Double Jeopardy--Cruel and Unusual Punishment--Second Electrocution After Failure of First Attempt (Louisiana V
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In the United States District Court for the District of Puerto Rico
Case 3:13-cr-00731-DRD-MEL Document 187 Filed 02/10/17 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA Plaintiff v. Criminal No. 13-731 (DRD) William Rosado-Cancel (1) Juan Antonio Rosario-Cintron (2) Defendants OPINION & ORDER Defendants William Rosado-Cancel1 and Juan Antonio Rosario-Cintrón (“Defendants”) move the Court to dismiss the two-count indictment on double jeopardy and/or issue preclusion grounds in light of the Supreme Court’s landmark Sanchez Valle decision. See Puerto Rico v. Sanchez Valle, 136 S. Ct. 1863 (2016). However, it is a “fundamental principle that an accused must suffer jeopardy before he can suffer double jeopardy.” Serfass v. United States, 420 U.S. 377, 393 (1975). Until now, despite being charged in commonwealth court, Defendants have yet to suffer jeopardy. Defendants’ issue preclusion argument also falters for several reasons: (1) jeopardy did not attach to the commonwealth pretrial proceedings, (2) the argument was untimely, and/or (3) there was no privity between the federal and Puerto Rico prosecutors. For the reasons set forth below, the Court hereby ADOPTS Magistrate Judge Marcos E. López’s reasoning and DENIES each Defendant’s motion to dismiss.2 1 The Court notes that this defendant has already pled guilty in this case. See Docket No. 142. 2 Both defendants use the same arguments, challenge the same charges, and are part of the same nucleus of facts. As such, the Court addresses both motions jointly in the instant opinion and order. Case 3:13-cr-00731-DRD-MEL Document 187 Filed 02/10/17 Page 2 of 15 I. -
The 14Th Amendment and Due Process
The 14th Amendment and Due Process The 14th Amendment to the United States Constitution Section 1. No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws. Within months of the end of the Civil War, former rebellious Confederate states began passing Black Codes. These laws were designed to restrict the civil rights of recently freed African Americans. Though the 13th Amendment had ended slavery, it did not specifically assure the rights of citizenship. Congress soon passed a Civil Rights Act to assure equal civic participation and protection for black people. But President Andrew Johnson vetoed it. He believed that Congress lacked the constitutional authority to enact the law. Congress overrode the veto, but a new constitutional amendment was needed to make sure that civil rights legislation would be constitutional. This was the 14th Amendment. To rejoin the Union, all rebel Southern states had to ratify the new amendment. Dred Scott (Library of Congress) Declared adopted on July 28, 1868, the amendment nullified (voided) the Supreme Court’s decision in Dred Scott which denied citizenship for black Americans. It also provided a constitutional basis for civil rights legislation. Ultimately the new amendment changed our constitution. The Constitution, in its original form, served only as a restriction on the power of the federal government. The rights and protections against government power in the Bill of Rights did not apply to the actions of state governments. -
Guantanamo, Boumediene, and Jurisdiction-Stripping: the Mpei Rial President Meets the Imperial Court" (2009)
University of Minnesota Law School Scholarship Repository Constitutional Commentary 2009 Guantanamo, Boumediene, and Jurisdiction- Stripping: The mpI erial President Meets the Imperial Court Martin J. Katz Follow this and additional works at: https://scholarship.law.umn.edu/concomm Part of the Law Commons Recommended Citation Katz, Martin J., "Guantanamo, Boumediene, and Jurisdiction-Stripping: The mpeI rial President Meets the Imperial Court" (2009). Constitutional Commentary. 699. https://scholarship.law.umn.edu/concomm/699 This Article is brought to you for free and open access by the University of Minnesota Law School. It has been accepted for inclusion in Constitutional Commentary collection by an authorized administrator of the Scholarship Repository. For more information, please contact [email protected]. Article GUANTANAMO, BOUMEDIENE, AND JURISDICTION-STRIPPING: THE IMPERIAL PRESIDENT MEETS THE IMPERIAL COURT Martin J. Katz* INTRODUCTION In Boumediene v. Bush,1 the Supreme Court struck down a major pillar of President Bush's war on terror: the indefinite de tention of terror suspects in Guantanamo Bay, Cuba. The Court held that even non-citizen prisoners held by the United States government on foreign soil could challenge their confinement by seeking a writ of habeas corpus in federal court, and that the procedures the government had provided for such challenges were not an adequate substitute for the writ." As a habeas corpus case, Boumediene may well be revolu tionary.3 However, Boumediene is more than merely a habeas * Interim Dean and Associate Professor of Law. University of Denver College of Law; Yale Law School. J.D. 1991: Harvard College. A.B. 1987. Thanks to Alan Chen. -
15-108 Puerto Rico V. Sanchez Valle (06/09/2016)
(Slip Opinion) OCTOBER TERM, 2015 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337. SUPREME COURT OF THE UNITED STATES Syllabus COMMONWEALTH OF PUERTO RICO v. SANCHEZ VALLE ET AL. CERTIORARI TO THE SUPREME COURT OF PUERTO RICO No. 15–108. Argued January 13, 2016—Decided June 9, 2016 Respondents Luis Sánchez Valle and Jaime Gómez Vázquez each sold a gun to an undercover police officer. Puerto Rican prosecutors indict ed them for illegally selling firearms in violation of the Puerto Rico Arms Act of 2000. While those charges were pending, federal grand juries also indicted them, based on the same transactions, for viola tions of analogous U. S. gun trafficking statutes. Both defendants pleaded guilty to the federal charges and moved to dismiss the pend ing Commonwealth charges on double jeopardy grounds. The trial court in each case dismissed the charges, rejecting prosecutors’ ar guments that Puerto Rico and the United States are separate sover eigns for double jeopardy purposes and so could bring successive prosecutions against each defendant. The Puerto Rico Court of Ap peals consolidated the cases and reversed. The Supreme Court of Puerto Rico granted review and held, in line with the trial court, that Puerto Rico’s gun sale prosecutions violated the Double Jeopardy Clause. -
Religion in the Public Schools November 2019
Religion in the Public Schools Published online in TASB School Law eSource TASB Legal Services Texas Association of School Boards 512.467.3610 • 800.580.5345 [email protected] Religion in the Public Schools TASB Legal Services Legal Background Several federal and state laws form the foundation that guides public school districts in navigating the complex area of religion in schools. First Amendment The First Amendment to the U.S. Constitution states, “Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech . .” U.S. Const. amend. I. The First Amendment applies to school districts as political subdivisions of the state through the Fourteenth Amendment. Engel v. Vitale, 370 U.S. 421 (1962). Together, these laws protect private religious expression but prohibit government action to advance, coerce, or endorse religion in the public schools. Plaintiffs may sue the government for violations of the First Amendment through 42 U.S.C. § 1983 (Section 1983). Establishment Clause The First Amendment Establishment Clause, “Congress shall make no law respecting an establishment of religion . ,” prohibits school districts and their employees from establishing religion. U.S. Const. amend. I. Schools must not advance, coerce, or endorse a particular religion or religion over non-religion. Cnty. of Allegheny v. ACLU Greater Pittsburgh Chapter, 492 U.S. 573 (1989). The U.S. Supreme Court has exercised special vigilance over compliance with the Establishment Clause in elementary and secondary schools because “families entrust public schools with the education of their children, but condition their trust on the understanding that the classroom will not purposely be used to advance religious views that may conflict with the private beliefs of the student and his or her family.” Edwards v. -
Chapter 6 Constitutional Principles Affecting a Locality's Land Use
Chapter 6 Constitutional Principles Affecting a Locality’s Land Use Powers 6-100 Introduction The power to regulate the use of land is a legislative power, residing in the state, which must be exercised in accordance with constitutional principles. Board of Supervisors of Fairfax County v. Southland Corp., 224 Va. 514, 297 S.E.2d 718 (1982). A locality’s exercise of its land use powers, particularly the zoning power, invokes numerous constitutional principles: Constitutional Principles That May Be Affected By the Exercise of Local Land Use Powers Procedural due process Free exercise of religion Substantive due process Free speech Equal protection The right to bear arms Just compensation or takings Search and seizure (see section 27-400) Establishment of religion Supremacy (preemption) (see chapter 7) The numerous constitutional principles that may be affected by local land use regulations may have inspired a United States Supreme Court justice to ask in a dissenting opinion: “[I]f a policeman must know the Constitution, then why not a planner?” San Diego Gas & Electric Co. v. San Diego, 450 U.S. 621, 661, 101 S. Ct. 1287, 1309, 579 fn. 26 (1981) (Brennan, J.). At bottom, in the land use context these constitutional principles seek to ensure: (1) fairness in the procedures; (2) fairness in the regulations; (3) fairness in the implementation of the regulations; (4) protection of certain individual activities; and (5) freedom from certain governmental activities. 6-200 The due process clause The Fifth Amendment to the United States Constitution provides in part that “No person shall . be deprived of life, liberty, or property, without due process of law . -
Double Jeopardy
The Law Commission Consultation Paper No 156 DOUBLE JEOPARDY A Consultation Paper The Law Commission was set up by section 1 of the Law Commissions Act 1965 for the purpose of promoting the reform of the law. The Law Commissioners are: The Honourable Mr Justice Carnwath CVO, Chairman Miss Diana Faber Mr Charles Harpum Mr Stephen Silber, QC When this consultation paper was completed on 6 September 1999, Professor Andrew Burrows was also a Commissioner. The Secretary of the Law Commission is Mr Michael Sayers and its offices are at Conquest House, 37-38 John Street, Theobalds Road, London WC1N 2BQ. This consultation paper is circulated for comment and criticism only. It does not represent the final views of the Law Commission. The Law Commission would be grateful for comments on this consultation paper before 31 January 2000. All correspondence should be addressed to: Mr R Percival Law Commission Conquest House 37-38 John Street Theobalds Road London WC1N 2BQ Tel: (020) 7453-1232 Fax: (020) 7453-1297 It may be helpful for the Law Commission, either in discussion with others concerned or in any subsequent recommendations, to be able to refer to and attribute comments submitted in response to this consultation paper. Any request to treat all, or part, of a response in confidence will, of course, be respected, but if no such request is made the Law Commission will assume that the response is not intended to be confidential. The text of this consultation paper is available on the Internet at: http://www.open.gov.uk/lawcomm/ Comments can be sent by e-mail to: [email protected] 17-24-01 THE LAW COMMISSION DOUBLE JEOPARDY CONTENTS [PLEASE NOTE: The pagination in this Internet version varies slightly from the hard copy published version. -
The Anti-Federalist Ninth Amendment and Its Implications for State Constitutional Law Calvin R
University of California, Hastings College of the Law UC Hastings Scholarship Repository Faculty Scholarship 1990 The Anti-Federalist Ninth Amendment and Its Implications for State Constitutional Law Calvin R. Massey UC Hastings College of the Law, [email protected] Follow this and additional works at: http://repository.uchastings.edu/faculty_scholarship Recommended Citation Calvin R. Massey, The Anti-Federalist Ninth Amendment and Its Implications for State Constitutional Law, 1990 Wisconsin Law Review 1229 (1990). Available at: http://repository.uchastings.edu/faculty_scholarship/1130 This Article is brought to you for free and open access by UC Hastings Scholarship Repository. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of UC Hastings Scholarship Repository. For more information, please contact [email protected]. THE ANTI-FEDERALIST NINTH AMENDMENT AND ITS IMPLICATIONS FOR STATE CONSTITUTIONAL LAW CALVIN R. MASSEY* The ninth amendment has, of late, been the focus of much academic re- flection. In this Article, Professor Massey provides a provocative thesis regarding the intended purposes and uses of the ninth amendment. Professor Massey con- tends that the amendment is one of substance, guaranteeing the existence of citizens' rights, both created and preserved in state constitutions. Although in recent years the ninth amendment' has become the topic of considerable academic commentary,2 for the most part courts have ignored the amendment as a source of substantive constitutional rights.3 This general lack of attention, however, has been distinguished * Associate Professor of Law, University of California, Hastings. I express my ap- preciation to the National Association of Attorneys General, at whose annual seminar on state constitutional law I delivered a preliminary version of these thoughts. -
In the Supreme Court of the United States
No. 16-496 In the Supreme Court of the United States BIG BABOON, INC., PETITIONER v. MICHELLE K. LEE, DIRECTOR, UNITED STATES PATENT AND TRADEMARK OFFICE, ET AL. ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT BRIEF FOR THE RESPONDENTS IN OPPOSITION IAN HEATH GERSHENGORN Acting Solicitor General Counsel of Record BENJAMIN C. MIZER Principal Deputy Assistant Attorney General MARK R. FREEMAN LAURA MYRON Attorneys Department of Justice Washington, D.C. 20530-0001 [email protected] (202) 514-2217 QUESTION PRESENTED Whether the Federal Circuit erred in exercising appellate jurisdiction under 28 U.S.C. 1295(a)(1) over petitioner’s appeal from the dismissal of its complaint, which expressly asserts that the action arises under the Patent Act and challenges the evidentiary rules used by the U.S. Patent and Trademark Office in ex parte patent-reexamination proceedings. (I) TABLE OF CONTENTS Page Opinions below .............................................................................. 1 Jurisdiction .................................................................................... 1 Statement ...................................................................................... 2 Argument ....................................................................................... 6 Conclusion ................................................................................... 13 TABLE OF AUTHORITIES Cases: Bennett v. Spear, 520 U.S. 154 (1997).................................... 4 Big Baboon, -
Perrier-Bilbo V. United States
United States Court of Appeals For the First Circuit No. 18-2085 OLGA PAULE PERRIER-BILBO, Plaintiff, Appellant, v. UNITED STATES; L. FRANCIS CISSNA, Director, U.S. Citizenship and Immigration Services, Defendants, Appellees, CONGRESS OF THE UNITED STATES, Defendant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. William G. Young, U.S. District Judge] Before Torruella, Thompson, and Barron, Circuit Judges. Michael A. Newdow, for appellant. Scott G. Stewart, Deputy Assistant Attorney General, Civil Division, U.S. Department of Justice, with whom Francesca Genova, Trial Attorney, Office of Immigration Litigation, Joseph H. Hunt, Assistant Attorney General, Matthew J. Glover, Counsel to the Assistant Attorney General, Civil Division, William C. Peachey, Director, Erez Reuveni, Assistant Director, were on brief, for appellees. April 3, 2020 -2- TORRUELLA, Circuit Judge. Plaintiff-appellant Olga Paule Perrier-Bilbo ("Perrier-Bilbo") appeals the district court's order granting summary judgment in favor of the United States and Francis Cissna, the Director of the United States Citizenship and Immigration Services ("USCIS") (collectively, the "Government"), on her claims that the inclusion of the phrase "so help me God" at the end of the oath of allegiance administered at United States naturalization ceremonies violates the Establishment and Free Exercise Clauses of the First Amendment, the Religious Freedom Restoration Act, 42 U.S.C. §§ 2000bb–2000bb-4 ("RFRA"), and the Fifth Amendment equal protection and procedural due process protections. In addition, Perrier-Bilbo also appeals the district court's order denying her post-judgment motion asserting a due process violation arising from the USCIS Boston Field Office director's conduct in handling and then denying her first naturalization application. -
In the Supreme Court State of North Dakota
FILED IN THE OFFICE OF THE CLERK OF SUPREME COURT MARCH 24, 2021 STATE OF NORTH DAKOTA IN THE SUPREME COURT STATE OF NORTH DAKOTA 2021 ND 52 State of North Dakota, Plaintiff and Appellee v. Jordan Lee Borland, Defendant and Appellant No. 20200053 Appeal from the District Court of Nelson County, Northeast Central Judicial District, the Honorable M. Jason McCarthy, Judge. AFFIRMED. Opinion of the Court by Jensen, Chief Justice. Quentin B. Wenzel (argued), Assistant State’s Attorney, Langdon, ND, and Jayme J. Tenneson (on brief), State’s Attorney, Lakota, ND, for plaintiff and appellee. Jessica J. Ahrendt, Grand Forks, ND, for defendant and appellant. State v. Borland No. 20200053 Jensen, Chief Justice. [¶1] Jordan Borland appeals from a criminal judgment entered after a jury found him guilty of criminal vehicular homicide at the conclusion of a third jury trial on the charge. Borland argues double jeopardy barred his retrial; the district court erred by denying his requested jury instruction and special verdict form seeking a jury finding on double jeopardy; and he was denied the right to a speedy trial. We affirm. I [¶2] The State charged Borland with the offense of criminal vehicular homicide on October 17, 2017. Borland’s trial was set to begin July 24, 2018. Two weeks before trial, the State requested additional trial time to present its case in order to accommodate the increased number of potential trial witnesses. Borland did not object to the State’s request to extend the length of trial. To accommodate the request for additional trial time, the district court rescheduled the trial to October 2, 2018. -
Extension of Double Jeopardy Protection to Sentencing Anne M
Journal of Criminal Law and Criminology Volume 72 Article 6 Issue 4 Winter Winter 1981 Fifth Amendment--Extension of Double Jeopardy Protection to Sentencing Anne M. Pachciarek Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation Anne M. Pachciarek, Fifth Amendment--Extension of Double Jeopardy Protection to Sentencing, 72 J. Crim. L. & Criminology 1276 (1981) This Supreme Court Review is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. 0091-4169/81/7204-1276 THEJOURNALOF CRIMINAL LAW & CRIMINOLOGY Vol. 72, No. 4 Copyright © 1981 by Northwestern University School of Law Prinedin USA. FIFTH AMENDMENT-EXTENSION OF DOUBLE JEOPARDY PROTECTION TO SENTENCING Bullington v. Missouri, 101 S. Ct. 1852 (1981). Last term, the Supreme Court for the first time extended double jeopardy protection to a criminal defendant sentenced by a jury. In Bul'ngton v. Missouri,' the Court held that where a sentencing proceed- ing had the hallmarks of a trial on guilt or innocence, the Double Jeop- ardy Clause2 prohibited the imposition of a greater sentence at retrial. Before Bullington, the Court had refused to extend to sentencing the well- established principle that the Double Jeopardy Clause forbids the retrial of a defendant who has been acquitted of an offense. The holding in Bulngon represents a dramatic departure from the Court's longstand- ing judgment that the distinctions between a sentence and an acquittal are more critical than the similarities.