| Case # | Name | Category | Court | Judge | Published |
|---|---|---|---|---|---|
|
A093189
|
People v. Napoles
Despite court's failure to give unanimity instruction in joint jury trial, error was harmless. |
Criminal Law and Procedure |
|
Feb. 4, 2003 | |
|
S101047
|
Humphrey v. Appellate Division of Superior Court (People)
Search warrant to test defendant's blood for HIV may be based on affidavit comprised of hearsay statements. |
Criminal Law and Procedure |
|
Feb. 4, 2003 | |
|
C036703
|
People v. Miceli
Court's refusal to provide jury instruction regarding necessity defense was not prejudicial error. |
Criminal Law and Procedure |
|
Feb. 4, 2003 | |
|
B148121
|
People v. Seneca Insurance Co.
If guilty plea entered, court must state reasons for defendant to remain on bail to prevent bail exoneration. |
Criminal Law and Procedure |
|
Feb. 3, 2003 | |
|
99-30135
|
U.S. v. Recio
Court finds insufficient evidence of guilt of pre-seizure conspiracy where defendants' conduct reveals general guilt of post-seizure pick up of contraband |
Criminal Law and Procedure |
|
Feb. 2, 2003 | |
|
D038830
|
People v. Barasa
Defendant was not entitled to receive probation following conviction for transporting controlled substance. |
Criminal Law and Procedure |
|
Jan. 29, 2003 | |
|
01-1184
|
U.S. v. Recio
Conspiracy does not automatically terminate when objective of conspiracy becomes impossible to achieve. |
Criminal Law and Procedure |
|
Jan. 28, 2003 | |
|
S104424
|
People v. Ramirez
Order |
Criminal Law and Procedure |
|
Jan. 27, 2003 | |
|
C038797
|
People v. Garcia
Defendant who steals drug and immediately consumes it is eligible for drug treatment under Proposition 36. |
Criminal Law and Procedure |
|
Jan. 27, 2003 | |
|
01-7574
|
Sattazahn v. Pennsylvania
Defendant's retrial for murder, which resulted from jury's deadlock during sentencing, did not trigger double jeopardy clause. |
Criminal Law and Procedure |
|
Jan. 22, 2003 | |
|
00-10088
|
U.S. v. Sua
District court may exclude plea agreement offered for purpose of establishing government's belief in person's innocence. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-30055
|
U.S. v. Pitner
Conspiracy conviction is reversed because retrial was not held within time required by Speedy Trial Act. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-56021
|
Gallegos v. City of Los Angeles
Police lawfully detained motorist for less than one hour based on mistaken belief that he committed burglary. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
99-30165
|
U.S. v. McGuire
Wiretapping conducted by FBI during investigation of Montana Freemen was lawful. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-30017
|
U.S. v. Parish
Defendant convicted of possessing child pornography may receive reduced sentence because offense was comparatively minor. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-30081
|
U.S. v. Booth
Sentence must be vacated due to failure to provide defendant with adequate notice of upward departure. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
00-10339
|
U.S. v. Choy
Money given to private individual that would later enable bribe to public official is insufficient to support conviction. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-50317
|
U.S. v. Walters
Refusal to allow attorney to appear 'pro hac vice' during sentencing was harmless error despite constitutional violation. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-56324
|
Dyas v. Poole
Murder defendant's shackles, which were observed by jurors during trial, created high degree of prejudice. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-50419
|
U.S. v. Morales-Robles
District court's failure to advise defendant of his right to persist in his plea of not guilty didn't affect defendant's substantial rights. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-50734
|
U.S. v. Stanley
Restitution paid by co-defendants only reduced victim's loss, not other defendant's restitution ceiling. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-56325
|
Padilla v. Terhune
Although admission of custodial confession was hearsay, error was harmless and not violative of confrontation clause. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-50334
|
U.S. v. Garcia-Lopez
Prosecutor may waive right to assert that defendant waived right to litigate appeal. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
02-30020
|
U.S. v. McCormac
Trial court properly denied mistrial when defendant had outburst in front of prospective jurors. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-15804
|
Holgerson v. Knowles
California court's decision to count defendant's out-of-state convictions as strikes didn't deny defendant due process. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
00-10542
|
U.S. v. Gonzalez-Tamariz
Offense classified as misdemeanor under state law may be considered aggravated felony for federal sentencing purposes. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
02-50114
|
U.S. v. Ortega-Brito
Failure to provide written notice of conditions of supervised release does not automatically invalidate revocation of release based on violation of conditions. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-30360
|
U.S. v. Hackett
Restitution for property damage caused by fire resulting from drug laboratory is mandatory. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-50324
|
U.S. v. Ochoa
Factual finding in presentence report that defendant distributed additional amounts of cocaine was properly used to calculate sentence. |
Criminal Law and Procedure |
|
Jan. 15, 2003 | |
|
01-10147
|
U.S. v. Seschillie
Excluding expert from courtroom during trial is harmless error where expert had ample opportunity to familiarize self with case. |
Criminal Law and Procedure |
|
Jan. 15, 2003 |
