www.bna.com Criminal Law Reporter
HomeIndexTable of CasesSupreme Court CasesFeedbackwww.bna.com

Printable version (PDF) 

INDEX
Vol. 88, Nos. 1 - 25, pp. 1 - 852
Oct. 6, 2010 - Mar. 30, 2010

A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

    SCHOOLS
      – Child protective services caseworker, immunity re interview of child at school (U.S., hear scheduled), 88:580
    SEARCH AND SEIZURE
      – Abandoned cell phone (Ohio Ct. App.), 88:85
      – Border searches, e-device proposal
        See LEGISLATION, FEDERAL, HR 216
      – Community caretaking doctrine
        – – Adoption for warrantless searches (W. Va.), 88:289
        – – Home entry, applicability (3d Cir.), 88:290
        – – Unintrusive approach required (N.H.), 88:318
      – Computer searches
        – – Applying old-age principles to new-age technology, BNA Insights, 88:644
        – – Plain view doctrine (3d Cir.), 88:562
      – Consent
        – – Exclusionary rule, taint of illegal entry removed (N.Y.), 88:693
        – – Minor objecting to parent's consent (Cal. Ct. App.), 88:85
        – – Motel room, authority to consent (Mass.), 88:351
        – – Protective sweep outside scope
          – – – Attempt to locate defendant (2d Cir.), 88:573
          – – – Police right upheld (Cal. Ct. App.), 88:352
        – – Wife's apparent authority to search husband's locked gun safe (8th Cir.), 88:84
      – Cross-gender strip searches (9th Cir., en banc), 88:433
      – DNA testing
      – Emergency aid, Wash. state doctrine, domestic violence concerns (Wash.), 88:545
      – Excessive force, use against fleeing suspect (U.S., rev sought), 88:418; (rev den), 88:494
      – Exclusionary rule
      – Exigent circumstances
        – – Firearms, concealed-carry permit of suspect (4th Cir.), 88:548
        – – Police-created exigencies (U.S., oral arg), 88:497
      – Government agents, ISP mandatory reporting of child pornography (U.S., rev sought), 88:79; (rev den), 88:99
      – GPS surveillance of motor vehicles, BNA Insights, 88:468
      – Inventory searches, failure to itemize property (8th Cir.), 88:640
      – Investigative detentions
      – Motor vehicle searches
      – Plain view doctrine, inadvertent discovery (S.C.), 88:694
      – Polygraph test and Miranda warnings not seizure (9th Cir.), 88:171
      – Prisons and jails, suspicionless strip searches (U.S., rev sought), 88:849
      – Private search doctrine
        – – N.M. state constitution (N.M.), 88:112
        – – Officer unaware (5th Cir.), 88:425
      – Probable cause
      – Purse in home, search subsequent to drug transaction (E.A.P.), 88:254
      – Reasonable expectation of privacy
        – – Bank records (Ill. App. Ct.), 88:254
        – – DNA collection, privacy and accuracy concerns, BNA Insights, 88:320
        – – E-mail, SCA does not preclude warrant requirement to obtain messages from ISP (6th Cir.), 88:339; BNA Insights, 88:522
        – – Garbage cans, municipal ordinance precludes privacy expectation (7th Cir.), 88:254
        – – Motel room rented using alias (6th Cir.), 88:171
        – – Parolees in their homes (Iowa), 88:426
        – – Recording of cell phone conversations (Mont.), 88:140
        – – Sex offender registration (10th Cir.), 88:135; new opinion issued, 88:295
      – Residential curtilage (Mass.), 88:96
      – Schools, interview of child by protective services caseworker at school (U.S., hear scheduled), 88:580
      – Search incident to arrest
        – – Cell phone call log (U.S., rev den), 88:26
        – – Cell phone used at time of arrest (5th Cir.), 88:809
        – – Drug arrest (7th Cir.), 88:693
        – – Firearm found in vehicle (6th Cir.), 88:640
        – – Gant violation negated inevitable discovery doctrine (7th Cir.), 88:402
        – – Text messages stored on cell phone (Cal.), 88:392
        – – Vehicle with passenger still inside (Ky.), 88:12
      – Seizure, hesitation before fleeing (9th Cir.), 88:576
      – State action, off-duty officer acting in private capacity (Vt.), 88:171
      – Subjective understanding of right to terminate police encounters, applicability (Or.), 88:345
      – Traffic stops
    SECOND AMENDMENT
    SECURITIES FRAUD
      – Double jeopardy, effect of hung jury on one of multiple related charges (U.S., rev den), 88:148
      – Federal sentencing guidelines, reasonableness of above-guidelines sentence (7th Cir.), 88:814
      – Insider trading, federal sentencing guidelines amendment urged, 88:604
      – Journalistic privilege (2d Cir.), 88:818
    SELF-INCRIMINATION
      – Act of production privilege, corporate documents (Md.), 88:134
      – Battered-woman syndrome defense, mental exam by state expert (Ohio), 88:429
      – Internal police probes, officer statements (U.S., rev sought), 88:417; (rev den), 88:612
      – Testimonial statements, tattoo evidence (2d Cir.), 88:573
    SELF-REPRESENTATION
    SENTENCING
      – Appeals
        – – Failure to pass provisional sentence (9th Cir.), 88:464
        – – Scoresheet errors (Fla.), 88:191
      – Armed Career Criminal Act (ACCA)
      – Confrontation right, cross-examination of experts permitted (N.C. Ct. App.), 88:217
      – Consecutive sentencing
        – – Factfinding requirement (Ohio), 88:467
        – – Firearm offense resulting in death (11th Cir.), 88:633
        – – Imposition of (N.Y.), 88:346
      – Cruel and unusual punishment
      – Death penalty
      – Double jeopardy
      – Enhancement, post-verdict information amendment (Iowa), 88:776
      – Fair Sentencing Act, retroactivity of mandatory minimum threshold (7th Cir.), 88:143
      – Federal guidelines
      – Good-time credit, accelerated home detention eligibility (10th Cir.), 88:7
      – Guilty pleas, sentencing by judge who accepted plea (Nev., en banc), 88:543
      – Individualized sentencing, refusal to sever from codefendant did not violate right (11th Cir.), 88:292
      – Jury trial right
      – Mail fraud, impunity of co-conspirator irrelevant (7th Cir.), 88:518
      – Mandatory minimums
        – – Child pornography
          – – – Physical restraint in images (Ga.), 88:815
          – – – Prior solicitation conviction related (10th Cir.), 88:352
        – – Drug distribution, standard for proving resulting death (7th Cir.), 88:311
        – – Drug quantity, aggregation of amounts in dismissed charges (8th Cir., en banc), 88:575
        – – Infliction of serious injury with firearm (Fla.), 88:172
      – Mortgage fraud sentencing, market forces impact (2d Cir.), 88:283
      – Plain error, contemporaneous objection rule (11th Cir.), 88:365
      – Record of sentencing dispute, appeal waiver in plea bargain (2d Cir.), 88:368
      – Resentencing
        – – Jury trial right (Fla.), 88:597
        – – Rehabilitation efforts, consideration of (U.S., oral arg), 88:331
      – Restitution
      – State sentencing guidelines
        – – Cal., gang enhancement (Cal.), 88:375
        – – Ill., recidivist enhancement, time spent as fugitive (Ill.), 88:546
        – – Md., external evidence inadmissible re plea hearing (Md.), 88:220
      – Supervised release
    SEX OFFENDER REGISTRATION
      – Internet identifier registration (10th Cir.), 88:135; new opinion issued, 88:295
      – Sex Offender Registration and Notification Act (SORNA)
        – – Administrative Procedure Act violated by retroactive application (5th Cir.), 88:599
        – – Applicability, intent requirement (2d Cir.), 88:319
        – – Failure to register, interstate commerce nexus (5th Cir.), 88:641
        – – Travel taken before promulgation of clarifying rule
          – – – (1st Cir.), 88:14
          – – – (D.C. Cir.), 88:757
    SEX OFFENSES
      – Assault
        – – Conflict of interest, civil consultation with victim (Wis.), 88:460
        – – Defenses, waiver of sex-for-drugs defense (Vt.), 88:641
      – Child molestation
        – – Consent no defense (Cal.), 88:551
        – – Infancy defense (Ga.), 88:696
      – Child protective services caseworker, immunity re interview of child at school (U.S., hear scheduled), 88:580
      – Civil commitment of sexually violent predators
        – – Clear and convincing evidence, use of standard (4th Cir.), 88:354
        – – Cooperation with mental health professional, right to reverse uncounseled decision (Va.), 88:228
        – – Eligibility of invalidly confined offender (Mass.), 88:193
        – – Evidence of treatment and possible release (Wash.), 88:164
        – – Exclusion from treatment plan (N.J.), 88:189
        – – Guilty pleas, judge's failure to advise re consequences (N.Y.), 88:695
        – – Habeas corpus, exhaustion of remedies (4th Cir.), 88:373
        – – Privacy right in medical records (U.S., rev sought), 88:583; (rev den), 88:614
        – – Timing of petition (N.Y.), 88:255
      – Custodial status not shown re sexual abuse of niece (W. Va.), 88:256
      – Discovery, failure to disclose investigation of witness (9th Cir.), 88:778
      – Due process, sex offender designation (3d Cir.), 88:87
      – Enticement of minor, communication with intermediary sufficient (2d Cir.), 88:295
      – Federal sentencing guidelines
        – – Cell phone use, interstate transport of minor with intent to engage in sexual activity, 88:561
        – – Undue influence of minor to engage in sexual conduct (11th Cir.), 88:551
      – Indecent exposure, vagueness challenge rejected (Nev.), 88:314
      – Rape
      – Registration and notification requirements
      – Sentencing
        – – Life without parole for repeat offender (9th Cir.), 88:4
        – – Proportionality of life sentence for child molestation (N.D.), 88:598
      – Supervised release conditions, satellite-based monitoring (N.C.), 88:117
      – Trafficking, mental state (9th Cir.), 88:221
      – Travel in foreign commerce to engage in illicit conduct with minor (2d Cir.), 88:456
    SIXTH AMENDMENT
    SORNA (SEX OFFENDER REGISTRATION AND NOTIFICATION ACT)
    SOUTH CAROLINA
      – Capital sentencing, prison fight video admissible (S.C.), 88:342
      – Obscenity, vagueness of disturbance ordinance (S.C.), 88:194
      – Plain view doctrine, inadvertent discovery (S.C.), 88:694
    SPEEDY TRIAL
      – Ariz., emergency extension of time limit to bring federal cases (D. Ariz.), 88:520
      – Condemnation of crime scene (Ga.), 88:194
      – Guilty pleas, withdrawal does not extend deadline (9th Cir.), 88:393
      – Letter objecting to continuance, speedy trial clock not restarted (6th Cir.), 88:314
      – Pretrial motion, time needed to resolve, tolling (U.S., hear scheduled), 88:580; (oral arg), 88:673
      – Psychiatric evaluation, tolling of speedy trial clock (Neb.), 88:256
      – 25-year delay between offense and indictment, evidentiary hearing necessary (W.Va.), 88:256
      – Va., sua sponte continuance (Va.), 88:816
    STANDING
      – Firearms and weapons, challenge to chemical weapons law (U.S., rev grant), 88:71; (hear scheduled), 88:580
      – Wiretapping of people outside U.S. (2d Cir.), 88:809
    STATUTES OF LIMITATIONS
      – General description and DNA profile sufficient to toll limitations period re rape prosecution (Mass.), 88:344
      – Habeas corpus
      – New trial motion (9th Cir.), 88:170
      – Suspension of limitations period, collection of evidence abroad (9th Cir.), 88:552
    SUBPOENAS
      – Third-party subpoena duces tecum, state access to information (Cal.), 88:168
    SUPERVISED RELEASE
      – Conditions of release, modification of terms
        – – Change in circumstances (10th Cir.), 88:600
        – – Fine amount unpaid at commencement of release (2d Cir.), 88:754
      – Cruel and unusual punishment, lifetime supervision (9th Cir.), 88:816
      – Double jeopardy, sentence correction (U.S., rev den), 88:27
      – Gang association ban vague and overbroad (9th Cir.), 88:295
      – Parole
      – Pretrial detention on another charge, period tolled (4th Cir.), 88:228
      – Probation
      – Revocation, maximum terms (5th Cir.), 88:430
      – Sex offenses, satellite-based monitoring (N.C.), 88:117
    SUPREME COURT, U.S.
      – ACCA, prior violent felonies by firearms offenders (oral arg), 88:445
      – Bribery, specific proof of quid pro quo (rev sought), 88:499; (rev den), 88:735
      – Capital punishment
        – – Aggravating circumstances, sufficiency of evidence (rev den), 88:174
        – – Jury inability to make unanimous sentence recommendation (rev den), 88:99
        – – Lethal injection, disclosure of foreign drug source (judg vac), 88:167
      – Child protective services caseworker, immunity re interview of child at school (hear scheduled), 88:580
      – Civil rights suit, municipality liability, limitation applicable to declaratory relief (rvs), 88:247; text, 88:264 et seq.
      – Commerce clause, ban on felon possession of body armor (rev den), 88:406
      – Confrontation right
        – – Forensic lab report testimony by someone other than report preparer (hear scheduled), 88:580; (oral arg), 88:758
        – – Nontestimonial business record (rev sought), 88:763
        – – Ongoing emergencies
          – – – Child witness, statements made after removal from home (U.S., vac), 88:735
          – – – Victim statements in aftermath of crime (oral arg), 88:76; (vac and rem), 88:629; text, 88:649
      – Designation of retired justices
        See LEGISLATION, FEDERAL, S 3871
      – DNA testing, post-conviction access to evidence in civil rights action (oral arg), 88:102; (rvs and rem), 88:683; text, 88:713
      – Double jeopardy
        – – Juries, effect of hung jury on one of multiple related charges (rev den), 88:148
        – – Sentence correction (rev den), 88:27
      – Exclusionary rule
        – – Good-faith exception (rev grant), 88:147
        – – Identification evidence, driving record of defendant (rev grant), 88:203; (cert dismissed), 88:815
      – Federal rules of practice and procedure, amendments approved, 88:230
      – Federal sentencing guidelines
        – – Child pornography, downward variance for overseas offenses (rev sought), 88:798
        – – Guilty pleas, sentence reduction eligibility (oral arg), 88:738
        – – Mandatory consecutive sentence for firearm use or possession during offense (rev grant), 88:51; (judg aff), 88:183; text, 88:196
        – – Resentencing, downward deviation based on post-sentencing rehabilitation (aff as mod), 88:681; text, 88:699
      – Fraud, fiduciary duty of investor adviser (rev sought), 88:534; (rev den), 88:670
      – Freedom of speech
        – – Campaign contributions, conduits (rev sought), 88:851
        – – Funeral protests, tort liability (aff), 88:691; text, 88:725
        – – Harassment, telephone calls (rev sought), 88:583
        – – Identity of campaign contribution donors (rev den), 88:33
      – Habeas corpus
        – – Confrontation right, attorney-client privilege of witness (rev sought), 88:554
        – – Evidence not before state court (oral arg), 88:207
        – – Ineffective assistance of counsel, N.Y. standard (rev sought), 88:582
        – – Mens rea, remand to consider, due process (rev sought), 88:799; (rev den), 88:844
        – – Parole, state denials, due process (rvs), 88:464
        – – Relief based on violation of state law (vac and rem), 88:164
        – – State court adjudication of federal claim on merits
          – – – Cal., flexible deadline for collateral attack (rvs), 88:631; text, 88:665
          – – – Conviction becoming final, timing (rev sought), 88:761
          – – – Denial of claim by state court, timing (rev sought), 88:386
          – – – Reasonableness of factfinding (rev den), 88:27
          – – – Summary denial, presumption (oral arg), 88:104; qualification as adjudication on the merits (rvs and rem), 88:453; Harrington text, 88:474; Premo text, 88:482
        – – Statute of limitations
          – – – Commencement of limitations period (rev sought), 88:761
          – – – State motion to reduce lawful sentence (rev grant), 88:52; (oral arg set), 88:126; (oral arg), 88:236
          – – – Tolling of habeas period during post-sentence leniency motion (oral arg), 88:275; (aff), 88:685; text, 88:720
        – – Supreme Court exercise of original jurisdiction (rev sought), 88:798
      – Ineffective assistance of counsel
        – – Failure to discover illegal pornography on victim's computer (rev den), 88:26
        – – State collateral review, right to counsel (rev sought), 88:763
      – Interrogations and confessions
        – – Custody
          – – – Consideration of suspect's age (rev grant), 88:147; (oral arg), 88:846
          – – – Prisoners, isolation from general population (rev sought), 88:418; (rev grant), 88:493
        – – Question first, warn later interrogations
          – – – Delay not deliberate attempt to elicit confession (rev den), 88:407
          – – – Voluntary appearance at police station (rev den), 88:28
        – – Voluntariness of confession by juvenile offender (judg vac), 88:71
      – Jury instructions
        – – Bribery, honest services fraud (rev den), 88:27
        – – Harmless error, capital aggravating factor (rev den), 88:735
        – – Perjury, literal-truth defense (rev sought), 88:850
      – Money laundering, drug trafficking conspiracy proceeds (rev sought), 88:851
      – Obstruction of justice, forcible resistance to federal officer (rev sought), 88:54; (rev den), 88:204
      – Post-conviction relief, pardon eligibility under Pa. constitution (rev sought), 88:799; (rev den), 88:844
      – Prison population reduction order, access to medical and mental health care (oral arg), 88:300
      – Privacy, medical records of sex offenders (rev sought), 88:583; (rev den), 88:614
      – Prosecutors, failure to disclose exculpatory evidence, pattern of Brady violations (rvs), 88:805; (text), 88:825
      – Qualified immunity
        – – Interview of child sex abuse victim (rev grant), 88:71; 88:72
        – – Summary judgment, denial based on disputed issues of fact, appealability (rvs and rem), 88:462; text, 88:488
        – – Supervisory liability, impact of Iqbal pleading standard (rev sought), 88:447
      – Resentencing, consideration of rehabilitation efforts (oral arg), 88:331
      – Search and seizure
        – – Excessive force, use against fleeing suspect (rev sought), 88:418; (rev den), 88:494
        – – Exigent circumstances, police-created exigencies (oral arg), 88:497
        – – Government agents, ISP mandatory reporting of child pornography (rev sought), 88:79; (rev den), 88:99
        – – Prisons and jails, suspicionless strip searches (rev sought), 88:849
        – – Search incident to arrest, cell phone call log (rev den), 88:26
      – Self-incrimination, police officer statements, internal probes (rev sought), 88:417; (rev den), 88:612
      – Sovereign immunity, RLUIPA actions against state officials in individual capacity (rev grant), 88:50; (oral arg set), 88:126; (oral arg), 88:177
      – Speedy trial, time needed to resolve pretrial motion (hear scheduled), 88:580; (oral arg), 88:673
      – Standing, challenge to chemical weapons law (rev grant), 88:71; (hear scheduled), 88:580
      – Transparency and Disclosure Act
        See LEGISLATION, FEDERAL, HR 862

Contact the Webmaster at webmaster@bna.com
1801 S. Bell Street, Arlington, VA 22202 - Phone: 1-800-372-1033

Copyright © The Bureau of National Affairs, Inc. All Rights Reserved.