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Davis v. Washington

Issues

Are 911 calls — previously admissible as evidence in court even when the witness was absent under exceptions to the hearsay rule — "testimonial" statements and therefore no longer admissible under the new Crawford standard?

 

The Confrontation Clause of the Sixth Amendment codifies the long-recognized right of an accused to confront his/her accuser, and the corresponding “hearsay rule” requires that if the  accuser  does not testify at trial his/her statements can not be used as evidence.  The trial  judge in this case  allowed a 911 call made by Davis' alleged victim into evidence even though the victim failed to appear at trial.  The Washington Court of Appeals and Washington Supreme Court upheld that decision based on a well-recognized exception to the hearsay rule for reliable or spontaneous statements. Davis now appeals that these decisions were improper in light of the recent Crawford standard which forbids "testimonial" statements from being introduced in the absence of the witness.  Davis claims that the Framers of the Constitution understood the Confrontation Clause to apply to immediate reports of crime to government agents, and therefore, despite the change of technological context, the Clause also applies to 911 calls.  Washington responds that the motivation of the Confrontation Clause — preventing prosecutorial abuse — will not be served by Davis’s interpretation since 911 operators are unlikely to be soliciting testimony with an eye towards trial.  This case, which will be heard back-to-back with Hammon v. Indiana, is the first in which the Court will address the admissibility of the content of 911 calls in the absence of the witness under the reformulated Crawford standard.  Along with the rights of defendants, the case will also have a significant effect on the ability of prosecutors nationwide to convict the accused in "evidence-based" cases where the alleged victim is unavailable to testify, which are especially prevalent in the domestic violence context.

Questions as Framed for the Court by the Parties

Whether an alleged victim's statements to a 911 operator naming her assailant — admitted as "excited utterances" under a jurisdiction's hearsay law — constitute "testimonial" statements subject to the Confrontation Clause restrictions enunciated in Crawford v. Washington, 541 U.S. 36 (2004).

At 11:54 a.m. on February 1, 2001, a 911 operator in Kent, Washington, picked up a call only to hear a dial tone — the party on the other end had hung up before speaking.  Brief for Respondent at 1, State v.

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Golan v. Saada

Issues

When the court is deciding to return a child to their habitual residence after the child was taken to the US against parental custody rights, should the court consider measures that may make the situation safer after a definitive finding that the child is at risk of grave danger if returned?

This case asks the Supreme Court to determine whether, under the Hague Convention, a court may consider ameliorative measures, such as protective orders or custody determinations, to prevent grave danger to a child when ordering a child back to their home country. The Hague Convention requires that children abducted in violation of parental custody rights must be returned to their country of habitual residence. Narkis Golan, a United States citizen living in Italy, brought her Italian-born child to the United States, and did not return to Italy because she was a victim of domestic abuse by her Italian husband, Isaac Saada. Saada then sued Golan under the Hague Convention. Golan claims that her case falls under an exception within the Hague Convention that stops the return of the child if there is risk that the child will be in grave danger. While the lower court found sufficient ameliorative measures to prevent potential danger and granted Saada’s petition, Golan argues that the ameliorative measures are counter to the goals of the Hague Convention and should not be required or considered, especially where there is domestic violence. Saada responds that ameliorative rights must be considered to fairly assess the child’s return to their habitual residence. The outcome of this case could affect the safety of children, Hague Convention proceedings, and cooperation between foreign nations.

Questions as Framed for the Court by the Parties

Whether, upon finding that return to the country of habitual residence places a child at grave risk, a district court is required to consider ameliorative measures that would facilitate the return of the child notwithstanding the grave risk finding.

In August 2015, Narkis Golan (“Golan”), a United States citizen, married Isacco Saada (“Saada”), an Italian citizen, in Milan, Italy. Saada v. Golan II, at 3. In June 2016, Golan gave birth to her and Saada’s son, B.A.S., in Milan. Saada v. Golan I, at 6. Saada physically and mentally abused Golan for most of their relationship. Id.

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Monasky v. Taglieri

Issues

(1) When a parent removes a child to a foreign state in a case of disputed custody, and the child was too young to acclimate to her surroundings in the previous state, does the Hague Convention’s “habitual residence” standard require the parents to have actually agreed that they intended to raise the child in the previous state to trigger the Hague Convention’s return remedy?

(2) Must appellate courts review lower court determinations of a child’s habitual residence de novo, under a deferential version of de novo review, or for clear error?

This case arises out of a custody dispute between an Italian father, Domenico Taglieri, and an American mother, Michelle Monasky, whose marriage had deteriorated, and where the mother had removed the child to the United States before a court could determine the parents’ custody rights. To determine whether the child must be returned to Italy, the Supreme Court must decide whether to uphold the Sixth Circuit’s order to return the child based on its affirmation of the district court’s determination that the child habitually resided in Italy. Monasky argues that the Hague Convention’s text supports an actual-agreement standard for habitual residence, and that the Hague Convention does not contemplate courts imposing habitual residence on a child when the child’s situation in the state would be precarious and the child lacks meaningful connections with the state. She further argues that the statute, appellate history, and the mixed legal and factual nature of habitual residence support de novo review. Taglieri responds that the lower courts properly applied a fact-sensitive analysis of the child’s situation in Italy and, furthermore, that if “actual agreement” were required, the Hague Convention would under-protect children in hotly disputed custody cases who most need protection. He also contends that clear-error review should apply because habitual residence issues are more factual than legal, and because such review is more expedient, consistent with the Hague Convention’s aims. The outcome of this case will have implications for international child abduction and custody cases involving claims of domestic violence.

Questions as Framed for the Court by the Parties

(1) Whether a district court’s determination of habitual residence under the Hague Convention should be reviewed de novo, as seven circuits have held, under a deferential version of de novo review, as the U.S. Court of Appeals for the 1st Circuit has held, or under clear-error review, as the U.S. Courts of Appeals for the 4th and 6th Circuits have held; and (2) whether, when an infant is too young to acclimate to her surroundings, a subjective agreement between the infant’s parents is necessary to establish her habitual residence under the Hague Convention.

In 2011, Petitioner Michelle Monasky, an American, and Respondent Domenico Taglieri, an Italian, got married in Illinois where they met. Taglieri v. Monasky at 406. Two years later, they moved to Milan, Italy to pursue their careers. Id. In March 2014, Taglieri hit Monasky in the face.

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United States v. Bryant

Issues

Can the Government constitutionally rely on tribal court convictions that fail to satisfy the Sixth Amendment for purposes of proving the predicate offense requirement under 18 U.S.C. 117(a)?

 

This case provides the Supreme Court with the opportunity to determine whether the United States Government ("Government") can use uncounseled tribal court convictions to satisfy the predicate offense requirement outlined in 18 U.S.C. § 117(a). Section 117(a) is a domestic assault statute under which the Government may prosecute a person who has committed sexual assault within the U.S. or Indian country and who has already been twice convicted in State, Federal, or Indian court, of assault against a spouse or intimate partner. The Government argues that it may use Bryant’s prior convictions in his § 117 prosecution because the convictions did not violate the U.S. Constitution but were instead obtained on tribal lands where the Constitution is inapplicable. The Government further argues that using the convictions would not violate due process because the statute passes the rational-basis standard of review and is consistent with the principles of comity. Bryant counters, arguing that the Court’s precedent establishes a bright-line rule that invalidates convictions obtained in a manner that violates the Constitution, including Bryant’s convictions here, and that the Government’s reading of Court precedent is overly broad. Bryant further contends that allowing these convictions would lead to either admittance of an abundance of suspect convictions or a complex process requiring courts to determine the validity of each conviction. The Supreme Court’s resolution of this case will significantly impact the validity of tribal court judgments for purposes of predicate-offense crimes as well as the ability of prosecutors to prevent domestic abuse crimes in Indian Country.

Questions as Framed for the Court by the Parties

Section 117(a) of Title 18 of the United States Code makes it a federal crime for any person to “commit[] a domestic assault within the special maritime and terri-torial jurisdiction of the United States or Indian coun-try” if the person “has a final conviction on at least 2 separate prior occasions in Federal, State, or Indian tribal court proceedings for” enumerated domestic-violence offenses. 18 U.S.C. 117(a) (Supp. II 2014). The question presented is:

Does the reliance on valid, uncounseled tribal-court misdemeanor convictions to prove Section 117(a)’s predicate-offense element violate the Constitution?

In 2011, Michael Bryant, Jr. was charged with violating 18 U.S.C. § 117(a), which involves the offense of domestic assault by a habitual offender. See United States v. Bryant, 769 F.3d 671, 673–74 (9th Cir. 2014); 18 U.S.C.

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United States v. Castleman

Issues

  1. Does the criminal statute 18 U.S.C § 922(g), which requires a conviction for a predicate domestic violence crime involving the “use or attempted use of physical force” require violent contact?
  2. Does a state misdemeanor for domestic violence, which requires proof of “bodily injury,” qualify for an 18 U.S.C § 922(g) conviction?

In 1996, Congress passed what is now Section 922(g)(9) of Title 18, which criminalizes the possession of firearms by certain individuals. Section 922(g)(9) makes it a federal crime for a person convicted in state court of a “misdemeanor crime of domestic violence” to possess a firearm if the misdemeanor involved the use or attempted use of physical force. In 2001, James Alvin Castleman was convicted in Tennessee of misdemeanor domestic assault, which requires proof of causing bodily injury to another. Seven years later, Castleman was indicted for possessing a firearm in violation of Section 922(g)(9). The Supreme Court will address whether Castleman’s conviction qualifies as a predicate offense for Section 922(g)(9) and whether the language “physical force” in Section 922(g)(9) requires violent contact. The Court’s ruling will affect the scope of limitations on domestic violence offenders’ possession of firearms, and may serve as precedent for other misdemeanor offenses which contain the language “physical force.”  

Questions as Framed for the Court by the Parties

Section 922(g)(9) of Title 18, United States Code, makes it a crime for any person convicted of a “misdemeanor crime of domestic violence” to possess a firearm. The phrase “misdemeanor crime of domestic violence” is defined to include any federal, state, or tribal misdemeanor offense, committed by a person with a specified domestic relationship to the victim, that “has, as an element, the use or attempted use of physical force, or the threatened use of a deadly weapon.” 18 U.S.C. 921(a)(33)(A). The question presented is:

 

Whether respondent’s Tennessee conviction for misdemeanor domestic assault by intentionally or knowingly causing bodily injury to the mother of his child qualifies as a conviction for a “misdemeanor crime of domestic violence.”

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Facts

In 2001, Respondent James Alvin Castleman pled guilty, in Tennessee state court, to one count of misdemeanor domestic assault in violation of Tennessee Code § 39-13-111(b).

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United States v. Hayes

Issues

Whether, when an individual is convicted in any court of a misdemeanor crime in which the offender and victim shared a domestic relationship, the misdemeanor crime must actually have as an element a domestic relationship between the offender and the victim in order for the offender to be prohibited from possessing a firearm under 18 U.S.C. § 922(g)(9).

 

In 1994, Randy Edward Hayes pleaded guilty to a misdemeanor offense under West Virginia law for the battery of his then-wife, Mary Ann Hayes. Ten years later, police arrested Hayes and charged and convicted him under 18 U.S.C. § 921(a)(33)(A) for possessing a firearm after having been convicted of a misdemeanor crime of domestic violence. Hayes challenged the charge, alleging that since the West Virginia statute under which he was originally convicted did not have a domestic relationship between offender and victim as an element, he could not later be prosecuted under § 921(a)(33)(A), which, he argues, does require a domestic relationship between offender and victim as an element. The Government, while not denying that a domestic relationship is necessary for application of the statute, contends that a domestic relationship is not an element of the predicate offense of a violent misdemeanor in § 921(a)(33)(A). The Government points out that nine other courts of appeal have read the statute in this way. Hayes argues that the Government’s interpretation of the statute illegitimately broadens it beyond its intended meaning.  He says that the Fourth Circuit, which overturned his conviction, was correct in reading the statute’s definition of a “misdemeanor crime of domestic violence” to include a domestic relationship element in the predicate offense. 

Questions as Framed for the Court by the Parties

Section 922(g)(9) of Title 18, United States Code, makes it a crime for any person convicted of a “misdemeanor crime of domestic violence” to possess a firearm. The question presented is whether, to qualify as a “misdemeanor crime of domestic violence” under 18 U.S.C. § 921(a)(33)(A), an offense must have as an element a domestic relationship between the offender and the victim.

In 1994, Randy Edward Hayes pleaded guilty to a misdemeanor battery offense under West Virginia Code section 61-2-9(c) for the battery of Mary Ann, Hayes’ then-wife with whom he lived and shared a child. See United States v.

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United States v. Rahimi

Issues

Does 18 U.S.C. § 922(g)(8), which prohibits people under domestic-violence restraining orders from possessing firearms, violate the Second Amendment?

This case asks the Supreme Court to decide whether 18 U.S.C. 922(g)(8), which bans firearm possession for someone under a civil protective order due to domestic violence, violates the Second Amendment on its face. Petitioner United States argues that the ban does not violate the Second Amendment because the history and tradition of firearm regulations in the United States allow Congress to disarm individuals who are not law-abiding, responsible citizens, such as those subject to civil protective orders. In opposition, Respondent Zackey Rahimi contends that § 922(g)(8) violates the Second Amendment on its face because the Second Amendment protects the firearm rights of all United States citizens and § 922(g)(8) bears no resemblance to any firearm regulations in American history. The outcome of this case will affect the constitutionality of laws that address domestic violence, as well as how future gun regulations will be analyzed.

Questions as Framed for the Court by the Parties

Whether 18 U.S.C. § 922(g)(8), which prohibits the possession of firearms by persons subject to domestic-violence restraining orders, violates the Second Amendment on its face.

Between December 2020 and January 2021, Respondent Zackey Rahimi was involved in five shootings. United States v. Rahimi at 2. On December 1, Rahimi sold drugs to a buyer and, when the buyer talked badly about him, fired multiple shots into the buyer’s residence with an AR-15 rifle.

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Voisine v. United States

Issues

Is reckless misdemeanor assault a “misdemeanor crime of domestic violence” under the Gun Control Act?

 

Congress passed the Lautenberg Amendment to the Gun Control Act, 18 U.S.C. § 922(g)(9) (“section 922”), to prohibit domestic abusers from obtaining firearms. Section 922 covers individuals convicted for a “misdemeanor crime of domestic violence,” which includes state misdemeanors that constitute “the use of physical force.” The Supreme Court will consider whether convictions under Maine’s domestic assault law satisfy this predicate offense requirement. Stephen Voisine was convicted under Maine’s domestic assault statute, which criminalizes “the intentional, knowing, or reckless causation of bodily injury or offensive physical contract to another person.” Voisine was then convicted under section 922. But Voisine asserts that common law battery requires a mens rea greater than recklessness and that the “use of physical force” implies intentional conduct. The United States argues that recklessness meets the standard for common law battery, and contends that section 922 would be pointless if it did not cover misdemeanors like Maine’s domestic assault statute. The Court’s decision will affect the ability of misdemeanants to possess firearms and the health and safety of domestic violence victims.

Questions as Framed for the Court by the Parties

Does a misdemeanor crime with the mens rea of recklessness qualify as a “misdemeanor crime of domestic violence” as defined by 18 U.S.C. §§ 921(a)(33)(A) and 922(g)(9)?

In 1996, Congress passed the Lautenberg Amendment to the Gun Control Act of 1968, codified in 18 U.S.C. § 922(g)(9) (“section 922”). Section 922 prohibits individuals previously convicted of a “misdemeanor crime of domestic violence” from possessing firearms or ammunition. See United States v. Voisine, 778 F.3d 176, 177 (1st Cir.

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Jess Bravin, Death of an Eagle Hatches Supreme Court Firearms Case, Wall Street Journal (Oct. 30, 2015).

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