Petition for Writ of Certiorari — Larry Bentley, Jr., Petitioner v. United States
Supreme Court briefJan 9, 2020
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51
No<^
IN THE SUPREME COURT OF THE UNITED STATES
J;S
LARRY BENTLEY,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Seventh Circuit
PETITION FOR WRIT OF CERTIORARI
LARRY BENTLEY, PRO SE
Petitioner
FCC Forrest City (Camp)
P.0. Box 8000
Forrest City, AR 72336
QUESTIONS PRESENTED
I.
First, this court has held that the use of a detection device
by law enforcement on a citizens person, places, or things without
a warrant, which reveals the presence of lawful behavior constitutes
a search under the Fourth Amendment.
This case poses the question
of whether the same rule applies to so-called narcotics detection
canines who have been proven
to a scientific certainty, to indicate
only to the presence of the non-contraband odors of methyl benzoate,
acetic acid, pipernol, and benzaldehyde, instead of any actual
controlled substances. And further, if counsel's failure to raise
such a question is one that is debatable amongst jurist of reason,
or deserves encouragement to proceed further.
II.
Second, this Court has held that Fourth Amendment decisions
rendered by the Court while a defendant is on direct appeal do
not apply retroactively to those cases if the decision announces
a new rule of constitutional law, that is, one that is not clearly
dicatated by prior precedent of the Supreme Court,
This case
poses the question of whether the same rule applies to cases
in which this Court clearly states that the rule it is announcing
was dictated and controlled by prior precedent, so that it should
be applied retroactively to cases on direct appeal.
And further,
if counsel's failure to raise such a question is one that is
debatable amongst jurist of reason, or deserves encouragement
to proceed further.
i
III.
Third, this Court has held that the Constitution does not
permit the State to convict a citizen for exercising a privilege
which the State had clearly informed the citizen was available
to him.
This case poses the question of whether the same rule
applies to seizures under the Fourth Amendment so that when a
citizen complies with the driving instructions issued by the
Secretary of State's Office, their subsequent seizure would be
•fA'"*
unreasonable under the Fourth Amendment., And further, if this
question is debatable amongst jurist of reason.
IV.
Fourth, this Court has held that a defendant is entitled
to conflict free representation by counsel, though qualifying
the right to require a defendant to demonstrate prejudice when
a potential, undisclosed conflict arises.
This case poses the
question of at what point has a defendant produced sufficient
evidence to support a claim that prejudice exist and that an
attorney and the government's failure to disclose potential conflicts has so undermined the right to independent counsel as
to be constitutionally impermissible,
is debatable amongst jurist of reason.
ii
And further, if this question
TABLE OF CONTENTS
Questions Presented
Pg*
i.- ii.
Table of Authorities
iv.
Opinions Below
1
Jurisdiction
1
Constitutional Provisions Involved
2
Statement of the Case
2
1.
Whether.the fact that so-called narcotics
detection canines indicate to the non-contrand
substances methyl benzoate, acetic acid, piperonal, and
benzaldehyde, mean that canine deployments are searches
under the Fourth Amendment.
2.
3
Whether the rule announced in Rodriguez
announced a new rule of constitutional law allowing for
application of the good-faith exemption
3.
4
Whether a citizen can be seized when following
instructions given by State authorities
4
4. Whether the Sixth Amendment requires counsel
and the government to fully disclose information
related to a potential conflict of interest prior to
obtaining a waiver.
Background
4
5
1. District Court Proceeding
7
2. The Decision of the Court of Appeals
8
iii
Reasons for Granting Writ
I.
8
The question of whether the Fourth Amendment
tolerates canine sniffs without probable cause given that
so called narcotics dogs only detect non-contraband odors
is a question of exceptional importance.
II.
10
Federal Courts are divided over whether or not
this Court's decision in Rodriguez announced a new rule of
constitutional law applicable to cases on direct appeal.'
III.
The question of whether the Fourth Amendment tolerates
seizures of motorist when they comply with the driving
instructions of State authorities is a question of
exceptional importance.
IV.
15
The Seventh Circuit's standard for establishing
conflicted representation is ambiguous and does not afford
a meaningful examination of counsel's representation. 16
Conclusion
18
Certificate of Service
18
Appendix
iv.
Table of Authorities
pg»
16
Cox v. Lousiana, 379 U.S. 536 (1965)
15
Davis v. United States, 564 U.S. 229 (2011)
15
Heien v. North Carolina, 135 S. Ct. 530 (2014)
15
Hutto v. Davis, 454 U.S. 370 (1982)
11
Illinois v. Caballes, 543 U.S. 405 (2005)
3
Kimmelman v. Morrison, 477 U.S. 365 (1986)
3.7.12
Kyllo v. United States, 533 U.S. 27 (2001)
2.12
Miller-El v. Cockrell, 537 U.S. 322 (2003)
Rodriguez v. United States, 191 L.Ed. 2d 492 (2015) 4,7,15
3
Strickland v. Washington, 466 U.S. 668 (1984)
4,16
Raley v. Ohio, 360 U.S. 423 (1959)
13
Teague v. Lane, 489 U.S. 288 (1989)
15
Whren v. United States, 517 U.S. 806 (1996)
United States v. Bentley, 795 F.3d 630 (7th Cir. 2015) 7
United States v. Britton, 731 F.3d 745 (7th Cir. 2013) 6
United States v. Collazo, 818 F.3d 247 (6th Cir. 2016) 14
United States v. Evans, 736 F.3d 779 (9th Cir. 2015)
14
United States v. Johnson, 745 F.3d 227 (7th Cir. 2013) 6
United States v. McDuffie, 671 Fed. Appx. 893 (5th Cir.2016)14
United States v. Pettit, 785 F.3d 1374 (10th Cir. 2015) 14
United States v. Rodriguez, 799 F.3d 1222 (8th Cir. 2015) 14
United States v. Spears, 636 Fed. Appx. 893 (5th Cir. 2016) 14
United States v. Williams, 808 F.3d 283 (4th Cir. 2015) 14
Statutes and Code of Federal Regulations
21 U.S.C. §841(a)(1)
28 U.S.C. §1254(a)
28;U:S.C. §2253
28 U.S.C. §2255
6
1
3,8
1,8
Constitutional Provisions
U.S. Const. Amend. IV
U.S. Const. Amend V
U.S. Const. Amend. VI
2,10,12,15
2
2,4,10,12,17
1
%
v.
No.
IN THE SUPREME COURT OF THE UNITED STATES
LARRY BENTLEY,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
Larry Bentley respectfully petitions the Court for a Writ
of Certiorari to review the opinion and judgment entered by the
United States Court of Appeals for the Seventh Circuit onr.August
1 , 2019
with rehearing and suggestion for rehearing en banc
denied on October 11, 2019.
Opinions Below
The decisions fo the United States Court of Appeals affirming
the denial of relief pursuant to 28 U.S.C. §2255 and the denial
of certificate of appealability (COA) is appended to this Petition.
(App. 1A).
The District Court's ruling denying relief and COA
is also contained in:the Appendix. (App. 2A)
Jurisdiction
The judgment of the Court of Appeals for.the Seventh Circuit
was entered on!
August 1
, 2019. (App. 1A).
Rehearing and
rehearing en banc were denied on October 11, 2019.
(App. 3A)
Bentley received notice of the denial on October 18, 2019. Bentley
invokes this Court's jurisdiciton under 28 U.S.C. §1254(1), having
1
timely filed this petition for
a writ of certiorari within ninety
days of the final judgment of the Court of Appeals.
Constitutional Provisions Involved
Larry Bentley's Petition for a writ of certiorari involves
the Fourth Amendment's right to be free from unreasonable searches
and seizures, the Fifth Amendment's right to Due Process, and
the Sixth Amendment's right to the effective assistance of counsel.
U.S. Const. Amend IV
The right of the people to be secure in their persons
houses,
papers, and effects, against unreasonable searches and seizures,
shall not be violated, and no Warrants shall issue, but upon
probable cause, supported by oath or affirmation, and particularly
describing the place to be searched,. and the persons or tnings
to be seized.
U.S. Const. Amend V
No Person shall be .... deprived of life, liberty, or property,
without due process of law....
U.S. Const. Amend VI
In all criminal prosecutions, the accused shall enjoy the
right ... to have the Assistance of Counsel for his defence.
Statement of the Case
In Miller-El v. Cockrell, 537 U.S. 322, 327 (2003), this
Court established the proper standard for making the determination
of if a COA should be granted, holding that the defendant need
only demonstrate "a substantial showing of the denial of a con-
2
stitutional right."
28 U.S.C. §2253.
In order to meet that
standard a defendant must prove that jurists of reason could
(a) disagree with a District Court's resolution of the defendant's
constitutional claims, or (b) conclude the issues presented are
adequate to deserve encouragement to proceed further,
This Court
has held that when performing this analysis, the appellate courts
must make a threshold inquiry into the merits of the constitutional
claims, and avoid ruling on the merits of the claims.
In this case, the constitutional claim is rooted in the
ineffective assistance of counsel at both the district court
level and on appeal.
In Strickland v. Washington, 466 U.S. 668
(1984), this Court established the all to familiar standard for
addressing claims of ineffective assistance,
A defendant is
required to show both cause and prejudice in order to prove that
counsel's performance was deficient.
In Kimmelman v. Morrison,
477 U.S. 365, 475-77 (1986), this Court extended the right to
effective assistance to all stages of the trial proceedings.
The common theme in this line of jurisprudence is that a
defendant should be afforded the opportunity to have meritorious
constitutional claims fully addressed by the Courts.
The questions presend in this case are:
1)) Whether the fact that so-called narcotics detection canines
indicate to the non-contraband substances methyl benzoate, acetic
acid, piperonal, and benzaldehyde, mean that canine deployments
are searches under the Fourth Amendment as so defined in Kyllo.
And further, if true, if counsel's failure to investigate and
3
present such an argument was constitutional deficient is a question
that is debatable amongst jurist of reason?;
2) Whether this Court's Fourth Amendment decision in Rodriguez
v. United States, 191 L.Ed. 2d 492 (2015) announced a new rule
of law allowing for application of the good-faith exemption on
direct review, or whether it simply adhered to clearly established
prior precedence of this Court and should therefore apply to
cases on direct review?
And further, if counsel's failure to
raise such an issue on direct appeal constitutes ineffective
assistance is a question that is debatable amongst jurist of
reason?;
3)
Whether this Court's decision in Raley v. Ohio, 360 U.S.
423 (1959), which held that.,a-citizen cannot be prosecuted for
complying with the instructions of State actors authorizing the
arresting behavior, precludes an officer from seizing an individual
for complying with the driving instructions given by the Secretary
of State's Office?
And further, if counsel's failure to raise
such a question constitutes ineffective assistance and is debatable
amongst
jurist of reasonor deserves encouragement to proceed
further?;
4)
Whether the Sixth Amendment requires counsel and the government
to inform a defendant, prior to obtaining a waiver, that counsel,
who along with being under federal indictment, had additional
accusations of making false statements leveled against him by
both the District Court and the Court of Appeals?
4
BACKGROUND
On October 14, 2019, Officer Veerman ran the license plate
of a Chrysler Pacifica parked at a gas station,
Veerman discovered
that the female registered owner of the Pacifica had an expired
Illinois license.
After running the Pacifica’s plates, Veerman drove to an
adjacent gas station and continued to observed the Pacifica.
-\
Veerman observed the Pacifica exit the gas station heading towards
the entrace to 1-55.
Veerman testifed that he never saw anyone
at, near, enter, or exit the vehicle,
He further testified that
he could not see into the vehicle to observe the driver.
Veerman followed the Pacifica onto 1-55.
As two tailgating
drivers,passed the Pacifica to it's left, it moved slightly right,
touching the fog line.. Gin' both occassions the roadway began
to curve.
Veerman testified that he did not observe any erratic
swerving.
Veerman initiated a traffic stop for "failing to drive
as nearly as practicable" within the lane, and engaged the Defendant
in questioning, agreeing that he did not harbor any suspicion
of impairment.
Veermen testified that he did not have sufficient
reason to detain the Pacifica on the basis of the registered
owner's expired license.
Officer Jones arrived on the scene, and was instructed to
stay with the Defendant while Veerman ran a license and criminal
background check, and filled out a racial profiling form.
called fqr a K-9 unit.
Jones
Prior to the arrival of the canine unit,
the license check and criminal history came back clear.
5
Officer
Shively responded to the call with Lex, his canine partner.
The canine was deployed on the vehicle
and Officer Shively testified
^that.L‘ex: had "indicated to the presence of drugs,
A physical
search of the vehicle revealed the presence of approximately
15kilograms of cocaine inside of a hidden compartment,
Bentley
was indicted for violation of 21 U.S.C. §841(b)(1)(a).
A suppression
hearing ensued in which counsel argued that the intitial stop
was unlawful, that it was prolonged beyond the time reasonably
required to complete the original purpose of the detention, and
that the canine involved was not reliable.
The motion was denied
and Bentley was convicted after a trial and sentenced to 240
months.
An appeal followed in which counsel argued that the
original detention was unlawful, that the canine was unreliable,
and that the case was not proven beyond a reasonable doubt.
Over Bentley's objection, counsel abandoned Bentley's prolongation
argument. While the appeal was pending, counsel was indicted
in the Northern District of Illinois.
The appeal was stayed
in order to allow Bentley the opportunity to waive or retain new
counsel.
Unbeknownst to Bentley, at that time counsel had recently
been held in contempt and ordered jailed by the district court
in the Southern; District o(f Illinois for lying to the court.
see United States v. Britton, 731 F.3d 745 (7th Cir. 2013).
Also, counsel had been fined and publicly rebuked by the Seventh
Circuit Court of Appeals for lying to that court in United States
v. Johnson, 745 F.3d 227 (7th Cir. 2014).
After procurring (
an agreement with counsel that he would amend the appeal filing
6
'
to include the abandoned prolongation argument, but without being
informed of the full extent of counsel's legal troubles, Bentley
retained Brindley.
Brindley did not amend the appeal as agreed,
but after oral arguments this Court issued an opinion in Rodriguez
v. United States, 191 L.Ed. 2d 492 (2015), holding again that
prolongation of a traffic stop beyond the purpose of the initial
detention was unconstitutional.
Brindley then filed a rule 28(j)
motion, noticing the appeals court of the holding, but;did not
seek leave to amend.
The appeal was denied.
see United States
v. Bentley, 795 F.3d 630 (7th Cir. 2015), rehearing and rehearing
en banc denied, certiorari denied.
A timely motion pursuant
to 28 U.S.C. §2255 was then filed in thh district court.
1.
District Court proceedings
j. In his motion /for relief, Petitioner argued multiple grounds
warranting redress, but only four of which are relevant to this
petition.
In the motion, Bentley, argued that his counsel was
ineffective for 1) failing to investigate and argue that so-called
narcotics detection canines indicate to the non-contraband substances
methyl benzoate, acetic acid, piperonal and benzaldehyde, and
that accordingly, they are searching under Kyllo v. United States,
533 U.S. 27 (2001).; 2) failing to argue on appeal that the stop
was prolonged; 3) failing to argue that the initial seizure was
unlawful because Bentley was seized for following the driving
instructions issued by the Stat6; and 4) failing, along with
the government, to disclose the full extent of his legal issues
prior to Bentley's conflict waiver,
The district court granted
an evidentiary hearing on the single issue of conflicted representation.
7
r
The district court ultimately denied the motion and denied certific
ate of appealability pursuant to 28 U.S.C. §2253.
(see App.2A)
Bentley timely appealed.
2.
The Decision of The Court of Appeals
On January 4, 2019, Bentley filed a motion pursuant to 28.
U.S.C. §2253 in the Seventh Circuit Court of Appeals seeking
a certificate of apppealability to address the district court's
procedural rulings and it's denial of the §2255 motion. On
August
1
, 2019, in a one page order, a two judge panel denied
COA, holding that Petitioner had not demonstrated the denial
of a constitutional right, (see App.lA).
Bentley filed a suggestion
for rehearing by the panel and petition for rehearing en banc.
These request were also denied by the Court.
(see App.3A).
Reasons for Granting the Writ
The importance of the Fourth Amendment questions presented
cannot be overstated.
In both State and Federal Courts the rights
of everyday citizens to be free from unreasonable' searches and
seizures are being tested by law enforcement on a daily, ongoing
basis.
During the proceedings following these encounters, both
the defendants and the government start the analysis of the propriety
of the seizures and searches with this Court's decisions on what
is permissible within the confines of lawful traffic stop,
However
they often differ on which cases are applicable to a particular
set of circumstances and the underlying facts supporting those
decisions. The singular shared is that all parties involved share
a belief that the
facts underlying their positions must be accurate
in order to insure the integrity of the legal system.
8
Petitioner's
first question turns on the issue of insuring the factual under
pinnings of a long running legal precedent, that being that if
so-called narcotics detection canines indicate to the odor of
non-contraband substances, are they searching under the Fourth
Amendment?
This Court should resolve the question of if these
deployments constitute searches under the Fourth Amendment requiring
the establishment of probable cause prior to the deployments.
As to Petitioner's second question
the lower courts are
divided on the question of if this Court's most recent Fourth
Amendment decision on prolongation reiterated prior precedent
or if it announced a new rule of law.
Some court's consider
the plain language of the decision as dispositive on the question
of if the rule announced was new or not. Others, like the Seventh
Circuit, find that even when faced with a contrary ruling from
this Court, it's own circuit rulings take precendent over this
Court's opinions.
This Court should resolve the conflict surround
ing when it's opinions adhering to prior precedent, or when they
announce a new rule of constitutional law.
Specifically, it
should resolve the conflict related to it's recent prolongation
decision.
Third, because of the broad discretion law enforcement enjoys
in performing seizures, the rights of citizens to avoid those
seizure by complying with State driving instructions is critical
to the most basic of liberties, the right to be left alone to
travel from one place to another.
9
Because this Court's prior
opinions have held that it is unconstitutional to prosecute a
citizen for compliance with State authority instructions, and
the Seventh Circuit has rendered an opinion inconsistent with
that ..dgnelpsion,; the Court should grant•certiorari to maintain the
judicial hiearchy and uniformity in the Court's.
Fourth, because of the ambiguity which exist in the law
when determining when a defendant has been prejudiced by a poten
tial conflict with counsel, creating a potentially insurmountable
hurdle for a defendant, this Court should grant certiorari to
insure the Sixth Amendment's protection of the right to conflict
free representation is clearly defined.
The first three questions presented are significant, as
these stops and searches play a central role in many criminal
prosecutions, and-more importantly, in the day-to-day lives of
the traveling public.
If not properly contained, full blown
searches on less than probable cause, prolonged detentions, and
seizures for State authorized driving behaviors, will amount
to-unfettered intrusions on personal liberties that could swallow
the protections of the Fourth Amendment entirely,
this result, this
I.
To prevent
Court should grant Certiorari.
The question of whether the Fourth Amendment tolerates canine
sniffs without probable cause given that so-called narcotics
dogs only detect non-contraband odors is a question of exceptional
importance.
The issue presented in this petition is important to both
10
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law enforcement officers and the citizens they detain.
Though
the Seventh Circuit chose to accept the conclusion that these
canines indicate only to controlled substances and that Illinois
v. Caballes, 543 U.S. 405 (2005), controls their deployments,
that position is inconsistent with the undisputed conclusions
of the scientific community that these canines actual indicate
to non-contraband substances,
truth seeking function,
It also undermines the judiciary's
And it is inconsistent with Caballes
which held that a well-trained dog would only indicate to contra
band, and conversely, If it were to reveal lawful behavior, it
is searching under the Fourth Amendment.
There is overwhelming
evidence supporting the conclusion that these canines indicate
to lawfulLbehavior, andthat
the government was aware of this.
fact prior to arguing before this Court in Caballes that these
canines only indicate to contraband.
For example, there was
a United States Patent issued in 1981 which demonstrated that
these canines indicate to non-contraband methyl benzoate.
App. 4A).
Further
not use actual drugs
(see
the United States Customs Department does
to train it's dogs
but instead uses only
non-contraband methyl benzoate, acetic acid, piperonal, and benzaldehyde to train these canines to detect drugs.
(see App* 5A)
This is a fact that was known to the government prior to arguments in Caballes as detailed in the aforementioned CDC report
dated 2004.
And Petitioner made his counsel aware of this fact
prior to the suppression hearing.
Finally, the National Institute
of Health has also stated that methyl benzoate is lawful to possess.
11
(See App. 6A) (see also 21 C.F.R. §§'s 172.515, 424.21, and 182.60).
If Petitioner's allegations are true, then those canines are
the equivalent of the thermal imaging device used in Kyllo v.
United States
533 U.S. 27 (2001), and they are searching under
the Fourth Amendment.
During oral arguments in Caballes, the
Government conceded when questioned by Justice Stevens, that
the results would be different if these dogs indicated to both
lawful and unlawful activity.
In fact, it was this distinction
which formed the basis of the holding in Caballes.
Given this Court's conclusions in Caballes, the importance
of the right of citizens to be free from unreasonable searches
hangs in the balance.
The protections afforded by the Fourth
Amendment will be severly. undermined if law enforcement is allowed
to continue to conduct searches without probable casue.
The
Seventh ..Circuit has diminished this Court's ruling in MillerEl by failing to decide if this quesitn was one that deserved
encouragement to proceed further,
Under the Seventh Circuit's
interpretation, a lawyer can fail to investigate information
essential to a clients case and the truth seeking function of
the court's, and never have that failure subjected to meaningful
review.
These positions so undermine the right to a fundamentally
fair and accurate process, that
no process at all.
they leave the impression of
The issue presented in Bentley's case is
significant because of the potential ramifications in the areas
of Fourth and Sixth Amendment jurisprudence.
While the truth
seeking function is being undermined in this traffic stop case,
12
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i,
the mannner in which the Seventh Circuit has limited review is
applicable to other contexts as well.
If the government is allowed
to knowingly present false evidence to the courts, with defendants
having no venue to test the legality of the government's actions,
the system of checks and balances )<: which imparts on the judiciary
the obligation to protect the constitutional rights of the citizens
against encroachment by the State, will be permanently eroded.
To stem any further erosion.of the Fourth and Sixth Amendment's
safeguards, this Court should grant certiorari.
II. Federal Courts are divided over whether or not this Court's
decision in Rodriguez announced a new rule of constitutional
law applicable to cases on direct appeal.
The Court of Appeals' decision in Benltey accepted the premise
that this Court's holding in Rodriguez announced a new rule of
constitutional law and is therefore inapplicable to cases on
direct review represents a departure from this Court's jurisprudence.
This Court
has held that it announces a new rule of law when
the decision is not dictated by prior precedent.
v- Lane, 489 U.S. 288, 301 (1989).
see Teague
Contrary to this conclusion,
this Court made clear that it was not announcing a new rule in
Rodriguez, but was following the holding of Caballes.
The Seventh
Circuit has interpretted prior precedent to mean the rules of
law of the circuit in which the issue is raised as opposed to
those of this Court, even wehn this Court has opined on an issue
in dispute.
In doing so, the Seventh Circuit has extended the
13
reach of the good-faith exemption.
Other federal courts, when confronted with the question of if
Rodriquez announced a new rule of law, have held that it is clear
from the text of the opinion thaet the decision did not announce
a new rule of law, but adhered to existing law.
(see United
States v. Evans, 736 F.3d 779 (9th Cir. 2015); United States
v. McDuffie, 671 Fed. Appx. 490 (9th Cir. 2016); United States
v. Williams, 808 F.3d 238 (4th Cir. 2015); United States v. Spears,
636 Fed. Appx. 893 (5th Cir. 2016); United States v. Collazo,
818 F.3d 247 (6th Cir. 2016); United States v. Pettit, 785 F.3d
1374 (10th Cir. 2015); United States v. Waller, 105 F.Supp. 3d
683 (W.D. Texas, 2015); cf. United States v. Rodriguez, 799 F.3d
1222 (8th Cir. 2015)).
The Seventh Circuit has engaged in an expansive and disjointed
development of Fourth Amendment law which has resulted in the
continued application of the de minis approach, as well as the
principle that traffic stops are not like Terry stops because
they are based on probable.-cause and are subject to unlimited
detention.
Indeed, the body of law being developed in;the Seventh
Circuit in the area of traffic stops defers from case to case
based on the panel of judges examining the question,
Because
of the uncertainty in the law within the Seventh Circuit, neither
the^officers, nor citizens know what conduct comports with the
law.
This Court has long ago established that because our judic
iary is a hierarchial one, judges of the lower courts must carry
14
out the decisions of the Supreme Court, even when they disagree
with them.
Hutto v. Davis, 454 U.S. 370, 375 (1982).
Circuit has not conformed to this mandate.
The Seventh
Instead it has misapplied
this Court's decision in Davis v. United States, 564 U.S. 229
(2011), by applying the good-faith exemption to cases pending
when Rodriguez was decided, arguing that Rodriguez announced
a new rule of law.
Contrarily, Rodriguez merely reiterates the
clearly established law announced in Caballes.
The Court should grant review in order to insure uniformity
in the application of Fourth Amendment law throughout the country.
Further, the Court should take the opportunity to address the
hierarchical relationship between it and the Seventh Circuit.
Finally, the Court should resolve the conflict between the circuits
on when a case announces a new rule of law.
III.
The question of whether the Fourth Amendment tolerates
seizures of motorist when they comply with the driving instructions
of State authorities is a question of exceptional importance.
In Whren v. United States, 517 U.S. 806 (1996), this Court
granted broad discretion to officers in their seizing decisions,
holding that as long as the officer had observed a traffic.law
violation, then the seizure conforms with the Fourth Amendment.
This Court later extended Whren to authorize seizures based on
mistakes of both fact and law.
S.Ct. 530, 540 (2014).
Heien v. North Carolina, 135
In this case the Seventh Circuit has
extended Whren and Heien to allow traffic stops of citizens when
they drive exactly in the manner instructed by the State.
15
This
extension of police seizing power appears to conflict with this
Court's decision in Raley v. Ohio, 360 U.S. 423, 436-37 (1959),
and Cox v. Louisana, 379 U.S. 536, 571-73 (1965), which held
it impermissible
for the State to convict a citizen for exercising
a privilege which the State had clearly informed was available
to the citizen.
This
issue is significant because of the
potential of ensnaring citizens through a form of entrapment.
If the government is allowed to criminalize behavior it has author
ized, then the government will have gained unfettered power
to seize
a result that would effectively end all Fourth Amendment
protections.
To avoid such a degradation of the Fourth Amendment's
safeguards, this Court should grant certiorari.
IV.
The Seventh Circuit's standard for establishing conflicted
representation is ambigous and does not affor a meaningful examr i.nation of counsel's representation.
The Sixth Amendment gives citizens the right to conflict
free representation.
This Court has recognized two possibilities
of conflicted representation, potential and actual conflict.
In either case the defendant is required to demonstrate that
he was prejudiced by the conflicted representation.
The problem
is that there is no Standard for determining when a defendant
-/
has proven prejudice.
Ultimately, the question is how far must
a defendant go in order to demonstrate that the right to conflict
free counsel has been denied?
The unanswered question is "When
does an attorney and the government have an obligation to disclose
16
information pertaining to a conflict between the attorney and
the client?"
Currently, the lack of a coherent standard leaves
the government and attorneys free to hide potential conflicts
which could or would alter a defendant's belief that the attorney
will effectively represent his interest in court from the defendants.
This lack of transparency leaves a defendant scrambling to discover
the subjective mindset of the attorney in failing to take a specific
action on behalf of the client in order to prove that the conflict
had a prejudicial effect.
Such a burden can have a deleterious
effect on the right to conflict-free counsel.
Counsel can, as
here, fail to disclose his legal issues in two different courts,
(one of which he would be litigating on behalf of the defendant),
and then have a .conflict waiver enforced by the courts,
Defendants
are left to not only prove prejudice, but alos prove that counsel's
failure to disclose was knowing and willful.
Because the burden
to establish prejudice is so onerous, in these circumstances .
the Court should grant certiorari to decide if an assumption
of prejudice is appropriate in order to maintain the protections
offered by the Sixth Amendment.
17
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.