| Case # | Name | Category | Court | Judge | Published |
|---|---|---|---|---|---|
|
08-10396
|
U.S. v. Roblero-Solis
Court's failure to individually determine that each defendant’s plea is voluntary during en masse plea hearing violates Federal Rules of Criminal Procedure. |
Criminal Law and Procedure |
|
Dec. 2, 2009 | |
|
08-56398
|
Sainez v. Venables
Statute of limitations does not bar extradition where Mexican arrest warrant was equivalent of U.S. indictment and tolled U.S. statute of limitations. |
Criminal Law and Procedure |
|
Dec. 2, 2009 | |
|
G038778
|
People v. Reyes
Suppression motion fails where defendant does not have reasonable expectation of privacy in exterior of mail in area accessible to others. |
Criminal Law and Procedure |
|
Dec. 1, 2009 | |
|
08-10446
|
U.S. v. Truong
Stolen gift cards are ‘access devices’ for sentencing purposes because they access accounts that make provision of goods, money, or services possible. |
Criminal Law and Procedure |
|
Dec. 1, 2009 | |
|
08-10537
|
Porter v. McCollum
Counsel's failure to present mitigating evidence regarding veteran defendant’s military service and childhood abuse constitutes prejudicial error. |
Criminal Law and Procedure |
|
Nov. 30, 2009 | |
|
08-50171
|
U.S. v. Berger
Although correctly rejecting application of civil loss calculation for securities fraud, trial court errs by not estimating actual harm caused by defendant. |
Criminal Law and Procedure |
|
Nov. 30, 2009 | |
|
C062268
|
People v. Zarazua
Defendant’s constructively filed appeals motion is valid although 15-day waiting period was violated because government failed to show lack of merit |
Criminal Law and Procedure |
|
Nov. 30, 2009 | |
|
C060310
|
People v. Dotson
Mere presence of unobserved temporary registration sticker does not defeat reasonable suspicion requirement for making investigatory stops. |
Criminal Law and Procedure |
|
Nov. 30, 2009 | |
|
B212253
|
People v. Lyons
Incarcerated appellant is only entitled to hearing of untimely appeal if he diligently attempted to timely file and prison officials caused delay. |
Criminal Law and Procedure |
|
Nov. 29, 2009 | |
|
B212368
|
People v. Smith
Hearsay evidence that is probative of disputed element of fraudulent intent is admissible for non-hearsay purpose of proving that intent. |
Criminal Law and Procedure |
|
Nov. 29, 2009 | |
|
C059703
|
People v. Scott
Trial court must consider closeness of two strikes where prior convictions for robbery and carjacking arose out of same facts. |
Criminal Law and Procedure |
|
Nov. 26, 2009 | |
|
C059872
|
People v. Zielesch
Defendant’s conviction stands despite courtroom spectators having worn commemorative buttons during trial where co-conspirator’s unplanned murder of patrol officer was foreseeable. |
Criminal Law and Procedure |
|
Nov. 26, 2009 | |
|
07-10059
|
U.S. v. Mohsen
Contempt of court conviction is upheld where legally attained evidence showed that defendant applied for passport to flee country. |
Criminal Law and Procedure |
|
Nov. 26, 2009 | |
|
C060280
|
People v. Freitas
Probation conditions are unconstitutional when they prohibited defendant’s possession of weapons or stolen goods without requiring knowledge. |
Criminal Law and Procedure |
|
Nov. 24, 2009 | |
|
C054250
|
People v. Tuggles
Trial court may deny motion for jury contact information while maintaining discretion to subpoena jury for misconduct inquiries. |
Criminal Law and Procedure |
|
Nov. 24, 2009 | |
|
08-10422
|
U.S. v. Tupuola
Defendant's sentence based solely on career offender guidelines is not eligible for modification due to retroactive amendment of crack cocaine guidelines. |
Criminal Law and Procedure |
|
Nov. 24, 2009 | |
|
E047192
|
People v. Reynolds
Counsel who concedes that client’s petition is frivolous does not provide ineffective assistance because dismissal is obviously inescapable. |
Criminal Law and Procedure |
|
Nov. 23, 2009 | |
|
E045756
|
People v. Ochoa
Gang expert opinion is insufficient to show crime was committed for benefit of gang and to secure true finding of gang enhancement. |
Criminal Law and Procedure |
|
Nov. 23, 2009 | |
|
S166894
|
People v. Johnson
Defendant must obtain certificate of probable cause before appealing conviction based on ineffective assistance regarding request to withdraw no contest plea. |
Criminal Law and Procedure |
|
Nov. 23, 2009 | |
|
E046099
|
People v. Sanchez
Where defendant's gang participation conviction is predicated on his direct commission of robbery, Penal Code Section 654 bars his punishment for both. |
Criminal Law and Procedure |
|
Nov. 23, 2009 | |
|
C059872
|
People v. Zielesch
Defendant’s conviction stands despite courtroom spectators having worn commemorative buttons during trial where co-conspirator’s unplanned murder of patrol officer was foreseeable. |
Criminal Law and Procedure |
|
Nov. 23, 2009 | |
|
A122920
|
Gardner v. Schwarzenegger
Bill allowing incarceration of drug offenders is invalid where proposition passed by voters prohibits incarceration for those offenses. |
Criminal Law and Procedure |
|
Nov. 23, 2009 | |
|
G041051
|
People v. Bell
For simple kidnapping conviction, jury must determine whether defendant’s movement of victim was substantial or merely incidental to intended associated crime. |
Criminal Law and Procedure |
|
Nov. 22, 2009 | |
|
G041373
|
In re Ronje
Invalid determination of prisoner as sexually violent predator must be remedied with new evaluations. |
Criminal Law and Procedure |
|
Nov. 19, 2009 | |
|
B208573
|
People v. Rios
Defendant’s statement is admissible when made knowingly and voluntarily after advisement of rights although defendant did not expressly waive those rights. |
Criminal Law and Procedure |
|
Nov. 19, 2009 | |
|
08-50254
|
U.S. v. Gutierrez-Sanchez
District court properly calculates Guidelines sentence where defendant's plea statement established commission of additional offense. |
Criminal Law and Procedure |
|
Nov. 18, 2009 | |
|
H033845
|
Langhorne v. Superior Court (People)
Under Sexually Violent Predator Act, untimely petition for recommitment is not subject to dismissal where failure occurred due to good faith mistake. |
Criminal Law and Procedure |
|
Nov. 17, 2009 | |
|
C060511
|
People v. Phu
Restitution for illegal diversion of electricity used in marijuana operation is valid when power diversion was measured from date utility service began. |
Criminal Law and Procedure |
|
Nov. 17, 2009 | |
|
D052978
|
People v. Archer
Patient’s conviction requires factual determination that amount possessed is not reasonably related to medical needs due to unconstitutionality of marijuana act’s possession limit. |
Criminal Law and Procedure |
|
Nov. 17, 2009 | |
|
08-1263
|
Wong v. Belmontes
Attorney who decides against presenting more humanizing evidence does not prejudice client where doing so would have opened doors to aggravating evidence. |
Criminal Law and Procedure |
|
Nov. 16, 2009 |
