Petition for Writ of Certiorari — William Hudson, Petitioner v. Brian Emig, Warden, et al.
Supreme Court briefOct 1, 2024
Ask Donna
What actually matters in this document.
Text
No. .
' *
A
IN THE
SUPREME COURT OF THE UNITED STATES
William Hudson — PETITIONER
VS.
Warden JTVCC, et al. — RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
United States Court of Appeals for the Third Circuit
PETITON FOR WRIT OF CERTIORARI
William Hudson
James T. Vaughn Correctional Center
1181 Paddock Road
Smyrna, DE 19977
0CT 0 I 2024
QUESTION(S) PRESENTED
I.)
Willliam Hudson's case raises an important issue not settled by^his Court and one that is in
conflict with other United States Court of Appeals and other state courts of la3t resort: whether
and to what extent are expansive digital searches, specifically for the entire contents of a
computer as they pertain to the Fourth Amendment's particularity requirement, tolerable because
of the complexities of a digital search. Does a Sixth Amendment violation of effective assistance
of counsel occur when defense counsel fails to object to the defective warrant?
II.
Does the tenants of the Sixth Amendment effective assistance of counsel tolerate when
appointed defense counsel fails to request and obtain all of the records (specifically trial
transcripts) necessary for a thorough and concientious examination of the record for appelleable
issues? Did the courts err when they utilized the Strickland test instead of a Chronic test because
there was no adversial test when the courts analyzed themselves the record for appealable issues
of defense counsel?
I
LIST OF PARTIES
rfXll
All parties appear in the caption of the case on the cover page.
[EH]
All parties do not appear in the caption of the case on the cover page. A list of all parties
to the proceeding in the court whose judgment is the subject of this petition is as follows:
RELATED CASES
Hunter v. State, 89 A.3d 477, 2014 Del. LEXIS 141 (Del. Supr. Ct. March 24, 2014)
State Supreme Court Direct Appeal Denial
State v. Hunter, 2017 Del. Super. LEXIS 645, 2017 WL 5983168 (Del. Super. Ct. Sept. 29,
2017)
State Superior Court Postconviction Denial
State v. Hunter. 2018 Del. Super. LEXIS 184 (Del. Super. Ct. April 25, 2018)
State Superior Court Supplemental Postconviction Commissioner's Report (Denial)
State v. Hunter, ID No. 1104009274, Rennie, J. (Del. Super. Ct. July 10, 2018) (ORDER)
State Superior Court Supplemental Postconviction Commissioner's Report Adoption
Hudson v. State, 225 A.3d 316, 2020 Del. LEXIS 28, 2020 WL 362784 (Del. Supr. Ct. Jan. 21,
2020 reargument denied Feb. 14, 2020)
State Supreme Court Postconviction Appeal Denial
Hudson v. May, et al., 2023 U.S. Dist. LEXIS 173659 (D. Del. Sept. 27, 2023)
Delaware District Court Federal Habeas Corpus and Certificate of Appealability Denial
Hudson v. Warden JTVCC, et al., C.A. 23-2811 (3rd Cir. March 15, 2024 rehearing denied May
8, 2024)
3rd Circuit Court of Appeals Appeal and Cetificate of Appealability Denial
t\
TABLE OF CONTENTS
PAGE(S)
QUESTIONS PRESENTED
1
LIST OF PARTIES
ii
RELATED CASES
,ii
TABLE OF CONTENTS
m
TABLE OF AUTHORITIES
IV-vi
OPINIONS BELOW
1
JURISDICTION
2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
3
STATEMENT OF THE CASE
,4-5
REASONS FOR GRANTING THE WRIT
6
I. THE THIRD CIRCUIT COURT OF APPEAL’S VIOLATION OF THE SIXTH
AMENDMENT’S EFFECTIVE ASSISTANCE OF COUNSEL AS IT PERTAINS
TO THE ANALYSIS OF THE FOURTH AMENDMENT’S PARTICULARITY
REQUIREMENT AND GENERAL WARRANTS IN THE ELECTRONIC
DOMAIN WARRANTS THIS COURT’S ATTENTION......................................... 6-12
II. THE THIRD CIRCUIT’S VIOLATION OF THE SIXTH AMENDMENT’S
EFFECTIVE ASSISTANCE OF COUNSEL AND MISAPPLICATION OF
STRICKLAND WHEN CRONIC SHOULD APPLY WARRANTS THIS
COURT’S ATTENTION.............................................. ........................................
CONCLUSION
13-14
15
INDEX TO APPENDICES
Appendix A: 3rd Circuit Court of Appeals Certificate of Appealability Denial
Appendix B: District Court of Delaware Habeas Corpus Denial
Appendix C: 3rd Circuit Court of Appeals Rehearing Denial
Appendix D: Delaware Supreme Court PbStcOnviction Appeal Denial
Appendix E: Delaware Superior Court Postconviction Denials (3)
Appendix F: Delaware Supreme Court Direct Appeal Denial
„
I
i n
TABLE OF AUTHORITIES CITED
PAGE(S)
CASES
Anderson v. Maryland, 427 U.S. 463 (1976)
7,9
Buckham v. State, 185 A.3d 1 (Del. Supr. Ct. Jan. 2d, 2018) .......
t i
m i I III )i m m t in m
...10, 11
Burns v. United States, 235 A.3d 758 (D.C. 2020)
10, 11
Commonwealth v. Green, 265 A.3d 541, 2021 Pa. LEXIS 4283 (Pa. Supr. Ct
Dec. 22, 2021).................................................. ........................................
10
Commonwealth v. McDermott, 2007 Mass. LEXIS 257 (April 13, 2007)
12
Commonwealth v. Snow, 138 N.E. 3d 418 (Mass. 2019)
10
Commonwealth v. Snow, 160 N.E. 3d 277 (Mass. 2021)
10, 11
Coolidge v. New Hampshire, 403 U.S. 443 (1971)
7,11
Guest v. Leis, 255 F.3d 325 (6th Cir. 2001)
11
Herring v. New York, 422 U.S. 853 (1975)
14
Hudson v. May etal., 2023 U.S. Dist. LEXIS 173659 (D. Del. Sept. 27, 2023)
5,7, 10, 13
Hudson v. State, 225 A.3d 316, 2020 Del. LEXIS 28 (Del. Supr. Cr. Jan. 2020)
5, 7, 10, 13
Hudson v. Warden JTVCC, etal., C.A. 23-2811 (3rd Cir. March 15, 2024
rehearing denied May 8, 2024)...........................................................
5,6, 13
Hunter v. State, 89A.3d477, 2014 Del. LEXIS 141 (Del. Supr. Ct.
March 24,2014)...................................................................... .
4
In re Edward Cunnius, 770 F. Supp. 2d 1138 (W.D. Wash. 2011)
10
In re Search Warrant, 195 Vt. 51, 89, 2012 Vt. LEXIS 100 (Vt. 2012)
11
Marron v. United States., 275 U.S. 192 (1927)
7
Maryland v. Garrison, 480 U.S, 78 (1987)
7
People v. Herrera, 357 P.3d 1227 (Colo. 2015)
10
People v. Hughes, 2020 Mich. LEXIS 2307 (Mich. Dec. 28, 2020)
10
w
Prince v. State, 119 N.E.3d 212, 2019 Ind. App. LEXIS 82 (Ind. Feb. 22
2019)....................................... ...... .................. .............. ..................
10
Rickert v. Sweeney, 813 F.2d 907 (8th Cir. 1987)
8
Riley v. California, 573 U.S. 373, 134 S, Ct. 2473 (2014)...,
8
Stanford v. Texas, 379 U.S. 476 (1965)
7
State v. Castagnola, 46 N.E.'3d 638 (Ohio 2015)
10, 11
State v. Henderson, 2014 Neb. LEXIS 162 (Neb. Oct. 17, 2014)
10
State v. Hunter, 2017 Del. Super. LEXIS 645 (Del. Super. Ct. Sept. 29,
2017).................................................................................. .............
4
State v. Manor, 2016 Ore. App. LEXIS 952 (Ore. July 27, 2016)
11
Steele v. United States, 267 U.S. 498 (1925)
7
Strickland v. Washington, 466 U.S. 688 (1984)
5, 13,14
United States v. Abrams, 615 F.2d 541 (1st Cir. 1980)
8
United States v. Bishop, 910 F.3d 335 (7th Cir. 2018)....
11
United States v. Blake, 868 F.3d 960 (11th Cir. 2017)
11
United States v. Canady, 2024 U.S. Dist. LEXIS 65500 (N.D. Ala. Feb.
27, 2024)..........................................................................................
12
United States v. Cardwell, 680 F.2d 75 (9th Cir. 1982)
8
United States v. Carroll, 886 F.3d 1347 (11th Cir. 2018)
12
United States v. Cohan, 628 F. Supp. 2d 355 (E.D.N.Y. 2009)
12
United States v. Cronic, 466 U.S. 648 (1984)
13,14
United States v. Deppish, 994 F. Supp. 2d 1211 (D. Kan. 2014)
12
United States v. Ford, 184 F.3d 566 (6th Cir. 1999)
11
United States v. Fuccillo, 808 F.2d 173 (1st Cir. 1987)..:
11
V
United States v. Galpin, 720 F.3d 436 (2nd Cir. 2012)
10
United States v. Kow, 58 F.3d 423 (9th Cir. 1995)
11
United States v. Leary, 846 F.2d 592 (10th Cir. 1988)...
8
United States v. Meek, 366 F,3d 705 (9th Cir. 2004)
....10
United States v. Morrison, 449 U.S. 361 (1981)
14
United States v. Ninety-Two Thousand Four Hundred Twenty-Two Dollars &
Fifty-Seven Cents (92,422.57), 307 F.3d 137 (3rd Cir. 2022)................
11, 12
United States v. Otero, 563 F.3d 1127 (10th Cir. 2009)
9
United States v. Purcell, 967 F.3d 159 (2nd Cir. 2020)
12
United States v. Riccardi, 405 F.3d 852 (10th Cir. 2005)
10
United States v. Spilotro, 800 F.2d 959 (9th Cir. 1986)
8
United States v. Stabile, 633 F.3d 219 (3rd Cir. 2011)
9
United States v. Tracy, 597 F.3d 140 (3rd Cir. 2010)
10
United States v. Triumph Capital Group, 211 F.R.D. 31 (D. Conn 2002)
12
STATUTES AND RULES
2
28 U.S.C. § 1254
United States Constitution Amendment IY
3, 6, 7, 9, 12
United States Constitution Amendment VI
3,6, 12, 13, 14
V i i
IN THE
SUPREME COURT OF THE UNITED STATES
PETITON FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the judgment below.
OPINIONS BELOW
[Ell For cases from federal courts:
The opinion of the United States court of appeals appears at Appendix A to the petition
and is
[□] reported at
; or,
[□] has been designated for publication but is not yet reported; or,
f[X]l is unpublished.
The opinion of the United States district court appears at Appendix B to the petition and is
[g]] reported at 2023 U.S. Dist. LEXIS 173659; or,
[| ll has been designated for publication but is not yet reported; or,
ll il is unpublished.
[EH] For cases from state courts:
The opinion of the highest state court to review the merits appears at Appendix
petition and is
; or,
[□] reported at
[EH] has been designated for publication but is not yet reported; or,
[EH] is unpublished.
The opinion of the
court appears at Appendix
to the petition and is
[EH] reported at
[EH] has been designated for publication but is not yet reported; or,
[EH] is unpublished.
1
to the
JURISDICTION
&For cases from federal courts:
The date on which the United States Court of Appeals decided my case was March 15,
2024.
[□] No petition for rehearing was timely filed in my case.
[[X]] A timely petition for rehearing was denied by the United States Court of Appeals on
the following date: May 8, 2024, and a copy of the order denying rehearing appears
at Appendix C.
[[X]] An extension of time to file the petition for a writ of certiorari was granted to and
including October 7, 2024 on July 11, 2024 in Application No. 24A26
The jurisdiction of this Court is invoked under 28 U. S. C. § 1254(1).
11 11 For cases from state courts:
The date on which the highest state court decided my case was
decision appears at Appendix
. A copy of that
rl ll A timely petition for rehearing was thereafter denied on the following date:
and a copy of the order denying rehearing appears at Appendix
,
rl ll An extension of time to file the petition for a writ of certiorari was granted to and
including [date] on [date]in Application No.
The jurisdiction of this Court is invoked under 28 U. S. C. § 1257(a).
z
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
United States Constitution, Amendment 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 things to be seized.
United States Constitution, Amendment VI:
In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial,
by an impartial jury of the State and district wherein the crime shall have been committed, which
district shall have been previously ascertained by law, and to be informed of the nature and cause
of the accusation; to be confronted with the witnesses against him; to have compulsory process
for obtaining witnesses in his favor, and to have the Assistance of Counsel for his defence.
3
STATEMENT OF THE CASE
In April 2011, Mr. Hudson (the Petitioner) was arrested for sexual abuse of his daughter.
The New Castle County Police executed two warrants, one of them for Mr. Hudson’s entire
digital universe - specifically the contents of his computers.
Mr. Hudson was appointed counsel to represent him at trial. Trial counsel never objected
to the general warrant and ultimately Mr. Hudson was convicted at trial in February 2012.
Trial counsel withdrew as counsel and new counsel was appointed to represent Mr.
Hudson at sentencing. Mr. Hudson was sentenced in. January 2013 to 122 years of prison time.
Appellate counsel appealed the judgment to the Delaware Supreme Court. Appellate
counsel ordered only a partiality of the available trial transcripts and submitted a brief on behalf
of Mr. Hudson without review of the missing transcripts. Counsel raised a prior bad acts
argument in the brief. The Delaware Supreme Court affirmed the judgment of conviction. Hunter
v. State, 89 A.3d 477, 2014 Del. LEXIS 141 (Del. Supr. Ct. March 24, 2014) (Appendix F).
Mr. Hudson submitted a pro se Motion for Postconviction Relief to the Delaware
Superior Court and was appointed postconviction counsel. Initially, counsel requested more time
to review the case because there were missing transcripts, but without ever ordering the
transcripts and without consultation of his client, postconviction counsel filed a Motion to
Withdraw as Counsel. Mr. Hudson submitted his own pro se brief in which the issue of
ineffective assistance of counsel for failing to object to the general warrant was raised amongst
other issues. The Delaware Superior Court denied the motion and even though it acknowledged
the ground of an overbroad or general warrant, the response discussed the issue of probable
cause and ignored the issue of particularity. State v. Hunter, 2017 Del. Super. LEXIS 645, 2017
WL 5983168 (Del. Super. Ct. Sept. 29, 2017) (Appendix E).
H
Mr. Hudson appealed the postconviction motion to the Delaware Supreme Court. The
issue of the general warrant was raised again. Also at this point, Mr. Hudson noticed that
appellate counsel and postconviction counsel failed to obtain all of the transcripts and requested
them himself from the Delaware Superior Court. Once finally received, Mr. Hudson requested
remand so counsel could review the transcripts. The Delaware Supreme Court denied the appeal.
Hudson v. State, 225 A.3d 316, 2020 Del. LEXIS 28 (Del. Supr. Ct. Jan. 21, 2020 reargument
denied Feb. 14,2020) (Appendix D). Addressing the transcript claim, it stated Mr. Hudson did
not identify any viable issues in the transcripts and its own review showed none either.
Addressing the general warrant, it never explicitly addressed the issue, but noted that the
evidence found outside the time frame listed in the warrant affidavit was generally within the
time frame of the alleged abuse, so the warrant was sufficient. Id.
Mr. Hudson then filed a Writ of Habeas Corpus in the Delaware District Court. Claims
brought up included the issue of the trial transcripts and the general warrant. The District Court
denied the motion and denied a Certificate of Appealability. Hudson v. May, et al., 2023 U.S.
Dist. LEXIS 173659 (D. Del. Sept. 27, 2023) (Appendix B). It denied the transcript claim by
stating the Delaware Supreme Court reasonably applied Strickland. {Strickland v. Washington,
466 U.S. 688 (1984)). It denied the general warrant claim claiming the warrant was sufficiently
particularized. Hudson v. May, et al. (D. Del. 2023).
The Delaware District Court decision was appealed to the Third Circuit Court of Appeals
(hereafter “Third Circuit COA”) and requested a Certificate of Appealability. This request was
denied Without opinion; Hudson v. Warden JTVCC; et al., C.A. 23-2811 (3rd Cir. March 15, 2024
rehearing denied May 8, 2024) (Appendix A, C).
This Petition for Writ of Certiorari follows.
5
REASONS FOR GRANTING THE WRIT
I.)
THE THIRD CIRCUIT COURT OF APPEAL’S VIOLATION OF THE SIXTH
AMENDMENT’S EFFECTIVE ASSISTANCE OF COUNSEL AS IT PERTAINS
TO THE ANALYSIS OF THE FOURTH AMENDMENT’S PARTICULARITY
REQUIREMENT AND GENERAL WARRANTS IN THE ELECTRONIC
DOMAIN WARANTS THIS COURT’S ATTENTION.
The Third Circuit COA in Hudson v. Warden JTVCC, et al., C.A. 23-2811 (3rd Cir.
March 15, 2024 rehearing denied May 8, 2024) entered its decision in conflict with other United
States Court of Appeals and other state courts of last resort on an important issue not settled by
this Court: whether and to what extent does the Fourth Amendment’s particularity requirement
tolerate expansive digital searches because of the complexities of digital searches.
The Third Circuit COA, by “affirming” the Delaware District Court, violated the Sixth
Amendment because Petitioner’s counsel failed to object to a warrant that failed to apply the
principles of particularity in a warrant for electronic information which caused the warrant to
become a general warrant. In this instant case, the Delaware District Court stated that “[T]he
Delaware Supreme Court did not explicitly address the Fourth Amendment’s particularity
requirement,” but later concluded, “After reviewing the second warrant and supporting
affidavit for ‘practical accuracy’ while also considering the complexity of the search, the crime
under investigation, and the nature of the evidence sought, the Court concludes that the Delaware
Supreme Court did not unreasonably determine the facts or unreasonably apply clearly
established federal when determining that the second; warrant was sufficiently particularized and
not overbroad. While the warrant contained an expansive list of specific electronic equipment to
be seized, the descriptions in the warrant limit the search to evidence the police reasonably was
6
‘used during the commission of SACPPT and continuous sexual abuse of a child investigation.”’
Hudson v. May et al., 2023 U.S. Dist. LEXIS 173659 *25-26 (D. Del. Sept. 27, 2023) (internal
citation omitted) discussing Hudson v. State, 225 A.3d 316, 2020 Del. LEXIS 28, 2020 WL
362784 (Del. Supr. Cr. Jan. 21, 2020).
In summary, the Delaware Supreme Court, the Delaware District Court, and the Third
Circuit COA concluded that a warrant that authorizes search of the contents of the computers for
evidence used during the commission of SACPPT and continuous sexual abuse of a child with
no other limitations is sufficient to meet the particularity requirement. When the only limiting
language states it is sufficient to search an entire computer for evidence of a crime, the warrant is
a general warrant despite the complexities of an electronic search because it vests the officer
with the discretion as to what is and what is not allowable in contrast to Anderson v. Maryland,
427 U.S. 463, 480 (1976) (particularity requirement “prevents the seizure of one thing under a
warrant describing another. As to what is to be taken, nothing is left to the discretion of the
officer executing the warrant.” (quoting Marron v. United States, 275 U.S. 192, 196 (1927)).
The Fourth Amendment requires a warrant describe with “particular[ity].. .the place to be
searched and the persons or things to be seized” and has been clarified in several cases. This
limitation safeguards the individual against “the wide-ranging exploratory searches the Framers
intended to prohibit.” Maryland v. Garrison, 480 U.S. 78, 84 (1987). See also Coolidge v. New
Hampshire., 403 U.S. 443, 467 (1971) (plurality opinion) (particularity requirement protects
against “general, exploratory rummaging in a person’s belongings”). Additional case describing
particularity and general warrants can be found with Steele v. United States, 267 U.S. 498 (1925)
and Stanford v. Texas, 379 U.S. 476 (1965).
Warrants in the pre-electronic era to search for evidence of an unadorned statute/crime
7
have been found to be insufficiently particular. See, e.g. United States v. Cardwell, 680 F.2d 75
(9th Cir. 1982) (warrant describing search of business papers that required evidence to be the
instrumentality or evidence of a general tax evasion statute is not enough to satisfy particularity
requirement); United States v. Abrams, 615 F.2d 541, 542-43 (1st Cir. 1980) (warrant limited
only by reference to records and federal fraud statute is overbroad); Rickert v. Sweeney, 813 F.2d
907, 909 (8th Cir. 1987) (warrant limited only by references to general conspiracy and tax
evasion statutes did “not limit the search in any substantive manner”); United States v. Spilotro,
800 F.2d 959, 965 (9th Cir. 19,86) (“effort to limit discretion solely by reference to criminal
statutes was inadequate”); United States v. Leary, 846 F.2d 592 (10th Cir. 1988) (warrant for
records limited to those in violation of the Arms Export Control Act and the Export
Administration Act of 1979 is not sufficiently particular).
When search applications started in the electronic era, the rulings started to vary.
This Court, in Riley v. California, 573 U.S. 373, 134 S. Ct. 2473, 189 L. Ed. 2d 430
(2014), recognized the enormous potential for privacy violations flowing from unconstrained
searches of cell phones. “Cell phones differ in both a quantitative and qualitative sense from
other objects that might be kept on a arrestee’s person. The term ‘cell phone’ is misleading
shorthand; many of these devices are in fact minicomputers that also happen to have the capacity
to be used as telephones.” Id. at 2489. The Court observed that “[a cell] phone not only contains
in digital form many sensitive records previously found in the home; it also contains a broad
array of private information never found in a home in any,form...” and that digital searches
permit the government access to “far more than the mpst-.exhaustive search of a house...” Id. at
2491.
The modem development of the personal computer and its ability to store and intermingle
a huge array of one’s personal papers in a single place increases law enforcement’s ability to
conduct a wide-ranging search into a person’s private affairs, and accordingly makes the
particularity requirement that much more important. United States v. Otero, 563 F.3d 1127, 1132
(10th Cir. 2009). Courts that have addressed the permissible breadth of computer-related searches
have grappled with how to balance two interests that are in tension with each other. On one hand,
it is clear that because criminals can - and often do - hide, mislabel, or manipulate files to
conceal criminal activity, a broad, expansive search of the hard drive may be required. On the
other hand, granting the Government a carte blanche to search every file on the hard drive
impermissibly transforms a limited search into a general one. United States v. Stabile, 633 F.3d
219, 237 (3rd Cir. 2011). But in all the cases reviewed where a similar affirmation is stated (e.g.
this current case), it has always been based on an officer’s contention and never without any
tangible evidence that the suspect used such techniques.
It is notable to keep in mind that “The complexity of an illegal scheme may not be used
as a shield to avoid detection when the State has determined probable cause to believe that
evidence of this cache is in the suspect’s possession.” Anderson at 482. However, since the
complexity of the crime is not the complexity of the search and there is no probable cause to
believe the entire computer is linked to criminal activity expanding a digital data search
unreasonably violates the privacy of individuals and subsequently violates the Fourth
Amendment; In most current digital data search applications, the courts appear to hide behind the
complexities of an electronic search to allow broad-ranging access that is open to the officer’s
discretion. Clarity is necessary because "the-Delaware courts and the Third Circuit COA are
allowing general warrants in the electronic domain.
The various appellate bodies, both federal and state, vary from jurisdiction to jurisdiction
q
on rulings regarding warrant particularity for digital searches.
Some jurisdictions have ruled that a digital search that is limited only to evidence relating
to a crime of statute is sufficiently particular. See, e.g. the instant case Hudson v. May, et. al. (D.
Del. 2023), Hudson v. State (Del. Supr. Cl. 2020) (warrant authorizing search of the contents of
computers limited by evidence used during the commission of S ACPPT and continuous sexual
abuse of a child investigation).
See also United States v. Tracy, 597 F.3d 140 (3rd Cir. 2010); United States v. Riccardi,
405 F.3d 852 (10th Cir. 2005); Commonwealth v. Green, ,265 A.3d 541, 2021 Pa. LEXIS 4283
(Pa. Supr. Ct., Dec. 22, 2021) (but note the dissent disagrees); People v. Herrera, 357 P.3d 1227
(Colo. 2015); People v. Hughes, 2020 Mich. LEXIS 2307 (Mich. Dec. 28, 2020); Prince v. State,
119 N.E.3d 212, 2019 Ind. App. LEXIS 82 (Ind. Feb. 22, 2019).
Other jurisdictions have ruled that a digital search limited only to evidence relating to a
crime or statute is not sufficiently particular. See, e.g. Buckham v. State, 185 A.3d 1 (Del. Supr.
Ct. Jan. 24, 2018) (warrant for cell phone search for all data for evidence of attempted murder 1st
degree lacked particularity).
See also United States v. Galpin, 720 F.3d 436 (2nd Cir. 2012); In re Edward Cunnius,
770 F. Supp. 2d 1138 (W.D. Wash. 2011); State v. Castagnola, 46 N.E. 3d 638 (Ohio 2015);
State v. Henderson, 2014 Neb. LEXIS 162 (Neb. Oct. 17, 2014); Burns v. United States, 235
A.3d 758 (D.C. 2020); Commonwealth v. Snow, 138 N.E. 3d 418 (Mass. 2019) (further clarified
in Commonwealth v. Snow, 160 N.E. 3d 277 (Mass., 2021)). ;
Taking both sides into, account, “the proper, njetriei of .sufficient- specificity is whether it
was reasonable to provide a more specific description of the items at that juncture of the
investigation.” United States v. Meek, 366,F.3d 705, 716 (9th Cir. 2004). “Specifity is a relative
10
matter. A warrant may be thought too general if some more-specific alternative would have done
better at protecting privacy interests while permitting a legal investigation.” United States v.
Bishop, 910 F.3d 335, 339 (7th Cir. 2018). When a warrant fails to describe the items to be seized
with as much specificity as the government 's knowledge and circumstances allow, it fails to
specify as nearly as possible the distinguishing characteristics of the goods to be seized. See, e.g.
United States v. Fuccillo, 808 F.2d 173 (1st Cir. 1987); Guest v. Leis, 255 F.3d 325 (6th Cir.
2001). The whole reason of the warrant requirement is to ensure that “those searches deemed
necessary [are] as limited as possible.” Coolidge v. New Hampshire, 403 U.S. 443, 467 (1971)
(emphasis added).
One such means of particular limits, warrants that discuss whether temporal limitations,
specifically when one is available, are dispositive to participants appear to be more consistent
regarding digital and non-digital searches but disparities still continue to exist from jurisdiction
to jurisdiction. Most jurisdictions argue that warrant applications that lack temporal constraints
where relevant dates are available are general warrants. See, e.g., Buckham, 185 A.3d at 19 (Del.
2018).
See also United States v. Blake, 868 F.3d 960, 974 (11th Cir. 2017); United States v. Ford,
184 F.3d 566, 576 (6th Cir. 1999); United States v. Kow, 58 F.3d 423, 427 (9th Cir. 1995); Burns
v. United States, 235 A.3d 758, 774 (D.C. 2020); In re Search Warrant, 195 Vt. 51, 89, 2012 Vt.
LEXIS 100 *72 (Vt. 2012), State v. Manor, 2016 Ore. App. LEXIS 952 (Ore. July 27, 2016);
Castagnola, 46 N.E. 3d at 659 (Ohio 2015); Commonwealth v. Snow, 160 N.E. 3d 277 (Mass.
2021).
A few jurisdictions deem warrants lacking temporal limitations are not always fatal and
at the most overbroad. See, e.g., United States v. Ninety-Two Thousand Four Hundred Twenty-
a
Two Dollars & Fifty-Seven Cents (92,422.57), 307 F.3d 137, 156 (3rd Cir. 2022); Commonwealth
v. McDermott, 2007 Mass. LEXIS 257 (April 13, 2007); United States v. Triumph Capital
Group, 211 F.R.D. 31, 58 (D. Conn 2002); United States v. Purcell, 967 F.3d 159 (2nd Cir.
2020); United States v. Canady, 2024 U.S. Disl. LEXIS 65500 (N.D. Ala. Feb. 27, 2024); United
States v. Deppish, 994 F. Supp. 2d 1211, 1220 (D. Kan. 2014); United States v. Cohan, 628 F.
Supp. 2d 355, 365-66 (E.D.N.Y. 2009); United States v. Carroll, 886 F.3d 1347, 1352 (11th Cir.
2018).
In some jurisdictions there can be alternate rulings or even a lack of consensus within the
jurisdictions leading to even more confusion. To add to the confusion, the Delaware Supreme
Court previously ruled in Buckham that temporal restraints were needed but in the instant case,
the Court ignored the temporal argument despite being raised.
Because the Sixth Amendment and the Fourth Amendment and the particularity
requirement were violated, Mr. Hudson respectfully requests this Court issue a Writ of Certiorari
to review the judgment of the Third COA.
a
II.)
THE THIRD CIRCUIT’S VIOLATION OF THE SIXTH AMENDMENT’S
EFFECTIVE ASSISTANCE OF COUNSEL AND MISAPPLICATION OF
STRICKLAND WHEN CRONIC SHOULD APPLY WARRANTS THIS COURT’S
ATTENTION.
Trial proceedings were held for the Petitioner on 1/31/12, 2/1/12, 2/3/12, 2/6/12, and
2/7/12. Initially trial transcripts were transcribed for 2/2/12 - 2/7/12, omitting 1/31/12 and
2/7/12. Appellate counsel and postconviction counsel conducted their review for appellate
grounds without the missing transcripts.
Appellate counsel filed a direct appeal citing an issue relating to prior bad acts.
Postconviction counsel moved to withdraw citing no appealable issues. Once appearing pro se,
this Petitioner noticed the missing transcripts issue and fought the state court to obtain them.
Once received, he requested remand of his postconviction appeal so that counsel could be
afforded the opportunity to review them (for appealable issues). The Delaware Supreme Court
denied this claim stating, “All of the transcripts have now been prepared, and Hudson has not
identified any viable issue for review arising from those transcripts, nor has this court found
any.” Hudson v. State (Del. Supr. Ct. 2020). The Delaware District Court denied this claim in
one sentence. “Given Petitioner’s failure to demonstrate how his direct appeal would have been
different but for his appellate counsel’s failure to review transcripts, the Court concludes that the
Delaware Supreme Court reasonably applied Strickland when denying the instant IAAC
argument in Claim Two.” Hudson v. May (D. Del. 2023) discussing Strickland v. Washington, .
466 U.S. 688 (1984). The Third Circuit CO A denied the habeas corpus motion with no written
opinion. Hudson v. Warden JTVCC, et al. (3rd Cir. 2024).
When the court performs the analysis for appealable issues instead of appointed counsel,
B
it circumvented the adversarial process that protects the criminal defendant. In doing so, it
violated the Sixth Amendment. The very premise of our adversary system of criminal justice is
that partisan advocacy on both sides of a case will best promote the ultimate objective that the
guilty be convicted and the innocent go free, it is that very premise that underlies and gives
meaning to the Sixth Amendment. It is meant to assure fairness in the adversary criminal
process. United States v. Cronic, 466 U.S. 648, 655-56 (1984) citing Herring v. New York, 422
U.S. 853, 862 (1975) and United States v. Morrison, 449 U.S. 361, 364 (1.981) (internal
quotation marks and citations omitted). Furthermore, the Court utilized Strickland, but a Cronic
analysis should have been utilized.
The state courts, in this instance, have decided an important question of law that has not
been specifically addressed by this Court, but should be.
Because the adversarial test of the Sixth Amendment and Cronic was violated, Mr.
Hudson respectfully requests this Court issue a Writ of Certiorari to review the judgment of the
Third Circuit COA.
W
CONCLUSION
The petition for a writ of certiorari should be granted.
Respectfully submitted.
A
William Hudson
Date:
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.