On Point blog, page 29 of 40
Conspiracy – burden of proof on defendant’s claim of withdrawal
Smith v. U.S., USSC 11-8976, 1/9/13
United States Supreme Court decision, affirming United States v.Moore, 651 F.3d 30 (D.C. Cir. 2011)
Conspiracy – burden of proof on defendant’s claim of withdrawal
Petitioner’s claim lies at the intersection of a withdrawal defense and a statute-of-limitations defense. He asserts that once he presented evidence that he ended his membership in the conspiracy prior to the statute-of-limitations period,
Habeas corpus – stay of proceeding due to petitioner’s incompetence
Ryan v. Gonzales, USSC No. 10-930; Tibbals v. Carter, USSC No. 11-218, 1/8/13
United States Supreme Court decision, reversing In re Gonzalez, 623 F.3d 1242 (9th Cir. 2010), and reversing and remanding Carter v. Bradshaw, 644 F.3d 329 (6th Cir. 2011)
These two cases present the question whether the incompetence of a state prisoner requires suspension of the prisoner’s federal habeas corpus proceedings.
U.S. v. Davila, USSC No. 12-167, cert granted 1/4/13
Whether the court of appeals erred in holding that any degree of judicial participation in plea negotiations, in violation of Federal Rule of Criminal Procedure 11(c)(1), automatically requires vacatur of a defendant’s guilty plea, irrespective of whether the error prejudiced the defendant.
Lower court opinion (United States v. Davila, 664 F.3d 1355 (11th Cir. 2011) (per curiam) )
This case appears to be of limited import to Wisconsin practitioners,
Marvin Peugh v. U.S., USSC No. 12-62, cert granted 11/9/12
The U.S. Sentencing Guidelines Manual directs a court to “use the Guidelines Manual in effect on the date that the defendant is sentenced” unless “the court determines that use of the Guidelines Manual in effect on the date that the defendant is sentenced would violate the Ex Post Facto Clause of the United States Constitution.” Eight courts of appeals have held that the Ex Post Facto Clause is violated where retroactive application of the Sentencing Guidelines creates a significant risk of a higher sentence.
Maryland v. Alonzo Jay King, Jr., USSC No. 12-207, cert granted 11/9/12
Question Presented (from cert petition):
Does the Fourth Amendment allow the States to collect and analyze DNA from people arrested and charged with serious crimes?
Lower court opinion (King v. State, 425 Md. 550, 42 A.3d 549 (2012))
Under Maryland law, DNA Collection Act, Md. Code Ann., Pub. Safety §2-504,
Carlos Trevino v. Thaler, USSC No. 10189, Cert Granted 10/29/12
Question Presented (from cert pet):
In federal habeas proceedings, undersigned counsel raised for the first time a claim under Wiggins v. Smith, 539 U.S. 510 (2003), that trial counsel were ineffective for failing to investigate the extraordinary mitigating evidence in Mr. Trevino’s life. The federal proceeding was stayed to allow exhaustion, but the Texas Court of Criminal Appeals dismissed Mr. Trevino’s Wiggins claim under state abuse of the writ rules.
McQuiggin v. Floyd Perkins, USSC No. 12-126, cert granted 10/29/12
The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) contains a one-year statute of limitations for filing a habeas petition. In Holland v. Florida, 130 S. Ct. 2549, 2562 (2010), this Court affirmed that a habeas petitioner is entitled to equitable tolling of that one-year period “only if he shows: (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way and prevented timely filing.”
Jonathan Edward Boyer v. Louisiana, USSC No. 11-9953, cert granted 10/5/12
Whether a state’s failure to fund counsel for an indigent defendant for five years, particularly where failure was the direct result of the prosecution’s choice to seek the death penalty, should be weighed against the state for speedy trial purposes?
Lower court opinion (State v. Boyer, 56 So.3d 1119 (La. App. 2011)
The issue appears to be whether inability to assign counsel is a “systemic breakdown”
Allen Ryan Alleyne v. U.S., USSC No. 11-9335, cert granted 10/5/12
Whether this Court’s decision in Harris v. United States, 536 U.S. 545 (2002), should be overruled.
Lower court opinion (U.S. v. Alleyne, CTA4 No. 11-4208, 12/15/11 (unpublished))
Alleyne was convicted by a jury of using or carrying a firearm during and in relation to a robbery,
Missouri v. Tyler G. McNeely, USSC No. 11-1425, cert granted 9/25/12
Whether a law enforcement officer may obtain a nonconsensual and warrantless blood sample from a drunk driver under the exigent circumstances exception to the Fourth Amendment warrant requirement based upon the natural dissipation of alcohol in the bloodstream.
Lower court opinion (State v. McNeely, 358 S.W.3d 65 (Mo. Banc 2012))
Does the evanescent quality of alcohol (or any metabolized substance,