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APPELLATE REVIEW

Bufkin v. McDonough

Issues

Must the U.S. Court of Appeals for Veterans Claims ensure that the benefit-of-the-doubt rule was properly applied during the claims process when reviewing veterans’ benefits claims? 

This case asks the Supreme Court to determine the standard of review that the U.S. Court of Appeals for Veterans Claims (“Veterans Court”) should apply to claims on appeal. Bufkin argues that the Veterans Court must review the Secretary of Veterans Affairs’ and the Board of Veteran Appeals’ application of “the benefit of the doubt” where any evidence material to the veteran’s disability-benefits claim is in approximate balance. Further, Bufkin contends that in conducting this separate review, the Veterans Court is reviewing a matter of law, which requires a more demanding standard of review than clear error. McDonough counters that the Veterans Court is instead engaging in a factual review, arguing it should not reassess the facts to determine whether the benefit-of-the-doubt rule applies unless clearly erroneous. McDonough asserts that the Veterans Court need only consider whether the Department of Veterans Affairs properly applied the rule when raised. The outcome of this case has future implications for veterans’ disability benefits claims and the scope of the Department of Veterans Affairs’ powers.

Questions as Framed for the Court by the Parties

Whether the U.S. Court of Appeals for Veterans Claims must ensure that the benefit-of-the-doubt rule in 38 U.S.C. § 5107(b) was properly applied during the claims process to satisfy 38 U.S.C. § 7261(b)(1), which directs the court to “take due account” of the Department of Veterans Affairs’ application of that rule.

In 1988, Congress enacted the Veterans’ Judicial Review Act (“VJRA”) creating the United States Court of Appeals for Veterans Claims (“Veterans Court”), a specialized Article I tribunal meant to review

Additional Resources

●  Jimmy Hoover, Justices Will Decide If Vets Are Getting the 'Benefit of the Doubt', The National Law Journal (Apr. 30, 2024).

●  Sarah Barker, Supreme Court to Rule on Benefit of the Doubt Rule in Veterans’ Benefits Cases, Mason Veterans and Servicemembers Legal Clinic (May 13, 2024).

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Chavez-Meza v. United States

Issues

Is a district court deciding not to grant a post-sentence reduction under 18 U.S.C. § 3582(c) in proportion to the amended Federal Sentencing Guidelines required to provide an explanation, or is no explanation necessary so long as the court uses a preprinted form order that provides a policy statement and certifies the applicable sentencing factors?

 

The Supreme Court will decide whether a court, in deciding not to grant a discretionary post-judgment sentencing revision under 18 U.S.C. § 3582(c)(2) in proportion to the amended Federal Sentencing Guidelines, must provide an explanation or can issue its decision through a preprinted form order containing standardized language. The Fourth, Fifth, and Tenth Circuits have held that § 3582(c)(2) does not require a judge to provide an explanation when refusing to grant a motion for a proportional sentencing reduction in accordance with the amended Guidelines. The Sixth, Eighth, Ninth, and Eleventh Circuits, however, have found that judges are required to explain sentencing revision decisions. Petitioner Chavez-Meza argues that a judge must provide some explanation for a disproportional sentencing reduction when the reasons for the decision are not apparent from the record. Respondent United States argues that judges can use preprinted forms when granting sentencing revisions that are disproportional to the Guideline revisions, as long as the form order contains standardized language stating that the court has considered the policy and applicable factors set forth in 18 U.S.C. § 3553(a). This case will clarify the extent to which application of the amended Guidelines reflects a bipartisan shift away from punitive sentences for drug offenses.

Questions as Framed for the Court by the Parties

Whether, when a district court decides not to grant a proportional sentence reduction under 18 U.S.C. § 3582(c)(2), it must provide some explanation for its decision when the reasons are not otherwise apparent from the record, as the U.S. Court of Appeals for the Sixth, Eighth, Ninth, and Eleventh Circuits have held, or whether it can issue its decision without any explanation so long as it is issued on a preprinted form order containing the boilerplate language providing that the court has “tak[en] into account the policy statement set forth in U.S.S.G. § lBl.10 and the sentencing factors set forth in 18 U.S.C. § 3553(a), to the extent that they are applicable," as the U.S. Courts of Appeals for the Fourth, Fifth and Tenth Circuits have held.

Following an investigation and sting operation in 2012, federal authorities arrested Petitioner Adaucto Chavez-Meza on charges of conspiring with the Sinaloa Cartel to distribute methamphetamine in the United States.

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Additional Resources

Jody Godoy, Judges to Weigh Resentencing Under New Guidelines, Law360 (January 16, 2018)

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Holguin-Hernandez v. United States

Issues

Is a criminal defendant required to formally object after being sentenced in order to receive reasonableness review on appeal?

This case asks the Supreme Court to consider whether a formal objection at sentencing is necessary for criminal defendants to receive reasonableness review of the length of their sentence upon appeal. Gonzalo Holguin-Hernandez argues that Federal Rule of Criminal Procedure 51 (“Rule 51”) only requires defense counsel to argue prior to sentencing that a certain sentence would be unreasonable, thereby rendering a formal post-sentencing objection unnecessary. The United States agrees and also argues against the Fifth Circuit’s requirement of a formal post-sentence objection. The Court appointed an Amicus to brief the opposing side of the issue. Amicus argues that both Petitioner and Respondent misinterpret Rule 51, and that defendants must clearly state their objection and its grounds to preserve an argument for reasonableness review on appeal. The outcome of this case has implications for how clearly defendants need to articulate their objections to a court’s sentence and for the consistency of court procedure across criminal and civil cases.

Questions as Framed for the Court by the Parties

Whether a formal objection after pronouncement of sentence is necessary to invoke appellate reasonableness review of the length of a defendant’s sentence.

In June 2016, the U.S. District Court for the Western District of Texas (the “District Court”) convicted Gonzalo Holguin-Hernandez for possession of marijuana with intent to distribute, and sentenced to 24 months in prison, which would be followed by two years of supervised release.

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United States v. Gonzalez-Lopez

Issues

Should proving the Sixth Amendment right to proceed with the counsel of choice depend on whether the deprivation of that right also resulted in compromising a defendant’s right to a fair trial?

 

The Sixth Amendment to the United States constitution provides:  “In all criminal prosecutions, the accused shall enjoy the right…to have the assistance of counsel for his defense.”  In Cuauhtémoc Gonzalez-Lopez’s criminal trial, the district court refused to allow Gonzalez-Lopez to hire the attorney of his choice.  On review, the Eighth Circuit held that this denial violated Gonzalez-Lopez’s Sixth Amendment right to proceed with the counsel of his choice. Gonzalez-Lopez argues that the Eighth Circuit’s holding that the district court violated his Sixth Amendment right should stand. The government argues that the Eighth Circuit’s ruling conflicts with the Supreme Court’s ‘right to counsel’ decisions, which hold that a criminal defendant cannot obtain reversal of his conviction unless he establishes that an alleged error implicating his Sixth Amendment right to counsel compromised his right to a fair trial.

Questions as Framed for the Court by the Parties

Whether a district court's denial of a criminal defendant's qualified right to be represented by counsel of choice requires automatic reversal of his conviction?

On January 7, 2003, a grand jury sitting in the Eastern District of Missouri charged Gonzalez-Lopez with conspiring to distribute more than 100 kilograms of marijuana. Petition for cert at 3.  Gonzalez-Lopez’s family hired Texas attorney John Fahle to represent Gonzalez-Lopez. Id.

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