prosecutorial-discretion

168 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6740 David Leslie Culverhouse v. Texas Texas 2026-02-06 Pending IFP constitutional-rights criminal-procedure due-process prosecutorial-discretion sixth-amendment venue-change Question not identified.
25-6755 Robert W. Feldman v. Colorado Colorado 2026-02-06 Pending Response WaivedIFP constitutional-law coroner-authority death-investigation district-attorney prosecutorial-discretion sub-delegation In a matter of first impression whether the district attorney may charge a person for causing a death that the coroner declines to find was a homicide…
25-883 James Thomas Ford v. Florida Florida 2026-01-23 Pending Response Waived due-process fourteenth-amendment human-trafficking jury-trial prosecutorial-discretion vindictive-prosecution Does a prosecutor engage in vindictive prosecution in violation of the Due Process Clause of the Fourteenth Amendment where she amends the criminal ch…
25-675 Lawrence Rudolph v. United States Tenth Circuit 2025-12-10 Denied Response Waived constitutional-interpretation federal-prosecution forum-shopping prosecutorial-discretion tenth-circuit venue-statute Whether the Tenth Circuit erred in interpreting a federal venue statute enacted by the First Congress to mean the government can prosecute a federal c…
25-678 Louis B. Antonacci v. Renu Brennan, in Her Official Capacity as Bar Counsel for the Virginia State Bar, et al. Virginia 2025-12-10 Pending bar-complaint constitutional-rights due-process first-amendment fourteenth-amendment prosecutorial-discretion Whether this Court's decision in Loper Light Enterprises v. Raimondo, 144 S. Ct. 2244 (2024) militates in favor of abrogating the prosecutorial discre…
25-6255 Aaron J. Thorpe v. United States District of Columbia 2025-11-26 Denied Response WaivedIFP article-ii criminal-procedure executive-power final-conviction prosecutorial-discretion separation-of-powers In our constitutional system of separated powers, Article II vests the Executive Branch with the plenary authority to initiate and terminate criminal …
25-576 Stephen Buyer v. United States Second Circuit 2025-11-14 Pending Response RequestedResponse Waived constitutional-limitations criminal-prosecution insider-trading prosecutorial-discretion stock-exchange venue The question presented is whether a stock trading on an exchange whose physical headquarters is located in Manhattan suffices to establish venue in th…
25-6077 In Re Brian William Schumaker 2025-11-10 Dismissed IFP constitutional-challenge criminal-prosecution district-court federal-jurisdiction newly-discovered-evidence prosecutorial-discretion I. Unless and until, notice of acceptance of jurisdiction is given WHETHER federal courts are without jurisdiction to punish under criminal lews of th…
25-5985 Anne M. Lynch v. United States First Circuit 2025-10-29 Denied Response WaivedIFP criminal-law fiduciary-duty honest-services-fraud jury-instruction prosecutorial-discretion statutory-vagueness Whether petitioner's payment violated the honest-services fraud statute? Whether the district court's erroneous fiduciary duty jury instruction requi…
25A190 United Natural Foods, Inc., dba United Natural Foods, Inc., and SuperValu, Inc. v. National Labor Relations Board Fifth Circuit 2025-08-15 Presumed Complete administrative-law chevron-deference labor-law nlrb prosecutorial-discretion statutory-interpretation Whether the National Labor Relations Act permits the NLRB's General Counsel to unilaterally dismiss an administrative complaint while a dispositive mo…
25-5146 Ahmad Abouammo v. United States Ninth Circuit 2025-07-18 Pending Amici (6)Relisted (2)IFP criminal-procedure federal-rules indictment prosecutorial-discretion statute-of-limitations venue-statute Whether venue is proper in a district where no offense conduct took place, and whether a criminal information without a waiver of indictment can exten…
24-7463 Mark Christian Wroblewski v. United States District of Columbia 2025-06-18 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-procedure executive-discretion mandamus-petition prosecutorial-discretion rule-48-dismissal standing-doctrine Whether a district judge has authority to deny a government motion to dismiss with prejudice and whether a criminal defendant has standing to challeng…
24-7220 Barry Ray Knight v. United States Ninth Circuit 2025-05-15 Denied Response WaivedIFP criminal-charging defendant-rights due-process plea-negotiations prosecutorial-discretion vindictive-prosecution Can prosecutors evade vindictiveness claims any time they make a new charge against a defendant after the breakdown of plea negotiations, no matter th…
24-7082 Edgar Llausas-Silva v. United States Ninth Circuit 2025-04-28 Denied Response WaivedIFP burden-of-proof criminal-procedure judicial-review prosecutorial-discretion safety-valve sentencing Whether the district court improperly relied upon the subjective belief of the prosecutor without support in the record that petitioner lied when he p…
24-963 Elvin Torres-Estrada v. United States First Circuit 2025-03-07 Denied Response Waived constitutional-rights criminal-procedure due-process effective-assistance plea-bargaining prosecutorial-discretion Whether the inaccurate advice by a criminal defendant's attorney to reject a favorable plea agreement during plea negotiations, with the prosecutor's …
24-904 Alpine Securities Corporation v. Financial Industry Regulatory Authority, et al. District of Columbia 2025-02-24 Denied Amici (1) administrative-law constitutional-structure finra-enforcement non-delegation-doctrine prosecutorial-discretion securities-regulation Whether an enforcement proceeding by a constitutionally illegitimate actor constitutes irreparable injury and whether FINRA's structure violates const…
24A790 Scott Bessent, Secretary of the Treasury, et al. v. Hampton Dellinger, Special Counsel of the Office of Special Counsel District of Columbia 2025-02-18 Presumed Complete Amici (4) agency-independence article-ii constitutional-structure executive-removal prosecutorial-discretion separation-of-powers Whether the President's Article II powers categorically preclude statutory tenure protections for the head of an independent investigative agency with…
24-779 Roger Paul Bradford v. United States Eighth Circuit 2025-01-23 Denied Response Waived criminal-indictment criminal-procedure district-court-jurisdiction judicial-review prosecutorial-discretion statutory-interpretation Whether an indictment that alleges conduct outside the reach of a criminal statute precludes a district court from exercising jurisdiction to adjudica…
24A709 Ghislaine Maxwell v. United States Second Circuit 2025-01-17 Presumed Complete circuit-split criminal-procedure district-court federal-jurisdiction plea-agreement prosecutorial-discretion Whether a plea agreement entered in one federal district court is binding on federal prosecutors in other districts when resolving potential criminal …
24-701 Douglas B. Moylan, Attorney General of Guam v. Lourdes Leon Guerrero, Governor of Guam Guam 2024-12-31 Denied attorney-general executive-authority organic-act prosecutorial-discretion separation-of-powers territorial-law Whether the Supreme Court of Guam violated the Guam Organic Act by ruling that the Governor can appoint Special Assistant Attorneys General and preven…
24-675 Joseph R. Johnson, Jr. v. United States Third Circuit 2024-12-23 Denied certificate-of-innocence federal-damages legal-standard prosecutorial-discretion statutory-interpretation unjust-conviction Whether a petitioner has satisfied the third element of Section 2513(a) when he did not engage in misconduct or neglect that proximately caused his pr…
24-6167 Rodney J. Lass v. Chris Buesgen, Warden Seventh Circuit 2024-12-17 Denied Response WaivedIFP constitutional-rights criminal-procedure double-jeopardy mistrial prosecutorial-discretion vindictive-prosecution Whether actual vindictive prosecution can be established when a mistrial is declared and additional charges are brought, and whether an unsworn statem…
24-6116 In Re Frank E. Pate 2024-12-11 Denied Response WaivedIFP appellate-procedure constitutional-officer final-judgment judicial-review mandamus prosecutorial-discretion Whether the 5th Circuit can ignore 28 USC 2111 final judgment and review mandates after an 8-year dormant case period, and whether a U.S. Attorney mus…
24-600 Quiotis C., Jr. v. Nebraska Nebraska 2024-12-03 Denied Response WaivedRelisted (2) batson-challenge constitutional-rights jury-trial juvenile-justice prosecutorial-discretion sixth-amendment Whether juveniles are guaranteed a Sixth Amendment right to a jury trial in juvenile court proceedings when prosecutors can unilaterally deny such a r…
24-5863 Andres C. v. Connecticut Connecticut 2024-10-30 Denied Response WaivedIFP brady-material constitutional-rights criminal-procedure due-process evidence-review prosecutorial-discretion Whether prosecutors may delegate Brady material review to a nonlawyer staff member or must personally review potential exculpatory evidence
24-430 In Re Gregory Stenstrom, et al. 2024-10-17 Denied Relisted (2) due-process election-fraud equal-protection first-amendment prosecutorial-discretion take-care-clause Does the Department of Justice's policy of deferring election fraud investigations violate constitutional duties and warrant judicial intervention to …
24-404 Ji Chaoqun v. United States Seventh Circuit 2024-10-10 Denied Response Waived criminal-statute federal-criminal-law foreign-agent jury-unanimity prosecutorial-discretion statutory-interpretation Must a jury unanimously decide which act a defendant committed subject to the direction or control of a foreign government to convict under 18 U.S.C. …
24-5445 Soren Richard Olsen, II v. Washington Washington 2024-09-04 Denied IFP constitutional-rights criminal-procedure habeas-corpus newly-discovered-evidence post-conviction-relief prosecutorial-discretion Whether the lower court improperly applied prosecutorial discretion standards in denying post-conviction relief based on newly discovered evidence
24A227 Treniss J. Evans v. Supreme Court of New York, et al. Fifth Circuit 2024-08-30 Presumed Complete campaign-finance constitutional-interpretation election-law federal-preemption prosecutorial-discretion supremacy-clause Whether a state prosecutor can bring a state-level prosecution that effectively creates a localized interpretation of federal election law in potentia…
24A181 Eghbal Saffarinia v. United States District of Columbia 2024-08-19 Presumed Complete circuit-split criminal-law document-review obstruction-of-justice prosecutorial-discretion statutory-interpretation Whether the interpretation of 18 U.S.C. § 1519 improperly expands the statute's scope beyond its intended purpose of preventing document destruction i…
23-7779 Nalerton Charles v. United States Second Circuit 2024-06-21 Denied Response WaivedIFP appellate-rights congressional-intent constitutional-rights due-process judicial-review plea-bargaining prosecutorial-discretion public-policy Whether the time has come for this Court to exercise supervision over the ever-expanding prosecutorial practice of requiring defendants to give up the…
23-7765 Leon Davis, Jr. v. Florida, et al. Florida 2024-06-20 Denied IFP capital-punishment cumulative-error death-penalty ineffective-assistance ineffective-assistance-of-counsel jury-selection prosecutorial-discretion strickland-prejudice strickland-standard Counsel's-failure-to-object-to-trial-court's-comments-during-jury-selection
23-1224 Laila N. Hirjee v. United States Fifth Circuit 2024-05-21 Denied Response Waived appellate-deference appellate-review deference evidentiary-standard inferences jury-verdict medical-decision prosecutorial-discretion standard-of-review weak-evidence weak-inference What level of deference from an appellate court is appropriate to a jury's verdict, when the verdict is based entirely on weak inferences to be drawn …
23-7215 David Hueston v. United States Seventh Circuit 2024-04-12 Denied Response WaivedIFP attorney-client-privilege evidentiary-weight fourth-amendment franks-hearing franks-v-delaware officer-affiant probable-cause prosecutorial-consultation prosecutorial-discretion search-and-seizure search-warrant Whether a reviewing court may place substantial evidentiary weight on an officer-affiant's consultation with a prosecuting attorney before seeking and…
23-7199 In Re Joseph R. Dickey 2024-04-11 Denied IFP 28-usc-2241 28-usc-2254 28-usc-2255 actual-innocence federal-prisoners habeas-corpus plea-agreement plea-bargaining prosecutorial-discretion statutory-interpretation Does 28 U.S.C. 2241(b)(1) apply to federal prisoners filing habeas corpus petitions under 28 U.S.C. 2255?
23-7176 Albert Enrique Narvaez v. Florida Florida 2024-04-10 Denied Response WaivedIFP constitutional-burden counterfactual-analysis criminal-procedure ineffective-assistance ineffective-assistance-of-counsel judicial-discretion judicial-review plea-bargaining presumption-of-acceptability prosecutorial-discretion Does Missouri v. Frye place an unreasonable burden on defendants?
23-6934 Calvin C. Freeman v. United States Seventh Circuit 2024-03-11 Denied Response WaivedIFP constitutional-vagueness criminal-law criminal-statute due-process minor-protection minors prosecutorial-discretion sex-trafficking statutory-interpretation vagueness Whether Congress intended the Alternative sex trafficking of children 'OR' by force, fraud, or coercion as Alternative Elements or Alternative Means?
23-6829 Edward Joseph Parson v. United States Tenth Circuit 2024-02-27 Denied Response WaivedIFP child-abuse child-sexual-abuse credibility evidence-rule-702 expert-testimony jury-determination jury-role prosecutorial-discretion prosecutorial-evidence witness-credibility Whether expert testimony that an alleged child victim's inconsistent reporting of abuse is consistent with truthfulness is admissible under Federal Ru…
23-6745 Raymond Wilson, III v. Fairhaven Police Department, et al. First Circuit 2024-02-14 Denied Response WaivedIFP civil-rights criminal-prosecution due-process equal-protection interstate-crime jurisdictional-issues legal-elements malicious-prosecution prosecutorial-discretion standing statutory-interpretation summary-judgment Whether the petitioner can be successfully prosecuted for malicious prosecution when the elements are interpreted differently by different courts
23-794 John Pacilio and Edward Bases v. United States Seventh Circuit 2024-01-24 Denied Response Waived 2nd-amendment 35-usc-101 brown-vs-board civil-rights commodities-trading criminal-liability dodd-frank due-process fraud-statutes free-speech prosecutorial-discretion spoofing Whether spoofing violates the federal fraud statutes where a trader places a genuine, valid, fully executable order
23-6503 David Rivera v. United States Ninth Circuit 2024-01-17 Denied Response WaivedIFP circuit-split civil-rights criminal-procedure due-process free-speech fundamental-rights pretrial-claims prosecutorial-discretion prosecutorial-vindictiveness standing When a defendant presents strong circumstantial evidence of possible vindictiveness beyond mere correlation, can a presumption of vindictiveness arise…
23-6417 Ralph Hall v. New York New York 2024-01-05 Denied IFP civil-rights compelled-speech constitutional-rights criminal-procedure due-process first-amendment free-speech government-speech prosecutorial-discretion sentencing Whether the First Amendment prohibits the government from compelling speech that contradicts the government's own message
23A440 David Santiago Renteria v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division, et al. Fifth Circuit 2023-11-15 Denied capital-punishment equal-protection fourteenth-amendment judicial-review prosecutorial-discretion removal-statute Whether the Equal Protection Clause permits disparate treatment of capital defendants by state prosecutors in seeking execution dates without a meanin…
23-485 Jesus Arley Munera-Gomez v. United States First Circuit 2023-11-08 Denied compulsory-process constitutional-rights due-process entrapment entrapment-defense government-misconduct prosecutorial-discretion self-incrimination use-immunity witness-immunity witness-testimony Whether a defendant is constitutionally entitled to obtain use immunity for a witness
23-5975 Caesar Mark Capistrano v. United States Fifth Circuit 2023-11-08 Denied Response WaivedRelisted (2)IFP circuit-court civil-rights due-process judicial-interpretation jury-instruction mens-rea prosecutorial-discretion reversal statutory-construction supreme-court-precedent Are inferior courts allowed unrestricted freedom to interpret the Supreme Court's holding in Ruan v United States?
23A164 Jesus Arley Munera-Gomez v. United States First Circuit 2023-08-23 Presumed Complete compulsory-process entrapment-defense fifth-amendment prosecutorial-discretion sixth-amendment use-immunity Whether the Fifth Amendment and Sixth Amendment right to compulsory process require the government to grant use immunity to a defense witness whose ex…
23-5292 Carlos Arturo Patino Restrepo v. United States Second Circuit 2023-08-04 Denied Response WaivedIFP conspiracy constructive-amendment criminal-procedure due-process indictment jury-instructions prosecutorial-discretion Whether a district court's conspiracy instructions that remove any mention of a specific group from the overall conspiratorial agreement constitute a …
23-94 Garret Miller v. United States District of Columbia 2023-08-01 GVR Relisted (3) congressional-proceedings criminal-law criminal-statute electoral-certification electoral-college intent-element mens-rea obstruction-of-justice prosecutorial-discretion statutory-interpretation Whether the offenses in 18 U.S.C. § 1512(c) cover only acts that affect the integrity or availability of evidence, or whether they criminalize advocac…
23-5200 Augustine Rincon Medina v. California California 2023-07-26 Denied IFP birks-rule constitutional-law criminal-charging criminal-procedure due-process jury-instructions lesser-included-offense lesser-offense prosecutorial-discretion Whether the rule announced in People v. Birks (1998) 19 Cal.4th 108, which permits a prosecutor to veto a defendant's request for an instruction on a …
23-5150 Augustus Quintrell Light v. United States Eighth Circuit 2023-07-20 Denied Response WaivedIFP constitutional-due-process criminal-procedure government-misconduct illegal-sentence ineffective-assistance ineffective-assistance-of-counsel plea-agreement plea-bargaining prosecutorial-discretion sentencing sentencing-error Did the Eighth Circuit Court of Appeals commit plain error when it found that the district court did not abuse its discretion in denying petitioner's …
22-7605 Sealed Appellant v. United States Ninth Circuit 2023-05-22 Denied Response WaivedRelisted (2)IFP bad-faith cooperation cooperation-agreement criminal-procedure due-process government-misconduct guilty-plea plea-bargaining prosecutorial-discretion section-3553e sentencing sentencing-relief Did the government act in bad faith by denying 18-U.S.C.-3553(e) relief to Petitioner
22-7022 LeAnthony T. Winston v. United States District Court for the Eastern District of Virginia Fourth Circuit 2023-03-15 Denied Response WaivedIFP 6th-amendment civil-rights constitutional-challenge criminal-procedure due-process prosecutorial-discretion sixth-amendment speedy-trial state-prosecution trial-in-absentia Whether the Sixth Amendment right to a speedy trial is violated when a state prosecution continues in the accused's absence after the accused has plea…
22-6745 Robert Hill v. United States Eighth Circuit 2023-02-10 Denied Response WaivedIFP Batson-challenge civil-rights constitutional-procedure due-process eighth-circuit equal-protection jury-selection prima-facie-evidence prosecutorial-discretion standard-of-review Whether petitioner established prima facie evidence demonstrating countervailing factors excusing him from making his similarly situated Batson-based …
22-6553 Esau Ferdinand v. United States Ninth Circuit 2023-01-18 Denied Response WaivedIFP 18-usc-1962(d) criminal-procedure enterprise-affairs enterprise-liability federal-rule-criminal-procedure-14(a) joint-trial personal-participation prosecutorial-discretion rico-conspiracy severance For RICO conspiracy liability, must the defendant agree to personally further the enterprise's affairs?
22-6513 Jeremy Dale Bartram v. West Virginia West Virginia 2023-01-10 Denied Response WaivedIFP criminal-procedure due-process evidence evidence-rule fair-trial presumption-of-innocence prosecutorial-discretion rule-404(b) uncharged-misconduct Does the prosecution's use of 'uncharged misconduct' under Rule 404(b) strip a criminal defendant of the presumption of innocence?
22-6435 Willie Tyrone Shipley v. D. Holbrook Ninth Circuit 2022-12-30 Denied Response WaivedIFP civil-rights confrontation constitutional-rights criminal-procedure due-process effective-assistance-of-counsel evidence fourteenth-amendment prosecutorial-discretion sixth-amendment witness-testimony Whether the defendant was deprived of his right to confrontation and due process under the Sixth and Fourteenth Amendments when the district attorney …
22-6216 Jonny Shineflew v. United States Ninth Circuit 2022-12-05 Denied Response WaivedRelisted (2)IFP criminal-procedure guideline-offense integrated-agreement plea-agreement prosecutor prosecutorial-discretion sentencing sentencing-enhancement sentencing-guidelines Whether an integrated plea agreement allows the prosecutor to go outside that agreement and urge a sentencing enhancement not integrated into the Agre…
22-6162 Donald Lee Scott v. Arizona Arizona 2022-11-29 Denied Response WaivedIFP burden-of-proof constitutional-rights criminal-procedure due-process pre-accusation-delay prejudice prosecutorial-delay prosecutorial-discretion statute-of-limitations witness-testimony What is the proper standard for evaluating pre-accusation delay?
22-5764 Lynn Richard Norton v. David Barker, et al. Sixth Circuit 2022-10-05 Denied IFP appeal-dismissal civil-procedure civil-rights court-costs criminal-procedure due-process indigent-litigant malicious-prosecution prosecutorial-discretion statute-of-limitations wrongful-conviction Whether the law suit has been wrongly dismissed under Tennessee Code Section 18-1106 State of Limitation, when filed two years later of the incident, …
22-5712 Ramona I. Morgan v. Gloria Geither Tenth Circuit 2022-09-29 Denied Response WaivedIFP certificate-of-appealability criminal-procedure district-court-jurisdiction double-jeopardy due-process habeas-corpus jurisdiction motion-to-vacate prosecutorial-discretion sentencing-review statutory-interpretation Should the United States Court of Appeals for the [oth Circuit have granted a Certificate of Appealability to the Petitioner Ramona Morgan?
22-5624 Tiffany Leigh Marion v. North Carolina North Carolina 2022-09-20 Denied Response WaivedIFP batson-challenge Batson-v-Kentucky criminal-procedure equal-protection plea-bargaining prosecutorial-discretion racial-discrimination Whether Batson v. Kentucky and its progeny apply to equal-protection claims challenging a prosecutor's decision on plea-offers based on race
22-161 Robert Nieto and Darrick R. Vallodolid v. United States Seventh Circuit 2022-08-22 Denied Response Waived batson-challenge batson-v-kentucky constitutional-rights equal-protection jury-selection prosecutorial-discretion racial-discrimination sentencing sentencing-guidelines statutory-interpretation Whether the prosecutor's peremptory striking of Hispanic prospective jurors violated the Equal Protection Clause
22-5364 Quartavious Davis v. United States Eleventh Circuit 2022-08-16 Denied Response RequestedResponse WaivedRelisted (5)IFP constitutional-rights criminal-defense due-process ineffective-assistance-of-counsel plea-bargaining plea-negotiations prosecutorial-discretion right-to-counsel Sixth-Amendment Strickland-v-Washington Ineffective-assistance-of-counsel
21-8217 Herbert Bernard Johnson v. United States Sixth Circuit 2022-06-23 Denied Response WaivedIFP criminal-law criminal-statute due-process federal-criminal-code federal-criminal-law mens-rea prosecutorial-discretion sexual-activity sexual-offense statutory-interpretation statutory-language Whether the statutory language of 18 U.S.C. §2422(b)'s 'any sexual activity for which any person can be charged with a criminal offense' element requi…
21-8142 Major Mike Webb, aka Michael D. Webb v. Ralph Northam, et al. Virginia 2022-06-15 Denied Relisted (2)IFP civil-rights color-of-law due-process first-amendment necessity-defense prosecutorial-discretion statutory-interpretation unrepresented-litigant writ-of-mandamus Whether a necessity defense is available for a First Amendment claim involving evidence of unlawful conduct to silence speech
21-7996 George Edward Purdy v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2022-05-27 Denied IFP 5th-amendment blockburger-rule criminal-procedure double-jeopardy fifth-amendment jurisdiction plea-bargaining prosecutorial-discretion venue Where identical charges are filed for the same alleged victim in multiple counties, is it a violation of the 5th Amendment double-jeopardy rule based …
21-7870 Greg Cantoni v. United States Second Circuit 2022-05-13 Denied Response WaivedIFP circuit-court-split circuit-court-standards daubert discovery-violation expert-testimony federal-rules-of-evidence harmless-error jencks-act prosecutorial-discretion Which standard must be applied to determine whether a Jencks Act violation is prejudicial or harmless?
21-7475 Edward James Rose v. Arizona Arizona 2022-03-28 Denied Relisted (2)IFP batson-challenge batson-v-kentucky constitutional-inquiry discriminatory-purpose equal-protection judicial-speculation jury-selection peremptory-strikes prosecutorial-discretion Whether a court can use its own speculation to supplant facts necessary to make findings at each step of the Batson inquiry
21-7275 David Nowakowski v. Pennsylvania Pennsylvania 2022-03-04 Denied IFP civil-rights due-process evidence evidence-presentation judicial-review prosecutorial-discretion prosecutorial-error separation-of-powers state-court-system Where a district attorney fails to exercise discretion in the decision not to prosecute, can continued and mounting evidence be presented to the distr…
21-7170 Deborah Bowers and Steve S. Jabar, aka Steve Shariff, aka Satar Jabar, aka Kamal Jabar, aka Kamal Jamel v. United States Second Circuit 2022-02-22 Denied Response WaivedIFP 18-usc-1001 appeal appellate-review criminal-procedure false-statements fraud fraud-theory indictment materiality materiality-standard prosecutorial-discretion statutory-interpretation May a court of appeals reinstate a verdict on a theory of fraud that was not pled in the indictment, not sought to be proven or argued at the trial, n…
21-1008 Andres Mencia v. United States Eleventh Circuit 2022-01-20 GVR Relisted (2) criminal-conduct criminal-intent criminal-liability due-process expert-testimony good-faith-defense medical-practice medical-standard-of-care mens-rea prosecutorial-discretion standard-of-care Is the civil definition of standard of care sufficient to create criminal liability against physicians?
21-6800 Abdulkhaliq Mohammed Murshid, aka Andy v. Mississippi Mississippi 2022-01-10 Denied Response WaivedRelisted (2)IFP 4th-amendment business-records civil-rights compulsory-process constitutional-procedure due-process ineffective-assistance-of-counsel judicial-action law-enforcement prosecutorial-discretion search-and-seizure Whether officers can search a business without a search warrant
21-6541 Jesus Corona v. James Hill, Acting Warden Ninth Circuit 2021-12-07 Denied Response WaivedIFP criminal-procedure habeas-corpus preliminary-hearing presumption-of-vindictiveness prima-facie-case procedural-default prosecutorial-discretion sentencing vindictive-prosecution Does a criminal defendant state a prima facie case of vindictive prosecution, triggering a presumption of vindictiveness, when the day after he succee…
21-6484 Thomas Lee Battle v. California California 2021-12-01 Denied IFP batson-challenge batson-v-kentucky burden-shifting civil-rights discrimination hypothetical-justifications jury-selection prima-facie prima-facie-case prosecutorial-discretion title-vii Should analysis of a prima facie case of discrimination under Batson prohibit reliance upon hypothetical justifications never advanced by the prosecut…
21-793 Pennsylvania v. William Henry Cosby, Jr. Pennsylvania 2021-11-30 Denied 14th-amendment criminal-charges criminal-procedure double-jeopardy due-process fourteenth-amendment immunity immunity-promise press-release prosecutorial-discretion Whether a public press release grants a defendant transactional immunity
21-6412 Rebecca Stampe v. United States Sixth Circuit 2021-11-24 GVR IFP brady-disclosure criminal-procedure due-process evidence-review government-disclosure in-camera-review materiality materiality-standard prosecutorial-discretion Can the district court, consistent with Brady and its progeny, refuse in camera review of evidence that is plausibly subject to disclosure under Brady…
21-6314 Carl Alvin Cushing v. United States Tenth Circuit 2021-11-18 Denied Response WaivedIFP criminal-trials evidence-evaluation expert-testimony federal-rule-of-evidence-702 federal-rules-of-evidence jury-function law-enforcement law-enforcement-experts percipient-witnesses prosecutorial-discretion Whether law enforcement expert testimony contradicting percipient witnesses satisfies Federal Rule of Evidence 702
21-6299 Daryl Cook v. City of Philadelphia, Pennsylvania, et al. Third Circuit 2021-11-16 Denied IFP civil-procedure civil-rights collusion conspiracy conspiracy-prosecution constitutional-rights due-process legislative-immunity political-association prosecutorial-discretion standing Whether the procedure due process violation, a federal complaint caused the settlement of the state court to be void ab initio and whether petitioner'…
21-6133 Dean Rossi v. United States Third Circuit 2021-11-01 Denied Response WaivedIFP attorney-withdrawal conflict-of-interest criminal-procedure judicial-discretion necessary-witness prosecutorial-discretion right-to-counsel sixth-amendment standard-of-review Is a prosecution's claim that a defendant's lawyer is 'likely to be a necessary witness' an 'actual conflict' or 'serious potential conflict' overridi…
21-5712 George Ferrer Sanchez v. United States Eleventh Circuit 2021-09-20 Denied Response WaivedIFP appeal-waiver criminal-procedure due-process judicial-review plea-agreement plea-bargaining prosecutorial-discretion right-to-appeal sentencing Whether appeal waivers in plea agreements are enforceable
21-5611 In Re Andrew James Johnston 2021-09-08 Dismissed IFP attempted-crime bank-robbery civil-rights criminal-procedure cross-examination due-process intimidation jury-instructions prosecutorial-discretion Whether the district court erred in instructing the jury on the elements of attempted bank robbery under 18 U.S.C. § 2113(a) when the evidence did not…
21-351 Courtney Wild v. United States District Court for the Southern District of Florida Eleventh Circuit 2021-09-03 Denied Amici (6) alexander-v-sandoval crime-victims-rights-act enforcement federal-criminal-procedure judicial-enforcement non-prosecution-agreement pre-indictment prosecutorial-discretion rights-creating-language victim-rights Whether the Crime Victims' Rights Act (CVRA) allows crime victims to bring a suit to enforce their right to confer with prosecutors before the Governm…
21-267 James Garfield Broadnax v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2021-08-24 Denied Amici (1)Relisted (2) 28-usc-2254 batson-challenge cullen-v-pinholster evidentiary-hearing federal-review habeas-corpus prosecutorial-discretion racial-discrimination statutory-interpretation Whether a federal habeas petitioner may present evidence of a prosecutor's racially discriminatory intent in support of a Batson claim where the evide…
21-5154 Dakota Stewart v. United States Fifth Circuit 2021-07-21 Denied Response WaivedIFP circuit-split constitutional-rights criminal-law criminal-statute due-process interstate-travel prosecutorial-discretion sex-offender-registration venue venue-jurisdiction In a prosecution for failing to update sex offender registration under 18 U.S.C. § 2250(a), does venue lie in the district where the offender resided …
21-5071 Gigi Fairchild Littlefield v. California California 2021-07-09 Denied Response WaivedIFP 8th-amendment civil-rights constitutional-rights covid-19 criminal-procedure due-process judicial-interpretation prison-reform prosecutorial-discretion sentencing-guidelines standing systemic-injustice Whether the State of California's Department of Corrections has ignored a court ruling that jeopardized the lives and caused injuries and deaths of ma…
20-7980 Takiese Naceer Bethea v. West Virginia West Virginia 2021-05-13 Denied Response WaivedIFP co-defendants criminal-procedure equal-protection fourteenth-amendment judicial-fairness prosecutorial-discretion racial-discrimination sentencing Does the unequal treatment of African-American co-defendants violate the equal protection clause?
20-1431 Charmell Brown v. Alex Jones, Acting Warden Seventh Circuit 2021-04-13 Denied Response Waived batson-framework batson-v-kentucky jury-selection peremptory-strike pretext prima-facie-case prosecutorial-discretion racial-discrimination Whether a court may rely on factors apparent in the record to explain a prosecutor's seemingly discriminatory peremptory strike at Batson's first step
20-7683 Paul Wesley Baker v. California California 2021-04-07 Denied IFP batson-challenge batson-v-kentucky constitutional-standard equal-protection jury-selection peremptory-challenges peremptory-strike prosecutorial-discretion racial-discrimination standard-of-review What showing must a trial court make to demonstrate a 'sensitive inquiry' under Batson v. Kentucky?
20-7641 Brian Hawkins v. Tim Shoop, Warden Sixth Circuit 2021-04-01 Denied Response WaivedIFP constitutional-law constitutional-rights credibility-analysis criminal-procedure due-process lovasco-standard pre-indictment-delay prosecutorial-discretion trial-court-error united-states-v-lovasco Has the trial court erred by adding a credibility analysis to an unjustifiable pre-indictment delay test of Due Process : prescribed by United States …
20-1283 Margaret Temponeras v. United States Sixth Circuit 2021-03-17 Denied Response Waived circuit-split controlled-substances-act criminal-liability medical-boards medical-practice pain-management pharmaceutical-companies prosecutorial-discretion vagueness vagueness-doctrine Whether 21 U.S.C. § 841 and 21 C.F.R. § 1306.04 are unconstitutionally vague whereas the term 'legitimate medical purpose' does not provide fair notic…
20-7442 Ahmad Shalash v. David W. Gray, Warden Sixth Circuit 2021-03-12 Denied Response WaivedIFP appellate-review civil-rights constitutional-challenge due-process habeas-corpus judicial-standard legal-precedent prosecutorial-discretion prosecutorial-misconduct recantation standing undue-burden Has the United States Court of Appeals for the Sixth Circuit imposed an improper burden and unduly burdensome Certificate of Appealability (COA) stand…
20-7432 Kevin Leon Lucien v. Texas Texas 2021-03-11 Denied IFP 14th-amendment criminal-procedure due-process evidence evidence-admissibility federal-law federal-preemption prosecutorial-discretion state-law Whether a state's own articles of law can supercede federal law to further prosecute a defendant in regards to admissable and inadmissable evidence th…
20-7324 Malcolm Elbray Traywicks, Jr. v. United States Tenth Circuit 2021-03-05 Denied Response WaivedIFP administrative-law attorney-general controlled-substances-act delegation-of-power due-process prosecutorial-discretion scheduling-authority separation-of-powers Does the Congressional delegation of power to the Attorney General permitting scheduling of substances under the Controlled Substances Act violate due…
20-7320 Zbigniew Laskowski v. Washington State Department of Labor and Industries Washington 2021-03-03 Denied Response WaivedIFP administrative-law appellate-procedure appellate-review civil-rights de-novo-review due-process evidence judicial-findings prosecutorial-discretion standing statutory-interpretation Whether the appellate court must apply de novo review where the trial judge failed to make specific findings on the prosecution's justifications for o…
20-7273 Patrick Roger Brigaudin v. United States Eighth Circuit 2021-02-26 Denied Response WaivedIFP constitutional-rights criminal-procedure due-process fair-trial plea-bargaining prosecutorial-discretion prosecutorial-misconduct sentencing sentencing-enhancement sixth-amendment Whether a prosecutor's threats to a defendant that he would receive a harsher sentence if he did not accept a plea deal denied him his constitutional …
20-7177 Sandra Doyle v. United States Fifth Circuit 2021-02-19 Denied Response WaivedIFP acceptance-of-responsibility criminal-procedure due-process post-arrest-interview prosecutorial-discretion relevant-conduct safety-valve sentencing witness-testimony Is it a denial of due process to sentence petitioner based on a finding that she lied or minimized in her safety-valve interview?
20-7133 Anthony Reed v. Dexter Payne, Director, Arkansas Division of Correction Eighth Circuit 2021-02-12 Denied Response WaivedIFP civil-rights constitutional-amendment criminal-procedure due-process fourteenth-amendment grand-jury habeas-corpus prosecutorial-discretion structural-defects Whether the Arkansas Constitutional Amendment No. 21 violates the Fourteenth Amendment's due process clause by allowing prosecution by information rat…
20-6938 Muhammad E. Milhouse v. Camba Inc. Staff Members, et al. Second Circuit 2021-01-26 Denied IFP civil-procedure civil-rights criminal-law due-process federal-statute freedom-of-religion freedom-of-speech prosecutorial-discretion sex-trafficking standing statutory-interpretation Whether the petitioner's constitutional rights were violated by the government's actions in this case
20-808 Johnny Duane Miles v. California California 2020-12-15 Denied Amici (1) batson-challenge batson-claim comparative-juror-analysis death-penalty jury-selection peremptory-challenges pretext prosecutorial-discretion racial-discrimination Whether a court reviewing a Batson claim may consider reasons distinguishing stricken jurors from those accepted by the prosecutor when the prosecutor…
20-715 Jibriil A. Hersi v. Ed Sheldon, Warden Sixth Circuit 2020-11-24 Denied Response Waived criminal-procedure due-process evidence jury-authorization jury-trial police-conduct police-misconduct prosecutorial-discretion right-to-counsel trial-records whether-i-am-entitled-to-get-the-missing-records
20-6387 Darrin B. Woodard v. United States Tenth Circuit 2020-11-19 Denied Amici (1)Relisted (7)IFP constitutional-rights criminal-procedure due-process government-justification pre-indictment-delay preindictment-delay prejudice prosecutorial-discretion prosecutorial-misconduct tenth-circuit-standard Whether, as many courts have held, allowing a prosecution to continue after lengthy and demonstrably prejudicial delay in filing criminal charges offe…
20-6323 Lamont Andre Thomas v. United States Fourth Circuit 2020-11-13 Denied IFP civil-rights criminal-procedure due-process federal-jurisdiction jurisdiction prosecutorial-discretion sentencing statutory-interpretation united-states-code Whether the district court had jurisdiction to hear the government's motion under 18 U.S.C. section 924(c)
20-6007 William Harold Wright, Jr. v. United States Eleventh Circuit 2020-10-14 Denied Response WaivedRelisted (2)IFP constitutional-challenge criminal-indictment criminal-procedure due-process indictment judicial-review prosecutorial-discretion statutory-interpretation sufficiency-of-evidence venue Did the District Court err in denying the defendant's motion to dismiss the indictment?
20-423 LaQuanda Gilmore Garrott v. United States Eleventh Circuit 2020-10-02 Denied charge-bargain judicial-review maximum-sentence plea-agreement prosecutorial-discretion sentencing sentencing-discretion separation-of-powers Whether a district judge violates the separation-of-powers by rejecting a plea-agreement containing a charge-bargain based solely on the judge's view …
20-5780 D. W. v. California California 2020-09-23 Denied IFP amendment criminal-procedure due-process fourteenth-amendment juvenile-court notice petition-amendment prosecutorial-discretion trial-procedure Did The Juvenile Court Violate A Minor's Right To Due Process Under The Fourteenth Amendment When It Granted The Prosecutor's Request To Amend A Petit…
20-5540 Ugunda Giovanni Sanders v. United States Sixth Circuit 2020-08-31 Denied Response WaivedIFP conspiracy-charge constructive-amendment double-jeopardy due-process fifth-amendment grand-jury plea-agreement plea-bargaining prosecutorial-discretion relevant-conduct Did the Government violate Sanders's rights under the Fifth Amendment to have a grand jury consider the charge and to have the Government honor its im…
20-5158 Alexander J. Silvers v. Mark S. Inch, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2020-07-24 Denied Response WaivedIFP constitutional-rights detention-challenge double-jeopardy due-process gerstein-v-pugh judicial-determination notice-to-defense probable-cause prosecutorial-discretion Whether a judicial determination of probable cause in the arrested offense legally justifies the state attorney filing additional charges
20-5087 Italo Ebaristo Napa Moreira v. United States Eleventh Circuit 2020-07-16 Denied IFP constitutional-challenge due-process johnson jurisdiction maritime-drug-law maritime-drug-law-enforcement-act miranda prosecutorial-discretion stateless-vessel Whether the MDLEA is unconstitutional due to lack of minimum-contacts or nexus requirement
19-8846 David Nowakowski v. Pennsylvania Pennsylvania 2020-07-02 Denied IFP criminal-network criminal-organizations criminal-procedure district-attorney inchoate-crimes organized-crime prosecutorial-discretion racketeering Where a private criminal plaintiff is ignored by a local District Attorney's Office, in the presence of criminality from racketeering, inchoate crimes…
19-8682 Charles Ray Fulmer v. United States Fifth Circuit 2020-06-12 Denied Response WaivedIFP criminal-procedure due-process judicial-review plea-agreement prosecutor prosecutorial-discretion sentencing upward-departure variance Whether due process requires remand for specific performance of a plea agreement or, in the alternative, remand for determination of the full terms of…
19-8645 Joe Cephus Ross v. United States Fifth Circuit 2020-06-09 Denied Response WaivedIFP child-pornography due-process mandatory-minimum prosecutorial-discretion sentencing separation-of-powers statutory-interpretation void-for-vagueness Does 18 U.S.C. § 2252A violate the Due Process Clause and the void-for-vagueness doctrine?
19-8420 Charles Wilson v. Wisconsin Wisconsin 2020-05-12 Denied Response WaivedRelisted (2)IFP confrontation-clause criminal-procedure due-process evidence evidentiary-ruling ineffective-assistance-of-counsel jury-instructions jury-selection prosecutorial-discretion trial-court-discretion witness-testimony Whether the trial court abused its discretion when it excluded several jurors for failing to follow the voir dire process
19-8441 Richard John Vieira v. California California 2020-05-12 Denied IFP attorney-general-duty constitution-violation constitutional-interpretation federal-law habeas-corpus judicial-authority judicial-misconduct judicial-oath legal-accountability oath-of-office prosecutorial-discretion state-law What statute or authority do California Supreme Court judges have to violate, ignore, and disobey the absolute commands in the state and U.S. constitu…
19-8231 Juvenile Male v. United States Second Circuit 2020-04-09 Denied Response WaivedIFP criminal-procedure due-process evidence juvenile-justice juvenile-transfer prosecutorial-discretion rehabilitation sentencing transfer-hearing Whether the refusal of the United States Attorney to detail the defendant's role in weighing his potential for rehabilitation in the interest of justi…
19-7857 Chance Dechristian Adams v. Minnesota Minnesota 2020-03-04 Denied Response WaivedIFP batson-challenge batson-v-kentucky circuit-split equal-protection jury-selection peremptory-strike peremptory-strikes pretext prosecutorial-discretion racial-discrimination standard-of-review When a peremptory strike of a prospective juror is challenged under Batson v. Kentucky, must the reviewing court examine each proffered reason for the…
19-7768 Jibriil A. Hersi v. Harold May, Warden Sixth Circuit 2020-02-27 Denied Response WaivedIFP access-to-courts coercion constitutional-rights criminal-procedure due-process evidence-sufficiency judicial-misconduct jury-trial police-misconduct prosecutorial-discretion prosecutorial-misconduct right-to-appeal transcript trial-irregularities Whether I am entitled to get the missing records from my trial in Medina County, Ohio for statements made by the judge outside the hearing of the jury…
19-7745 Willie B. Smith, III v. Jefferson S. Dunn, Commissioner, Alabama Department of Corrections Eleventh Circuit 2020-02-24 Denied Relisted (3)IFP batson-challenge collateral-review death-penalty death-penalty-law hall-v-florida intellectual-disability moore-v-texas peremptory-strikes prosecutor-conduct prosecutorial-discretion retroactive-application retroactivity substantive-rules Whether Hail v. Florida and Moore v. Texas apply retroactively to cases on collateral review
19-7235 Trevon Gross v. United States Second Circuit 2020-01-09 Denied Response WaivedIFP daubert due-process federal-rules-of-criminal-procedure federal-rules-of-evidence hearsay prosecutorial-discretion Should the Government be able to convert an expert witness into a summary witness?
19-850 Mark Joseph Derrico v. Georgia Georgia 2020-01-07 Denied Response Waived arbitrary-enforcement civil-rights criminal-procedure criminal-statute due-process equal-protection prosecutorial-discretion statutory-interpretation void-for-vagueness Does the void-for-vagueness doctrine extend to cases where courts have rested on the authority of judges and juries to ratify arbitrary enforcement?
19-772 Albert Diaz v. United States Fifth Circuit 2019-12-16 Denied Response Waived criminal-investigation criminal-procedure due-process formal-charges grand-jury pre-indictment prosecutorial-discretion right-to-counsel sixth-amendment target target-designation Whether the Sixth Amendment right to counsel attaches before formal charges are filed
19-742 James Bailey-Snyder v. United States Third Circuit 2019-12-11 Denied Amici (3)Response Waived arrest-definition civil-rights criminal-investigation criminal-procedure due-process liberty-restriction prisoner-rights prosecutorial-discretion solitary-confinement speedy-trial wilkinson-v-austin Does imposing solitary confinement on a prisoner while police and prosecutors investigate and consider new criminal charges amount to an 'arrest' givi…
19-6814 Issac Efren Jimenez v. California California 2019-12-03 Denied IFP attorney-client-privilege attorney-ethics attorney-representation conflict-of-interest criminal-law criminal-procedure ethics former-client legal-ethics leniency prosecutorial-discretion witness-testimony Whether an attorney in a criminal case may subsequently represent a client who seeks leniency in exchange for testimony in a pending case against that…
19-6378 Raymond Gentile v. United States Ninth Circuit 2019-10-24 Denied Response WaivedIFP 21-usc-841 21-usc-846 criminal-justice-system due-process equal-protection federal-statute geographic-classification geographic-disparity geographic-location marijuana-legalization marijuana-offenses prima-facie prima-facie-claim prosecutorial-discretion selective-prosecution Is geographic location an arbitrary classification in the application of prosecutorial decisions for marijuana-related offenses under 21 U.S.C §§ 841 …
19-6104 Freya D. Pearson v. United States Eighth Circuit 2019-10-01 Denied Response WaivedRelisted (2)IFP 18-usc-1001 district-court due-process duty-to-speak false-statement government-knowledge government-misconduct jury-determination jury-instruction jury-instructions materiality prosecutorial-discretion statutory-interpretation wire-fraud Can a conviction stand under 18 U.S.C. 1001 (2) without a 'Materiality' determination, and should that Determination come from the District Court or f…
19-6005 Robert L. Malone v. United States Seventh Circuit 2019-09-19 Denied Response WaivedIFP criminal-history drug-quantity due-process jury-instructions mandatory-minimum methamphetamine-distribution prosecutorial-discretion sentencing sentencing-guidelines supervisory-power Did the lower courts err when they imposed and affirmed Mr. Malone's sentence based on overreliance on his Criminal-History?
19-5781 Yong S. Cha, aka Edward Cha v. United States Ninth Circuit 2019-09-03 Denied Response WaivedIFP adversarial-testing criminal-procedure due-process evidentiary-waiver federal-rules-of-criminal-procedure federal-rules-of-evidence plea-bargaining proffer-statements prosecutorial-discretion prosecutorial-misconduct sixth-amendment When the Government may use a defendant's statements from plea negotiations to rebut the defense at trial
19-5643 Raymont Wright v. United States Third Circuit 2019-08-20 Denied Response RequestedResponse WaivedRelisted (2)IFP double-jeopardy indictment-dismissal inherent-power inherent-power-of-courts judicial-integrity jury-deadlock mistrials prosecutorial-discretion prosecutorial-misconduct separation-of-powers trial-court-discretion trial-court-power Whether a trial court possesses inherent power to dismiss an indictment with prejudice following serial mistrials for jury deadlock or whether the exe…
19-5301 Aaron Orlando Richards v. Louisiana Louisiana 2019-07-25 GVR Response RequestedResponse WaivedRelisted (3)IFP constitutional-interpretation criminal-procedure double-jeopardy due-process equal-protection first-degree-murder jury-trial jury-unanimity jury-verdict legislative-amendment non-unanimous-verdict prosecutorial-discretion unanimous-verdict Did the appellate court err in its interpretation of Apodaca and Bertrand?
18A1361 Raymont Wright v. United States Third Circuit 2019-06-26 Presumed Complete first-impression indictment-dismissal judicial-power mistrials prosecutorial-discretion separation-of-powers Whether a federal trial court has inherent power to dismiss an indictment with prejudice after multiple mistrials resulting from deadlocked juries
18-9561 In Re Benny Stewart 2019-06-06 Denied Relisted (2)IFP constitutional-procedure due-process due-process,recusal,probable-cause,felony-prosecut felony-prosecution information judge-recusal judicial-bias judicial-recusal probable-cause prosecutorial-discretion recusal state-law Whether the potential for bias and lack of impartiality when a judge makes probable cause determinations and presides over all proceedings in a felony…
18-9423 Ayanna Angle v. United States Ninth Circuit 2019-05-24 Denied Response WaivedIFP appellate-review batson-challenge batson-v-kentucky constitutional-procedure equal-protection harmless-error judicial-review jury-selection peremptory-challenges peremptory-strikes prosecutorial-discretion racial-discrimination Whether a court of appeals should grant a new trial when it finds that the district court failed to complete all three steps of the Batson analysis
18-9114 Nolan George v. Noah Nagy, Warden Sixth Circuit 2019-05-03 Denied Response WaivedIFP constitutional-commitment contract-law due-process equal-protection fifth-amendment fourteenth-amendment legal-promise plea-bargaining prosecutorial-discretion statute-of-limitations Is it a violation of the Fifth and Fourteenth Amendments to ignore, alter or reinterpret commitments not to charge or prosecute individuals over time?
18-1369 James Bradley Anderson v. Washington Washington 2019-05-01 Denied bill-of-particulars criminal-procedure double-jeopardy due-process ineffective-assistance jury-instructions pre-trial-notice prosecutorial-discretion Must the particulars of each count of an information be specified prior to trial, or can a prosecutor be allowed to match alleged acts to the counts i…
18-8861 Allen Louis Dorsey, Sr. v. Mark S. Inch, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2019-04-16 Denied Response WaivedIFP charging-documents charging-information confidential-informant confidential-informants controlled-substances criminal-procedure discovery double-jeopardy due-process prosecutorial-discretion substance-sale Can a citizen be convicted of an uncharged crime?
18-1277 William F. Sorin v. Department of Justice Second Circuit 2019-04-08 Denied Response Waived ' °° ae federal-sentencing-guidelines foia-exemptions foia-improvement-act-2016 government-transparency presidential-memorandum prosecutorial-discretion Whether the appropriateness of the government's reliance on FOIA exemptions must be determined in light of the FOIA Improvement Act of 2016 and the Pr…
18-8692 Jerry Adams, Jr. v. Robert Neuschmid, Acting Warden Ninth Circuit 2019-04-03 Denied Response RequestedRelisted (2)IFP 28-usc-2254 appellate-review batson-challenge batson-claim equal-protection habeas-corpus jury-selection prosecutorial-discretion racial-discrimination standard-of-review state-court-review Whether the Ninth Circuit properly applied 28 U.S.C. § 2254(d) to a Batson claim when the California courts' decisions relied upon legal principles in…
18-8364 James D. Sullivan v. United States Sixth Circuit 2019-03-11 Denied Response WaivedIFP child-pornography criminal-procedure evidence-rule-414 evidentiary-hearing federal-rules-of-evidence grand-jury plea-agreement plea-withdrawal prosecutorial-discretion rule-104 rule-414 Whether the trial court must determine by a preponderance of evidence that the defendant engaged in child molestation conduct
18-7896 Ricardo Montanez-Quinones v. United States First Circuit 2019-02-13 Denied Response WaivedIFP child-pornography distribution evidence knowingly-distributed knowledge plea-agreement prosecutorial-discretion sentencing-enhancement sentencing-guidelines What constitutes sufficient evidence of knowledge to support two-level enhancement for 'knowingly engaging in distribution' of child-pornography under…
18-7817 Andrew Paul Ceballos v. California California 2019-02-07 Denied Response WaivedIFP batson-challenge Batson-v-Kentucky civil-rights disparate-impact due-process equal-protection jury-selection prosecutorial-discretion racial-discrimination scotus Whether disparate impact on African Americans should be considered at Batson's third step
18-7714 Anthony Grandison v. Maryland Maryland 2019-02-01 Denied Response WaivedIFP blockburger-test common-law-murder commutation cumulative-punishment double-jeopardy double-jeopardy-clause due-process felony-murder handgun-use jury-instructions legislative-intent merger-of-offenses non-merger-rule prosecutorial-discretion required-evidence-test sentencing statutory-construction statutory-offenses Whether the Maryland Court of Appeals erred in holding...
18-7632 Abraham Grant v. Wendy Kelly, Director, Arkansas Department of Correction Arkansas 2019-01-29 Denied Response WaivedIFP criminal-procedure double-jeopardy due-process felony-conviction habeas-corpus prosecutorial-discretion speedy-trial standing state-court-decision Whether the state court's denial of a motion to dismiss a felony charge that was never prosecuted violates the petitioner's due process rights
18-962 In Re Joseph M. Arpaio 2019-01-25 Denied Amici (1) criminal-appeal department-of-justice due-process federal-courts prosecutorial-discretion separation-of-powers special-prosecutor young-v-united-states Where the Department of Justice has appeared in a criminal appeal on behalf of the United States, and indicated that it intends to represent the Unite…
18-7419 Fausto Becerra v. United States Fifth Circuit 2019-01-15 Denied Response WaivedIFP accountability constitutional-rights criminal-procedure drug-offenses drug-quantity due-process maximum-punishment plea-agreement plea-bargain prosecutorial-discretion sentencing sentencing-enhancement sentencing-guidelines Whether the district court erred in sentencing the petitioner beyond the maximum punishment for the conduct he was 'accountable' for under the plea ba…
18-7303 Joel Rivera v. United States Seventh Circuit 2019-01-08 Denied Response WaivedIFP advance-knowledge aiding-and-abetting armed-robbery credibility-of-witness credible-witness criminal-intent due-process evidence firearm-use new-trial prosecutorial-discretion seventh-circuit witness-credibility Whether Rosemond v. United States was wrongly interpreted and applied
18-7264 Joel E. Miller v. United States Tenth Circuit 2019-01-07 Denied Response WaivedIFP controlled-substances controlled-substances-act criminal-liability drug-trafficking gonzales-v-oregon jury-instructions medical-malpractice medical-practice medical-practitioner prosecutorial-discretion standard-of-care united-states-v-moore Whether the phrase 'issued for a legitimate medical purpose by an individual practitioner acting in the usual course of his professional practice' mus…
18-818 Hubert Thompson v. James C. Rovella, Chief of Police, City of Hartford, Connecticut, et al. Second Circuit 2018-12-27 Denied Response Waived civil-procedure civil-rights compensation due-process equitable-tolling prosecutorial-discretion prosecutorial-misconduct statutory-interpretation wrongful-incarceration Whether the statutory requirement for compensation for wrongful incarceration equitably tolled the petitioner's civil rights claims
18-7094 Floyd Daniel Smith v. California California 2018-12-19 Denied Amici (1)Relisted (2)IFP batson-challenge batson-v-kentucky due-process equal-protection flowers-v-mississippi jury-selection peremptory-challenges peremptory-strikes prosecutorial-discretion racial-discrimination Whether striking black jurors by using racially charged characteristics unrelated to the case is permissibly race-neutral
18-7104 Axel Irizarry-Rosario v. United States First Circuit 2018-12-19 Denied Response WaivedIFP constitutional-rights criminal-procedure due-process government-misconduct government-obligation government-obligations judicial-ethics plea-agreement plea-bargaining prosecutorial-discretion sentencing sentencing-argument statutory-interpretation Whether the government may avoid its obligation to scrupulously observe the terms of a plea agreement by including in its sentencing argument informat…
18-6983 Sholam Weiss v. United States Eleventh Circuit 2018-12-11 Denied Response WaivedIFP and a Certificate of Appealability should have is where the government had committed itself to pros adversary-system adverse-positions certificate-of-appealability criminal-procedure due-process grand-jury prosecutorial-commitment prosecutorial-discretion right-to-counsel Whether Mr. Weiss was denied his right to conflict-free counsel during grand jury proceedings
18-6802 Patrick Kitlas v. F. B. Haws, Warden Ninth Circuit 2018-11-26 Denied IFP actual-reason actual-reasons batson-challenge batson-v-kentucky due-process equal-protection evidentiary-hearing jury-selection ninth-circuit peremptory-strike prosecutor-reasons prosecutorial-discretion racial-discrimination Does the Ninth circuit's affirmance of the denial conflict with this Court's actual reason requirement?
18-6822 Mark Anthony Brown v. United States Sixth Circuit 2018-11-26 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-procedure due-process federal-statute lesser-included-offense notice-requirement prosecutorial-discretion sentencing sentencing-enhancement statutory-interpretation Does § 851 allow the United States to be excused from the notice requirement when it receives an unexpected and disfavorable result after trial?
18-6366 John A. Barbosa v. United States First Circuit 2018-10-17 Denied Response WaivedIFP armed-career-criminal-act carachuri-rosendo carachuri-rosendo-v-holder charging-decision charging-document circuit-split judgment maximum-sentence plea-colloquy prosecutorial-discretion record-of-conviction rodriguez-precedent serious-drug-offense state-drug-offense Whether a prior Massachusetts state drug offense that carried a maximum term of imprisonment of two and a half years as charged can constitute a serio…
18-6027 Hayden Beaulieu v. Arizona Arizona 2018-09-18 Denied IFP 8th-amendment cruel-and-unusual-punishment due-process eighth-amendment extradition juvenile-justice plea-deal prosecutorial-discretion sentencing transfer-hearing Is it permissible under the 8th amendment to impose an adult sentence on a minor for a non-dangerous, non-repetitive offense?
18-5997 Francisco Burciaga v. United States Tenth Circuit 2018-09-14 Denied Response WaivedIFP criminal-conviction criminal-law drug-classification drug-policy due-process heroin-hydrochloride innocence legal-ambiguity pharmaceutical-industry prosecutorial-discretion sentencing statutory-interpretation vagueness What is the legal status of heroin hydrochloride?
18-5972 Assane Faye v. United States Third Circuit 2018-09-13 Denied Response WaivedIFP burden-of-proof fifth-amendment indictment jury-instruction jury-instructions non-statutory-element prosecutorial-discretion sufficiency-of-evidence trial-procedure Does the government heighten its burden of proof at trial by adding a non-statutory element to the indictment, pursuing its case to include that extra…
18-255 George Briscoe v. Texas Texas 2018-08-28 Denied criminal-procedure defendant-rights due-process fair-trial indictment indictment-amendment indictment-modification jury-selection prosecutorial-discretion statutory-interpretation texas-criminal-procedure vagueness Can a defendant receive a fair trial when the plain language of a statute is ignored to allow the government to change the indictment after a jury has…
18-5776 Carlos Placeres-Cruz v. United States Ninth Circuit 2018-08-27 Denied Response WaivedIFP breach-of-contract circuit-split criminal-procedure duty-of-candor judicial-interpretation plea-agreement prosecutor-misconduct prosecutorial-discretion sentencing-recommendation Where some courts hold that a prosecutor commits an implicit breach of a plea agreement by proffering statements undermining the agreed, sentencing re…
18-240 Kirk Tang Yuk v. United States Second Circuit 2018-08-24 Denied Response Waived co-conspirator-testimony criminal-procedure criminal-venue due-process government-overreach jurisdiction prosecutorial-discretion prosecutorial-misconduct sixth-amendment telephone-call-evidence venue venue-manipulation witness-location Whether a prosecutor can manufacture venue in a particular district solely by bringing a cooperating witness to a favored district and having the witn…
18-5751 William Burke v. Georgia Georgia 2018-08-24 Denied Response WaivedIFP adversarial-process constitutional-fairness criminal-procedure double-jeopardy due-process evidence evidence-review fair-trial judicial-review jury-instructions post-conviction-review prosecutorial-discretion prosecutorial-misconduct trial-strategy At what point does it become fundamentally unfair to 'adjust the charges to the evidence'?
18-237 Gary Thomas and Felix Parrilla v. United States Second Circuit 2018-08-23 Denied Response Waived 6th-amendment civil-procedure conspiracy-venue constitutional constitutional-venue cooperating-witness criminal-procedure due-process federal-rules-of-criminal-procedure government-witness manufactured-venue prosecutorial-discretion sixth-amendment venue venue-determination venue-manipulation venue-provisions witness-cooperation Whether it is permissible under the venue provisions of the U.S. Constitution Article III, § 2, cl. 3; the Sixth Amendment; and Federal Rules of Crimi…
18-199 Ken Liang v. United States Ninth Circuit 2018-08-15 Denied Response Waived civil-rights constitutional-rights criminal-procedure doj-investigation due-process government-misconduct jury-trial jury-trial-waiver material-witness obstruction-of-justice prosecutorial-discretion prosecutorial-misconduct reverse-sting Whether an individual can be convicted of obstructing justice when the underlying alleged crime being investigated was not a crime, and the DOJ used o…
18-192 J. B. R. v. United States Fifth Circuit 2018-08-14 Denied age-of-criminal-responsibility constitutional-limits constitutional-punishment criminal-prosecution death-penalty due-process first-degree-murder juvenile-justice juvenile-offender juvenile-offenders life-imprisonment prosecutorial-discretion statutory-interpretation statutory-punishment Whether the Due Process Clause forbids the Government from prosecuting an individual who was a juvenile at the time of the crime under a statute that …
18-5464 Jose Benitez, Jr. v. United States Eleventh Circuit 2018-08-03 Denied Response RequestedResponse WaivedRelisted (2)IFP armed-bank-robbery closing-argument constructive-amendment criminal-procedure due-process firearm firearm-specification indictment indictment-variance jury-instructions prosecutorial-discretion variance Whether a constructive amendment occurred when the jury instructions and government's closing argument allowed conviction for armed bank robbery witho…
18-102 Stacey White, et vir v. Joseph Foster, et al. New Hampshire 2018-07-23 Denied Response Waived animal-cruelty civil-rights constitutional-rights due-process equal-protection executive-discretion prosecutorial-discretion standing veterinary-malpractice victim-rights Victims of crimes committed by veterinarians seeking equal protections and rights
18-5302 Terry Dixon v. United States Fifth Circuit 2018-07-20 Denied Response WaivedIFP 18-usc-922 18-USC-922g 18-usc-922g1 carachuri-rosendo-v-holder crime-punishable-by-imprisonment criminal-firearm felon-in-possession prosecutorial-discretion sentencing-exposure underlying-felony Whether the sentencing exposure for the underlying felony offense is determined by prosecutorial discretion in a felon-in-possession case
18-5265 In Re Brandon Lee 2018-07-18 Denied IFP consent consent-requirements criminal-procedure due-process equal-protection indictment-procedure indictments indigent-defendants judicial-standard prosecutorial-discretion right-to-counsel right-to-effective-assistance-of-counsel right-to-jury-trial standard Whether the state can rely on true bill of indictments that meet the clearly erroneous standard without verbal and/or written consent of indigent defe…
18-5233 Edgar Alejandro Radillo, et al. v. Rosemary Ndoh, Warden, et al. Ninth Circuit 2018-07-13 Denied IFP batson-challenge civil-rights due-process equal-protection Fourteenth-Amendment jury-selection minority-jurors non-minority-jurors peremptory-challenges prosecutorial-discretion prosecutorial-motivation racial-discrimination Sixth-Amendment Batson-challenge
18-5086 Brian Keith Uzzle v. Lesley Fleming, Warden Fourth Circuit 2018-07-02 Denied Response WaivedIFP criminal-procedure custody custody-status double-jeopardy due-process nolle-prosequi nolle-prosequy prosecutorial-discretion prosecutorial-misconduct re-indictment reindictment speedy-trial Whether a state court may indefinitely postpone prosecution over the accused's objection by nolle-prosequi and re-indictment of the same charges, know…