due-diligence

40 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6683 Roderick Leshun Rankin v. Dexter Payne, Director, Arkansas Department of Correction Eighth Circuit 2026-01-30 Pending IFP due-diligence evidence-standard habeas-corpus ineffective-assistance innocence-claim schlup-standard 1. Over thirteen years after Roderick LeShun Rankin was convicted of three murders and sentenced to death, the pastor of his deceased brother Rodney d…
25-6306 Mark Anthony Gooding v. Parole Board, et al. Sixth Circuit 2025-12-08 Denied Response WaivedIFP aedpa due-diligence federal-procedure habeas-corpus pleading-amendment statutory-limitation Whether a prisoner arrested and housed in Oakland County Jail, 1201 N. Telegraph Road, Rawlins, Michigan 48341 as a pretrial detainee on an unrelated …
25-486 David Perez v. City and County of Denver, Colorado Tenth Circuit 2025-10-20 Denied Response Waived administrative-remedies due-diligence eeoc-complaint fraud-of-court pro-se-litigation title-vii On June 3, 2019, the Supreme Court ruled that the precondition in Title VII of the Civil Rights Act of 1964 requiring employees to file a charge with …
25A282 Jeremiah S. Farmer v. United States Seventh Circuit 2025-09-11 Presumed Complete certificate-of-appealability collateral-attack due-diligence habeas-corpus innocence-claim successive-petition Whether a federal prisoner may file a successive habeas petition challenging a criminal conviction without presenting new and decisive proof of innoce…
25A281 Jeremiah S. Farmer v. United States Seventh Circuit 2025-09-11 Presumed Complete collateral-review due-diligence federal-prisoner habeas-corpus section-2255 successive-petition Whether a federal prisoner may file a successive habeas petition under 28 U.S.C. § 2255 without demonstrating new evidence or a retroactive constituti…
25-80 Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union Fourth Circuit 2025-07-22 Denied actual-knowledge due-diligence financial-institution fund-transfer privity ucc-article-4a An FBI report found that the funds stolen in internet scams were usually "sent directly to a financial institution ... which directly contributed to t…
25-5097 Michael Bell v. Ricky D. Dixon, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2025-07-14 Denied IFP brady-violation due-diligence federal-procedure habeas-corpus post-conviction-relief successive-petition Where government action prevented Petitioner from bringing his claims under Brady and Giglio in his initial § 2254 motion, should a second-in-time mot…
24-7352 Robert Allen Benney v. Thomas McGinley, Superintendent, State Correctional Institution at Coal Township, et al. Third Circuit 2025-06-04 Denied Relisted (2)IFP brady-doctrine constitutional-rights due-diligence equal-protection prosecutorial-misconduct youngblood-doctrine Since Youngblood & Brady are doctrines governing evidentiary preservation and focus on the prosecutions conduct, should courts be allowed to impose a …
24-7163 Jose Nieves Briones v. Eric Guerrero, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2025-05-08 Denied IFP certificate-of-appealability constitutional-claim due-diligence habeas-corpus supreme-court-jurisdiction time-bar Whether the Supreme Court has jurisdiction to review the denial of a certificate of appealability and whether the Court of Appeals should have issued …
24-584 Annette Chambers-Smith, Director, Ohio Department of Rehabilitation and Correction v. Kayla Jean Ayers Sixth Circuit 2024-11-27 Denied Response RequestedResponse WaivedRelisted (5) aedpa due-diligence factual-predicate federal-review habeas-corpus statute-of-limitations Whether obtaining new support for a previously available claim constitutes a new 'factual predicate' that restarts the one-year habeas petition filing…
23-6785 Raleigh G. Rogers v. Wells Fargo Bank, N.A. North Carolina 2024-02-20 Denied Response WaivedIFP civil-procedure class-action class-actions contact-information due-diligence due-process notice opt-out rule-23 service-by-publication service-of-process Is it Substantial Harm to the Public to allow the Defendant in a Rule 23(b)(3) 'opt-out' class actions to withhold contact information it maintains in…
23-5033 Rick John Morales, Jr. v. United States Ninth Circuit 2023-07-05 Denied Response WaivedIFP criminal-procedure due-diligence expert-witness government-action speedy-trial trial-procedure trial-scheduling witness-appearance Whether sending an email asking if there is a 'better' date for an expert witness qualifies as the Government's requirement to act with 'due diligence…
22-7234 Gerald Wayne LeBeau v. United States Eighth Circuit 2023-04-06 Denied Response WaivedIFP certificate-of-appealability civil-procedure civil-rights due-diligence due-process equitable-tolling extraordinary-circumstances habeas-corpus procedural-ruling standing Was the court's procedure ruling proper in denying LeBeau's equitable-tolling,due-process,civil-rights,habeas-corpus,standing,civil-procedure
22-6798 Ronald Jeffrey Prible v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2023-02-16 Denied Amici (1)IFP brady-claim brady-v-maryland cause circuit-split due-diligence evidence-suppression federal-habeas habeas-corpus procedural-default suppression Whether a defendant must show inability to discover favorable evidence through due diligence to establish 'suppression' under Brady v. Maryland
22-6741 Donatus O. Mbanefo v. United States Eleventh Circuit 2023-02-09 Denied Response WaivedIFP brady-v-maryland brady-violation due-diligence due-process exculpatory-evidence giglio-standard giglio-v-united-states napue-v-illinois prosecutorial-misconduct self-help Whether a defendant must show inability to obtain suppressed evidence through own efforts to establish Brady violation
22-6011 In Re Dale Richard Pate 2022-11-08 Denied IFP adequate-relief appellate-jurisdiction civil-procedure discretionary-powers discretionary-review due-diligence exceptional-circumstances statute-of-limitations writ-of-certiorari Did respondent usurp this court's appellate jurisdiction?
22-5037 Stephen Todd Booker v. Florida Florida 2022-07-06 Denied IFP banks-v-dretke brady-disclosure brady-v-maryland constitutional-due-process criminal-procedure disclosure due-diligence due-process exculpatory-evidence government-misconduct prosecutorial-misconduct May courts impose a due diligence requirement for Brady claims
21-1428 Donald L. Blankenship v. United States Fourth Circuit 2022-05-09 Denied Amici (1) brady-v-maryland brady-violation circuit-split criminal-procedure due-diligence due-process exculpatory-evidence prosecutorial-disclosure self-help Whether a defendant must show inability to obtain suppressed, exculpatory evidence through independent efforts to establish a Brady violation
21-7636 Ramon Lopez v. Angel Quiros, Commissioner, Connecticut Department of Correction Connecticut 2022-04-18 Denied Response WaivedIFP brady-disclosure brady-v-maryland constitutional-rights criminal-defendant criminal-procedure disclosure due-diligence material-evidence material-favorable-evidence prosecuting-authority prosecutorial-evidence Does the rule set forth in Brady v. Maryland, 373 U.S. 83 (1963), requiring that the government disclose material favorable evidence to a criminal def…
21-1305 Melchor Munoz v. United States Eleventh Circuit 2022-03-29 Denied Response Waived 28-usc-2255 citizenship-revocation criminal-conviction due-diligence government-notice plea-bargaining plea-proceeding section-2255 statute-of-limitations statutory-interpretation Whether the 28 U.S.C. § 2255 'date on which the facts supporting the claim presented could have been discovered through the exercise of due diligence'…
21-1070 Gabriela Gonzalez v. Harvey Roney, et al. Arizona 2022-02-02 Denied Response Waived administrative-law appellate-review civil-procedure civil-rights court-findings due-diligence due-process judicial-error material-fact procedural-default standing Whether the Arizona Appellate Court erred in its findings regarding material facts, procedural default, due diligence, and the possibility of a cure b…
21-970 Scott Crow, Director, Oklahoma Department of Corrections v. Karl Fontenot Tenth Circuit 2022-01-06 Denied Response RequestedResponse WaivedRelisted (2) actual-innocence antiterrorism-and-effective-death-penalty-act circuit-split due-diligence due-process federal-procedure habeas-corpus statute-of-limitations Whether 'new' evidence, as referred to in Schlup v. Delo and McQuiggin v. Perkins, means evidence that was not available at the time of trial or, unde…
20-5360 Reinaldo Dennes v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2020-08-14 Denied IFP brady-evidence brady-violation cause-and-prejudice circuit-split cullen-v-pinholster due-diligence due-process evidence-suppression habeas-corpus napue-evidence prosecutorial-misconduct witness-credibility Should newly discovered Brady/Napue evidence be considered by federal courts or returned to state court?
20-160 Ahmed Halim v. United States Federal Circuit 2020-08-14 Denied Response Waived administrative-law civil-procedure civil-rights due-diligence good-faith government-discretion housing-regulations official-good-faith standing state-variance takings What are the limits on due diligence?
20-5032 Daniel Lewis Lee v. T. J. Watson, Warden, et al. Seventh Circuit 2020-07-13 Denied IFP 28-usc-2255 brady-claim due-diligence federal-inmates habeas-corpus ineffective-assistance-of-counsel savings-clause sixth-amendment structural-bar Whether the savings clause of 28 U.S.C. § 2255(e) is available where the circuit having § 2255 venue imposes a categorical structural bar on federal i…
19-1094 James Milton Dailey v. Florida Florida 2020-03-05 Denied brady-claim brady-v-maryland due-diligence exculpatory-evidence giglio-claim giglio-v-united-states jailhouse-informant jailhouse-informants materiality materiality-standard perjury prosecutorial-misconduct whether-a-defendant-advancing-a-brady-claim-must-demonstrate-due-diligence
19-7267 Piper Lakay Ellis Snowton v. United States, et al. Fifth Circuit 2020-01-14 Denied Response WaivedIFP civil-procedure civil-rights due-diligence due-process equitable-doctrine fraud fraudulent-concealment judicial-bias procedural-technicalities standing veterans-affairs whether-the-facts-and-circumstances-surrounding-case-no-3:18-cv-2900-s-bn-and-case-no-19-10547-indicate-bias-and-favoritism
19-6612 Jerome Small v. Pennsylvania Pennsylvania 2019-11-13 Denied Response WaivedIFP abuse-of-discretion brady-claim constitutional-procedure due-diligence judicial-discretion pcra-court-discretion plea-agreement prosecutorial-disclosure prosecutorial-misconduct timeliness Is there four (4) prongs to establishing a Brady claim?
19-6438 Jose Luis Tapia-Fierro v. William P. Barr, Attorney General, et al. Ninth Circuit 2019-10-29 Denied Response WaivedRelisted (2)IFP civil-procedure civil-rights constitutional-rights criminal-procedure death-penalty due-diligence due-process evidence-removal federal-jurisdiction innocence-claim procedural-limitations removal standing statute-of-limitations Whether the State of Arizona's statute of limitations found in Arizona Revised Statute (ARS) §12-542 applies to a Federally created cause of action in…
19-6362 Fernando Nunez v. Pennsylvania Pennsylvania 2019-10-25 Denied Response WaivedIFP brady-doctrine brady-v-maryland constitutional-rights criminal-procedure discovery due-diligence due-process evidence evidence-disclosure exculpatory-evidence prosecutorial-misconduct Are criminal defendants required to plead and prove their due diligence as an additional element under Brady v. Maryland, 373 U.S. 83 (1963), and its …
19-6081 Robert Wayne Gillman v. Mark S. Inch, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2019-09-26 Denied Response WaivedIFP 6th-amendment civil-procedure civil-rights collateral-proceedings due-diligence due-process equitable-tolling extraordinary-circumstances federal-habeas habeas-corpus ineffective-assistance initial-review standing statute-of-limitations Does a prisoner have a right to effective counsel in initial-review collateral proceedings?
18-8888 Nexis Rene Gomez v. Ken Clark, Acting Warden Ninth Circuit 2019-04-22 Denied Response WaivedIFP abuse-of-discretion civil-procedure constitutional-rights due-diligence due-process habeas-corpus ineffective-assistance ineffective-assistance-of-counsel rule-60(b) sixth-amendment Did the Ninth Circuit erred in finding that petitioner did not showed that jurist of reason would find it debatable whether the district court abused …
18-8917 Gilbert Demetrius Aguilar v. Aaron D. Ford, Attorney General of Nevada, et al. Ninth Circuit 2019-04-19 Denied Response WaivedIFP 28-usc-2107 appellate-procedure certificate-of-appealability counsel-ineffectiveness due-diligence due-process equitable-tolling habeas-corpus habeas-corpus-petition habeas-petition ineffective-assistance-of-counsel notice-of-appeal statutory-interpretation Whether the 9th Circuit Court of Appeals erred in denying Aguilar's certificate of appealability under 28 U.S.C. Sections 2107, 2253(c)(2) despite cou…
18-6609 Manuel Lampon-Paz v. Office of Personnel Management Third Circuit 2018-11-08 Denied Response WaivedIFP administrative-law agency-immunity due-diligence due-process federal-tort-claims-act government-liability jurisdiction negligence statutory-interpretation Whether the Office of Personnel Management can be held liable under FTCA statutes
18-6591 Leslie Chin v. United States Eleventh Circuit 2018-11-06 Denied Response WaivedIFP burden-of-proof circuit-split criminal-procedure due-diligence due-process equal-protection federal-courts new-trial newly-discovered-evidence standard-of-review trial-procedure Whether the Equal Protections Clause is violated when there is a conflict amongst the federal circuit courts of appeal dealing with what a defendant i…
18-565 CITGO Asphalt Refining Company, et al. v. Frescati Shipping Company, Ltd., et al. Third Circuit 2018-10-31 Judgment Issued Amici (8)Relisted (2) circuit-split due-diligence guarantee guarantee-of-safety maritime-law safe-berth safe-berth-clause ship-safety voyage-charter Whether under federal maritime law a safe berth clause in a voyage charter contract is a guarantee of a ship's safety, as the Third Circuit below and …
18-6336 Chamontae Walker v. United States District of Columbia 2018-10-16 Denied IFP brady-disclosure brady-v-maryland constitutional-rights criminal-procedure disclosure due-diligence due-process evidence evidence-disclosure exculpatory-evidence prosecutorial-duty Is the government relieved of its Brady v. Maryland duty to disclose evidence favorable to the accused if the defense could obtain the evidence throug…
18-6090 Eric Williams v. Pennsylvania Pennsylvania 2018-09-25 Denied Response WaivedIFP actual-innocence appellate-procedure criminal-procedure due-diligence due-process evidentiary-hearing habeas-corpus post-conviction-relief recantation recantation-evidence witness-recantation Did the Pennsylvania Superior Court and Common Pleas Court abuse their discretion by denying Williams an evidentiary hearing to review the merits of h…
18-5886 Dwight Mitchell v. Wilson Taylor, et al. Sixth Circuit 2018-09-07 Denied Response WaivedRelisted (2)IFP 42-usc-1983 civil-rights civil-rights-42-usc-1983 due-diligence due-process fraudulent-concealment lower-court merits rule-12-motion rule-12-motion-to-dismiss statute-of-limitations term-1 term-2 term-3 term-4 term-5 term-6 Was it proper for the lower court to throw out a properly plead 42-U.S.C-1983-cause-of-action,statute-of-limitations,civil-rights,civil-procedure,due-…
18-5185 Tamara Zivot v. Superior Court of California, Contra Costa County, et al. California 2018-07-10 Denied IFP civil-procedure constitutional-guarantee defendant-not-served due-diligence due-process household-member personal-jurisdiction service-of-process state-court statutory-mandate substitute-service Is the constitutional guarantee of due process in order to confer personal jurisdiction over a defendant denied when the evidence presented unequivoca…