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Avoidable Consequence Law
 
Scott Paul Madlock v. The State of Texas Comal County man gets 5 life terms in child sex case

Appellant was being held in a Bexar County Jail on a probation violation when his
three children were taken into custody by the Department of Family and Protective
Services (DFPS). The children had been living with appellant’s wife, but they were taken
by DFPS due to unsanitary home conditions. While they were living in a shelter, two of
the children acted out in a sexual man... More...
   $0 (01-12-2018 - )

Keith William Lamerland v. The State of Texas Court of Appeals For The First District of Texas

In 2013, the then-ten-year-old complainant, pseudonymously referred to as
Kathryn, spent the summer with her grandmother, Lori Lamerand, and step
grandfather, Keith Lamerand. Later that November, after Kathryn had returned
home and started school, she wrote a note to her teacher that said, “My papa has
been touching me and I did not tell my parents.”
Kathryn’s teacher se... More...
   $0 (01-11-2018 - TX)

Dannie Weaver v. State of Tennessee Tennessee Court of Criminal Appeals

At the plea submission hearing, the Petitioner testified that trial counsel had discussed the plea agreement and the positive and negative aspects of his case with him. The Petitioner stated that trial counsel advised him that entering a best interest plea was his most favorable option. The trial court noted that, in count three of the indictment, the Petitioner was charged with possession of a ... More...   $0 (01-10-2018 - TN)

City of Modesto v. The Dow Chemical Company

In late 1998, the City of Modesto (the City), the City of Modesto Sewer District
No. 1 (the Sewer District) and the Modesto Redevelopment Agency (the RDA) sued
various retail dry cleaning businesses (dry cleaners) operating in Modesto together with
the manufacturers of dry cleaning equipment used at those dry cleaners, and the
manufacturers and distributors of dry cleaning solvent.... More...
   $0 (01-08-2018 - CA)

TEAM WASTE GULF COAST, LLC. v. THE UNITED STATES and MARK DUNNING INDUSTRIES, INC.

The procurement that underlies this protest is for solid waste collection services at a Department of the Navy facility in Gulfport, Mississippi. ECF No. 13-3 at 138. Team Waste Gulf Coast, LLC (Team Waste GC) is the incumbent contractor for these services, and continues to perform these services under a bridge contract due to expire on December 31, 2017. ECF No. 5 at 19; ECF No. 24 at 19. The... More...   $0 (01-08-2018 - DC)

STATE OF OHIO v. DEREK S. CHILDERS

Childers was originally indicted in November 2014 on two counts of
burglary, felonies of the second degree in violation of R.C. 2911.12(A)(2), and four
counts of breaking and entering, felonies of the fifth degree in violation of R.C.
2911.13(A). The counts stemmed from incidents that occurred during September 2014
and October 2014. Childers pleaded guilty to all counts of the... More...
   $0 (01-08-2018 - OH)

State of Tennessee v. Jerica Elizabeth Taylor COURT OF CRIMINAL APPEALS OF TENNESSEE

This case relates to the December14, 2014 robbery of William Majano. At the trial, the victim, a native of El Salvador, testified with the aid of a certified court interpreter that he had lived in Davidson County for eleven or twelve years. The victim said that he had known the Defendantas Jessica and for about three months at the time of the robbery. He said that they met in September 2014, wh... More...   $0 (01-08-2018 - TN)

State of Tennessee v. Joshua Michael Stewart Child rapist to serve 33-year prison term

In this case, the Defendant was indicted for rape of a child and two counts of aggravated sexual battery. The victimwas ages seven and eightat thetime of the incidents and was the Defendant’s stepsister.
01/04/2018
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The victim testified that her birthday was December 12, 2000, that she was age fifteen at the time of the trial, and that she was in the tenth grade. She said that sh... More...
   $0 (01-08-2018 - TN)

Yasas Rodrigo v. Carle Foundation Hospital, d/b/a Carle Foundation Houston & Family Medical Residenced Central District of Illinois Federal Courthouse - Urbana, Illinois

Yasas Rodrigo sued his employer,
Carle Foundation Hospital (“Carle”), for violations of the
Americans With Disabilities Act, 42 U.S.C. § 12101 et seq.
(“Act”). The district court granted summary judgment in favor
of Carle on Rodrigo’s claims for disability discrimination,
failure to provide a reasonable accommodation, and retaliation.
Rodrigo appeals and we affirm.
I.More...
   $0 (01-08-2018 - IL)

STATE OF NORTH CAROLINA v. JAVON THOMAS YOUNG

Javon Thomas Young (“defendant”) and Temmeka Hobbs (“Hobbs”) started a
romantic relationship in 2010. They moved in together in April of 2011. Hobbs
described the relationship as “[c]haotic” and “[u]nhealthy[,]” and on 18 January 2015,
defendant left their shared home at Hobbs’ request. Hobbs went to her mother,
Janice Jones (“Jones”), and Jones went to take defendant away f... More...
   $0 (01-07-2018 - NC)

STATE OF NORTH CAROLINA v. DANIEL ALAN LIVERMAN

The State presented evidence at trial tending to establish the following facts:
In June of 2014, “Kerry”1 was sitting in her mother’s car in the parking lot of a Food
Lion in Zebulon, North Carolina when Defendant drove up and began speaking to her
from his vehicle. At that time, Kerry was 14 years old, and Defendant was 32. They
exchanged phone numbers, and Defendant drove ... More...
   $0 (01-07-2018 - NC)

William Hassell v. Brian Fischer, et al. Second Circuit Court of Appeals - New York, New York

Appeal and cross‐appeal from the Sept. 28, 2016, judgment of the District
Court for the Southern District of New York (Alvin K. Hellerstein, District Judge)
requiring New York prison and parole officials to pay William Hassell, a former
state prisoner, nominal damages plus attorney’s fees for their unreasonable delay
in requesting a New York trial court to resentence Hassell ... More...
   $0 (01-04-2018 - NY)

United states of America v. Mehmet Kakan Atilla Southern District of New York Courthouse - New York, New York

New York, NY - Turkish Banker Convicted Of Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
Unanimous Manhattan Jury Finds That the Defendant Also Used His Position at Turkish Bank to Facilitate Access to the U.S. Financial System and to Conceal International Financial Transactions for Iranian Entities in Violation of U.S. Sanctions

MEHMET HAKAN ATILLA was found guil... More...
   $0 (01-04-2018 - NY)

J. Brent Arave v. Merrill Lynch, Pierce, Fenner & Smith, Inc.

Plaintiff and appellant, J. Brent Arave, brought several claims under the California
Fair Employment and Housing Act (FEHA) (Gov. Code, § 12900 et seq.) against his
former employers, Merrill Lynch, Pierce, Fenner & Smith, Inc. (Merrill Lynch), Bank of
America (BoA), his supervisor Joseph Holsinger, and a human resources supervisor,
Katherine Anderson (collectively, defendants). He ... More...
   $0 (01-04-2018 - CA)

STATE OF OHIO v. JARELLE N. GUICE

Late one evening, Mr. Guice ignored a police officer’s signal to stop his car and
led the officer on a brief car chase. At the time, Mr. Guice was the subject of a BOLO (“be on
the lookout”) because he had threatened his ex-girlfriend several hours earlier. The chase ended
when Mr. Guice, having driven to the duplex community where his ex-girlfriend was staying,
crashed his c... More...
   $0 (01-01-2018 - OH)

STATE OF OHIO v. KYLE MCDOWELL

On October 13, 2014, HB reported that she had been raped by
McDowell on October 11, 2014. Trial Tr. 296-298. HB and McDowell had both
attended the same high school and had known each other for some time. Id. at 413,
417. On the evening of October 11, 2014, McDowell was house sitting for his
neighbors and invited HB to come visit with him at his neighbor’s house. Id. at 744... More...
   $0 (12-31-2017 - OH)

STATE OF OHIO v. TONY L. SCOTT

This case arises from the September 30, 2013, shooting death of Dominque
Gentry. On that date, Gentry and his friend, David Banks, were in Gentry’s vehicle.
Gentry was driving a black Chevrolet Tahoe and Banks was in the passenger seat. At
approximately 7:28 p.m., they arrived at the All-in-One gas station located in Dayton.
Gentry went into the building, made a purchase,... More...
   $0 (12-31-2017 - OH)

UNITED STATES OF AMERICA v. TERRY MICHAEL BOWMAN UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

On June 19, 2014, a federal grand jury in Maryland returned a 23 count indictment
against Appellant and nine co-defendants. Appellant was charged in four counts:
conspiracy to commit bank fraud (Count 1), bank fraud (Count 14), aggravated identity
theft (Count 15), and conspiracy to defraud the government (Count 23). The Government
subsequently dismissed Count 23.
At ... More...
   $0 (12-30-2017 - MD)

STATE OF NEW MEXICO v. ALEJANDRO RAMIREZ New Mexico Supreme Court affirms convictions in murder case

Vialpando was shot nine times while sitting in a vehicle with his spouse and
3 three children and died from the injuries he sustained. The State charged Ramirez
4 with one count of first-degree murder, NMSA 1978, § 30-2-1(A)(1) (1994); one count
5 of conspiracy to commit first-degree murder, NMSA 1978, § 30-28-2 (1979), § 30-2
6 1(A)(1); one count of shooting at or from a motor ve... More...
   $0 (12-30-2017 - )

STEVEN DEAN MCLAREN v. THE STATE OF WYOMING McLaren Sentenced For Five Felony Counts

Mr. McLaren owned 57 cats. He and his girlfriend, Jennifer Evans, referred to the cats as their “kids” or “the kid.” On March 10, 2014, one of Mr. McLaren’s exotic Savannah kittens, Cameo, was sick, so he and Ms. Evans took it to a veterinary clinic for treatment. Mr. McLaren testified that he had injected “somewhere between a quarter and a third of a gram” of methamphetamine right before he no... More...   $0 (12-30-2017 - WY)

DONALD DEAN FOLTZ, JR. v. THE STATE OF WYOMING Foltz found guilty

In the fall of 2014, Mr. Foltz moved into the home of his girlfriend, Amanda Russell, and her two children. On December 22, 2014, Ms. Russell took her two-year-old son, BB, to a pediatrician, Dr. Fall, with concerns that BB had been vomiting, complaining of leg pain, and that he was bruising easily. After an examination and receiving the results of blood work, Dr. Fall concluded that BB’s injur... More...   $0 (12-30-2017 - WY)

STATE OF MONTANA v. STEPHEN EDWARD SANTILLAN

A.C. was tragically injured in July 2013 while in Santillan’s care. She is the
daughter of Danielle, Santillan’s girlfriend, and Mitch and was born in August 2010.
Danielle and Mitch shared parenting time pursuant to an informal agreement; Danielle
parented A.C. from Sunday evening until Thursday evening, while Mitch parented A.C.
from Thursday evening until Sunday evening. Be... More...
   $0 (12-30-2017 - MT)

UNITED STATES OF AMERICA v. JAMES PATTERSON Brockton man sentenced to 10 years for bank robbery spree

The following facts relevant to the issues on appeal are
not in dispute. In the spring and summer of 2014, five banks in
the Boston area were robbed. In each incident, witnesses reported
to law enforcement that the perpetrator covered his face, wore
dark sunglasses and plastic gloves, and made verbal demands for
cash. By the fifth robbery, local law enforcement agents a... More...
   $0 (12-30-2017 - MA)

Gregory Davis v. Superior Court of Solano County, The People, Real Party in Interest

Petitioner Gregory Davis, while in custody, waived his right to a preliminary
hearing within 10 court days and 60 days of entering his plea. On the day scheduled for
his preliminary hearing, the court declared a doubt as to Davis’s mental competence and
criminal proceedings were suspended. Nearly six months later, on June 26, 2017, Davis
was found competent, criminal proceedings we... More...
   $0 (12-29-2017 - CA)

STATE OF KANSAS v. BRADLEY S. STANLEY

In the early hours of August 14, 2015, Womack was receiving treatment at the Ottawa County Health Center after being beaten by her boyfriend at the time, Stanley. When Deputy Aaron Zeigler arrived at the hospital, he was initially unable to recognize Womack due to the bruising and swelling of her face. In assessing Womack, Zeigler noted her nose was bleeding, her mouth had blood around it, and th... More...   $0 (12-29-2017 - KS)

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