criminal law
Brown v. United States
Issues
When sentencing a defendant for a federal firearm offense, how should courts determine whether the defendant’s past state drug conviction is a “serious drug offense” warranting a higher minimum sentencing requirement?
This case asks the Supreme Court to determine when the Armed Career Criminal Act (18 U.S.C. § 924(e)) (“ACCA”) applies to a defendant with prior state drug offenses who is facing sentencing for a Gun Control Act (18 U.S.C. § 922(g)) (“GCA”) violation. The ACCA is a “three–strikes” law which imposes a 15–year mandatory minimum imprisonment term on defendants convicted of violating the GCA and at least three prior violent felonies or “serious drug offenses.” However, a prior state drug offense only counts as a “strike” under the ACCA if the relevant state drug prohibition categorically matches its federal counterpart. Brown argues that federal and state laws must match at the time of sentencing for the GCA violation. Brown claims that his interpretation most closely aligns with the ACCA’s plain meaning and serves judicial efficiency because compliance is easier. The United States argues that federal and state laws must match at the time of the prior state drug offense. The United States claims that its interpretation most aligns with the ACCA’s legislative intent and promotes consistency in the criminal justice system. This case touches on important questions regarding fair notice to criminal defendants as well as federal controlled–substances schedules’ responsiveness to scientific and social developments.
Questions as Framed for the Court by the Parties
Whether the "serious drug offense" definition in the Armed Career Criminal Act incorporates the federal drug schedules that were in effect at the time of the federal firearm offense or the federal drug schedules that were in effect at the time of the prior state drug offense.
The Armed Career Criminal Act (“ACCA”) imposes a fifteen–year mandatory minimum imprisonment term when a defendant violates the Gun Control Act, codified under 18 U.S.C.
Additional Resources
- Kimberly Strawbridge Robinson, Supreme Court to Consider Sentencing in Light of New Drug Laws, Bloomberg Law (May 15, 2023).
- Katherine Fung, Supreme Court Faces High–Stakes Cases: What to Know, Newsweek (Oct. 2, 2023).
Bruce v. Samuels Jr., et al.
Issues
When indigent prisoners file multiple actions in forma pauperis, does the Prison Litigation Reform Act cap their filing fees at 20% of their preceding month’s income regardless of the number of filing fees owed, or must prisoners pay for each case for which a filing fee is owed?
The Supreme Court will decide whether section 1915(b)(2) of the Prison Litigation Reform Act requires prisoners who file multiple actions in forma pauperis to pay a monthly installment on a “per-prisoner” basis, where prisoners owe no more than 20% of their preceding month’s income regardless of the number of cases for which they owe filing fee; or on a “ per-case ” basis, where a prisoner must pay 20% of her preceding month’s income for each case for which she owes a filing fee. See Brief for Petitioner, Antoine Bruce at 1–2. Federal prisoner Antoine Bruce argues that the monthly payments should be calculated on a per-prisoner basis, while Federal Bureau of Prisons Director Charles E. Samuels, Jr. argues that the payments should be calculated on a per-case basis. See id. at 16; Brief for Respondents, Charles E. Samuels, Jr., et al. at 13. The parties diverge sharply in their interpretations of the text of the statute, congressional intent, the statute’s purposes, and the constitutional-avoidance canon. See Brief for Petitioner at 16, 22, 32, 42, 49; Brief for Respondents at 13, 42, 46. The Court’s ruling will resolve a circuit split between the Second, Third, and Fourth Circuits, which apply a per-prisoner cap, and the Fifth, Seventh, Eighth, and Tenth Circuits, which apply a per-case cap. Additionally, the case will impact prisoners’ access to the courts and administrative costs associated with prisoner cases. See Brief for Petitioner at 11.
Questions as Framed for the Court by the Parties
When a prisoner files more than one civil action or appeal in forma pauperis, does § 1915(b)(2) cap the monthly exaction for filing fees at 20% of the preceding month’s income regardless of the number of cases for which the prisoner owes filing fees, or must the prisoner pay 20% of his preceding month’s income for each case for which he owes a filing fee?
In 2009, Jeremy Pinson, a prisoner serving twenty years at the Federal Correctional Institution in Talladega, Alabama, challenged the constitutionally of his confinement conditions. See Pinson v. Samuels, 761 F.3d 1, 2–3 (D.C. Cir. 2014). Pinson brought the case in the U.S.
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Buck v. Davis
Issues
Did the Fifth Circuit use an improper standard to deny Petitioner a Certificate of Appealability (“COA”) on his motion to reopen the judgment against him?
This case addresses the correct standard to be applied in granting a Certificate of Appealability
(“COA”) on a motion to reopen a judgment. As per the standard, Petitioner Duane Buck argues that he deserved a COA, as a reasonable juror could consider his ineffective assistance of counsel claim to be valid, as well as debate the validity of the district court’s denial of his Rule 60(b)(6) motion. In opposition, Respondent Lorie Davis, Director of the Texas Department of Criminal Justice, Correctional Institutions Division, contends that Buck’s ineffective assistance of counsel claim was meritless and that the district court did not abuse its discretion in denying the motion. This case will settle the correct standard for granting a COA, while also addressing issues of implicit racial biases against African American defendants.
Questions as Framed for the Court by the Parties
Duane Buck’s death penalty case raises a pressing issue of national importance: whether and to what extent the criminal justice system tolerates racial bias and discrimination. Specifically, did the United States Court of Appeals for the Fifth Circuit impose an improper and unduly burdensome Certificate of Appealability (COA) standard that contravenes this Court’s precedent and deepens two circuit splits when it denied Mr. Buck a COA on his motion to reopen the judgment and obtain merits review of his claim that his trial counsel was constitutionally ineffective for knowingly presenting an “expert” who testified that Mr. Buck was more likely to be dangerous in the future because he is Black, where future dangerousness was both a prerequisite for a death sentence and the central issue at sentencing?
Petitioner Duane Buck was convicted of capital murder for the July 1995 deaths of his ex-girlfriend Debra Gardner and her friend Kenneth Butler. See Buck v. Stephens, No.14-70030 at *2 (5th Cir., filed Aug 20, 2015). During the sentencing phase, Buck’s counsel called Walter Quijano, a clinical psychologist, to testify regarding Buck’s future dangerousness.
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Additional Resources
- Adam Liptak, Supreme Court to Hear Death Penalty Cases, The New York Times (June 6, 2015).
- Ariane de Vogue and Tal Kopan, Supreme Court takes up death penalty cases for next term, CNN politics (June 6, 2016).
Burrage v. United States
Issues
Can a defendant who sells drugs to someone who dies of an overdose be held criminally liable for that person’s death if the drug contributed to the victim’s death but was not the sole cause?
On April 14, 2010, Marcus Burrage sold heroin to Joshua Banka, who used the heroin and a cocktail of other drugs, and was found dead the next day. Medical and toxicology reports indicated that the heroin contributed to Banka’s death, but neither report said that Banka would have lived if he had not taken the heroin. Burrage was convicted of distribution of heroin causing death under 21 U.S.C. § 841, andhe appealed arguing that the jury instructions were erroneous. In particular, Burrage challenged the causation instruction under § 841, arguing that the statute required the government to prove that the heroin was the proximate cause of death, and not just a contributing factor. The district court concluded, and the court of appeals affirmed, that the “contributed to” instructions were consistent with Eighth Circuit precedent. The Supreme Court will now clarify the causation standard for the federal crime of distribution of drugs causing death. This standard will determine when a person who distributes drugs can be held criminally responsible for the death of the drug user, and what the government must prove in such cases.
Questions as Framed for the Court by the Parties
- Whether a person can be convicted for distribution of heroin causing death utilizing jury instructions, which allow a conviction when the heroin that was distributed "contributed to," death by "mixed drug intoxication," but was not the sole cause of death of person.
- Whether the crime of distribution of drugs causing death under 21 U.S.C. § 841 is a strict liability crime, without a foreseeability or proximate cause requirement.
Facts
On November 17, 2009, Breanna Brown, a confidential informant cooperating with the Central Iowa Drug Task Force, conducted a controlled buy of heroin from suspected drug dealer “Lil C.” See United States v. Burrage, 687 F.3d 1015, 1018 (8th Cir. 2012). Various officers later identified Lil C as Petitioner Marcus Burrage, but at trial Burrage denied ever selling drugs to Brown.
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Edited by
- Harmless Error Blog, Burrage v. U.S: When Does Drug Trafficking Cause Death?, (Apr. 30, 2013).
- William Peacock, Esq., FindLaw, SCOTUS Grants Cert in 8th Cir Drug Overdose Case, (Apr. 30, 2013).
but-for test
The but-for test is a test commonly used in both tort law and criminal law to determine actual causation. The test asks, "but for the existence of X, would Y have occurred?"
Byrd v. United States
Issues
Does a driver in sole possession of a rental car and with the renter’s permission to operate the car, but not included as a driver on the rental agreement, have a reasonable expectation of privacy that is entitled to constitutional protection?
Terrence Byrd was pulled over by a Pennsylvania police officer for violating a state driving law. Eventually, the officer and another police officer discovered that Byrd was driving a rental car but was not a named driver on the rental agreement. Moreover, the officers also discovered that Byrd had a criminal record that included drug, weapon, and assault charges. Ultimately, the officers asked Byrd for permission to search the car, which they assert that Byrd granted, and, the officers found both heroin and illegal body armor in the car. Byrd challenged the stop and search arguing that it was unlawful. The District Court held that the stop and search was lawful. On appeal, the Third Circuit further recognized that the driver of a rental car who is not listed on the rental agreement did not have a reasonable expectation of privacy. The Supreme Court will likely resolve the Circuit conflict regarding whether a reasonable expectation of privacy exists for a driver in sole possession of a rental vehicle that is not listed as a driver on the rental agreement.
Questions as Framed for the Court by the Parties
The Fourth Amendment protects people from suspicionless searches of places and effects in which they have a reasonable expectation of privacy. Does a driver in sole possession of a rental vehicle reasonably expect privacy in the vehicle where he has the renter’s permission to drive the vehicle but is not listed as an authorized driver on the rental agreement?
In Harrisburg, Pennsylvania, a state police officer pulled petitioner Terrence Byrd over for violating a state driving law. United States v. Byrd at 2. The police officer, eventually accompanied by another officer, found that Byrd was driving a rental car but that Byrd’s name was not on the rental agreement. Id. at 3.
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Additional Resources
- Bryan Koenig, Justices Agree to Hear Nonrenter Car Searches Challenge, Law360 (Sept. 28, 2017).
- Adam Liptak, Pulled Over in a Rental Car, With Heroin in the Trunk, The New York Times (Jan. 1, 2018).
cannibalism
Cannibalism is the consumption of another human's body matter, whether consensual or not.
Carpenter v. Murphy
Issues
Do the reservation borders of the Creek Nation Indian Tribe drawn in Oklahoma in 1866 constitute an “Indian reservation” today under 18 U.S.C. § 1151(a)?
After was Convicted of a murder that occurred on disputed tribal land, Patrick Murphy asks the Supreme Court to determine if the 1866 territorial boundaries of the Creek Nation tribal land are still in effect today. If the boundaries are in effect, Murphy asserts that his murder conviction must be overturned because it was committed within the Creek Nation boundaries, meaning the Oklahoma state court that convicted him did not have jurisdiction to hear the case. Oklahoma State Penitentiary Interim Warden Mark Carpenter counters that the Creek Nation reservation has been disestablished and is no longer in effect, arguing that Oklahoma state courts indeed had jurisdiction to prosecute Murphy for the murder. Carpenter contends that giving effect to the territorial boundaries would create taxation and regulatory problems, while Murphy counters that acknowledging the tribal land boundaries would lead to mutually profitable tax agreements and other community benefits such as increased job opportunities and more effective law enforcement.
Questions as Framed for the Court by the Parties
Whether the 1866 territorial boundaries of the Creek Nation within the former Indian Territory of eastern Oklahoma constitute an “Indian reservation” today under 18 U.S.C. § 1151(a).
Respondent Patrick Dwayne Murphy is a member of the Muscogee (Creek) Nation Indian tribe. Carpenter v. Murphy (“Carpenter”) at 7. In August 1999, Murphy murdered an acquaintance on disputed tribal land. Id. He was arrested and tried in Oklahoma state’s trial court.
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Additional Resources
- Megan Dollenmeyer: Carpenter v. Murphy: A Matter of Life and Death for Tribal Sovereignty, University of Cincinnati Law Review (October 14, 2018).
- Mary Kathryn Nagle: The Implications of Carpenter v. Murphy for Native Women, Restoration of Native Sovereignty and Safety for Native Women (October 16, 2018).