Court Filings
760 filings indexedRecent court opinions cross-linked with public notices by case number, summarized and classified by AI.
State v. Mounts
The First District Court of Appeals reversed defendant-appellant Joshua Mounts’s felony-murder conviction and remanded for a new trial. Mounts had reopened his direct appeal under App.R. 26(B) to claim ineffective assistance of trial and appellate counsel. The court found trial counsel performed deficiently by abandoning key expert testimony (Dr. Wiens) about histology slides, failing to object to undisclosed expert opinion testimony from Dr. Makoroff, and not objecting to improper prosecutorial remarks in closing. Because those errors undermined confidence in the verdict and appellate counsel should have raised them, the conviction was reversed and the cause remanded.
Criminal AppealReversedOhio Court of AppealsC-210608State v. Jones
The Court of Appeals dismissed Odraye G. Jones’s pro se appeal from an April 2, 2026 trial-court entry requiring the State to disclose exculpatory evidence. The appellate court held it lacked jurisdiction because the trial court’s order was interlocutory and not a final, appealable order under Ohio law. The court also concluded, alternatively, that Jones lacked standing because the trial court’s ruling granted him the relief he sought, so he was not an aggrieved party. All pending motions were ruled moot and the appeal was dismissed for lack of jurisdiction.
Criminal AppealDismissedOhio Court of Appeals2026-A-0019State v. Jones
The Court of Appeals dismissed Odraye G. Jones’s pro se appeal for lack of jurisdiction. Jones had appealed a March 13, 2026 trial-court entry denying his motions to dismiss a death-penalty specification. The appellate court held the denial was an interlocutory order that did not qualify as a final, appealable order under Ohio law and R.C. 2505.02(B), so it could not be reviewed now. Because no final judgment disposed of all claims, the appeal was dismissed and pending motions were overruled as moot.
Criminal AppealDismissedOhio Court of Appeals2026-A-0016State v. Redmond
The Ohio Fifth District Court of Appeals affirmed Tonya Redmond’s conviction for felonious assault with a firearm specification and her aggregate seven-to-nine year prison sentence. Redmond was convicted after a jury trial for shooting a 62-year-old man who had been housing her; she claimed the gun discharged accidentally while she was trying to turn on a light. The appellate court rejected her challenges to limits on displaying a written definition of “knowingly” during opening statement, found the trial court erred in declining to instruct that accident can negate knowledge but held that error harmless, and concluded the verdict was not against the manifest weight of the evidence given contradictory testimony and other evidence suggesting a knowing shooting.
Criminal AppealAffirmedOhio Court of Appeals2025CA00107State v. McRae
The Ohio Fifth District Court of Appeals affirmed the trial court’s August 28, 2025 denial of Charles McRae’s motion for leave to file an untimely petition for postconviction relief. McRae sought to challenge his 2023 convictions and sentence based on various ineffective-assistance, plea, competency, and record-related claims. The appellate court held the petition was untimely under R.C. 2953.21, McRae did not show he was unavoidably prevented from discovering the facts or rely on a new retroactive right under R.C. 2953.23, and his claims were barred by res judicata. The court also found no evidentiary materials showing entitlement to a hearing.
Criminal AppealAffirmedOhio Court of Appeals2025 CA 0082State v. Holloman
The Ohio Fifth District Court of Appeals affirmed Martin Holloman’s convictions after a jury trial for failure to comply with a police order and theft. Holloman argued the trial court should have instructed the jury on the affirmative defense of duress because he fled when an officer allegedly used force during an attempted arrest. The appellate court held the evidence did not support duress: Holloman initiated the struggle by pulling away and reentering his vehicle, any alleged force was not constant or imminent, and his fear of future harm was not objectively reasonable. The court therefore found no abuse of discretion in refusing the instruction.
Criminal AppealAffirmedOhio Court of Appeals25 CAA 08 0068State v. J.B.
The Ohio Supreme Court reversed part of the First District Court of Appeals’ decision and reinstated the municipal trial court’s denial of J.B.’s applications to seal five misdemeanor convictions prosecuted by the county. J.B. sought sealing of seven misdemeanor convictions; two prosecuted by the city were sealed by the court of appeals and not appealed. The Supreme Court held that the trial court did not abuse its discretion in finding J.B. had not shown rehabilitation and that the government’s interest in public records outweighed hers. The Court rejected the court of appeals’ substitutions of judgment and novel limitations on what a trial court may consider under R.C. 2953.32.
Criminal AppealReversedOhio Supreme Court2024-0951Com. v. Zealor, E.
The Pennsylvania Superior Court affirmed Edward Zealor’s convictions for fifty counts of possessing child sexual abuse material. Zealor had moved to suppress evidence obtained after the Commonwealth used administrative subpoenas under 18 Pa.C.S. § 5743.1 to obtain subscriber and router log information tying his shared IP/port to torrent files containing child pornography. The court held Zealor lacked a reasonable expectation of privacy in the subscriber, payment, and IP/port/torrent connection data, and even if some non‑constitutional statutory overreach occurred, suppression is not an available remedy under the Act. The convictions and sentence were therefore affirmed.
Criminal AppealAffirmedSuperior Court of Pennsylvania825 EDA 2025Com. v. Harding, J.
The Superior Court of Pennsylvania affirmed the dismissal of Jason Harding’s first PCRA petition without an evidentiary hearing. Harding sought post-conviction relief asserting layered ineffective-assistance claims (trial, direct-appeal, and PCRA counsel) and other errors stemming from trial events (jury delay/mistrial, admission of a statement to police, counsel’s witness choices, and his decision to testify). The court found the claims either procedurally waived, meritless, or unprejudicial: the delay did not prejudice Harding, his custodial statement was a spontaneous utterance not requiring Miranda warnings, failure to call a particular witness would not have helped his self-defense case, and his decision to testify was knowing and voluntary.
Criminal AppealAffirmedSuperior Court of Pennsylvania627 EDA 2025Com. v. Cooper, H.
The Superior Court of Pennsylvania affirmed Hakime Cooper’s conviction and sentence after a bench trial. Cooper was convicted of retaliation against a witness/victim and harassment for threatening the victim in a courthouse hallway after the victim testified against her. The court held the Commonwealth presented sufficient evidence because Cooper and two companions together made multiple threats, satisfying the statute’s requirement of a course of conduct or repeated threatening acts. The court therefore upheld Cooper’s six- to twelve-month sentence for retaliation; no additional penalty was imposed for harassment.
Criminal AppealAffirmedSuperior Court of Pennsylvania562 EDA 2025People v. Zino
The Appellate Division, Second Department affirmed a Supreme Court order dismissing two counts of a grand jury indictment against defendant Rony Zino. The charges—criminally negligent homicide and reckless driving—arose from an October 11, 2023 vehicle-pedestrian accident that resulted in the pedestrian's death. The court held the grand jury evidence, even viewed in the People’s favor, did not provide the prima facie proof required for those crimes because it failed to show the defendant engaged in the degree of blameworthy conduct or reckless disregard of consequences necessary for conviction.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2024-05765People v. Williams
The Appellate Division, Second Department affirmed a Supreme Court order designating Benjamin Williams a level two sex offender under New York's Sex Offender Registration Act. Williams pleaded guilty to possessing child sexual performance material; after a SORA hearing the court scored him 80 points on the risk instrument, denied his request for a downward departure from the presumptive risk level, and imposed the level two designation. The appellate court held the trial court properly exercised its discretion because the quantity, nature, duration of viewing, and sharing of images supported the assessed risk, and other claimed mitigating factors were either unpreserved or already accounted for by the Guidelines.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2022-01996People v. Williams
The Appellate Division, Second Department affirmed defendant Troy Williams's conviction for first-degree manslaughter after a jury trial but reduced his sentence in the interest of justice. The court found the guilty verdict was not against the weight of the evidence, denied claims of ineffective assistance of counsel, and held a claim that the People withheld Brady material must be raised in a CPL 440.10 motion because the supporting facts are dehors the record. Exercising its discretion, the court reduced the prison term from 15 years to 8 years (postrelease supervision unchanged) and otherwise affirmed the judgment.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2019-11755People v. Whittaker
The Appellate Division, Second Department affirmed the County Court judgment convicting Brian Whittaker, who pleaded guilty to first-degree reckless endangerment and criminal possession of a firearm and was sentenced. The court held Whittaker validly, knowingly, and voluntarily waived his appellate rights and his written waiver of prosecution by indictment was valid. Although he argued the plea allocution was factually insufficient and thus involuntary, that claim was unpreserved and without merit because the allocution demonstrated he understood the charges and knowingly entered the plea.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2024-08376People v. Ramsay
The Appellate Division, Second Department affirmed two County Court judgments that convicted Orlando Ramsay on multiple drug- and weapon-related charges after he pleaded guilty. Ramsay argued his pleas were not knowing, voluntary, and intelligent and raised ineffective-assistance claims, but the court found those claims unpreserved because he never moved to withdraw his pleas or raised the issue below. The court also held his plea allocution did not cast significant doubt on guilt, and the record independently shows the pleas were valid. Any ineffective-assistance claims not directly related to plea negotiations or sentencing were forfeited by the guilty pleas.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2024-06152People v. Rahkeem S.
The Appellate Division, Second Department, affirmed the judgment adjudicating the defendant a youthful offender following his guilty plea to attempted second-degree robbery, but modified the judgment by vacating the mandatory surcharge and crime victim assistance fee. The court concluded those monetary assessments must be set aside because recent legislative amendments (and subsequent state appellate authority) apply retroactively to youthful-offender dispositions and repeal mandatory surcharges and victim assistance fees for youthful offenders. All other aspects of the judgment, including the youthful offender adjudication and sentence, were left intact.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2018-05323People v. Latouche
The Appellate Division, Second Department affirmed the County Court's denial without a hearing of Valery Latouche's 2024 CPL 440.47 motion to vacate his sentences and be resentenced under the Domestic Violence Survivors Justice Act (Penal Law § 60.12). The court held Latouche failed to submit the required corroborating evidence—at least two pieces, one of which must be a specified form of record—showing he was subjected to substantial domestic abuse at the time of the offenses and that such abuse significantly contributed to his criminal behavior. The panel modified the order to state the denial was without prejudice.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2025-01047People v. Iregui
The Appellate Division, Second Department affirmed the conviction and sentence of defendant Christopher Iregui. Iregui pleaded guilty in Queens County Supreme Court to attempted burglary in the second degree and was sentenced on July 24, 2023. On appeal he challenged the judgment and the severity of his sentence, but the appellate court found the sentence was not excessive and therefore upheld the conviction and sentence without further modification.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2023-07651People v. Fletcher
The Appellate Division, Second Department affirmed the defendant's convictions for second- and third-degree criminal possession of a weapon and the resulting sentence. The court reviewed the denial of the defendant’s suppression motion and found the officers observed the defendant with a gun before pursuing or seizing him, giving them reasonable suspicion and then probable cause. The court also held the defendant abandoned the gun by throwing it beneath a tree, so he lacked standing to challenge its seizure. Claims of incredible police testimony, ineffective assistance, and prosecutorial misconduct were either unpreserved or without merit.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2023-03867People v. Ferraro
The Appellate Division, Second Department affirmed the defendant's 2019 conviction for criminal possession of a firearm following a guilty plea. The court reviewed the denial, without a hearing, of the defendant's omnibus motion to suppress physical evidence recovered during a traffic stop. The court found the defendant's written waiver of the right to appeal invalid but held that the suppression motion was properly denied without a hearing because the supporting papers were conclusory and did not allege sufficient facts to require a hearing. Unpreserved constitutional challenges to the gun statute were not considered.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2019-06080People v. El
The Appellate Division, Second Department, affirmed the defendant's conviction for second-degree criminal possession of a weapon following a guilty plea and sentence. The defendant had challenged the search warrant and sought disclosure of an unredacted warrant application and hearing minutes to attack probable cause and the confidential informant's anonymity. The court upheld the trial court's redactions as necessary to protect the informant and, after reviewing the unredacted materials, concluded there was probable cause for the warrant and properly denied suppression of the recovered firearms.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2020-01859People v. Davone J.
The Appellate Division, Second Department affirmed a Kings County Supreme Court judgment that adjudicated the defendant a youthful offender after a guilty plea to criminal possession of a firearm and imposed sentence. The defendant argued the conviction was unconstitutional, but the court held those constitutional challenges were not preserved because they were not raised below and declined to address them in the interest of justice. Because the court resolved preservation, it did not reach the defendant's remaining arguments.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2023-06109People v. Brookings
The Appellate Division, Second Department affirmed the defendant's conviction for second-degree criminal contempt following his guilty plea and sentence. The defendant appealed, and his assigned counsel submitted an Anders brief seeking permission to withdraw for lack of nonfrivolous issues. After conducting an independent review of the record, the court agreed there were no meritorious appellate issues and granted counsel's motion to withdraw, affirming the judgment of conviction.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2023-01178People v. Barnett
The Appellate Division, Second Department, affirmed defendant Michael Barnett's conviction for petit larceny entered on his guilty plea, but modified the judgment by vacating the mandatory surcharge and fees that had been imposed at sentencing. The court relied on Criminal Procedure Law § 420.35(2-a) and recent Appellate Division decisions allowing waiver of such financial penalties for defendants who were under 21 at the time of the offense. The People consented to the modification, and the court exercised its interest-of-justice jurisdiction to relieve Barnett of the surcharge and fees while leaving the conviction and sentence otherwise intact.
Criminal AppealAffirmedAppellate Division of the Supreme Court of the State of New York2023-06639Hudson v. State of Florida
The Second District Court of Appeal affirmed the lower court's judgment in the criminal case against James L. Hudson. The court issued a brief per curiam affirmance without additional comment, but explicitly noted that Hudson remains free to pursue a claim of ineffective assistance of counsel under Florida Rule of Criminal Procedure 3.850. The decision leaves the underlying conviction intact while preserving Hudson's right to seek postconviction relief through the appropriate rule-based motion in the trial court.
Criminal AppealAffirmedDistrict Court of Appeal of Florida2D2025-1146Griffin v. State of Florida
The appellate court (Florida Second District) reviewed an appeal by Troy Markeith Griffin, Jr. from a decision of the Circuit Court for Pinellas County. After considering the arguments and record, the court issued a per curiam decision simply stating the judgment is affirmed. No published opinion or extended reasoning appears in the document; the panel of judges concurred and the opinion is subject to revision before official publication.
Criminal AppealAffirmedDistrict Court of Appeal of Florida2D2024-1605Edwards v. State of Florida
The Second District Court of Appeal affirmed the trial court's order revoking Joshua Aaron Edwards's probation and the resulting sentence for his 2022 conviction for possession of a controlled substance. The court clarified that a defendant does not enter a "plea" to an alleged violation of probation but may admit the violation; the rules governing guilty pleas on charged offenses do not apply to violation proceedings. The court explained that an admission waives the State's burden to prove the violation, while the decision to revoke remains reviewable for abuse of discretion and the post-revocation sentence may also be reviewed.
Criminal AppealAffirmedDistrict Court of Appeal of Florida2D2025-1190Sophina Webb v. State of Florida
The First District Court of Appeal affirmed the circuit court's decision in a criminal case brought by the State of Florida against appellant Sophina Webb. The appellate panel, writing per curiam, held that the trial court did not abuse its discretion in imposing a departure sentence. The court relied on controlling precedent that sentencing departures are discretionary and will be upheld on review unless the trial court clearly abused that discretion. The judgment of the lower court is therefore affirmed.
Criminal AppealAffirmedDistrict Court of Appeal of Florida1D2025-2457Shakel Devon McClain v. State of Florida
The Florida First District Court of Appeal affirmed Shakel Devon McClain’s convictions for attempted first-degree murder, carjacking with a deadly weapon, and fleeing or attempting to elude an officer. McClain argued the trial court wrongly admitted his text messages to his girlfriend from days before the crimes as improper character evidence. The appellate court held that even if admission of the messages was error, it was harmless beyond a reasonable doubt because there was no reasonable possibility the messages contributed to the guilty verdicts, citing controlling harmless-error precedent.
Criminal AppealAffirmedDistrict Court of Appeal of Florida1D2024-1097State of Florida v. Balsinger
The State of Florida appealed a county court decision concerning defendant Stephen Bryce Balsinger. The District Court of Appeal, Second District, reviewed the appeal and unanimously affirmed the lower court's decision. The opinion is per curiam (unsigned) and provides no additional reasoning in the published entry. The panel—Chief Judge Lucas and Judges Sleet and Rothstein-Youakim—concurred. The decision is subject to possible revision before official publication.
Criminal AppealAffirmedDistrict Court of Appeal of Florida2D2025-1628