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People v. The North River Insurance Co.
Relief from judgment due to attorney mistake may be applied to bail bond forfeiture proceedings where bail agent’s petition was timely.
Criminal Law and Procedure Nov. 4, 2011
People v. Davis
Reports prepared by nontestifying physicians are not 'testimonial' out-of-court statements and as such, they are admissible under Sixth Amendment.
Criminal Law and Procedure Nov. 3, 2011
People v. Ruffin
Mandatory lifetime sex offender registration requirement for prison inmates who commit acts of oral copulation with consenting adults violates equal protection.
Criminal Law and Procedure Nov. 3, 2011
U.S. v. Harvey
Under Federal Controlled Substances Act Section 844(a), meaning of 'order' does not include recommendation from physician pursuant to Compassionate Use Act.
Criminal Law and Procedure Nov. 3, 2011
People v. Nunes
Defendants may be punished separately for active participation in criminal street gang charge, which was not based solely on underlying felony convictions.
Criminal Law and Procedure Nov. 2, 2011
People v. Crivello
Prosecution may not seek recommitment of defendant for mental treatment following court’s determination of reasonable doubt as to whether disorder was causative in crime.
Criminal Law and Procedure Nov. 2, 2011
People v. Robinson
Court errs in staying gang enhancement where imposition of sentencing enhancements is governed by more specific of two conflicting statutes on matter.
Criminal Law and Procedure Nov. 2, 2011
U.S. v. Sanchez
Prosecutor’s statements urging jury against acquittal in case that rested on defendant’s credibility prejudices defendant's trial and warrants reversal of conviction.
Criminal Law and Procedure Nov. 2, 2011
Cavazos v. Smith
Ninth Circuit errs in setting aside jury verdict due to insufficient evidence although evidence existed to find elements of crime beyond reasonable doubt.
Criminal Law and Procedure Nov. 1, 2011
People v. Vang
Expert testimony is proper when based on hypothetical questions rooted in facts shown by evidence of case.
Criminal Law and Procedure Nov. 1, 2011
U.S. v. Caruto
Instruction to grand jury to ignore potential punishment in deciding whether to convict does not violate Fifth Amendment.
Criminal Law and Procedure Nov. 1, 2011
Boyer v. Belleque
Sufficient evidence supports conviction for attempted aggravated murder where defendant knew he had AIDS, and sexually abused victims without wearing condom.
Criminal Law and Procedure Oct. 31, 2011
U.S. v. Wilson
Government’s interest in seized property used to facilitate crime is eliminated following victim’s showing of interest in fraudulently obtained property.
Criminal Law and Procedure Oct. 31, 2011
U.S. v. Newman
District court errs in declining to impose criminal forfeiture in amount that was indisputably traceable to defendant’s commission of bank robberies.
Criminal Law and Procedure Oct. 31, 2011
People v. Thomas
Defendant does not have expectation of privacy in saliva left on preliminary alcohol screening device and thus, subsequent DNA testing does not constitute search.
Criminal Law and Procedure Oct. 31, 2011
U.S. v. Williams
Defendant is guilty of advertising distribution of child pornography, even if he did not personally produce images, because he knowingly distributed images.
Criminal Law and Procedure Oct. 28, 2011
Schultz v. Tilton
Jury instruction does not violate due process clause where it stated that finding defendant committed prior sexual offenses by preponderance of evidence is insufficient to prove commission of crimes.
Criminal Law and Procedure Oct. 28, 2011
Seeboth v. Mayberg
Appeal of habeas petition is moot where it did not challenge commitment as sexually violent predator for indeterminate term based on proceeding that was legitimate.
Criminal Law and Procedure Oct. 28, 2011
In re Douglas
Court errs in granting habeas petition that was filed more than decade after defendant had notice of legal basis for petition.
Criminal Law and Procedure Oct. 28, 2011
People v. Kingsberry
Court properly corrects sentencing error by increasing defendant’s term in prison from four years, which was unauthorized under sentencing triad, to six years.
Criminal Law and Procedure Oct. 27, 2011
People v. Davis
MDMA qualifies as ‘controlled substance’ because chemical name of substance contains ‘methamphetamine,’ which is defined as controlled substance.
Criminal Law and Procedure Oct. 27, 2011
People v. Santana
Jury instruction on attempted mayhem, which included 'gunshot wound' as example, improperly focuses on intent to injure, instead of nature of injury.
Criminal Law and Procedure Oct. 27, 2011
U.S. v. Carona
Defendant who tried to persuade witness to provide false testimony commits witness tampering even if he did not want witness to withhold all testimony.
Criminal Law and Procedure Oct. 26, 2011
People v. Sanchez
Positioning of deputy near defendant during testimony is not inherently prejudicial where court has discretion to maintain such security measures.
Criminal Law and Procedure Oct. 26, 2011
U.S. v. Reveles
Non-judicial punishment administered by Navy is not criminal in nature and thus, does not implicate Double Jeopardy Clause.
Criminal Law and Procedure Oct. 25, 2011
Doe v. Busby
Equitable tolling is appropriate for prisoner’s habeas petition where prior counsel’s actions were severely egregious and prisoner used reasonable diligence in pursuing petition.
Criminal Law and Procedure Oct. 25, 2011
Robey v. Superior Court (People)
Officer electing to seize package with strong odor of marijuana, instead of conducting immediate search, must obtain warrant before opening it.
Criminal Law and Procedure Oct. 25, 2011
In re Lucero
California Supreme Court ruling, which held that shooting at occupied vehicle no longer provides predicate for application of felony-murder rule, applies retroactively.
Criminal Law and Procedure Oct. 25, 2011
U.S. v. Rizk
Although prior settlement does not preclude criminal restitution order, court improperly awards mortgage fraud victims amount greater than their actual losses.
Criminal Law and Procedure Oct. 20, 2011
People v. Hoover
Court is not limited to one year in determining length of time within which defendant must make periodic payments of probation fees.
Criminal Law and Procedure Oct. 20, 2011