On Point: 44. SCOTUS

City of Los Angeles v. Patel, USSC No. 13-1175, 2015 WL 2473445 (June 22, 2015), affirming 738 F.3d 1058 (9th Cir. 2013) (en banc); Scotusblog page (including links to briefs and commentary)

A majority of the Supreme Court holds that a Los Angeles ordinance compelling hotel operators to make their guest registries available to police for inspection on demand is facially unconstitutional because it penalizes the hoteliers for declining to turn over their records without affording them any opportunity to obtain judicial review of the reasonableness of the demand prior to suffering penalties for refusing to comply. Along the way, the Court clarifies that “facial challenges under the Fourth Amendment are not categorically barred or especially disfavored” (slip op. at 4), clarifying language from Sibron v. New York, 392 U.S. 40 (1968), that some courts have read as barring facial challenges to statutes under the Fourth Amendment.

Kingsley v. Hendrickson, No. 14-6368, 6/22/15, reversing Kingsley v. Hendrickson, 744 F.3d 443 (7th Cir. 2014); SCOTUSblog page (including links to briefs and commentary)

Although the SPD doesn’t appoint counsel to litigate excessive force claims against law enforcement, this case may interest your clients. It stems from a deputy’s tasing of a pre-trial detainee at the Monroe County Jail in Sparta, Wisconsin.  In a 5-4 decision, SCOTUS held for the detainee. To prevail on an excessive force claim under § 42 U.S.C. §1983, the detainee must show only that the force purposefully or knowingly used against him was objectively unreasonable.

Brumfield v. Cane, USSC No. 13-1433, (June 18, 2015), reversing Brumfield v. Cain, 744 F.3d 918 (5th Cir. 2014); SCOTUSblog page (including links to briefs and commentary); Majority opinion by Sotomayor; dissenting opinion by Thomas (joined in part by Roberts, Scalia and Alito)

Brumfield was convicted of murder and sentenced to death before Atkins v. Virginia, 536 U.S. 304 (2002) prohibited the execution of the intellectually disabled. Afterwards, Brumfield, who has an IQ of 75, sought to prove is intellectual disability in state court, but was denied the time and funding to get an expert as well as an evidentiary hearing. In a 5-4 decision, SCOTUS found this an unreasonable determination of the facts in light of the evidence presented under 28 USC §2254(d)(2) and allowed Brumfield to have his Atkins claim considered on the merits in federal court.

Davis v. Ayala, USSC No. 13-1428 (June 18, 2015), reversing Ayala v. Wong, 756 F.3d 656 (9th Cir. 2013); majority opinion by Justice Alito; concurrences by Justices Kennedy and Thomas; dissent by Justice Sotomayor

SCOTUSblog page (including links to briefs and commentary)

Jury selection for Hector Ayala’s murder trial spanned 3 months and involved more than 200 prospective jurors. So when the prosecutor used peremptory challenges to strike every single Black and Hispanic juror from the pool, the defense objected based on  Batson v. Kentucky. The trial court gave the prosecution a chance to present race neutral reasons for its strikes, but excluded the defense from the hearing. Ayala, who was convicted, said excluding him and his lawyer violated his constitutional rights. The majority assumed, but did not decide that, a constitutional violation occurred  and then held . . . (all together now) “harmless error!”

The California Supreme Court held that it was error (as a matter of state law)

Ohio v. Darius Clark, USSC No. 13-1352, 2015 WL 2473372 (June 18, 2015), reversing State v. Clark, 999 N.E.2d 592 ((Ohio 2013); Scotusblog page (including links to briefs and commentary)

A unanimous Supreme Court holds that statements a child made to his teachers about who was physically abusing him were not “testimonial” for purposes of the Confrontation Clause. The Court agrees that the Confrontation Clause may apply (at least in the abstract) to statements made to someone other than a law enforcement officer; however, a majority of the Court says that, in general, statements made to someone who is not a law enforcement officer “are much less likely to be testimonial than statements made to law enforcement officers” and, with regard to children in particular, “[s]tatements made by very young children will rarely, if ever, implicate the Confrontation Clause.” The decision is therefore likely to lead to a more restrictive application of the Confrontation Clause jurisprudence adopted in Crawford v. Washington, 541 U.S. 36 (2004), and thus more frequent admission of out-of-court statements of witnesses.

Stephen McFadden v. United States, USSC No. 14-378, 2015 WL 2473377 (June 18, 2015), reversing and remanding United States v. McFadden, 753 F.3d 432 (4th Cir. 2014); Scotusblog page (including links to briefs and commentary)

The Supreme Court holds that in order to convict a defendant of distribution a controlled substance analogue, the government must prove that the defendant knew the substance was controlled under the federal Controlled Substances Act or the Analogue Act, or that the defendant knew the specific features of the substance that make it a controlled substance analogue.

Question presented:

When a prisoner files more than one case or appeal in the federal courts in forma pauperis, does 28 U.S.C. § 1915(b)(2) cap the monthly exaction of filing fees at 20% of the prisoner’s monthly income regardless of the number of cases or appeals for which he owes filing fees?

Question presented:

Whether the pretrial restraint of a criminal defendant’s legitimate, untainted assets (those not traceable to a criminal offense) needed to retain counsel of choice violates the Fifth and Sixth Amendments.

Elonis v. United States, USSC No. 13-983, 2015 WL 2464051 (June 1, 2015), reversing United States v. Elonis, 730 F.3d 321 (3rd Cir. 2013); Scotusblog page (including links to briefs and commentary)

This case involved a prosecution of Elonis for threats he made in postings on his Facebook page, and it was being widely watched for the First Amendment question it raised. But the Court sidestepped the constitutional question, and holds instead that 18 U.S.C. § 875(c), the federal statute he was prosecuted under, requires the government to prove some sort of mental state regarding the threatening nature of the communication.

Mellouli v. Lynch, USSC No. 1034, 2015 WL 2464047 (June 1, 2015), reversing Mellouli v. Holder, 719 F.3d 995 (8th Cir. 2013); Scotusblog page (including links to briefs and commentary)

Resolving a split between federal circuit courts of appeal, the Supreme Court holds that the statute providing for deportation based on a violation of a state drug crime “relating to a controlled substance” is limited to “controlled substance” listed in the federal controlled substances schedule under 21 U.S.C. § 802. Thus, the Eighth Circuit was wrong to hold that any drug offense triggers the removal statute, without regard to the appearance of the drug on a § 802 schedule.