On Point: 44. SCOTUS

Questions presented:

Johnson v. United States, 135 S. Ct. 2551 (2015) found the residual clause of the Armed Career Criminal Act, 18 U.S.C. § 924(e)(B)(ii)(defining “violent felony”) unconstitutionally vague. That clause is identical to the residual cause in the career-offender provision of the United States Sentencing Guidelines, U.S.S.G. § 4B1.2(a)(2)(defining “crime of violence”)

(1) Whether Johnson v. United States applies retroactively to collateral cases challenging federal sentences enhanced under the residual clause in United States Sentencing Guidelines (U.S.S.G.) § 4B1.2(a)(2) (defining “crime of violence”);

(2) whether Johnson‘s constitutional holding applies to the residual clause in U.S.S.G. § 4B1.2(a)(2), thereby rendering challenges to sentences enhanced under it cognizable on collateral review; and

(3) whether mere possession of a sawed-off shotgun, an offense listed as a “crime of violence” only in commentary to U.S.S.G. § 4B1.2, remains a “crime of violence” after Johnson.

Voisine v. United States, USSC No. 14-10154, 2016 WL 3461559, 579 U.S. ___ (June 27, 2016), affirming United States v. Voisine, 778 F.3d 176 (1st Cir. 2015); Scotusblog page (includes links to briefs and commentary)

Federal law prohibits any person convicted of a “misdemeanor crime of domestic violence” from possessing a firearm. 18 U.S.C. § 922(g)(9). That phrase is defined to include any misdemeanor committed against a domestic relation that necessarily involves the “use … of physical force.” 18 U.S.C. § 921(a)(33)(A). Resolving a question that United States v. Castleman, 134 S. Ct. 1405, 1414 n.8 (2014), left unanswered, the Court, by a 5-to-2 vote, holds that misdemeanor assault convictions for reckless conduct (as contrasted to knowing or intentional conduct) trigger the statutory firearms ban.

McDonnell v. United States, USSC No. 15-474, 2016 WL 3461561 (June 27, 2016), reversing United States v. McDonnell, 792 F.3d 478 (4th Cir. 2015); Scotusblog page (includes links to briefs and commentary)

While he was governor of Virginia, Bob McDonnell, along with his wife, accepted gifts and favors worth about $175,000 from a businessman who was trying to get the state medical schools to run studies on a nutritional supplement his company had developed. As discussed in our post on the cert grant, a jury convicted McDonnell of various honest services fraud and extortion counts in relation to various actions he undertook related to the supplement, including arranging and attending meetings with other government officials about the supplement and hosting a private lunch with the businessman at which checks were given to university researchers.

Birchfield v. North Dakota, USSC No. 14-1468, 2016 WL 3434398 (June 23, 2016), reversing State v. Birchfield, 858 N.W.2d 302 (N.D. 2015); vacating and remanding State v. Beylund, 861 N.W.2d 172 (N.D. 2015); and affirming State v. Bernard, 844 N.W.2d 41 (Minn. 2014); Scotusblog pages: Birchfield, Beylund, Bernard (include links to briefs and commentary)

Three years ago, in Missouri v. McNeely, 133 S. Ct. 1552 (2013), the Court rejected a bright-line rule that police may always conduct a warrantless alcohol test on a motorist they have probable cause to believe is driving drunk, pursuant to the exigent circumstances exception. In these three cases, the Court adopts a bright-line rule that the police may always conduct a warrantless alcohol test on a motorist they have arrested for driving drunk, pursuant to the search incident to arrest exception. But they can only Conduct a test of the motorist’s breath, and not the motorist’s blood. Make sense?

Richard Mathis v. United States, USSC No. 15-6092, 2016 WL 343440, 579 U.S. ___ (June 23, 2016), reversing United States v. Mathis, 786 F.3d 1068 (8th Cir. 2015); Scotusblog page (includes links to briefs and commentary)

In this decision the Court, by a 5-to-3 vote, reaffirms its long-standing rule that the “categorical approach,” which focuses on the elements of an offense, is to be used in determining whether a prior conviction enhances a federal offender’s sentence under the Armed Career Criminal Act. It also rejects the Government’s argument for an exception to that approach when the defendant is convicted under a statute that lists multiple, alternative factual means of satisfying one of the elements of the offense. While the decision obviously affects federal criminal practice, it may also affect a recent decision of the Wisconsin Supreme Court.

Utah v. Strieff, USSC No. 14-1373, 2016 WL 3369419 (June 20, 2016), reversing State v. Strieff, 357 P.3d 532 (Utah 2015); Scotusblog page (includes links to briefs and commentary)

“This case allows the police to stop you on the street, demand your identification, and check it for outstanding traffic warrants—even if you are doing nothing wrong. If the officer discovers a warrant for a fine you forgot to pay, courts will now excuse his illegal stop and will admit into evidence anything he happens to find by searching you after arresting you on the warrant. ”  –Sotomayor, J., dissenting

Taylor v. United States, USSC No. 14-6166, 2016 WL 3369420, 579 U.S. ___ (June 20, 2016), affirming United States v. Taylor, 754 F.3d 217 (4th Cir. 2014); Scotusblog page (includes links to briefs and commentary)

In a decision that invalidates Seventh Circuit precedent, the Supreme Court holds that to obtain a conviction under the Hobbs Act, 18 U.S.C. § 1951, for the robbery or attempted robbery of a drug dealer, the Government need not show that the drugs that a defendant stole or attempted to steal either traveled or were destined for transport across state lines; instead, it is enough that a defendant knowingly stole or attempted to steal drugs or drug proceeds because, as a matter of law, the market for illegal drugs is “commerce over which the United States has jurisdiction” for purposes of the Hobbs Act.

United States v. Bryant, USSC No. 15-420, 2016 WL 3221519 (June 13, 2016), reversing and remanding 769 F.3d 671 (9th Cir. 2014); Scotusblog page (includes links to briefs and commentary)

As we explained in our prior post on the cert grant in this case, the Sixth Amendment does not apply in tribal courts. Congress has created a statutory right to counsel in such courts, including for indigent defendants, in prosecutions involving prison sentences greater than one year. But for charges involving less than a year of incarceration, only defendants who can afford a lawyer are entitled to have one. Bryant has several prior domestic violence convictions in tribal court for which he was not statutorily entitled to, and did not receive, a lawyer. The question here is whether these convictions can form the predicate for his new, federal-court conviction for “domestic assault within … Indian country” which applies only to those with at least two DV priors.

Williams v. Pennsylvania, USSC No. 15-5040, 2016 WL 3189529 (June 9, 2016), vacating and remanding Commonwealth v. Williams, 105 A.3d 1234 (Pa. 2014); Scotusblog page (includes links to briefs and commentary)

When he was district attorney of Philadelphia, Ronald Castille authorized a subordinate to seek a death sentence in Terrance Williams’s murder trial. Thirty years later, as Chief Justice of the Pennsylvania Supreme Court, Castille refused to recuse himself from the commonwealth’s appeal of Williams’ successful habeas petition, which alleged that the DA’s office had withheld exculpatory information contrary to Brady v. Maryland, 373 U.S. 83 (1963). The Pennsylvania Supreme Court ruled against Williams; SCOTUS now holds that Castille’s participation in that decision deprived Williams of due process.

Dietz v. Bouldin, USSC No. 15-458, 2016WL3189528 (June 9, 2016), affirming Dietz v. Bouldin, 794 F.3d 1093 (9th Cir. 2015); SCOTUSblog page (includes links to briefs and commentary)

In a 6-2 decision, SCOTUS holds that a federal district court has limited inherent authority to rescind a jury discharge and to recall the jury for further deliberations in order to address an error in its verdict. The court specifically limits this decision to civil cases.