedure Jan. 23, 2007
People v. Thomas
Court did not have a duty under 'Apprendi v. New Jersey' to instruct jury on statutory provision extending limitations period for forcible sodomy counts.
Criminal Law and Procedure Jan. 23, 2007
People v. Lopez
Collateral estoppel doctrine was properly applied in SVPA proceeding on issue of whether defendant suffered requisite qualifying prior convictions.
Criminal Law and Procedure Jan. 23, 2007
People v. Nguyen
Sentence increase is proper where prior juvenile adjudication was based on defendant's admission in juvenile court.
Criminal Law and Procedure Jan. 23, 2007
People v. Zackery
Judge erroneously sentenced offender on count for which he did not plead no contest and was not convicted of.
Criminal Law and Procedure Jan. 19, 2007
U.S. v. Baldrich
Defendant's due process rights were not violated where all facts in confidential sentencing recommendation were discussed in presentence report or open court.
Criminal Law and Procedure Jan. 19, 2007
U.S. v. Gonzalez-Perez
Court's imposition of sentence enhancement is not proper where prior conviction under Florida's false imprisonment statute is not 'crime of violence'.
Criminal Law and Procedure Jan. 19, 2007
U.S. v. Ressam
Conviction for carrying explosive during falsification of customs declaration is not proper where relational element is required.
Criminal Law and Procedure Jan. 19, 2007
People v. Costello
Rule of forfeiture by wrongdoing rendered Confrontation Clause unavailable to defendant who murdered victim.
Criminal Law and Procedure Jan. 17, 2007
People v. Bufford
Court improperly denied motion to set and impose restitution where court retains jurisdiction until economic losses of victim are determined.
Criminal Law and Procedure Jan. 17, 2007
Alvarado v. Superior Court (People)
Personal use of firearm enhancement cannot stand where there was no evidence of defendant's gun-related conduct beyond passive exposure.
Criminal Law and Procedure Jan. 17, 2007
U.S. v. Sandoval-Mendoza
If defendant raises entrapment defense, medical expert opinion testimony demonstrating his unusual vulnerability to inducement due to his medical condition may be admissible.
Criminal Law and Procedure Jan. 12, 2007
People v. Valencia
When hearsay declarant's statement is admitted for its truth, declarant must have personal knowledge of subject matter of her testimony.
Criminal Law and Procedure Jan. 12, 2007
U.S. v. Jimenez-Ortega
Remand for resentencing is necessary where judge opined that defendant had willfully provided 'incredible testimony,' without discussing materiality of false statements.
Criminal Law and Procedure Jan. 12, 2007
U.S. v. Fort
In federal criminal prosecution of alleged gang members, police reports are not discoverable under Federal Rule of Criminal Procedure Section 16(a)(2).
Criminal Law and Procedure Jan. 12, 2007
Burton v. Stewart
District court lacks jurisdiction to review petitioner's second habeas corpus petition if appropriate court of appeals did not issue order authorizing such review.
Criminal Law and Procedure Jan. 12, 2007
U.S. v. Resendiz-Ponce
Indictment alleging attempted re-entry under 8 U.S.C. Section 1326 did not have to allege particular overt act of offense.
Criminal Law and Procedure Jan. 12, 2007
Smith v. Baldwin
Habeas petitioner made showing of actual innocence sufficient to overcome procedural default with respect to claims regarding his felony murder conviction.
Criminal Law and Procedure Jan. 12, 2007
Carrillo v. Superior Court (People)
Because there was no legal necessity for trial court's sua sponte declaration of mistrial, defendant's motion to bar retrial should have been granted.
Criminal Law and Procedure Jan. 11, 2007
People v. Vu
Where gang member was convicted of conspiracy to commit murder, independent evidence sufficiently corroborated accomplice testimony.
Criminal Law and Procedure Jan. 11, 2007
People v. Rodriguez
In case involving motion to suppress evidence, there is material question of fact as to legality of traffic stop.
Criminal Law and Procedure Jan. 11, 2007
U.S. v. Santiago
Absent objection to accuracy of pre-sentence report, review is under plain error standard even if district court expressed concern with report's accuracy.
Criminal Law and Procedure Jan. 11, 2007
U.S. v. Lence
In case involving attorney's conviction for bank fraud, resentencing by original sentencing judge is necessary.
Criminal Law and Procedure Jan. 11, 2007
U.S. v. Peters
Court's refusal to grant defendant credit against sentence is proper where it lacked statutory authority to do so.
Criminal Law and Procedure Jan. 10, 2007
Carrington v. United States
Under extraordinary circumstances where district court requests opportunity to resentence defendants it formerly sentenced under mandatory federal guidelines, recall of mandate is warranted.
Criminal Law and Procedure Jan. 10, 2007
People v. Brandon
Separate consecutive sentences for pimping and procurement of child or pandering is not improper punishment of same act under separate provisions of law
Criminal Law and Procedure Jan. 10, 2007
People v. Lewis
Defendant's motion seeking release from penalties was erroneously denied where he fulfilled conditions of probation.
Criminal Law and Procedure Jan. 10, 2007
People v. Galland
Practice of allowing affiant officer to retain portion of original search warrant affidavit violated defendant's due process right.
Criminal Law and Procedure Jan. 10, 2007