On Point blog, page 6 of 40

SCOTUS defines “serious drug offense” for purposes of ACCA’s mandatory minimum sentence

Shular v. United States, USSC 18-6662, affirming an unpublished 11th Circuit Court of Appeals opinion; SCOTUSblog page (includes links to briefs and commentary)

The issue in this case was whether Shular, a felon in possession of a firearm, had been convicted of 3 or more “serious drug offenses” under state law. If so, he would receive a mandatory 15-year term of imprisonment under the Armed Career Criminal Act (ACCA).

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SCOTUS replaces juvenile life without parole case

Jones v. Mississippi, USSC No.  18-1259, certiorari granted 3/9/20.

Question presented:

Whether the Eighth Amendment requires the sentencing authority to make a finding that a juvenile is permanently incorrigible before imposing a sentence of life without parole.

On February 26th, SCOTUS dismissed Randall Mathena, Warden v. Lee Boyd Malvo, USSC No. 18-217, which raised the same issue. Jones is a replacement case for Malvo

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SCOTUS: Federal immigration law doesn’t preempt state identity theft prosecutions

Kansas v. Garcia, USSC No. 17-384, 2020 WL 1016170, 3/3/20, reversing and remanding State v. Garcia, 401 P.3d 588 (Kan. 2017); Scotusblog page (including links to briefs and commentary)

In a five-to-four vote, the Supreme Court has upheld Kansas’s prosecution of noncitizens who used stolen social security numbers to gain employment.

The Kansas Supreme Court held that federal law in the form of the Immigration Reform and Control Act precluded prosecution of Garcia and some other defendants for identity theft because of 8 U.S.C.

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SCOTUS declares federal penalty enhancer unconstitutionally vague

United States v. Davis, USSC No. 18-431, June 24, 2019, affirming and vacating in part, United states v. Davis, 903 F.3d 483 (5th Cir. 2018); Scotusblog page (includes links to briefs and commentary)

No surprise here.  Section 18 U.S.C. §924(c) makes it a crime to use a firearm during a crime of violence and 18 U.S.C. §924(c)(3)(B) defined a crime of violence as an offense that by its nature involves a substantial risk that physical force would be used in committing it. SCOTUS declared similar language unconstitutionally vague in  Sessions v. Dimaya, and it followed suit here.

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SCOTUS: Illegal gun possession requires defendant’s knowledge of fact that makes it illegal

Rehaif v. United States, USSC No. 17-9560, 2019 WL 2552487, June 21, 2019, reversing 888 F.3d 1138 (11th Cir. 2018); Scotusblog page (includes links to briefs and commentary)

Federal law bans certain classes of people from possessing guns, and provides stiff penalties (up to ten years in prison if there are no enhancers) if they do. One of those classes consists of people who are aliens illegally in the country. Rehaif was illegally in the country and possessed firearms. The trial court instructed the jury that it could convict him only if he “knowingly” possessed a gun, but refused to instruct it that he also had to know he was illegally in the country. He was convicted, and the Court now holds this was error: the mens rea in the illegal gun possession statute applies both the the possession and to the status that makes the possession illegal.

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SCOTUS maintains Batson; DA’s history of striking black jurors matters

Flowers v. Mississippi, USSC No. 17-9572, 2019 WL 2552489, June 21, 2019, reversing Flowers v. State, 240 So. 3d 1082 (Miss. 2017); Scotusblog page (includes links to briefs and commentary)

The Court reverses Curtis Flowers’ conviction and death sentence and orders a seventh new trial on the ground that the district attorney at his sixth trial (he also prosecuted the other five) exercised at least one peremptory strike with racially discriminatory intent. Three previous convictions were overturned by lower courts because of “numerous instances of prosecutorial misconduct” (that was the first one) “prosecutorial misconduct” (two) and “as strong a prima facie case of racial discrimination” as the Mississippi Supreme Court had “ever seen” (this was trial number three).

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SCOTUS decides Mitchell v. Wisconsin–vacates judgment and remands case for a hearing!

Mitchell v. Wisconsin, No. 18-6210, 6/29/19, vacating and remanding State v. Mitchell, 2018 WI 84, Scotusblog page (including links to briefs and commentary)

This is the decision we’ve all been waiting for on whether a blood draw from an unconscious OWI suspect requires a warrant. Wouldn’t you know–the opinion is splintered. Alito, writing for 4 justices (a plurality, not a majority), concludes that when a driver is unconscious and cannot be given a breath test, the exigent-circumstances doctrine generally permits a blood draw with out a warrant. The plurality vacates the judgment and remands the case for a hearing so that Mitchell has a chance to show that there were no exigent circumstances in his case. Way to go, Andy Hinkel, for fending off the State’s contention that implied consent is actual consent.

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SCOTUS to address second or successive habeas petition issue

Banister v. Davis, USSC No. 18-6943, certiorari granted 6/24/19

Question presented:

Whether and under what circumstances a timely Rule 59(e) motion should be recharacterized as a second or successive habeas petition under Gonzalez v. Crosby, 545 U.S. 524 (2005).

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SCOTUS leaves dual-sovereignty doctrine intact

Terance Martez Gamble v. United States, USSC No. 17-646, 2019 WL 2493923, June 17, 2019, affirming United States v. Gamble, 694 Fed. Appx. 750 (11th Cir. 2017); Scotusblog page (includes links to briefs and commentary)

Gamble challenged the validity of the “dual-sovereignty” doctrine, which holds that it doesn’t violate the Fifth Amendment’s Double Jeopardy Clause to convict a person in both state and federal court for the same crime. By a 7-2 vote, the Court rejects his challenge.

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SCOTUS adopts broader ACCA definition of “remaining-in” burglary

Quarles v. United States, No. 17-778, 6/10/19, affirming United States v. Quarles, 850 F.3d 836 (6th Cir. 2017); Scotusblog page (including links to briefs and commentary)

Quarles was convicted of home invasion in Michigan. When he was later charged with being a felon in possession of a firearm, that ealier conviction became one of the prior offenses that dramatically increased his sentence under the Armed Career Criminal Act. The question here is whether, under SCOTUS’s “categorical approach,” the Michigan home invasion statute qualifies as a generic burglary.

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