The criminal law section is now complete.

United States Law: A Collection of Case Studies

‘Portrait of Crime’ by Santiago Caruso

Having started work on this legal discipline in July 2018, I am just beyond thrilled to announce that this often harrowing, and yet equally compelling chapter of the United States Case Law Compendium is now well and truly finished.

While I’m aware that I listed the first half of this section in a previous blog post, I thought I would show the whole 122 cases here for convenience (plus it also helps me to acknowledge the sheer scale of this entry), and although I’m happy to be moving on to property law, it’s still an ending for me of sorts, and I can honestly say that it’s been an experience that has deepened my understanding of American criminal law to no end, which is more than I could have anticipated, and so my only wish is that potential readers will feel the same when they invest themselves into the cases studied (or rather simplified).

Anyway, without blathering on too much about it all, here is the criminal law section in all of its glory, and my apologies for such a long post.

1. Anguish v. State

2. Apprendi v. New Jersey

3. Backun v. U.S.

4. Blakely v. Washington

5. Blumenthal v. U.S.

6. Bouie v. City of Columbia

7. Bush v. Commonwealth

8. Carpenter v. U.S.

9. Cheek v. U.S.

10. City of Chicago v. Morales

11. Clark v. Arizona

12. Com. v. Berkowitz

13. Com. v. Fischer

14. Com. v. Milnarich

15. Com. v. Rhodes

16. Com. v. Twitchell

17. Com. v. Webster

18. Com. v. Williams

19. Commonwealth v. Blodgett

20. Cox v. People

21. Davidson v. State

22. Davis v. U.S.

23. Direct Sales Co. v. U.S.

24. Dixon v. State

25. Durham v. U.S.

26. Durland v. U.S.

27. Erwin v. State

28. Ewing v. California

29. Francis v. Franklin

30. Furman v. Georgia

31. Graham v. Connor

32. Graham v. Florida

33. Gregg v. Georgia

34. Harmelin v. Michigan

35. Hendershott v. People

36. Holdridge v. U.S.

37. Hopkins v. State

38. Hopps v. People

39. Hutto v. Davis

40. Jones v. Commonwealth

41. Jones v. City and County of San Francisco

42. Keeler v. Superior Court

43. Kotteakos v. U.S.

44. Lawrence v. Texas

45. Leland v. State of Oregon

46. Liparota v. U.S.

47. Lockett v. Ohio

48. Long v. State

49. McCleskey v. Kemp

50. McDonald v. U.S.

51. McNally v. U.S.

52. Montana v. Egelhoff

53. Mullaney v. Wilbur

54. New York Central & Hudson River Railroad Co. v. U.S.

55. Palmer v. State

56. Papachristou v. City of Jacksonville

57. People v. Barnes

58. People v. Beeman

59. People v. Berry

60. People v. Ceballos

61. People v. Decina

62. People v. Dioguardi

63. People v. Dohring

64. People v. Dorsey

65. People v. Grant

66. People v. Kessler

67. People v. Lauria

68. People v. Lewis

69. People v. Lovercamp

70. People v. Marrero

71. People v. Mayberry

72. People v. Newton

73. People v. Richards

74. People v. Romero

75. People v. Ryan

76. People v. Staples

77. People v. Superior Court

78. Pinkerton v. U.S.

79. Pottinger v. City of Miami

80. Proctor v. State

81. Robinson v. California

82. Rogers v. Tennessee

83. Rummel v. Estelle

84. Sandstrom v. Montana

85. Scott v. Harris

86. Shuttlesworth v. City of Birmingham

87. Skilling v. U.S.

88. Smith v. People of the State of California

89. Staples v. U.S.

90. State v. Adkins

91. State v. Alston

92. State v. Casey

93. State v. Crawford

94. State v. Etzweiler

95. State v. Frazier

96. State v. Green

97. State v. Haney

98. State v. Leidholm

99. State v. Leopold

100. State v. Lima

101. State v. Powell

102. State v. Smith

103. State v. Tally

104. State v. Wanrow

105. State v. Williams

106. Stephenson v. State

107. Tennessee v. Garner

108. Terry v. Ohio

109. Thornhill v. State of Alabama

110. Tot v. U.S.

111. U.S. v. Holmes

112. U.S. v. Booker

113. U.S. v. Contento-Pachon

114. U.S. v. Dotterweich

115. U.S. v. Park

116. U.S. Regent Office Supply Co.

117. U.S. v. Rybicki

118. U.S. v. Teemer

119. U.S. v. U.S. Gypsum Co.

120. U.S. v. X-Citement Video Inc.

121. U.S. v. Zavala Maldonado

122. U.S. v. Weems

 

 

Lear v. State

US Criminal Law

Lear v. State
‘Buchanan General Store’ by David Boyd

Theft without violence or fear of violence upon the victim cannot constitute robbery, as was demonstrated in this simple case of taking without a vendor’s consent in 1931.

Having entered the store of a Buckeye resident at the point of their opening it, the appellant took the opportunity to make off with a bag containing $33 while the shopkeeper was attending another task nearby, after which he was later arrested and confessed to stealing the money.

Indicted in the Superior Court of Maricopa County, the appellant was then charged and convicted of robbery under § 4602 of the Arizona Revised Statutes, which read that:

“Robbery is the felonious taking of personal property in the possession of another, from his person or immediate presence and against his will, accomplished by means of force or fear. The fear may be either of an unlawful injury to the person or property of the person robbed, or of a relative or member of his family; or of an immediate and unlawful injury to the person or property of any one in the company of the person robbed at the time of the robbery.”

However the appellant challenged the judgment in the Arizona Supreme Court on grounds that there was insufficient evidence to show beyond a reasonable doubt that he had subjected the vendor to any form of physical struggle, or that he had even uttered a single word to him during the act, whereupon the court sought clarification on the definition of robbery, and so turned to the English case of R. v Thomas Gnosil, in which the Court of Assizes had held that:

“[T]he force used must be either before, or at the time of the taking, and must be of such a nature as to shew that it was intended to overpower the party robbed, and prevent his resisting, and not merely to get possession of the property stolen.”

And to State v. Parsons, where the Washington Supreme Court had also held that:

“[I]t is not robbery to merely snatch from the hand or person of another, or to surreptitiously take from another’s pocket, money or some other thing of value, as such taking lacks the element of force, or putting in fear, one or the other of which being essential to constitute the crime of burglary.”

While the court further noted that § 649a of Grigsby’s Criminal Law stated that:

“No sudden taking unawares from the person, even done with force, as by snatching a thing from one’s hand, or out of his pocket, is sufficient to constitute robbery.”

Therefore the court held with considerable certainty that although the vendor had been cause distress as a result of his pecuniary loss, the appellant had on this occasion, been deft enough to avoid confrontation, and so the court reversed the previous judgment and remanded the case back to the superior court while holding that:

“The mere taking of property in possession of another, from his person or immediate presence and against his will, is not robbery. Such taking must be accomplished by force or fear to constitute robbery.”

State v. Rhodes

US Criminal Law

State v. Rhodes
‘Spanking’ by Norman Rockwell

Drawing the line between judicial governance of the family unit, or in the very least of cases, domestic relationships, was a task discussed in a case dating back to 1868, in which a spouse was prone to seek reparation in the criminal courts when her husband struck her in a manner designed to enforce compliance at a time when women and children’s rights were quite literally unheard of.

Having suffered three blows of the defendant’s switch, which by law could be no wider than a man’s thumb, (hence the phrase ‘rule of thumb’), the defendant was indicted for assault and battery before the North Carolina Supreme Court, on grounds that his actions were unprovoked and therefore unlawful, and upon which the court was tasked with an examination of leading case precedent in order to ‘draw the line’ as to when they were entitled to probe further into such apparently trifle matters.

In the first instance, the court turned to State v. Hussey, in which the court had recently held that:

“[A] wife may be a witness against her husband for felonies perpetrated, or attempted to be perpetrated on her, and we would say for an assault and battery which inflicted or threatened a lasting injury or great bodily harm; but in all cases of a minor grade she is not.”

Before reviewing State v. Black, in which the court had more recently held that:

“A husband is responsible for the acts of his wife, and he is required to govern his household, and for that purpose the law permits him to use towards his wife such a degree of force as is necessary to control an unruly temper and make her behave herself; and unless some permanent injury be inflicted, or there be an excess of violence, or such a degree of cruelty as shows that it is inflicted to gratify his own bad passions, the law will not invade the domestic forum or go behind the curtain.”

While also choosing to venture further into the use of physical discipline not only upon wives, but children, both at home and in the school system, where the court gave weight to State v. Pendergrass, in which the court earlier held that:

“[T]eachers exceed the limits of their authority when they cause lasting mischief; but act within the limits of it, when they inflict temporary pain.”

And so with a brief review of existing legal opinion, much of which was in a state of conflict when it came to both the use of ‘correctional’ force, and the means with which it could be dispensed, the court insisted that without further evidence of argument to the contrary, they were reluctant, if not powerless, to delve beyond the facade of marital or educational affairs unless there was compelling evidence that the injuries complained of were to prove lasting and detrimental to either party’s health, thus the case was dismissed in full while the court rightly or wrongly held that:

“Every household has and must have, a government of its own, modelled to suit the temper, disposition and condition of its inmates.”

I have now completed part I of the criminal law section!

United States Law: A Collection of Case Studies

Criminal Law First Half

Today I sit here grinning like a Cheshire cat in the knowledge that I have now completed just over half of the criminal law section of this incredible compendium, and when I calculate the hours spent writing and researching even this chapter, it’s a testament to my perseverance and absolute commitment to completing a body of work that is undoubtedly the biggest writing project I have ever undertaken.

When you consider that each case can take anywhere between 3-5 hours to read, analyse, research and write (and some even longer), and that I have been working on this section alone since late July 2018, my excitement and pride in having got this far is spilling over, and I genuinely cannot wait to see how this book looks and reads when its finally finished next year; while I would also add that its often proved harrowing having to read about some horrific acts of cruelty, not only to adults but also to young and innocent children, and its shown how awful human nature can be sometimes, but then again I wholly accept that it goes with the territory of crime, which perhaps also shows why it’s by far the largest section of the book.

Anyway without waffling on too much about my own struggles, below is a list of the first 63 cases contained within this particular segment, and next week I begin working on the final 61 cases before moving on to property law. Phew!

1. Anguish v. State

2. Apprendi v. New Jersey

3. Backun v. U.S.

4. Blakely v. Washington

5. Blumenthal v. U.S.

6. Bouie v. City of Columbia

7. Bush v. Commonwealth

8. Carpenter v. U.S.

9. Cheek v. U.S.

10. City of Chicago v. Morales

11. Clark v. Arizona

12. Com. v. Berkowitz

13. Com. v. Fischer

14. Com. v. Milnarich

15. Com. v. Rhodes

16. Com. v. Twitchell

17. Com. v. Webster

18. Com. v. Williams

19. Commonwealth v. Blodgett

20. Cox v. People

21. Davidson v. State

22. Davis v. U.S.

23. Direct Sales Co. v. U.S.

24. Dixon v. State

25. Durham v. U.S.

26. Durland v. U.S.

27. Erwin v. State

28. Ewing v. California

29. Francis v. Franklin

30. Furman v. Georgia

31. Graham v. Connor

32. Graham v. Florida

33. Gregg v. Georgia

34. Harmelin v. Michigan

35. Hendershott v. People

36. Holdridge v. U.S.

37. Hopkins v. State

38. Hopps v. People

39. Hutto v. Davis

40. Jones v. Commonwealth

41. Jones v. City and County of San Francisco

42. Keeler v. Superior Court

43. Kotteakos v. U.S.

44. Lawrence v. Texas

45. Leland v. State of Oregon

46. Liparota v. U.S.

47. Lockett v. Ohio

48. Long v. State

49. McCleskey v. Kemp

50. McDonald v. U.S.

51. McNally v. U.S.

52. Montana v. Egelhoff

53. Mullaney v. Wilbur

54. New York Central & Hudson River Railroad Co. v. U.S.

55. Palmer v. State

56. Papachristou v. City of Jacksonville

57. People v. Barnes

58. People v. Beeman

59. People v. Berry

60. People v. Ceballos

61. People v. Decina

62. People v. Dioguardi

63. People v. Dohring

Lanzetta v. State of New Jersey

US Criminal Law

Lanzetta v. State of New Jersey
‘Gangsters’ by Dean Cornwell

Although legislation is required to embrace a degree of flexibility so as to enable the interpretive role of the judiciary, there are sometimes instances where ambiguity becomes so manifest that the courts are forced to discount the validity of such statute when constitutional rights are impinged without redress, as was found in this case between innocent individuals and a seemingly overzealous State.

In the Court of Quarter Sessions of Cape May County, the named petitioner and his two acquaintances were indicted and charged with being gangsters under § 4 of the Revised Statutes of New Jersey 1937, which stated in part that:

“Any person not engaged in any lawful occupation, known to be a member of any gang consisting of two or more persons, who has been convicted at least three times of being a disorderly person or who has been convicted of any crime, in this or in any other State, is declared to be a gangster….”

And thereby sentenced to between five and ten years hard labour on grounds that the men had been previously convicted of criminal offences in Pennsylvania before entering the State, to which the men appealed in the New Jersey Supreme Court on grounds that their convictions were violative of the Due Process Clause of the U.S. Constitution.

Here, the court referred to State v. Bell, in which it had held that:

“[A] state may classify with reference to the evil to be prevented, and that if the class discriminated against is or reasonably might be considered to define those from whom the evil mainly is to be feared, it properly may be picked out.”

And so upheld the previous judgment, while holding that in defence of the legislation:

“[T]he statute is not aimed at punishing convicted criminals because they are convicted criminals, but because, being such, they become members of a gang organized to plot and commit further crimes, and neglect or refuse to engage in any lawful occupation.”

Whereupon the men filed a writ of error to the Court of Errors and Appeals of New Jersey, who simply upheld the supreme court judgement in light of the more recent State v. Gaynor, in which it had held that:

“[T]his statutory provision does not predicate criminality upon bad repute alone or mere evil intent in an individual, not aggravated by association with others for a like common purpose. Nor is there lacking a certain, definite, and immutable standard of conduct, the nonobservance of which fixes guilt. It therefore satisfies the test of the Fourteenth Amendment of the Federal Constitution and the due process requirements of our State Constitution….”

To which the petitioners appealed again to the U.S. Supreme Court, who took the time to reexamine the constitutionality of the previous verdicts.

In the first instance the Court turned to Connally v. General Const. Co., in which it had held that:

“[T]he terms of a penal statute creating a new offense must be sufficiently explicit to inform those who are subject to it what conduct on their part will render them liable to its penalties is a well-recognized requirement, consonant alike with ordinary notions of fair play and the settled rules of law; and a statute which either forbids or requires the doing of an act in terms so vague that men of common intelligence must necessarily guess at its meaning and differ as to its application violates the first essential of due process of law.”

Before explaining that had the statute instead stated:

“Any person not engaged in any lawful occupation, known to be a member of any gang consisting of two or more persons (meaning a company of persons acting together for some purpose, usually criminal, or a company of persons who go about together or who act in concert, mainly for criminal purposes), who has been convicted at least three times of being a disorderly person or who has been convicted of any crime in this or in any other State, is declared to be a gangster (meaning a member of a gang of roughs, hireling criminals, thieves, or the like).”

The court’s application would have remained well within the limits of the Due Process Clause, however that was clearly not the case here, and so the Court was left with no option other than to reverse the previous judgment in full, while  explaining to those present that:

“No one may be required at peril of life, liberty or property to speculate as to the meaning of penal statutes. All are entitled to be informed as to what the State commands or forbids.”

Jones v. U.S.

US Criminal Law

Jones v. U.S.
‘Hungry Child’ by Vinayak Deshmukh

Duty of care for the purposes of a criminal conviction must always be proven beyond a reasonable doubt, and so when two women are tried for the neglect and subsequent death of the younger of two siblings, the court is left wanting in the face of an appeal that exploits the absence of legal obligation and contractual structure, along with fresh evidence of a judicial error.

In 1957, a young single girl fell pregnant with a boy whose birth resulted in her asking that the appellant take the child and care for it in exchange for monthly payments, to which the appellant agreed, only for the same mother to fall pregnant again some months later with another boy, who on this occasion fell sick and was forced to remain hospitalised for a determinate period.

Upon his discharge, the mother and second child then lived with the appellant for a a number of weeks, before she left to return home with her parents, thereby leaving the appellant to raise and care for the two children unaided and now unpaid.

Following a number of doctor visits concerning bronchial infections and treatment for diarrhoea, it was mentioned by the physician that the younger child was to be taken to hospital to receive much needed medical care, however the appellant ignored the request and continued to care for the boys alone.

This arrangement continued uninterrupted until two utility debt collectors noticed the boys in a downstairs basement and reported their findings to the local police, who investigated the matter, only to find one of the children living in what could best be described a wire mesh chicken coup, while the youngest child was living in a bassinet, however both boys were found to covered in cockroaches and showing visible signs of malnutrition, at which point they were both removed and placed into urgent hospital care.

Unfortunately some thirty-four hours after his admission, the youngest of the children died from the effects of prolonged malnutrition, and so both women were indicted before the U.S. District Court for the District of Columbia on charges of abuse, maltreatment and involuntary manslaughter, the latter of which only the appellant was found guilty and convicted accordingly.

Having challenged the judgment before the Columbia District Court of Appeals, the appellant argued that the jury had found insufficient evidence to support a finding of legal or even contractual duty of care when providing food and water to the deceased, whereupon the court referred to People v. Beardsley, in which the Michigan Supreme Court held that:

“[U]nder some circumstances the omission of a duty owed by one individual to another, where such omission results in the death of the one to whom the duty is owing, will make the other chargeable with manslaughter.”

However the caveat to this precedent was that it must be equally proven that a legal, contractual but not moral obligation underpinned the duties, and further that a failure to execute them would result in the immediate and direct cause of death and nothing less.

In addition to this, it was also argued that the trial court had failed to adequately instruct the jury to look for any evidence of a legal duty, and that while the jury had retired to deliberate a decision, the judge had communicated with the jury by way of a hand-written note, yet failed to notify the appellant’s counsel, thus the verdict was now automatically unsound, at which point the appeal court reversed the previous judgment and remanded the case back to the district court while holding that:

“Proper procedure requires that a jury be instructed in the courtroom in the presence of counsel and the defendant, and that counsel be given opportunity to except to the additional instruction.”

Hubbard v. Commonwealth

US Criminal Law

Hubbard v. Commonwealth
‘Soldiers Resting on Omaha Beach’ by Manuel Bromberg

The willful if not reckless action of a drunken soldier lies central to a manslaughter charge that almost left the defendant facing imprisonment for something (i) he did not do and (ii) could not recall.

Having been temporarily released from military service during the tail end of WWII, the defendant was arrested for public drunkenness, and so too inebriated to stand trial, he was ordered by the county judge to spend time in jail, whereupon he became violently aggressive and refused to leave the court.

After falling to the ground, the defendant continued to resist the actions of the jailer, who after trying hard with others to get him up, left the room and collapsed of a fatal heart attack, upon which the attending doctors later announced that his death had resulted from acute dilatation of the heart brought on by sudden physical exercise and excitement arising from the scuffle.

Tried in the circuit court of Jackson County, the jury found the defendant guilty of voluntary manslaughter  subject to a prison sentence of two years, upon which the defendant explained that he had no memory of the events and that the deceased was his friend.

Challenged before the Kentucky Court of Appeals, the court took steps to reevaluate the charge and determine whether the events were instead indicative of involuntary manslaughter, and so turning first to Hopkins v. Commonwealth, the court noted how it had held that:

“If one unlawfully wounds another, and thereby hastens or accelerates his death by reason of some disease with which he is afflicted, the wrongdoer is guilty of the crime thereby resulting.”

While in Commonwealth v. Couch it had also held that:

“Involuntary manslaughter is the killing of another in doing some unlawful act, but without intent to kill.”

However in Livingston v. Commonwealth, the court had also held that when a blow is struck upon an individual with a pre-existing and potentially fatal illness:

“The blow is neither the proximate cause of the death, nor is it, though made by extraneous circumstances to accelerate it, linked with it in the regular chain of causes and consequences. A new and wholly independent instrumentality is interposed in the shape of the disease; and in contemplation of law, the death stroke is inflicted by the hand of Providence, and not by the hand of violence.”

Upon which the court noted that the defendant had not at any point, made actual physical contact with the deceased, a fact which was further compounded by the truth that the deceased had complained of ill-health that day, and yet chose to continue working in a familiar and frequently stressful environment, therefore the court abruptly reversed the previous judgment in full.