1 COLUMBIA LAW REVIEW SIDEBAR VOL. 109 AUGUST 18, 2009 PAGES MELENDEZ-DIAZ V. MASSACHUSETTS, RODRIGUEZ V. CITY OF HOUSTON, AND REMEDIAL RATIONING Jennifer E. Laurin * On June 25, 2009, the civil rights case of Rodriguez v. City of Houston concluded with a historic verdict in the Southern District of Texas, finding that pervasive deficiencies in the City s police crime laboratory had caused George Rodriguez to be wrongly convicted on the basis of fabricated scientific evidence. 1 That same day, the Supreme Court held in Melendez-Diaz v. Massachusetts that the Sixth Amendment prohibits the prosecution in a criminal case from placing crime laboratory reports into evidence in lieu of live testimony by the crime lab analyst. 2 Though litigated in the distinctive realms of civil and criminal adjudication, both cases directly engaged current policy debates surrounding the use and misuse of forensic science in criminal investigations. Justice Scalia s opinion for the Court in Melendez-Diaz observed: [B]ecause forensic scientists often are driven in their work by a need to answer a particular question related to the issues of a particular case, they sometimes face pressure to sacrifice appropriate methodology for the sake of expediency. 3 This account of scientific testimony s systemic vulnerability to fraud echoed the very theory of liability considered by the Rodriguez jury, summarized in the plaintiff s closing statements: [Y]ou are trying to work on this crushing caseload... your technical skills are not what they re supposed to be. You re messing up on your proficiency tests, and you re not being * Assistant Professor, The University of Texas School of Law. From 2006 to June 2009 I was an associate at Cochran Neufeld & Scheck, LLP, and one of the attorneys representing Mr. Rodriguez. 1. See generally Special Verdict Form, Rodriguez v. City of Houston, No. H (S.D. Tex. June 25, 2009), 2009 WL The five million dollar verdict against the City of Houston was, to the author s knowledge, the first ever finding of municipal liability for constitutional violations attributable to forensic misconduct S. Ct. 2527, 2532 (2009), available at opinions/08pdf/ pdf (on file with the Columbia Law Review). 3. Id. at 2536 (quoting Nat l Research Council of the Nat l Acads., Strengthening Forensic Science in the United States: A Path Forward (2009)). 82
2 2009] REMEDIAL RATIONING 83 trained in a [sic] better, faster more accurate serology techniques used to do your job. And then, one of the detectives, or maybe one of the prosecutors, I need your results. We got... Rodriguez in custody. And you look at your work and you realize that maybe the serology doesn t implicate the suspect, but there s all that other evidence your fellow police colleagues have developed. You could redo the work there s another month of waiting at least or you can fudge you can tailor the results. What s the real harm? He s guilty anyway, isn t he? 4 The decisions emerge from different remedial contexts Rodriguez a civil damages action, Melendez-Diaz a criminal appeal but both have the potential to generate systemic incentives for law enforcement in the use of forensic science. 5 Increasingly, the Supreme Court has recognized this dual role of both criminal and civil remedies in vindicating criminal procedure rights and, in turn, regulating law enforcement practices. At the same time, however, the Court s harnessing of constitutional criminal procedure s regulatory effects has been stilted by what I call remedial rationing, in which enforcement of a given criminal procedure right is committed either to the criminal or the civil realm. This Essay posits that remedial rationing is misguided both in underestimating the structural limitations of criminal and civil litigation to achieve regulatory goals, and in disregarding potential synergies that may be generated by recursive criminal procedure remedies. Part I of this Essay briefly describes remedial rationing. Parts II and III reflect on both the potential and the limitations of the Melendez-Diaz and Rodriguez decisions for prospectively shaping law enforcement conduct in the specific area of forensic science. The discussion demonstrates that systemic consequences of criminal or civil adjudication of criminal procedure rights are uncertain but potentially coordinate. Part IV concludes with a preliminary critique of remedial rationing in light of the lessons of Melendez-Diaz and Rodriguez. I. REMEDIAL RATIONING IN CRIMINAL PROCEDURE Two interrelated trends can be gleaned from the Supreme Court s recent criminal procedure jurisprudence. One is an increased recognition that enforcement of criminal procedure rights is effectuated both by defendants in criminal proceedings as well as by plaintiffs in civil 4. Transcript of Record at , Rodriguez, No. H (on file with the Columbia Law Review). 5. See, e.g., Pamela S. Karlan, The Paradoxical Structure of Constitutional Litigation, 75 Fordham L. Rev. 1913, (2007) (describing constitutional litigation in defense of criminal prosecution and through affirmative civil claims as dual mechanisms for setting conduct incentives for government actors); William J. Stuntz, The Uneasy Relationship Between Criminal Procedure and Criminal Justice, 107 Yale L.J. 1, (1997) (discussing structural interplay among criminal procedure rights, substantive criminal law, and behavior of criminal justice actors).
3 84 COLUMBIA LAW REVIEW SIDEBAR [Vol. 109:82 actions under federal remedial schemes chiefly, 42 U.S.C Yet this recognition of multiple mechanisms for enforcing criminal procedure rights has been accompanied by a move to cabin enforcement within one remedial context or another an approach I call remedial rationing. The logic of remedial rationing has been most prominently deployed in the context of Fourth Amendment claims, where restrictions on remedies in criminal litigation is increasingly justified by the purported availability of civil suits under Thus, Hudson v. Michigan held that the exclusionary rule was not a constitutionally required remedy for violations of the Fourth Amendment knock-andannounce rule; the asserted availability of federal civil rights suits was, in the Court s view, an adequate mechanism to deter unconstitutional police entry. 7 More subtly, the Court has also refashioned remedial doctrine to make the burdens of proof for criminal defendants and civil rights plaintiffs essentially identical, thus effectively streamlining two potential remedial routes into one. This approach was highlighted this term in Herring v. United States, which collapsed the criteria for invoking the exclusionary rule in a criminal trial into the burden of proof for civil rights claims against localities or police departments: In both instances a widespread pattern of violations must be shown in the jurisdiction. 8 But remedial rationing is not limited to Fourth Amendment litigation. In Polk v. Dodson, the Court held that public defenders may not be sued for Sixth Amendment deprivations as state actors under 42 U.S.C. 1983, noting the availability of alternate remedies for ineffective assistance of counsel: either state malpractice claims or habeas relief. 9 Justice Kennedy s partial concurrence in Chavez v. Martinez, which rejected an arrestee s 1983 claim for his interrogators failure to administer Miranda warnings, reasoned that [t]he exclusion 6. See Pearson v. Callahan, 129 S. Ct. 808, (2009) (noting most constitutional issues raised in 1983 cases are also raised in criminal cases). This term the Court decided five civil rights cases stemming from criminal investigations or prosecutions. Safford Unified Sch. Dist. No. 1 v. Redding, 129 S. Ct (2009); Dist. Attorney s Office v. Osborne, 129 S. Ct (2009); Ashcroft v. Iqbal, 129 S. Ct (2009); Van de Kamp v. Goldstein, 129 S. Ct. 855 (2009); Pearson v. Callahan, 129 S. Ct. 808 (2009). Only one such case was heard in the 2007 term. Rothgery v. Gillespie County, 128 S. Ct (2008). Three were decided in the 2006 term. Los Angeles County v. Rettele, 550 U.S. 609 (2007); Scott v. Harris, 550 U.S. 372 (2007); Wallace v. Kato, 549 U.S. 384 (2007) U.S. 586, (2006); see also Nix v. Williams, 467 U.S. 431, 446 (1984) (following similar rationale to preclude application of exclusionary rule to Sixth Amendment counsel violations); Guzman v. City of Chicago, 565 F.3d 393 (7th Cir. 2009) (observing that "in some ways it is easier to protect Fourth Amendment rights through civil actions, rather than through" the exclusionary rule). 8. Compare Herring v. United States, 129 S. Ct. 695, 704 (2009) (holding that denial of motion to suppress was correct where no systemic errors in warrant system were shown), with Bd. of County Comm rs of Bryan County v. Brown, 520 U.S. 397, (1997) (noting that a pattern of tortious conduct may establish deliberate indifference necessary for finding of municipal liability) U.S. 312, 325 & n.18 (1981).
4 2009] REMEDIAL RATIONING 85 of unwarned statements... is a complete and sufficient remedy. 10 Thus a trend emerges: Where criminal and civil litigation both afford mechanisms for enforcing criminal procedure rights, the Court is likely to channel enforcement into one regime or the other. Moreover, the Court appears to embrace remedial rationing in full cognizance of the regulatory implications of criminal procedure rights, viewing alternative rather than recursive remedies as generally adequate to deter undesirable law enforcement conduct. A number of factors may explain this dynamic. Raw realism suggests that remedial rationing reflects a fundamental hostility toward enforcement of criminal procedure rights that has pervaded the post- Warren Court. A more charitable reading of the Court s decisions might identify legitimate institutional cost concerns driving the rationing approach. The Fourth Amendment provides the classic example: The exclusionary rule s detractors, focused on the cost of lost opportunities to prosecute blameworthy individuals, have employed rationing to cabin the criminal remedy while still purporting to achieve deterrent effects through civil enforcement. 11 Whatever the rationale a question warranting fuller assessment than this brief Essay affords remedial rationing overstates the regulatory promise of criminal and civil remedies in isolation, and underappreciates the advantages of a recursive remedial regime. This is illustrated by the Melendez-Diaz and Rodriguez cases. II. MELENDEZ-DIAZ The right of confrontation announced in Melendez-Diaz will surely have a range of varied and mutually-reinforcing systemic consequences. 12 Here let us evaluate only the claim that the right to confront crime laboratory analysts, enforced by the threat of a lost prosecution, will systemically deter bad practices in forensic science. Borrowing criminal law terminology, the arguments in favor of this position sound in specific deterrence and general deterrence. Specific deterrence operates at the level of individual prosecutions: The right of confrontation might deter prosecutors from introducing weak or faulty evidence at any given trial; threat of cross-examination may deter a given analyst s impetus to falsity or even negligence. 13 General U.S. 760, 790 (2005) (Kennedy, J., concurring in part and dissenting in part). 11. See, e.g., Nix, 467 U.S. at 445 (noting exclusionary rule would wholly fail to take into account the enormous societal cost of excluding truth in the search for truth in the administration of justice ). 12. See generally Stuntz, supra note 5 (describing effects of judicial intervention in criminal procedure). 13. See, e.g., Brief for National Association of Criminal Defense Lawyers et al. as Amici Curiae Supporting Petitioner at 10, Melendez-Diaz v. Massachusetts, 129 S. Ct (2009) (No ), 2008 WL [hereinafter NACDL Amicus] (advocating confrontation right as creating ex ante incentive for prosecutors to look preemptively for problematic scientific evidence); Brief for the National Innocence Network as Amicus
5 86 COLUMBIA LAW REVIEW SIDEBAR [Vol. 109:82 deterrence concerns the impact of the confrontation right beyond a specific criminal case: Prosecutors anticipating cross-examination might increase their vetting of forensic science evidence and witnesses; discredited forensic methodologies vulnerable to cross-examination (for example, bullet-lead analysis 14 ) might fall into disuse. But deterrence of any sort depends upon enforcement s adequacy and effectiveness. The right of confrontation must be invoked frequently enough to affect incentives, and the enforcement mechanism crossexamination, or loss of a prosecution must effectively expose poor science or spur better forensic science practices. The ability of criminal adjudication to deter bad forensic science practice is hampered on both scores. As for adequacy, confrontation can only occur at trial an increasingly rare occurrence. 15 In addition, the right will not always be invoked either for tactical considerations by the defense 16 or as a symptom of poor or underfunded defense advocacy. 17 Some deterrent effects might nevertheless be generated. Prosecutors want to win those cases that are tried, and the lack of ability to predict ex ante when confrontation rights will be invoked might prompt wholesale efforts to improve analytical and testimonial practices. Or the defense bar, armed with the confrontation right, might devote more attention to training or information sharing on cross-examination of forensic scientists. 18 Perhaps. But perhaps more likely is that, instead of investing time and Curiae Supporting Petitioner at 17, Melendez-Diaz, 129 S. Ct (No ), 2008 WL [hereinafter Innocence Network Amicus] ( [E]xaminers who realize there is a possibility their work or lack thereof will be subjected to adversarial scrutiny can be expected to think twice before making up results and tests from scratch ). 14. See Innocence Network Amicus, supra note 13, at 10 (describing report finding that courtroom testimony claiming bullet fragments could be matched to a particular box of ammunition was so overstated that it was misleading under the rules of evidence ). 15. Only about five percent of all criminal convictions result from a trial. See Bureau of Justice Statistics, U.S. Dep t of Justice, Compendium of Federal Justice Statistics 59 (2004), available at (on file with the Columbia Law Review) (stating that in 2004 ninety-six percent of federal felony convictions arose from pleas); Bureau of Justice Statistics, U.S. Dep t of Justice, Sourcebook of Criminal Justice Statistics Online, tbl (2004), available at (on file with the Columbia Law Review) (reporting that in 2004 ninety-five percent of state felony convictions were obtained through pleas). 16. See Innocence Network Amicus, supra note 13, at 31 ( [T]he accused will often choose to forego confrontation entirely, rather than drive home in front of the fact-finder the accuracy and reliability of the scientific evidence against him ); see also Melendez-Diaz, 129 S. Ct. at 2540 & n.10 (noting assumption that every defendant will... demand the appearance of the analyst is wildly unrealistic ). 17. See Brandon L. Garrett & Peter J. Neufeld, Invalid Forensic Science Testimony and Wrongful Convictions, 95 Va. L. Rev. 1, 10 11, (2009) (noting lack of crossexamination by defense attorneys and lack of funding for defense experts as factors in forensic science fraud in criminal prosecutions). 18. Professional organizations such as the National Association for Criminal Defense Lawyers, and well-respected public defender organizations such as D.C. s Public Defender Service offer such training programs.
6 2009] REMEDIAL RATIONING 87 political capital in greater oversight of crime laboratory practices and testimony, police and prosecutors will simply reduce reliance on scientific evidence altogether. In a universe of more crime than there is time to investigate and prosecute, law enforcement might swap lowscience (think property crimes) for high-science (think DUI) cases. Prosecutors might also sweeten plea deals in drug cases to avoid trials. Whether such responses would be good or bad is debatable. But certainly, they thwart Melendez-Diaz s potential to generate systemic incentives for improved forensic science. These substitution effects also, of course, hamper effectiveness to the extent that the right of cross-examination triggers work-arounds rather than changes in forensic science practice. Additionally, where cross-examination does occur, its actual utility as a mechanism for exposing flaws in forensic science is suspect. Consider the anecdotal data. The Melendez-Diaz dissent pointed to six jurisdictions that already required confrontation of the results of routine scientific tests or observations. 19 Two, Texas and Mississippi, 20 have seen some of the most serious instances of forensic science fraud. In Texas, Houston s police crime lab suffered decades-long deficiencies which were finally uncovered in an independent investigation commissioned by the city in 2005, long after the Texas Court of Criminal Appeals mandated confrontation. 21 And in Mississippi the controversial bite mark opinions of the forensic dentist Michael West were given subject to the scrutiny of cross-examination. 22 Further permutations of potential systemic consequences of Melendez-Diaz could be posed. But these examples suffice to illustrate that, while some adjustments will surely occur in the aftermath of Melendez-Diaz, a systemic realignment of incentives in support of improved forensic science practices is far from assured. III. RODRIGUEZ For George Rodriguez, neither the constitutional prohibition 19. Melendez-Diaz, 129 S. Ct. at 2560 app. B (Kennedy, J., dissenting) (listing Idaho, Mississippi, South Carolina, Texas, Utah, and Wisconsin as states taking minority view that state hearsay rules... require confrontation of the results of routine scientific tests or observations of medical personnel ). 20. Id. 21. See Cole v. State, 839 S.W.2d 798, 806 (Tex. Crim. App. 1990) (holding report of crime lab analyst was inadmissible hearsay in criminal trial); Roma Khanna & Steve McVicker, Doubt Cast on Hundreds More Cases From HPD Lab, Houston Chron., June 14, 2007, at See Spears v. State, 241 So. 2d 148, 149 (Miss. 1970) (holding doctors hearsay testimony concerning lab analysts results in criminal trial violated right of confrontation); Radley Balko, Indeed, and Without a Doubt, Reason Online, Aug. 2, 2007, at (on file with the Columbia Law Review) (discussing unreliability of forensic odontology generally and allegations concerning fraudulent testimony of West, who claims to link bite marks to teeth of criminal defendants).
7 88 COLUMBIA LAW REVIEW SIDEBAR [Vol. 109:82 against fabricated evidence nor cross-examination at trial deterred or uncovered the false scientific testimony that led to his conviction. 23 His verdict may remediate the damages he personally suffered through prosecution and imprisonment, but will it deter poor or fraudulent forensic science practices in the future? Supporters of the notion that civil rights suits may be mechanisms for systemic change assert that damages actions can induce the government to change its policies to avoid further liability. 24 To be sure, a variety of factors call into question the operation of specific deterrence as the term is defined above. For example, significant time lags between the rights violation and the civil suit a factor in Rodriguez and other actions by former defendants who must obtain vacatur of their convictions before bringing suit limit the effect of a verdict on those actually responsible for the flawed practices or policies at issue. Nevertheless, general deterrence may be possible. As a consequence of the Rodriguez verdict, Houston is on notice that inadequacies in oversight of its crime laboratory may trigger significant monetary outlays as well as negative political exposure. 25 Notably, Houston is currently debating a proposal to establish a regional crime lab that is independent from law enforcement control, and there has been significant wrangling over the City s commitment to continue to support the crime lab reforms that were recommended by its independent investigator. 26 Costs are undoubtedly at the forefront of these debates, and the Rodriguez verdict might add decisive fiscal and political heft to the reform side of the balance sheet. But, as with criminal litigation, civil rights actions are vulnerable to scrutiny on grounds of both adequacy and effectiveness. From the standpoint of adequacy, suits like Mr. Rodriguez s are difficult to bring and difficult to win. Government officials enjoy an array of immunities from suit, with special consequences in the arena of criminal justice: Not only do police, like all officials, possess qualified immunity for reasonably inflicted constitutional deprivations, but prosecutors and judges are absolutely immune from liability for essentially all trial-based constitutional harm. 27 Proving municipal liability is an equally daunting 23. See supra note 1 and accompanying text. 24. See Karlan, supra note 5, at Indeed, principles of collateral estoppel might permit the Rodriguez judgment, or at least portions of the jury s findings, to be used offensively by other individuals who suffered constitutional violations as a result of crime laboratory findings or testimony. 26. Laurie Johnson, Houston Longs for Regional Crime Lab, KUHF-Houston Public Radio News, June 17, 2009, at (on file with the Columbia Law Review); Khanna & McVicker, supra note See Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982) (holding government officials performing discretionary functions are not liable for civil damages if their conduct does not violate clearly established rights of which reasonable person would have known); Imbler v. Pachtman, 424 U.S. 409, & n.12, 431 (1976) (noting common law absolute immunity of judges was preserved under 1983 and holding prosecutors enjoy absolute immunity under 1983 in initiating and presenting state s case).
8 2009] REMEDIAL RATIONING 89 task. A plaintiff must establish not only a constitutional deprivation, but also, generally, that the violation was deliberate and that the municipality caused or deliberately failed to act to prevent the violation. 28 These standards are high, the burden of meeting them requires extensive and expensive discovery, and plaintiffs rarely prevail. 29 Moreover, many victims of bad forensic science in the criminal justice system will simply be unsuitable plaintiffs: Those who remain convicted are unable to bring suit; 30 and those whose convictions were vacated for procedural violations but who cannot establish innocence will not have provable damages for their incarceration. The small pool of available private attorney[s] general 31 and low odds of success mean that suits like Mr. Rodriguez s, standing alone, cannot be relied upon to deter poor forensic science practice. Where viable civil rights claims exist, however, their effectiveness may be questioned. Some have challenged the assertion that municipalities respond to civil rights verdicts like private rational actors, enacting reforms that are less costly than adverse judgments. 32 The Rodriguez case highlights certain aspects of this critique. For example, what size civil verdict is necessary to prompt Houston to take proactive measures in regard to its use of forensic science in criminal investigations? It is difficult, perhaps impossible, to know whether Houston s policymakers view Rodriguez s five million dollar verdict as a cost worth avoiding or one they are willing to budget particularly upon comparing the political palatability of a court-ordered payment to an innocent man with expenditures on reform proposals aimed, in some measure, to benefit criminal defendants. Additional factors no doubt affect the ability of lawsuits like Rodriguez to generate incentives for law enforcement s use of forensic science. The above points begin to illustrate, however, that while civil rights litigation may fare better than criminal adjudication in the category of general deterrence, civil suits standing alone are far from predictable mechanisms for shaping law enforcement conduct. 28. See, e.g., City of Canton v. Harris, 489 U.S. 378, (1989) (announcing deliberate indifference standard for municipal liability); Daniels v. Williams, 474 U.S. 327, (1986) (holding due process clause does not afford remedy for negligent conduct of city official). 29. See Karlan, supra note 5, at 1920 (describing burden of proving municipal liability). 30. See Heck v. Humphrey, 512 U.S. 477, (1994) (holding 1983 plaintiff challenging conviction or imprisonment must show conviction or sentence was reversed, expunged, declared invalid, or called into question by issuance of writ of habeas corpus). 31. City of Riverside v. Rivera, 477 U.S. 561, 575 (1986) ( Congress expressly recognized that a plaintiff who obtains relief in a civil rights lawsuit does so not for himself alone but also as a private attorney general, vindicating a policy that Congress considered of the highest importance. (quoting H.R. Rep. No , at 2 (1976)) (additional internal quotation marks and citation omitted)). 32. See, e.g., Daryl J. Levinson, Making Government Pay: Markets, Politics, and the Allocation of Constitutional Costs, 67 U. Chi. L. Rev. 345, 347 (2000) (arguing government actors respond to political, not market, incentives ).
9 90 COLUMBIA LAW REVIEW SIDEBAR [Vol. 109:82 IV. ASSESSING REMEDIAL RATIONING The above-discussed prospects for the Melendez-Diaz and Rodriguez cases, though necessarily preliminary, form the foundation for a critique of the Court s remedial rationing approach to criminal procedure rights. Let us lay to one side the interest of individual litigants in remedies for constitutional violations (exclusion or reversal in the criminal context, damages on the civil side), and consider only the consequences of remedial rationing for regulating law enforcement. I conclude that rationing overlooks the structural limitations of each remedy for generating systemic incentives in isolation, and that it diminishes the potential for positive synergistic effects between the criminal and civil remedial realms. The first point has been amply illustrated by the above discussion of the variety of ways in which criminal and civil enforcement of criminal procedure rights might fall short of deterring undesirable law enforcement conduct. The claim that the two remedies together might have synergistic effects warrants further comment. The above discussion suggests that criminal litigation, while perhaps unlikely to generate predictable general deterrence, possesses comparative advantages over civil litigation in the realm of specific deterrence: Constitutional violations are remedied relatively contemporaneously, and the consequences of the remedy are fairly likely to fall directly on the actors most immediately involved in the deprivation. Additionally, in the aggregate, criminal adjudication of criminal procedure guarantees is a relatively cheap mechanism for generating data about law enforcement conduct in a given jurisdiction. On the flip side, we might plausibly suppose that civil litigation provides a superior mechanism for general deterrence. Even setting aside questions about the economic incentives actually created by civil damages, 33 civil rights suits have the capacity to generate political incentives for prospective reform. Significant verdicts or settlements have the potential to generate media and public interest; the fact that the litigant is a civil plaintiff with a plausible claim to victimization rather than a criminal defendant obtaining relief on a technicality only enhances the comparative advantage of civil rights litigation in resonating with popular sentiment. The process of litigation often generates public data, sheds public light on government practices, or, as illustrated by the previously quoted Rodriguez closing statements, 34 generates a roadmap for reform. Indeed, even the threat of litigation may be seen as a political pressure point: Municipalities subject to suit might proactively address questionable practices in the aftermath of alleged misconduct in order to recapture a moral high ground or prevent current policymakers from exacerbating liability through 33. See, e.g., id. at (arguing accuracy of private firm logic of cost-benefit analysis as applied to municipalities is speculative at best). 34. See supra note 4 and accompanying text.
10 2009] REMEDIAL RATIONING 91 ongoing deliberate indifference to constitutional violations. 35 Thus criminal and civil remedies potentially generate coordinate advantages. But they are also interdependent in critical respects that are defeated by remedial rationing. For example, the Court advanced the view in Herring that application of the exclusionary rule might be limited to instances where a pattern of Fourth Amendment violations could be shown a standard that tracks the showing required for municipal liability under Yet in the absence of any criminal remedy for the assertion of a Fourth Amendment violation, there is no incentive for defendants to litigate the issue; lack of adjudication of the right in the criminal context curtails the data collection that is required ever to meet the pattern of violations standard in the civil context. In short, both remedial opportunities are systemically important in generating ex ante norms and incentives for law enforcement actors, and in deterring policymaker inaction, particularly in regard to constitutional protections that primarily benefit those without political leverage, i.e., criminal defendants. The choice between developing and enforcing criminal procedure rights either in criminal adjudication or in civil rights actions would likely create a suboptimal quantity and quality of legal development and enforcement. CONCLUSION This brief tour has not touched on institutional and constitutional issues raised by the Court s cabining of congressionally created civil rights remedies, nor has it considered what principles, if any, should guide a court in limiting adjudication to one or another remedial regime. These and other aspects of remedial rationing warrant further inquiry, including beyond the substantive arena of criminal procedure. Nevertheless, preliminary conclusions are borne out by the foregoing analysis. The prospects for the Rodriguez and Melendez-Diaz cases to generate positive systemic incentives for law enforcement are fundamentally intertwined a dynamic which, I assert, pertains to criminal procedure remedies more generally. The Court s current trend toward remedial rationing in criminal procedure would decouple that regulatory dynamic. Such a parsimonious regime of constitutional litigation is misguided. Preferred Citation: Jennifer E. Laurin, Melendez-Diaz v. Massachusetts, Rodriguez v. City of Houston, and Remedial Rationing, 109 COLUM. L. REV. SIDEBAR 82 (2009), volume/109/82_laurin.pdf. 35. See, e.g., Larez v. City of Los Angeles, 946 F.2d 630, 645 (9th Cir. 1990) (holding policymaker s inadequate response to constitutional violation may provide basis for finding of deliberate indifference and collecting other cases so holding). 36. See supra note 8 and accompanying text.
Conviction Integrity Unit Best Practices October 15, 2015 District Attorney s offices are increasingly creating Conviction Integrity Units (CIUs) to re examine questionable convictions and guard against
LEGAL MALPRACTICE AND THE CRIMINAL DEFENSE ATTORNEY By Peter L. Ostermiller Occasionally, a defendant, while incarcerated and apparently having nothing better to do, will file a Motion under RCr. 11.42,
FRANK DONALD WILLIAMS; DANIEL LARRY; DANIEL LABATO; JOSEPH STONE; STEPHANIE SLATER, Plaintiffs-Appellants, FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit TENTH CIRCUIT
Case 8:15-cr-00244-SDM-AEP Document 3 Filed 07/08/15 Page 1 of 15 PageID 6 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA v. CASE NO. 8:15-CR-244-T-23AEP
NOT ACTUAL PROTECTION: ACTUAL INNOCENCE STANDARD FOR CRIMINAL DEFENSE ATTORNEYS IN CALIFORNIA DOES NOT ELIMINATE ACTUAL LAWSUITS AND ACTUAL PAYMENTS By Celeste King, JD and Barrett Breitung, JD* In 1998
JON BRYANT ARTZ, ESQ. - State Bar No. LAW OFFICES OF JON BRYANT ARTZ 0 Wilshire Boulevard, th Floor Los Angeles, California 00-0 Telephone: ( 0- Facsimile: ( 0-1 Attorney for Defendant 1 1 1 1 1 0 1 SUPERIOR
Case: 12-16291 Date Filed: 06/17/2013 Page: 1 of 8 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 12-16291 Non-Argument Calendar D.C. Docket No. 0:12-cv-61429-RSR MICHAEL
A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal Presented by the Office of the Richmond County District Attorney Acting District Attorney Daniel L. Master, Jr. 130 Stuyvesant
Case 3:05-cv-01400-P Document 14 Filed 12/07/05 Page 1 of 7 PageID 322 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION KYLE HAMILTON BATEMAN, ) #05036940, ) Plaintiff,
Case 1:12-cv-00547-CWD Document 38 Filed 12/30/13 Page 1 of 10 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO ALBERT MOORE, v. Petitioner, Case No. 1:12-cv-00547-CWD MEMORANDUM DECISION AND ORDER
Civil Action No. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO COLORADO CRIMINAL DEFENSE BAR, a Colorado non-profit corporation; COLORADO CRIMINAL JUSTICE REFORM COALITION, a Colorado
INEFFECTIVE ASSISTANCE OF COUNSEL/ATTORNEY ETHICS Prepared and presented by: Wm. Reagan Wynn Kearney & Westfall 120 W. 3rd St., Suite 300 Fort Worth, TX 76102 817/336-5600 FAX: 817/336-5610 I. Standard
Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/ Note that not every case goes through all of the steps outlined here. Some states have different procedures. I. Pre-Trial Crimes that would
IN THE 242 ND DISTRICT COURT OF SWISHER COUNTY, TEXAS and IN THE COURT OF CRIMINAL APPEALS, AUSTIN, TEXAS THE STATE OF TEXAS ) Writ Nos. 51,824 01, -02, -03, -04 ) (Trial Court Cause Nos. ) B-3340-9907-CR,
NO. 10-15-00235-CR ACCEPTED 10-15-00235-CR TENTH COURT OF APPEALS WACO, TEXAS 8/6/2015 8:31:39 PM SHARRI ROESSLER CLERK IN THE COURT OF APPEALS FOR THE TENTH SUPREME JUDICIAL DISTRICT AT WACO In Re Matthew
2:05-cv-74922-GER-VMM Doc # 5 Filed 02/08/06 Pg 1 of 5 Pg ID 53 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION MCCONNELL ADAMS, JR., Plaintiff, v. CASE NO. 05-CV-74922-DT HONORABLE
A NEW OBLIGATION FOR CRIMINAL DEFENSE ATTORNEYS A practicing attorney for over 17 years, Jorge G. Aristotelidis is board certified in criminal law by the Texas Board of Legal Specialization, and is a former
PRODUCT LIABILITY Product Liability Litigation The Effect of Product Safety Regulatory Compliance By Kenneth Ross Product liability litigation and product safety regulatory activities in the U.S. and elsewhere
Case 2:14-cv-00334-AJS-LPL Document 8 Filed 07/30/14 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA BRANDON KENNEDY, v. Petitioner, AGENT M. FERNOTINEO, AUSA C.
U.S. Supreme Court City of Riverside v. Rivera, 477 U.S. 561 (1986) City of Riverside v. Rivera No. 85-224 Argued March 31, 1986 Decided June 27, 1986 477 U.S. 561 CERTIORARI TO THE UNITED STATES COURT
NEW HAMPSHIRE BAR ASSOCIATION Ethics Committee Formal Opinion 1993-94/7 Candor to Tribunal: Use of Questionable Evidence In Criminal Defense January 27, 1994 RULE REFERENCES: *Rule 1.2 *Rule 1.2(a) *Rule
Jury Trials Greenville Municipal Court s Vision To promote accuracy and efficiency in our information for the benefit of our external and internal partners. Mission To provide the effective administration
TESTIMONY OF ROBERT M. A. JOHNSON ANOKA COUNTY ATTORNEY ANOKA, MINNESOTA JUNE 4, 2009 ON INDIGENT REPRESENTATION: A GROWING NATIONAL CRISIS TESTIMONY OF ROBERT M.A. JOHNSON FOR THE HOUSE JUDICIARY SUBCOMMITTEE
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE May 16, 2001 Session STEVE EDWARD HOUSTON v. STATE OF TENNESSEE Direct Appeal from the Circuit Court for Giles County No. 9082 Robert L. Jones,
IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO. 2002-KA-01124-COA JIMMY FORD APPELLANT v. STATE OF MISSISSIPPI APPELLEE DATE OF TRIAL COURT JUDGMENT: 5/10/2002 TRIAL JUDGE: HON. MARCUS D. GORDON
PLEASE NOTE: Legislative Information cannot perform research, provide legal advice, or interpret Maine law. For legal assistance, please contact a qualified attorney. Be it enacted by the People of the
IN THE SUPREME COURT OF THE STATE OF DELAWARE EDWIN SCARBOROUGH, Defendant Below- Appellant, v. STATE OF DELAWARE, Plaintiff Below- Appellee. No. 38, 2014 Court Below Superior Court of the State of Delaware,
Case 1:03-cr-00422-LEK Document 24 Filed 05/02/06 Page 1 of 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK PATRICK GILBERT, Petitioner, -against- UNITED STATES OF AMERICA, 1:05-CV-0325 (LEK)
A Federal Criminal Case Timeline The following timeline is a very broad overview of the progress of a federal felony case. Many variables can change the speed or course of the case, including settlement
TIPS FOR HANDLING FEDERAL CRIMINAL APPEALS By Henry J. Bemporad Deputy Federal Public Defender Western District of Texas Like any field of law, criminal appellate practice is an inexact science. No one
NOTICE: THIS DECISION DOES NOT CREATE LEGAL PRECEDENT AND MAY NOT BE CITED EXCEPT AS AUTHORIZED BY APPLICABLE RULES. See Ariz. R. Supreme Court 111(c); ARCAP 28(c); Ariz. R. Crim. P. 31.24 IN THE COURT
Multiple Choice Questions STUDENT STUDY GUIDE CHAPTER NINE 1. Which of the following is a type of case that is often heard by lower level courts? a. Breach of contract b. Federal appeals c. Maritime claims
PROCEDURAL PROVISIONS IN NEVADA MEDICAL MALPRACTICE REFORM Carl Tobias* In late July 2002, a special session of the Nevada Legislature passed medical malpractice reform legislation. 1 The expressly-stated
No person... shall be compelled in any criminal case to be a witness against himself nor be deprived of life, liberty or property without due process of law. Amendment V. Defendant may not be compelled
NONPRECEDENTIAL DISPOSITION To be cited only in accordance with Fed. R. App. P. 32.1 United States Court of Appeals For the Seventh Circuit Chicago, Illinois 60604 Argued October 29, 2014 Decided February
SUPREME COURT OF ARIZONA En Banc STATE OF ARIZONA, ) Arizona Supreme Court ) No. CR-08-0292-PR Appellee, ) ) Court of Appeals v. ) Division One ) No. 1 CA-CR 07-0696 JESUS VALVERDE, JR., ) ) Maricopa County
IN THE SUPREME COURT OF THE STATE OF DELAWARE ORLANDO INGRAM, No. 460, 2014 Defendant Below, Appellant, Court Below: Superior Court of the State of Delaware in v. and for Kent County STATE OF DELAWARE,
IN THE ARIZONA COURT OF APPEALS DIVISION ONE STATE OF ARIZONA ex rel. WILLIAM G. MONTGOMERY, Maricopa County Attorney, Petitioner/Appellee, v. THE HONORABLE RONALD KARP, Justice of the Peace Pro Tempore,
D.C., A MINOR V. HARVARD-WESTLAKE SCH., 98 Cal. Rptr. 3d 300 Raquel Rivera Rutgers Conflict Resolution Law Journal November 22, 2010 Brief Summary: Plaintiff D.C., a student, appealed a Los Angeles Superior
As amended by P.L.79-2007. INDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection IC 5-11-5.5-1 Definitions Sec. 1. The following definitions
2:10-cv-14822-AJT-DRG Doc # 7 Filed 03/30/11 Pg 1 of 7 Pg ID 65 MICHAEL ANTONIO BOLDEN, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION Plaintiff, Civil Action No. 2:10-CV-14822
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE JOSEPH GIBBS, Plaintiff, v. Civil Action No. 98-787-JJF JOHN P. DECKERS, et al., Defendants. Darryl K. Fountain, Esquire, LAW OFFICES OF
NOT RECOMMENDED FOR PUBLICATION File Name: 15a0675n.06 No. 14-6537 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. TERELL BUFORD, Defendant-Appellant.
IN THE SUPREME COURT OF THE STATE OF ARIZONA KRISTINA R. DOBSON, Petitioner, v. THE HONORABLE CRANE MCCLENNEN, JUDGE OF THE SUPERIOR COURT OF THE STATE OF ARIZONA, IN AND FOR THE COUNTY OF MARICOPA, Respondent
RENDERED: MARCH 14, 2008; 2:00 P.M. NOT TO BE PUBLISHED Commonwealth of Kentucky Court of Appeals NO. 2007-CA-001304-MR DONALD T. CHRISTY APPELLANT v. APPEAL FROM MASON CIRCUIT COURT HONORABLE STOCKTON
Preventing and Policing ASSIGNMENT 11 Read this introduction and then read pages 260 294 in White- Collar Crime: The Essentials. White-collar crime is clearly complex and multifaceted. No single theory
The Legal System in the United States At the conclusion of this chapter, students will be able to: 1. Understand how the legal system works; 2. Explain why laws are necessary; 3. Discuss how cases proceed
HARRY E CONNICK, District Attorney, et al., Petitioners, - against - JOHN THOMPSON, Respondent. ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT BRIEF OF THE DISTRICT ATTORNEYS
NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e(1. 2015 IL App (3d 140252-U Order filed
Confrontation in Domestic Violence Litigation: What Every New Attorney Should Know about the Necessity of Victim Participation By: Michael D. Dean i Those experienced in domestic violence litigation are
THE TRIAL OF A LEGAL MALPRACTICE CASE: SELECTED PRACTICAL ISSUES BY: DAVID C. PISHKO ELLIOT PISHKO MORGAN, P.A. WINSTON-SALEM, NC The trial of a legal malpractice action raises several practical issues
31.9 Double Jeopardy and Mistrials A. In General The Double Jeopardy Clause of the Fifth Amendment to the U.S. Constitution precludes retrial of defendants in some instances where the proceedings are terminated
Working with the Physician s Counsel in Defending Off-Label Use Litigation By Gerald P. Schneeweis Morris Polich & Purdy LLP Working with the Physician s Counsel in Defending Off-Label Use Litigation By
Case: 3:15-cv-00449-wmc Document #: 11 Filed: 01/04/17 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN TIMOTHY G. WHITEAGLE, v. Petitioner, UNITED STATES OF AMERICA,
No. 12-52 In The Supreme Court of the United States DAN S CITY USED CARS, INC., D/B/A DAN S CITY AUTO BODY, v. Petitioner, ROBERT PELKEY, Respondent. On Writ of Certiorari to the Supreme Court of New Hampshire
Case 3:12-cv-08123-HRH Document 521 Filed 10/27/14 Page 1 of 7 WO IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) ) TOWN OF COLORADO CITY,
STATEMENT OF PAUL C. GIANNELLI WEATHERHEAD PROFESSOR OF LAW CASE WESTERN RESERVE UNIVERSITY BEFORE THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE HEARING ON THE NATIONAL ACADEMY OF SCIENCES REPORT:
Using Administrative Records to Report Federal Criminal Case Processing Statistics John Scalia, Jr. Statistician Bureau of Justice Statistics U.S. Department of Justice Federal criminal case processing
The right to counsel in Utah An assessment of trial-level indigent defense services October 2015 The Right to Counsel in Utah: An Assessment of Trial-Level Indigent Defense Services Copyright 2015 by the
Case: 12-13381 Date Filed: 05/29/2013 Page: 1 of 12 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 12-13381 Non-Argument Calendar D.C. Docket No. 3:11-cr-00281-RBD-JBT-1
Court Findings of Ineffective Assistance of Counsel Claims in Post Conviction Appeals Among the First 255 DNA Exoneration Cases Prepared by: Dr. Emily M. West Director of Research Innocence Project September
Case: 1:10-cv-00363-WHB Doc #: 31 Filed: 09/02/10 1 of 14. PageID #: 172 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION JAMES MEYER, v. Plaintiff, DEBT RECOVERY SOLUTIONS
2015 IL App (1st) 141310-U FIRST DIVISION October 5, 2015 No. 1-14-1310 NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances
Understanding the criminal justice process Introduction Missouri law establishes certain guarantees to crime victims, including participation in the criminal justice system. Victims can empower themselves
Inquiry Concerning A Florida Lawyer This pamphlet provides general information relating to the purpose and procedures of the Florida lawyer discipline system. It should be read carefully and completely
Filed 9/25/96 PUBLISH UNITED STATES COURT OF APPEALS TENTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 95-3409 GERALD T. CECIL, Defendant-Appellant. APPEAL FROM THE UNITED STATES DISTRICT
IN THE IOWA DISTRICT COURT FOR WOODBURY COUNTY THE STATE OF IOWA, Plaintiff, vs. Defendant. CRIMINAL NO. WRITTEN PLEA OF GUILTY AND WAIVER OF RIGHTS (OWI First Offense) COMES NOW the above-named Defendant
Subchapter 6.600 Criminal Procedure in District Court Rule 6.610 Criminal Procedure Generally (A) Precedence. Criminal cases have precedence over civil actions. (B) Pretrial. The court, on its own initiative
Case 8:13-cv-01731-VMC-TBM Document 36 Filed 03/17/14 Page 1 of 11 PageID 134 JOHN and JOANNA ROBERTS, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Plaintiffs, v. Case No. 8:13-cv-1731-T-33TBM
IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA QUENTIN SULLIVAN, v. Appellant, NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED CASE NO. 1D06-4634
Part 3 Counsel for Indigents 77-32-301 Minimum standards for defense of an indigent. (1) Each county, city, and town shall provide for the legal defense of an indigent in criminal cases in the courts and
COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH NO. 02-14-00020-CR EX PARTE DIMAS ROJAS MARTINEZ ---------- FROM CRIMINAL DISTRICT COURT NO. 1 OF TARRANT COUNTY ---------- MEMORANDUM OPINION 1 ----------
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED JUSTIN LAMAR JONES, Petitioner, v. Case
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE March 11, 2015 Session STATE OF TENNESSEE v. DUSTY ROSS BINKLEY Appeal from the Criminal Court for Davidson County No. 2009-I-833 Steve R. Dozier,
RESULTS Appellate Court upholds decision that malpractice action barred September 2, 2015 The South Carolina Court of Appeals recently upheld a summary judgment obtained by David Overstreet and Mike McCall
Your Criminal Justice System Helpful Information for the Victims and Witnesses of Crime Provided by Kansas Attorney General Derek Schmidt Victims Services Division 120 SW 10th Ave, 2nd Floor Topeka, KS
Your consent to our cookies if you continue to use this website.