Justia Construction Law Opinion Summaries

The Supreme Court affirmed the decision of the court of appeals affirming the trial court’s denial of Defendant’s motion to suppress and upholding his convictions for several drug and firearm-related offenses, holding that probable cause existed for the warrantless search of Defendant’s vehicle.Defendant argued in support of his motion to suppress the evidence discovered during the warrantless search of his vehicle that the police lacked probable cause to conduct the search. The trial court denied the motion, concluding that Defendant’s furtive movements, nervous demeanor, and possession of a digital scale containing suspected cocaine residue provided the requisite probable cause. The Supreme Court affirmed, holding that, under the facts of this case, there was sufficient evidence to establish that the police officer had probable cause to search Defendant’s vehicle because there was a “fair probability” that contraband or evidence of a crime would be found. View "Curley v. Commonwealth" on Justia Law

The Supreme Court summarily affirmed the parts of the opinion of the court of appeals that addressed and rejected J.R.’s challenge to a pat-down search and remanded to the juvenile court to vacate the delinquency adjudication for carrying a handgun without a license (CHWOL) and affirmed the delinquency adjudication for dangerous possession of a firearm, as all parties agreed that double jeopardy principles precluded J.R.’s dual adjudications.The juvenile court found sixteen-year-old J.R. delinquent for committing acts that would be dangerous possession of a firearm and CHWOL, had they been committed by an adult. On appeal, J.R. argued that a pat-down search violated his constitutional right to be free from unreasonable searches. The court of appeals concluded that the pat-down search was constitutional but that J.R.’s adjudication for CHWOL should be vacated on double jeopardy grounds. The Supreme Court affirmed. View "J.R. v. State" on Justia Law

The Supreme Court affirmed Appellant’s conviction of one count of sexual assault in the first degree, holding that Appellant’s trial counsel did not provide ineffective assistance.The jury in this case concluded that Appellant committed sexual intrusion upon a non-consenting victim whom Appellant knew or had reason to believe was physically helpless. On appeal, Appellant argued that his trial counsel provided ineffective assistance by failing to object to inadmissible evidence, failing to adequately advance her theory of the case, and failing to suppress the statements made by Appellant when under investigative detention. The Supreme Court disagreed, holding that trial counsel was not ineffective in her representation of Appellant. View "Bruckner v. State" on Justia Law

The Supreme Court affirmed in part and reversed and dismissed in part the order of the circuit court denying Appellant’s petition for postconviction relief filed pursuant to Ark. R. Crim. P. 37.5.The Court reversed and dismissed as to the issue of whether trial counsel’s failure to present the affirmative defense of not guilty by reason of mental disease or defect was ineffective assistance of counsel, holding that the trial court did not have jurisdiction to consider this issue. The Court otherwise affirmed, holding (1) the trial court did not err in finding that counsel did not provide ineffective assistance as to Appellant’s remaining allegations of defective representation; and (2) the cumulative error rule in allegations of ineffective assistance of counsel should not be recognized in Arkansas. View "Lacy v. State" on Justia Law

The Supreme Court withdrew its opinion issued on January 24, 2018 in this case and substituted this opinion in its place, holding that the circuit court properly denied Appellant’s motion filed pursuant to Fla. R. Crim. P. 3.851.Appellant’s motion sought relief pursuant to Hurst v. Florida, 136 S. Ct. 616 (2016), and this court’s decision on remand in Hurst v. State, 202 So. 3d 40 (Fla. 2016). The Supreme Court held that Appellant’s valid waiver of postconviction proceedings and counsel in 2008 precluded him from claiming a right to relief under Hurst. Moreover, even if Appellant’s postconviction waiver did not preclude him from raising a Hurst claim, Hurst would not apply retroactively to Appellant’s sentence of death. View "Trease v. State" on Justia Law

Ballard obtained a $280,000 loan from SBH to construct the Stone Fence residence, then requested another $90,000 to finish the property. There was insufficient equity to cover that amount; SBH lent him $20,000. Ballard obtained construction loans on properties in Bradley. Grant was the SBH loan officer for all three properties. Ballard submitted required Sworn Contractor’s Statements and Owner’s Payment Authorizations to the Kankakee County Title Company (KCTC), identifying the material and labor costs supposedly associated with his work on the Bradley properties. Ballard obtained $188,000 for the Bradley properties, where no work was performed. Ballard used the funds to complete Stone Fence. An SBH employee discovered Ballard’s scheme. Ballard was charged with three counts of bank fraud, 18 U.S.C. 1344. At trial, Ballard admitted that he had misdirected funds; he argued a “good faith” defense that Grant and his supervisors knew and authorized Ballard’s acts and pressured him to complete Stone Fence. Ballard also claimed he did not read or sign the loan documents, implying that someone forged his signature. After Ballard was convicted, his attorney obtained a previously undisclosed audio recording of Grant, made during a prior, unrelated criminal investigation. The Seventh Circuit affirmed the district court in granting a new trial, finding the recording material. View "United States v. Ballard" on Justia Law

Ballard obtained a $280,000 loan from SBH to construct the Stone Fence residence, then requested another $90,000 to finish the property. There was insufficient equity to cover that amount; SBH lent him $20,000. Ballard obtained construction loans on properties in Bradley. Grant was the SBH loan officer for all three properties. Ballard submitted required Sworn Contractor’s Statements and Owner’s Payment Authorizations to the Kankakee County Title Company (KCTC), identifying the material and labor costs supposedly associated with his work on the Bradley properties. Ballard obtained $188,000 for the Bradley properties, where no work was performed. Ballard used the funds to complete Stone Fence. An SBH employee discovered Ballard’s scheme. Ballard was charged with three counts of bank fraud, 18 U.S.C. 1344. At trial, Ballard admitted that he had misdirected funds; he argued a “good faith” defense that Grant and his supervisors knew and authorized Ballard’s acts and pressured him to complete Stone Fence. Ballard also claimed he did not read or sign the loan documents, implying that someone forged his signature. After Ballard was convicted, his attorney obtained a previously undisclosed audio recording of Grant, made during a prior, unrelated criminal investigation. The Seventh Circuit affirmed the district court in granting a new trial, finding the recording material. View "United States v. Ballard" on Justia Law

Liu was a Fremont licensed general contractor. Defendant, Liu's assistant, was not a contractor. The final plans for Liu's client's hillside home required excavation. Liu hired a licensed contractor, who cut into the hill, creating a 12-foot-high dirt wall with an overhanging soil ledge, with no sloping or benching, or support. Defendant oversaw construction. By December 2011, the foundation was not complete. The contractor walked off the job, which was behind schedule. Defendant hired a carpenter, rather than a licensed contractor, who understood that he was being hired as an employee of Liu’s company, and others, including Zapata. In January 2012, a city inspector handed defendant a “Stop Work Notice” based on “Excavation without required shoring and/or excavation.” Defendant did not tell the workers. Defendant consulted an engineer but never sought city approval to continue construction. He instructed the workers to work in the excavation area. The excavation wall collapsed on Zapata, killing him. Defendant was convicted of involuntary manslaughter (Pen. Code, 192(b)), and willfully violating safety orders (Lab. Code 6425(a)). The court of appeal affirmed defendant’s conviction, rejecting claims of insufficient evidence; that the court committed instructional error and improperly limited cross-examination; that he was not given adequate notice of the charges; that the prosecution failed to elect a particular criminal act; and that the statute prohibiting the willful violation of occupational safety orders was unconstitutionally vague. View "People v. Luo" on Justia Law

In 1991 and 1992, defendant Rodney Bull was sentenced to two extended-term sentences, the second of which was imposed for crimes that occurred before defendant’s first sentencing took place. In 2012, the New Jersey Supreme Court held that the plain language of N.J.S.A.2C:44-5(b)(1) prohibited the imposition of a second discretionary extended-term sentence for an offense committed before entry of the first extended-term sentence. There is no question that defendant’s second extended-term sentence would have been illegal under “New Jersey v. Hudson,” (209 N.J.513 (2012)). The question this case presented for the Court’s review was whether “Hudson” should be applied retroactively. The Court found “Hudson” : “illuminated a longstanding rule of law rather than announce[d] a new one.” The Court affirmed the Appellate Division’s determination that “Hudson” applied retroactively. Defendant’s second extended-term sentence was remanded for re-sentencing. View "New Jersey v. Bull" on Justia Law

Defendant was indicted for, inter alia, two counts of first degree premeditated murder. The trial court denied Defendant’s motion to suppress evidence seized from his residence, ruling that the Exclusionary Rule Reform Act applied to the case despite ex post facto concerns. The jury then convicted Defendant as charged. The jury sentenced Defendant to life sentences without the possibility of parole for the murders. The court of criminal appeals upheld Defendant’s convictions and sentences. At issue before the Supreme Court was whether the Court should modify the Tennessee ex post facto analysis found in Miller v. State in light of Collins v. Youngblood. The Supreme Court affirmed on separate grounds, holding (1) Miller v. State is overruled; (2) the ex post facto clause of the Tennessee Constitution has the same definition and scope as the federal ex post facto clause; (3) the application of the Exclusionary Rule Reform Act to this case was not an ex post facto violation; (4) the trial court did not err in denying Defendant’s motion to suppress evidence obtained as a result of a search warrant; and (5) Defendant was not entitled to relief on his remaining issues. View "State v. Pruitt" on Justia Law