NACDL is pleased to see the U.S. Sentencing Commission proposing amendments the Sentencing Guidelines that seek to address the unfair practice of allowing acquitted conduct to be considered as relevant conduct under Sentencing Guideline Section 1B1.3.

Nearly a half million people, or approximately three percent of Florida's adults, pass through the state's misdemeanor courts each year. Most are found guilty. The average court appearance lasts as little as three minutes. [Released July 2011]

NACDL created The Commission to Reform the Federal Grand Jury, drawing on the expertise of a variety of professionals throughout the criminal justice system. Commissioners spent two years examining the need for changes in the grand jury process and produced a Federal Grand Jury Bill of Rights based on their findings. The ten reforms set forth in this Bill of Rights, largely echoing those proposed by the American Bar Association (ABA) more than 20 years ago, would restore balance to the grand jury process and better protect against unwarranted prosecutions. [Released May 2000]

Brief of the Oregon Criminal Defense Lawyers Association and the National Association of Criminal Defense Lawyers as Amici Curiae in Support of Defendant-Respondent.

Argument: If OEC 609 is construed to permit all felony convictions without weighing the risk of unfair prejudice, the rule violates federal due process. The indiscriminate admission of even unfairly prejudicial convictions runs counter to common law traditions that require “fundamental fairness” and generally bar the use of propensity evidence.

Barring the use of OEC 403 prior to admitting felony convictions also burdens the exercise of Oregon defendants’ constitutional trial rights. First, it forces defendants to choose between the right to the right to testify and an impartial jury. Relatedly, the per se admission of prior felony convictions against defendants tends to produce a chilling effect on the right to testify because if they take the stand, they will be unfairly prejudiced. The Supreme Court has made clear, “[t]he right to testify on one’s own behalf at a criminal trial . . . is one of the rights that ‘are essential to due process of law in a fair adversary process.’” Rock v. Arkansas, 483 US 44, 51, 107 S Ct 2704, 97 L Ed 2d 37 (1987) (quoting Faretta v. California, 422 US 806, 817, n 15, 95 S Ct 2525, 45 L Ed 2d 562 (1975)). Second, the threat of per se prior conviction impeachment also impermissibly burdens the right to trial because it both distorts the strength of the government’s case and adds to the coercive nature of the plea-bargaining system of criminal adjudication.

Amicus Curiae Brief of the National Association of Criminal Defense Lawyers in Support of Appellee Adnan Syed, by Written Consent

Argument: NACDL, with authors from law firm Paul, Weiss, filed an amicus brief in the Appellate Court of Maryland in Young Lee, as Victim’s Representative v. State of Maryland. Adnan Syed, whose criminal case gained notoriety after being chronicled in the podcast Serial, was recently released from prison after the court vacated his conviction upon the prosecution’s recommendation. Mr. Syed had been serving a life sentence for the 1999 murder of his high school classmate Hae Min Lee. The prosecution cited flaws in the conviction, including unreliable cell phone tower data and possible failure to disclose key exculpatory evidence and two new potential suspects in their motion to vacate Syed’s conviction. Even though they were in attendance, the victim’s family has appealed the vacatur for lack of sufficient notice and opportunity to participate. Our amicus brief argues that, while Maryland law expressly grants a victim the right to receive notice of and attend vacatur proceedings, it does not provide a victim the right to be heard at the proceeding. The Maryland General Assembly made a choice to treat vacatur proceedings differently than other proceedings, such as sentencing, where a victim’s right to be heard is expressly granted. Even if Maryland did provide victims the right to be heard at a vacatur hearing, which it does not, that would not mean that victims have the additional right to participate in such hearings by challenging the evidence, as the victim’s family argues. Giving victims the right to challenge evidence or dispute substantive rulings would effectively allow them to usurp the role of prosecutors and violate due process, we argue.

Amici Curiae Brief of National Association of Criminal Defense Lawyers, Maryland Criminal Defense Attorneys Association, and the Innocence Network in Support of Appellant.

Argument: In this extraordinary case, the State conceded that it engaged in “intentional, willful, and/or reckless misconduct” to secure the conviction of Jonathan Smith when it suppressed exculpatory evidence, concealed an agreement involving a key witness who closely assisted in the State’s investigation, and repeatedly lied about this misconduct. On remand from this Court, the Attorney General agreed that this egregious and willful misconduct warranted dismissing the charges against Mr. Smith. Giving little if any weight to these concessions, the Court of Special Appeals applied an impossibly high constitutional bar for due process dismissals that is contrary to this Court’s prior opinion in this matter and to standards in other jurisdictions whose rulings the court purported to survey. Rather than sanctioning the State for its misconduct, the ruling allowed the State to retry Mr. Smith as if its misconduct never occurred and gravely minimized the resulting prejudice to Mr. Smith on any retrial. This is not a meaningful sanction to deter prosecutions, such as this one, that are pervaded from their inception by admittedly egregious and willful prosecutorial misconduct. This Court should grant certiorari to address this issue of first impression, and to devise a standard that adequately deters future prosecutorial misconduct.

Links to significant reports and research on sex offense laws, sex offender registries and notification laws, and reforms

NACDL advocated for legislation to bolster the due process rights of youth in Maryland.

Coalition letter to members of the House and Senate Judiciary Committees regarding proposed reforms to federal forfeiture law.

Brief of National Association Of Criminal Defense Lawyers, American Civil Liberties Union, and American Civil Liberties Union of Arizona as Amici Curiae in Support of Petitioner.

Argument: Amici submit this brief in support of petitioner's argument that Arizona's refusal to apply federal law--not merely in a single postconviction proceeding, but at every point throughout a criminal defendant's case--is not immune from this Court's review. Here, the Arizona courts have denied petitioner's Due Process claim under Simmons for more than a decade and a half, first on the grounds that Simmons did not apply to Arizona's sentencing scheme, and then, after this Court made clear that it does apply, on the ground that he should have raised it previously because Simmons applied all along. The only thing consistent about the Arizona Supreme Court's treatment of petitioner's Simmons claim is that petitioner loses either way. Under these circumstances, the Arizona Supreme Court's invocation of a procedural rule to bar petitioner's Simmons claim is not "independent and adequate," and does not bar this Court's review.

Brief of the National Association of Criminal Defense Lawyers, the American Civil Liberties Union, and the Arkansas Civil Liberties Foundation as Amici Curiae in Support of Petitioner.

Argument: Courts of appeals that have rejected petitioner's view of Section 2255(e) have held that relief under Section 2241 is available only if an incarcerated individual shows that Section 2255's remedy "was" inadequate or ineffective at the time of the individual's "first § 2255 motion." Pet. App. 7a (emphasis [*8] added); see also McCarthan v. Dir. of Goodwill Indus.-Suncoast, Inc., 851 F.3d 1076, 1081 (11th Cir. 2017) ("The petitioner bears the burden of establishing that the remedy by motion was 'inadequate or ineffective to test the legality of his detention.'") (emphasis added) (internal citation omitted); Prost v. Anderson, 636 F.3d 578, 594 (10th Cir. 2011) (similar). In other words, these courts have focused on the adequacy or efficacy of the remedy under Section 2255 in the past. This reasoning departs from the plain text of that statute. The relevant text of Section 2255(e) focuses on the present. It allows federal prisoners to seek habeas relief under Section 2241 when the remedy provided by Section 2255 " is inadequate or ineffective to test the legality of [their] detention." 28 U.S.C. § 2255(e) (emphasis added). Put another way, this saving clause asks whether Section 2255's remedy is currently inadequate or ineffective, not whether it was inadequate or ineffective.

2012

NACDL frequently writes to members of Congress, the Department of Justice, and the president on fourth amendment issues. These letters have been collected and are available for download by clicking on the titles below.

Courts have long made it clear that agents can search the bags of people entering the country. For the past decade or so, U.S. Customs and Border Protection (CBP) has applied that logic to digital devices. NACDL members are uniquely exposed to abuse in this context: digita

The "Free Flow of lnformation Act" (S. 448; H.R. 985) … was reintroduced in the 111th Congress. Soon after this legislation was introduced in the 110th Congress (S. 2035; H.R. 2102), NACDL formed its Reporters' Shield Legislation Task Force to study the proposed law and ascertain the potential implications for the integrity and fairness of our criminal justice system. I write ... to explain our specific concerns with the language of the most recent versions and to articulate our view that any legislation of this nature not be used to undermine the criminal justice process.