Mitchell v. State: Turn Signals Not Required

9 02 2012

I’ll start with the good news today from the Court of Appeals.  They made an obvious reversal in James v. State, which was the first reversal by the Court of Appeals this year.  The police, based on a tip by a confidential informant, pull up to Appellant’s vehicle and block her in to investigate the vehicle for drugs.  The police immediately informed Appellant of why they were there and asked if there were any drugs.  Appellant indicated there were drugs.   It was undisputed that the officers had not given her Miranda warnings; therefore, the only question is whether she was “free to leave.”  Obviously not.  It is unbelievable that the trial court found the statements admissible in this situation.  Hopefully, this win for the defense will start the ball rolling in their favor.  But I won’t hold my breath.

The other good news is that in Mitchell v. State the Court of Appeals held that the turn signal statute only required using the signal if other traffic may be affected.  The bad news for the day is that based on this case other traffic always might be affected.  Here, there was no traffic behind Appellant and the only traffic in front of Appellant was the officer.  The officer, in his rearview mirror, saw Appellant turn without using his signal and pulled him over.   The Court of Appeals noted that the officer and the trial judge misinterpreted the law when they determined that the law always required the use of a turn signal; however, the Court of Appeals ultimately determined that the officer might have been affected by Appellant’s failure to use the signal.  HOW???  How can you affect someone in front of you when you turn off the street?  Especially in light of the fact that the officer did not testify that the turn affected him.  Another ridiculous decision by the Court of Appeals that will hopefully get corrected by the Arkansas Supreme Court, but again I won’t hold my breath.





Menne v. State: Lesson in the Subjectivity of Reasonable Suspicion

8 02 2012

It is extremely rare that the Arkansas Court of Appeals decides a questionable case in favor of the defendant.  It is even rarer that the Arkansas Supreme Court overrules a Court of Appeals decision of whether there was reasonable suspicion.  I have a few problems with the decision in Menne v. State besides the outcome.

The case was very straightforward.  The facts are that Defendant was stopped for speeding.  She was detained to run the license and registration.  After the officer completed his typical checks, he asked Defendant to step out of the car.  After speaking to Defendant for a minute he asked if she would consent to a search of her vehicle.  She complied. 

The issue was two-fold.  First, whether the stop had ended even though the officer had not given the documents back to Defendant.  Second, if the stop had ended, whether the officer had reasonable suspicion to further detain Defendant to ask for consent to search.

First, Rule 2-4(c) of the Arkansas Supreme Court lays out reasons for granting a Petition for Review from a decision of the Court of Appeals.  The reasons are: a tie vote, conflict with another published decision, or if the case could have initially been filed with Arkansas Supreme Court instead of the Court of Appeals.  None of these seem to apply.  The case was not a tie vote below, it did not conflict with any other published decision, and it certainly could not have initially been filed with the Arkansas Supreme Court.  The only rationale asserted was surely a conflict with another case, but how can a judgment call on reasonable suspicion be in conflict with a case involving different facts?  This case should not have been reviewed.  The Supreme Court’s acceptance of this case effectively means the Supreme Court is willing to error correct in cases it so chooses.  That is not supposed to be the function of the Supreme Court.

Second, the majority states that they need not decide the issue of whether the stop ended because the officer possessed reasonable suspicion for continued detention.  The problem is that the majority specifically does answer that issue by stating, “The stop, however, had not ended because the warning ticket had not been given to Menne.”  The majority was clearly upset by the strong worded attacks from the dissenting justices and could not refrain from firing back.  Regardless, the rule coming out of this case is that an officer can detain a person for as long as he so desires as long as he does not give the person’s paperwork back to them and issue them a ticket.  What a great rule!  The dissenting opinion by Justice Baker (“the great dissenter”) cites multiple U.S. Supreme Court cases for the proposition that a stop cannot be legally prolonged byond the time reasonably required to complete the purpose of the stop. 

Lastly, the majority found reasonable suspicion b/c it was late, Defendant was nervous, and Defendant had been arrested for drugs before.  Anyone asserting that Defendant had drugs in the car based on those facts is doing so based on complete conjecture.  Although those facts are found in A.C.A. 16-81-203 as grounds for reasonable suspicion, together they do not amount to anything more than a hunch Defendant has drugs in the vehicle.  Consequently, I cannot fathom how the Arkansas Supreme Court ruled this way or even accepting the case on review from the Court of Appeals.





Vadarian Meadows Supreme Court Oral Argument

2 02 2012

The Supreme Court heard oral argument in the case of Vadarian Meadows.  Meadows was convicted of Capital Felony Murder and sentenced to life in prison without parole.  Today at the Supreme Court there was a familiar principle argument being heard.  Appellant asked the Court to overrule countless opinions holding that the Capital Felony Murder and Felony Murder in the First Degree statutes are identical with respect to Robbery; therefore, they are void for vagueness.

The Court has rejected this argument over and over because looking at the two statutes independently they are not vague.  Each statute spells out exactly what is prohibited.  Appellant’s argument avoided this issue entirely.  Appellant repeatedly harped on the fact that one of the jurors contacted defense counsel after deliberations and stated that the jury felt like it had to select Capital as opposed to First Degree.  This is true.  The jury is not allowed to consider a lesser-included until it has acquitted of a greater charge.  If the two charges are the same then a defendant can never theoretically get convicted of the identical lesser.  However, this does not mean they are vague.  They are simply overlapping and the prosecuting attorneys in Arkansas may seek either at their discretion.

Regardless, the case has a few holes.  Appellant failed to preserve the issue by filing a motion prior to trial on the issue of vagueness.  Appellant also cannot use the jury deliberations to support his argument because Rule 606 prevents a court from inquiring into the deliberations to protect the sanctity of deliberations.  Therefore, ultimately this challenge will fail.

In other news, the Arkansas Supreme Court overruled a multi-million dollar verdict against Yanmar, Inc. on the basis of insufficient evidence and lack of personal jurisdiction.  The opinion was well-written and kudos go to Appellant’s attorneys for a great job at oral argument.





Odd Habeas Issue

26 01 2012

I don’t write about habeas appeals very often because they are judged by the Eighth Circuit Court of Appeals but I’ve got one that involves Arkansas appellate courts.

The client’s name is Max Eastin.  A search warrant was served on his houseboat based on a confidential informant’s statements.  The evidence discovered as a result led to a conviction for manufacturing methamphetamine.  The affidavit for the search warrant did not state anything about the reliability of the informant as required by Arkansas Rule of Criminal Procedure 13.1.

His trial counsel knew enough to file a motion but not much more.  His trial counsel failed to argue the motion.  The Court of Appeals reversed his conviction because the affidavit failed to establish the reliability of the informant.  Unfortunately, the Arkansas Supreme Court found the argument was not preserved because he did not argue the motion at the pre-trial hearing.

Easy win on ineffectiveness right?  Wrong.  The trial court and Arkansas Supreme Court found that there was no merit in a motion to suppress.  His case has got to make you wonder:  how do the Court of Appeals and Supreme Court see the same issue so differently?  Not only did they radically differ on whether the argument was preserved but they also disagreed about whether there was probable cause for the warrant to be issued.

The only real question on habeas review is whether Eastin should get the benefit of the Court of Appeals judgment because if it was preserved their decision would have stood.  That’s what I’m arguing.  I guess we’ll see in the end.  Nevertheless, it would be a horrible feeling to have your case reversed and essentially dismissed only to then be reversed again by the Supreme Court because your attorney failed to follow through on the motion.





January is cold for defendants at the Court of Appeals

26 01 2012

Normally, I would say the Court of Appeals won’t rule for defendants but today I say can’t.  None of the cases presented any issues with merit.  So again, the State wins another six cases and the defense has yet to get on the board in 2012.  That would mean that in the month of January there were no defense wins. 

There were additionally two cases ordered for rebriefing.  It is almost becoming an epidemic with attorneys appointed on appeals to have their briefs rejected for addendum or abstract failures.  Arkansas should move to a system of merit to be on the appointment list to prevent having attorneys slowly learn how to handle appeals from their one appointment a year.  For the person with his life on the line it probably does not feel too reassuring.





Arkansas Court of Appeals Gives the State Five Wins

19 01 2012

All of the decisions from the Arkansas Court of Appeals this week went for the State.  It improves the State’s record for the year to 8-0. 

Benton v. State had the only dissent of the week.  Benton was convicted of second degree forgery and theft by receiving.  He recieved an astonishing 60 years in ADC.  The issues on appeal were simply sufficiency of the evidence on each of the two charges.  On the thefty by receiving it was a unanimous court affirming the verdict.  However, the Court was divided 4-2 on whether the accomplice had sufficient corroboration on the forgery charge. 

Cooper v. State, Duncan v. State, and Walker v. State all involved arguments that were not preserved for appeal. 

Plessy v. State involved several issues on appeal.  Several of the arguments on appeal were not properly preserved below.  The final arguments involved a dying declaration, a mistrial, and prejudicial photographs.  The Court correctly found that none of these arguments had any merit.





First Offenders Act: Lynn v. State

12 01 2012

The Arkansas Supreme Court dismissed the appeal in Lynn v. State.  The issue is whether an appeal can be had from a judgment and disposition order if the trial court sentenced the defendant to Act 346.  The Court cited Rule 1(a) of the Arkansas Rules of Appellate Procedure – Criminal and found that only appeals from “convictions” are available as a matter of right.  The Court recognized that it has stated on multiple occasions that a guilty plea under Act 346 is not a conviction.  Consequently, the Court found that the appellant had no right to appeal and dismissed the appeal.





Brief Writing 101 Lacking at Court of Appeals

11 01 2012

The Court of Appeals issued 11 rebriefing orders from No-Merit (Anders) briefs.  The Court affirmed a few convictions on no-merit briefs, but the vast majority were sent back for more work to be done.  It appears that there are a lot of attorneys that think the easy way out is to file a no-merit brief with the court and withdraw as counsel.  The problem is that there are a ton of possible arguments that can be made and must be abstracted in order to file a no-merit brief.

The easier thing to do is pick the most promising issue, even if it’s ultimately a loser, and argue forcefully for it.  It is less work, makes the client happier, and prevents the excessive amount of rebriefing that the Court of Appeals seems to order in no-merit briefs.

The bad news today is the Court of Appeals denied the petition for rehearing in Villagran v. State.  This is without a doubt the most absurd ruling by the Court of Appeals in recent memory.  The Court’s ruling directly conflicted with case law and common sense on each of the issues.  The case should have been decided on whether the errors were harmless, but  never made it that far.  The petition for review is still out there; however, I do not harbor any fantasy that will be granted.  Just as good attorneys make bad decisions, good judges do the same.  Hopefully, Judge Vaught’s one error for the year is out of the way.





COA: 2012 Begins With State Wins

4 01 2012

The first decisions of the new year were uneventful.  There were truly only two opinions that required much of an opinion from the Court.  Also, today marks the beginning of the Arkansas Criminal Appeals blog page “Statistics” that will keep track of the number of reversals and affirmations from the Arkansas appellate courts.

Wofford v. State – affirmed because sufficiency of the evidence challenge was not properly preserved by his trial attorney.

Daniels v. State – easy affirmation of the sufficiency of the evidence.  Appellant contested his 50 year conviction and sentence for possession of methamphetamine with intent to deliver.  Appellant claims that even though he fled from the police, threw the methamphetamine from the car, previously sold methamphetamine, and his wife testified that he was the one selling the methamphetamine that was in the car, the evidence was insufficient.  Clearly there was plenty of evidence to support the conviction.  Appellant also complained that he was not given a continuance to hire a private attorney.  Appellant failed to even name a private attorney he desired to retain.





Arkansas Criminal Appeal Updates: Vankirk and Estrada

23 12 2011

Heading into the new year there are two post-conviction cases that have been with the firm for quite a while and will be for the conceivable future.  Both involve men accused of sexually assaulting their nieces at their house over a considerable period of time.  However, that’s where the similarities end.

Vankirk has been written about extensively in the news and on this blog.  His case involves allegations that he sexually assaulted his niece when she was younger.  After the first day of trial had already begun, Vankirk pled guilty to all three counts of Rape.  He was convinced by his trial attorney that it would win him points with the jury that he admitted his guilt and they would take it easy on him.  They did not.  He was sentenced to three consecutive life sentences.  Fortunately, over trial counsel’s objection, the State played a video of his niece’s interview with an investigator.   I was hired for the appeal a few weeks after the sentence was pronounced.  The sentenced was reversed when the Arkansas Supreme Court became the first court to broadly hold that the Confrontation Clause applies at sentencing.

After vacating the sentence, Vankirk is now taking aim at the guilty plea itself.  He alleges that he only plead guilty because of the erroneous advice of his trial counsel.  He asserts that he is not guilty and wants a trial for the chance to prove it.  He has letters from his niece indicating that she was forced to say Vankirk raped her or she would be sent off to an orphanage.  Currently, the motion to withdraw the guilty plea is pending before the Greene County Circuit Court with a hearing likely to come in late February or early March.  The State believes the motion is untimely, and if the Court agrees, it could lead to another big case before the Arkansas Supreme Court.

Estrada has been with the James Law Firm since I was a clerk.  A public defender represented Estrada at trial and then Estrada hired our firm for the appeal.  The appeal was unsuccessful because trial counsel failed to file any motions or object; consequently, there were no grounds for appeal.  The family then hired us for a Rule 37 Petition for Ineffective Assistance of Counsel (“IAC”).  Estrada’s IAC claim involved an extraordinary amount of work to discovery all of the investigatory and legal failures on the part of Estrada’s trial counsel.  The hearing lasted a full 8 hours,  involved countless witnesses, and created over 400 pages of testimony.  After reviewing the hearing and record for 3 months, the trial judge filed a 30 page order granting the petition and ordering a new trial for Estrada.

The State has recently filed a notice of appeal and we are currently awaiting the record to be filed.  Success on the appeal looks promising.  Rule 37 petitions are rarely granted and in the event they are, they are rarely overturned on appeal.  My expectations are not only to win the appeal but to establish more Arkansas case law to support IAC claims in the future.  The challenge is going to be making sure that Estrada wins his new trial.  The inconsistencies in the alleged victim’s story, the improbability of her statements, and the character of Estrada all provide ample ammunition for the trial ahead.