Justia Alabama Supreme Court Opinion Summaries
Articles Posted in Constitutional Law
Ex parte Marshall County Department of Human Resources.
J.J.V. ("the child") was the daughter of J.V. ("the father"). In 2009, the Marshall County Department of Human Resources (DHR) removed J.J.V. from the custody of mother M.M.T. At that time, J.V. was living in Florida, where the child and the mother had resided until the mother left the father. The father came to Alabama to locate the mother and the child only to learn that DHR had removed the child from the mother's home. Without the aid of counsel, the father attempted to work with DHR, and he briefly reunited with the mother. A DHR caseworker informed him that the child would not be returned to the parents if they resided together; shortly thereafter, the father left the mother's residence. In 2010, with the aid of counsel, the father secured supervised visitation with the child. By early 2011, the father was granted unsupervised visitation with the child; he had a total of five unsupervised visits with the child. Later that year, after the child had returned from an unsupervised visit with the father, the child's foster parents contacted the child's DHR caseworker, reporting that the child had reported the father had 'hurt her butt.' After the accusation, the father's visitation was changed to supervised visitation. The child cried and said that she did not want to attend visits with the father. When at the visits, the child barely interacted with the father. The father was ultimately charged with sexual abuse, arrested and placed in the Marshall County jail, where he remained for approximately 18 months. DHR filed a petition to terminate the father's parental rights; however, the juvenile court denied that petition. DHR appealed, and the Supreme Court reversed the judgment declining to terminate the father's parental rights and remanded the case for reconsideration of DHR's petition. DHR petitioned the Supreme Court for a writ of mandamus to direct the juvenile court to set aside or vacate its April 3, 2016 order, addressing the transfer of legal custody and physical custody of the child to the father. The Supreme Court granted the writ. “Given the allegations made by DHR and the contents of the report prepared by …the clinical psychologist, the juvenile court could not conclude that the concerns raised by DHR and [the psychologist] could be ignored as a matter of law. Instead, the juvenile court should have scheduled a hearing so that it could properly evaluate any evidence DHR might present (including any testimony from [the psychologist]) as to the alleged change in the child's circumstances after the entry of the April 2016 order.” View "Ex parte Marshall County Department of Human Resources." on Justia Law
Bennett v. Jefferson County
Jefferson County and the Jefferson County Commission (collectively "the County parties") appealed a circuit court judgment denying a petition for validation of the warrants filed by the County parties, pursuant to section 6-6-750 et seq., Ala. Code 1975, and opposed by the taxpayers and citizens of Jefferson County. Andrew Bennett, Mary Moore, John Rogers, and William Muhammad cross-appealed the portion of the trial court's judgment declining to address alternative arguments they raised. In 2004 and 2005, Jefferson County issued warrants to raise funds to make certain grants to local boards of education to construct school buildings and to retire other debt. All the revenue from Jefferson County's existing 1% education sales and use taxes levied under section 40-12-4, Ala. Code 1975, was pledged and required to pay the debt service on the outstanding warrants and certain related costs. Jefferson County experienced severe financial difficulties in recent years that eventually resulted in the County's filing a petition in bankruptcy. In 2009, the Alabama Supreme Court held that Jefferson County's occupational tax, imposed since 1987, was unconstitutional. In 2015, Jefferson County and its legislative delegation proposed local legislation in an effort to bolster the County's finances without an occupational tax. Jefferson County proposed a new 1% sales tax and a 1% use tax to replace its existing 1% education sales and use taxes, the purpose of which was to fund new warrants at lower interest rate and a lower required debt service that would allow the County to retire its existing warrants. In 2015, Bennett, Moore, Rogers, and Muhammad ("the class plaintiffs") filed a class action against Jefferson County challenging the constitutionality of Act No. 2015-226 which enacted the new Jefferson County sales and use taxes. The circuit court declared Act 2015-226 unconstitutional, and the County parties appealed. Finding that the circuit court erred in finding the Act unconstitutional, and finding no merit in the alternative grounds on which the taxpayers argued the Act was unconstitutional, the Supreme Court reversed (Case No. 1150326) and dismissed (Case No. 1150327). View "Bennett v. Jefferson County" on Justia Law
Posted in:
Constitutional Law, Tax Law
Ex parte Andrew Hugine, Jr., et al.
Andrew Hugine, Jr., Ph.D., Daniel Wims, Ph.D., and Mattie Thomas, Ph.D., petitioned the Alabama Supreme Court for a writ of mandamus directing the Circuit Court to vacate its order that denied their requests for qualified immunity and State-agent immunity from all claims filed against them in their individual capacities by Regina Colston in an action stemming from the termination of Colston's employment at Alabama Agricultural and Mechanical University ("the University") and to enter a summary judgment in their favor. Colston was hired as an instructor at the University to teach telecommunications for the School of Arts and Sciences in the Department of English, Foreign Languages, and Telecommunications. She taught broadcast journalism and other similar classes at the University continuously for the next 32 years. It was undisputed that the University was facing budget problems when Hugine was hired as president in 2009. The University evaluated faculty for potential dismissal. In the case of Colston, the University found that she was not tenured, and she was placed on the list recommending dismissal. Colston filed a grievance upon being fired. Colson filed suit, and the trial court entered a summary judgment in favor of the defendant as to all claims by Colston seeking compensatory and/or punitive damages against any defendant in the defendant's official capacity. The trial court denied summary judgment as to all other claims. Subsequently, Hugine, Wims, and Thomas filed the present petition for a writ of mandamus in which they asked the Supreme Court to vacate the trial court's judgment. After review, the Supreme Court determined that the trial court erred in not holding that Wims and Hugine were entitled to qualified immunity from Colston's retaliation claims based on alleged violations of her free speech and free-association rights. The Court likewise concluded that Hugine, Wims, and Thomas were entitled to State-agent immunity with respect to Colston's state-law claims against them individually alleging wrongful termination, fraud, and tortious interference with a contractual relationship. View "Ex parte Andrew Hugine, Jr., et al." on Justia Law
Ex parte Alabama
Geranda Harris was convicted of third-degree burglary, and was sentenced to 10 years' imprisonment. That sentence was split and Harris was ordered to serve 3 years' incarceration followed by 3 years' probation. Harris was also ordered to pay restitution in the amount of $889.63. Harris appealed his conviction to the Court of Criminal Appeals. The Court of Criminal Appeals reversed the trial court and remanded the case with instructions that Harris be granted a new trial. The State appealed. The Supreme Court found that the trial court did not reopen the case and allow the presentation of new evidence after the case had been submitted to the jury; thus, the trial court did not err. Accordingly, the Court of Criminal Appeals was reversed and the matter remanded for further proceedings. View "Ex parte Alabama" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Ex parte Christopher Anthony Floyd.
In 2005, Christopher Floyd was convicted of capital murder for the death of Waylon Crawford, for which he received the death penalty. The United State Supreme Court vacated the Alabama Supreme Court’s judgment in this case, and remanded for reconsideration in light of its recent holding in “Foster v. Chatman,” (136 S.Ct. 1737 (2016)). In selecting the jury for Floyd's case, the prosecutor and Floyd's counsel exercised a total of 36 peremptory challenges. The State used its 18 challenges to remove 10 of 11 African-American veniremembers and 12 of 18 female veniremembers. Floyd’s “Batson” or “J.E.B.” challenges to the venire (precedential cases prohibiting racial or gender discrimination in jury selection) were rejected by the trial court. The trial court found that Floyd had not demonstrated that the prosecutor had engaged in actual, purposeful discrimination during the jury-selection process, and that the prosecutor had proffered race- and gender-neutral reasons for his peremptory strikes. Floyd petitioned the Alabama Supreme Court for certiorari review of the Court of Criminal Appeals' decision to uphold the trial court’s judgment. The United States Supreme Court then vacated the Alabama Court's judgment upholding the Court of Criminal Appeals and remanded the case for further consideration in light of “Foster.” In his supplemental briefing, Floyd contended that the record in his case, like the record in “Foster,” established that the State improperly focused on race and gender during the jury-selection process. Rather, it was during plain-error review of the record by the Court of Criminal Appeals that that court determined that the prosecutor's use of his peremptory challenges created a prima facie case of discrimination under both Batson and J.E.B. and remanded the case for a Batson/J.E.B. hearing. After the Alabama Court’s reconsideration of the Batson/J.E.B. issues in light of Foster, as mandated by the United States Supreme Court, the Alabama Court reinstated its judgment in this matter and once again affirmed the Court of Criminal Appeals. View "Ex parte Christopher Anthony Floyd." on Justia Law
Posted in:
Constitutional Law, Criminal Law
Ex parte Jennifer Watters
Jennifer Watters petitioned the Alabama Supreme Court for a writ of mandamus directing the Jefferson Circuit Court to stay proceedings in her criminal trial, and to conduct a pretrial evidentiary hearing to consider whether she was immune from prosecution on the ground of self-defense under the then existing version of § 13A-3-23(d), Ala. Code 1975. In 2015, Watters was charged with second-degree assault. In response to the trial court's actions, Watters filed a petition for a writ of mandamus with the Alabama Court of Criminal Appeals, seeking a writ directing the trial court to
conduct a pretrial hearing on her immunity defense. A majority of that court, noting that "[t]here are no Alabama cases interpreting the application and scope of section 13A-3-23(d), Ala. Code 1975, to criminal charges," denied Watters's request for relief. Watters then filed another petition for mandamus with the Supreme Court. Although the Supreme Court offered no opinion as to the factual merit of Watters's immunity claim, it nonetheless held that she was entitled to attempt to prove its application before she was required to stand trial. The Court therefore granted the petition and issued the writ directing the trial court to conduct a pretrial evidentiary hearing considering whether Watters was immune from criminal prosecution on self-defense grounds. View "Ex parte Jennifer Watters" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Ex parte Jerry Bohannon
In June 2011, Jerry Bohannon was charged with and convicted of two counts of capital murder in connection with the shooting deaths of Jerry DuBoise and Anthony Harvey outside the Paradise Lounge in Mobile. He received the death penalty. He raised four grounds on appeal of the conviction and sentence, alleging: (1) his death sentence should have been vacated in light of "Hurst v. Florida," (136 S.Ct. 616 (2016)); (2) the circuit court erred in characterizing the jury's penalty-phase determination as a recommendation and as advisory, conflicting with "Hurst;" (3) the circuit court erred in allowing the State to question defense character witnesses about Bohannon's alleged acts on the night of the shooting; and (4) the circuit court erred in failing to sua sponte instruct the jury on the victims' intoxication. Finding no reversible error in the Court of Criminal Appeals' judgment to affirm Bohannon's conviction and sentence, the Supreme Court affirmed. View "Ex parte Jerry Bohannon" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Ex parte Jacquees Maurice Boone.
Jacquees Maurice Boone was convicted of attempted murder, for which he was sentenced as an habitual felony offender to life imprisonment. On appeal to the Court of Criminal Appeals, Boone argued that the trial court erred in admitting evidence that he was affiliated with a "gang." The Court of Criminal Appeals affirmed Boone's conviction and sentence in an unpublished memorandum, reasoning that the evidence was relevant under Rule 404(b), Ala. R. Evid., to prove motive. After review of the trial court record, the Supreme Court disagreed, reversed and remanded for further proceedings: "The record does not disclose any evidence indicating that [the victim] Cooley or anyone in his family was a member of a gang. The motive advanced by the State at trial was that there was animosity between Boone and his friends, on the one hand, and Cooley's family, on the other hand, arising from the participation of Cooley's mother in police drug investigations that led to the arrest of Boone's friends. The State does not explain how the evidence of 'gang' affiliation is relevant to Boone's motive for shooting Cooley." View "Ex parte Jacquees Maurice Boone." on Justia Law
Posted in:
Constitutional Law, Criminal Law
Ex parte State of Alabama.
While serving a subpoena on Christopher Okafor at the residence of Shanna Hereford, law-enforcement officers noticed a strong smell of marijuana and entered the residence. When an officer asked Okafor if there was marijuana in the residence, Okafor responded that there was. When the officers requested that Okafor sign a consent form to permit a search the residence, Okafor informed them that he did not live at the residence and that he could not sign a consent form to search the residence. Okafor, however, led the officers to the marijuana, which was located in a white plastic bag in the closet of a downstairs bedroom. A subsequent search of the bedroom resulted in the seizure of not only the marijuana, but also $16,500 in cash. Okafor denied any knowledge or ownership of the currency. The State filed a complaint against Okafor seeking to condemn the $16,500 seized from Hereford's residence. Okafor filed an answer in which he stated that he was the lawful owner of the currency, that the currency was not subject to condemnation, and that the law-enforcement officers had seized the currency during an unlawful search. The State moved for a summary judgment; Okafor, amongst other things, argued that the officers did not have probable cause or consent to enter Hereford's residence and that any consent that they may have gotten for the search of the residence was not given knowingly, intelligently, and/or freely. The Court of Civil Appeals, in a per curiam opinion, reversed the summary judgment, finding that Okafor presented sufficient evidence to create genuine issues of material fact with regard to the legality of the search of Hereford's residence and the legality of the seizure of the currency. The Supreme Court disagreed: because Okafor did not demonstrate that he had a legitimate expectation of privacy or a proprietary interest in Hereford's residence, he did not establish that he had standing to challenge the search of the residence and the seizure of the currency. View "Ex parte State of Alabama." on Justia Law
Posted in:
Constitutional Law, Criminal Law
Ex parte Joe Louis Spencer.
An issue implicating the "prison mailbox rule" came before the Supreme Court in this case. The rule, codified at Ala. Code 1975 13A-5-9.1, was revised to place a time limit on motions like the motion for reconsideration of sentence underlying this appeal, and a question arose as to whether the statute's time limit applied here. The Supreme Court concluded the time limit did appeal, and reversed the Court of Criminal Appeals' holding to the contrary. View "Ex parte Joe Louis Spencer." on Justia Law
Posted in:
Constitutional Law, Criminal Law