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U.S. Supreme Court 06-16-11

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by: Grapkoch • June 15, 2011 • no comments

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''Read the full article for details about the following new cases:''
 
''Read the full article for details about the following new cases:''
* Using the 10th Amendment as a Defense to Federal Crimes
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* Exclusion and Good Faith Reliance on Circuit Court Precedent
  
Constitutional nerds should love this opinion. ''Bond'' asked whether a criminal defendant convicted under a federal statute has standing to challenge her conviction on grounds that, as applied to her, the statute is beyond the federal government's enumerated powers and inconsistent with the Tenth Amendment. AWESOME. And, even more awesomely, the Court gives a unanimous yes.
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This morning, the Court announced its decision on whether to apply the Fourth Amendment exclusionary rule when police conduct a search in compliance with binding precedent that is later overruled. In refusing to do so, the Court explained that "[b]ecause suppression would do nothing to deter police misconduct in these circumstances, and because it would come at a high cost to both the truth and the public safety, we hold that searches conducted in objectively reasonable reliance on binding appellate precedent are not subject to the exclusionary rule."
  
While most of its decision is devoted to gutting ''Tennessee Elec. Power Co. v. TVA'', 306 U.S. 118 (1939), the Court also explicitly addresses, and rejects, the argument that Tenth Amendment rights are only enforceable by the states themselves:
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In arriving at this conclusion, the majority explicitly rejects the proposition that the exclusionary rule is "a self-executing mandate implicit in the FourthAmendment itself." Instead, the Court reiterates the need to engage in "a more rigorous weighing" of "costs and deterrence benefits" of the rule, with a particularly sharp eye towards "the 'flagrancy of the police misconduct' at issue." Under this test, "[p]olice practices trigger the harsh sanction of exclusion only when they are deliberate enough to yield 'meaningful' deterrence, and culpable enough to be 'worth the price paid by the justice system.'"
  
<blockquote>
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Applying the foregoing test, the Court notes that because the appellate precedent at issue here actually authorized a certain police practice, "all agree that the officers' conduct [at issue here] was in strict compliance with then-binding Circuit law and was not culpable in any way." In fact, the "officers who conducted the search did not violate Davis's Fourth Amendment rights deliberately, recklessly, or with gross negligence….Nor does this case involve any 'recurring or systemic negligence' on the part of law enforcement….The police acted instrict compliance with binding Circuit precedent." (Citations omitted). Therefore, there was no basis for concluding that the deterrent value of the rule exceeded its social costs.
  
''In amicus' view, to argue that the National Government has interfered with state sovereignty in violation of the Tenth Amendment is to assert the legal rights and interests of States and States alone. That, however, is not so. As explained below, Bond seeks to vindicate her own constitutional interests. The individual, in a proper case, can assert injury from governmental action taken in excess of the authority that federalism defines. Her rights in this regard do not belong to a State.''
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Along the way to this conclusion, the Court rejects two very notable arguments (both were advocated by Davis and adopted by the dissent):
  
</blockquote>
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# The Court rejects the proposition that this is a retroactivity case governed by the principles in ''Griffith v. Kentucky'', 479 U.S. 314 (1987), by arguing that this is a question of "remedy" and not "retroactivity."
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# The Court also rejects the argument that by adopting this form of the good-faith exception the Court leaves criminal defendants without an incentive for challenging binding precedent, thereby stunting the development of Fourth Amendment litigation. In rejecting this argument the Court notes, among other things, that "[w]e have never held that facilitating the overruling of precedent is a relevant consideration in an exclusionary-rule case. Rather, we have said time and again that the sole purpose of the exclusionary rule is to deter misconduct by law enforcement."
  
Contrary to ''amicus''' position, Justice Kennedy chastises, there are robust reasons for guaranteeing Bond the opportunity to personally challenge the legitimacy of federal laws under the auspices of federalism:
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More information on ''Davis v. United States'' can be found at the SCOTUSblog case page, [http://www.scotusblog.com/case-files/Davis_v._United_States?wpmp_switcher=desktop available here].
  
<blockquote>
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[http://www.supremecourt.gov/opinions/10pdf/09-11328.pdf ''Davis v. United States'']
 
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''Federalism is more than an exercise in setting the boundary between different institutions of government for their own integrity….Federalism also protects the liberty of all persons within a State by ensuring that laws enacted in excess of delegated governmental power cannot direct or control their actions….The limitations that federalism entails are not therefore a matter of rights belonging only to the States. States are not the sole intended beneficiaries of federalism.''
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</blockquote>
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Importantly, this individual right extends beyond the authority to argue that Congress exceeded its enumerated powers. Criminal defendants also have the right to challenge a Congressional act on the ground that it "interferes with a specific aspect of state sovereignty." This is so because "[t]here is no basis to support the Government's proposed distinction between different federalism arguments for purposes of prudential standing rules. The principles of limited national powers and state sovereignty are intertwined. While neither originates in the Tenth Amendment, both are expressed by it."
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A concurring opinion by Justice Ginsburg (joined by Justice Breyer) follows the majority. More information on ''Bond v. United States'' can be found at the SCOTUSblog case page, [http://www.scotusblog.com/case-files/cases/bond-v-united-states?wpmp_switcher=desktop available here].
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[http://www.supremecourt.gov/opinions/10pdf/09-1227.pdf ''Bond v. United States'']
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{{wl-publish: 2011-06-15 21:00:00 -0700 | grapkoch }}
 
{{wl-publish: 2011-06-15 21:00:00 -0700 | grapkoch }}

Latest revision as of 19:02, December 21, 2012

Read the full article for details about the following new cases:

  • Exclusion and Good Faith Reliance on Circuit Court Precedent

This morning, the Court announced its decision on whether to apply the Fourth Amendment exclusionary rule when police conduct a search in compliance with binding precedent that is later overruled. In refusing to do so, the Court explained that "[b]ecause suppression would do nothing to deter police misconduct in these circumstances, and because it would come at a high cost to both the truth and the public safety, we hold that searches conducted in objectively reasonable reliance on binding appellate precedent are not subject to the exclusionary rule."

In arriving at this conclusion, the majority explicitly rejects the proposition that the exclusionary rule is "a self-executing mandate implicit in the FourthAmendment itself." Instead, the Court reiterates the need to engage in "a more rigorous weighing" of "costs and deterrence benefits" of the rule, with a particularly sharp eye towards "the 'flagrancy of the police misconduct' at issue." Under this test, "[p]olice practices trigger the harsh sanction of exclusion only when they are deliberate enough to yield 'meaningful' deterrence, and culpable enough to be 'worth the price paid by the justice system.'"

Applying the foregoing test, the Court notes that because the appellate precedent at issue here actually authorized a certain police practice, "all agree that the officers' conduct [at issue here] was in strict compliance with then-binding Circuit law and was not culpable in any way." In fact, the "officers who conducted the search did not violate Davis's Fourth Amendment rights deliberately, recklessly, or with gross negligence….Nor does this case involve any 'recurring or systemic negligence' on the part of law enforcement….The police acted instrict compliance with binding Circuit precedent." (Citations omitted). Therefore, there was no basis for concluding that the deterrent value of the rule exceeded its social costs.

Along the way to this conclusion, the Court rejects two very notable arguments (both were advocated by Davis and adopted by the dissent):

  1. The Court rejects the proposition that this is a retroactivity case governed by the principles in Griffith v. Kentucky, 479 U.S. 314 (1987), by arguing that this is a question of "remedy" and not "retroactivity."
  2. The Court also rejects the argument that by adopting this form of the good-faith exception the Court leaves criminal defendants without an incentive for challenging binding precedent, thereby stunting the development of Fourth Amendment litigation. In rejecting this argument the Court notes, among other things, that "[w]e have never held that facilitating the overruling of precedent is a relevant consideration in an exclusionary-rule case. Rather, we have said time and again that the sole purpose of the exclusionary rule is to deter misconduct by law enforcement."

More information on Davis v. United States can be found at the SCOTUSblog case page, available here.

Davis v. United States