Burt v. Titlow

Last updated

Burt v. Titlow
Seal of the United States Supreme Court.svg
Argued October 8, 2013
Decided November 5, 2013
Full case nameSherry L. Burt, Warden, Petitioner v. Vonlee Nicole Titlow
Docket no. 12-414
Citations571 U.S. 12 ( more )
134 S. Ct. 10; 187 L. Ed. 2d 348; 2013 U.S. LEXIS 8039; 82 U.S.L.W. 4007
Opinion announcement Opinion announcement
Case history
PriorLeave to appeal denied by Michigan Supreme Court, People v. Titlow, 470 Mich. 867, 680 N.W.2d 900 (2004); 480 Mich. 890, 738 N.W.2d 715 (2007); habeas corpus petition denied, Titlow v. Burt, No. 2:07-cv-13614 (E.D. Mich. Oct. 19, 2010), reversed, 680 F.3d 577 (6th Cir. 2012); cert. granted, 568 U.S. 1191(2013).
Holding
Federal Courts must defer to a State Court's finding of fact as long as their judgement is reasonable.
Court membership
Chief Justice
John Roberts
Associate Justices
Antonin Scalia  · Anthony Kennedy
Clarence Thomas  · Ruth Bader Ginsburg
Stephen Breyer  · Samuel Alito
Sonia Sotomayor  · Elena Kagan
Case opinions
MajorityAlito, joined by Roberts, Scalia, Kennedy, Thomas, Breyer, Sotomayor, Kagan
ConcurrenceSotomayor
ConcurrenceGinsburg (in judgment)
Laws applied
Antiterrorism and Effective Death Penalty Act

Burt v. Titlow, 571 U.S. 12 (2013), was a United States Supreme Court case in which the Court held that when a state court makes a factual determination the federal courts must defer to its judgment so long as it is reasonable. [1]

Contents

Background

Vonlee Titlow and Billie Rogers were arrested for the murder of Rogers' husband (Titlow's uncle). Titlow poured vodka down her uncle's throat while her aunt smothered him with a pillow. Rogers then paid her niece $100,000 for assistance and the promise to remain quiet. Even though Titlow did not actually participate in the murder of her uncle, she could be found guilty of murder through the felony murder rule.

The attorney for Titlow explained that the prosecution had the evidence to convict her for murder in the first degree. The attorney obtained a plea bargain for manslaughter in exchange for her testimony against her aunt and the Michigan trial court approved the plea bargain.

While Titlow was in custody waiting to testify against Rogers, a sheriff's deputy advised her not to plead guilty if she did not believe that she was guilty. Not understanding the felony murder rule, she then obtained a new attorney, Fred Toca. Through Toca she demanded a lower sentence (three to seven as opposed to seven to 15). The prosecutor declined the offer and Titlow withdrew her plea in open court. Without Titlow's testimony, Billie Rogers was acquitted and later died.

Trial

After her plea withdrawal, Titlow was placed on trial for murder. Her lawyer, however, did no investigation in the case before representing her in trial nor did he contact her previous lawyer. In addition as a retainer fee he obtained some legal rights to Titlow's biography, creating a conflict of interest.

During her trial, Titlow testified that she did not harm her uncle in any way and tried to prevent her aunt from harming him. However, Titlow had made out-of-court statements that plainly described her participation in her uncle's death. The jury convicted her of murder in the second degree sentencing her to 20 to 40 years in prison.

State appeal

Removing Toca as counsel Titlow appealed to the Michigan Court of Appeals. She argued that Toca had advised her to withdraw her plea without doing any research on her case therefore providing her with ineffective counsel. The Appeals Court rejected her argument, stating that her withdrawal of the plea bargain started with her conversation with the sheriff's deputy, not Toca. The Court stated "[w]hen a defendant proclaims…innocence…, it is not objectively unreasonable to recommend that the defendant refrain from pleading guilty-no matter how 'good' the deal may appear".

Titlow filed a motion under The Antiterrorism and Effective Death Penalty Act, requesting a review by federal court.

District Court

The District Court rejected Titlow's argument and the Michigan Courts decision was "completely reasonable". It made the point that "counsel could not be ineffective by trying to negotiate a better plea agreement…". Titlow appealed.

Appeals Court

The Court of Appeals for the Sixth Circuit reversed the District Court's ruling. It found in the record that Titlow's decision to withdraw her offer was based on the fact that the offer was much higher than Michigan's guidelines for second-degree murder. The record also shows that there is no indication that Toca informed his client of the consequences of withdrawing her plea. Therefore, she was rendered ineffective counsel because Titlow lost the benefit of the plea bargain.

The Circuit Court remanded the case, ordering that the prosecution reoffer the original plea bargain and that the state court should find some remedy for the violation of her right to ineffectual counsel.

Decision of the court

The court held unanimously, with Justice Alito writing for the majority. The Court reversed the Sixth Circuit arguing that the Appellate Court had not applied the doubly differential standard. Under this standard federal courts must give credit to the State Court's factual findings so long as it was reasonable.

Alito makes the point that where there is a record the defendant adamantly asserted her innocence; therefore on its face the plea withdrawal was reasonable. In addition, there is no factual record on how long Toca took to prepare for Titlow's case, therefore the court cannot jump to the conclusion that just because there is an absence of record counsel was ineffective.

Justice Sotomayor concurred with the entire judgment expanding on Alito's opinion stating that regardless of a defendant's assertion of innocence counsel must make its own conclusion and offer clear advice of outcomes. Only then may counsel bow to the wishes of the defendant.

Justice Ginsburg did not join with the majority only concurring the outcome of the case. She found the State's argument that Toca had acted reasonably "dubious". However, because Titlow's aunt was later acquitted then died, there was no ability for the State to reoffer her original plea.

Related Research Articles

In United States law, an Alford plea, also called a Kennedy plea in West Virginia, an Alford guilty plea, and the Alford doctrine, is a guilty plea in criminal court, whereby a defendant in a criminal case does not admit to the criminal act and asserts innocence, even if the evidence presented by the prosecution would be likely to persuade a judge or jury to find the defendant guilty beyond a reasonable doubt. This can be caused by circumstantial evidence and testimony favoring the prosecution and difficulty finding evidence and witnesses that would aid the defense.

A plea bargain is an agreement in criminal law proceedings, whereby the prosecutor provides a concession to the defendant in exchange for a plea of guilt or nolo contendere. This may mean that the defendant will plead guilty to a less serious charge, or to one of the several charges, in return for the dismissal of other charges; or it may mean that the defendant will plead guilty to the original criminal charge in return for a more lenient sentence.

In legal terms, a plea is simply an answer to a claim made by someone in a criminal case under common law using the adversarial system. Colloquially, a plea has come to mean the assertion by a defendant at arraignment, or otherwise in response to a criminal charge, whether that person pleaded or pled guilty, not guilty, nolo contendere, no case to answer, or Alford plea.

United States v. Dominguez Benitez, 542 U.S. 74 (2004), was a United States Supreme Court case in which the Court ruled that, in a criminal proceeding in federal court, a defendant who does not alert the district court to a possible violation of Rule 11 of the Federal Rules of Criminal Procedure must show on appeal that the violation affirmatively affected his rights in order to obtain reversal of his conviction by guilty plea. Rule 11, which pertains to criminal prosecutions in United States federal courts only, governs the offering of plea bargains to criminal defendants and the procedures district courts must employ to ensure that the defendant knows of and properly waives his trial-related constitutional rights.

North Carolina v. Alford, 400 U.S. 25 (1970), was a case in which the Supreme Court of the United States affirmed that there are no constitutional barriers in place to prevent a judge from accepting a guilty plea from a defendant who wants to plead guilty while still protesting his innocence under duress as a detainee status. This type of plea has become known as an Alford plea, differing slightly from the nolo contendere plea in which the defendant agrees to being sentenced for the crime, but does not admit guilt. Alford died in prison in 1975.

In United States law, ineffective assistance of counsel (IAC) is a claim raised by a convicted criminal defendant asserting that the defendant's legal counsel performed so ineffectively that it deprived the defendant of the constitutional right guaranteed by the Assistance of Counsel Clause of the Sixth Amendment to the United States Constitution. Ineffectiveness claims may only be brought where the defendant had the right to counsel, ordinarily during the critical stages of a prosecution.

Actual innocence is a special standard of review in legal cases to prove that a charged defendant did not commit the crimes that they were accused of, which is often applied by appellate courts to prevent a miscarriage of justice.

<span class="mw-page-title-main">2005 term per curiam opinions of the Supreme Court of the United States</span>

The Supreme Court of the United States handed down sixteen per curiam opinions during its 2005 term, which lasted from October 3, 2005, until October 1, 2006.

Strickland v. Washington, 466 U.S. 668 (1984), was a landmark Supreme Court case that established the standard for determining when a criminal defendant's Sixth Amendment right to counsel is violated by that counsel's inadequate performance.

Wiggins v. Smith, 539 U.S. 510 (2003), is a case in which the United States Supreme Court spelled out standards for "effectiveness" in the constitutional right to legal counsel guaranteed by the Sixth Amendment. Previously the court had determined that the Sixth Amendment included the right to "effective assistance" of legal counsel, but it did not specify what constitutes "effective", thus leaving the standards for effectiveness vague. In Wiggins v. Smith, the court set forth the American Bar Association Guidelines for the Appointment and Performance of Defense Counsel in Death Penalty Cases Guideline 11.8.6.(1989), as a specific guideline by which to measure effectiveness and competence of legal counsel.

Padilla v. Commonwealth of Kentucky, 559 U.S. 356 (2010), is a case in which the United States Supreme Court decided that criminal defense attorneys must advise noncitizen clients about the deportation risks of a guilty plea. The case extended the Supreme Court's prior decisions on criminal defendants' Sixth Amendment right to counsel to immigration consequences.

<span class="mw-page-title-main">2009 term per curiam opinions of the Supreme Court of the United States</span>

The Supreme Court of the United States handed down nineteen per curiam opinions during its 2009 term, which began on October 5, 2009, and concluded October 3, 2010.

<span class="mw-page-title-main">United States constitutional criminal procedure</span> United States constitutional criminal procedure

The United States Constitution contains several provisions regarding the law of criminal procedure.

The Assistance of Counsel Clause of 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 defence."

Lafler v. Cooper, 566 U.S. 156 (2012), was a United States Supreme Court case in which the Court clarified the Sixth Amendment standard for reversing convictions due to ineffective assistance of counsel during plea bargaining. The Court ruled that when a lawyer's ineffective assistance leads to the rejection of a plea agreement, a defendant is entitled to relief if the outcome of the plea process would have been different with competent advice. In such cases, the Court ruled that the Sixth Amendment requires the trial judge to exercise discretion to determine an appropriate remedy.

McCoy v. Louisiana, 584 U.S. ___ (2018), was a United States Supreme Court case in which the Court held the Sixth Amendment guarantees a defendant the right to decide that the objective of his defense is to maintain innocence at all costs, even when counsel believes that admitting guilt offers the defendant the best chance to avoid the death penalty.

Missouri v. Galin E. Frye, 566 U.S. 134 (2012), was a case in which the United States Supreme Court ruled that attorneys of criminal defendants have the duty to communicate plea bargains offered to the accused.

Garza v. Idaho, 586 U.S. ___, 139 S. Ct. 738 (2019), was a case in which the United States Supreme Court held that the presumption of prejudice for Sixth Amendment purposes applies regardless of whether a defendant has waived the right to appeal.

United States v. Ruiz, 536 U.S. 622 (2002), was a decision by the United States Supreme Court in which the Court held that Brady v. Maryland did not require prosecutors to disclose impeachment evidence during plea bargaining.

References

  1. Burt v. Titlow, 571 U.S. 12.