Justia Communications Law Opinion Summaries

Articles Posted in Criminal Law
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Plaintiff-Appellee the Rutland Herald appealed a trial court's decision to grant summary judgment to Defendants the Vermont State Police (VSP) and the Office of the Attorney General (collectively the State), and to deny disclosure of records related to a criminal investigation of possession of child pornography by employees of the Criminal Justice Training Council at the Vermont Police Academy. The court concluded that the records sought by the Herald, which included inquest records, were exempt from disclosure as "records dealing with the detection and investigation of crime." The Herald asserted on appeal that a strong policy in favor of public oversight of law enforcement actions should have lead to a different result. It argued that the Legislature could not have intended that records relating to the investigation and detection of crime be confidential forever. The Supreme Court rejected the Herald's arguments, finding the investigatory records were entitled to a blanket exemption under 1 V.S.A. 317(c)(5) and upheld the trial court's decision.View "Rutland Herald v. Vermont State Police" on Justia Law

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An accountant and the company he owned (collectively, MBS), filed suit against Defendants, telecommunications companies, asserting claims for damages under Wis. Stat. 100.207 and other statutes, arguing that Defendants' telephone bills contained unauthorized charges. The circuit court dismissed MBS's claims for relief, determining that although the complaint properly alleged violations of section 100.207, the voluntary payment doctrine barred any entitlement to monetary relief. The court of appeals affirmed. The Supreme Court reversed and remanded, holding (1) the Supreme Court had not decided whether the legislature intended the voluntary payment doctrine to be a viable defense against any cause of action created by a statute; and (2) under the circumstances, the conflict between the manifest purpose of section 100.207 and the common law defense left no doubt that the legislature intended that the common law defense should not be applied to bar claims under the statute. Remanded.View "MBS-Certified Pub. Accountants, LLC v. Wis. Bell Inc." on Justia Law

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This case arose when defendants' daughter revealed to her parents that plaintiff had raped and molested her when she was 10 and 12 years old. Defendants notified plaintiff's wife about her husband's alleged actions and informed her that defendants would file a civil suit against plaintiff. Plaintiff was never charged with a crime in connection with these allegations. Plaintiff adamantly denied that he had sexual contact with defendants' daughter and responded to these charges by commencing this action for defamation. Defendants moved for summary judgment, contending that even if they made the statements that were attributed to them, those utterances were not actionable because they had truthfully relayed their daughter's accusations and merely expressed their belief in her veracity. Supreme Court denied defendants' motions, finding triable issues of fact based on the conflicting testimony of the parties. The Appellate Division reversed and granted summary judgment to defendants, concluding that the alleged statements were statements of opinion, not fact. The court held that defendants were not entitled to summary judgment because they failed to establish as a matter of law that they did not defame plaintiff where, based on the conflicting recollections in this case, it was impossible to decipher exactly what was said by whom and the precise context in which the statements were made.View "Thomas H. v Paul B." on Justia Law

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Defendant-Appellant Lonnie Howard appealed a district court order denying his motion to withdraw his plea of guilty to delivery of methamphetamine. On two occasions, a confidential police informant bought methamphetamine tablets from Kayla Bruning. On both occasions, Defendant drove Bruning to pick up the tablets from a supplier and drove her to the site where the informant bought the tablets. After sentencing, Howard made a motion in the district court to withdraw his guilty plea. Howard argued he had not touched the drugs or money, and he was actually innocent of delivery. Howard argued the factual basis offered by the State did not support his guilty plea to "delivery." The State argued Defendant admitted to driving the vehicle that transported the methamphetamine, knew he was transporting methamphetamine in his vehicle to sell to another individual, and was present while the informant bought the methamphetamine in his vehicle. The district court denied Defendant's motion to withdraw the guilty plea, noting that the definition of "delivery" included "constructive delivery" and "attempted delivery." Upon review of the record and the applicable legal authority, the Supreme Court found that the district court did not abuse its discretion by denying Defendant's motion to withdraw his guilty plea. The Court affirmed Defendant's conviction and sentence. View "North Dakota v. Howard" on Justia Law

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Stock was indicted for transmitting a threat in interstate commerce 18 U.S.C. 875(c) after he posted a notice on Craig‟s List: i went home loaded in my truck and spend the past 3 hours looking for this douche with the expressed intent of crushing him in that little piece of shit under cover gray impala hooking up my tow chains and dragging his stupid ass down to creek hills and just drowning him in the falls. but alas i can’t fine that bastard anywhere . . . i really wish he would die, just like the rest of these stupid fucking asshole cops. so J.K.P. if you read this i hope you burn in hell. i only wish i could have been the one to send you there.” The Third Circuit affirmed the district court’s denial of a motion to dismiss, stating that it was satisfied that the government included sufficient context in the indictment that a reasonable jury could find that Stock’s statement expressed intent to injure in the present or future. View "United States v. Stock" on Justia Law

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Former Superior Court Judge Kendall enforced an oral plea agreement that the prosecution had attempted to withdraw; Kendall believed that the defendants could not obtain a fair trial, due to prosecutorial misconduct. The Virgin Islands Supreme Court reversed and issued a writ of mandamus. Kendall published an opinion chastising the mandamus decision and recusing himself from the case due to alleged prosecutorial misconduct. The Justices cited Kendall for criminal contempt and found him guilty because his opinion, in their view, obstructed the administration of justice and because his recusal was a pretextual effort to avoid complying with the writ of mandamus. The Third Circuit reversed the judgment and vacated the contempt conviction, finding that the First Amendment protects a sitting judge from being criminally punished for his opinion unless that opinion presents a clear and present danger of prejudicing ongoing proceedings. Kendall’s opinion did not pose such a threat. There was insufficient evidence that his recusal was pretextual. View "In Re: Kendall" on Justia Law

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Indiana Code 35-42-4-12 prohibits certain individuals required to register as sex offenders (Ind. Code 11-8-8) from knowingly using a social networking web site, an instant messaging, or chat room program that the offender knows allows access or use by a person who is less than 18 years of age. Violation constitutes a Class A misdemeanor; subsequent violations constitute Class D felonies. The law does not differentiate based on the age of victim, the manner in which the crime was committed, or the time since the predicate offense. It provides a defense if the individual did not know the website allowed minors or upon discovering it does, immediately ceased use, and exempts persons convicted of consensual “Romeo and Juliet relationships” where the victim and perpetrator are close in age. In 2000, Doe was convicted of child exploitation. He challenged the law on First Amendment grounds on behalf of a class of similarly-situated sex offenders. The district court rejected the challenge. The Seventh Circuit reversed, finding the law unconstitutional. Though content neutral, it is not narrowly tailored to serve the state’s interest. It broadly prohibits substantial protected speech rather than specifically targeting the evil of improper communications to minors.View "Doe v. Prosecutor, Marion County" on Justia Law

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Chicago police officers arrested plaintiffs for disorderly conduct at a 2005 antiwar demonstration. The plaintiffs brought claims for First Amendment retaliation, Fourth Amendment false arrest, Fourteenth Amendment class-of-one equal protection violations, and state law malicious prosecution. They also brought facial challenges against Chicago’s disorderly conduct ordinance, as overbroad and unconstitutionally vague. The district court granted summary judgment. The Seventh Circuit affirmed on the basis of qualified immunity. The facial attack on the ordinance was rendered moot by an earlier decision, which partially invalidated the subsection on overbreadth and vagueness grounds. The court acknowledged that the plaintiffs’ arrests under a now-invalid ordinance may have affected their free speech rights, but that they did not bring an as-applied challenge to redress such an injury. View "Thayer v. Chiczewski" on Justia Law

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A class of persons required to register on the state’s online sex and violent offender database sued the Indiana Department of Correction, alleging that failure to provide any procedure to correct errors in the registry violates due process. In response, the DOC created a new policy to give notice to current prisoners about their pending registry listings and an opportunity to challenge the information. The district court granted summary judgment on the ground that the new policy was sufficient to comply with due process. The new procedures still fail to provide any process at all for an entire class of registrants: those who are not incarcerated. The Seventh Circuit reversed. State judicial post-deprivation remedies cited by the DOC are insufficient to meet the requirements of due process. Although registrants can challenge registry errors in the course of criminal prosecutions for failure to comply with registration requirements, due process does not require a person to risk additional criminal conviction as the price of correcting an erroneous listing, especially where a simple procedural fix is available much earlier. View "Schepers v. Comm'r of IN Dep't of Corr." on Justia Law

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Tangled in a prolonged legal dispute over visitation rights to see his daughter, Jeffries wrote a song, “Daughter’s Love,” which contains passages about relationships between fathers and daughters, but also includes complaints about his ex-wife, ranting gripes about lawyers and the legal system, and threats to kill the judge if he doesn’t “do the right thing” at an upcoming custody hearing. Jeffries created a video of himself performing the song on a guitar painted with an American flag and posted the music video on YouTube. He shared it with friends, family and the media. In the video, Jeffries says “This song’s for you, judge.” Agents charged Jeffries with violating a federal law that prohibits “transmit[ting] in interstate or foreign commerce any communication containing any threat to . . . injure the person of another” 18 U.S.C. 875(c). A jury convicted Jeffries. The Sixth Circuit affirmed. All that the First Amendment requires in the context of a section 875(c) prosecution is that the threat be real; there was sufficient evidence to convict. View "United States v. Jeffries" on Justia Law