Legal Blog

What Is a Case Review?

Published on August 23, 2022

Video Transcript:

Many clients ask me about the case review. What is it? What does it involve? So, I thought I’d answer the four most common questions I get. What is the case review? That’s number one. Number two, what records are reviewed? Number three, how unique is each case review? And number four, is it necessary? Is it necessary before doing any appeal?

So, the first question is, what is a case review? Well, a case review is a review of a client’s case, to see what the issues are, what the possible avenues for appeal are. It’s in great part for me to get to know the person’s case so I can know what’s available. So that’s essentially what it is. It usually ends with a written report, but not always. So that’s what a case review is.

The second question is, what records are reviewed? Typically, I like to get as much as I can but usually, I can see very early which records will be relevant and I typically review the records that are relevant to the appeals options. For example, if someone was just convicted and just sentenced five days ago, then the transcripts from the court are going to be very, very important because the direct appeal is typically an option right after somebody is sentenced, after they are convicted. Whereas somebody who may have been convicted, let’s say 20 years ago, and they’ve tried all their normal appeals, and now they’re coming to me because a witness has recanted the testimony or there’s DNA evidence showing the person’s innocence or something that’s not really related to the transcripts, well then, I would review the other material. So, I review the material that’s relevant, not necessarily every document that was ever produced in a case.

The third question is, how unique is each case review? Each case review is unique. It shows what is available for that particular client, but there is also going to be material that might overlap with another client, for example, background material. If I’m explaining what is a certain type of appeal, what is a Writ of Habeas Corpus in this state, what is a direct appeal, I’ve had to the best of my ability formulated the best articulation of what that is, and that’s going to apply to multiple different people. But of course, then the application to a particular client; that would be unique. Another example might be, there could be multiple clients in similar circumstances who have the same general types of options available to them. For example, someone in a particular state out of a particular county who was convicted at a particular time, and their sentences craft in a certain way, they might have similarity to somebody else who has those exact same circumstances. But generally speaking, it is unique to that person. But also remember one other thing which is the case review is a little bit for the client, for them to know what’s available, but it’s also in great part for me to know about the person’s case. My goal for the case review is not just to share what’s available, but for me to become a little bit of a mini expert in the case. So, me reviewing the relevant records, reading about the case, communicating with the client, that helps me to get in a position where I can say, okay, I feel like I know, you know, level 1 on this case, ready to move on if that’s what the client would want.

The fourth question is, is a case review necessary? No, it’s not necessary. What I would do for a case review is what I would do when I would start any type of appeal anyway. I would get the relevant records, I would become familiar with the case, and that would help me to do whatever type of appeal is appropriate. So, the case review is usually a good first step, because I would be doing it anyway, doing some other appeal. And it’s also a good first step because sometimes an individual might think well, they’re really a great candidate for this new law, they’ve been hearing about it, they’re a great candidate for this thing the jailhouse lawyer has been talking about, but is that really true? So, I can do a review to tell a client, you know this might be a good option, this might not be a good option. I know you’ve come to me and you want to do XYZ type of appeal, but that’s not going to work. So, it’s helpful to do a review so I can share what is realistic, what actual options are. Some clients come to me and they say you know what, I know that I want this type of appeal, I know that I want, you know, a writ of habeas corpus, I was innocent, here is the evidence, and just, I don’t care about anything else. Fine, and I can do that. So, no, a case review is not necessary. I recommend it, but it’s definitely not necessary.

Any other questions, you’re welcome to call me. You’re welcome to call another lawyer at my firm. I hope this has been helpful. Thank you.

Categories: Uncategorized

California Supreme Court Rules SB 1437 May Apply to Some “Special Circumstances” Murder Cases

Published on August 17, 2022

Senate Bill 1437 was passed in 2019 to allow individuals convicted of certain murder charges to get a reduced sentence. On August 8, 2022, the California Supreme Court decided in a case called People v. Christopher Strong that some special circumstance findings in murder cases do not automatically preclude defendants from resentencing relief under SB 1437.

Who Is Eligible for SB 1437 Relief?

You may be eligible for a reduced sentenced under SB 1437 if you were convicted of felony murder, special circumstances felony murder, manslaughter, or attempted murder. You can be eligible if you accepted a plea offer or were convicted by a jury.

The law applies retroactively to anyone who has already been sentenced as well as new cases, if the following apply:

  • The defendant was not a substantial actor in the murder; and
  • The defendant did not “act with reckless indifference to human life.”

Specifically, the defendant must have been convicted under the accomplice liability theory for felony murder or natural and probable consequence doctrine.

Originally, people who were convicted of “special circumstance” felony murder had petitions denied or stayed because of the special circumstances of their case. However, with the Strong case ruling, the California Supreme Court held that special circumstances do not automatically bar defendants from seeking SB 1437 relief to vacate a conviction and get resentenced to achieve a reduced sentence.

What Is Special Circumstance Felony Murder?

A felony murder is a homicide that occurs while the defendant was committing or attempting to commit a felony crime. The attempt or commission of the felony is often the special circumstance under which the killing occurs.

To be charged with special circumstances felony murder, the defendant does not have to have personally committed the felony. Aiding and abetting a felony or conspiracy to commit a felony may also be considered special circumstances. Intent to participate in committing the felony is enough to get a special circumstances felony murder conviction.

Special circumstance murder is often called “capital murder” as it can result in the death penalty. A person convicted of special circumstance murder may also be sentenced to life in prison without the possibility of parole (LWOP).

Factors Considered to Determine Eligibility for Resentencing

When determining if an individual is eligible for resentencing under SB 1437, the court will consider if the defendant was a substantial actor in the homicide or if they acted with reckless indifference to human life as described on California Pen. Code §190.2(d).

In the Strong case, the jury found true that Mr. Strong was a “major participant” who acted “with reckless indifference to human life.” However, the California Supreme Court found that this decision was made before clarifying guidance had been issued in two other cases: People v. Banks (2015) 61 Cal.4th 788 and People v. Clark (2016) 63 Cal.4th 522.

Those factors considered by the court include, but are not limited to the following:

  • Role of in planning the crime that led to the deaths
  • Role in supplying, using, or knowledge of lethal weapons
  • Awareness of dangers posed by the nature of the crime
  • Experience with or conduct of other participants
  • Physical presence at the crime scene
  • Opportunity to restrain or stop codefendants
  • Aid provided to the victims
  • Efforts to minimize risks of violence during the felony
  • Duration of the felony
  • Knowledge of likelihood of killing

Thus, even if you were found to be a major participant who acted with reckless indifference to human life, you may now be eligible for relief under SB 1437 according to these new court rulings.

What Laws Did SB 1437 Change?

SB 1437 amended California Pen. Code §188 and §189 and created Pen. Code §1170.95. These laws define certain terms associated with murder charges and established who is eligible for resentencing under the new law.

Soon after SB 1437 was passed, the California Legislature passed SB 775, which expanded eligibility of resentencing to people who were convicted of manslaughter under the felony murder theory or natural and probable consequences doctrine as well as attempted murder under any theory in which malice is imputed solely based on participation in the crime.

How a Top SB 1437 Lawyer Can Help You

If you were convicted of special circumstances felony murder or another eligible offense, you should immediately contact Los Angeles criminal appeals attorney Aaron Spolin. As an award-winning defense attorney, he knows the law and can apply it to your case.

When you contact Spolin Law P.C., our appeals team will investigate your case and obtain your trial records. We will determine if you are eligible for SB 1437 relief and help you file a P.C.

1170.95 Petition to get your sentence reduced. This law applies retroactively, including to those that have already been sentenced.

Call our post-conviction and appeals law firm today at (310) 773-0881.

Categories: Uncategorized

Fighting for a New Law, Spolin Law Lawyers Celebrate Another Win in State’s Highest Court

Published on August 1, 2022
California Supreme Court Document (June 29, 2022)

The client’s family was overjoyed to read the court’s decision. In one sentence the California Supreme Court overturned months of lower court mistakes.

The Spolin Law attorneys and staff celebrated another major win for one of their clients. The California Supreme Court overturned a prior decision on the case, handing a meaningful victory to the firm’s client. All seven members of the California Supreme Court signed on to the decision.

The case revolved around a recent State Senate Bill, SB 775, which had modified the law regarding murder. The client was entitled to benefit under that bill, but the lower court (the California Court of Appeal) did not allow the client to benefit even though they issued their decision several months after the new law went into effect.

Attorneys Aaron Spolin, Caitlin Dukes, and Jeremy Cutcher had represented the client in the state’s highest court. They argued that, not only does he qualify under the new law, but he was also entitled to have his murder conviction overturned based solely on an old law (SB 1437) that had been passed several years earlier.

In short, the lawyers argued that the client actually had no intent to cause the death of another human being, despite having been convicted of murder. Furthermore, the client had not acted with “reckless indifference to human life,” which was an element of the legal standard.

The firm manager, Dionne Parker, quickly distributed the decision around to the firm’s employees when it arrived in the mail. And of course, the client and his family were informed of the great news and sent a copy of their own.

For further questions about this case or other criminal appeals cases across the country, call one of the firm’s attorneys or staff members at (866) 716-2805.

Categories: Uncategorized

7 Best Pre-Trial Motions That Will Help You Overturn a Conviction on Appeal

Published on May 31, 2022
Attorneys at Spolin Law P.C. having a discussion | Spolin Law P.C.

The criminal appeals lawyers at Spolin Law P.C. review every error made by defense attorneys and the trial court to get a conviction overturned.

A criminal defense attorney doesn’t automatically begin thinking about appealing a conviction that hasn’t even happened yet. However, the best criminal defense lawyers are aware of the need to preserve issues for appeal by filing certain motions, objecting to motions, and presenting evidence or testimony at trial. In some cases, issues must be raised before trial even begins.

To overturn a conviction on appeal because of an error in a trial court ruling, an appellate attorney must show that the error infected or changed the outcome of the trial. Not just any error will do. The pre-trial motions discussed below set up an appeal by presenting requests that, if denied, may change the fairness or outcome of the trial.

When you hire the award-winning criminal appeals lawyers at Spolin Law P.C., we will evaluate every motion that was made or should have been made in your case. Our legal team will identify legal errors that can effectively get your conviction overturned.

Call us today to learn about your options for relief: (310) 424-5816.

1. Motion to Dismiss

A motion to dismiss an indictment or case against a defendant is a powerful basis for an appeal. When a court denies a pre-trial motion, the defendant usually has to show that they were prejudiced by the denial. Denial of a motion to dismiss has obvious prejudice: the defendant would never have been tried had the motion been granted. The appellate court’s reversal of a denial would require overturning a conviction.

A motion to dismiss may be based on numerous grounds, including the following.

Constitutional Issues

  • If the evidence used to support the indictment or information was obtained in violation of the defendant’s Fourth Amendment right against unlawful searches or seizures, the indictment should be dismissed.
  • Likewise, if the state interrogates a defendant but failed to give Miranda warnings or continued questioning following the defendant’s invocation of their right to remain silent or their right to counsel, the interrogation violates the defendant’s Fifth Amendment rights and any information obtained cannot support the indictment.
  • The defendant may also file a motion to dismiss based on violation of their Sixth Amendment or state right to a speedy trial. While the federal constitutional standards for finding a violation of this right are based on consideration of a variety of factors, many states have statutes that specify the time in which a defendant must be tried following arraignment. If these speedy trials rights have been violated, a motion to dismiss should be granted.
  • A motion to dismiss based on violation of the Fifth Amendment’s prohibition against trying a person twice for the same crime (“double jeopardy”) should be granted if it appears that the defendant was acquitted of or convicted of charges arising out of the same facts as the present charge.
  • Another issue that may arise concerns the constitutionality of the statute under which the defendant is charged. A defendant may not be tried and convicted of an offense if the statute defining the offense is unconstitutional, for example, overly broad or vague. A defendant may seek to have such a case dismissed by filing a pre-trial motion. In some states, the statute’s constitutionality is challenged through a demurrer, the overruling of which supports an appeal to challenge the validity of the law and the trial.

If the defendant raises a constitutional objection as outlined above to their indictment or trial in a pre-trial motion and the motion is denied, a successful appeal will overturn the conviction.

Validity of the Indictment or Information

An indictment may fail to allege all the elements necessary to state a crime or to support the charge against the defendant. If the indictment fails to allege intent or knowledge, for example, and those elements are part of the crime charged, the indictment is faulty and should be dismissed. In some states, the failure of the indictment to allege all necessary elements is not accomplished with a pre-motion but with a demurrer, which serves as a challenge to an indictment. If a trial court overrules a demurrer, the defendant may raise that issue on appeal.

Statute of Limitations

Most states have laws that limit the time in which the state may charge the defendant with a certain crime. If the statute of limitations has passed, the defendant may not be tried. A motion to dismiss based on the limitations period, if denied, may be appealed, and could result in the case being overturned.

Lack of Jurisdiction over the Defendant or the Case or Improper Venue

Jurisdiction over the case and the defendant must exist before a trial is valid. Likewise, the case must be brought in the proper venue or court.

A state court may lack jurisdiction over the case if the allegedly unlawful act was a violation of federal rather than state law or if the court has lacks jurisdiction over the type of crime alleged. For example, in some states, some courts are limited to hearing misdemeanors and so would not have jurisdiction over a felony. A court may also lack jurisdiction over an out-of-state defendant if the offense is alleged to have occurred entirely outside of the state.

Venue may be inappropriate if the defendant does not reside in the county and the crime with which the defendant is charged occurred entirely outside the county in which they are being tried. While most state statutes define venue broadly, allowing the defendant to be tried in any county in which any part of an offense (such as planning it) took place, venue may be lacking and may be the subject of a motion to dismiss.

If the trial court denies a valid motion to dismiss, a successful appeal will overturn the conviction.

2. Motion to Suppress

Evidence obtained against the defendant in violation of their constitutional rights may support a motion to dismiss, as indicated above, if the violation affects the validity of the indictment or information against the defendant. If the court declines to dismiss the action or if the unconstitutionally obtained evidence does not render the indictment or information invalid, a defense attorney may file a motion to suppress the evidence. This is a motion in which the attorney requests the court to forbid the state from using during the trial any evidence that it obtained in violation of the defendant’s rights. Although the granting of such a motion does not result in dismissal of the charge against the defendant, the exclusion of evidence may severely undermine the state’s case against them.

This is especially true of statements the state obtained in violation of the defendant’s Fifth Amendment rights. Even statements short of a confession can be damaging or potentially fatal to a defense. They may be contradictory or may implicate the defendant in the offense with which they are charged. Without admissions or implicating statements, the state will be forced to used other, less direct, and possibly less reliable or believable evidence to prove its case beyond a reasonable doubt.

The absence of incriminating evidence that the state seized in violation of the defendant’s Fourth Amendment right against unlawful searches and seizures may likewise cripple the state’s case. Without that evidence, the state must find alternative means to establish the defendant’s guilt.

The denial of a valid motion to suppress is a powerful basis on which to overturn a conviction on appeal. Particularly if the bulk of the state’s case is based on illegally obtained evidence, a motion to suppress, if it had been granted, would have substantially weakened the state’s prosecution, and will provide the prejudice necessary for an appellate to reverse a conviction.

3. Motion for Discovery — Beyond Brady

In a criminal prosecution, the state has the duty, known as the Brady duty, to provide the defense with exculpatory evidence in its possession or control. Relying on the prosecutor’s determination of what is exculpatory and what is not is risky. Filing a motion for discovery enables the defendant to seek specific physical evidence, witness statements, and records that might otherwise never be turned over. Even if the information or evidence is only tangentially related to the defense, it may provide a launching point for locating other evidence. It may uncover evidence or witnesses damaging to the prosecution’s case. As long as the motion is not a fishing expedition, a court should allow discovery of the state’s evidence and witnesses.

For instance, a defendant’s discovery motion may request the names of the police officers or investigators who gathered the evidence against the defendant. In some cases, the defendant may have the right to review the officer’s or investigator’s file (through a Pitchess Motion) to determine whether complaints were filed against him or her for Fourth Amendment violations. Such evidence may be pertinent to a motion to dismiss or motion to suppress. Similarly, the defendant may discover that persons other than witnesses have knowledge of the facts of the case. These people may provide invaluable information for the defense that the prosecution did not pursue.

If a court denies a valid motion to dismiss and evidence valuable to the defense was available in the state’s possession or control, such a denial supports overturning the conviction on appeal because the defendant was not given a fair trial — that is, not given the chance to introduce to the jury evidence that undermined the state’s case.

4. Motion in Limine

Related to a motion to suppress, a motion in limine asks the court to admit or exclude certain evidence or testimony at the trial. While a motion to suppress is generally based on constitutional violations, a motion in limine is based on prejudice to the defendant. The denial of the motions listed below may result in the reversal of a conviction on appeal. Likewise, if the court grants the motion and the state acts contrary to the decision, an appellate court may reverse the conviction.

Motion to admit or exclude prior conviction(s) for crimes of moral turpitude to impeach witness credibility. Depending on whether the witness is favorable to the state or to the defendant, this motion asks the judge to exercise thier discretion to allow the jury to hear about prior conduct that could affect the credibility of a state’s witness or to exclude such evidence against a defense witness. Whether the state’s witness is susceptible to impeachment can be determined by a motion for discovery, discussed above.

Motion to bar the prosecutor from commenting upon an accused’s invocation of Fifth Amendment rights. The defendant has a Fifth Amendment right not to make incriminating statements against themself and the right not to testify at trial. The Constitution also protects the defendant’s right to be represented by counsel. Although the Constitution bars a prosecutor from commenting directly or indirectly upon an accused’s invocation of these Constitutional rights, evidence obtained during discovery may indicate that the state could refer to the exercise of these rights during opening or closing, particularly if the state’s case is otherwise weak. A defense attorney should seek to prevent such a reference by moving the court for an order prohibiting it.

Bruton Motion to bar the prosecution in a joint trial from introducing a co-defendant’s out-of-court statement. Allowing such a statement violates the defendant’s right under the Sixth Amendment to confront the witnesses against them, and the United States Supreme Court has held that a limiting instruction to consider the statement only in determining the co-defendant’s guilt or innocence is insufficient to remedy the violation of the confrontation clause. The prosecutor’s disclosure of evidence as well as discovery may reveal the state’s intent to use an out-of-court-statement against a co-defendant. Counsel for the defendant should file a Bruton motion to prohibit such use.

Frye Motion, a special motion in limine, dealing with scientific or expert evidence. If the scientific or other technique for analyzing evidence or testimony is new, unestablished, or not generally accepted in its field, it may be unreliable and damaging to the defendant. A Frye motion asks the judge to bar the use of such evidence unless the reliability of the scientific method or the expertise of the interpreting witness are established. Pseudo-scientific evidence can influence the jury to convict a defendant when other evidence would not.

Motion to disclose identity of informant. The state does not ordinarily disclose the identity of a confidential informant. However, knowing who the informant is can provide the defendant with the opportunity to call the informant as a witness and impeach them, identify an ulterior motive for providing information to the authorities, or otherwise undermine the state’s case. Identifying the informant may be necessary to provide the defendant with a fair trial. If the information supplied is the only basis for probable cause for a search or for charging the defendant or the state’s case is based primarily on information from an informant, filing a motion to identify the informant is critical.

The denial of any of the motions in limine listed above affect the fairness of the trial and prejudice the defendant. On appeal, the appellate court’s reversal of the denial will support overturning the conviction.

5. Motion for a Change of Venue

A defendant is entitled to be judged by an impartial jury based only on the evidence presented at trial. In some cases, a crime is sensationalized by the media, statements by the police or a victim, video recordings of the events leading to a charge against a defendant, or simply the unusual, unique, or heinous nature of the crime. When that happens, the judgment of jurors in the jury pool in the vicinity of the crime may be so tainted by what they have seen or heard that they can no longer be unbiased — that is, they can no longer reasonably say that they have not formed an opinion on guilt or innocence. The defendant is therefore unable to receive a fair trial from that jury pool. For a defense attorney who believes that the passions and prejudices of potential jurors would deprive their client of a fair trial, a motion for a change of venue can be crucial.

6. Motion to Sever Trial or Cases

In most states, when the defendant is accused of committing a crime, connected crimes, or a series of crimes with another person or persons, the defendant and any others charged with the crime(s) are tried together as co-defendants. This is to preserve state resources: to keep the prosecution from having to present the same witnesses and evidence multiple times. However, in some circumstances, the risk exists that evidence against one of the co-defendants will bleed over into the evidence against the defendant, resulting in a conviction founded on insufficient evidence against the defendant.

In other cases, the interests of the co-defendant(s) are not entirely aligned with the interest of the defendant. Evidence or testimony that may be damaging to one co-defendant may be beneficial to the defendant and competing motions in limine may work to the disadvantage of the defendant. Likewise, a co-defendant might have made an incriminating statement to the authorities while the defendant did not. As stated above, a Bruton motion is supposed to limit the use of a co-defendant’s statement against a defendant, but a court may overrule such a motion, and the statement will come in, prejudicing the defendant.

In such a case, a pre-trial motion to sever the trials against the defendant and their co-defendant(s) is imperative. Whenever the evidence against one co-defendant is unfairly prejudicial to the defendant, an attorney should move to separate the trials. A defendant deserves a fair trial, which is impossible if the interests of the co-defendant(s) and the defendant are at odds.

Similarly, if a defendant has a number of unrelated cases against them that have been combined, a fair trial may not be possible. The risk exists that strong evidence in one case may cause the jury to convict the defendant in the other cases, even if conviction in those cases is not supported by the evidence. Rather than having to appeal based on sufficiency of the evidence, an attorney should file a motion to sever the cases and have each tried separately. If the motion is denied and the defendant convicted in all cases, failure to sever the cases is a strong basis for overturning the convictions on appeal.

7. Motions Particular to Individual States

Some states have pre-trial motions unique to their trial process, and counsel should investigate and take advantage of these motions. For instance, in many states, an attorney may file a motion for a bill of particulars. A bill of particulars requests the prosecutor to expand on a vague information or indictment and identify specific facts supporting the charge against the defendant, which can help a defendant prepare for trial or prepare a motion in limine to exclude certain evidence. It does not provide the prosecutor’s strategy or identify the precise evidence that the state will use to prove each element of its case, but a bill of particulars can assist the defense in limiting the evidence presented at trial and prevent surprise.

If the court denies a motion for a bill of particulars and the defendant is convicted, the denial may have deprived the defendant of a fair trial and is strong grounds for overturning the conviction on appeal.

In some states, a motion for a bill of particulars tolls the running of the speedy-trial calculation, so an attorney will need to consider whether the bill of particulars or the speedy-trial strategy is more effective.

Other pre-trial motions, if denied, can set up the grounds for a reversal of a conviction. The availability of motions such as this make it crucial for an attorney to investigate all available pre-trial motions.

Spolin Law P.C. Identifies All Possible Pre-Trial Motions

Attorney Aaron Spolin discussing with attorney of counsel Matthew Delgado | Spolin Law P.C.

The best criminal appeals lawyers will continue to fight for your rights before, during, and after trial.

Overturning a conviction on appeal is a daunting task. Generally, a defendant must show prejudice from an error in the trial to vacate the conviction, and appellate courts are reluctant to find prejudice that infected the fairness of the trial. A trial court’s denial of any of the motions listed above would provide strong support for prejudice and reversal of the conviction. They all go to whether the defendant received a fair and constitutionally sound trial, whether it is state or federal constitutional violations, the exclusion of evidence that could have been presented for the defense, or admission of unfairly prejudicial evidence or testimony. While pre-trial motions have a significant impact on how a criminal trial is conducted, they are also strategic ways to set up the success of an appeal and overturn a conviction.

When the award-winning criminal appeals lawyers at Spolin Law P.C. approach a case, we immediately review trial court transcripts to determine if the defense attorney missed any potential pre-trial motions. Additionally, we consider whether the trial court erred in denying any motions that were presented. This information will be the strong basis for our appeal or writ of habeas corpus.

To learn more about how we can help in your case, contact Spolin Law P.C. at (310) 424-5816.

Categories: Uncategorized

Texas’s Best: Aaron Spolin Ranked as One of Texas’s Top 10 Law Firms for Criminal Law

Published on January 16, 2022

Attorney Aaron Spolin Named One of “10 Best” Criminal Lawyers in Texas

Spolin Law P.C. is pleased to announce that lead attorney Aaron Spolin has been named one of the “10 Best” criminal law attorneys in Texas.

The impartial third-party attorney rating organization American Institute of Criminal Law Attorneys (AIOCLA) selected Mr. Spolin for its 2021 “10 Best in Criminal Law in Texas” list for exceptional and outstanding client services. However, there are several other criteria that contributed to Mr. Spolin being selected for this award.

Selection Criteria for “10 Best” Award

The American Institute of Criminal Law Attorneys has a high standard for selecting the top criminal law attorneys in each state. They select lawyers based on the following:

  • 10/10 in Client Satisfaction
  • Top Rated
  • Industry Leaders
  • No Unresolved Complaints
  • Awards
  • Associations
  • Publications
  • Speaking Engagements
  • Education and Continuing Education

The criminal defense lawyers who receive this award must be highly rated and actively engaged in the legal community in order for them to receive this award.

The AIOCLA Award Means Top Legal Assistance and Premier Customer Service

The American Institute of Criminal Law Attorneys “10 Best” Award indicates a lawyer provides top legal assistance and the best customer service. The AIOCLA is an “impartial third-party attorney rating service and invitation-only legal organization recognizing excellence in practitioners in the field.” There are six divisions in which attorneys may qualify, with Criminal Law being one of them.

This prestigious honor requires that each attorney must:

  • Be nominated by the Institute, a client, and/or a fellow attorney
  • Have attained the highest degree of professional achievement in the field of law
  • Achieve an impeccable Client Satisfaction rating

The Institute points out that “[m]any attorneys can achieve high degrees of success, but this is oftentimes at the expense or satisfaction of the most important person in the case — the client.” The AIOCLA awards attorneys that have achieved unparalleled success for the benefit of their clients. Membership in this category is an exclusive honor and is only extended to a select few who have reached the top of their professions while putting the client first.

Contact Attorney Aaron Spolin and Spolin Law P.C. for Your Criminal Case

The AIOCLA “10 Best in Criminal Law in Texas” award helps clients make educated decisions when it comes to choosing an attorney. Clients who select Spolin Law P.C. can know that they will get top criminal defense and criminal appeals legal assistance as well as premier customer service.

To speak with Texas criminal appeals attorney Aaron Spolin and the award-winning legal team at Spolin Law P.C. contact us at (310) 424-5816 or use our online contact form to schedule a consultation of your case. With offices conveniently located in Houston, Dallas, and Austin, we are accessible throughout Texas.

Categories: Uncategorized

Spolin Law Achieves Success for Client in the California Supreme Court

Published on November 25, 2021

Spolin Law successfully argued a client’s case in the Supreme Court of California, forcing the case back to the CA Court of Appeal for reconsideration.

On September 22, 2021, after nearly 10 months of review, the Supreme Court of California issued an order in a Spolin Law P.C. case that involved a client who was deprived of her Fourteenth Amendment right to due process. The client was convicted under the doctrine of natural and probable consequences, which is in direct violation of SB 1437, a Senate Bill that was passed in September 2018.

SB 1437 changed California Penal Code (PC) sections 188 and 189 to end the role of the “natural and probable consequences” doctrine in murder cases. It makes it harder for people to be convicted of felony murder with fewer exceptions. Many people have been released from prison for time served and had their sentences reduced under SB 1437.

After the passing of SB 1437, a groundbreaking case was decided in July 2021 — People v. Lewis 11 Cal.5th 952 (2021). That case held that the defendant is entitled to counsel, and there is no requirement for a distinct prima facie showing before the appointment of counsel.

In violation of Spolin Law client’s due process rights, the Superior Court did not appoint counsel as mandated by SB 1437 and related case law. Additionally, the Court did not give our client the opportunity to file a reply to the prosecution’s response to her petition.

Upon appeal, a Spolin Law attorney argued that our client could not be convicted under the current law. The Superior Court and Court of Appeal erred in determining that the client did not make prima facie showing of eligibility for resentencing. Our client was not only wrongfully convicted under the law, but she was not appointed counsel, nor given the right to file a reply in her case.

The Superior Court and the Court of Appeal failed to grant a hearing. If a hearing had taken place, Spolin Law attorneys argued that the prosecution would have been unable to prove beyond a reasonable doubt that our client was not convicted pursuant to the natural and probable consequences doctrine. As mentioned previously, SB 1437 made convictions under the natural and probable consequences doctrine invalid. Thus, our client could not be convicted under current law and her petition for resentencing pursuant to PC 1170.95 should have been granted.

The Supreme Court of California agreed that Spolin Law client’s case should be reconsidered in light of People v. Lewis. The case has been transferred back to the Court of Appeal, Second Appellate District, Division One, with directions to vacate its decision and reconsider.

Categories: Uncategorized

Thousands of California Inmates Eligible to Seek Reduced Sentences Under SB 775, Signed by Governor Gavin Newsom Yesterday

Published on October 6, 2021

After spending months in the California state legislature, Senate Bill 775 was just signed into law yesterday, October 5, 2021, by Governor Gavin Newsom. This revolutionary new bill will change the lives of hundreds of California inmates, resulting in many individuals leaving prison decades before they would otherwise be free.

California criminal appeals attorney Aaron Spolin explains this new law, how it will affect criminal cases, and how prison inmates can achieve their freedom if their cases fall under the law. Mr. Spolin’s extensive analysis has been published in video and article form, viewable here. The following information explains the history of the law and some details about its application.

What Is Senate Bill 775?

This bill, sponsored by District 13 senator Josh Becker, was introduced to the State Senate on February 19th, 2021, passed by the Senate on June 2nd, and passed by assembly on September 10. Now, just leaving the Governor’s desk, this recently signed bill will serve justice to those wrongly convicted of a killing by expanding on the legal protections stipulated in Senate Bill 1437.

How Does SB 775 Expand on SB 1437?

Senate Bill 1437, passed in 2018, prohibited prosecutors from seeking first or second-degree murder sentences for a “felony murder” case in which the person on trial was “not the actual killer, did not act with the intent to kill, or was not a major participant in the underlying felony who acted with reckless indifference to human life.”

Senate Bill 1437, and now its counterpart Senate Bill 775, challenged the previously established “natural and probable consequences doctrine” under which someone’s malice was implied solely by their participation in the crime.

As these bills sought to highlight, such a concept had many flaws and fails to consider many very probable scenarios. As a result, those who may have participated in a crime, but were unaware of the killing and had no intent to inflict harm were put behind bars for murder in the first or second degree alongside the killer themself.

However, while Senate Bill 1437 was the first legislation to initially highlight this disparity in the criminal justice system, it did have some holes of its own that Senate Bill 775 hopes to fill and address; among the largest being the expansion of the Senate Bill 1437 protection to those convicted of manslaughter and attempted murder, not just murder.

Prior to the passage of Senate Bill 775, defendants in these situations would oftentimes plead guilty to a lesser charge than murder, like manslaughter, with hopes of a shorter sentence and a chance at a normal life once again. However, in doing so, these people cut themselves out of the chance to receive the post-conviction relief offered solely to murder convicts under Senate Bill 1437. Additionally, individuals convicted of attempted murder paradoxically received a worse outcome than those convicted of murder.

Senate Bill 775 has changed that, now allowing those with attempted murder and manslaughter convictions to petition to have those crimes (and the corresponding sentences) removed. Having this relief granted is not guaranteed, however, as they and their lawyer will need to convince a judge that they were not a “major participant who acted with reckless indifference to human life.”

How Spolin Law P.C. Will Use SB 775 To Benefit Clients

This update to California state legislation will have a grand and positive impact on the work done at Spolin Law P.C. With this extra layer of protection for those convicted of attempted murder or manslaughter, many individuals can now get the justice that was once awarded to felony murder cases.

To learn if you may be eligible for such post-conviction action or if you have any questions about SB 775, feel free to reach out to your (310) 424-5816 to begin your petition for a sentence reduction.

Categories: Uncategorized

Spolin Law P.C. Wins Case In Texas Court of Criminal Appeals

Published on September 30, 2021
Spolin Law P.C. Legal Team

Spolin Law P.C. legal team.

The Texas Court of Criminal Appeals recently issued an opinion in favor of Spolin Law P.C.’s client who was wrongfully denied a jury trial. (Case number PD-0593-20.)

In this 2016 case, the client waived his right to a trial by jury in anticipation of a negotiated plea agreement. That plea bargain was never completed, so the client attempted to withdraw the jury waiver multiple times. Instead, the trial court gave him a bench trial and he was found guilty and sentenced. The client contacted Spolin Law P.C. for help.

Spolin Law made arguments based on Constitutional and Texas law that the withdrawal requests of the client were valid, and he should have been given a jury trial. The Court of Criminal Appeals of Texas agreed with Spolin Law. As a result, the trial court decision has been reversed.

Arguments Spolin Law Used to Appeal the Case

Upon appeal, Spolin Law argued the following points for the client:

  1. He did not validly waive his right to a jury trial in the first place.
  2. The trial court abused its discretion by failing to permit him to withdraw the waiver of his right to a jury trial.

These arguments are based on the facts of the case and required legal arguments established in Constitutional law and prior case decisions in Texas.

A defendant has an “absolute” right to a jury trial; however, it may be waived. According to the Texas Code of Criminal Procedure, a waiver must “be made in person by the defendant in writing in open court with the consent and approval of the court, and the attorney representing the state.” The Texas Appellate Court found that although the client had signed a document waiving his right to a jury trial, that waiver was not made in open court. Thus, the jury-trial waiver was not valid, and the trial court abused its discretion by failing to allow the client to withdraw his jury-trial waiver.

The Appellate Court further found that the defendant “certainly made his ambivalence about waiving a jury trial clear to the trial court at the very outset.” He made multiple requests for a jury trial on multiple occasions.

Outcome of the Case

On September 22, 2021, the Texas Court of Criminal Appeals reversed the lower court’s judgment and remanded the case to the trial court for a new trial consistent with the opinion. Spolin Law’s client will get his day in court before a jury of his peers.

Speak to a Texas Criminal Appeals Lawyer at Spolin Law P.C.

Spolin Law P.C. founder Aaron Spolin is a former prosecutor and a top-ranked criminal law attorney. He is an award-winning Texas criminal appeals attorney who is dedicated to fighting for the rights of his clients.

To speak with the legal team at Spolin Law P.C. about how the outcome of this case might affect your own case or any other criminal law matter, please call us at (866)-617-9620. The firm handles state and federal post-conviction matters.

Categories: Uncategorized

Spolin Law P.C. Awards 2021 Civil Rights & Criminal Law Scholarship Winner

Published on September 26, 2021

Spolin Law P.C. has the great pleasure of announcing the winner of our 2021 Civil Rights and Criminal Law Scholarship. This year, we have chosen Yumei Duan to receive our $1,000 scholarship that goes toward tuition and other educational expenses.

Spolin Law P.C. developed this scholarship to aid in their goal to raise awareness of criminal and civil rights issues. This scholarship enables us to support students who are passionate about these principles and strive to implement them in their careers.

Ms. Duan showcased outstanding academic achievements and produced a compelling essay expressing the need to maintain the principles of the US Constitution. Ms. Duan urges that failing to do so diminishes the document’s value and prevents us from realizing our constitutional rights.

Read Ms. Duan’s full essay here.

She is set to graduate from Sol Price School of USC in 2022 with her master’s degree. The Los Angeles criminal appeals attorneys at Spolin Law P.C. strive to encourage and support the next generation of civil rights leaders who are determined to safeguard the constitutional rights of US citizens.

We encourage students from different fields to apply.

Categories: Scholarship

A Guide to Understanding Your Case Status Updates

Published on September 26, 2021
Case Status Details What This Means Next Steps

Requested — extension of time

Granted — extension of time

Updates on requested extensions of time are important to pay attention to as they adhere to strict timelines.

“Requested — extension of time” does not impact when the extension starts. Once the update says “Granted,” your attorney will be notified.

The clock for the given number of days of the extension starts when the extension is granted.

Tentative Opinion memo

Tentative opinion memos are used as a way to streamline oral arguments by determining in advance if an oral argument is needed.

If the court finds the legal arguments and facts to have been adequately presented in the briefs and record, then a Tentative Opinion memo would be filed to indicate the majority of the justices on the appeals panel agree on a tentative opinion.

Some tentative opinion memos will indicate what to focus on in oral argument, while others might express that oral argument would not significantly impact the decisional process.

The judges may change their mind on the ruling following oral argument, but it is rare that they do.

After a Tentative Opinion memo, the next step in the appeals process is typically oral argument.

If the majority of the justices on the appeals panel agree on a tentative opinion, then you have a choice of what your next steps are:

1. Counsel may notify the court to waive oral argument. Failure to waive oral argument is deemed as waiving it as well.

2. Counsel can reconfirm their original decision to request oral argument.

2.a. In this case, each party’s oral argument is limited to 15 minutes. Due to the fact that the judges are already briefed on the case and have made a tentative opinion, you are not permitted to repeat the arguments stated in your brief.

Disputed Issue memo

A Disputed Issue memo is a type of Tentative Opinion memo where the majority of justices on the panel do not concur on the tentative opinion. In this case, the court’s ruling depends on an issue to be discussed in oral argument.

Disputed Issue memos give both parties notice about what is going to happen at oral argument, and what issues to focus on to speed up the process.

If your case is met with a non-majority panel, you will receive the memo containing the main issues that were disputed by the panel members.

For the next steps, you and your attorney should go over what the Disputed Issue memo says to focus on to prepare for oral argument.

Notice of appeal lodged/received

Here the Court of Appeals is acknowledging they received the notice form the superior court.

After receiving this notice, attorneys don’t always check in, as it’s not a duty, so be sure to do so.

This start to the appeals process sets off a cascade of events that your attorney should be aware of.

Oral argument waiver notice sent

Oral argument is the time to emphasize the key issues of the case and make sure the court understands what is most important in your case. This can also be a time to ask the judges if they have any questions you can answer for them.

Happens if the court sends you a notice to ask if you want an oral argument and you do not respond.

The court assumes you are waiving your oral argument.

If the notice given by the court does not ask explicitly if you want to participate in oral argument, you can notify the appellate court that you would like to waive oral argument.

Categories: Uncategorized


Contact Us

Or submit for call back:

  • This field is for validation purposes and should be left unchanged.