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criminal procedure

United States v. Davila

Oral argument: 
April 15, 2013

On February 8, 2010, a magistrate judge held a hearing with the defendant, Anthony Davila, and his attorney. At the hearing, the judge encouraged Davila to plead guilty, and on May 11, 2010, Davila pled guilty to the charges. On appeal, Davila successfully argued that the judge’s encouragement constituted a violation of Federal Rules of Criminal Procedure (“FRCP”) 11(c)(1), which generally prohibits the judge from participating in plea-bargaining. The Supreme Court granted certiorari to determine whether any judicial participation in plea-bargaining, as opposed to “prejudicial” participation, mandates automatic reversal of a conviction. The United States argues that FRCP 11(h) requires the appellate court to review Rule 11 errors under the harmless error standard, while Davila counters that an 11(c)(1) error requires automatic reversal. Furthermore, the United States sees many 11(c)(1) violations as technical and harmless, while Davila views such violations as universally prejudicial, making the government’s role effectively redundant. Both Davila and the United States argue that a ruling for the other party will undermine the finality of guilty convictions secured by plea bargains.

Questions Presented: 

Whether the court of appeals erred in holding that any degree of judicial participation in plea negotiations, in violation of Federal Rule of Criminal Procedure 11(c)(1), automatically requires vacatur of a defendant's guilty plea, irrespective of whether the error prejudiced the defendant.

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Issue

Does a judge’s participation in plea negotiations automatically overturn the defendant’s guilty plea, or does it only overturn the plea if the judge’s participation actually harmed the defendant?

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McQuiggin v. Perkins

Oral argument: 
February 25, 2013

A Michigan court convicted Lloyd Perkins of murder and sentenced him to life in prison. Nearly twenty years later, Perkins is now challenging his conviction based on new evidence supporting his innocence. The lower courts rejected Perkins’ petition for a writ of habeas corpus because of his failure to meet the statute of limitations according to the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”). Perkins maintains that Supreme Court precedent does not require petitioners to reasonably and diligently pursue their underlying constitutional claims to invoke an actual-innocence exception. Perkins also argues that, since traditional equitable principles dictate that courts have the authority to fashion equitable remedies to fill statutory gaps, tolling AEDPA’s one-year statute of limitations does not run contrary to express congressional intent. McQuiggin counters that AEDPA’s one-year statute of limitations cannot be equitably tolled for petitioners who have failed to reasonably and diligently pursue their constitutional claims. Furthermore, McQuiggin argues that courts cannot equitably toll AEDPA’s one-year statute of limitations in Perkins’ case because doing so would alter the express meaning of 28 U.S.C. § 2244(d)(1). This case will determine the responsibilities of federal courts in hearing habeas corpus petitions and define the avenues in which inmates can attempt to prove their innocence. 

Questions Presented: 
  1. Whether there is an actual-innocence exception to the requirement that a petitioner show an extraordinary circumstance that “prevented timely filing” of a habeas petition.
  2. If so, whether there is an additional actual-innocence exception to the requirement that a petitioner demonstrate that “he has been pursuing his rights diligently.”

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Boyer v. Louisiana

Oral argument: 
January 14, 2013

The State of Louisiana indicted Jonathan Edward Boyer for the murder of Bradlee Marsh in 2002, but the case did not proceed to trial until 2009. The trial resulted in Boyer’s conviction, and a state appellate court affirmed. Boyer now argues before the Supreme Court that Louisiana violated his Sixth Amendment right to a speedy trial. Specifically, Boyer alleges that five years of delay were caused entirely by Louisiana’s failure to fund his appointed, capitally-certified counsel and that this funding failure should be weighed against the state. Louisiana counters that Boyer has no constitutional right to capitally-certified counsel and that Boyer, not the State, is responsible for the delay. In resolving the question presented, the Supreme Court will determine whether a state’s failure to fund appointed, specially-qualified counsel for an indigent capital defendant should be weighed against the state for speedy trial purposes. The decision may substantially affect indigent defendants’ constitutional rights as well as state procedures for providing indigent capital defense.

Questions Presented: 

Whether a state’s failure to fund counsel for an indigent defendant for five years, particularly where failure was the direct result of the prosecution’s choice to seek the death penalty, should be weighed against the state for speedy trial purposes?

Issue

Whether the State of Louisiana’s five-year failure to fund appointed, specially-qualified counsel for an indigent defendant in a capital case should be weighed against the State for speedy trial purposes?

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Additional Resources: 

Speedy Trial Act (1974)

Codified at 18 U.S.C.A. § 3161 et seq., this act requires, among other things, a criminal defendant to be brought to trial within seventy days of either his or her indictment or first appearance in court.  Certain delays are, also, automatically excluded from the seventy-day period.

Brady Rule

The Brady Rule, named for Brady v. Maryland, 373 U.S. 83 (1963), requires prosecutors to disclose materially exculpatory evidence in the government's possession to the defense. "Brady material" or evidence the prosecutor is required to disclose under this rule includes any evidence favorable to the accused-- evidence that goes towards negating a defendant's guilt, that would reduce a defendant's potential sentence, or evidence going to the credibility of a witness.

Bloate v. United States (08-728)

Oral argument: Oct. 6, 2009

Appealed from: United States Court of Appeals for the Eight Circuit (July 25, 2008)

CRIMINAL PROCEDURE, SPEEDY TRIAL ACT, PREPARATION TIME

The Speedy Trial Act of 1974 (“STA”) requires that a criminal defendant be brought to trial within seventy days of either his or her indictment or first appearance in court. Under the STA, several delays are automatically excluded from the seventy-day period, including delays related to pretrial motions. During the lead-up to Taylor Bloate’s (“Bloate”) trial, the District Court granted then-defendant Bloate’s request for extra time to prepare pretrial motions. At issue in this case is whether the time to prepare pretrial motions, when requested by a defendant, is automatically excluded from the STA’s seventy-day period. If this preparation time is included, the period between Bloate’s indictment and trial would exceed seventy days, and Bloate’s indictment would not stand. Conversely, if it is not included, the period would be less than seventy days, and Bloate’s indictment would stand. The Supreme Court’s decision in this case will resolve a circuit court split and will also have significant effects on federal criminal procedure, the interests of criminal defendants, the and the interests of the general public in maintaining a fair and efficient criminal justice system.

Investigatory stops

A brief stop that is not intrusive.  In order to conduct such a stop, a police officer must have reasonable suspicion that a crime been committed.  This reasonable suspicion must be based on specific and articulable facts.
 

Expectation of privacy

In order to invoke protection under the Fourth Amendment against unreasonable searches and seizures, an individual must first have a reasonable expectation of privacy with regards to the location that was subject to the search or to the item that was seized.

Cross examination

During a trial, the interrogation of a witness performed by the opposing party in order to inquire further regarding the subject matter of the direct examination or to question the credibility of the witness.

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