essential-element

16 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-5075 Derek J. Petty v. United States Eighth Circuit 2023-07-11 Denied Response WaivedIFP criminal-law criminal-offense criminal-procedure due-process essential-element federal-felony federal-jurisdiction indictment indictment-defect judicial-review structural-error Whether the omission of an essential element of a criminal offense from a federal felony indictment constitutes structural error.
22-7540 Harry Cole v. United States Fifth Circuit 2023-05-12 Denied Response WaivedIFP appellate-review burden-of-proof criminal-procedure district-court due-process essential-element jurisdiction jurisdictional-concept sua-sponte venue 1. Whether venue is only a jurisdictional concept rather than essential element of an offense that must be proved beyond a reasonable doubt; 2. Wheth…
22-7277 Genard Alonzo Toney v. United States Eighth Circuit 2023-04-13 Denied Response WaivedIFP constitutional-rights criminal-conviction discovery due-process essential-element ineffective-assistance judicial-review plea-bargaining prosecutorial-misconduct sentencing-hearing trial-integrity 0 \aJ lAfcl'V' ^A< waT kiiowt'ftql WT o/vift13 5 of 4W cU (A 21 j£L4/>n 2) uiWt hXvX4 't'n'ai onA / -h> j' Ckimi ; _^'L IrtdicJ/Ht/tf,i/igfec4lV^ CLS…
21-7923 Charles K. Topping and J. W. Long, aka James Wayne Long v. United States Eleventh Circuit 2022-05-20 Denied Response WaivedIFP constructive-amendment criminal-procedure due-process essential-element fraud-scheme jury-instructions prosecutorial-misconduct theory-of-defense 1. Where the district court's instructions to the jury in a crim inal case provide—as part of the theory of defense instruction—an explana tion of an …
21-1082 Tarresse Leonard v. United States Eleventh Circuit 2022-02-04 Denied criminal-procedure essential-element harmless-error indictment judicial-review motion-to-dismiss structural-error Whether the erroneous denial of a timely raised motion to dismiss an indictment omitting an essential element is structural error requiring dismissal …
21-5342 Jamerl M. Wortham v. United States Eighth Circuit 2021-08-11 Denied Response WaivedIFP appellate-review essential-element jury-instruction jury-instructions sixth-amendment unanimous-verdict waiver Whether a defendant waives appellate review of his Sixth Amendment right to a unanimous verdict when the government and defense counsel jointly submit…
20-8267 Christopher Jermaine Kelley v. United States Sixth Circuit 2021-06-09 Denied Response WaivedIFP 5th-amendment 6th-amendment constitutional-challenge criminal-procedure due-process essential-element guilty-plea judicial-review parties plea-bargaining Did the United States District Court for the Middle District of Tennessee and the United States Court of Appeals for the Sixth Circuit err in denying …
20-6601 Savannah Sifuentes v. United States Fifth Circuit 2020-12-10 Denied Relisted (2)IFP appellate-review criminal-procedure elements-of-offense essential-element forfeiture guilty-plea indictment indictment-challenge statutory-interpretation waiver 1. Whether a defendant who unsuccessfully moves to dismiss an indictment for failure to allege an essential element of the crime waives or forfeits th…
20-5773 William C. McGee v. United States Eighth Circuit 2020-09-24 Denied Relisted (4)IFP armed-career-criminal-act criminal-procedure essential-element judicial-determination jury-instructions jury-trial sixth-amendment structural-error I. Whether omitting an essential element of the crime in both the indictment and jury instructions may be reviewed for harmlessness as held by the Eig…
19-8376 Carlos M. Guerrero-Castro v. United States First Circuit 2020-04-28 Denied Response WaivedIFP conspiracy criminal-enterprise criminal-procedure enterprise essential-element judicial-procedure jury-instruction jury-instructions plain-error RICO rico-conspiracy Whether a district court commits plain error by refusing to properly instruct the jury that the existence of an actual enterprise is always an essenti…
19-8119 Walter E. Williams v. Mark S. Inch, Secretary, Florida Department of Corrections Florida 2020-03-27 Denied Relisted (2)IFP constitutional-challenge constitutional-law criminal-conviction criminal-procedure double-jeopardy due-process essential-element felony-murder judicial-review jury-instruction standing can a trial court acquit and convict for same crime without violating the prohibitions of the fiFTH Amendment involving double jeopardy in this case? …
19-7802 Fernando Ramirez Noria v. United States Fifth Circuit 2020-02-27 Denied Response WaivedIFP alienage confrontation-clause crawford-precedent crawford-v-washington essential-element federal-rules-of-evidence Hearsay non-testifying-agents sixth-amendment Did the admission of the non-testifying agents' reports of their interviews of the defendant to prove alienage, an essential element of the offense, v…
19-1050 Kyle Brooks v. Colorado Colorado 2020-02-24 Denied Response Waived allocution criminal-procedure due-process essential-element guilty-plea ineffective-assistance-of-counsel judicial-error plea-bargaining voluntary-plea Due process requires that a guilty plea be voluntary, knowing, and intelligent. Here, the charging document omitted an essential element of the crime.…
19-7251 William McNeal v. Florida Florida 2020-01-10 Denied Response WaivedIFP Apprendi apprendi-standard apprendi-v-new-jersey criminal-law criminal-procedure degree-classification due-process essential-element essential-elements jury-trial reclassification sentencing sentencing-enhancement statutory-interpretation Whether, when determining if a defendant's offense can be reclassified to the next highest degree, Florida's interpretation of "essential element" as …
19-5178 Howard Lester v. Ohio Ohio 2019-07-15 Denied Response WaivedIFP confrontation-clause criminal-procedure essential-element expert-testimony firearms-examination fourth-amendment prosecutor-summation report-admission seizure substitute-analyst summation witness-testimony I. Whether the admission of a report authored by a non-testifying firearms examiner, and expert testimony from a substitute analyst concerning the fin…
18-7820 Kelly Winton Pierce v. Erik Hooks Fourth Circuit 2019-02-07 Denied Response WaivedIFP burden-of-proof civil-rights criminal-conviction criminal-procedure due-process essential-element jury-instructions sex-offender sex-offender-registration BELOME UACDNSTITUTIONAL IN VIDLATIDAL OF DUE PROCESS LHEN THE TRIAL JUDGE LHAISGES AND EXPALDS THE DEFIILITIAN DF A ESSESTIAL ELEMELLT DF THE LRIME CH…