supreme court

Careful what you wish for

Someone needs to explain to me why this case ever made it to SCOTUS. Actually, I have several questions:

  1. What are you asking for, exactly?
  2. Is this a case of getting too greedy or too literal?
  3. Did anyone consider the ramifications of an unfavorable decision in this case? (Let me spell it out for you: it could spell complete evisceration of a well-established and solidly pro-defense line of cases starting with Santobello)
  4. How do you get selected to argue in front of SCOTUS and then produce a complete clunker [pdf] (and not just one counsel – both!)?
  5. Does anyone think either lawyer has any clue as to what is being asked of them?

I fear that Puckett might win the battle, but lose the war. That would be bad news for all of us.

A red Herring, masked by Ma(r)sala

I’m awfully late to this dance, but as a criminal law blog, I might as well shut down completely if I don’t post about Herring. As you may be aware, this past week SCOTUS held in a 5-4 decision that mere negliglence doesn’t require the suppression of evidence obtained as a result of a 4th Amendment violation.

Some have called it the death of the exclusionary rule (or certainly the death knell) and others don’t think it’s such a big deal.

The underlying premise of this decision can be traced, in part, to the “good faith” exception enunciated in United States v. Leon. In Leon:

The justices held that evidence seized on the basis of a mistakenly issued search warrant could be introduced at trial. The exclusionary rule, argued the majority, is not a right but a remedy justified by its ability to deter illegal police conduct. In Leon, the costs of the exclusionary rule outweighed the benefits. The exclusionary rule is costly to society: Guilty defendants go unpunished and people lose respect for the law. The benefits of the exclusionary rule are uncertain: The rule cannot deter police in a case like Leon, where they act in good faith on a warrant issued by a judge.

Herring furthers that proposition by holding that mere negligence of a police department does not trigger the exlusionary rule and thus the evidence seized as a result of an arrest made based on a mistake should be admissible.

If you’re not from CT, you can weep now. Those of you in CT don’t have any reason to be particularly concerned about Herring. This is because, in CT, there is no “good faith exception” to the exclusionary rule.

When does police coercion make a confession involuntary?

interrogation

We're gonna get what we want, see?

Here’s the quick answer: almost never. If you’re still interested, read the rest of the post. Be warned, though. It is long.

I realize this is a slightly heavy topic for Christmas Day, but such are the conversations I have over lunch. What precipitated this line of thought is this Kansas Supreme Court decision, up for cert. before SCOTUS in the coming weeks.

In Morton, the Kansas Supreme Court held that the [police officer]‘s deliberate misleading of the defendant led to her confession being involuntary. The officer lied to Morton about her need for an attorney during the interrogation and lead her to believe that all he had were clarifying questions. The KS Supreme Court held thusly (more on Morton and CT law after the jump):

A few thoughts on the death penalty

Several occurances in the last week have got me thinking about the death penalty. Miguel Roman should be the new posterchild for abolishing the death penalty. Yes, he wasn’t on death row, but here is a man who spent 20 years in prison for a crime he didn’t commit.

Consider the rush to execution that the pro-death penalty crowd loves to push. Imagine if that was actually the case and Roman was on death row. He’d be dead right now. If my calculations are correct, were Roman on death row, he’d be the longest serving member of that club. And people complain about the length of time the other death row members’ appeals and habeas corpus petitions have taken. Many would have killed them already.

The arbitrariness of the death penalty is also something to ponder.

11. Be (intellectually) honest

Since the last post was mostly tongue-in-cheek, I couldn’t include #11: be honest, or intellectually honest.

The legal profession, despite the number of students graduating from law school every year, is small and insular. The local bar is small. The attorneys who practice in your given field are even smaller. And when you deal with the same attorneys over and over again, there is nothing more valuable than your reputation and your integrity.

Which is why it is imperative that you be honest. That you be intellectually honest. Opposing counsel and judges can see through your prevarication.

The law is not always friendly to you or your client or the position you want to take. It happens to all of us. That doesn’t give you a license to lie, or to make up arguments that ignore the law or the facts of the case.

Will SCOTUS engage in profanity?

Tomorrow SCOTUS will hear argument in Fox v. FCC, “the F word case”. This has nothing to do with criminal law and everything to do with stupidity on part of the FCC. It stems from three uses of fuck and shit. One was by Bono, who said his award was “really, really, fucking brilliant”, another by Cher who told her critics to “go fuck themselves” and finally, by that veritable starlet Nicole Ritchie, who complained about having to get “shit out of a Prada purse”, which, apparently is “not so fucking simple”.

[As you can tell, we at 'a public defender' are not shy about using the most versatile word in the English language.]

The FCC, in its Victorian wisdom, has decided that no matter the context, the word always evokes a sexual connotation. Fucking stupid. Which means, apparently, that someone is copulating with someone named “stupid”. What the sex.

For more coverage, see Scott and if you’re really inclined, Adam Liptak’s NYT piece.

We’ll see if the Justices agree and at 11am tomorrow we will read whether the Justice engaged in profanity.

Unless, of course, you agree with one friend of this blog who pointed out to me on Friday that they already have [for those of you who are too fornicating lazy to click on that link, the friend was referring to McCleskey v. Kemp].

SCOTUS will decide limits, if any, of prosecutorial immunity

The Supreme Court will hear oral argument Wednesday in Van de Kamp v. Goldstein, a case I blogged about previously. [Given that tomorrow is election day, I foresee that most of my time will be spent in front of the TV, watching election returns.]

In Van de Kamp, SCOTUS will decide whether the chief prosecutor for L.A. can be held civilly liable for a wrongful conviction, after members of his office failed to turn over ecxulpatory evidence to the defense.

From my previous post:

The lawsuit alleges that the prosecutor’s office failed to set up an intra-office system to disseminate information on the reliability of informants and because of that Goldstein was convicted based on false testimony from an unreliable informant.

Despite this suit’s civil context, the implications for those of us in the criminal world will be immense. If prosecutors will be held liable for failing to turn over exculpatory information that its office possesses (just as information in the possession of cops is imputed to the state), then perhaps they will start to err on the side of caution in what materials they turn over.

One of the biggest problems with Brady material these days is not that prosecutors willingly hold on to it, but that they sincerely don’t believe that some exculpatory material is exculpatory. Whatever the result of this case, hopefully it prompts them to take a closer look at their determinations.

Troy Davis given another week

CapDefWeekly has the news that Troy Davis’ execution has been stayed another week, at least. He explains:

The stay appears related to his actual innocence claim – the scotusblog.com has the details. The Court appears to be concerned with the question left open in Herrera – whether factual innocence alone is enough to prevent an execution &, assuming the answer is yes, what standard must the condemned show.

Tune in to CDW to get updates.

Georgia almost (and still might) executed an almost certainly innocent man.

Hold your breath: prison de-segregation to begin

racial integration in prison cells

Three long years after SCOTUS held in Johnson v. California that prison segregation policies were subject to “strict scrutiny” and remanded to the Federal district court for further consideration, California’s prisons are about to enter a new era of racial desegregation.

It was an unwritten policy in California prisons that members of the same race would be cellies, so as to minimize the opportunity for violence amongst prison gangs, which are usually formed around race.

As a result of a settlement between the plaintiffs and California, however, inmates will no longer be permitted to be paired based on the color of their skin. Not all are excited about this move, however:

Many inmates fiercely oppose integrating cells, calling it a dangerous idea that is guaranteed to lead to widespread riots and death.

“It’s like screwing around with the ecosystem,” said Rodney Raxon, 35, a white inmate at Lancaster’s high-security prison. “We don’t want any part of it.”

Several inmates said racial separation helps preserve the peace. In dining halls and prison yards where convicts can commingle if they choose, they hang out with their own. Chosen representatives handle communication between groups, they said, to avoid riots.

As the gym’s black representative, Lavel Atkins, 34, of Compton, Calif., said he defuses nearly 20 grievances a day over issues such as whether one inmate’s splashing water on another was a sign of disrespect. There would be more disputes, he said, if members of various races were forced to room together.

The lawsuit was initiated by inmate Johnson who argued that segregation heightened the pressure on him (and probably other inmates) to align themselves with a gang.

This new program doesn’t mean there will be complete desegregation, however. Now inmates will be evaluated by a host of other categories to determine who would be an appropriate cellmate:

Under the program, prisoners were interviewed and assigned one of five housing codes based on factors such as criminal history, custody level and the inmate’s preference, said Terry Thornton, spokeswoman for the corrections department. The classifications determine whether prison officials can place an inmate in a cell with members of all other races, with one race but not others, or with only his own race.

So now race gang affiliation will be one consideration in determining who to pair together, not the only consideration.

I’m not sure if such a program has been undertaken in another state in the country; a state that has similar demographics and gang violence problems like California. The CA program is modeled closely on a similar program utilized by Texas back in the ’70s. But things have changed since then:

With more than 171,000 inmates, California houses nearly four times the population that Texas did when it began the process. And unlike Texas, which integrated with a prison population below capacity, California’s is 195 percent above capacity.

That overflow gives California officials less flexibility, said Thomas Beauclair, deputy director of the National Institute of Corrections. “They’ve got inmates in gymnasiums sleeping on the floor in some of their institutions,” he said. “It’s not going to be easy for them.”

California also faces a larger, more fractious and more entrenched gang problem, according to experts and prisoners. Northern Hispanics, for instance, are warring with Southern Hispanics.

So the success or failure of this program will be watched closely by other states in the country. After all, the major concern in prisons should be the safety of all people who are within those walls – that includes staff and inmates.

Of course, the violence in prisons is also a by-product of severe overcrowding and a breakdown of the rehabilitation function of our correctional institutions. Whether a degeneration of the social and moral fiber of the nation is also a contributing factor is too complex a question to contemplate or answer here.

But if this is a tool in maintaining safety and security in prisons, I am all for it.

Waste of tax dollars: pointless prosecution edition

This week’s edition of “biggest waste of governmental money” is not a video, but a story that stems from a Supreme Court case. SCOTUS granted cert. in Keith Lavon Burgess v. United States. The certified question is can a sentence be enhanced on the basis of a prior felony conviction, so as to require a 20-year mandatory-minimum, if the prior conviction is for a misdemeanor under state law. Apparently, Burgess’ petition was filed with the assistance of a fellow inmate – Michael Ray. Ray used to be (still is?) a paralegal and is serving time for a fraud conviction.

The problem, now, is that the Attorney General for South Carolina is investigating whether Ray has committed a crime by doing so. The crime? The unauthorized practice of law. Oh yeah. Apparently they’ve got nothing better to do in S. Carolina. I mean, one inmate helping another to challenge his conviction is not to be tolerated, especially if that inmate is doing something that only a select few in this country can do. It’s not like there are a bazillion lawyers in America. Ray reportedly made a whopping $145 for filing that petition (I’m just guessing – 50 hours’ work seems reasonable. He makes 29c an hour). That’s half an hour that a partner at a law firm could have worked. How will he shine his shoes now?

Seriously, this is stupid. The AG should do some real work.

H/T: WSJ Law Blog

Danforth issued; states free to retroactively remedy violations

SCOTUS issued its much-awaited (by me, atleast) decision in Danforth v. Minnesota [pdf] today, ruling 7-2 that Teague’s retroactivity prohibition applied to Federal courts on federal habeas corpus review. State courts are hence free to apply decisions articulating violations to cases on direct and/or collateral review.

As Justice Stevens makes clear, what the Court does, in say Crawford, for example, is state that a particular act or omission violates the Constitution. It is then left to the states to decide how to remedy that violation.

Neither Linkletter nor Teague explicitly or implicitly constrained the authority of the States to provide remedies for a broader range of constitutional violations than are redressable on federal habeas.

Our subsequent cases, which characterize the Teague rule as a standard limiting only the scope of federal habeas relief, confirm that Teague speaks only to the context of federal habeas.

He wraps it up very succinctly:

A decision by this Court that a new rule does not apply retroactively under Teague does not imply that there was no right and thus no violation of that right at the time of trial—only that no remedy will be provided in federal habeas courts.

Whatever this means for federal habeas corpus practice, it is pretty clear that us state practitioners can now argue – with a stamp of approval – that our state courts should provide remedies for constitutional violations recently articulated.

It makes much sense, too, if you think about it in the context of the Fourth, Fifth and Sixth Amendments applied to the states through the Fourteenth. The Court has maintained that States are free to provide greater protections than afforded by the Federal Constitution. This falls in line with that quite well.

Read the whole decision – it’s very interesting. Justice Stevens conducts an in-depth analysis of Justice O’Connor’s plurality in Teague and cites Justice Scalia heavily. Then there’s this odd footnote; perhaps someone can explain:

13. That same year, we similarly denied retroactive effect to the rule announced in Griffin v. California, 380 U. S. 609 (1965), prohibiting prosecutorial comment on the defendant’s failure to testify. See Tehan v. United States ex rel. Shott, 382 U. S. 406 (1966). Shortly thereafter, in a case involving a Griffin error, we held for the first time that there are some constitutional errors that do not require the automatic reversal of a conviction. Chapman v. California, 386 U. S. 18, 22 (1967). Both Shott and Chapman protected the State of California from a potentially massive exodus of state prisoners because their prosecutors and judges had routinely commented on a defendant’s failure to testify.

A much better in-depth analysis from Scotusblog here. More from SL & P.

H/T: SL & P.

When an arrest is illegal, but yet lawful and the search… Wow.

Earlier today, I was perusing the transcript of oral argument in the Supreme Court in the matter of Virginia v. Moore. Mr. Moore’s case was argued by Tom Goldstein, of SCOTUSblog. I’ll let his co-blogger give you the skinny:

If the hearing had been confined to the two core arguments of opposing counsel, the discussion would have been simple. The state of Virginia, backed by the federal government, argued for a starkly simple rule: if police have a reason to believe a crime has been committed — that is, they have probable cause — they may make an arrest, even if that is illegal under state law. And, having made the arrest, they may search for evidence of crime and that will not violate the federal Fourth Amendment. Defense counsel for David Lee Moore argued for a rule of equal simplicity: if the arrest is illegal under state law or otherwise, no search may follow, and any evidence found in a search that occurs anyway is barred by the Fourth Amendment. The Court, in reaction, seemed at times to lean each way, but mostly seemed to be diverted by difficult theoretical complications.

Interesting enough. But that’s not what made my day. This did:

JUSTICE SCALIA: Mr. McCullough, the proposition that you’re arguing, does it apply at the Federal level as well? Suppose — suppose I think that my neighbor next door is growing marijuana and I have probable cause to believe that, all right?
So I go in and search his house; and sure enough, there is marijuana. And I bring it to the police’s attention, and they eventually arrest him. Is that lawful search?
MR. McCULLOUGH: If there is State action –
JUSTICE SCALIA: I’m a State actor, I guess. You know –
(Laughter.)
MR. McCULLOUGH: If you have State actors –
JUSTICE SCALIA: You know, a Supreme Court Justice should not be –
(Laughter.)
JUSTICE SCALIA: — should not be living next door to somebody growing marijuana. It doesn’t seem right.
MR. McCULLOUGH: That’s not a smart neighbor.
(Laughter.)
MR. McCULLOUGH: If you have State action and you enter into someone’s home, then the Constitution affords a heightened level of protection. But –
JUSTICE SCALIA: Don’t dance around. Is it– is it rendered an unreasonable search by the fact that I’m not a law enforcement officer at all?
MR. McCULLOUGH: I don’t think the fact of — no. The fact that –
JUSTICE SCALIA: So any Federal employee can go crashing around conducting searches and seizures?
MR. McCULLOUGH: So long –
JUSTICE SCALIA: So long as he has probable cause?
MR. McCULLOUGH: That’s correct.
JUSTICE SCALIA: That’s fantastic.
(Laughter.)
JUSTICE SCALIA: Do you really think that?
MR. McCULLOUGH: I think if there is State action, it doesn’t matter that you’re wearing a badge or that you’ve gone through the police academy.
JUSTICE SCALIA: Or that you are an administrative law judge at the, you know, Bureau of Customs? It doesn’t matter?
MR. McCULLOUGH: I think that’s right. That if you have — if the State –
JUSTICE SCALIA: What about a janitor? You’re a janitor, a federally employed janitor.
MR. McCULLOUGH: Your Honor –
JUSTICE SCALIA: His neighbor is growing marijuana, and he’s just as offended as a Supreme Court Justice would be. Can he conduct a search?
MR. McCULLOUGH: I think if he’s doing it on behalf of the State, the answer is yes.
JUSTICE SCALIA: Wow.

There’s not much I agree with Justice Scalia on, but “wow” is right.

Phoning it in

oldphone.jpgWhile all the hullabaloo surrounding SCOTUS today may have been centered around Baze, the Court also issued a minor, but nevertheless terrifically interesting decision. In Wright v. Van Patten [pdf], the Court wrote, per curiam, that the Circuit Court’s grant of a habeas was improper because the State supreme court’s decision denying the habeas was not contrary to clearly established federal law (which is one of the two grounds on which a valid State conviction can receive federal habeas corpus review).

Mr. Wright sough habeas review in the first place because at his plea hearing, his lawyer phoned it in. Not phoned it in in the colloquial sense (or even the widely used “he was crappy” sense that forms the basis of most habeas petitions), but rather in the literal sense. He appeared for the plea hearing via telephone.

In a state as small as CT, that is unheard of. Perhaps in them larger jurisdikshuns where theys gots lots of open land and such, it may be common practice (what was I going for there? I have no clue). Still, the idea seems very…dirty. If my client is pleading guilty, I want to be there to stand by him – if for nothing else than to offer support. It’s not only my client’s case, it is my case as well and having been through the whole process side by side, I’d rather not end it speaker to ear.

Anyway, the Court reserved for another day the substantive question of whether appearing by telephone is legally adequate (maybe that answers your question, Scott?). This case was reversed on purely procedural grounds.

Image license info here.

IAC during plea bargaining: Maybe some other time

Intriguing news out of SCOTUS today. The IAC during plea bargaining case, Arave v. Hoffman, reported with much fanfare here, may not go forward after all. Per Scotusblog (via SL&P), attorneys for both sides have asked the Justices to vacate the Ninth Circuit opinion and dismiss the case as moot. Defendant’s motion is here [pdf] and the State’s response is here [pdf]. It really is curious. It seems that the defendant wants the relief imposed by the federal habeas court: vacate the death sentence and impose life.

Hoffman was convicted of first degree murder in 1993 and sentenced to death in an Idaho court. Almost a decade later, a federal habeas court vacated the death sentence for ineffective assistance of counsel during the penalty phase of the trial. The habeas court rejected a separate ineffective assistance claim relating to pre-trial negotiations, when Hoffman’s attorney advised him not to accept the state’s offer of a life sentence on the mistaken theory that Idaho’s death penalty scheme would later be found unconstitutional. A Ninth Circuit panel reversed on the pre-trial claim in mid-2006, requiring the state to release Hoffman unless officials offered him the original plea bargain. Idaho appealed, and the Court granted certiorari on November 5.

In the motion to vacate and dismiss, Hoffman’s lawyers say the inmate wished to withdraw the pre-trial ineffective assistance claim in order to proceed with the resentencing originally ordered by the federal habeas court for the penalty phase ineffective assistance claim. According to the motion, a status conference is set for December 13 before an Idaho state judge. Joan Fisher of the Federal Public Defender’s office in Idaho wrote that Hoffman made his decision “[a]fter extensive consultations with counsel,” and that his “trial and habeas counsel fully concur with his decision.”

I wonder what made him decide to do this. It’s not like the State was arguing that the death penalty should be re-imposed. Anyone have any ideas?

It’s disappointing that this may not be heard. The issue was truly interesting and I would have liked to see what today’s justices had to say about it.

Whose line is it anyway?

crowd_scalia_gutbust-700136.jpg

Ever wonder which Supreme Court justice would make it as a stand up comic? Who could successfully start every sentence with: “What’s the deal with…”?

Well, guess no more. The brilliant legal minds at Yale have taken time off from their more intellectual pursuits to bring us the second ever study to analyze the laughter patterns during SCOTUS oral arguments. (Here‘s a report on the first.)

It should come as no surprise that the Justice that garnered the most laughs was Justice Scalia.

Justice Scalia continues to lead the Court in getting laughs—fifty-four in all during the seventy-one arguments—with Justice Breyer’s thirty coming in second. Roberts got nineteen laughs during the Term, placing him squarely in third place. Going into the final week of arguments, Justices Ginsburg, Alito, and Thomas were tied for last place with zero laughs, but Ginsburg and Alito both managed to break out of the basement by getting a “(Laughter)” in the waning days of the Term, leaving Thomas, who never says anything audible from the bench, all alone in the cellar.

The study also notices a trend in the reporting, which has started to give us variations on the stolid “Laughter”. Now we are allowed the visual beauty of “some laughter” and “a little laughter”.

Speaking of Justice Scalia, Scott will be over the moon when he hears that The Nino is in the process of writing a book. Don’t expect “1001 Jokes You Can Tell at Oral Argument”, though. This is going to be a book dedicated to telling lawyers how to practice and argue in the Supreme Court. A “how-to”.

But Scalia’s probably won’t be a chart-topper — except among lawyers. Without fanfare or publicity, Scalia and Bryan Garner, the legal writing guru, have joined to co-author a book on the art of persuading judges, both orally and in written briefs.

Even though the irrepressible Scalia sometimes irritates rather than persuades the eight judges he happens to work with, the book seems destined to be a must-read for lawyers whose work brings them into courts. As Scalia is often viewed as the Court’s best and most entertaining writer, his participation in the project is sure to invite comparison with a guidebook on ballet by Baryshnikov or on golf by Tiger Woods.

“Justice Scalia is a very serious student of advocacy,” says Garner, whose Dallas-based LawProse Inc. runs extensive CLE training for lawyers on writing. “The idea is that we can make an important contribution to legal literature… and discuss basic principles of argumentation, rhetoric, and judicial persuasion.”

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