plain-error-review

119 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6848 Dennis Lenin Carranza-Clavel v. United States Fifth Circuit 2026-02-18 Pending IFP appellate-review deportable-alien plain-error-review sentencing statutory-interpretation supervised-release Whether a district court violated 18 U.S.C. § 3583(c) and U.S.S.G. § 5D1.1(c) by imposing a term of supervised release on a deportable defendant witho…
25-6563 Gary Craig Stephens v. United States Ninth Circuit 2026-01-13 Pending Response RequestedResponse WaivedIFP court-of-appeals plain-error-review procedural-error sentencing-guidelines sentencing-range supervised-release 1. Whether a court of appeals may affirm a sentence when the district court never calculated or identified the applicable Sentencing Guidelines range,…
25-6368 Luis Garza-Gomez v. United States Fifth Circuit 2025-12-15 Denied Response WaivedIFP constitutional-challenge felony-disarmament firearm-possession plain-error-review second-amendment statutory-interpretation Petitioner Luis Garza-Gomez challenged the constitutionality of 18 U.S.C. § 922(g)(1), which makes it a crime for a person convicted of a felony to po…
25A203 Derrick Lorenzo Casey v. United States Fourth Circuit 2025-08-20 Presumed Complete armed-career-criminal drug-offense fifth-amendment plain-error-review sentencing-enhancement sixth-amendment Question not identified.
24-7304 Eric Alonzo Windham v. United States Eleventh Circuit 2025-05-28 Denied Response WaivedIFP constitutional-rights criminal-procedure judicial-participation plain-error-review plea-negotiations safety-valve-eligibility Whether the Eleventh Circuit's plain error review properly considered the full record under United States v. Davila, 569 U.S. 597 (2013), or wrongly l…
24A1041 Qinghua Zhang, et al. v. Federal Home Loan Bank of Topeka Tenth Circuit 2025-04-28 Presumed Complete employment-discrimination federal-rule-of-evidence-408 jury-instructions plain-error-review pretext-evidence settlement-negotiations Question not identified.
24-7053 Valente Brito, Jr. v. United States Fifth Circuit 2025-04-22 Denied Response WaivedIFP certiorari-petition fifth-circuit firearms-conviction plain-error-review second-amendment supreme-court-precedent Did the Fifth Circuit err in denying petitioner's argument that his federal firearms-related conviction violated the Second Amendment under plain erro…
24-6740 Royel Page v. United States Seventh Circuit 2025-03-11 Denied IFP buyer-seller-relationship circuit-split criminal-procedure drug-conspiracy party-presentation plain-error-review I. Whether the Seventh Circuit, sitting en banc, erred as a matter of law in holding that, pursuant to Direct Sales Co. v. United States, 319 U.S. 703…
24-6061 Chadwick Smith v. United States Fifth Circuit 2024-12-03 Denied Response WaivedIFP constitutional-challenge criminal-procedure fifth-circuit-review firearms-conviction plain-error-review second-amendment Did the Fifth Circuit err in holding that petitioner's argument that his federal firearms-related conviction violated the Second Amendment, both on it…
24-5714 Gerardo Farias-Contreras v. United States Ninth Circuit 2024-10-07 Denied Response RequestedResponse WaivedRelisted (4)IFP circuit-court-variation criminal-procedure government-breach plain-error-review plea-agreement sentencing-recommendation Does "plain-error review" of a defendant's claim that the government breached a plea agreement focus on the "scope of the Government's commitments" to…
24-5028 Rafael Cardona, Sr. v. United States First Circuit 2024-07-09 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules-of-criminal-procedure forfeiture good-cause motion-timeliness multiplicity plain-error-review rule-12 waiver Before 2014, Rule 12 of the Federal Rules of Criminal Procedure required certain enumerated types of motions to be filed before trial, and stated that…
23-7670 James Edward Young v. United States Fifth Circuit 2024-06-07 Denied Response WaivedIFP 2nd-amendment appellate-review civil-rights constitutional-analysis criminal-law due-process felony-conviction fifth-circuit firearm-possession plain-error plain-error-review statutory-interpretation I. Mr. Young pleaded guilty to violating 18 U.S.C. § 922( g)(1), which criminalizes the possession of a firearm by anyone previously convicted for a f…
23-7419 Warren Ledominique Davis v. United States Fifth Circuit 2024-05-08 Denied Response WaivedIFP 2nd-amendment appellate-review civil-rights constitutional-analysis criminal-law due-process felony-conviction fifth-circuit firearm-possession plain-error plain-error-review statutory-interpretation Whether a ruling in Mr. Rahimi's favor would affect the Fifth Circuit's plain-error analysis concerning the constitutionality of § 922(g)(1).
23-7421 Demarcus Deon Staples v. United States Fifth Circuit 2024-05-08 Denied Response WaivedIFP 2nd-amendment appellate-review civil-rights constitutional-analysis criminal-law due-process felony-conviction fifth-circuit firearm-possession plain-error plain-error-review statutory-interpretation I. Mr. Staples pleaded guilty to violating 18 U.S.C. § 922( g)(1), which criminalizes the possession of a firearm by anyone previously convicted for a…
23-7204 Sean L. Hagins v. United States Third Circuit 2024-04-11 Denied Response WaivedIFP constitutional-violation court-discretion criminal-procedure defense-counsel-ineffectiveness habeas-corpus illegal-sentence ineffective-assistance-of-counsel plain-error plain-error-review pro-se pro-se-litigation sentencing Did the lower court have the obligation to correct an illegal sentence, brought to its attention, regardless of the passage of time? Did the lower …
23-6674 Terry Eugene Hambrick v. United States Eighth Circuit 2024-02-06 Denied Response WaivedIFP appellate-review civil-procedure judicial-discretion judicial-proceedings plain-error plain-error-review standard-of-review standards-of-review supervisory-power WHETHER THE DISTRICT COURT, IN EXPANDING THE CRITERIA REQUIRED BY PLAIN ERROR REVIEW ON APPEAL, HAS SO FAR DEPARTED FROM THE ACCEPTED AND USUAL COURSE…
23-6648 Anthony Christopher Mendonca v. United States Second Circuit 2024-02-01 Denied IFP constitutional-rights criminal-procedure due-process fair-trial first-amendment jury-selection plain-error-review public-trial public-trial-right sixth-amendment structural-error The Constitution requires "public" criminal trials. U.S. Const. amend. VI. The First Amendment and Sixth Amendment guarantee the community and the def…
23-6025 Deunta Finch v. United States Sixth Circuit 2023-11-15 Denied Response WaivedIFP appellate-review criminal-procedure guidelines plain-error-review preservation-of-error sentencing sentencing-guidelines sixth-circuit Has the Sixth Circuit erred by creating a novel doctrine that says, to avoid plain-error review, a criminal defendant must object after the sentencing…
23-5925 Isaac Johnson v. United States Eighth Circuit 2023-10-31 Denied Response WaivedRelisted (2)IFP 21-u.s.c.-§-851(c)(2) criminal-defendant criminal-procedure plain-error plain-error-review predicate-offense prior-conviction rule-52(b) rule-52b sentencing-enhancement waiver Does a criminal defendant waive Rule 52(b) plain error review pursuant to 21 U.S.C. § 851(c)(2) by failing to argue before the trial court that a cons…
23-5788 Roberto Buendia v. United States Fifth Circuit 2023-10-16 Denied Response WaivedIFP appellate-review davis fifth-circuit intra-circuit-conflict molina-martinez plain-error plain-error-review rosales-mireles sentencing-guidelines supreme-court-precedent Whether the standard the Fifth Circuit Court of Appeals applied for determining if the sentencing Guidelines' error in Buendia's case was "plain" conf…
23-5762 Isaiah Whitefox Redbird v. United States Tenth Circuit 2023-10-11 Denied Response WaivedIFP where context made the basis of his objection to criminal-procedure evidence-preservation federal-rules-of-evidence plain-error-review preservation-requirement propensity-evidence tenth-circuit Did the Tenth Circuit incorrectly hold that Mr. Redbird's claim was not preserved, where context made the basis of his objection to exclude the prosec…
23-5172 Jose Antonio Deleon-Juarez v. United States Ninth Circuit 2023-07-21 Denied Response WaivedIFP circuit-split plain-error plain-error-review plea-agreement prosecutor-breach prosecutorial-breach sentencing substantial-rights Under plain error review, does a prosecutor's breach of a plea agreement affect a defendant's substantial rights unless the record contains evidence t…
23-5116 Jeremy David Adams v. United States Sixth Circuit 2023-07-17 Denied Response WaivedIFP bond-motion continuance continuance-exclusion party-presentation-principle plain-error-review pretrial-detention pretrial-release sixth-circuit-rule speedy-trial-act statutory-interpretation (I). Is the Sixth Circuit's new rule, in opposition to 7 other Courts of Appeals - that the protections of Speedy Trial Act 18 USC § 3161(h)(l)(H)'s 3…
22-7186 Daniel Ray Mann v. Doug Clark, Warden, et al. Eighth Circuit 2023-04-03 Denied Response WaivedRelisted (2)IFP appellate-review civil-rights constitutional-rights criminal-procedure due-process expert-testimony plain-error plain-error-review procedural-default prosecutorial-misconduct vouching 1. Are AW "rUiW 2. \ 5 W-eof €_viWv\a: 11 Cjqyw AvAcvVvonW C$tl'*' iytK) fi'tjhA ftcccjnizej 3.5 AW. reWAW process ru^VA preseMeck unier "pWn errur V…
22-6704 Angel Vazquez-Figueroa v. United States First Circuit 2023-02-06 Denied Response WaivedIFP abuse-of-discretion criminal-procedure individualized-assessment judicial-discretion plain-error plain-error-review plea-agreement section-3553a-factors sentencing sentencing-discretion Question not identified.
22-5599 Denzell Russell v. United States Sixth Circuit 2022-09-16 Denied Response WaivedIFP appellate-review circuit-court-split circuit-split criminal-procedure due-process federal-criminal-procedure federal-rules-of-criminal-procedure judicial-interpretation plain-error plain-error-review standard-of-review statutory-interpretation 1. Is the Sixth Circuit's application of plain error review under Fed. R. Crim. P. 52(b) in conflict with this Court's decisions? 2. Have the courts …
22-5567 Lamar Harris v. United States Eighth Circuit 2022-09-13 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules federal-rules-of-criminal-procedure judicial-discretion plain-error plain-error-review sentencing sentencing-waiver waiver 1. The question presented is whethe r sentencing issue is waived where the Defendant raises, but drops an issue as part of a sentencing or subject to…
22-5540 David Villegas Pereznegron v. United States Fifth Circuit 2022-09-09 Denied Response RequestedResponse WaivedRelisted (2)IFP appellate-review criminal-procedure federal-rules-of-criminal-procedure judicial-proceedings plain-error-review right-to-allocution sentencing sentencing-allocution substantial-rights Whether the plain and prejudicial denial of the right to allocution is an error that ordinarily warrants correction under the fourth prong of plain-er…
22-5490 Nicholas Wukoson v. United States Eleventh Circuit 2022-09-01 Denied Response WaivedIFP 11th-circuit appeals certificate-of-appealability civil-procedure clisby-v-jones davis-v-us federal-civil-procedure judicial-procedure plain-error plain-error-review remand Question 1 Whether it is acceptable for the U.S. Circuit Court of Appeals in the 11th Circuit to depart from its accepted and usual course of judici…
22-5400 Maurice D. Bell v. United States Eighth Circuit 2022-08-19 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules-of-criminal-procedure judicial-discretion plain-error-review preservation-of-error procedural-error sentencing sentencing-procedure Whether an appellate court errs under Fed. R. Crim. P. 51 by applying plain error review to a claim of procedural error brought to the sentencing judg…
21-8274 Melvin Martinez v. United States Eleventh Circuit 2022-06-29 Denied Response WaivedIFP covid-19 criminal-procedure due-process ineffective-assistance-of-counsel plain-error plain-error-review plea-bargaining plea-hearing virtual-proceedings In light of the reduced reliability of virtual procedures employed during the pre-vaccine period of the COVID-19 pandemic, was the "reasonable probabi…
21-8109 Eric Ray Smith v. United States Fifth Circuit 2022-06-09 Denied Response WaivedIFP or whether the court of appeals should first cons ambiguity contract-interpretation cooperation-agreement criminal-procedure government-as-drafter judicial-construction plain-error-review plea-agreement statutory-interpretation Whether a reasonable ambiguity in a cooperation or plea agreement necessarily defeats a defendant's claim of breach on plain error review, or whether …
21-8033 Jesus Francisco Fernandez v. United States Tenth Circuit 2022-06-02 Denied IFP appellate-review circuit-split criminal-procedure federal-rules federal-rules-of-criminal-procedure fourth-amendment good-cause plain-error plain-error-review pretrial-motions Federal Rule of Criminal Procedure 12(c)(3) provides that certain pretrial motions are "untimely" if not raised by the deadline set by the district co…
21-8030 Andre Marcus Buchanan v. United States Fourth Circuit 2022-06-01 Denied Response WaivedIFP 18-usc-3553(a) 18-usc-3553a career-offender criminal-procedure due-process plain-error plain-error-review reasonableness sentencing WHETHER MR. BUCHANAN'S SENTENCE IS UNREASONABLE BECAUSE IT IS GREATER THAN NECESSARY TO ACCOMPLISH THE GOALS OF 18 U.S.C. § 3553(a). WHETHER PLAIN …
21-1352 Vivian Tat, aka Vivian Lnu v. United States Ninth Circuit 2022-04-14 Denied Response Waived appellate-review circuit-split criminal-procedure fundamental-rights jury-instructions plain-error-review rogers-error rogers-v-united-states standard-of-review Does plain error review govern claims of Rogers error on appeal, as the Ninth Circuit held below, or are such claims reviewed for harmlessness beyond …
21-7126 Quincy Deshan Butler v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2022-02-15 Denied Relisted (2)IFP aggravated-offense constitutional-rights criminal-sentencing due-process ineffective-assistance-of-counsel jury-instructions plain-error-review procedural-due-process prosecutorial-misconduct sentencing-enhancement texas-law 1). Wither CjLrVihczJre- APPEALA&XAXTy SHoul D 1W^ GrtAuTtml 3L). WHETHER Due 1WE5S WAS V/I<d(At6D Wfetf Cj)UKlS£L Fazlejs to te&jLEST LESSE/X TWELU…
21-6390 Marcial Carrillo-Serna v. United States Ninth Circuit 2021-11-23 Denied Response WaivedIFP criminal-procedure criminal-sentencing district-court-error guidelines-calculation molina-martinez-v-united-states ninth-circuit ninth-circuit-review plain-error plain-error-review prejudice sentencing-guidelines substantial-rights When the district court fails to calculate the guideline range at sentencing, whether the defendant may rely on the district court's error alone to sh…
21-5641 Conoly Freddie Franklin, III, and Andre Anthony Franklin, aka Tommy Martin v. United States Ninth Circuit 2021-09-10 Denied Response WaivedIFP charging-document circuit-split criminal-procedure federal-rules federal-rules-of-criminal-procedure good-cause judicial-review plain-error plain-error-review sufficiency Does Federal Rule of Criminal Procedure 12(b)(3) bar reviewing the sufficiency of a charging document absent a showing of good cause as the Ninth Circ…
21-5615 Carlos Mora v. United States Fifth Circuit 2021-09-08 Denied Response WaivedIFP appellate-preservation criminal-justice due-process importation mens-rea methamphetamine-importation plain-error plain-error-review sentencing-enhancement sentencing-guidelines 1. Where counsel raised an issue in written Objections to the Addendum to the Presentence Report filed with the district court, and never withdrew or …
21-5530 Luis Gomez-Castro v. United States Tenth Circuit 2021-08-30 Denied Response WaivedIFP due-process judicial-findings obstruction-of-justice perjury plain-error-review sentencing-guidelines I. Sentencing Guideline §3C1.1 provides a 2-level enhancement for obstruction of justice and applies if a defendant testifies untruthfully about a mat…
21-5230 Maurice Stewart v. United States Sixth Circuit 2021-07-28 Denied Response WaivedIFP circuit-split felon-in-possession knowledge-of-status plain-error-review protective-sweep rehaif-v-united-states Recently the Court recognized that the elements of the offense of possessing a firearm as a felon, 18 U.S.C. § 922(g)(1), includes that the defendant …
20-8200 Brandon Dante Brooks-Davis v. United States Eighth Circuit 2021-06-03 Denied Response WaivedIFP circuit-court criminal-procedure fairness-integrity-public-reputation intervening-supreme-court-decision judicial-review plain-error-review substantial-rights supreme-court-decision trial-record Whether when applying plain-error review based upon an intervening United States Supreme Court decision, a circuit court of appeals may review matters…
20-1522 United States v. Malik Nasir Third Circuit 2021-04-30 GVR Response RequestedRelisted (2) appellate-review circuit-precedent criminal-law criminal-procedure due-process felon-in-possession firearm-possession plain-error-review statutory-interpretation Whether a court of appeals may, on plain-error review, affirm a conviction following a trial for possessing a firearm as a felon, in violation of 18 U…
20-1523 Rolando Cruz, Jr., Marc Hernandez, and Roscoe Villega v. United States Third Circuit 2021-04-30 Denied constitutional-rights drug-conspiracy integrity-of-courts jury-selection plain-error-review public-interest sentencing structural-error substantial-rights 1. The district court excluded the public, including family members, from the courtroom for the entirety of jury selection. Petitioners' counsel faile…
20-7889 Anthony Sistrunk v. United States Third Circuit 2021-04-29 Denied IFP plain-error plain-error-review public-trial public-trial-right sixth-amendment structural-error sua-sponte-closure voir-dire waller-v-georgia In the context of direct appeal, when the district court sua sponte closes the courtroom for the entirety of voir dire and fails to make findings spec…
20-7871 Jemone Lawrence Walker v. United States Eleventh Circuit 2021-04-28 Denied IFP appellate-procedure criminal-indictment fairness-integrity-public-reputation federal-jurisdiction intervening-supreme-court-decision plain-error-review subject-matter-jurisdiction substantial-rights trial-record I. Whether the district court lacked subject matter jurisdiction over Mr. Walker's case because the indictment failed to state an offense against the …
20-7800 Jacqueline Moore v. United States Ninth Circuit 2021-04-19 Denied IFP appellate-review criminal-procedure fairness-standard federal-criminal-law indictment mens-rea plain-error-review rehaif-v-united-states supreme-court-decision trial-record I. When applying plain error review based on an intervening United States Supreme Court decision, may an appellate court consider information outside …
20-7708 Jose Noe Castro Orellana v. United States Fifth Circuit 2021-04-09 Denied Response WaivedIFP appellate-review circuit-split criminal-sentencing due-process fact-finding plain-error-review procedural-error sentencing-guidelines substantial-rights The Fifth Circuit Court of Appeals held that Mr. Castro Orellana could not show an effect on his substantial rights on plain-error review even though …
20-7486 Carlos Guzman-Merced v. United States First Circuit 2021-03-18 Denied Response WaivedIFP 28-usc-2106 appellate-remedy appellate-review criminal-procedure indictment indictment-dismissal judicial-discretion plain-error plain-error-review remedial-authority statutory-interpretation Whether a Court of Appeals can, and should, order an indictment that omits an element of the crime dismissed as part of the appellate remedy given the…
20-1295 United States v. Timothy Zachary Green Fourth Circuit 2021-03-17 GVR Relisted (2) circuit-precedent criminal-law criminal-procedure due-process felon-in-possession felony-conviction firearm-possession plain-error-review prejudice-standard statutory-interpretation Whether a court of appeals may, on plain-error review, affirm a conviction for possessing a firearm following a felony conviction, in violation of 18 …
20-1167 Jose Susumo Azano Matsura v. United States Ninth Circuit 2021-02-25 Denied firearm-possession guilty-knowledge plain-error-review rehaif-v-united-states second-amendment-rights statutory-exceptions unconstitutionally-vague visa-holder 1. Should the Court grant review to clarify that the guilty knowledge of status element under 18 U.S.C. § 922(g)(5)(B), means knowledge that one's leg…
20-7194 Lamar Johnson v. United States Ninth Circuit 2021-02-23 Denied Relisted (2)IFP appellate-review criminal-procedure judicial-discretion plain-error-review rehaif-v-united-states substantial-rights supreme-court-decision trial-record "Whether when applying plain-error review based upon an intervening United States Supreme Court decision, a circuit court of appeals may review matter…
20-7072 Jean Denis Paul v. United States Eleventh Circuit 2021-02-09 Denied Relisted (2)IFP circuit-court double-jeopardy fairness-integrity felon-in-possession plain-error plain-error-review rehaif revocation substantial-rights supervised-release supreme-court-decision trial-record Question One: This Court held in Rehaif v. United States , 139 S. Ct. 2191 (2019) , that in a prosecution under 18 U.S.C. §§ 922(g), 924(a)(2), the go…
20-7038 David Paul Martinez v. United States Ninth Circuit 2021-02-05 Denied IFP 18-usc-921-a-33 criminal-law criminal-statute domestic-violence firearms firearms-possession mens-rea misdemeanor-domestic-violence plain-error-review rehaif-v-united-states supreme-court-precedent 1. Whether Mr. Martinez's convictions for violating 18 U.S.C. § 922(g)(9), possession of a firearm after a conviction for a "misdemeanor crime of dome…
20-6975 Cortez Maurice Crumble v. United States Eighth Circuit 2021-01-28 Denied Relisted (2)IFP circuit-court-conflict criminal-law criminal-procedure mens-rea outside-trial-record plain-error-review rehaif-v-united-states substantial-rights trial-error When evaluating Rehaif-derived trial errors under Rule 52(b) plain-error review, should prejudice under the "substantial rights" prong be presumed? 2…
20-6854 Jose Armando Bazan v. United States Fifth Circuit 2021-01-13 Denied Response WaivedIFP appellate-review criminal-sentencing fact-question plain-error-review role-adjustment sentencing-guidelines Whether the Fifth Circuit properly applied plain error review in rejecting Petitioner's argument that he should have received a minor or mitigating ro…
20-6811 Jesus Eder Moreno Ornelas v. United States Ninth Circuit 2021-01-08 Denied Relisted (2)IFP attempted-murder due-process felon-in-possession firearms jury plain-error-review rehaif-standard sentencing-guidelines sixth-amendment A. The government failed to overcome the presumption of innocence when the jury could not reach a verdict on an attempted murder count. Did it violate…
20-6738 Lisa Yvette Coffman v. United States Fifth Circuit 2020-12-31 Denied Response WaivedIFP criminal-intent criminal-law embezzlement federal-statute fifth-circuit fraud plain-error-review statutory-interpretation substantial-rights I. Does the first paragraph of 18 U.S.C. § 641 – which makes it illegal to embezzle, steal, purloin, or knowingly convert to one's own or another's us…
20-6702 Tomas Moreno-Turrubiates v. United States Fifth Circuit 2020-12-23 Denied Response WaivedIFP 18-usc-3553 appellate-review mitigation-arguments plain-error-review procedural-reasonableness procedural-unreasonableness sentence-explanation sentencing sentencing-guidelines substantial-rights 1. Whether, when a defendant presents nonfrivolous mitigation arguments in favor of a lower sentence, a district court must address those arguments as…
20-6662 Ian D. Goolsby v. United States Second Circuit 2020-12-18 Denied Relisted (2)IFP specifically allowing review beyond the trial rec circuit-conflict criminal-procedure due-process element-of-offense jury-instruction plain-error-review presentence-report rehaif-v-united-states scope-of-review supreme-court-decision In Rehaif v. United States, 139 S. Ct. 2191, 2194 (2019), this Court held that 18 U.S.C. §§ 922(g) and 924(a)(2) require the government to prove not o…
20-6572 Deshawn Legrier v. United States Second Circuit 2020-12-09 Denied Relisted (2)IFP appellate-review criminal-procedure evidence-consideration felon-in-possession judicial-proceedings jury-instructions plain-error-review rehaif-error rehaif-v-united-states sufficiency-of-evidence trial-record In Rehaif v. United States, 139 S.Ct. 2191 (2019), this Court held that knowledge-of-status was an element of the crime set forth in 18 U.S.C. § 922(g…
20-6460 Reginald Hollie v. United States Eleventh Circuit 2020-11-27 Denied Relisted (2)IFP armed-career-criminal-act commerce-clause conviction criminal-conviction criminal-procedure drug-offense interstate-commerce jury-trial plain-error-review rehaif-v-united-states sentencing-enhancement 1. Whether, in cases charged and tried to a jury before this Court decided Rehaif v. United States, 139 S. Ct. 2191 (2019), courts of appeals may rely…
20-6212 Carlos Miguel Perez v. United States Eleventh Circuit 2020-11-05 Denied Relisted (2)IFP 18-usc-924 circuit-split criminal-procedure felon-in-possession plain-error-review rehaif-standard rehaif-v-united-states statutory-interpretation Whether This Court Should Grant the Petition to Resolve a Circuit Split Regarding Whether Under Plain Error Review, a Defendant's Conviction for Felon…
20-6227 Cameron Battiste v. United States Seventh Circuit 2020-11-05 Denied Relisted (2)IFP criminal-procedure due-process fifth-amendment grand-jury plain-error-review sixth-amendment 1. If a grand jury indicts a defendant for violating 18 U.S.C. § 922(g)(1), but omits the statute's knowledge-of-status element, has the defective ind…
20-6192 Jamal Aikeem Hutchinson v. United States Eleventh Circuit 2020-11-02 Denied Relisted (2)IFP appellate-review constitutional-law criminal-law criminal-procedure due-process firearms guilty-plea henderson-v-morgan plain-error plain-error-review statutory-interpretation In Rehaif v. United States, this Court held that "in a prosecution under 18 U.S.C. § 922(g) and § 924(a)(2), the Government must prove both that the d…
20-6098 Lamont Owens v. United States Eighth Circuit 2020-10-21 Denied Relisted (2)IFP criminal-procedure fairness-integrity-public-reputation intervening-supreme-court-decision judicial-review jury-instructions plain-error plain-error-review substantial-rights supreme-court-decision trial-record Whether plain-error review for failure to instruct on an element of the offense, base upon an intervening U.S. Supreme Court decision, allows courts t…
20-5939 Kadeem Burden v. United States Fifth Circuit 2020-10-07 Denied Relisted (4)IFP criminal-procedure due-process fifth-amendment firearm-possession jury-instructions plain-error-review rehaif-standard rehaif-v-united-states sixth-amendment In a conviction for violation of 18 U.S.C. Section 922(g), after a jury trial held prior to this Court's ruling in Rehaif v. United States, 139 S.Ct. …
20-5747 Ryan Nicholas Haynes v. United States Eighth Circuit 2020-09-17 Denied Relisted (4)IFP 4th-amendment civil-rights constitutional-rights criminal-procedure due-process law-enforcement passenger-rights passenger-search plain-error-review search-and-seizure traffic-stop (1) Whether a traffic stop of a bus for a minor traffic violation allows law enforcement to order all passengers off the bus to be searched? (2) Whet…
20-5711 David Smith-Garcia, fka David Garwood Atwood, II v. United States Fifth Circuit 2020-09-16 Denied Response WaivedIFP consecutive-sentences criminal-procedure fifth-circuit plain-error-review sentencing supervised-release 1. Whether the district court erred by ordering two terms of imprisonment to run consecutive in the subject third supervised release revocation procee…
20-5645 Virgil Nickens v. United States Eleventh Circuit 2020-09-10 Denied Relisted (3)IFP appellate-courts criminal-law federal-courts federal-courts-of-appeals jury-instructions jury-verdict plain-error-review rehaif-standard rehaif-v-united-states united-states-v-olano In Rehaif, v. United States, this Court held that the government establishes that a defendant aided and abetted an 18 U.S.C. § 924(c) offense only if …
20-5489 Rodney Lavalais v. United States Fifth Circuit 2020-08-25 Denied Relisted (3)IFP 2k2.1(b)(4)(a) appellate-review due-process guilty-plea plain-error-review plea-voluntariness prejudice sentencing-guidelines stolen structural-error 1. When it is undisputed that a defendant's plea was not knowingly and intelligently made in violation of the Due Process Clause, is automatic reversa…
19-1443 S. O., Individually and on Behalf of Her Minor Son, B. O. v. Hinds County School District, et al. Fifth Circuit 2020-07-01 Denied Response Waived circuit-split civil-procedure civil-rights constitutional-interpretation due-process fifth-circuit-review judicial-procedure plain-error plain-error-review standing supreme-court-precedent unpreserved-argument unpreserved-arguments 1. Whether Fifth Circuit has again refused to follow the United States Supreme Court Per Curiam as found in Charles Earl Davis v. United States, cites…
19-8783 Alfredo Gonzalez v. United States First Circuit 2020-06-22 Denied Response WaivedIFP 21-usc-851 dimaya-v-sessions due-process felony-drug-offense first-step-act johnson-v-united-states jury-selection plain-error-review sentencing-enhancement sixth-amendment void-for-vagueness I. Whether the definition of "felony drug offense" for the pur poses of 21 U.S.C. §851 is void for vaguene ss after Johnson, Dimaya, and Da vis. II. …
19-8709 Gregory Greer v. United States Eleventh Circuit 2020-06-15 Judgment Issued Amici (1)Response RequestedResponse WaivedRelisted (3)IFP circuit-court-of-appeals circuit-court-review criminal-procedure fairness-integrity-public-reputation judicial-fairness plain-error-review rehaif-v-united-states substantial-rights supreme-court-decision trial-record Last year, this Court held in Rehaif v. United States, 139 S. Ct. 2191 (2019), that, in a prosecution under 18 U.S.C. §§ 922(g) and 924(a)(2), the gov…
19-8681 Sung Hong, et ux. v. United States Ninth Circuit 2020-06-12 Denied Response WaivedIFP affinity-fraud aggravating-factors civil-rights constitutional-law due-process establishment-clause free-exercise holguin-hernandez-v-united-states plain-error-review religious-sentencing sentencing sentencing-guidelines 1. Is it permissible for courts to consider religion as an aggravating factor in determining sentences, or to favor a religion by sentencing defendant…
19-8237 Fernando Romero-Salgado v. United States Ninth Circuit 2020-04-10 Denied Response WaivedIFP circuit-split criminal-procedure fifth-amendment jury-instruction jury-instructions mens-rea plain-error plain-error-review sixth-amendment substantial-rights Does Rehaif error per se affect a defendant's substantial rights under the third prong of plain-error review?
19-8097 Jay Eugene Reed v. United States Third Circuit 2020-03-24 Denied Response WaivedIFP appellate-review criminal-rule-52(b) criminal-rule-52b evidence-rule-103 expert-testimony forfeiture plain-error plain-error-review sentencing sentencing-procedure Under Evidence Rule 103 and Criminal Rule 52(b), once a party informs the court of the substance of the evidence at issue, and the court rules, counse…
19-8056 Brian Alan Matalka v. United States Fifth Circuit 2020-03-23 Denied Response WaivedIFP administration-of-justice criminal-procedure federal-criminal-procedure federal-statutes fifth-circuit-review indigency indigent-status plain-error plain-error-review special-assessment standard-of-review Did the Fifth Circuit's cursory review of the district court record reached the wrong conclusion that Matalka was not indigent under the standard pros…
19-7839 Christopher Sanchez v. United States Fifth Circuit 2020-03-03 Denied Response WaivedIFP appellate-review criminal-procedure deterrence due-process imprisonment plain-error-review policy-statement policy-statement-range sentencing sentencing-discretion sentencing-factors sentencing-guidelines I. Is a single-sentence explanation of "I believe this addresses the issues of adequate deterrence and protection of the public" procedurally reasonab…
19-7705 Michael Roman Burghardt v. United States First Circuit 2020-02-19 Denied Response WaivedIFP circuit-split criminal-defendant criminal-procedure-waiver direct-appeal element-of-offense elements-of-offense indictment plain-error-review plea-colloquy rehaif-v-united-states sentencing-enhancement supreme-court-precedent waiver 1. Whether a criminal defendant has waived a claim that the indictment failed to charge an element of the offense where the claim arose while his case…
19-7685 Dominic Lindsey v. United States Fifth Circuit 2020-02-18 GVR IFP appellate-review criminal-procedure factual-determination factual-errors federal-rule-criminal-procedure federal-rules federal-rules-of-criminal-procedure judicial-error plain-error plain-error-review precedent sentencing standard-of-review Does plain-error review under Federal Rule of Criminal Procedure 52(b) include factual errors?
19-7268 Acharayya Rupak v. United States Ninth Circuit 2020-01-14 Denied Response WaivedRelisted (2)IFP continuance criminal-procedure due-process plain-error-review plea-bargaining retained-counsel right-to-counsel sentencing sixth-amendment standard-of-review 1. This Court has held that the right to the retained counsel of one's choice is the "root meaning" of the Sixth Amendment guarantee. Here, the distri…
19-7116 Eddie Estuardo Galindo-Mendez v. United States Fifth Circuit 2019-12-31 Denied IFP appellate-review criminal-procedure due-process factual-error harmless-error judicial-review plain-error plain-error-review standard-of-review Whether factual error is categorically immune from plain error review?
19-6747 Josue Emmanuel Martinez v. United States Fifth Circuit 2019-11-25 Denied IFP allocution allocution-error appellate-review criminal-law criminal-procedure criminal-procedure-appeal due-process harmless-error judicial-review plain-error plain-error-review procedural-default sentencing 1. Whether allocution error is subject to plain error review in the absence of objection?
19-6525 Sean Trent Barnes v. United States Fourth Circuit 2019-11-06 Denied Response WaivedIFP abuse-of-discretion competency competency-hearing criminal-procedure due-process guilty-plea plain-error-review plea-bargaining pro-se-representation self-representation sentencing sentencing-enhancement The issue subsuming all other issues in this appeal is whether I. or not, Mr. Sean Trent Barnes, while incarcerated in pre-trial cus tody as a federal…
19-6177 Valerie Flores v. United States Seventh Circuit 2019-10-07 Denied Response WaivedIFP appellate-review circuit-court government-admission government-waiver plain-error plain-error-review sentencing seventh-circuit supervised-release vagueness waiver waiver-doctrine I. By Disregarding the Government's Failure to Brief a Waiver Argument, Did the Seventh Circuit Errantly Look Past the Government's Waiver of Waiver a…
19-433 Patrick Emanuel Sutherland v. United States Fourth Circuit 2019-10-02 Denied 18-usc-1512 false-statements grand-jury nexus-requirement obstruction-of-justice obstruction-of-justice-18-usc-1512-c-2 plain-error plain-error-review prosecutorial-misconduct 1. When a defendant makes false statements to a United States Attorney's Office in an effort to persuade that Office to decline prosecution, does the …
19-6113 Jose Armando Bazan v. United States Fifth Circuit 2019-10-01 GVR Relisted (4)IFP appellate-procedure appellate-review cocaine-conspiracy criminal-appeal criminal-procedure criminal-procedure-sentencing downward-adjustment fact-question guidelines plain-error plain-error-review role-adjustment sentencing sentencing-guidelines standard-of-review Petitioner, JOSE ARMANDO BAZAN, was charged with and pleaded guilty to conspiring to possess with intent to distribute 500 grams or more of cocaine. T…
19-5962 David Tjader v. United States Seventh Circuit 2019-09-17 Denied Response WaivedIFP appellate-review circuit-court government-waiver plain-error plain-error-review sentencing supervised-release vagueness waiver waiver-doctrine I. By Disregarding the Government's Failure to Brief a Waiver Argument, Did the Seventh Circuit Errantly Look Past the Government's Waiver of Waiver a…
19-330 Harshad Shah v. United States Ninth Circuit 2019-09-11 Denied Response RequestedResponse WaivedRelisted (2) bribery-trial civil-rights due-process fair-trial impartial-jury plain-error-review racial-animus sixth-amendment structural-error trial-by-jury 1. Is it structural error and a denial of the Sixth Amendment right to "trial by an impartial jury" when the government expressly uses racial animus i…
19-5767 Virgil Lee Bailey v. United States Fifth Circuit 2019-08-30 Denied Response WaivedIFP appellate-review criminal-procedure due-process factual-basis guilty-plea harmless-error judicial-standard plain-error plain-error-review plea-bargaining plea-sufficiency sullivan-v-louisiana I. Whether the sufficiency of a factual basis for a defendant's plea should be subject to plain error review, or whether, under Sullivan v. Louisiana,…
19-5563 Ian Alexander Bowline v. United States Tenth Circuit 2019-08-13 Denied IFP appellate-review circuit-split criminal-procedure federal-rules-of-criminal-procedure plain-error plain-error-review pretrial-motions timeliness waiver Federal Rule of Criminal Procedure 12 no longer provides that the consequence of not timely making a required, pretrial motion is a waiver. Can an app…
19-5465 Isela Alejandra Campos v. United States Ninth Circuit 2019-08-05 Denied Response WaivedIFP criminal-procedure district-court district-court-error guideline-range guidelines molina-martinez plain-error plain-error-review prejudice prejudice-standard sentencing sentencing-guidelines When the district court fails to calculate the Guideline range at sentencing, whether the defendant may rely on the district court's error alone to sh…
19-5421 Charles Earl Davis v. United States Fifth Circuit 2019-07-31 GVR Response RequestedResponse WaivedRelisted (6)IFP appellate-review criminal-procedure due-process factual-error harmless-error judicial-standard legal-interpretation plain-error plain-error-review procedural-review standard-of-review Whether factual error is categorically immune from plain error review?
19-5351 Johnny Lee Johnson v. William Sperfslage Eighth Circuit 2019-07-26 Denied Response RequestedRelisted (2)IFP due-process fifth-amendment ineffective-assistance ineffective-assistance-of-counsel plain-error-review shackling sixth-amendment WHETHER THE DUE PROCESS PROVISIONS OF THE FIFTH AND SIXTH AMENDMENTS REQUIRE A PLAIN ERROR REVIEW WHEN A DEFENDANT IS SHACKLED IN VIEW OF A JURY OR IF…
19-5272 Pereneal Kizzee v. United States Fifth Circuit 2019-07-23 Denied Response WaivedIFP criminal-appeals criminal-procedure-error-correction criminal-sentencing federal-appeals federal-law felony-offense fifth-circuit firearm-possession guidelines-enhancement judicial-discretion judicial-integrity plain-error plain-error-review sentencing-guidelines Whether the Fifth Circuit violated federal law when it refused to exercise its discretion to correct the forfeited error that seriously affected the f…
19-5232 Ricky Ray Malone v. Tommy Sharp, Interim Warden Tenth Circuit 2019-07-18 Denied IFP chapman-standard chapman-v-california constitutional-violation criminal-procedure cumulative-error cumulative-error-analysis federal-law harmless-error harmlessness-review plain-error plain-error-review prejudice prejudice-component 1. Where plain error review includes a built-in prejudice component, is subjecting an acknowledged plain error to a second round of harmlessness revie…
19-5202 Doroteo Zambrano-Ruiz v. United States Ninth Circuit 2019-07-16 Denied Response WaivedIFP circuit-authority circuit-split federal-sentencing guidelines judicial-review molina-martinez molina-martinez-v-united-states plain-error-review sentencing sentencing-guidelines Should the Court address the division of circuit authority over the Court's application of plain-error review in Molina-Martinez v. United States when…
18-9790 Alexander Monzoni v. United States Ninth Circuit 2019-06-25 Denied Response WaivedIFP circuit-split criminal-procedure federal-sentencing guideline-calculation guidelines judicial-review molina-martinez plain-error plain-error-review prejudice prejudice-prong sentencing sentencing-guidelines Should the Court address the division of circuit authority over application of the prejudice prong of plain-error review for Guideline error as set ou…
18-8842 Michael Demon Nixon v. United States Fifth Circuit 2019-04-16 Denied Response WaivedIFP commerce-clause criminal-procedure due-process federal-firearms-law-922g firearm-possession interstate-commerce mens-rea plain-error-review plea-agreement statutory-interpretation sufficiency-of-evidence sullivan-v-louisiana I. Whether 18 U.S.C. §922(g) authorizes conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there is …
18-8810 Pedro Martinez-Negrete v. United States Fifth Circuit 2019-04-12 Denied Response WaivedIFP advisory-guideline-range clear-error criminal-defendant criminal-procedure defendant-appellant government-response plain-error-review sentencing-guidelines Where a criminal defendant shows that the district court made a clear legal error when applying the U.S. Sentencing Guidelines, but the government res…
18-8558 Jorge Edwin Rivera v. United States Ninth Circuit 2019-03-26 Denied Response WaivedIFP appellate-review criminal-procedure federal-criminal-procedure federal-rules-of-criminal-procedure guidelines judicial-discretion plain-error plain-error-review sentencing sentencing-guidelines substantial-rights supervised-release When a district court imposes a term of supervised release double that of the Guidelines range without first calculating the range or providing an exp…
18-8366 Anthony Eudean Woollis v. United States Fifth Circuit 2019-03-11 Denied Response WaivedIFP child-pornography constitutional-limits criminal-sanctions due-process federal-criminal-law interstate-commerce plain-error-review statutory-interpretation sufficiency-of-evidence sullivan-v-louisiana I. Whether 18 U.S.C. § 2251 authorizes conviction upon proof that materials used to produce child pornography once crossed state lines at an unspecifi…
18-8292 Julius Greer v. United States Third Circuit 2019-03-05 Denied IFP circuit-split crime-of-violence criminal-procedure forfeiture judicial-review motion-to-dismiss plain-error-review speedy-trial-act standard-of-review waiver What is the correct standard of review for a Speedy Trial Act violation where a motion to dismiss under the Act was filed, but the particular time per…
18-8132 Anthony D. Phillips v. Bonita Hoffner, Warden Sixth Circuit 2019-02-26 Denied Response RequestedResponse WaivedRelisted (2)IFP adjudication-on-the-merits AEDPA aedpa-standards constitutional-error due-process evidence-sufficiency ineffective-assistance-of-counsel jackson-v-virginia plain-error plain-error-review sixth-amendment sufficiency-of-evidence During Petitioner Anthony D. Phillips state appellate court proceedings., the appellate panel addressed several constitutional errors and determined t…
18-8075 Godwin Oriakhi v. United States Fifth Circuit 2019-02-22 Denied Response WaivedIFP appellate-procedure double-jeopardy fifth-amendment ineffective-assistance-of-counsel lafler-v-cooper plain-error plain-error-review plea-bargaining pro-se-filing strickland-v-washington Whether Lafler v. Cooper is violated when trial counsel advises a defendant to enter a guilty plea to an indictment that, on its face, violates the Fi…
18-7440 Christopher Whitman v. United States Eleventh Circuit 2019-01-16 Denied Response WaivedIFP 11th-circuit appeal appellate-procedure conflict-of-interest disqualification due-process effective-assistance-of-counsel ineffective-assistance-of-counsel judicial-discretion juror-bribery plain-error-review sentencing-guidelines standing Question One The Constitution guarantees a person the effective assistance of counsel for a first appeal of right. Effective counsel necessarily cont…
18-7077 JC Christopher Pulham v. United States Tenth Circuit 2018-12-18 Denied Response WaivedIFP appellate-review district-court legal-standard plain-error plain-error-review presumption presumption-of-correctness presumption-of-knowledge sentencing-guidelines standard-of-review When a district court does not articulate the legal standard it is applying, may an appellate court presume that the district court knew and correctly…
18-6853 Noe Garcia-Lima v. United States Ninth Circuit 2018-11-28 Denied Response WaivedIFP appellate-review criminal-procedure federal-rule-of-criminal-procedure-52(b) federal-rules-of-criminal-procedure molina-martinez molina-martinez-v-united-states plain-error-review sentencing-guidelines substantial-rights When the "record is silent as to what the district court might have done had it considered the correct Guidelines range," Molina-Martinez v. United St…
18-6754 Domonic McCarns v. United States Ninth Circuit 2018-11-20 Denied Response WaivedIFP constructive-amendment criminal-procedure harmless-error indictment plain-error-review speedy-trial-act statutory-interpretation 1. Whether Cryptic Letter, Number Codes are Sufficient to Satisfy the Speedy Trial Act Requirement that Reasons Justifying Delay of a Criminal Trial M…
18-6666 Oscar Sosa v. United States Fifth Circuit 2018-11-14 Denied Response WaivedIFP confrontation-clause crawford-v-washington criminal-procedure drug-trafficking due-process expert-testimony plain-error-review prosecutorial-misconduct sixth-amendment witness-credibility 1. Isa federal agent's testimony about an out-of-court agent's report of drug trafficking by an unindicted coconspirator, when linked to and used agai…
18-6316 Willie Gene Wilks, Jr. v. Ohio Ohio 2018-10-15 Denied IFP burden-of-proof due-process false-testimony grand-jury indictment jury-instructions plain-error-review prosecutor prosecutorial-misconduct structural-error 1. Is a defendant denied due process when a prosecutor presents and relies upon false testimony in order to secure an indictment in grand jury proceed…
18-6271 Sonny Scott v. United States Fifth Circuit 2018-10-10 Denied Response WaivedIFP appellate-review appellate-standard booker-standard circuit-split criminal-procedure plain-error plain-error-review reasonableness-challenge reasonableness-standard sentencing sentencing-review standard-of-review substantive-reasonableness united-states-v-booker (1) When—if at all—must a defendant object to the reasonableness of a sentence to preserve that argument for appellate review? (2) What is the proper…
18-6237 Jacob L. Smith v. United States Tenth Circuit 2018-10-09 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-3553 appellate-review circuit-split criminal-procedure criminal-procedure-appeal due-process gall-v-united-states plain-error plain-error-review preservation-of-error sentencing sentencing-variance In order to preserve a § 3553(c) challenge to the adequacy of the district court's sentencing explanation, must a party, who is given no opportunity t…
18-6173 Carlos Tiznado-Valenzuela v. United States Ninth Circuit 2018-10-02 Denied Response WaivedIFP circuit-split federal-procedure federal-sentencing judicial-interpretation molina-martinez molina-martinez-standard plain-error-review prejudice prejudice-prong sentencing-guidelines Should the Court address the division of circuit authority over the Court's application of the prejudice prong of plain-error review in Molina-Martine…
18-6006 Gerson Gonzalez Tovar v. United States Fifth Circuit 2018-09-17 Denied Response WaivedIFP child-pornography constitutional-limits criminal-law criminal-sanctions criminal-statute due-process interstate-commerce plain-error plain-error-review statutory-interpretation sufficiency-of-evidence sullivan-v-louisiana I. Whether 18 U.S.C. §2251 authorizes conviction upon proof that materia ls used to produce child pornog raphy once crosse d state lines at an unspeci…
18-5969 Carlos Alberto Fuentes-Canales v. United States Fifth Circuit 2018-09-13 Denied Response RequestedResponse WaivedRelisted (2)IFP burglary burglary-offense crime-of-violence criminal-history plain-error-review sentencing-disparities sentencing-enhancement sentencing-factors sentencing-guidelines unwarranted-disparities In Rosales-Mireles v. United States, 138 S. Ct. 1897 (2018), this Court held that, in the ordinary case, proof of a plain Sentencing Guidelines error …
18-5280 Patrick Lanier v. United States Fifth Circuit 2018-07-20 Denied Response WaivedRelisted (2)IFP appeal criminal-procedure eighth-amendment fifth-circuit judicial-proceedings judicial-review manifest-miscarriage plain-error plain-error-review restitution rule-52b sentencing sentencing-error 1. In Puckett v. United States, 556 US 129, 135 (2009) this Court held that under the fourth prong of plain error review, "[t]he Court of Appeals shou…
18-5304 Raymond Sanchez Lopez v. United States Fifth Circuit 2018-07-20 Denied Response WaivedIFP child-pornography commerce-clause constitutional-limits criminal-law criminal-sanctions due-process interstate-commerce plain-error-review statutory-interpretation sufficiency-of-evidence sullivan-v-louisiana I. Whether 18 U.S.C. §2252A(5)(B) authorizes conviction upon proof that materials used to produce child pornography once crossed state lines at an uns…