preponderance-standard

16 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-5449 Kimberly Ann Smith v. Menard, Inc. Eighth Circuit 2024-09-04 Denied IFP civil-procedure-rules electronically-stored-information evidence-preservation preponderance-standard rule-37-sanctions spoliation The Eighth Circuit Court of Appeals holds that, under Federal Rules of Civil Procedure Rule 37(e), before a Rule 37(e)(2) remedy can be awarded, there…
24A25 B.S. v. D.S. California 2024-07-10 Presumed Complete constitutional-rights domestic-violence due-process evidence-threshold preponderance-standard protection-order Question not identified.
23-7287 Khan Mohammed v. United States District of Columbia 2024-04-24 Denied Response WaivedIFP burden-of-proof circuit-conflict clear-and-convincing-evidence law-of-case-doctrine law-of-the-case-doctrine preponderance-of-the-evidence preponderance-standard sentencing-enhancement united-states-v-watts 1. Whether the Government may be required to prove the factual basis for a sentencing enhancement by clear and convincing evidence, rather than a prep…
23-5583 Fernando Lopez v. United States Fifth Circuit 2023-09-14 Denied Response WaivedIFP crime-of-violence double-counting felon-in-possession fifth-amendment preponderance-of-the-evidence preponderance-standard relevant-conduct sentencing sixth-amendment L. Whether alleged possession of a different gun 17 months after Mr. Lopez's charged felon-in-possession offense constituted relevant conduct? I. Whe…
23-5085 Andre Rene Williams v. United States Fifth Circuit 2023-07-12 Denied Response WaivedIFP acca constitutional-rights due-process fifth-amendment jury-trial non-elemental-facts preponderance-standard sentencing sentencing-enhancement sixth-amendment sixth-amendment-jury-trial Whether the Constitution permits a sentencing judge to find non-elemental facts by a preponderance of the evidence and then rely on those facts to imp…
22-6843 Edgar Barrera v. United States Ninth Circuit 2023-02-22 Denied Response WaivedIFP criminal-procedure due-process federal-jurisdiction mandatory-minimum mens-rea non-elemental-facts plea-bargaining preponderance-standard sentencing sentencing-enhancement statutory-interpretation 1) Whether the Constitution permits a sentencing judge to find non-elemental facts by a preponderance of the evidence and then rely on those facts to …
22-6450 Dedrevionus C. Williams v. Florida Florida 2023-01-04 Denied Response WaivedIFP constitutional-law constitutional-rights criminal-procedure due-process judicial-fact-finding jury-trial preponderance-standard sentencing sentencing-enhancement statutory-interpretation 1. Does Florida's Statute §775.082(9) Prison Releasee Reoffender sentence violate a defendant's U.S. Constitutional rights per this Court's holdings i…
21-6489 Edward F. Swanson v. Texas Texas 2021-12-02 Denied IFP constitutional-challenge criminal-procedure double-jeopardy due-process indictment judicial-discretion jury-trial preponderance-standard sentencing statutory-scheme Question not identified.
21-5848 Zackie Thomas Reed, IV v. United States Fifth Circuit 2021-10-01 Denied Response WaivedIFP black-v-romano criminal-procedure due-process fifth-circuit narcotics narcotics-violation preponderance-of-evidence preponderance-standard revocation supervised-release Whether the preponderance of the evidence standard utilized by the United States Court of Appeals for the Fifth Circuit in a supervised release revoca…
21-5146 Antonio Dewayne Adams v. United States Tenth Circuit 2021-07-20 Denied Response WaivedIFP advisory-guidelines circuit-split criminal-procedure due-process fifth-amendment preponderance-of-the-evidence preponderance-standard sentencing sentencing-guidelines statutory-maximum The Tenth Circuit's decision is in conflict with decisions from the Ninth Circuit Court of Appeals. The Tenth Circuit affirmed the district court's us…
20-8432 Robert L. Garza v. Donald Kleine, et al. Eighth Circuit 2021-06-24 Denied Response WaivedIFP constitutional-rights due-process judicial-authority judicial-discretion preponderance-of-evidence preponderance-standard sentencing sentencing-enhancement sixth-amendment speedy-trial Does a judge exceed his legal authority by making factual findings by a preponderance of the evidence which expose a defendant to the elevated upper t…
20-7856 Dennis Ayala v. United States First Circuit 2021-04-27 Denied Response WaivedIFP appellate-review court-of-appeals district-court drug-quantity harmless-error judicial-discretion molina-martinez preponderance-standard sentencing-guidelines Whether the Court of Appeals erred when it held, contrary to this Court's holding in Molina-Martinez, that any error in the District Court's choice be…
20-707 Duane Joseph Johnson v. Eric D. Wilson, Warden District of Columbia 2020-11-23 Denied Response WaivedRelisted (2) appellate-counsel brady-standard brady-v-maryland due-process habeas habeas-corpus ineffective-assistance preponderance-standard strickland-standard strickland-v-washington 1. Must a habeas petitioner asserting ineffective assistance of appellate counsel establish by a preponderance that counsel's omitted argument was mer…
19-8478 John King v. United States District of Columbia 2020-05-15 Denied Response WaivedIFP alleyne-v-united-states criminal-procedure fact-finding judicial-discretion jury-determination jury-fact-finding mcmillan-v-pennsylvania preponderance-of-the-evidence preponderance-standard sentencing sentencing-enhancement united-states-v-watts I. BY A JURY TO ENHANCE A SENTENCE? AFTER THIS COURT'S DECISION IN UNITED STATES V. ALLEYNE, 570 U.S. 99 (2013), NON-CONTROLLING, CAN THE PREPONDERAN…
18-9781 Adam J. Winarske v. United States Eighth Circuit 2019-06-25 Denied Response WaivedIFP 28-usc-2255 acca-enhancement armed-career-criminal-act circuit-split criminal-procedure due-process johnson-decision johnson-v-united-states preponderance-of-the-evidence preponderance-standard residual-clause section-2255 statutory-interpretation Following the Supreme Court's decision in Johnson v. United States, 135 S. Ct. 2551 (2015), whether 28 U.S.C. § 2255 requires a Johnson petitioner to …
18-5593 Maurice Mitchell v. United States Eleventh Circuit 2018-08-14 Denied Response WaivedIFP as-applied-challenge commerce-clause constitutional-challenge felony-enhancement felony-offense firearm-possession preponderance-of-evidence preponderance-standard second-amendment sentencing-enhancement sentencing-enhancement-2k2.1-b-6-b ussg-2k2.1 Whether the District Court committed error by failing to sustain the defense objection to the four-level enhancement of the sentence under USSG sectio…