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Criminal Law

EDVA: Special Counsel authorized to prosecute Manafort (access required)

Special Counsel Robert S. Mueller’s jurisdiction, as set forth in his Appointment Order and in a subsequent memorandum from the Acting Attorney General, encompasses prosecution of Donald Trump’s former campaign manager for bank fraud and tax charges that involve connections ...

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4th Cir.: Tip from identifiable source supported seizure (access required)

Officers acting in part on a tip from a 911 caller who gave only his first name had a reasonable articulable suspicion that the defendant had committed a crime, based on corroborating facts the officers discovered at the scene. The ...

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4th Cir.: Juvenile D.C. sniper to be resentenced under Miller (access required)

The younger “D.C. sniper,” who was a teenager when he was convicted of several murders and related crimes, must be resentenced following retroactive constitutional standards for juvenile punishment, established subsequent to his sentencing. Background During about seven weeks in 2002, ...

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SCOTUS: Second trial didn’t violate Double Jeopardy, preclusion (access required)

A defendant who agrees to have the charges against him considered in two trials cannot later argue successfully that the second trial offends the Fifth Amendment. Background This case began when police dredged up a safe full of guns from ...

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Va. Cir.: Ex parte hearing granted, but before different judge (access required)

An indigent defendant facing two life sentences for rape and related offenses can argue ex parte why he requires expert assistance, but he must make his case to a circuit judge other than the one presiding over the case. Background ...

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4th Cir.: Failure to raise appellate issue was ineffective assistance (access required)

It was unreasonable for the defendant’s prior appellate counsel not to argue that his money laundering convictions were invalid because of a “merger” issue. Thus, the district court should not have denied the defendant’s habeas claim based on ineffective assistance ...

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Va. Cir.: Marijuana odor not supported by body cam footage (access required)

Officers’ recollection that a strong marijuana odor emanated from a vehicle wasn’t consistent with video of their search: The car doors were closed, the marijuana discovered was raw and enclosed, and the officers never mentioned the odor before the search. ...

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CAV: Defendant liable for co-conspirator’s gun display (access required)

Evidence was sufficient to prove that the defendant conspired with his co-defendant to collect a debt through intimidation, including with a firearm. Background Appellant Jahsaad Livingston was tried jointly with his co-defendant, Therin Mason Miller-Jones. For several months in 2015, ...

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CAV: Continuance for counsel’s absence chargeable to defendant (access required)

A continuance ordered due to the hospitalization of defense counsel tolled the speedy trial deadline, because the reason for the delay was unanticipated and beyond the control of the Commonwealth. Background Appellee Calvin Craighead was indicted for two counts of ...

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