Charged with burglary despite not having any burglary tools and claiming to be visiting his cousin.

San Diego Criminal Defense Lawyer

Burglary attorney. Early one October morning, defendant Isaiah Hendrix walked up to a house in **281 Oxnard, knocked on the door, and rang the doorbell. Hearing no response, Hendrix walked around the house to the backyard, opened a screen door, and attempted to open the locked glass door behind it. Then, failing that, Hendrix sat down on a bench and stayed there. Hendrix was sitting on the bench when police arrived. Hendrix told police he was there to visit his cousin, but Hendrix’s cousin did not, in fact, live in the house. Hendrix was charged with burglary.

At trial, the court gave the jury a standard mistake of fact instruction, which informed jurors that they should not convict Hendrix if they determined he lacked criminal intent because he mistakenly believed a relevant fact — namely, that the house belonged to his cousin and not to a stranger. But the instruction specified that the mistake in question had to be a reasonable one. All parties now acknowledge this was error: To negate the specific criminal intent required for burglary, a defendant’s mistaken belief need not be reasonable, just genuinely held. The question before us is whether the instructional error was prejudicial and thus requires reversal. The Court of Appeal, concluding Hendrix’s claim of mistake was not credible in any event, answered no. We reach a different conclusion. The instructional error effectively precluded the jury from giving full consideration to a mistake of fact claim that was supported by substantial evidence, where resolution of the issue was central to the question whether Hendrix possessed the criminal intent necessary for conviction. Whether that claim is credible is a matter for a jury to decide. We reverse the judgment of the Court of Appeal and remand for further proceedings.

Full case here: Burglary attorney. People v. Hendrix, 13 Cal.5th 933 (2022), https://www.courts.ca.gov/opinions/documents/S265668.PDF

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Acceptance of responsibility levels under § 3.E1.1 of the federal sentencing guidelines.

San Diego Criminal Defense Lawyer

Wilke contends that the district court erred by denying him the adjustment solely because of the time and money the Government spent before and at trial. According to Wilke, § 3.E1.1(a) of the Guidelines focuses only on whether, in its words, “the defendant clearly demonstrates acceptance of responsibility for his offense,” not on whether he saves Government resources. Saving the Government resources is, rather, the basis for a separate 1-point reduction under § 3E1.1(b).

Whether USSG § 3.E1.1(a) permits consideration of the Government’s
expenditure of resources is a legal question this Court reviews de novo. United States v. Dixon, 984 F.3d 814, 818 (9th Cir. 2020). We conclude that it does not. We are persuaded by the Sixth Circuit’s reasoning in United States v. Hollis, 823 F.3d 1045 (6th Cir. 2016), where it determined that USSG § 3.E1.1(a) is “[b]y its plain terms . . . focused only on whether the defendant ‘clearly demonstrates acceptance of responsibility,’ while subsection (b) . . . is focused only on whether the defendant[] . . . permit[s] the government to avoid preparing for trial and permit[s] the government and the court to allocate their resources efficiently.” Id. at 1048 (quotations omitted). Considering the Government’s expenditure of resources under subsection (a) risks rendering “parts of § 3E1.1(b) superfluous,” because “[i]f waste of government resources could be a basis for denying the two-level decrease under subsection (a), then there would never be a situation where a defendant would qualify for the decrease under subsection (a) but then be denied the additional decrease under subsection (b) for the reason that his or her late-in-time guilty plea caused the government to waste resources preparing for trial.” Id.

Full case here: USA V. JUSTIN WILKE, https://cdn.ca9.uscourts.gov/datastore/memoranda/2022/09/14/21-30228.pdf

Anton Vialtsin, Esq.
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The San Diego-based business litigation and criminal defense attorneys at LAWSTACHE™ LAW FIRM are experienced and dedicated professionals singularly focused on one goal: achieving the best results for our clients. Through our hard work and expertise, we guarantee all of our clients that we will diligently protect their rights and zealously pursue justice. Our clients deserve nothing less!

Our office is conveniently located in downtown San Diego at 185 West F Street, Suite 100-D.

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Legal possession of ammunition raises risk to society that justifies an arrest of the driver?

San Diego Criminal Defense Lawyer

Possession of ammunition. In a per curiam opinion, the panel affirmed the district court’s denial of Sergio Guerrero’s motion to suppress because of the consistent conclusions of Judge Gould and Judge Bea, which represent a majority of the panel, even though the reasoning of Judge Gould and Judge Bea in their separate concurrences is different.

The panel noted that one exception to the Fourth Amendment’s prohibition of searches and seizures conducted without prior approval by judge or magistrate is a Terry stop, which allows an officer to briefly detain an
individual when the officer has a reasonable articulable suspicion that an individual is engaged in a crime, during which stop an officer may also conduct a limited protective frisk if the officer has reason to believe the individual has a weapon. The panel noted that another exception is when an officer has probable cause to arrest an individual.

Judge Gould concurred on the grounds that Trooper Amick effected a de facto arrest supported by probable cause.

Although the possession of ammunition was not illegal in Arizona, the
extremely large volume of ammunition here raises risks to society that needed to be assessed more carefully and could not be done by a lone state trooper. The federal authorities, with their special expertise and databases, were properly invited to assess the situation before Guerrero was sent on his way with the ammunition. It was reasonable for Trooper Amick to believe this, and reasonableness is indeed the touchstone of the Fourth Amendment so far as searches and detentions are concerned.

Judge Bea concurred on the grounds that Trooper Amick merely detained Guerrero and did not effectuate a de facto arrest, but that even if Trooper Amick had arrested Guerrero, there was probable cause to do so.

Dissenting, Judge Thomas wrote that Trooper Amick’s stop ripened into an arrest when he held Guerrero handcuffed, on a roadside, for approximately 40 minutes, waiting for federal officers to arrive; and that Trooper Amick had no probable cause to do so.

Full case here: Possession of ammunition. UNITED STATES OF AMERICA v. SERGIO GUERRERO, — F.4th — (2022), https://cdn.ca9.uscourts.gov/datastore/opinions/2022/09/02/21-10248.pdf

Anton Vialtsin, Esq.
LAWSTACHE™ LAW FIRM | Criminal Defense and Business Law
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Based in San Diego, CA
Licensed: California, Nevada, and Federal Courts

The San Diego-based business litigation and criminal defense attorneys at LAWSTACHE™ LAW FIRM are experienced and dedicated professionals singularly focused on one goal: achieving the best results for our clients. Through our hard work and expertise, we guarantee all of our clients that we will diligently protect their rights and zealously pursue justice. Our clients deserve nothing less!

Our office is conveniently located in downtown San Diego at 185 West F Street, Suite 100-D.

You can reach our office by calling (619) 357-6677.

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Judge orally approves the search of the home, but what does the 4th Amendment say about warrants?

San Diego Criminal Defense Lawyer

POLICE SEARCH HOME. The Fourth Amendment specifically requires a warrant to include a description of the “place to be searched.” The police officers here—at first—complied with that requirement, obtaining a warrant that listed a motel room suspected of being a hub for drug trafficking. The officers then decided to search the suspect’s home as well, and asked the judge over the phone to expand the scope of the warrant to include the home. The judge agreed, but the officers did not physically amend the warrant.

We agree with the district court that the officers violated the Fourth Amendment because the warrant was facially defective. While a judge had orally approved the search of the home, the text of the Fourth Amendment still requires the warrant to specify the place to be searched.

Full case here: POLICE SEARCH HOME. Manriquez v. Ensley, — F.4th —- (2022), https://cdn.ca9.uscourts.gov/datastore/opinions/2022/08/30/20-16917.pdf

Anton Vialtsin, Esq.
LAWSTACHE™ LAW FIRM | Criminal Defense and Business Law
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(619) 357-6677

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Licensed: California, Nevada, and Federal Courts

The San Diego-based business litigation and criminal defense attorneys at LAWSTACHE™ LAW FIRM are experienced and dedicated professionals singularly focused on one goal: achieving the best results for our clients. Through our hard work and expertise, we guarantee all of our clients that we will diligently protect their rights and zealously pursue justice. Our clients deserve nothing less!

Our office is conveniently located in downtown San Diego at 185 West F Street, Suite 100-D.

You can reach our office by calling (619) 357-6677.

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Reasonable Suspicion can’t be a broad profile casting suspicion on entire categories of people

San Diego Criminal Defense LawyerThe Fourth Amendment’s prohibition of unreasonable searches and seizures extends to the brief investigatory stop of a vehicle. United States v. Brignoni–Ponce, 422 U.S. 873, 878, 95 S.Ct. 2574, 2578–79, 45 L.Ed.2d 607 (1975). An officer may not detain *246 a motorist without a showing of “reasonable suspicion.” Rodriguez, 976 F.2d at 594. This “objective basis, or ‘reasonable suspicion,’ must consist of ‘specific, articulable facts which, together with objective and reasonable inferences, form the basis for suspecting that the particular person detained is engaged in criminal activity.’ ” Id. (citations omitted). A “gloss on this rule prohibits reasonable suspicion from being based on broad profiles which cast suspicion on entire categories of people without any individualized suspicion of the particular person to be stopped.” United States v. Rodriguez–Sanchez, 23 F.3d 1488, 1492 (9th Cir.1994). United States v. Garcia-Camacho, 53 F.3d 244, 245–46 (9th Cir. 1995)

This court recently stated in Gonzalez–Rivera v. INS, 22 F.3d 1441, 1446 (9th Cir.1994), that “[u]nder Ninth Circuit law, a driver’s failure to look at the Border Patrol cannot weigh in the balance of whether there existed reasonable suspicion for a stop.” The court stated:

A driver’s failure to look at the border patrol car [cannot be used to justify the agent’s suspicion] since the opposite reaction, a driver’s repeated glancing at a Border Patrol car, can also be used to justify the agent’s suspicion. To give weight to this type of justification “would put the officers in a classic ‘heads I win, tails you lose’ position [and] the driver, of course, can only lose.” Id. at 1447 (citation omitted). United States v. Garcia-Camacho, 53 F.3d 244, 247 (9th Cir. 1995)

Full case here: United States v. Garcia-Camacho, 53 F.3d 244, 247 (9th Cir. 1995), https://cite.case.law/f3d/53/244/

Anton Vialtsin, Esq.
LAWSTACHE™ LAW FIRM | Criminal Defense and Business Law
https://lawstache.com
(619) 357-6677

Do you want to buy our Lawstache merchandise? Maybe a t-shirt?
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Want to mail me something (usually mustache related)? Send it to 185 West F Street, Suite 100-D, San Diego, CA 92101

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Based in San Diego, CA
✅Licensed: California, Nevada, and Federal Courts

The San Diego-based business litigation and criminal defense attorneys at LAWSTACHE™ LAW FIRM are experienced and dedicated professionals singularly focused on one goal: achieving the best results for our clients. Through our hard work and expertise, we guarantee all of our clients that we will diligently protect their rights and zealously pursue justice. Our clients deserve nothing less!

Can California and Nevada robbery REALLY NOT be a crime of violence under federal law?

It is undisputed that §4B1.2(a)(2) (https://guidelines.ussc.gov/gl/%C2%A74B1.2) lists robbery as one of the possible predicated offenses, but the analysis does not end there. To determine whether a prior conviction qualifies as a crime of violence, the Court must use the categorical approach outlined in Taylor v. United States, 495 U.S. 575 (1990). First, the Court needs … Read more

San Diego Federal Court closure | Coronavirus (Covid-19) | Update for clients and public 3/17/2020.

The District Court for the Southern District of California (Federal Court in San Diego and El Centro) issued a new order addressing concerns around the Coronavirus (Covid-19). The Court Order is linked below. All jury trials in civil and criminal cases in the Southern District of California are continued until April 16, 2020. Except as … Read more

Can you get pulled over for flipping off a cop? | CRUISE-GULYAS v. MINARD

Fits of rudeness or lack of gratitude may violate the Golden Rule. But that doesn’t make them illegal or for that matter punishable or for that matter grounds for a seizure.

Minard, a police officer in the city of Taylor, Michigan, stopped Cruise-Gulyas in June 2017 for speeding. But he decided to show her leniency and wrote her a ticket for a non-moving violation. As she drove away, Cruise-Gulyas repaid Minard’s kindness by raising her middle finger at him. Minard pulled Cruise-Gulyas over a second time, less than 100 yards from where the initial stop occurred, and amended the ticket to a speeding violation.

Fourth Amendment. Under the facts set forth in the complaint, Minard violated Cruise-Gulyas’s right to be free from an unreasonable seizure by stopping her a second time. All agree that Minard seized Cruise-Gulyas within the meaning of the Fourth Amendment when he pulled her over the second time. Whren v. United States, 517 U.S. 806, 809–10 (1996). To justify that stop, Minard needed probable cause that Cruise-Gulyas had committed a civil traffic violation, id. at 810, or reasonable suspicion that she had committed a crime, United States v. Arvizu, 534 U.S. 266, 273 (2002). He could not rely on the driving infraction to satisfy that requirement. Any authority to seize her in connection with that infraction ended when the first stop concluded. Rodriguez v. United States, 135 S. Ct. 1609,1614 (2015).

First Amendment. Cruise-Gulyas also alleges that Minard violated her free speech rights by stopping her the second time in retaliation for her expressive, if vulgar, gesture. To succeed, she must show that (1) she engaged in protected conduct, (2) Minard took an adverse action against her that would deter an ordinary person from continuing to engage in that conduct, and (3) her protected conduct motivated Minard at least in part. Thaddeus-X v. Blatter, 175 F.3d 378, 394 (6th Cir. 1999) (en banc).

In his reply brief, Minard analogizes his case to a prosecutor who might reasonably think he could take a plea deal off the table if a defendant behaved offensively or a judge who might reasonably think that she could increase a defendant’s sentence if the defendant raised his middle finger at her right after she read her sentence from the bench. Judges, it is true, have wide latitude to consider expressive conduct during sentencing. See 18 U.S.C. § 3661; United States v. White Twin, 682 F.3d 773, 778–79 (8th Cir. 2012). But we need not wade through those complicated questions now because these facts differ materially. As alleged, the first stop had ended, a constitutionally significant event, before the officer initiated the second, unjustified stop. The Supreme Court has said that any justification for the first stop ceases when that stop ends. Rodriguez, 135 S. Ct. at 1614. These facts more closely resemble a prosecutor who tries to revoke a defendant’s deal a few days after everyone has agreed to it or a judge who hauls the defendant back into court a week or two after imposing a sentence based on the defendant’s after-the-fact speech. Those examples seem more problematic and more in keeping with today’s decision. Minard, in short, clearly had no proper basis for seizing Cruise-Gulyas a second time.

Full Opinion at http://www.opn.ca6.uscourts.gov/opinions.pdf/19a0043p-06.pdf

DEBRA LEE CRUISE-GULYAS v. MATTHEW WAYNE MINARD

Anton Vialtsin, Esq.
LAWSTACHE™ LAW FIRM | Criminal Defense and Business Law
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https://russiansandiegoattorney.com
185 West F Street Suite 100-D
San Diego, CA 92101
(619) 357-6677

Based in San Diego, CA
Licensed: California, Nevada, and Federal Courts

The San Diego-based business litigation and criminal defense attorneys at LAWSTACHE™ LAW FIRM are experienced and dedicated professionals singularly focused on one goal: achieving the best results for our clients. Through our hard work and expertise, we guarantee all of our clients that we will diligently protect their rights and zealously pursue justice. Our clients deserve nothing less!

In United States v. Knapp, officers searched the defendant’s purse despite the fact that she was handcuffed behind her back, her purse was closed and three to four feet behind her, and three officers who were present had exclusive possession of the purse since cuffing the defendant.

The Fourth Amendment provides that “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.” In general, warrantless searches are per se unreasonable. Katz v. United States, 389 U.S. 347, 357 (1967). The warrantless search rule, however, is subject to several exceptions. One exception allows arresting officers to “search the person of the accused when legally arrested.” Weeks v. United States, 232 U.S. 383, 392 (1914).

Case law has developed to allow not only the search of the arrestee’s person, but also the area within the arrestee’s “immediate control.” Chimel v. California, 395 U.S. 752, 763 (1969). This authority is justified by the need to disarm the suspect and preserve evidence. United States v. Robinson, 414 U.S. 218, 234 (1973).

“Of the Person”
The Supreme Court has not clearly demarcated where the person ends and the “grab area” begins. The 10th Circuit resolves this question, and it holds that the better view is that a carried purse does not qualify as “of the person.” First, because of an arrestee’s ability to always access weapons concealed in her clothing or pockets, an officer must necessarily search those areas because it would be impractical (not to mention demeaning) to separate the arrestee from her clothing. Second, given that handheld containers such as purses are easily dispossessed, classifying such containers as potentially part of an arrestee’s person would necessitate unworkable determinations about what the arrestee was holding at the exact time of her arrest. Third, a holding to the contrary would erode the distinction between the arrestee’s person and the area within her immediate control.

“Immediate Control”
This question depends on whether the purse was within the area the arresting officers could “reasonably have believed . . . [the arrestee] could have accessed . . . at the time of the search.” Arizona v. Gant, 556 U.S. 332, 344 (2009) (emphasis added).

The 10th Circuit looked to the following factors to determine whether an area searched is within an arrestee’s grab area under Chimel: (1) whether the arrestee is handcuffed; (2) the relative number of arrestees and officers present; (3) the relative positions of the arrestees, officers, and the place to be searched; and (4) the ease or difficulty with which the arrestee could gain access to the searched area. United States v. Parra, 2 F.3d 1058,
1066 (10th Cir. 1993)

Full Opinion: https://www.ca10.uscourts.gov/opinions/18/18-8031.pdf

Anton Vialtsin, Esq.
LAWSTACHE™ LAW FIRM | Criminal Defense and Business Law
https://lawstache.com
https://russiansandiegoattorney.com
185 West F Street Suite 100-D
San Diego, CA 92101
(619) 357-6677

Based in San Diego, CA
Licensed: California, Nevada, and Federal Courts

The San Diego-based business litigation and criminal defense attorneys at LAWSTACHE™ LAW FIRM are experienced and dedicated professionals singularly focused on one goal: achieving the best results for our clients. Through our hard work and expertise, we guarantee all of our clients that we will diligently protect their rights and zealously pursue justice. Our clients deserve nothing less!