Monday kicks off opening arguments for the new SCOTUS term.  Here is a listing of pending cases, culled from SCOTUSBlog, of criminal law cases that may have some relevance to military justice practitioners (non of them are military cases).

Argument date | case number | case name | summary of QP.

10.04

10-63

Maples v. Thomas

Whether the Eleventh Circuit properly held that there was no “cause” to excuse any procedural default where petitioner was blameless for the default, the state’s own conduct contributed to the default, and petitioner’s attorneys of record were no longer functioning as his agents at the time of any default.

10.04

10-680

Howes v. Fields

Whether this Court’s clearly established precedent under 28 U.S.C. § 2254 holds that a prisoner is always "in custody" for purposes of Miranda any time that prisoner is isolated from the general prison population and questioned about conduct occurring outside the prison regardless of the surrounding circumstances.

The next two cases are of particular relevance to defense counsel.

10.31

10-444

Missouri v. Frye

Can a defendant who validly pleads guilty assert a claim of ineffective assistance of counsel by alleging that, but for counsel’s error in failing to communicate a plea offer, he would have pleaded guilty with more favorable terms? What remedy, if any, should be provided for ineffective assistance of counsel during plea bargain negotiations if the defendant was later convicted and sentenced pursuant to constitutionally adequate procedures?

10.31

10-209

Lafler v. Cooper

Whether a state habeas petitioner is entitled to relief when his counsel deficiently advises him to reject a favorable plea bargain but the defendant is later convicted and sentenced pursuant to a fair trial.

11.2

10-8974

Perry v. New Hamp.

Do the due process protections against unreliable identification evidence apply to all identifications made under suggestive circumstances or only when the suggestive circumstances were orchestrated by the police?

11.8

10-8145

Smith v. Cain

1) Whether there is a reasonable probability that the outcome of Smith’s trial would have been different but for Brady and Giglio/Napue errors; 2) whether the state courts violated the Due Process Clause by rejecting Smith’s Brady and Giglio/Napue claims.

12.6

10-8505

Williams v. Illinois

Whether a state rule of evidence allowing an expert witness to testify about the results of DNA testing performed by non-testifying analysts violates the Confrontation Clause, when the defendant has no opportunity to confront the actual analysts.

SCOTUSBlog notes several (non criminal law) cases still to be scheduled for argument. And cases for the January, February, March, and April court sittings are yet to be set.

Professor Friedman has posted a link (via Westlaw) to a “nice opinion” on a case similar to Williams v. Illinois.  Here is a more available link to Derr v. State (Maryland).  Basically this is a surrogate expert witness at trial case.  The Maryland court said:

Derr challenges the admission of forensic evidence introduced at trial through the testimony of an expert witness who did not take part in or observe the physical testing of the evidence, or independently determine the test results.

In this case, there are three pieces of evidence and related testimony that implicate the Confrontation Clause: a 1985 serological report, and the DNA analysis from 2002 and 2004. We shall hold that a testimonial statement may not be introduced into evidence without the in-court testimony of the declarant, unless the declarant is unavailable and the defendant had a prior opportunity to cross-examine the witness. Here, the testing procedures and method employed, the DNA profile created, and the conclusion that there is a match are testimonial in nature, and therefore the analyst who performed the DNA testing is a witness subject to confrontation and cross-examination within the meaning of the Confrontation Clause. In addition, the DNA profile and analysis constituted testimonial statements prepared in anticipation of trial, which were offered into evidence through the testimony of a surrogate who did not participate in or observe the testing procedures. Derr was thus not able to confront the witnesses who made testimonial statements against him, and he was not provided with a prior opportunity to cross-examine the witnesses. Therefore, the testimony offered by the surrogate and the admission of the serological reports and DNA evidence were subject to the protections of the Confrontation Clause (emphasis added).

JDNews reports:  In the wake of a high-profile hazing investigation involving a Marine suicide (in Afghanistan), a Camp Lejeune Marine is claiming he was falsely accused of a similar offense by a handful of junior troops.  Here is a link to a CAAFLog post about the suicide of Lew.  In a previous post on Lew:

A military hearing over whether three Hawaii-based Marines should go to trial for alleged hazing of a squad member who later killed himself in Afghanistan concluded Friday and a commander will now make a final determination.  Looks like some interesting litigation.

Naval Criminal Investigative Service agents didn’t read the Marines their rights when they took statements from the men about Lew’s death. The attorneys told Gardner they would object to the use of the statements in a court martial as a result.  NCIS agents told the hearing they didn’t read the Marines their rights because at the time the men were witnesses and not suspects.

Here is a link to the new Military Commissions website.

The Capital reports:  A midshipman accused of raping a classmate in her Bancroft Hall dorm room testified Tuesday that the sex was consensual and that he initially lied to investigators because he feared being kicked out of the Naval Academy.

Amanda Stairett of kcentv.com reports that:  COL David M. Benedek, a forensic psychiatrist, was the only defense witness to testify Tuesday [in the Stovall court-martial].

I have updated the list to indicate whether or not the appellant got a benefit on sentence as a result of the Fosler issue.

Military.com reports that:

Gitmo Trials to get Limited Broadcast to USThe Obama administration’s handpicked choice to run prosecutions at the Guantanamo war crimes court is pledging a new era of transparency from the remote base, complete with near simultaneous transmissions of the proceedings to victims and reporters on U.S. soil.

Army Brig. Gen. Mark Martins made the disclosure in a profile published Sunday in the Weekly Standard that likened the West Point, Oxford and Harvard Law graduate to a James Bond-style problem solver. It also cast Martins as “The Rebrander” of the at-times denounced military commissions system, which Barack Obama scorned as a candidate and senator then reformed with Congress as president.

kcentv.com reports that:  The court-martial for PFC Carl T. Stovall III began this morning on post with him pleading not guilty in a March 26, 2009, shooting that left a Hungarian man dead.

The Capital (HometownAnnapolis.com) reports:  Blue pants were a central piece of evidence Monday in the court-martial of a Naval Academy midshipman accused of raping a female classmate at the academy last year.

Colorado Springs Gazette reports that:  A former Fort Carson soldier convicted for his part in the 2007 shooting death of another soldier was denied parole on Thursday, according to the slain man’s mother.

postcrescent.com reports that:  U.S. Army military police have launched an investigation into the death of Staff Sgt. Garrick L. Eppinger Jr., his sisters told The Post-Crescent on Thursday. . . . [H]e was found dead Saturday at Bagram Airbase in eastern Afghanistan.

(h/t Outside the Wire)

CAAF remanded three more cases in light of Blazier and Sweeney.  Interestingly the CAAF had this “addition.”

1 Nothing in this order is intended to limit the scope of the Court of Criminal Appeals’ review on remand, including, but not limited to, consideration of the issue raised in Judge Stucky’s separate opinion.

STUCKY, Judge (concurring in the result):

Contact Information