No. 21-1063

Elaine Davis v. United States

Lower Court: Fifth Circuit
Docketed: 2022-02-01
Status: Denied
Type: Paid
Response Waived
Tags: conspiracy criminal-acquittal due-process fifth-amendment health-care-fraud presumption-of-innocence statutory-interpretation unjust-compensation unjust-conviction-and-imprisonment
Key Terms:
DueProcess
Latest Conference: 2022-02-25
Question Presented (AI Summary)

Whether 28 U.S.C. § 2513's requirement that a defendant acquitted because of insufficient evidence must affirmatively disprove the factual allegations of an indictment before obtaining compensation from the Government is contrary to the Due Process Clause of the Fifth Amendment, because it negates the presumption of innocence

Question Presented (OCR Extract)

QUESTION PRESENTED FOR REVIEW! Davis’s convictions for health care fraud and conspiracy to commit health care fraud (18 U.S.C § 1347) were reversed by the United States Court of Appeals for the Fifth Circuit, because of the insufficiency of the Government’s evidence. Imprisoned during her appeal, she sought compensation under 28 U.S.C § 2513 (the “Unjust Conviction and Imprisonment” statute). The Fifth Circuit rejected Davis’s appeal of the denial of her claim, because she did not affirmatively show that she did not commit any of the acts charged, i.e., she was not “innocent,” only “not guilty.” This holding presents the following issue: 1. Whether 28 U.S.C. § 2513’s requirement that a defendant acquitted because of insufficient evidence must affirmatively disprove the factual allegations of an indictment before obtaining compensation from the Government is contrary to the Due Process Clause of the Fifth Amendment, because it negates the presumption of innocence. ! The caption of the case contains the names of all the

Docket Entries

2022-02-28
Petition DENIED.
2022-02-09
DISTRIBUTED for Conference of 2/25/2022.
2022-02-04
Waiver of right of respondent United States to respond filed.
2022-01-28
Petition for a writ of certiorari filed. (Response due March 3, 2022)

Attorneys

Elaine Davis
Herbert V. Larson Jr.The Law Offices of Herbert V. Larson, Jr., Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent