On Point blog, page 23 of 40

SCOTUS: Using bright-line cutoff IQ score to determine intellectual disability violates Eighth Amendment

Freddie Lee Hall v. Florida, USSC No. 12-10882, May 27, 2014, reversing Hall v. State, 109 So. 3d 704 (Fla. 2012); Scotusblog page (includes links to briefs and commentary)

Because “intellectual disability is a condition, not a number,” and an IQ score is an approximation, not a final and infallible assessment of intellectual functioning, the Supreme Court invalidates Florida’s bright-line rule that a defendant is not intellectually disabled—and thus may be executed—if he has never scored below 70 on an IQ test.

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SCOTUS: Surrendering collateral to fraudulently obtained loan is not a return of property entitling defendant to offset of restitution under MVRA

Robers v. United States, USSC No. 12-9012, 5/5/14, affirming United States v. Robers, 698 F.3d 937 (7th Cir. 2012); Scotusblog page (includes links to briefs and case commentary); On Point’s previous coverage.

Where a defendant is ordered to pay restitution under the Mandatory Victim Restitution Act (MVRA), the amount of restitution may be reduced by the value of “any part of the property that is returned” to the victim. The Supreme Court holds that a a defendant convicted of fraudulently obtaining a loan does not return part of the property to the defrauded lender when the lender takes title to the collateral securing the loan. Therefore, restitution is not reduced by the fair market value of the collateral at the time the lender took title.

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John L. Yates v. United States, USSC No. 13-7451, cert. granted 4/28/14

Question presented:

Whether Mr. Yates was deprived of fair notice that destruction of fish would fall within the purview of 18 U.S.C. § 1519, where the term “tangible object” is ambiguous and undefined in the statute, and unlike the nouns accompanying “tangible object” in section 1519, possesses no record-keeping, documentary, or informational content or purpose?

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SCOTUS: Single possessor of child porn can’t be ordered to pay restitution for victim’s losses due to trafficking in her images by others

Paroline v. United States, USSC No. 12-8561, 4/23/14, vacating and remanding In re Amy Unknown, 701 F.3d 749; Scotusblog page (includes links to the briefs and case commentary)

Resolving a split among federal circuit courts about how to determine restitution in child pornography cases under 18 U.S.C. § 2259, the Supreme Court holds that where a defendant possessed images of a victim who suffered losses from the continuing traffic in the images, but it is impossible to trace a particular amount of the losses to the individual defendant, a court should order restitution “in an amount that comports with the defendant’s relative role in the causal process that underlies the victim’s general losses.” (Slip op. at 21).

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Nicholas Brady Heien v. North Carolina, USSC No. 13-604, cert. granted 4/21/14

Question presented:

Whether a police officer’s mistake of law can provide the individualized suspicion that the Fourth Amendment requires to justify a traffic stop.

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Samuel James Johnson v. United States, USSC No. 13-7120, cert. granted 4/21/14

Question presented:

Whether mere possession of a short-barreled shotgun should be treated as a violent felony under the Armed Career Criminal Act?

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SCOTUS: Anonymous 911 caller’s tip about reckless driving was sufficiently reliable to support traffic stop

Navarette v. California, USSC No. 12-9490, 4/22/14, affirming People v. Navarette, No. A132343, 2012 WL 4842651 (Cal. Ct. App. Oct. 12, 2013) (unpublished); Scotusblog page (includes links to the briefs and commentary)

Validating the rationale employed by the Wisconsin Supreme Court in State v. Rutzinski, 2001 WI 22, 241 Wis. 2d 729, 623 N.W.2d 516, the U.S. Supreme Court upholds the stop of a vehicle based on a 911 caller’s report that the vehicle ran her off the road, even though the police officer who located and then followed the vehicle observed no improper or erratic driving.

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SCOTUS: Test for federal habeas relief is even tougher than you thought

Randy White v. Robert Keith Woodall, USSC No. 12-794, 4/23/14, reversing and remanding Woodall v. Simpson, 685 F.3d 574 (6th Cir. 2012); case activity

It’s getting harder and harder to win a habeas case.  Woodall requested an instruction forbidding jurors from drawing adverse inferences from his decision to not testify during the penalty phase of his capital murder trial.  The majority opinion, authored by Scalia, held that SCOTUS precedent requiring a “no adverse inference” instruction was clearly established for the guilt phase of a trial, but not the penalty phase.

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SCOTUS: “Offensive touching” qualifies as a “misdemeanor crime of domestic violence” under federal gun law, 18 USC sec. 922(g)(9)

United States v. James Alvin Castleman, USSC No. 12-1371, 3/26/14, reversing and remanding United States v. Castleman, 695 F.3d 582 (6th Cir. 2012); case activity

As noted in our analysis of SCOTUS’s decision to grant certiorari, the issue in this case is:

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.

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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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