No. 18-1393

William T. Walters v. United States

Lower Court: Second Circuit
Docketed: 2019-05-07
Status: Denied
Type: Paid
Experienced Counsel
Tags: criminal-procedure evidentiary-hearing grand-jury-secrecy presumption-of-prejudice prosecutorial-misconduct rule-6(e) rule-6e-violation structural-error
Key Terms:
Securities TradeSecret Privacy
Latest Conference: 2019-10-01
Question Presented (AI Summary)

Whether systematic and pervasive government misconduct that violates Federal Rule of Criminal Procedure 6(e) is structural error giving rise to a presumption of prejudice warranting dismissal of an indictment

Question Presented (OCR Extract)

QUESTIONS PRESENTED In Bank of Nova Scotia v. United States, 487 U.S. 250, 254 (1988), this Court held that, “as a general matter, a district court may not dismiss an indictment for errors in grand jury proceedings unless such errors prejudiced the defendants.” At the same time, the Court recognized an exception to this general rule for “a class of cases in which indictments are dismissed, without a particular assessment of the prejudicial impact of the errors in each case” because the errors are deemed “structural.” Id. at 256-57. But Bank of Nova Scotia did not fit within this exception because it did not present “a history of prosecutorial misconduct, spanning several cases, that is so systematic and pervasive as to raise a substantial and serious question about the fundamental fairness of the process which resulted in the indictment.” Id. at 259. The questions presented are: 1. Whether systematic and pervasive government misconduct that violates Federal Rule of Criminal Procedure 6(e) is structural error giving rise to a presumption of prejudice warranting dismissal of an indictment. 2. Ifthe answer to the first question is no, whether a criminal defendant who makes a prima facie showing that the government has violated Rule 6(e) but necessarily lacks access to the information required to establish prejudice is entitled to discovery or an evidentiary hearing that would assist the district court in assessing prejudice and fashioning a remedy.

Docket Entries

2019-10-07
Petition DENIED.
2019-08-21
DISTRIBUTED for Conference of 10/1/2019.
2019-08-20
Reply of petitioner William T. Walters filed.
2019-08-07
Brief of respondent United States of America in opposition filed.
2019-07-05
Motion to extend the time to file a response is granted and the time is further extended to and including August 7, 2019.
2019-07-03
Motion to extend the time to file a response from July 8, 2019 to August 7, 2019, submitted to The Clerk.
2019-05-31
Motion to extend the time to file a response is granted and the time is extended to and including July 8, 2019.
2019-05-29
Motion to extend the time to file a response from June 6, 2019 to July 8, 2019, submitted to The Clerk.
2019-05-03
Petition for a writ of certiorari filed. (Response due June 6, 2019)
2019-03-26
Application (18A812) granted by Justice Ginsburg extending the time to file until May 3, 2019.
2019-03-22
Application (18A812) to extend further the time from April 3, 2019 to May 3, 2019, submitted to Justice Ginsburg.
2019-02-07
Application (18A812) granted by Justice Ginsburg extending the time to file until April 3, 2019.
2019-02-04
Application (18A812) to extend the time to file a petition for a writ of certiorari from March 4, 2019 to April 3, 2019, submitted to Justice Ginsburg.

Attorneys

United States of America
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent
William T. Walters
Alexandra Anastasia Ekaterina ShapiroShapiro Arato Bach LLP, Petitioner
Alexandra Anastasia Ekaterina ShapiroShapiro Arato Bach LLP, Petitioner