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Carey v. Musladin

Issues

Did the Ninth Circuit overstep its bounds by applying circuit court precedents, rather than Supreme Court precedents, to determine that Musladin was entitled to habeas relief?

 

 

 

Mathew Musladin was convicted in California state court of the first-degree murder of his ex-wife’s fiancé, Tom Studer. During the trial, Studer’s family members wore large buttons, visible to the jury, bearing a photograph of Studer. Musladin appealed his conviction on the grounds that the buttons influenced the jury and eroded his presumption of innocence. When his appeal failed, Musladin filed a habeas corpus petition with the federal District Court, which was also rejected. Relying on another Ninth Circuit case, the Court of Appeals for the Ninth Circuit held that the District Court should have granted Musladin’s petition. Under the Antiterrorism and Effective Death Penalty Act (AEDPA), a federal court may only overturn a state court’s decision on habeas grounds if the state decision was contrary to or involved an unreasonable application of federal law as determined by the Supreme Court. Since the Ninth Circuit’s decision to overturn Musladin’s conviction relied heavily on Ninth Circuit case law, not a Supreme Court decision, the Supreme Court’s  decision in this case  will determine what role, if any, circuit court opinions can play in the interpretation of  federal  law under AEDPA.

Questions as Framed for the Court by the Parties

In the absence of controlling Supreme Court law, did the Court of Appeals for the Ninth Circuit exceed its authority under 28 U.S.C. § 2254(d)(1) by overturning respondent’s state conviction of murder on the ground that the Courtroom spectators included three family members of the victim who wore buttons depicting the deceased?

On May 13, 1994, Mathew Musladin went to the home of his estranged wife, Pamela, to pick up their son for scheduled visitation. Musladin v. Lamarque, 427 F.3d 653, 654 (9th Cir. 2005).

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right to counsel

Overview

The right to counsel refers to the right of a criminal defendant to have a lawyer assist in his defense, even if he cannot afford to pay for an attorney. The Sixth Amendment gives defendants the right to counsel in federal prosecutions.

United States v. Davila

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 as Framed for the Court by the Parties

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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United States v. Gonzalez-Lopez

Issues

Should proving the Sixth Amendment right to proceed with the counsel of choice depend on whether the deprivation of that right also resulted in compromising a defendant’s right to a fair trial?

 

The Sixth Amendment to the United States constitution provides:  “In all criminal prosecutions, the accused shall enjoy the right…to have the assistance of counsel for his defense.”  In Cuauhtémoc Gonzalez-Lopez’s criminal trial, the district court refused to allow Gonzalez-Lopez to hire the attorney of his choice.  On review, the Eighth Circuit held that this denial violated Gonzalez-Lopez’s Sixth Amendment right to proceed with the counsel of his choice. Gonzalez-Lopez argues that the Eighth Circuit’s holding that the district court violated his Sixth Amendment right should stand. The government argues that the Eighth Circuit’s ruling conflicts with the Supreme Court’s ‘right to counsel’ decisions, which hold that a criminal defendant cannot obtain reversal of his conviction unless he establishes that an alleged error implicating his Sixth Amendment right to counsel compromised his right to a fair trial.

Questions as Framed for the Court by the Parties

Whether a district court's denial of a criminal defendant's qualified right to be represented by counsel of choice requires automatic reversal of his conviction?

On January 7, 2003, a grand jury sitting in the Eastern District of Missouri charged Gonzalez-Lopez with conspiring to distribute more than 100 kilograms of marijuana. Petition for cert at 3.  Gonzalez-Lopez’s family hired Texas attorney John Fahle to represent Gonzalez-Lopez. Id.

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