Case Brief Project Constitutional Law
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Case Brief Project Constitutional Law
PLA 4885
Fall 2022 Rakisha L. Everett Dr. Robert Diotalevi
Discriminatory peremptory challenges
Rice v. Collins, 546 U.S. 333 (2006)
1.
Discuss the history of the case.
This case stems from the landmark case Batson v. Kentucky 476 U.S. 79 (1986). The Supreme
Court ruled that a prosecutor cannot systematically use preemptory challenges to strike witnesses
based on race
i
. The courts created a three-step process to evaluate future discrimination claims
ii
.
These decisions have caused courts to consistently hold the burden of proof or disproof of racial
motivation on the party challenging the strikes
iii
. Stephen Collins was an African American man
on trial in Los Angeles for drug possession with the intent to distribute. Because he was a
habitual offender, he was eligible for California's three-strike sentence law
iv
. During the jury
selection process, the prosecutor removes an African American woman known as juror #16 on a
preemptive challenge. The defendant contended the strike base on his assumption that the juror
was removed for her race. The prosecutor listed race-neutral reasons for the challenge. One of
these reasons included was the juror's behavior. Prosecutor mentioned her rolling her eyes at the
response to a question. Another reason cited was that her youth made her more tolerant towards
drugs, and the last reason stated was that she lacked sufficient ties to the community. The trial
court did state that they did not notice the juror's behavior doing the selection process. However,
they did agree with the prosecutor on her age being youthful. Subsequently, Collins was
convicted and received a 25-year sentence. While in prison, he raised the preemptive strike issue
in multiple courts seeking a remedy.
2.
Describe the ruling of the case as well as the court’s rationale/reasoning behind it.
The issue in this action is the lower court’s rejection of Collins’s argument. Juror 16 was not the
only African American juror struck from the jury panel. Collins challenged multiple peremptory
strikes during the jury selection. However, on the appeal, he only objected to the excusal of Juror
16
v
. The defendant raised the Batson challenge to a peremptory strike. The Prosecutor gave a
race-neutral explanation for the strike stating that “Juror 16 had rolled her eyes in response to a
question from the court” he also stated that her age was too young. The trial court stated that it
did not examine the demeanor of Juror 16. However, her young age was noted. The California
Court of Appeal rejected Collins’s claim on the peremptory strike accepting the Prosecutor’s
reason for excluding Juror 16 based on her youth. The courts were concerned about the youth’s
reason for not being legitimate to exercise a peremptory challenge
vi
. The demeanor of Juror 16
also supported the strike. It was also noted that no record of inquiry was conducted searching the
Prosecutor’s reasons for striking her demeanor
vii
. Collins then brought the case to California
Supreme Court, but they denied review. Determined and not deterred, Collins took his case to the
Federal District Court, which also dismissed Collins’ petition with prejudice. Collins finally
received his victory through the Ninth Circuit court. The lower court’s ruling was reversed,
citing the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA)
viii
. The Ninth Circuit
recounted the record of the state trial court and expressed the belief that the court did not make a
reasonable determination of the facts from the present evidence
ix
. Noting that the trial court did
not witness Juror 16’s behavior, and no reasonable factfinder could accept the word of a
prosecutor without proof
x
.
3.
Give your opinion on the historic and legal significance of the case decision as well as whether or not you agree or disagree with the outcome.
The Equal Protection Clause of the Fourteenth Amendment prohibits prosecutors from using
Discriminatory peremptory challenges. It is unlawful to remove prospective jurors based on their
race. The selection method and jury composition play a role in winning a court case. Prosecutors
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and defense attorneys shield their agents against biased beliefs, certain social or economic
statuses, and racism
xi
. All of these nuances are a part of selecting a jury member for trial. Most
attorneys make great attempts to avoid picking closed-minded individuals who hold biases that
are directly related to the issues of the case. Discrimination will occur depending on the case's
variables and has occurred in the past. In Avery v. Georgia, 345 US 559 (1953), prospective
black jurors' cards were marked yellow
xii
. In Whitus v. Georgia, 385 U.S. 545 (1967),
prospective jurors were selected from a segregated county tax book
xiii
. When choosing
prospective jurors, courts have been found guilty of approving only a small number of jurors to
be selected to control the outcome of cases. The top priority should be given to competent jurors.
However, selecting only a small group of any given population that systematically excludes a
particular race or gender from jury service is discrimination. Peremptory challenge issues have
been extended to other groups other than race, economic class, and gender is also included.
4.
Provide any insight as to how the decision may be correct or incorrectly legally
given the state of the law today.
Criminal defendants have the legal standing to acquire third-party equal-protection rights
xiv
. A
defendant is entitled to third-party rights when certain events take place. The defendant's and
juror's rights are violated when jurors are absolved from services based on race. This behavior
threatens the justice system. (1) When the accused suffers a significant injury and is concerned about the results of the
proceeding
xv
. (2) When the accused is in close proximity to the third party. (3) When third-party
rights are obstructed, they cannot assert their rights
xvi
. When discrimination is used during the
peremptory challenge phase, the criminal defendant suffers injury by the prosecution. This
practice produces skepticism about the impartiality and integrity of criminal proceedings. The
connection that bridges these rights between the defendant and jurors occurs during voir dire.
There is also a common interest in eradicating discrimination in criminal proceedings.
Double Jeopardy Clause
United States v. Lara, 541 U.S. 193 (2004)
1.
Discuss the history of the case
The Respondent, Billy Jo Lara, is a native American Indian who was arrested for public
intoxication on a reservation belonging to the Spirit Lake Tribe
xvii
. The tribe ordered Lara to
leave, expelling him from their reservation because Lara was not a member of the Spirit Lake
Tribe. During the initial arrest, Lara struck a federal officer. Lara was tried in a tribal court and
was convicted of assault. The Federal Government also indicted Lara for assaulting a federal
officer after his tribal court case. Lara's attorney filed a motion to dismiss the charge contending
the violation of his Fifth Amendment right prohibiting double jeopardy. Lara's motion was
denied, and he entered into a plea agreement, reserving his rights to an appeal. 2.
Describe the ruling of the case as well as the court's rationale/reasoning behind it.
The appeals court rejected Lara's double jeopardy claim. Citing the "Jeopardy clause does not
impede prosecution attainments through separate sovereigns
xviii
." Dual sovereignty distinguishes
the crime committed and tried in a separate but equal jurisdiction. The Courts assessed the tribal
court acts as a separate sovereign when prosecuting its citizen
xix
in United States v. Wheeler, 435
U. S. 313. The Court also confirmed that a tribe court lacks the sovereign authority to prosecute
an outsider of the Native American citizens in Duro v. Reina, 495 U. S. 676. However, a review
of the case en banc did reverse the lower courts' holding that Lara's federal charges did violate
the double jeopardy clause through the federal Indian Civil Rights Act (1968)
xx
. Congress gave
the tribal courts the authority to prosecute tribal members. The 25 U. S. C. § 1301(2) statute
enlarged the Native American's ability to self-govern the tribes and to practice criminal
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jurisdiction over Native Americans
xxi
. The federal government did allocate this prosecutorial
power to the Indian Tribes, thus charging Lara for the same crime twice under federal authority.
3.
Give your opinion on the historical and legal significance of the case decision, as well
as whether or not you agree or disagree with the outcome.
The Supreme Court recognizes Indian tribes as unique political communities whose sovereignty
is constrained by Congress. The courts have acknowledged the precarious position Native
Americans fall under
xxii
. Simply Speaking, Native Americans do not dwell in their territory by
the government's permission. It is their right to exist outside of the government's control. The
constitution of the United States broadens authority that extends beyond local jurisdiction. The
federal government can pass laws on behalf of Native American tribes. The political relationship
between Native American tribes and the federal government draws from the Commerce and
Treaty Clause of the Constitution
xxiii
. Tribes are regarded as "pre-constitutional sovereigns," cited
in Clara Pueblo v. Martinez, 436 U.S. 49, 55 (1978)
xxiv
. In Talton v. Mayes, 163 U.S. 376 (1896),
the determination of the legal status of Indian tribes under federal law is established
xxv
. The point
of the relationship is to “build trust between the government and the Native Americans”, as
quoted in Cherokee Nation v. Georgia, 30 U.S. 1, 17 (1831)
xxvi
. 4.
Provide any insight as to how the decision may be correct or incorrectly legally
given the state of the law today.
The Duro v. Reina, 495 U. S. 676 (1990) case created an amendment to the Indian Civil Rights
Act of 1968 (ICRA). Clearly, congress had the intent to reestablish the Native American natural
sovereign power for themselves
xxvii
. Congress was cautious about suggesting the theory of
intrinsic sovereignty. Taking their interpretation places the prosecution of Lara in the wrong
courts. This is why the case needed to be resolved on several occasions in different judicial
branches. The real issue that needs to be addressed is whether Congress has the power to
delegate independent power. The historical proprietorship of "natural power" is the reason for
tribal sovereignty. What is most troubling is the suggestion that Congress can reduce limitations
on "natural sovereignty" that extends from its historical base. These types of cases will have to
be addressed on a one-by-one basis. The theory of intrinsic sovereignty is the foundation of this
law and must be defined as time permits it. The law must be exercised and measured to
distinguish its spirit.
Self-Incrimination Clause
Williams v. Florida, 399 U.S. 78 (1970)
1.
Discuss the history of the case.
Florida adopted new legislation allowing a six-member jury to deliberate criminal cases
xxviii
.
Additionally, if a criminal defendant is going to use an alibi defense, he is required to give
pretrial notice
xxix
. This notice includes information about the place, names, and addresses of the
defendant's claim in his defense. Johnny Williams pushed for a protective order to be exempted
from the Criminal procedure alibi rule. Williams contended that the rule violated his Fifth and
Fourteenth Amendment rights
xxx
. Eventually, Williams ultimately complied with the rule once
his motion was rejected. Determined and not deterred, Williams filed another pretrial motion for
a 12-member jury instead of the six-member jury. This motion was also denied. Williams named
his alibi witness. Prosecutors impeached Williams's witness twice during the trial using her
deposition testimony. In the end, Williams was convicted and sentenced to life in prison.
2.
Describe the ruling of the case as well as the court’s rationale/reasoning behind it.
The decisions of the lower courts were upheld. The Supreme Court concluded that the criminal
procedure statute does not violate the self-incrimination right. The Court also noted that a 12-
man jury is unnecessary for a criminal trial
xxxi
.
3.
Give your opinion on the historic and legal significance of the case decision as well
as whether or not you agree or disagree with the outcome.
A suspect must disclose his alibi when he is accused of a crime. It is only natural for that same
defendant to raise this alibi in a defense argument. To divulge one's alibi and defense is a direct
violation of one's rights and reveals self-incrimination
xxxii
. This type of procedural rule is
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constitutionally wrong. Let us assume that the defendant gave a proper alibi to the prosecution.
Will this notice harm him later if he decides not to present this alibi defense, or could the
prosecution harm the defendant because he now has a potential eyewitness to question?
xxxiii
The prosecution may quickly obtain incriminating evidence regarding the defendant under these
circumstances. The Fifth Amendment protects individuals from being forced to give any
evidence that could be utilized in a conviction
xxxiv
. The burden must be placed on the government
to find evidence to build its case. This holding is unconstitutional. The State is given access to
compelling information from the defendant before trial.
4.
Provide any insight as to how the decision may be correct or incorrectly legally
given the state of the law today.
The Supreme Court decided that the authorization to reveal one's strategy to opponents in an
adversary setting will not certainly rig the match.
xxxv
A six-man jury convicted Johnny Williams.
Williams' only defense was his alibi. Florida's criminal procedure rules required the defendant to
furnish the prosecutor with information about his/hers whereabouts at the time of the crime and
an alibi witness list. Williams pursued a protective order on the alibi statute because it infringed
on his constitutional rights. Williams asserted that the statute authorized the State to discover (his
alibi) and denied him due process under the fourteenth amendment
xxxvi
. The lower courts rejected
his assertion citing that "reciprocal discovery" is permitted under the Florida rule. The Supreme
Court believed that the discovery statute did not violate the Constitution. Also, the Supreme
Court discussed the Sixth Amendment. The amendment does not require a trial by a jury of 12
people
xxxvii
.
Speedy Trial Clause
Vermont v. Brillon, 129 S. Ct. 1283 (2009)
1.
Discuss the history of the case.
Michael Brillon was arrested for felony domestic assault against his paramour in 2001.
xxxviii
The
state scheduled Brillon’s trial for February 2002, citing a heavy caseload. Four days before jury
selection Brillon’s attorney asked for a continuance. Brillon fired his attorney and the court-
appointed new counsel. However, the attorney withdrew immediately because of a conflict. By
June 11, 2002, Brillon had hired and fired three attorneys whom he alleged were all ineffective.
Brillon’s fourth attorney requested additional time for preparation for trial discovery. On
November 26, Brillon’s 4th attorney informed the court that his employment with the public
defender’s office would end. Between January 2003 to April, Brillon would go through two more
attorneys. Kathleen Moore, Brillon’s sixth attorney, began her representation in August 2003.
Moore filed a motion to dismiss for lack of speedy trial
xxxix
, but the motion was denied. Again,
Moore filed a post-trial motion to dismiss on speedy trial grounds, citing that the delays in
Brillon’s case caused him a disadvantage. The jury trial commenced in June 2004. Brillon was
found guilty and sentenced to twelve years in prison. The Vermont Supreme Court reversed the
trial’s court verdict and contested that Brillon’s constitutional right to a speedy trial had been
violated.
2.
Describe the ruling of the case as well as the court’s rationale/reasoning behind it.
The Sixth Amendment offers a speedy trial to the accused.
xl
There are factors to consider when
determining if the right has been violated. The extent of the delay and the justification for the
delay is taken into consideration. The court found that the defendant, not the state, triggered the
delays. However, the court did consider the occasions on which the defendant did not have
representation. These gaps stemmed from the failure of the state office to appoint a replacement
counsel. The state is responsible for the disruption of the public defender system
xli
.
3.
Give your opinion on the historic and legal significance of the case decision as well
as whether or not you agree or disagree with the outcome.
Limited Resources and staff have created setbacks in the indigent-defense system. These
obstacles have delayed trials. The government has made serval attempts to correct this problem
by increasing funding. The average cost for a public defender is $50 in America.
xlii
However,
having cheap affordable defense counsel doesn’t guarantee practical assistance of counsel. A
criminal defendant is frustrated when his counsel has a massive caseload and spends little to no
time reviewing his case. These hurdles have consequences and bring instability to the criminal
justice system. High turnover employment and ineffective counsel during criminal proceedings
are unconstitutional. Criminal defenders need to challenge the constitutionality of continued
delays in cases for trial. Some courts are guilty of the most egregious delays and need injunctions
mandating protections for the defendant and the right to a speedy trial.
xliii
4.
Provide any insight as to how the decision may be correct or incorrectly legally
given the state of the law today.
The Sixth Amendment guarantees the right to a speedy and public trial by an impartial jury.
There are plenty of cases that define the scope of the 6th amendment. In Klopfer v. North
Carolina, the right to a speedy trial applies through the 14th Amendment.
xliv
A speedy trial in
criminal cases is a fundamental right and a pillar of the American justice system. The Supreme
Court has yet to interpret a specific number of days needed for a case to be brought to trial
xlv
. In
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the Barker v. Wingo case, the right to a speedy trial is determined ad hoc.
xlvi
Trial Courts must
take specific considerations when determining if the defendant’s rights have been deprived.
Public Trial Clause
Waller v. Georgia, 467 U.S. 39 (1984)
1.
Discuss the history of the case.
The Georgia police department was granted authority to wiretap phones and conduct searches to
investigate illegal gambling.
xlvii
Many individuals were indicted and moved to suppress the
evidence related to the investigation. The state moved to close the motion to suppress the public
hearing to censure evidence related to offenders not on trial yet.
xlviii
The trial court supported the
state to close the hearing. The case went to trial, and the defendants were acquitted under the
RICO Act but convicted under other statutes. 2.
Describe the ruling of the case as well as the court’s rationale/reasoning behind it.
The court acknowledged that the Sixth Amendment right could be applied to suppression
hearings.
xlix
The interest of a public trial is just as crucial as a hearing to suppress wrongfully
seized evidence.
l
Trial openness could be overridden based on the necessity to preserve specific
standards. Those interests are carefully tailored to serve those concerned with the public having
access to protected areas of constitutional rights.
3.
Give your opinion on the historic and legal significance of the case decision, as well
as whether or not you agree or disagree with the outcome.
The Supreme Court administered a four-part test to decide if the court closures were
appropriate.
li
Part 1- If a party is seeking to close a proceeding, there must be a concern that is believed to be
prejudiced. In Sheppard v. Maxwell 384 U.S. 333 (1966), The judge failed to take reasonable
measures to reduce the prejudice caused by widespread publicity before the trial. The supreme
court held that the defendant’s rights were violated due to a tainted jury.
lii
Part 2- The closing of the proceeding must be limited to protect the public interest. The court
found that a victim's request to exclude observers from the courtroom during her testimony is a
legitimate justification. The press was included, and spectators were excluded during the victim's
testimony.
liii
State v. Smith, 123 Ariz. 243, 250 (1979)
Part 3- There must be a consideration for reasonable substitutes to closing a proceeding. A defendant in a trial for robbery was removed from the courtroom for frequent disruptive
behavior; his appointed counsel was present while the defendant was not in the courtroom. The
defendant was permitted to return to the courtroom while his counsel presented his defense
liv
.
Illinois v. Allen, 397 U.S. 337 (1970)
Part 4- The court must make necessary decisions for trial closure. The right to a public trial is
still being determined. These rights are limited to persuasive considerations. A discretion to
prohibit an audience must be reasonable, and several alternatives are made before closure. Our
nation believes in the tradition of open criminal proceedings. The importance of a public trial and
the defendant's right to a fair trial is essential to our democracy and criminal justice system.
4.
Provide any insight as to how the decision may be correct or incorrectly legally
given the state of the law today.
This case brings about three questions. Does a defendant’s Sixth Amendment right expand to a
suppression hearing before the jury trial? Was a right violated here? What would be the
appropriate remedy? To consider the scope of the rights under the Sixth Amendment, the
defendant insists upon a public trial. However, does the right extend to the scrutiny of evidence
before the trial? There is a significant precedent that the court observes. Globe Newspaper Co. v.
Superior Court for Norfolk County, 457 U.S. 596 (1982) this case recognized the press and
public’s First Amendment right to attend a criminal trial.
lv
In Press-Enterprise Co. v. Superior
Court of California, 464 U. S. 501 (1984), the right was extended to a pretrial suppression
hearing.
lvi
These cases mentioned reflects the court’s principle on the right to an open trial. There
may be certain cases when other rights or concerns, such as the disclosure of sensitive
information
lvii
. These circumstances are rare; when they occur, the public interest is struck down,
and special consideration is taken.
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ix
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x
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xii
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xiii
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xv
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xvi
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xvii
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xviii
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xix
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xxii
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xxv
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xxvi
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xxvii
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xxix
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xxx
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xxxi
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bringing-back-the-twelve-person-civil-jury/
xxxii
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xxxiii
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xxxiv
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xxxv
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xxxvi
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xxxvii
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xxxviii
VERMONT v. BRILLON | 129 S.Ct. 1283 (2009) | By... | 20090309847 ....
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xxxix
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