preponderance-of-the-evidence

18 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-7287 Khan Mohammed v. United States District of Columbia 2024-04-24 Denied Response WaivedIFP burden-of-proof circuit-conflict clear-and-convincing-evidence law-of-case-doctrine law-of-the-case-doctrine preponderance-of-the-evidence preponderance-standard sentencing-enhancement united-states-v-watts Whether the Government may be required to prove the factual basis for a sentencing enhancement by clear and convincing evidence
23-6502 Marwan Lamar Lamb v. United States Sixth Circuit 2024-01-17 Denied Response WaivedIFP constitutional-rights criminal-procedure due-process judicial-finding preponderance-of-evidence preponderance-of-the-evidence sentencing-guidelines trial-by-jury Does nearly doubling a defendant's Guidelines sentence range based on a judge's finding by a preponderance of the evidence that the defendant committe…
23-5583 Fernando Lopez v. United States Fifth Circuit 2023-09-14 Denied Response WaivedIFP crime-of-violence double-counting felon-in-possession fifth-amendment preponderance-of-the-evidence preponderance-standard relevant-conduct sentencing sixth-amendment Whether alleged possession of a different gun 17 months after Mr. Lopez's charged felon-in-possession offense constituted relevant-conduct
22-5595 L. B. v. Washington State Department of Children, Youth & Families Washington 2022-09-16 Denied Relisted (2)IFP 14th-amendment civil-rights constitutional-violation due-process parental-rights preponderance-of-evidence preponderance-of-the-evidence santosky-precedent Santosky-v-Kramer Did the state of Washington violate Mr. Baker's 14th-amendment-rights by terminating his parental-rights under a preponderance-of-the-evidence-standar…
21-6273 Nathan R. Rollins, Jr. v. United States Tenth Circuit 2021-11-15 Denied Response WaivedIFP advisory-sentencing-guidelines booker-standard criminal-conduct criminal-sentencing due-process fifth-amendment preponderance-of-evidence preponderance-of-the-evidence sentencing-guidelines sixth-amendment united-states-v-booker Whether the Tenth Circuit's holding perpetuates the error this Court sought to address in United States v. Booker, 543 U.S. 220 (2005)
21-5420 Naim Rasool Muhammad v. Texas Texas 2021-08-20 Denied IFP burden-of-proof capital-case constitutional-rights criminal-procedure ineffective-assistance ineffective-assistance-of-counsel prejudice preponderance-of-the-evidence strickland-standard strickland-v-washington texas-court-of-criminal-appeals Whether the Texas Court of Criminal Appeals erred in denying Naim Rasool Muhammad's claim of ineffective assistance of counsel under Strickland v. Was…
21-5146 Antonio Dewayne Adams v. United States Tenth Circuit 2021-07-20 Denied Response WaivedIFP advisory-guidelines circuit-split criminal-procedure due-process fifth-amendment preponderance-of-the-evidence preponderance-standard sentencing sentencing-guidelines statutory-maximum Whether the Tenth Circuit's decision sanctioning a preponderance of the evidence standard to find criminal acts that nearly doubled the advisory sente…
20-1107 Roddie Melvin v. Federal Express Corporation Eleventh Circuit 2021-02-11 Denied Amici (2)Response Waived age-discrimination circuit-split eleventh-circuit employment-discrimination evidence-standard preponderance-of-evidence preponderance-of-the-evidence seventh-circuit standard-of-proof summary-judgment What standard of proof must courts apply in evaluating summary judgment motions in employment-discrimination cases?
20-5283 Mauricio Lemus v. United States Fifth Circuit 2020-08-06 Denied Response WaivedIFP burden-of-proof crime-of-violence criminal-procedure due-process preponderance-of-evidence preponderance-of-the-evidence revocation-hearing sentencing supervised-release Whether at a supervised-release revocation hearing the government must prove by a preponderance of the evidence its contention that a defendant's cond…
19-8478 John King v. United States District of Columbia 2020-05-15 Denied Response WaivedIFP alleyne-v-united-states criminal-procedure fact-finding judicial-discretion jury-determination jury-fact-finding mcmillan-v-pennsylvania preponderance-of-the-evidence preponderance-standard sentencing sentencing-enhancement united-states-v-watts Can a judge rely on facts not found by a jury to enhance a sentence after this Court's decision in United States v. Alleyne, 570 U.S. 99 (2013), where…
19-7835 Miguel Rodriguez v. United States Seventh Circuit 2020-03-03 Denied Response WaivedIFP actual-innocence aedpa aedpa-authorization constitutional-law constitutional-suspension due-process first-degree-murder habeas-corpus preponderance-of-evidence preponderance-of-the-evidence sentencing Whether the Eleventh Circuit's decision in McCarthan v. Dir. Goodwill Indus. Suncoast-Inc, 851 F.3d 1076 (11th Cir. 2017), is in violation of the Unit…
19-7336 Francisco Pena, Jr. v. United States Fifth Circuit 2020-01-17 Denied Response WaivedIFP criminal-procedure due-process federal-courts federal-judge fifth-amendment judicial-discretion preponderance-of-evidence preponderance-of-the-evidence sentencing sixth-amendment uncharged-conduct Do the Fifth and Sixth Amendments prohibit a federal judge from imposing a sentence, based on a defendant's uncharged conduct found by the judge by a …
19-6511 Roberto Trinidad Del Carpio Frescas v. United States Fifth Circuit 2019-11-07 Denied Response WaivedIFP criminal-procedure fifth-circuit mandatory-victims-restitution-act preponderance-of-evidence preponderance-of-the-evidence reliable-evidence restitution restitution-standard sentencing What is the meaning of 'reliable evidence' for establishing the amount of restitution under the Mandatory Victim's Restitution Act, 18 U.S.C. § 3663A?
19-6485 Ryan Van Stevenson v. United States Sixth Circuit 2019-11-05 Denied Response WaivedIFP appellate-waiver criminal-procedure discretion due-process due-process,appellate-waiver,abuse-of-discretion,s evidence-standard extrinsic-evidence judicial-discretion preponderance-of-the-evidence sentencing-enhancement Did the Court abuse its discretion when it enforced an appellate waiver on an issue that was outside the scope of the appellate waiver's provisions?
18-9781 Adam J. Winarske v. United States Eighth Circuit 2019-06-25 Denied Response WaivedIFP 28-usc-2255 acca-enhancement armed-career-criminal-act circuit-split criminal-procedure due-process johnson-decision johnson-v-united-states preponderance-of-the-evidence preponderance-standard residual-clause section-2255 statutory-interpretation Whether 28 U.S.C. § 2255 requires a Johnson petitioner to show by a preponderance of the evidence that the residual clause provided the basis for his …
18-7818 Marcos Castaneda v. United States Seventh Circuit 2019-02-07 Denied Response WaivedIFP alleyne-v-united-states criminal-procedure drug-offense due-process judicial-finding jury-trial mandatory-minimum preponderance-of-evidence preponderance-of-the-evidence sentencing sentencing-guidelines Whether a district court commits procedural error by basing its sentencing guideline calculation on a discretionary judicial finding by a preponderanc…
18-7130 Matthew G. Alden, Jr. v. Massachusetts Massachusetts 2018-12-19 Denied Response RequestedResponse WaivedRelisted (2)IFP burden-of-proof criminal-charges criminal-charges-text-messages criminal-procedure due-process ineffective-assistance jury-instructions preponderance-of-evidence preponderance-of-the-evidence proof-beyond-reasonable-doubt reasonable-doubt right-to-acquittal structural-error text-message-evidence text-messages Whether the government's use of a preponderance-of-the-evidence standard to prove that the defendant sent text messages violates the defendant's right…
18-5121 Leslie Dominic Musgrove v. United States Fourth Circuit 2018-07-05 Denied Response RequestedResponse WaivedRelisted (2)IFP acquitted-conduct drug-quantity due-process jury-verdict nelson-v-colorado preponderance-of-evidence preponderance-of-the-evidence relevant-conduct sentencing sixth-amendment whether-it-is-a-sixth-amendment-and-due-process-violation-for-a-judge-at-sentencing-to-attribute-acquitted-and-relevant-conduct-by-a-preponderance-of-…