Justia U.S. Supreme Court Opinion Summaries
Articles Posted in Criminal Law
Borden v. United States
Borden pleaded guilty as a felon-in-possession. The prosecution sought an enhanced sentence under the Armed Career Criminal Act (ACCA), which mandates a 15-year minimum sentence for persons found guilty of illegally possessing a firearm who have three or more prior convictions for a “violent felony.” An offense qualifies as a violent felony under ACCA’s elements clause if it necessarily involves “the use, attempted use, or threatened use of physical force against the person of another,” 18 U.S.C. 924(e)(2)(B)(i). One of Borden’s three predicate convictions was for reckless aggravated assault in violation of Tennessee law. Borden argued that this offense was not a violent felony under ACCA’s elements clause because a mental state of recklessness suffices for conviction and only purposeful or knowing conduct satisfies the requirement of the use of force “against the person of another.” The Sixth Circuit affirmed his enhanced sentence.The Supreme Court reversed and remanded, with four Justices concluding that a criminal offense with a mens rea of recklessness does not qualify as a “violent felony” under ACCA’s elements clause. The Justices found that the narrow “category of violent, active crimes” is best understood to involve a purposeful or knowing mental state—a deliberate choice of wreaking harm on another, rather than mere indifference to risk. Classifying reckless crimes as “violent felonies” would also conflict with ACCA’s purpose of addressing the special danger created when a particular type of offender, a violent criminal, possesses a gun. The “against” clause is not window dressing: It is the “critical” text for deciding the level of mens rea needed. View "Borden v. United States" on Justia Law
Posted in:
Criminal Law
Van Buren v. United States
Former Georgia police sergeant Van Buren used his credentials on a patrol-car computer to access a law enforcement database to retrieve license plate information in exchange for money. His conduct violated a department policy against obtaining database information for non-law-enforcement purposes. The Eleventh Circuit upheld Van Buren's conviction for a felony violation of the Computer Fraud and Abuse Act of 1986 (CFAA), which covers anyone who “intentionally accesses a computer without authorization or exceeds authorized access,” 18 U.S.C. 1030(a)(2), defined to mean “to access a computer with authorization and to use such access to obtain or alter information in the computer that the accesser is not entitled so to obtain or alter.”The Supreme Court reversed. An individual “exceeds authorized access” when he accesses a computer with authorization but then obtains information located in particular areas of the computer (files, folders, databases) that are off-limits to him. Van Buren “access[ed] a computer with authorization” and “obtain[ed] . . . information in the computer.” The phrase “is not entitled so to obtain” refers to information one is not allowed to obtain by using a computer that he is authorized to access.“Without authorization” protects computers themselves from outside hackers; the “exceeds authorized access” clause protects certain information within computers from "inside hackers." One either can or cannot access a computer system, and one either can or cannot access certain areas within the system. The Act’s precursor to the “exceeds authorized access” language covered any person who, “having accessed a computer with authorization, uses the opportunity such access provides for purposes to which such authorization does not extend.” Congress removed any reference to “purpose” in the CFAA. On the government’s reading, an employee who sends a personal e-mail or reads the news using a work computer may have violated the CFAA. View "Van Buren v. United States" on Justia Law
United States v. Cooley
Crow Police Officer Saylor approached a truck parked on U.S. Highway 212, a public right-of-way within the Crow Reservation in Montana. Saylor observed that the driver, Cooley, appeared to be non-native and had watery, bloodshot eyes. Saylor saw two semi-automatic rifles, a glass pipe, and a plastic bag that contained methamphetamine. Additional officers, including an officer with the Bureau of Indian Affairs, arrived. Saylor was directed to seize all contraband in plain view, leading Saylor to discover more methamphetamine. Cooley, charged with drug and gun offenses, successfully moved to suppress the drug evidence. The Ninth Circuit affirmed.The Supreme Court vacated. Tribal police officers have authority to detain temporarily and to search non-Indian persons traveling on public rights-of-way running through a reservation for potential violations of state or federal law; they are not required to first determine whether a suspect is non-Indian and, if so, to temporarily detain a non-Indian only for “apparent” legal violations. Generally, the inherent sovereign powers of an Indian tribe do not extend to the activities of nonmembers of the tribe, but a tribe retains inherent authority over the conduct of non-Indians on the reservation when that conduct threatens or has some direct effect on the health or welfare of the tribe. When the jurisdiction to try and punish an offender rests outside the tribe, tribal officers may exercise their power to detain the offender and transport him to the proper authorities; the authority to search that individual before transport is ancillary to that authority. View "United States v. Cooley" on Justia Law
Posted in:
Criminal Law, Native American Law
Caniglia v. Strom
During an argument with his wife, Caniglia placed a handgun on a table and asked his wife to “shoot [him] and get it over with.” His wife left and spent the night at a hotel. The next morning, unable to reach her husband by phone, she called the police to request a welfare check. Officers encountered Caniglia on the porch of his home and called an ambulance, believing that Caniglia posed a risk to himself or others. Caniglia agreed to go to the hospital for a psychiatric evaluation if the officers would not confiscate his firearms. After Caniglia left, the officers located and seized his weapons. Caniglia sued, claiming that the officers had violated his Fourth Amendment rights. The First Circuit affirmed summary judgment in favor of the officers, extrapolating from the Supreme Court’s “Cady” decision a theory that the officers’ removal of Caniglia and his firearms from his home was justified by a “community caretaking exception” to the warrant requirement.A unanimous Supreme Court vacated. Cady held that a warrantless search of an impounded vehicle for an unsecured firearm did not violate the Fourth Amendment in light of the officers’ “community caretaking functions.” Searches of vehicles and homes are constitutionally different; the core of the Fourth Amendment’s guarantee is the right of a person to retreat into his home and “free from unreasonable governmental intrusion.” View "Caniglia v. Strom" on Justia Law
Edwards v. Vannoy
In 2007, a Louisiana jury found Edwards guilty of armed robbery, rape, and kidnapping. Louisiana law then permitted non-unanimous jury verdicts if at least 10 of the 12 jurors found the defendant guilty; 11 of 12 Edwards jurors returned a guilty verdict as to some crimes, and 10 of 12 jurors returned a guilty verdict as to others. After Edwards’s conviction became final, Edwards filed a federal habeas corpus petition. The district court rejected his argument that the non-unanimous jury verdict violated his constitutional rights as foreclosed by “Apodaca.” The Fifth Circuit denied a certificate of appealability.While Edwards’s petition for a writ of certiorari was pending, the Supreme Court repudiated Apodoca and held (“Ramos”) that a state jury must be unanimous to convict a criminal defendant of a serious offense.The Supreme Court affirmed with respect to Edwards. The Ramos jury-unanimity rule does not apply retroactively on federal collateral review. New rules of criminal procedure apply to cases on direct review, even if the defendant’s trial has already concluded but, historically, did not apply retroactively on federal collateral review unless a new rule constituted a “watershed” rule of criminal procedure. The Supreme Court has never found that any new procedural rule actually satisfies the “watershed” exception and acknowledged that the exception is “moribund.” Continuing to articulate a theoretical exception that never actually applies "offers false hope to defendants, distorts the law, misleads judges, and wastes" resources. View "Edwards v. Vannoy" on Justia Law
Alaska v. Wright
An Alaska jury convicted Wright of 13 counts of sexual abuse of a minor. Wright finished serving his sentence and moved to Tennessee. Once there, he failed to register as a sex offender as required by the Sex Offender Registration and Notification Act, 34 U.S.C. 20913. Wright pleaded guilty to failure to register and received a sentence of time served plus supervised release. During those federal proceedings, Wright filed a petition for a writ of habeas corpus in Alaska under 28 U.S.C. 2241 and 2254, arguing that the Alaska Supreme Court had unreasonably applied clearly established federal law when it denied his Sixth Amendment claims and affirmed his 2009 state conviction and sentence. The district court denied the motion, reasoning that Wright was not in custody pursuant to the judgment of a state court. The Ninth Circuit reversed, reasoning that Wright’s state conviction was “ ‘a necessary predicate’ ” to his federal conviction.
The Supreme Court vacated. Section 2254(a) permits a federal court to entertain an application for a writ of habeas corpus on behalf of a person “in custody pursuant to the judgment of a State court.” A habeas petitioner does not remain “in custody” under a conviction “after the sentence imposed for it has fully expired, merely because of the possibility that the prior conviction will be used to enhance the sentences imposed for any subsequent crimes.” That Wright’s state conviction served as a predicate for his federal conviction did not render him “in custody pursuant to the judgment of a State court.” If Wright’s second conviction had been for a state crime, he independently could have satisfied section 2254(a)’s “in custody” requirement, though his ability to attack the first conviction would have been limited. View "Alaska v. Wright" on Justia Law
Jones v. Mississippi
A Mississippi jury convicted Jones of murder for killing his grandfather when Jones was 15 years old. Under Mississippi law, murder carried a mandatory sentence of life without parole. That sentence was affirmed on appeal. The Supreme Court subsequently held, in Miller v. Alabama, that the Eighth Amendment permits a life-without-parole sentence for a defendant who committed homicide when he was under 18 only if the sentence is not mandatory and the sentencer has the discretion to impose a lesser punishment. The Mississippi Supreme Court ordered that Jones be resentenced. The judge at resentencing acknowledged that he had discretion under Miller to impose a sentence less than life without parole but determined that life without parole remained the appropriate sentence. The Supreme Court had recently held (Montgomery v. Louisiana) that Miller applied retroactively on collateral review. The Mississippi Court of Appeals rejected Jones’s argument that, under Miller and Montgomery, a sentencer must make a separate factual finding that a murderer under 18 is permanently incorrigible before sentencing the offender to life without parole.The Supreme Court affirmed. In the case of a defendant who committed homicide when he was under 18, Miller and Montgomery do not require the sentencer to make a separate factual finding of permanent incorrigibility before sentencing the defendant to life without parole; a discretionary sentencing system is both constitutionally necessary and constitutionally sufficient. The cases require consideration of an offender’s youth but not any particular factual finding nor an on-the-record sentencing explanation with an “implicit finding” of permanent incorrigibility before sentencing a murderer under 18 to life without parole. Jones's resentencing complied with Miller and Montgomery because the sentencer had discretion to impose a sentence less than life without parole in light of Jones’s youth. View "Jones v. Mississippi" on Justia Law
Mays v. Hines
In March 1985, Hines, carrying a concealed hunting knife, checked into a motel. The manager had put Jenkins in charge of the motel, providing her with a bag of money. Another visitor, Jones, later found Jenkins’ body in a guest's room, with several knife wounds. Her money, keys, and vehicle were missing. A group of travelers later picked Hines up from beside Jenkins' broken-down car. Hines had dried blood on his shirt and “ke[pt] contradicting himself.” Hines admitted to his sister that he had stabbed somebody at the motel; he had a lot of money and the keys to Jenkins’ car. Hines changed his story when he surrendered to the police but offered to confess if guaranteed the death penalty. A search of Hines' motel room revealed stab marks.
Jones testified he knew the motel's owners and had stopped by, taken a key from the office, and entered Hines’ room to use the bathroom. Hines’ counsel stressed to the jury this odd sequence of events. The jury heard discrepancies between his account and the first responders' timeline. When Hines unsuccessfully sought post-conviction review, Jones admitted that he was at the motel with a woman other than his wife and had helped himself to a room key. His story was confirmed by his companion who watched through the room’s window. Hines’ attorney was aware of Jones’ affair but had decided to spare him some embarrassment.The Supreme Court reversed the Sixth Circuit's 2020 grant of habeas relief. A federal court “shall not” grant habeas relief unless the state decision took an “unreasonable” view of the facts or law. Substantial evidence linked Hines to the crime. The theory that a more aggressive attorney could have changed the result by casting doubt on Jones’ credibility or portraying him as a viable suspect ignores that Jones’ testimony about discovering the body did not indicate that Hines was the culprit. Ample other evidence did that. If Jones’ credibility mattered, the jury had good reasons to be skeptical. Had the Sixth Circuit properly considered the entire record, it would have had little trouble deferring to the Tennessee court’s conclusion that Hines suffered no prejudice. View "Mays v. Hines" on Justia Law
Shinn v. Kayer
Kayer murdered Haas in 1994. Kayer was convicted of premeditated first-degree murder, refused to fully cooperate with a mitigation specialist, and refused to agree to a continuance. The court ruled him competent to make that choice. At sentencing, Kayer again refused an offer of more time and stated he would not cooperate.Arizona law authorized a death sentence only if a judge found at least one aggravating circumstance and found no mitigating circumstance sufficient to call for leniency. The judge found two aggravating factors beyond a reasonable doubt: Kayer's 1981 conviction for first-degree burglary and that Kayer murdered Haas for “pecuniary gain.” The court found one nonstatutory mitigator: his importance in his son’s life. Judge Kiger sentenced Kayer to death; the Arizona Supreme Court affirmed.Kayer sought postconviction relief, arguing ineffective assistance of counsel because his attorneys failed to investigate mitigating circumstances at the outset of their representation. The judge considered evidence of Kayer’s addictions to alcohol and gambling; his heart attack weeks before the murder; mental illness, including a diagnosis of bipolar disorder; and of his childhood difficulties. The court found that trial counsel’s performance was not deficient because Kayer had refused to cooperate and, alternatively, that there was no prejudice because it had considered the assertions of mental illness, physical illness, jail conditions, childhood development, and addictions. The Arizona Supreme Court denied review.Kayer filed an unsuccessful federal habeas petition, 28 U.S.C. 2254. The Ninth Circuit reversed.The Supreme Court vacated. A state prisoner may not obtain federal habeas relief with respect to an ineffective assistance claim that was adjudicated on the merits in state court unless the decision was contrary to, or involved an unreasonable application of, clearly established federal law, as determined by the Supreme Court. The Arizona decision is not so obviously wrong that its error lies “beyond any possibility for fair-minded disagreement.” The Ninth Circuit “essentially evaluated the merits de novo, only tacking on a perfunctory statement" that the state court’s decision was unreasonable and that “there is a reasonable probability Kayer’s sentence would have been less than death.” The most probable reason for Judge Kiger’s determination is that the new mitigation evidence offered in the post-conviction proceeding did not create a substantial likelihood of a different sentence. A fair-minded jurist could see Kayer’s past conviction as having substantial weight. Fair-minded jurists also could take a different view of Kayer’s mitigating evidence. View "Shinn v. Kayer" on Justia Law
United States v. Briggs
Under the Uniform Code of Military Justice (UCMJ), a military offense, “punishable by death, may be tried and punished at any time without limitation,” 10 U.S.C. 843(a). Other military offenses are subject to a five-year statute of limitations. Three military service members, each convicted of rape at a time when the UCMJ provided that rape could be “punished by death” argued that the five-year limitations period barred their prosecutions because the Supreme Court held in 1977 (Coker v. Georgia) that the Eighth Amendment forbids a death sentence for the rape of an adult woman.Reversing the Court of Appeals for the Armed Forces, the Supreme Court held that the prosecutions were timely. The UCMJ is a uniform code. The most natural place to determine whether rape was “punishable by death” within the meaning of section 843(a) is section 920’s directive that rape could be “punished by death,” regardless of the UCMJ’s separate prohibition on “cruel or unusual punishment.” If “punishable by death” requires consideration of all applicable law, the deadline for filing rape charges would be unclear. That deadline would depend on an unresolved constitutional question about Coker’s application to military prosecutions, on "evolving standards of decency” under the Eighth Amendment, and on whether UCMJ section 855 independently prohibits a death sentence for rape. The ends served by statutes of limitations differ from those served by the Eighth Amendment or UCMJ 855. Factors legislators may find important in setting a limitations period—such as the difficulty of gathering evidence and mounting a prosecution—play no part in an Eighth Amendment analysis. View "United States v. Briggs" on Justia Law