On Point blog, page 11 of 40

SCOTUS: Habeas court erred in excusing petitioner’s procedural default in death penalty case

Charlotte Jenkins v. Percy Hutton, USSC No. 16-1116, 2017 WL 2621321 (June 19, 2017) (per curiam), reversing Hutton v. Mitchell, 839 F.3d 486 (2016)( 6th Cir. 2016); Scotusblog page (including links to briefs and commentary)

Hutton filed a federal habeas petition challenging his death sentence on the grounds that the jury at the penalty phase of his trial hadn’t been sufficiently instructed to consider only the aggravating factors that had been proven during the guilt phase. But he didn’t object to the instructions at trial and didn’t raise instructional error on direct appeal, so his claim was procedurally defaulted. (Slip op. at 1-3). The Sixth Circuit reached the merits of his claim anyway, excusing the default because the jury hadn’t found the existence of aggravating factors and under Sawyer v. Whitley, 505 U.S. 333 (1992). The Sixth Circuit was wrong to do so, says the Supreme Court.

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SCOTUS suggests it might not take much to satisfy Graham’s “meaningful opportunity for release” standard for juveniles serving life

Virginia v. Dennis LeBlanc, USSC No. 16-1177, 2017 WL 2507375 (June 12, 2017), reversing LeBlanc v. Mathena, 841 F.3d 256 (4th Cir. 2016); Scotusblog page (including links to briefs and commentary)

Although this is a per curiam decision and it’s decided under the rubric of federal habeas review, the upshot of this opinion is that states won’t have to do too much to satisfy the requirement under Graham v. Florida, 560 U.S. 48, 75 (2010), that a state give a juvenile serving life without parole “some meaningful opportunity to obtain release based on a demonstrated maturity and rehabilitation.”

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SCOTUS limits reach of federal law mandating property forfeiture for drug offenses

Terry Michael Honeycutt v. United States, USSC No. 16-142, 2017 WL 2407468 (June 5, 2017), reversing United States v. Honeycutt, 816 F.3d 362 (6th Cir. 2016); Scotusblog page (including links to briefs and commentary)

A federal statute—21 U.S.C. § 853—mandates forfeiture of “any property constituting, or derived from, any proceeds the person obtained, directly or indirectly, as the result of” certain drug crimes. This case concerns how § 853 operates when two or more defendants act as part of a conspiracy. Specifically, the issue is whether, under § 853, a defendant may be held jointly and severally liable for property that his co-conspirator derived from the crime but that the defendant himself did not acquire. The Court holds that such liability is inconsistent with the statute’s text and structure. (Slip op. at 1).

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SCOTUS narrows category of “sexual abuse of minor” offenses that trigger deportation

Juan Esquivel-Quintana v. Jefferson B. Sessions, USSC No. 16-54, 2017 WL 2322840 (May 30, 2017), reversing Esquivel-Quintana v. Lynch, 810 F.3d 1019 (6th Cir. 2016); Scotusblog page (including links to briefs and commentary)

A non-citizen convicted of an “aggravated felony” is subject to virtually automatic deportation. 8 U.S.C. § 1227(a)(2)(A)(iii). One of the crimes listed as an aggravated felony is “sexual abuse of a minor.” 8 U.S.C. § 1101(a)(43)(A). In this case the Supreme Court holds that “in the context of statutory rape offenses that criminalize sexual intercourse based solely on the age of the participants, the generic federal definition of sexual abuse of a minor requires that the victim be younger than 16.” (Slip op. at 4). Because Esquivel-Quintana was convicted under a statute prohibiting sexual intercourse with a victim under the age of 18, he was not convicted of “sexual abuse of a minor” for purposes of the Immigration and Naturalization Act.

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SCOTUS: How does a defendant recover costs, fees and restitution after his conviction is reversed?

Nelson v. Colorado, USSC No. 15-526, (April 20, 2017), reversing and remanding Colorado v. Nelson, 364 P.3d 866 (2015); SCOTUSblog page (inlcuding links to briefs and commentary).

This decision establishes that a State cannot force an exonerated defendant to file a civil suit and prove his innocence by clear and convincing evidence in order to recover costs, fees, and restitution he paid upon conviction.

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SCOTUS: Notice of appeal required to challenge deferred restitution order

Manrique v. United States, USSC No. 15-7250, 2017 WL 1390728 (April 19, 2017), affirming United States v. Manrique, 618 Fed. App. 579 (11th Cir. 2016); Scotusblog page (including links to briefs and commentary)

Lawyers handling federal criminal appeals, take note: This decision holds that, to challenge a deferred restitution order under the Mandatory Victim Restitution Act, 18 U.S.C. § 3664(d)(5), that is entered in an amended judgment issued after the defendant has filed a notice of appeal, the defendant must file a second notice of appeal from the amended judgment containing the restitution amount.

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SCOTUS strikes down Texas standard of intellectual disability in death penalty case

The Texas court had applied what’s been called “the Lennie standard”; today the high Court holds that this test disregards current medical standards and is thus invalid. For more, see our post on the cert grant.

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SCOTUS: Criminal defendant may bring civil rights claim based on 4th Amendment to contest legality of his pretrial detention

Elijah Manuel v. City of Joliet, Illinois, USSC No. 14-9496, 2017WL1050976 (March 21, 2017), reversing and remanding Manuel v. Illinois, 590 FedAppx. 641 (7th Cir. 2015)(unpublished); SCOTUSblog page (including links to briefs and commentary)

This decision is noteworthy for two reasons. First, it’s a reminder that when something goes very wrong in your client’s case he or she could have a civil rights claim under 42 U.S.C. §1983. Second, it  brought the 7th Circuit in line with 10 other circuits, which hold that the 4th Amendment right to be free from seizure unless there’s probable cause extends through the pretrial period.

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SCOTUS: Constitution requires allowing juror testimony on racial bias

Miguel Angel Peña-Rodriguez v. Colorado, USSC No. 15-606, 2017 WL 855760 (March 6, 2017), reversing Peña-Rodriguez v. People, 350 P.3d 287 (Colo. 2015); Scotusblog page

Every state and federal jurisdiction has some version of the “no-impeachment rule,” which, after a verdict is received, bars an aggrieved party from presenting testimony by jurors regarding the jury’s deliberations. SCOTUS has twice upheld such rules against constitutional challenge, while allowing that there could be certain cases in which refusing to permit such testimony would be too harmful to justice. The court now decides that the no-impeachment rule must give way to the Sixth Amendment right to an impartial jury where “a juror makes a clear statement that indicates he or she relied on racial stereotypes or animus to convict a criminal defendant.”

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SCOTUS: Federal sentencing guidelines aren’t subject to vagueness challenges

Travis Beckless v. United States, USSC No. 15-8544, 2017 WL 855781 (March 6, 2017), affirming Beckles v. United States, 616 Fed. Appx. 415 (11th Cir. 2015) (unpublished); Scotusblog page (including links to briefs and commentary)

The Supreme Court holds that provisions in the federal advisory sentencing guidelines are not subject to vagueness challenges under the Due Process Clause.

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