No. 19-288

Javier Sanchez, Gregory Casorso, and Michael Marr v. United States

Lower Court: Ninth Circuit
Docketed: 2019-09-04
Status: Denied
Type: Paid
Amici (2)Response RequestedResponse WaivedRelisted (2) Experienced Counsel
Tags: antitrust antitrust-law criminal-law criminal-procedure due-process fifth-amendment jury-instructions per-se-rule presumption sherman-act sixth-amendment
Key Terms:
Antitrust DueProcess JusticiabilityDoctri
Latest Conference: 2020-01-10 (distributed 2 times)
Question Presented (AI Summary)

Whether the operation of the per se rule in criminal antitrust cases violates the constitutional prohibition against instructing juries that certain facts presumptively establish an element of a crime

Question Presented (OCR Extract)

QUESTION PRESENTED The Sherman Act, 15 U.S.C. § 1, creates civil and criminal liability for certain anticompetitive conduct. Specifically, it prohibits any contract or combination “in restraint of trade or commerce.” Consistent with the common law, this Court has long interpreted this language to require proof of an “unreasonable” anticompetitive effect. Most antitrust cases are therefore governed by the “rule of reason” and require an explicit finding of unreasonableness. At the same time, this Court has held that certain business arrangements are unlawful per se. In those cases, proof of one of those specified arrangements operates as a conclusive, or irrebuttable, presumption that the arrangement is unreasonable. The question presented is whether the operation of the per se rule in criminal antitrust cases violates the constitutional in the Fifth and Sixth Amendments—against instructing juries that certain facts presumptively establish an element of a crime.

Docket Entries

2020-01-13
Petition DENIED.
2019-12-11
DISTRIBUTED for Conference of 1/10/2020.
2019-12-05
Reply of petitioners Javier Sanchez, et al. filed.
2019-11-25
Brief of respondent United States of America in opposition filed.
2019-10-24
Brief amicus curiae of National Association of Criminal Defense Lawyers filed.
2019-10-24
Brief amicus curiae of Due Process Institute filed.
2019-10-17
Motion to extend the time to file a response is granted and the time is extended to and including November 25, 2019.
2019-10-16
Motion to extend the time to file a response from October 24, 2019 to November 25, 2019, submitted to The Clerk.
2019-09-24
Response Requested. (Due October 24, 2019)
2019-09-18
DISTRIBUTED for Conference of 10/11/2019.
2019-09-17
Blanket Consent filed by Petitioners, Javier Sanchez, et al.
2019-09-12
Waiver of right of respondent United States of America to respond filed.
2019-08-30
Petition for a writ of certiorari filed. (Response due October 4, 2019)
2019-07-17
Application (18A1342) granted by Justice Kagan extending the time to file until August 30, 2019.
2019-07-15
Application (18A1342) to extend further the time from August 1, 2019 to August 30, 2019, submitted to Justice Kagan.
2019-06-19
Application (18A1342) granted by Justice Kagan extending the time to file until August 1, 2019.
2019-06-17
Application (18A1342) to extend the time to file a petition for a writ of certiorari from July 2, 2019 to August 1, 2019, submitted to Justice Kagan.

Attorneys

Due Process Institute
Erin E. MurphyKirkland & Ellis LLP, Amicus
Erin E. MurphyKirkland & Ellis LLP, Amicus
Javier Sanchez, et al.
Jeffrey L. FisherO'Melveny & Myers LLP, Petitioner
Jeffrey L. FisherO'Melveny & Myers LLP, Petitioner
National Association of Criminal Defense Lawyers
Daniel Erin JacksonKeker, Van Nest & Peters LLP, Amicus
Daniel Erin JacksonKeker, Van Nest & Peters LLP, Amicus
United States of America
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent