Justia Transportation Law Opinion Summaries

Articles Posted in Criminal Law
by
Columbus motorists reported a person driving erratically. One saw that the driver was a woman and that there was a child in the truck. Both witnessed the truck jump onto the median at least twice. One followed the truck, trying to help the police locate it. The truck crashed into a tree. At the scene, the police found Volpe, intoxicated and trapped behind the steering wheel. Volpe’s daughter, ejected from the truck, died days later from multiple injuries. Volpe was convicted on two counts of aggravated vehicular homicide (operating a vehicle while under the influence (OVI) and recklessly causing her daughter’s death), each with a specification that she had been convicted of three or more OVI or equivalent offenses within the last six years, and of OVI with a specification that she had been convicted of five or more equivalent offenses within the last 20 years. Volpe received a total prison term of 20 years and six months. She argued that convictions of both OVI, Ohio Rev. Code 4511.19(A)(1)(a), and aggravated vehicular homicide as a proximate result of OVI, 2903.06(A)(1)(a), violated the federal Double Jeopardy Clause. The Sixth Circuit affirmed the district court’s rejection of her habeas corpus petition.View "Volpe v. Trim" on Justia Law

by
The company, S.C. Johnson & Son, was injured by a bribery and kickback scheme involving a dishonest employee and transportation companies with which it had contracts and filed a tort lawsuit in Wisconsin state court. The company filed a second suit, against different transportation defendants, in federal court, based on diversity jurisdiction. The district court dismissed the suit, which raised state law claims of fraudulent misrepresentation by omission; criminal conspiracy to violate Wisconsin’s bribery statute, Wis. Stat. 134.05; conspiracy to commit fraud; violations of the Wisconsin Organized Crime Control Act, Wis. Stat. 946.80, through racketeering activity and mail and wire fraud; and aiding and abetting a breach of fiduciary duty by providing bribes and kickbacks. The court indicated that federal law preempted state tort claims because they could have “the force and effect of a law related to a price, route, or service of any motor carrier . . . with respect to the transportation of property.” 49 U.S.C. 14501(c)(1). The Seventh Circuit reversed. A claim for fraudulent misrepresentation was properly dismissed, but theories based on bribery and kickbacks fall outside the scope of the preemption provision. View "SC Johnson & Son Inc. v. Transp. Corp. of Am., Inc." on Justia Law

by
Hackett was charged with aggravated driving under the influence of alcohol, 625 ILCS 5/11-501(a)(2), (d)(1)(A), and aggravated driving while license revoked, 625 ILCS 5/6-303(d-3). He moved to quash arrest and suppress evidence, arguing that the arresting officer lacked probable cause to stop his vehicle so that evidence gathered after the improper stop constituted fruit of an unlawful search. The stated basis for the stop was improper lane usage. The trial court granted defendant’s motion, finding that momentary crossings of a highway lane line did not give the officer reasonable grounds to make the stop. The appellate court affirmed. The Illinois Supreme Court reversed and remanded. To establish probable cause that a violation of the lane usage statute has occurred, the officer must point to facts which support a reasonable belief that defendant has deviated from his established lane of travel and that it was “practicable” for him to have remained constant in his proper lane. A traffic stop may be justified on something less than probable cause. Here, a police officer observes multiple lane deviations, for no obvious reason; an investigatory stop was proper. View "People v. Hackett" on Justia Law

by
Howard and Brown ended their romantic relationship. Howard alternated between attempts to reconcile and attempts to harm Brown. Howard sent letters begging see their son, but hired someone to throw acid in her face and paid a man to shoot at the train on which she works as an engineer. He was convicted of: interfering with a passenger train engineer, with intent to endanger safety and with reckless disregard for the safety of human life, 18 U.S.C. 1992(a)(6) and (10), 1992(b)(1); committing and attempting to commit use of a firearm, with intent to cause serious bodily injury to a train company employee while such person was inside of a passenger train located on tracks used in operation of a mass transportation vehicle, 18 U.S.C. 1992(a)(7) and (10), 1992(b)(1)’ and knowingly using and carrying a firearm during and in relation to a crime of violence, 18 U.S.C. 924(c)(1)(A). The Seventh Circuit affirmed, rejecting a “prior bad acts” challenge to admission of evidence to prove that Howard took repeated actions that were consistent with motive and intent to harm Brown and upholding denial of a motion to empanel a new jury after jurors sent notes to the judge concerning Howard’s behavior during voir dire. View "United States v. Howard" on Justia Law

by
Plaintiff was arrested after police officers found her intoxicated, sitting in the driver’s seat of her running, but legally parked, Hummer. She was charged with operating a vehicle while intoxicated, but the state trial court dismissed her case, finding that she was not "operating" her Hummer as that term is defined under Michigan law. Plaintiff sued her arresting officers, arguing, among other things, that they unconstitutionally detained her without reasonable suspicion and arrested her without probable cause. The district court held that the officers had qualified immunity. The Sixth Circuit affirmed. There was a reasonable basis to believe that plaintiff was operating her Hummer while intoxicated, and was therefore violating Michigan law. View "Nettles-Nickerson v. Free" on Justia Law