Several Important Cases are Pending!

Last Updated: Friday, December 05, 2008


 

The Supreme Court has granted certiorari in the following cases involving habeas corpus issues:

 

Knowles v. Mirzayance, 07-1315 (cert. granted 06/27/08)
(case below: unpublished (9th Cir)

Questions presented:

(1) Did the Ninth Circuit again exceed its authority under § 2254(d) by granting habeas relief without considering whether the state-court adjudication of the claim was “unreasonable” under “clearly established Federal law” based on its previous conclusion that trial counsel was required to proceed with an affirmative insanity defense because it was the only defense available and despite the absence of a Supreme Court decision addressing the point? (2) May a federal appellate court substitute its own factual findings and credibility determinations for those of a district court without determining whether the district court’s findings were “clearly erroneous”?

Click here to view the warden's certiorari petition. Click here to view Knowles's Brief in Opposition. Click here to view the warden's merits brief. Click here to view Mirzayance's merits brief. Click here to view the warden's reply brief. Click here to view the amicus brief in support of Mirzayance filed by the National Association of Criminal Defense Lawyers. Oral argument will be heard on January 13, 2009.

Cone v. Bell, 07-1114 (cert. granted June 23, 2008)
(case below: 492 F.3d 793 (6th Cir.))

Questions presented:

(1) Is a federal habeas claim "procedurally defaulted" because it has been presented twice to the state courts? (2) Is a federal habeas court powerless to recognize that a state court erred in holding that state law precludes reviewing a claim?

Click here to view Cone's certiorari petition. Click here to view the warden's brief in opposition. Click here to view Cone's reply brief. Click here to view the amicus brief by Veterans for America in support of Cone. Click here to view the amicus brief by Former Prosecutors in support of Cone. Click here to view Cone’s merits brief. Click here to view the warden's merits brief. Click here to view Cone's reply brief. Click here to view the amicus brief by Former Prosecutors in support of Cone. Click here to view the amicus brief by Veterans for America in support of Cone. Click here to view the amicus brief by Criminal Justice Legal Foundation in support of the warden. Oral argument will be heard on December 9, 2008.

Harbison v. Bell, 07-8521 (cert. granted June 23, 2008)
(case below: 503 F.3d 566 (6th Cir.))

Questions presented:

(1) Does 18 U.S.C. §3599(a)(2) and (e) (recodifying verbatim former 21 U.S.C. §848(q)(4)(B) and (q)(8)) permit federally-funded habeas counsel to represent a condemned inmate in state clemency proceedings when the state has denied state-funded counsel for that purpose?  (2) Is a certificate of appealability required to appeal an order denying a request for federally-funded counsel under 18 U.S.C. §3599(a)(2) and (e)?

Click here to view Harbison's certiorari petition. Click here to view the warden's brief in opposition. Click here to view Harbison's reply brief. Click here to view the amicus brief filed by the United States supporting a grant of certiorari in this case. Click here to view Harbison’s merits brief. Click here to view the warden's merits brief. Click here to view Harbison's reply brief. Click here to view the amicus brief by Current and Former Governors (Garrey E. Carruthers, former Governor of New Mexico; Richard F. Celeste, former Governor of Ohio; John J. Gilligan, former Governor of Ohio; James B. Hunt, Jr., former Governor of North Carolina; Gary E. Johnson, former Governor of New Mexico; Joseph E. Kernan, former Governor of Indiana; James G. Martin, former Governor of North Carolina; Ted Strickland, current Governor of Ohio; John Fife Symington, III, former Governor of Arizona; James R. Thompson, former Governor of Illinois; and Dick Thornburgh, former Governor of Pennsylvania) in support of Harbison. Click here to view the amicus brief of the Constitution Project in support of Harbison. Click here to view the amicus brief of the United States in support of the judgment below. Oral argument will be heard on January 12, 2009.

Jimenez v. Quarterman, 07-6984 (cert. granted March 17, 2008)
(case below: 06-1124 (5th Cir.))

Questions presented:

Whether a Certificate of Appealability should have issued pursuant to Slack v McDaniel, 529 U.S. 473, 482, 120 S.Ct. 1595, 1604 (2000) on the question of whether pursuant to 28 U.S.C. § 2244 (d)(1)(A) when through no fault of the petitioner, he was unable to obtain a direct review and the highest State Court granted relief to place him back to original position on direct review, should the 1-year limitations begin to run after he has completed that direct review resetting the 1-year limitations period.

Note: the Supreme Court did not grant certiorari review on the second question presented in Jimenez’s certiorari petition: Whether a Certificate of Appealability should have issued pursuant to Slack v. McDaniel, 529 U.S. 473, 482, 120 S.Ct. 1595. 1604 (2000) on the question of whether the circumstances of petitioner’s cause of action present rare and exceptional circumstances warranting equitable tolling of the 1-year limitations period of 28 U.S.C. § 2244 (d)(1)(2).

Click here to view Jimenez's merits brief. Click here to view the warden’s merits brief. Click here to view Jimenez's reply brief. Click here to view the amicus brief of the Texas Fair Defense Project and Texas Criminal Defense Lawyers Association submitted in support of Jimenez. Argument was heard on November 4, 2008.

Waddington v. Sarausad, 07-772 (cert. petition granted March 17, 2008)
(case below: 479 F.3d 671 (9th Cir.); 503 F.3d 822 (9th Cir) (dissent from the denial of rehearing en banc))

Questions presented:

(1) In reviewing a due process challenge to jury instructions brought under § 2254, must the federal courts accept the state court determination that the instructions fully and correctly set out state law governing accomplice liability? (2) Where the accomplice liability instructions correctly set forth state law, is it an unreasonable application of clearly established federal law to conclude there was no reasonable likelihood that the jury misapplied the instructions so as to relieve the prosecution of the burden of proving all the elements of the crime?

Click here to view the warden's merits brief.  Click here to view Sarausad’s merits brief. Click here to view the warden’s reply brief. Click here to view the amicus brief of National Association of Criminal Defense Lawyers submitted in support of Sarausad. Argument was heard in the case on October 15, 2008.

 

The Supreme Court has granted certiorari in the following cases which involve constitutional issues of interest to capital litigators:

 

Kansas v. Ventris, 07-1356 (cert. granted October 1, 2008)
(case below: 176 P.3d 920 (Kan.))

Questions presented:

Whether a criminal defendant’s "voluntary statement obtained in the absence of a knowing and voluntary waiver of the [Sixth Amendment] right to counsel," Michigan v. Harvey, 494 U.S. 344, 354 (1990), is admissible for impeachment purposes--a question the Court expressly left open in Harvey and which has resulted in a deep and enduring spIit of authority in the Circuits and state courts of last resort?

Click here to view Kansas’ certiorari petition. Click here to view the amicus brief filed by the states of Delaware, Florida, Hawaii, Idaho, Illinois, Indiana, Kentucky, Maryland, Michigan, Montana, New Hampshire, New Jersey, North Dakota, Oklahoma, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah and Virginia in support of Kansas. Click here to view the amicus brief filed by the United States in support of Kansas. Argument will be heard on January 21, 2009.

Montejo v. Louisiana, 07-1529 (cert. granted October 1, 2008)
(case below: 974 So. 2d 1238 (La.))

Questions presented:

When an indigent defendant’s right to counsel has attached and counsel has been appointed, must the defendant take additional affirmative steps to "accept" the appointment in order to secure the protections of the Sixth Amendment and preclude police-initiated interrogation without counsel present?

Click here to view Montejo’s certiorari petition. Click here to view Montejo's merits brief. Click here to view the amicus brief of the National Association of Criminal Defense Lawyers, the Americal Civil Liberties Union, the American Civil Liberties Union of Louisiana, and the Brennan Center for Justice at New York University in support of Montejo. Click here to view the amicus brief of the Louisiana Public Defenders Association in support of Montejo. Argument will be heard on January 13, 2009.

Rivera v. Illinois, 07-9995 (cert. granted October 1, 2008)
(case below: 879 N.E.2d 876 (Ill.))

Questions presented:

Whether the erroneous denial of a criminal defendant’s peremptory challenge that resulted in the challenged juror being seated requires automatic reversal of a conviction because it undermines the trial structure for preserving the constitutional right to due process and an impartial jury.

Vermont v. Brillon, 08-88 (cert. granted October 1, 2008)
(case below: No. 2005-167, 2008 WL 6814252008 (Vt.))

Questions presented:

(1) Whether continuances and delays caused solely by an indigent defendant’s public defender can arise to a speedy trial right violation, and be charged against the State pursuant to the test in Barker v. Wingo, 407 U.S. 514 (1972), on the theory that public defenders are paid by the state; and (2) Whether the right to counsel, as established in Gideon v. Wainwright, 372 U.S. 335 (1963), should result in broader speedy trial rights to indigent defendants than defendants who are able to retain private counsel, such that only delays by private counsel get charged against the defendant under the Barker v. Wingo test.

Click here to view Vermont’s certiorari petition. Click here to view Vermont's merits brief. Click here to view the amicus brief of The National Governors Association, Council of State Governments, National Conference of State Legislatures, National Association of Counties, International City/County Management Association, and U.S. Conference of Mayors in support of Vermont. Click here to view the amicus brief of Utah, Alabama, Alaska, Arizona, Arkansas, Colorado, Delaware, Florida, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Maine, Massachusetts, Michigan, Minnesota, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Virginia, Washington, and Wyoming in support of Vermont. Click here to view the amicus brief of the Vermont Network Against Domestic and Sexual Violence, et. al., in support of Vermont. Click here to view the amicus brief of the United States in support of Vermont. Oral argument will be heard on November 10, 2008.

Arizona v. Johnson, 07-1122 (cert. granted June 23, 2008)
(case below: 170 P.3d 667 (Ariz. App.))

Questions presented:

In the context of a vehicular stop for a minor traffic infraction, may an officer conduct a pat-down search of a passenger when the officer has an articulable basis to believe the passenger might be armed and presently dangerous, but has no reasonable grounds to believe that the passenger is committing, or has committed, a criminal offense?

Click here to view Arizona's certiorari petition. Click here to view Arizona’s merits brief. Click here to view the amicus brief by Americans for Effective Law Enforcement, Inc,, et al., in support of Arizona. Click here to view the amicus brief for the States of Illinois, Alabama, Arkansas, Colorado, Delaware, Florida, Hawaii, Idaho, Indiana, Kansas, Kentucky, Maine, Maryland, Massachusetts, Michigan, Minnesota, Montana, Nevada, New Hampshire, New Jersey, New Mexico, North Carolina, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, Wisconsin, and Wyoming in support of Arizona. Click here to view the amicus brief of the United States in support of Arizona. Click here to view the amicus brief of the National League of Cities, et al., in support of Arizona. Click here to amicus brief of the Criminal Justice Legal Foundation in support of Arizona. Oral argument will be heard on December 9, 2008.

Melendez-Diaz v. Massachusetts, 07-591 (cert. granted March 17, 2008)
(case below: 870 N.E.2d 676 (Mass. App.))

Questions presented:

Whether a state forensic analyst’s laboratory report prepared for use in a criminal prosecution is “testimonial” evidence subject to the demands of the Confrontation Clause as set forth in Crawford v. Washington, 541 U.S. 36 (2004).

Click here to view Melendez-Diaz's merits brief. Click here to view the amicus brief of Law Professors in support of Melendez-Diaz. Click here to view the amicus brief of Richard D. Friedman submitted in support of Melendez-Diaz. Click here to view the amicus brief of the National Association of Criminal Defense Lawyers, et al., in support of Melendez-Diaz. Click here to view the amicus brief of the National Innocence Network in support of Melendez-Diaz. Click here to view Massachusetts’ merits brief. Click here to view the amicus brief by the States of Alabama, Alaska, Arizona, Arkansas, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Indiana, Kansas, Kentucky, Maryland, Michigan, Minnesota, Mississippi, Missouri, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, North Carolina, Ohio, Oklahoma, Rhode Island, South Carolina, South Dakota, Tennessee, Utah, Virginia, Washington, Wyoming, and the District of Columbia in support of Massachusetts. Click here to view the amicus brief of the United States in support of Massachusetts. Click here to view the amicus brief of the National District Attorneys Association in support of Massachusetts. Click here to view Melendez-Diaz's reply brief. Argument was heard on November 10, 2008.

Oregon v. Ice, 07-901 (cert. granted March 17, 2008)
(case below: 170 P.3d 1049 (Oregon))

Questions presented:

Whether the Sixth Amendment, as construed in Apprendi v. New Jersey, 530 U.S. 466 (2000), and Blakely v. Washington, 542 U.S. 296 (2004), requires that facts (other than prior convictions) necessary to imposing consecutive sentences be found by the jury or admitted by the defendant.

Click here to view Oregon's merits brief. Click here to view the amicus brief by the Criminal Justice Legal Foundation in support of Oregon. Click here to view the amicus brief by Sentencing Law Scholars in support of Oregon. Click here to view the amicus brief by Indiana, Alabama, Arizona, Colorado, Florida, Hawaii,  Kansas, Maine, Massachusetts, Michigan, Minnesota, Missouri, South Carolina, South Dakota, Tennessee, Utah, and Washington in support of Oregon. Click here to view Ice’s merits brief. Click here to view the amicus brief of the National Association of Criminal Defense Lawyers in support of Ice. Click here to view Oregon’s reply brief. Argument was heard in the case on October 14, 2008.

Arizona v. Gant, 07-542 (cert. granted Feb. 25, 2008)
(case below: 216 Ariz. 1)

Questions presented:

Does the Fourth Amendment require law enforcement officers to demonstrate a threat to their safety or a need to preserve evidence related to the crime of arrest in order to justify a warrantless vehicular search incident to arrest conducted after the vehicle’s recent occupants have been arrested and secured?

Click here to view Arizona's merits brief. Click here to view the amicus brief of the Los Angeles County District Attorney in support of Arizona. Click here to view the amicus brief by the Americans for Effective Law Enforcement, et al., in support of Arizona. Click here to view the amicus brief of the National Association of Police Organizations in support of Arizona. Click here to view the amicus brief of Florida, Alabama, Alaska, California, Colorado, Hawaii, Idaho, Illinois, Indiana, Kansas, Maryland, Michigan, Minnesota, Missouri, New Hampshire, New Mexico, North Dakota, Oklahoma, Oregon, Pennsylvania, South Dakota, Tennessee, Washington, Wisconsin and Wyoming in support of Arizona. Click here to view the amicus brief by the United States in support of Arizona.  Click here to view Gant’s merits brief. Click here to view the amicus brief of the ACLU and the ACLU of Arizona in support of Gant. Click here to view the amicus brief of the National Association of Criminal Defense Lawyers in support of Gant. Click here to view the amicus brief of the National Association of Federal Defenders in support of Gant. Click here to view Arizona’s reply brief. Argument was heard in the case on October 7, 2008.

Herring v. United States, 07-513 (cert. granted Feb. 19. 2008)
(case below: 492 F.3d 1212 (11th Cir.))

Questions presented:

Whether the Fourth Amendment requires evidence found during a search incident to an arrest to be suppressed when the arresting officer conducted the arrest and search in sole reliance upon facially credible but erroneous information negligently provided by another law enforcement agent.

Click here to view Herring's merits brief. Click here to view the amicus brief by the National Association of Criminal Defense Lawyers on behalf of Herring. Click here to view the amicus brief by the American Civil Liberties Union and the ACLU of Alabama in support of Herring. Click here to view the amicus brief by the Electronic Privacy Information Center, et al., in support of Herring. Click here to view the United States’ merits brief. Click here to view Herring’s reply brief. Argument was heard in the case on October 7, 2008.