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Sixth Amendment

Descamps v. United States

Issues

1. Whether the Ninth Circuit can find a missing element to be satisfied by using a modified categorical approach.
2. Whether imposition of the Armed Career Criminal Act should require a separate indictment and trial.
3. Whether the Ninth Circuit’s application of the modified categorical approach was a deviation from Taylor v. United States, 495 U.S. 575 (1990) and Shepard v. United States, 544 U.S. 13 (2005).

 

Matthew Descamps was sentenced to 262 months in prison after the Ninth Circuit found that he had committed his third violent felony, in violation of the Armed Career Criminal Act (ACCA). The contested violent felony was a 1978 conviction for burglary of a California grocery store. Under the California burglary statute, one can be convicted of burglary without an explicit finding that entry into the burgled premises was itself unlawful.  The element of unlawful entry is required under the generic burglary statute described in the ACCA. The Ninth Circuit found the “unlawful entry” element to be necessarily satisfied by the plea bargain agreed to by Descamps, thus subjecting him to the mandatory fifteen-year minimum prison sentence required under the ACCA. How the Supreme Court decides this case will determine how sentencing courts use factual assertions surrounding a prior conviction in situations where a violent crime as defined under the ACCA contains elements absent from the crime for which the defendant was convicted.

Questions as Framed for the Court by the Parties

1. Whether the Ninth Circuit's ruling in United States v. Aguila-Montes De Oca, 655 F.3d 915 (9th Cir. 2011), (En Banc) that a state conviction for burglary where the statute is missing an element of the generic crime, may be subject to the modified categorical approach, even though most other Circuit Courts of Appeal would not allow it.

2. Whether is it time for this Court to overrule Almandez-Torres v. United States, 523 U.S. 224 (1998), apply Apprendi v. New Jersey, 530 U.S. 224 (2000), and require an Indictment and trial on the issue of application of the Armed Career Criminal Act.

3. Whether the Ninth Circuit's ruling in the instant case was in derogation of the requirements in Taylor v. United States, 495 U.S. 575 (1990) and Shepard v. United States, 544 U.S. 13 (2005).

Petitioner Matthew Descamps was arrested on March 25, 2005 in Stevens County, Washington. See Brief for Respondent, United States at 2–3. Officers from the Stevens County Sheriff’s Department responded after receiving an emergency call that a handgun had been fired. See 

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Edwards v. Vannoy

Issues

Does the right to a unanimous jury verdict in state criminal court, decided in Ramos v. Louisiana, apply retroactively?

This case asks the Supreme Court to decide whether Ramos v. Louisiana, which held that a criminal defendant charged in state court can only be convicted by a unanimous jury, applies retroactively to cases that were finalized before Ramos was decided. Petitioner Thedrick Edwards was convicted under Louisiana’s nonunanimous jury rule and contends that Ramos recognized an ancient guarantee of criminal procedure that should be given retroactive effect under Teague v. Lane. Alternatively, Edwards asserts that Ramos enunciated a new watershed rule that must be applied retroactively because of the importance of juror unanimity to ensure accurate convictions. In response, Respondent Darrel Vannoy, the Warden of the Louisiana State Penitentiary, argues that Ramos overruled Apodaca v. Oregon and announced a new rule that significantly changes criminal proceedings in states that allowed conviction by nonunanimous juries. Additionally, Vannoy claims that the Antiterrorism and Effective Death Penalty Act of 1966 independently bars the retroactive application of Ramos. The outcome of this case has heavy implications for individuals seeking retrial for guilty verdicts decided by nonunanimous juries.

Questions as Framed for the Court by the Parties

Whether the Supreme Court’s decision in Ramos v. Louisiana, 590 U.S. ___ (2020), applies retroactively to cases on federal collateral review.

Ryan Eaton drove to his girlfriend’s apartment near Louisiana State University on May 13, 2006, around 11:30 P.M. Edwards v. Cain, Report and Recommendation at 3. As Eaton exited the vehicle, two armed assailants abducted him and took him to the ATM to withdraw cash, then to Eaton’s apartment to steal some personal property, and then to Eaton’s girlfriend’s apartment where the assailants raped two women at gun point. Id. at 4.

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Acknowledgments

The authors would like to thank Professor John Blume for his guidance and insights into this case.

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Erlinger v. United States

Issues

Does it violate a criminal defendant’s Fifth Amendment right to due process or Sixth Amendment right to trial by jury when a sentencing judge, rather than a jury, determines whether a defendant’s prior convictions were “committed on occasions different from one another,” as is necessary to impose an enhanced sentence under the Armed Career Criminal Act?

This case asks the Supreme Court to define the contours of a criminal defendant’s constitutional rights when subject to the Armed Career Criminal Act of 1984’s (“ACCA”) occasions clause in light of the Court’s decision in Wooden v. United States. The ACCA authorizes enhancing a criminal defendant’s sentence when the defendant’s three prior convictions were committed “on occasions different from one another.” Under Wooden, that clause requires determining whether the previous offenses occurred on different occasions or, rather, arose “from a single criminal episode.” Paul Erlinger argues that the Fifth and Sixth Amendment prohibit a sentencing judge from making that determination, rather a jury must decide the factual questions necessary under the ACCA beyond a reasonable doubt.  Nick Harper, court-appointed amicus curiae in support of the judgment below, counters that the Constitution does not require the occasions clause to be decided by a jury because history and Supreme Court precedent authorize legislatures to assign recidivism-related determinations to sentencing judges. The outcome of this case has implications for criminal defendants’ rights at sentencing.

Questions as Framed for the Court by the Parties

Whether the Constitution requires a jury trial and proof beyond a reasonable doubt to find that a defendant’s prior convictions were “committed on occasions different from one another,” as is necessary to impose an enhanced sentence under the Armed Career Criminal Act.

Petitioner Paul Erlinger (“Erlinger”) pled guilty to being a felon in possession of firearms in violation of 18 U.S.C. §§ 922(g)(1) and 924(e) on April 20th, 2018.

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Foster v. Chatman

Issues

Should the Georgia courts have recognized race discrimination under Batson v. Kentucky, which held that race cannot be used as a basis for striking jurors, where the prosecution used peremptory challenges to strike each potential black juror, resulting in an all-white jury in the petitioner’s death penalty case?

 

This case presents the Supreme Court with an opportunity to determine whether the Georgia courts erred in determining that the prosecution’s peremptory challenges were not based on race discrimination. See Brief for Petitioner, Timothy Tyrone Foster at 2–4; Brief for Respondent, Bruce Chatman, Warden, at 1–2. Petitioner Timothy Tyrone Foster contends that he was denied due process and the right to an impartial  jury,  because the prosecution used peremptory challenges to strike black jurors on the basis of race. See Brief for Petitioner at 2–3. Foster argues that the prosecution’s jury selection notes demonstrate intent to exclude black jurors from the jury and that the prosecution’s purported reasons for striking the black prospective jurors are insufficient in light of the corresponding notes. See id. at 27–28. Respondent Bruce Chatman counters that the prosecution established sufficient justification for striking each prospective black juror and that the notes were prepared in anticipation of a Batson challenge. See Brief for Respondent at 1–2. The Supreme Court’s  decision in this case  will provide greater clarity as to what constitutes a violation  under  Batson v. Kentucky.

Questions as Framed for the Court by the Parties

Did the Georgia courts err in failing to recognize race discrimination under Batson v. Kentucky in the extraordinary circumstances of this death penalty case?

In 1986, Timothy Tyrone Foster was arrested for the murder of 79-year-old Queen Madge White in Rome, Georgia. See Foster v.

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Gall v. United States

Issues

Can a district court impose a sentence outside of the range recommended by the United States Sentencing Guidelines without providing an extraordinary reason to justify the deviation?

 

In 2000, Brian Michael Gall was involved in a drug ring for approximately 8 months. Five years later, he pled guilty to conspiracy to distribute a controlled substance. The judge sentencing Gall chose to impose a sentence far below the sentence range recommended by the United States Sentencing Guidelines (“Guidelines”) because of Gall’s exemplary and law-abiding behavior after he left the conspiracy. On appeal, this sentence was held unreasonable because of its great deviation from the sentence range recommended by the Guidelines. In two recent cases, the Supreme Court held that requiring a judge to impose a sentence within the Guidelines sentence range violates the Sixth Amendment, but that a sentence within the Guidelines range can be presumed reasonable. Consequently, though courts are not required to sentence within the Guidelines range, they are expected to consider the range in their sentencing decisions, and it is uncertain how much discretion they have to depart from the range. Gall v. United States will clarify the role of the Federal Sentencing Guidelines in sentencing decisions and what justification is needed for a departure from the Guidelines sentencing range.

 

    Questions as Framed for the Court by the Parties

    Whether, when determining the “reasonableness” of a district court sentence under United States v. Booker, 543 U.S. 220 (2005), it is appropriate to require district courts to justify a deviation from the United States Sentencing Guidelines with finding of extraordinary circumstances.

     

    In early 2000, Brian Michael Gall, began selling methylenedioxymethamphetamine (“MDMA” or ecstasy) as part of a drug distribution ring in Iowa. U.S. v. Gall, 446 F.3d 884, 885 (8th Cir. 2006). Gall would purchase MDMA in 1,000 tablet increments, and then sell the tablets to others whom he knew were distributing the drug in the community. Id. While part of the drug conspiracy, Gall earned $30,000 to $40,000 in profit. Brief for Petitioner at 2. In September 2000, Gall decided to leave the drug conspiracy. Gall, 446 F.3d at 886.

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    Gilberto Garza, Jr. v. Idaho

    Issues

    Does an attorney’s failure to file an appeal when instructed to do so by the defendant create a presumption of prejudice even though the defendant previously signed an appeal waiver?

    Court below

    The Supreme Court will decide the scope and validity of appeal waivers balanced against a defendant’s right to file an appeal. Gilberto Garza, Jr. contends that Roe v. Flores-Ortega supports the proposition that there is a presumption of prejudice when an attorney fails to file an appeal when instructed, even if the defendant previously signed an appeal waiver and underlying plea bargain. The State of Idaho counters that Flores-Ortega does not create a blanket rule that an attorney’s failure to file prejudices a defendant because the defendant already waived their right and risks additional criminal charges in breaching their plea bargain agreement. The outcome of this case will affect States that use appeal waivers to prevent frivolous appeals in order to promote judicial efficiency and will determine whether an appeal waiver completely bars a defendant from seeking an appeal.  

    Questions as Framed for the Court by the Parties

    Whether the “presumption of prejudice” recognized in Roe v. Flores-Ortega applies when a criminal defendant instructs his trial counsel to file a notice of appeal but trial counsel decides not to do so because the defendant’s plea agreement included an appeal waiver.

    In 2015, Gilberto Garza, Jr. was charged with aggravated assault and possession of a controlled substance with intent to deliver. Garza v. State of Idaho at 1. Garza entered an Alford plea to aggravated assault and pleaded guilty to the other charge.

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    Gonzalez v. Thaler

    Issues

    1. Did the Court of Appeals meet all of the requirements necessary to issue a valid certificate of appealability and, therefore, to hear the petitioner’s case?

    2. Did the one-year statute of limitations for filing a writ of habeas corpus begin running on the day that the state court made its judgment final, or on the day that the period for a prisoner to appeal to the state court of last resort expired?

     

    Petitioner Rafael Arriaza Gonzalez alleged that his Sixth Amendment right to a speedy trial was violated when he was charged with murder ten years after an alleged shooting occurred. Although Gonzalez did not appeal his case to the Texas state court of last resort, he later petitioned for federal habeas review. The district court held that Gonzalez’s petition was time-barred by 28 U.S.C. § 2244(d)(1)(A) because it was filed more than one year after the period to appeal to the highest Texas state court expired. The United States Court of Appeals for the Fifth Circuit granted a certificate of appealability, but did not indicate which underlying constitutional claim was at issue in the certificate of appealability. The parties now disagree on whether the Fifth Circuit had jurisdiction over Gonzalez’s case after issuing the certificate of appealability, and which event starts the one-year clock for federal habeas review. The Supreme Court’s decision in this case will affect petitioners’ ability to seek federal habeas review; it will also affect the allocation of judicial resources in reviewing certificates of appealability and federal habeas claims.

    Questions as Framed for the Court by the Parties

    1. Was there jurisdiction to issue a certificate of appealability under 28 U.S.C. § 2253(c) and to adjudicate petitioner's appeal?

    2. Was the application for writ of habeas corpus out of time under 28 U.S.C. § 2244(d)(1) due to “the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review”?

    In June 1995, Roberto Velasquez was murdered outside a Texas apartment building; his sister identified Petitioner Rafael Arriaza Gonzalez as the shooter. See Gonzalez v. Texas, No. 05-05-01140-CR (Tex.App.

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    Life Sentences Blog, http://www.lifesentencesblog.com/?p=2515 (Michael O’Hear, June 14, 2011)

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    Greene v. Fisher, Superintendent, Smithfield

    Issues

    Whether a court can grant federal habeas relief based on a Supreme Court decision decided after the last state court adjudication on the merits, but before the petitioner has exhausted all appeal options.

     

    Petitioner Eric Greene was accused of participating in a grocery store robbery that left the storeowner dead. Greene argues that statements made by non-testifying co-defendants improperly implicated him, because the trial court redacted co-defendant statements by replacing references to Greene with blanks or neutral pronouns. While Greene awaited appeal, the Supreme Court decided Gray v. Maryland, which held that obvious redactions of the kind in Greene’s case do not sufficiently protect the accused. Based on this development, Greene petitioned for habeas relief. The U.S. Court of Appeals for the Third Circuit denied relief, reasoning that Section 2254(d) of the Antiterrorism and Effective Death Penalty Act does not apply because Gray was not “clearly established Federal law” during Greene’s trial. Greene argues under Teague v. Lane that habeas petitioners benefit from any Supreme Court decision handed down before their convictions become final. Respondent Jon Fisher argues that the phrase “clearly established” precludes re-litigation of issues settled by state courts unless the state’s decision was unreasonable in light of law existing when the decision was handed down. The Supreme Court’s decision in this case will address the meaning of “clearly established federal law,” posing broad implications for future and ongoing habeas petitions.

    Questions as Framed for the Court by the Parties

    For purposes of adjudicating a state prisoner's petition for federal habeas relief, what is the temporal cutoff for whether a decision from this Court qualifies as "clearly established Federal law" under 28 U.S.C .  § 2254(d), as amended by the Antiterrorism and Effective Death Penalty Act of 1996?

    In December 1993, three or four men robbed a North Philadelphia grocery store, stealing the cash register and killing the storeowner. See Greene v. Palakovich, 606 F.3d 85, 87–88 (3d Cir.

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    Hammon v. Indiana

    Issues

    Can  a accusation  made to an officer attempting to secure and investigate a scene of an alleged crime scene be entered into evidence without giving the defendant an opportunity to  cross examine  the accuser, or is the accusation a testimonial statement and thus open to cross-examination?

    Court below

     

    In Crawford v. Washington, 541 U.S. 36, the Supreme Court held that a wife’s out of court statement against her husband could only be admitted as testimonial evidence subject to cross-examination.  The instant case presents a similar question, with the added complication of whether statements made at a crime scene during the investigative stage should be admitted as testimonial or non-testimonial statements. Hershel Hammon’s wife made a statement to police officers responding to a domestic disturbance call—there is no question that such a statement is admissible, but the real issue is whether once admitted the statement is a testimonial statement subject to the confrontation clause of the Sixth Amendment of the United States Constitution. If it is not a testimonial statement within the meaning of Crawford, then the defendant does not have a right under the Sixth Amendment to cross-examine his wife. Crawford, 541 U.S. 36.

    Questions as Framed for the Court by the Parties

    Whether an oral accusation made to an investigating officer at the scene of an alleged crime is a testimonial statement within the meaning of Crawford v. Washington, 541 U.S. 36 (2004).

    On the evening of February 26, 2003, Officers Jason Mooney and Rod Richard of the Peru Police Department responded to a domestic disturbance call at the home of Amy and Hershel Hammon. Hammon v. State, 829 N.E.2d 444, 446 (Ind. 2005).

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    Hemphill v. New York

    Issues

    Does a criminal defendant’s introduction of evidence at trial “open the door” to the government’s admission of responsive evidence that would otherwise be barred by the Confrontation Clause?

    This case asks the Supreme Court to balance state criminal evidence rules and Sixth Amendment rights. New York’s opening-the-door rule allows the admission of otherwise inadmissible evidence if a party has given an incomplete and misleading impression of the issue. Under this rule, if a criminal defendant “opens the door” to responsive evidence, the defendant also forfeits their right to exclude that evidence on the grounds that it is barred by the Confrontation Clause. Darrell Hemphill contends that New York violated his Sixth Amendment right to confront his accuser by ruling that the state’s opening-the-door rule superseded the Confrontation Clause. New York argues that the opening-the-door rule does not infringe on Hemphill’s constitutional rights. The outcome of this case has heavy implications for a defendant’s rights under the Sixth Amendment and the states’ trial procedures.

    Questions as Framed for the Court by the Parties

    Whether, or under what circumstances, a criminal defendant, whose argumentation or introduction of evidence at trial “opens the door” to the admission of responsive evidence that would otherwise be barred by the rules of evidence, also forfeits his right to exclude evidence otherwise barred by the confrontation clause.

    On April 6, 2006, Ronell Gilliam and a black man wearing a blue top got into a physical fight with others in the Bronx. People v. Hemphill at 472. Shortly after that fight, this other man pulled a gun and opened fire. Id. This shooting caused a stray 9mm bullet to enter a passing minivan, striking and killing a two-year-old child inside.

    Acknowledgments

    The authors would like to thank Professor John Blume for his insights into this case.

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