• United States v. Sponaugle

    Publication Date: 2022-09-20
    Practice Area: Criminal Law
    Industry: Federal Government | Health Care
    Court: U.S. District Court of Delaware
    Judge: District Judge Stark
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 19-103-LPS

    The court rejected the government's restitution request as untimely filed, and imposed an amount of mandatory restitution based on the limited record evidence of the victims' lost financial assets and loss of income.

  • State v. McGuiness

    Publication Date: 2022-09-13
    Practice Area: Criminal Law
    Industry: State and Local Government
    Court: Delaware Superior Court
    Judge: Judge Carpenter
    Attorneys: For plaintiff: Mark A. Denney, Jr., Maria Knoll, Nicole Mozee, Department of Justice, Wilmington, DE for plaintiff.
    for defendant: Steven P. Wood, Chelsea A. Botsch, Dean A. Elwell, McCarter & English, LLP, Wilmington, DE for defendant.

    Case Number: 2206000799

    Defendant was granted judgment of acquittal on violation of state procurement law where legislature and state officials had only criminalized the splitting of public contracts to avoid accounting oversight, but defendant had merely split invoices and did so at the vendor's request for fewer hours at the beginning of the contract.

  • Miller v. United States

    Publication Date: 2022-08-23
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court of Delaware
    Judge: District Judge Connolly
    Attorneys: For plaintiff: Tyree Miller, pro se movant.
    for defendant: Shawn Weede, Assistant United States Attorney, United States Department of Justice, Wilmington, Delaware for respondent.

    Case Number: D69930

    Allegations of ineffective assistance of counsel were precluded by defendant's plea colloquy in which defendant admitted to voluntarily and intelligently entering a guilty plea and to satisfaction with counsel's performance, after defendant entered a plea agreement waiving direct or collateral attacks on the sentence.

  • State v. Reed

    Publication Date: 2022-08-09
    Practice Area: Criminal Law
    Industry: Legal Services
    Court: Delaware Superior Court
    Judge: Judge Karsnitz
    Attorneys: For plaintiff: Matthew C. Bloom, Caroline Brittingham, Nichole Gannett, Deputy Attorneys General, Delaware Department of Justice, Georgetown, DE for plaintiff.
    for defendant: Patrick J. Collins, Wilmington, DE for defendant.

    Case Number: D69916

    Trial counsel did not render ineffective assistance where credible testimony showed that they had a nuanced discussion with defendant about the demographic makeup of juries in the county and did not, as defendant claimed, assert that he would not receive a fair trial due to his race.

  • State v. MacColl

    Publication Date: 2022-07-19
    Practice Area: Criminal Law
    Industry:
    Court: Delaware Superior Court
    Judge: Judge Butler
    Attorneys: For plaintiff: Mark A. Denney, Jr., Deputy Attorney General, Department of Justice, Wilmington, DE for plaintiff.
    for defendant: Eugene J. Maurer, Jr., Eugene J. Maurer, Jr., P.A., Wilmington, DE for defendant.

    Case Number: D69893

    Former police officer could not rely on protections for statements to internal affairs investigators afforded by Garrity v. New Jersey, where the police officer was alleged to have made false statements and the Fifth Amendment only protected against self-incrimination through truthful statements.

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

    Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez

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  • Clark v. Superintendent Retreat SCI

    Publication Date: 2022-07-19
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Third Circuit
    Judge: Judge Porter
    Attorneys: For plaintiff:
    for defendant:

    Case Number: D69892

    Trial counsel was not ineffective for failing to demand self-defense instruction to charge of possession of firearm by prohibited person, where jury appeared to accept state's account that defendant began the altercation in possession of the firearm and possessory offenses did not include use of force as an element.

  • State v. Chattin

    Publication Date: 2022-07-05
    Practice Area: Criminal Law
    Industry: Legal Services
    Court: Delaware Superior Court
    Judge: Judge Davis
    Attorneys: For plaintiff: Matthew B. Frawley, Deputy Attorney General, Department of Justice, Wilmington, DE for plaintiff.
    for defendant: Joshua Chattin, DE, pro se defendant.

    Case Number: D69877

    Postconviction motion dismissed as untimely where alleged newly discovered evidence was either known to defendant at the time of conviction or was not relevant to the trial proceedings.

  • State v. Carter

    Publication Date: 2022-05-31
    Practice Area: Criminal Law
    Industry:
    Court: Delaware Superior Court
    Judge: Judge Jones
    Attorneys: For plaintiff: Daniel McBride, Deputy Attorney General, Office of the Attorney General, Wilmington, DE for plaintiff.
    for defendant: Elise Wolpert, Office of Eugene I. Maurer, Jr., P.A. Wilmington, DE for defendant.

    Case Number: D69831

    Second warrant, which cured overbroad defects from a prior warrant, was permissible under the independent source doctrine where no evidence directly or indirectly obtained from the improper first warrant was used to apply for the second warrant.

  • State v. McGuiness

    Publication Date: 2022-05-31
    Practice Area: Criminal Law
    Industry:
    Court: Delaware Superior Court
    Judge: Judge Carpenter
    Attorneys: For plaintiff: Mark A. Denney, Jr., Department of Justice, Wilmington, DE for plaintiff.
    for defendant: Steven P. Wood, Chelsea A. Botsch, McCarter & English, LLP, Wilmington, DE for defendant.

    Case Number: D69832

    Court sanctioned prosecution by excluding any evidence obtained from seized electronic devices from the state's case in chief where investigators took over six months to access and turn over device contents.

  • State v. Smith

    Publication Date: 2022-05-17
    Practice Area: Criminal Law
    Industry:
    Court: Delaware Superior Court
    Judge: Judge Karsnitz
    Attorneys: For plaintiff: Michael H. Tipton, Deputy Attorney General, Department of Justice, Georgetown, DE for plaintiff.
    for defendant: Benjamin S. Gifford IV, Wilmington, DE for defendant.

    Case Number: D69820

    Court did not err in finding aggravating factors that supported sentence, where evidence and colloquy testimony demonstrated that defendant had approached the victim and shot the victim in the back.