Observations of the legal scene from the Cornhusker State, home of Roscoe Pound and Justice Clarence Thomas' in-laws, and beyond.
Tuesday, May 31, 2005
Court interpreters Nebraska's $538K Tower of Babel
Monday, May 30, 2005
Exclusionary rule inapplicable to 4th amendment violations in civil cases
Chase v. Neth, 269 Neb. 882 May 27, 2005. No. S-04-501.
In re Interest of Corey P. et al., 269 Neb. 925 May 27, 2005. Nos. S-04-1079, S-04-1100.
These 2 cases hold that the Fourth Amendment generally does not apply to civil proceedings; in these cases to administrative drivers license revocations for refusing to submit to breath tests and to termination of parental rights cases. In the case of Chase, the legislature had in2003 removed the arrest validity as an issue in reviewing administrative license suspensions for test refusals. 60-498.01(6)(c)(i). Also 60-498.02 allows for dismissing the administrative license suspension if there is no prosecution for dwi or if the driver is acquitted, but not for refusals. Even though the driver whom the State accused of refusing a breath test could not contest the validity of her arrest and might not even face criminal prosecution, the Supreme Court holds that the Fourth Amendment does not exclude evidence obtained in violation of its rule. The majority view which the Nebraska Supreme Court will follow holds that the Fourth Amendment exclusionary rule is inapplicable to ALR proceedings, except as it may apply indirectly through §60-498.02(4)(a). See Hass v. Neth, 265 Neb. 321, 657 N.W.2d 11 (2003). See also Jacobs v. Director of Motor Vehicles 149 N.H. 502, 823 A.2d 752 (2003). Unlike Hass, which operated as a form of statutory exclusionary rule, the Legislature did not provide that an ALR for refusal to submit to a chemical test was dependent upon a successful criminal prosecution for that offense. In Corey P. the parents alleged evidence obtained against them to terminate their parental rights violated the Fourth Amendment as the authorities obtained evidence from a warrantless entry into their home. The Court holds that the Fourth Amendment exclusionary rule did not apply to parental rights termination cases.
The New Hampshire Jacobs case dissenters pointed out however that under their state's administrative license suspension system the penalties could exceed those from the accompanying criminal conviction, implicating the fourth amendment protections according to the United States Supreme Court in Plymouth Sedan v. Pennsylvania, 380 U.S. 693 (1965)
Sunday, May 29, 2005
Supremes uphold garbage taxes against "dormant commerce clause" challenge
Waste Connections of Neb. v. City of Lincoln, 269 Neb. 855 Filed May 27, 2005. No. S-03-1356.
Lincoln City Ordinances that reduced "tipping" fees from $17/ton to $10/ton, eliminated a $100 per vehicle occupation tax and replaced these measures with a $7/per ton fee for collecting garbage and a $10 per ton "tipping" fee discriminated against a garbage hauler that wanted to dump trash in Butler County but did not violate equal protection or the Federal "dormant" commerce clause. The $7/ton collection fee did not apply to garbage headed out of the state. The Supreme Court holds that at most this collection fee-occupation tax structure discriminates against in-state commerce but does not affect interstate commerce. The Nebraska Supreme Court did not mention whether the City's owning the landfill affected its analysis, but it could have as it was affecting interstate commerce as a market place participant. The Supreme Court states "(the) occupation tax of $7 per ton(applies to) all haulers operating within the(Lincoln) city limits without regard to a hauler’s locality. Thus, a hauler from another state pays the same tax as a hauler from Nebraska if waste collected within the city limits is destined for deposit within Nebraska. Similarly, if the waste is destined for deposit outside Nebraska, neither a hauler from Nebraska nor a hauler from any other state is required to pay the tax. This equal treatment of in-state and out-of-state haulers under an ordinance is not a burden on interstate commerce; rather, it is a burden on intrastate commerce, which is not protected under the dormant Commerce Clause." US Supreme Court Justice Thomas' proposes to scrap the dormant commerce clause altogether. Camps Newfound/Owatonna, Inc. v. Town of Harrison (94-1988), 520 U.S. 564 (1997).(Thomas Dissenting)
Nice idea it would eliminate a particularly troublesome area of constitutional law final exams.
Saturday, May 28, 2005
The Checkoff its whats for dinner
Wednesday, May 25, 2005
"Pro-Life" Senator Nelson sell-out
Tuesday, May 24, 2005
2 "Bad faith" Plaintiffs lose in Neb Appeals Court
Stumbaugh v. Allstate Ins. Co. (Not Designated for Permanent Publication) May 24, 2005. No. A-03-956.
Klasi v. Gallagher Bassett Servs. Not Designated for Permanent Publication) May 24, 2005. No. A-04-107.
Two "Bad Faith" Plaintiffs lose in the Court of Appeals today. Stumbaugh brings a "bad faith" settlement claim against Allstate, th ePlaintiff's uninsured motorist insurer and Klasi sues the worker compensation administrator for his work injury. Klasi narrowly avoids attorney fee sanctions for bringing a frivolous suit and Stumbaugh loses on summary judgment.
Monday, May 23, 2005
Omaha Police raided meth dealer 5 times before arresting him
United States v. Jerry Urkevich U.S. Court of Appeals Case No. 04-2244 District of Nebraska 5-20-2005
The 8th Circuit Court of Appeals affirmed the 895-month sentence for meth dealer Jerry Urkevich whose home Omaha police had raided five times before finally arresting him for narcotics and firearms offenses. Each time police found illegal narcotics, mostly methamphetamine, and firearms. When the US Attorney finally charged Urkevich, he was charged with five counts of narcotics and illegal firearms charges. Urkevich lost his appeal on whether he was only “possessing” or “using” a firearm in the course of narcotics dealing. Urkevich also lost his Booker claim; the Court said it was likely he would have been sentenced this long no matter what so there was no plain error.
Sunday, May 22, 2005
Omaha City Attorney wins domestic assault conviction without victim’s testimony
State v. Hembertt, 269 Neb. 840 Filed May 20, 2005. No. S-04-1124.
The Douglas County Court convicted David Hembertt of municipal assault and battery, sentencing him to 90 days jail (Omaha Mun. Code, ch. 20, art. IV, § 20-61 (1980). The principal evidence against him was the “excited utterances” from the alleged victim who 3-5 minutes after another citizen made a police call told the police where the defendant was and what had happened. According to the Nebraska Supreme Court opinion:
“(The Omaha Police officer) testified at trial that the woman was, “crying hysterical, trembling. She began to identify herself as the — as the residence — resident there and that she had — that she had been assaulted.” The woman went directly to the man who had made the emergency call, “crying and pointing to the house saying . . . he’s inside. He’s upstairs.” The officer testified that he observed bruises on the woman’s face and body.
The Officer testified that before police asked any questions, the woman “began to explain the story that he had been attacking her, head butting her and that he had threatened her with a knife.” The woman explained, “they had gotten into an argument. That he was somewhat accusing her of sleeping with another man. And as a result he started to beat her, head butted her I believe she said, threw her across a counter and up against the wall and threatened her with a knife.” The woman said the incident had happened “[m]oments prior to [the officers’] arrival.”
The Nebraska Supreme Court ultimately holds that the above victim statements qualified as “excited utterances” according to § 27-803(1) (Cum. Supp. 2004). 27-803(1) provides that an available declarant’s hearsay statements may be admissible when they “(relate) to a startling event or condition made while the declarant was under the stress of excitement caused by the event or condition.” The Defendant DID NOT contest that the statements qualified as 27-803(1) excited utterances.
The Defendant challenged admission of the statements as violating his confrontation clause rights under US Constitution Amendment VI and Nebraska Constitution, Article 1 Section 11. Although our state constitution words the confrontation clause differently from the Federal Constitution, the State’s is nevertheless co-extensive with the Federal’s.
Under the reformulated confrontation clause rule from Crawford v. Washington 541 U.S. 36, 2004, otherwise admissible out of court statements may be admitted only when they are not “testimonial” in nature. The Supreme Court holds the statements described above met this standard. The University of Denver Law School created this helpful table on Crawford-hearsay hypothetical resolutions. You are treading into dangerous territory however when you start excusing the presence of victims in court for domestic situations, as there are two sides to every story.
Saturday, May 21, 2005
Punctilious Judge costs Lancaster County Attorney's Office
State v. Gass, 269 Neb. 834 Filed May 20, 2005. No. S-04-1105.
Chronically punctilious Judge Paul Merritt cost the Lancaster County Attorney's Office a life sentence last week. The Nebraska Supreme Court nixed his belated attempt to alter his sentencing Kenny Gass a indeterminate life sentence with an automatic 20 year minimum to a straight life sentence. Kenny Gass plead no contest to 2nd degree murder in what appeared to be a truck stop robbery. 2nd degree murder is a Class IB felony.When a maximum limit of life is imposed by the court for a Class IB felony, the minimum limit may be any term of years not less than the statutory mandatory minimum 83-1,105.01 State v. Schnabel, 260 Neb. 618, 618 N.W.2d 699 (2000), the case involving the murder of a popular Saunders County volleyball coach and arson to conceal the crime, held when a flat sentence of “life imprisonment” is imposed and no minimum sentence is stated, by operation of law, the minimum sentence is the minimum imposed by law under the statute. Only limited circumstances permit the judge to alter his sentence "nunc pro tunc:" only when it is clear that the defendant has not yet left the courtroom; it is obvious that the judge, in correcting his or her language, the judge did not change in any manner the sentence originally intended; and no written notation of the inadvertently mispronounced sentence was made in the records of the court. State v. Foster, 239 Neb. 598, 476 N.W.2d 923 (1991). Schnabel, supra 260 Neb. at 623, 618 N.W.2d at 703. No doubt Judge Merritt will return to his imperious style and make up for this costly error by dismissing more uncontested divorces on technicalities.Thursday, May 19, 2005
Lawyers "the virus ate my homework" defense no excuse
Tuesday, May 17, 2005
8th Circuit requires statistical evidence to prove damages
Supreme Court reverses bankruptcy malpractice verdict
Douglas County Court reverses $100 fee cap, for now
Sunday, May 15, 2005
8th Circuit reinstates Palmer death sentence despite Nebraska Supreme Court missteps
Friday, May 13, 2005
Romering what your sow; Lawrencing the bed you make
Reinstated appeal, child care subsidies, DNA tests and property-casualty insurance disputes in Supremes
Johnsen v. State, 269 Neb. 790 May 13, 2005. No. S-03-1319. Appeal from denial of child care subsidies enacted during 2002 state budget cutting sessions. Supreme Court held that Regulations purporting to reduce the income level making parents eligible for subsidized child care by 30% was a valid regulation under the constitutional separation of powers. Regulation reducing income eligible for child care also did not contradict Federal Regulations that placed a ceiling on income triggering child care eligibility (fed reg said not over 270% of poverty level, proposed reg stated eligibility at not over 120% of poverty level. Finally giving notice that a regulation would go into effect did not deny child care subsidy recipient of due process because no benefit reductions occurred until regs went into effect.
State v. El-Tabech, 269 Neb. 810 May 13, 2005. No. S-04-527: Appeal from overruled motion to new trial under DNA testing statute. Court holds that DNA tests that only provide some exculpatory evidence do not merit a new trial unless the newly discovered exculpatory DNA evidencetprobably would have produced a substantially different result if it had been offered and admitted at the former trial . See, §§ 29-4123(3) and 29-2101(6); State v. Bronson, 267 Neb. 103, 672 N.W.2d 244 2003. The "newly discovered evidence" standard, see eg. State v. Boppre, 243 Neb. 908, 924 1993 {probability of a substantially different result if newly discovered evidence had been offered and admitted at trial}applies to DNA tests, rather than the "ineffective counsel" Strickland v. Washington, 466 U.S. 668 standard {reasonable probability of a different result at trial but for unprofessional errors}
Olson v. Le Mars Mut. Ins. Co., 269 Neb. 800 Filed May 13, 2005. No. S-04-045. Property valued at $200,000 was partially damaged in fire. Hail policy provided for lesser of repair costs or lost value. Repair cost was $95000 and Insurance sought to reduce claim by claimed depreciation in property. Court held that when compensating for repairs to partially damaged property, the insurance company may not consider depreciation and must pay the full cost of repairing the property. Insurance company might have won if the property insured for an actual cash value determined solely on the basis of replacement costwere a complete loss
Thursday, May 12, 2005
Invalid expost facto sentence reversed but State must allow Defendant to plead to bargained charges
State v. Alba, 13 Neb. App. 519 May 10, 2005. No. A-04-1125.
Defendant thought he was taking a plea to 2 counts of sexual assault on a child, purportedly Class II felonies {Class II’s range from 1-50 years}. Actually the crimes charged in the amended information were class IV felonies {zero to five years}. The Prosecuting Attorney wanted a “do-over” in other words he wanted to discard the plea bargain. The Court holds the defendant is entitled to plead to the crimes he agreed, with a re-sentencing. Defendant first plead to two class II felonies for crimes occurring in 1997 and the Court sentenced him to consecutive sentences of 5-10 and 10-15 years respectively.
Trouble was that the Prosecutor, defense counsel and the Court did not realize that § 28-320.01 {first-offense sexual assault of a child} was a Class IV felony when the defendant committed these crimes {Unicameral changed first-offense sexual assault of a child to a Class IIIA felony. See 1997 Neb. Laws, L.B. 364 (operative date July 1, 1998). Because the crimes set forth in the information were alleged to have occurred on or about January 1, 1997, the version of § 28-320.01 classifying first-offense sexual assault as a Class IV felony controls here. The Appeals Court agreed, holding that the penalties for violating 28-320.01 at the time of the crimes control, as to impose a harsher sentence afterward would violate the ex post facto clause. See State v. Gray, 259 Neb. 897, 612 N.W.2d 507 (2000) (law which creates or enhances penalties that did not exist when offense was committed is unenforceable ex post facto law).
While the Prosecuting Attorney, defense lawyer and judge were all mistaken, the appeals court majority holds that the Prosecutor bears the risk of its own but collective mistake. The State made the agreement with Alba that he would plead no contest to reduced charges, and a particular sentence was not part of the agreement. The State’s expectations regarding sentencing were inherently unreasonable, as said earlier, and thus form no basis for rescission of the agreement. Alba is entitled to a lawful sentence based on the charges of which he and the State agreed that he would stand convicted.
Judge Irwin dissents on the majority’s remedy, stating that an invalid conviction following a plea bargain means the parties start from scratch, and not with the defendant facing no more than 10 years as compared to 100 years in prison. A Pennsylvania Federal Judge has held that if a court must vacate a plea bargain because of a mutual mistake of fact, that it is up to the State Court to fashion a remedy.
Douglas County Court slashes court-appointment fees
Tuesday, May 10, 2005
Nebraska Courts still unwilling to punish frivolous lawsuits with attorney fee sanctions
Friday, May 06, 2005
Right decision 2 years late, State v Faust
Supremes rule Nebraska insurers must pay underinsured motorist claims, but dismiss "nofault" and "med-pay" claims in Colorado accident
Nebraska resident with Nebraska auto insurance coverage was rear ended while a passenger in a Colorado vehicle in the Denver area. When the accident occurred in 1993 Colorado law capped underinsured motorist payments to “gap” between the maximum UIM coverage available less any payments the plaintiff had already received from liability insurance and other UIM policies. Nebraska’s underinsured motorist law was similar until 1991. Then Nebraska made underinsured motorist coverage more beneficial to Plaintiffs when it required UIM to make up for the shortfall of liability insurance in compensating for a plaintiff’s injuries. Currently underinsured motorist will pay on top of liability insurance payments, up to the maximum coverage available under any applicable policy.
“Personal Injury Protection” or PIP functioned as immediate compensation available to persons injured in Colorado auto accidents. Recently Colorado phased out its no fault auto insurance law and has reverted to a fault based system.
The Nebraska Supreme Court held that Nebraska law applied to the Colorado accident with regard to the underinsured motorist coverage. The Nebraska resident would get a second helping of PIP coverage from his Nebraska insurer under either state’s systems. The Court noted that the Brown vehicles insurance USFG already paid PIP to him. Colorado law determined that only that Colorado insurance policies required PIP benefits and the Nebraska policies would provide any coverage “required of out-of-state vehicles by the jurisdiction where the covered ‘auto’ is being used.” Maybe if the Plaintiff had been a passenger in his own automobile in Colorado when the accident occurred he would have had a shot at two PIP policies.