On Point: 44. SCOTUS

Molina-Martinez v. United States, USSC No. 14-8913, 2016 WL 1574581 (April 20, 2016), reversing and remanding United States v. Molina-Martinez, 588 Fed. Appx. 333 (5th Cir. 2015); Scotusblog page (includes links to briefs and commentary)

Emphasizing the Federal Sentencing Guidelines’ “central” role in sentencing because they “serve as the starting point for the district court’s decision and anchor the court’s discretion in selecting an appropriate sentence” (slip op. at 9, 15), the Supreme Court holds that the application of an erroneous Guidelines range will usually be sufficient to show a reasonable probability of a different outcome for the purposes of plain-error review under Federal Rule of Criminal Procedure 52(b).

Welch v. United States, USSC No. 15-6418, 2016 WL 1551144 (April 18, 2016), vacating and remanding an unpublished order of the 11th Circuit; Scotusblog page (including links to briefs and commentary)

Associate Federal Defender Shelley Fite has kindly agreed to provide her take on the high court’s latest:

Federal defenders and procedure wonks naturally appreciate Welch v. United States, in which the (7–1) Supreme Court held that Johnson v. United States, 135 S. Ct. 2551 (2015), applies retroactively to cases on collateral review.  But (read on!) the case does have some application for state practitioners—at least those who do post-conviction work.

Woods v.  Etherton, USSC No. 15-723 (April 4, 2016) (per curiam), reversing Etherton v. Rivard, 800 F.3d 737 (6th Cir. 2015); SCOTUSblog page (including links to petition, response and reply)

This was a federal habeas action in which the petitioner claimed, among other things, that: (1) the state trial court’s admission of an anonymous tip violated his rights under the Confrontation Clause, (2) trial counsel was ineffective for failing to object to the admission of the tip; and (3) appellate counsel was ineffective for failing to raise claims (1) and (2).  The petitioner lost because, in SCOTUS’s view, his appellate counsel and the state habeas court deserved, but were not given, the benefit of the doubt.

Lester Ray Nichols v. United States, USSC No. 15-5238, 2016 WL 1278473, (April 4, 2016), reversing United States v. Nichols, 775 F.3d 1225 (10th Cir. 2014); Scotusblog page (including links to briefs and commentary)

In a unanimous opinion of limited impact, the Supreme Court holds that a prior version of SORNA did not require a registered sex offender to notify his state registration authority before moving out of the country.

Sila Luis v. United States, USSC No. 14-419, 2016 WL 1228690 (March 30, 2016), vacating and remanding U.S. v. Luis, 564 Fed. Appx. 493 (11th Cir. 2014) (per curiam) (unpublished); Scotusblog page (including links to briefs and commentary)

The question presented in this case is whether the pretrial restraint of a criminal defendant’s legitimate, untainted assets—that is, assets not traceable to a criminal offense—needed to retain counsel of choice violates the Sixth Amendment. A majority of the U.S. Supreme Court answers “yes,” though for different reasons.

Question presented:

Whether, under Ashe v. Swenson, 397 U.S. 436 (1970), and Yeager v. United States, 557 U.S. 110 (2009), a vacated, unconstitutional conviction can cancel out the preclusive effect of an acquittal under the collateral estoppel prong of the Double Jeopardy Clause?

Jaime Caetano v. Massachusetts, USSC No. 14-10078, 2016WL1078932 (per curiam), vacating Commonwealth v. Caetano, 470 Mass. 774, 26 N.E.2d 688 (2015); SCOTUSblog page (including links to briefs and commentary)

Jaime Caetano obtained a stun gun in order to protect herself from an abusive boyfriend. When she was prosecuted for violating a Massachusetts statute that prohibited the possession of stun guns, she argued that the law violated her 2nd Amendment right to keep and bear arms.  The Supreme Judicial Court of Massachusetts ruled against her. SCOTUS, in one fell swoop, granted her cert petition and reversed. Here is the meat of its two-page per curiam opinion:

Michael Wearry v. Burl Cain, USSC No. 14-10008, 2016 WL 854158 (per curiam) (March 7, 2016); reversing the 21st Judicial District Court, Livingston Parish, No. 01-FELN-015992, Div. A, application for writ denied, 161 So.3d 620 (La. 2015); Scotusblog page

The state violated Wearry’s due process rights under Brady v. Maryland, 373 U.S. 83 (1963), by withholding evidence that would have affected the credibility of witnesses implicating Wearry in a capital murder. Wearry is therefore entitled to a new trial.

Lockhart v. United States, USSC No. 14-8358, 2016 WL 782862  (March 1, 2016); affirming United States v. Lockhart, 749 F.3d 148 (2nd Cir. 2014); Scotusblog page (including links to briefs and commentary)

Under 18 U.S.C. § 2252(b)(2), a defendant convicted of possessing child pornography must be given a prison term of at least ten years if the defendant “has a prior conviction … under the laws of any State relating to aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor or ward.” Federal courts had disagreed about whether a conviction for “aggravated sexual abuse” or “sexual abuse” had to “involv[e] a minor or ward,” or whether the “minor or ward” language applied only to convictions for “abusive sexual conduct.” The Supreme Court holds, 6 to 2, that the phrase “involving a minor or ward” modifies only “abusive sexual conduct.”

Montgomery v. Louisiana, USSC No. 14-280, 2016 WL 280758 (January 25, 2016); reversing and remanding State v. Montgomery, 141 So.3d 264 (La. 2014); Scotusblog page (includes links to briefs and commentary)

In Miller v. Alabama, 132 S.Ct. 2455 (2012), the Court held that sentencing laws mandating life without parole violate the Eight Amendment’s prohibition on cruel and unusual punishments with respect to those under age 18 at the time of their crimes; here the Court holds that Miller announced a new substantive rule that is retroactive on state collateral review.