On Point blog, page 9 of 16

Robert M. Jennings v. William Stephens, Director, Texas Dep’t of Criminal Justice, USSC No. 13-7211, cert granted 3/24/14

Question Presented:

 Did the Fifth Circuit err in holding that a federal habeas petitioner who prevailed in the district court on an ineffective assistance of counsel claim must file a separate notice of appeal and motion for a certificate of appealability to raise an allegation of deficient performance that the district court rejected even though the Fifth Circuit acquired jurisdiction over the entire claim as a result of the respondent’s appeal?

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U.S. Supreme Court to decide whether warrantless search of cell phone incident to arrest violates Fourth Amendment

David L. Riley v. California, USSC 13-132

Question presented:

Whether evidence admitted at petitioner’s trial was obtained in a search of petitioner’s cell phone that violated petitioner’s Fourth Amendment rights.

Lower court opinion: People v. Riley, No. D059840 (Cal. App. 4th Dist., Feb. 8, 2013) (unpublished)

Docket

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United States v. Brima Wurie,

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Kevin Loughrin v. United States, USSC 13-316, cert granted 12/13/13

Question Presented:

Whether the government must prove that the defendant intended to defraud a bank and expose it to risk of loss in every prosecution under 18 U.S.C. § 1344.

Lower court decision: United States v. Loughrin, 710 F.3d 1111 (10th Cir. 2013)

Docket

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Are you defending someone charged with federal bank fraud under 18 U.S.C.

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Freddie Lee Hall v. Florida, USSC No. 12-10882, cert. granted 10/21/13

Question presented:

Whether the Florida scheme for identifying mentally retarded defendants in capital cases violates Atkins v. Virginia.

Lower court opinion: Hall v. State, 109 So.3d 704 (Fla. 2012)

Docket

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Atkins v. Virginia, 536 U.S. 304 (2002), held that it is unconstitutional under the Eighth Amendment to execute a person who is found to be mentally retarded.

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Benjamin Robers v. United States, USSC No. 12-9012, cert. granted 10/21/13

Question presented:

Whether a defendant-who has fraudulently obtained a loan and thus owes restitution for the loan under 18 U.S.C. § 3663A(b)(1)(B) returns “any part” of the loan money by giving the lenders the collateral that secures the money?

Lower court opinion: United States v. Robers, 698 F.3d 937 (7th Cir. 2012)

Docket

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In this case the Court will resolve a circuit split about the calculation of restitution under 18 U.S.C.

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Bruce Abramski v. United States, USSC No. 12-1493, cert. granted 10/15/13

Questions presented:

1.  Is a gun buyer’s intent to sell a firearm to another lawful buyer in the future a fact “material to the lawfulness of the sale” of the firearm under 18 U.S.C. § 922(a)(6)?

2.  Is a gun buyer’s intent to sell a firearm to another lawful buyer in the future a piece of information “required … to be kept” by a federally licensed firearm dealer under § 924(a)(I)(A).

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Lorenzo Prado Navarette & Jose Prado Navarette v. California, USSC No. 12-9490, cert. granted 10/1/13

Question presented:

Does the Fourth Amendment require an officer who receives an anonymous tip regarding a drunken or reckless driver to corroborate dangerous driving before stopping the vehicle?

Lower court opinion: People v. Lorenzo Prado Navarette, et al., No. A132353, 2012 WL 4842651 (Cal. Ct. App. Oct. 12, 2013) (unpublished)

Docket

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This is a very significant Fourth Amendment case that could change the law in Wisconsin by limiting State v.

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United States v. James Alvin Castleman, USSC No. 12-1371, cert. granted 10/1/13

Question presented:

Whether [Castleman’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” under 18 U.S.C. § 922(g)(9).

Lower court opinion: United States v. James Alvin Castleman, 695 F.3d 582 (6th Cir. 2012)

Docket

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This case will be important to federal practitioners who handle prosecutions under § 18 U.S.C.

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Doyle Randall Paroline v. United States, USSC No. 12-8561, cert granted 6/27/13

Question presented:

What, if any, causal relationship or nexus between the defendant’s conduct and the victim’s harm or damages must the government or the victim establish in order to recover restitution under 18 U.S.C. § 2259?

Lower court opinion: In re: Amy Unknown: United States v. Paroline, 701 F.3d 749 (5th Cir. 2012)

Docket

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This is an important case for anyone handling federal possession of child pornography cases,

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Randy White, Warden, v. Robert Keith Woodall, USSC No. 12-704, cert granted 6/27/13

Questions presented:

1. Whether the Sixth Circuit violated 28 U.S.C. §2254(d)(1) by granting habeas relief on the trial court’s failure to provide a no adverse inference instruction even though this Court has not “clearly established” that such an instruction is required in a capital penalty phase when a non-testifying defendant has pled guilty to the crimes and aggravating circumstances.

2. Whether the Sixth Circuit violated the harmless error standard in Brecht v.

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