Schlup v. Delo

Last updated
Schlup v. Delo
Seal of the United States Supreme Court.svg
Argued October 3, 1994
Decided January 23, 1995
Full case nameLloyd Schlup, Petitioner v. Paul K. Delo, Superintendent, Potosi Correctional Center
Citations513 U.S. 298 ( more )
115 S. Ct. 851; 130 L. Ed. 2d 808; 1995 U.S. LEXIS 701
Case history
Prior11 F.3d 738 (8th Cir. 1993); cert. granted, 511 U.S. 1003(1994).
Holding
A condemned man can bypass the procedural bar on successive federal habeas corpus petitions if he shows that "a constitutional violation has probably resulted in the conviction of one who is actually innocent".
Court membership
Chief Justice
William Rehnquist
Associate Justices
John P. Stevens  · Sandra Day O'Connor
Antonin Scalia  · Anthony Kennedy
David Souter  · Clarence Thomas
Ruth Bader Ginsburg  · Stephen Breyer
Case opinions
MajorityStevens, joined by O'Connor, Souter, Ginsburg, Breyer
ConcurrenceO'Connor
DissentRehnquist, joined by Kennedy, Thomas
DissentScalia, joined by Thomas

Schlup v. Delo, 513 U.S. 298 (1995), was a case in which the United States Supreme Court expanded the ability to reopen a case in light of new evidence of innocence. [1]

Contents

Petitioner Lloyd E. Schlup, Jr., a Missouri prisoner under a sentence of death for the 1984 murder of an inmate named Arthur Dade, filed a habeas corpus petition alleging that constitutional error deprived the jury of critical evidence that would have established his innocence. At trial, the state's evidence consisted of the testimony of two corrections officers who had witnessed the murder. Schlup's defense was that the videotape from a camera in the dining room showed that he was not the man that killed Arthur Dade. Schlup was denied his federal habeas corpus petition and filed a second petition alleging ineffective counsel. However, he did not argue his ineffective counsel claim in his first habeas corpus petition. Due to this, he was procedurally barred from arguing his case unless he could show that he was actually innocent and his conviction would be a miscarriage of justice. The Court granted certiorari to consider whether the Sawyer v. Whitley [2] standard provides adequate protection against the kind of miscarriage of justice that would result from the execution of a person who is actually innocent.

Opinion of the Court

The Court held [1] that the standard of Murray v. Carrier , [3] which requires a habeas petitioner to show that "a constitutional violation has probably resulted in the conviction of one who is actually innocent," id., at 496—rather than the more stringent Sawyer standard, governs the miscarriage of justice inquiry when a petitioner who has been sentenced to death raises a claim of actual innocence to avoid a procedural bar to the consideration of the merits of his constitutional claims. The exception is dependent on the petitioner's credible showing of innocence with reliable evidence. To meet the standard in Murray v. Carrier, the petitioner must show that it is more likely than not that no juror would have convicted given the new evidence. The Supreme Court remanded for determination of whether Schlup showed this evidence as required by Carrier.

Subsequent developments

In 1996, Schlup was granted a writ of habeas corpus on the ground that his original trial attorney failed to adequately represent him. In 1999, on the second day of his re-trial, Schlup agreed to plead guilty to second degree murder which allowed him to avoid the death penalty. [4] Schlup's co-defendant, Robert Earl O'Neal, was executed for his role in Dade's murder in 1995. [5]

See also

Related Research Articles

<span class="mw-page-title-main">Antiterrorism and Effective Death Penalty Act of 1996</span> United States law

The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), Pub. L. 104–132 (text)(PDF), 110 Stat. 1214, enacted April 24, 1996, was introduced to the United States Congress in April 1995 as a Senate Bill. The bill was passed with broad bipartisan support by Congress in response to the bombings of the World Trade Center and Oklahoma City. It was signed into law by President Bill Clinton.

<i>Harvey v. Horan</i>

Harvey v. Horan, 278 F. 3d 370 is a federal court case dealing with felons' rights of access to DNA testing. The Eastern Virginia District Court originally found that felons were entitled access to DNA testing on potentially exculpatory evidence, but this finding was later overturned by the Fourth Circuit Court of Appeals. Nevertheless, the case paved the way for the Innocence Protection Act, which ensures that convicted offenders can try to prove their innocence by requesting DNA testing on evidence in government's possession that was used in their case.

A writ of coram nobis is a legal order allowing a court to correct its original judgment upon discovery of a fundamental error that did not appear in the records of the original judgment's proceedings and that would have prevented the judgment from being pronounced. The term coram nobis is Latin for "before us" and the meaning of its full form, quae coram nobis resident, is "which [things] remain in our presence". The writ of coram nobis originated in the courts of common law in the English legal system during the sixteenth century.

Moore et al. v. Dempsey, 261 U.S. 86 (1923), was a United States Supreme Court case in which the Court ruled 6–2 that the defendants' mob-dominated trials deprived them of due process guaranteed by the Due Process Clause of the Fourteenth Amendment. It reversed the district court's decision declining the petitioners' writ of habeas corpus. This case was a precedent for the Supreme Court's review of state criminal trials in terms of their compliance with the Bill of Rights.

Herrera v. Collins, 506 U.S. 390 (1993), was a case in which the Supreme Court of the United States ruled by 6 votes to 3 that a claim of actual innocence does not entitle a petitioner to federal habeas corpus relief by way of the Eighth Amendment's ban on cruel and unusual punishment.

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.

House v. Bell, 547 U.S. 518 (2006), is a United States Supreme Court case challenging the permissibility of new DNA forensic evidence that becomes available post-conviction, in capital punishment appeals when those claims have defaulted pursuant to state law. The Court found that admitting new DNA evidence was in line with Schlup v. Delo (1995), which allows cases to be reopened in light of new evidence.

In United States law, habeas corpus is a recourse challenging the reasons or conditions of a person's confinement under color of law. A petition for habeas corpus is filed with a court that has jurisdiction over the custodian, and if granted, a writ is issued directing the custodian to bring the confined person before the court for examination into those reasons or conditions. The Suspension Clause of the United States Constitution specifically included the English common law procedure in Article One, Section 9, clause 2, which demands that "The privilege of the writ of habeas corpus shall not be suspended, unless when in cases of rebellion or invasion the public safety may require it."

Whitus v. Georgia, 385 U.S. 545 (1967), found in favor of the petitioner (Whitus), who had been convicted for murder, and as such reversed their convictions. This was due to the Georgia jury selection policies, in which it was alleged racial discrimination had occurred.

Boumediene v. Bush, 553 U.S. 723 (2008), was a writ of habeas corpus submission made in a civilian court of the United States on behalf of Lakhdar Boumediene, a naturalized citizen of Bosnia and Herzegovina, held in military detention by the United States at the Guantanamo Bay detention camps in Cuba. Guantánamo Bay is not formally part of the United States, and under the terms of the 1903 lease between the United States and Cuba, Cuba retained ultimate sovereignty over the territory, while the United States exercises complete jurisdiction and control. The case was consolidated with habeas petition Al Odah v. United States. It challenged the legality of Boumediene's detention at the United States Naval Station military base in Guantanamo Bay, Cuba as well as the constitutionality of the Military Commissions Act of 2006. Oral arguments on the combined cases were heard by the Supreme Court on December 5, 2007.

Ellis Wayne Felker was an American convicted and executed in 1996 in Georgia for the 1981 murder of Evelyn Joy Ludlam, a young woman who was working as a waitress while she attended college.

Al Odah v. United States is a court case filed by the Center for Constitutional Rights and co-counsels challenging the legality of the continued detention as enemy combatants of Guantanamo detainees. It was consolidated with Boumediene v. Bush (2008), which is the lead name of the decision.

Kyles v. Whitley, 514 U.S. 419 (1995), is a United States Supreme Court case that held that a prosecutor has an affirmative duty to disclose evidence favorable to a defendant pursuant to Brady v. Maryland and United States v. Bagley.

<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.

In law, post conviction refers to the legal process which takes place after a trial results in conviction of the defendant. After conviction, a court will proceed with sentencing the guilty party. In the American criminal justice system, once a defendant has received a guilty verdict, he or she can then challenge a conviction or sentence. This takes place through different legal actions, known as filing an appeal or a federal habeas corpus proceeding. The goal of these proceedings is exoneration, or proving a convicted person innocent. If lacking representation, the defendant may consult or hire an attorney to exercise his or her legal rights.

Ryan v. Valencia Gonzales, 568 U.S. 57 (2013), was a case in which the Supreme Court of the United States held that a defendant on death row did not need to be held competent during federal habeas corpus proceedings.

<span class="mw-page-title-main">2014 term per curiam opinions of the Supreme Court of the United States</span>

The Supreme Court of the United States handed down eight per curiam opinions during its 2014 term, which began October 6, 2014 and concluded October 4, 2015.

McQuiggin v. Perkins, 569 U.S. 383 (2013), was a United States Supreme Court case in which the Court held that actual innocence, if proven, is sufficient to circumvent the one-year statute of limitations for petitioners to appeal their conviction enacted within the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA).

Fundamental error is a legal term provided by United States Courts to describe an error which occurs whenever a judgement violates a federal fundamental right. In United States constitutional law, fundamental rights have special significance under the U.S. Constitution. Those rights enumerated in the U.S. Constitution are recognized as "fundamental" by the U.S. Supreme Court. State courts within the United States may define fundamental error rules independently of the federal courts. State fundamental error rules may include errors which violate rights in additional to those rights guaranteed by the U.S. Constitution, but these rules may not infringe upon federal fundamental rights. Any law restricting such a right must both serve a compelling state purpose and be narrowly tailored to that compelling purpose.

Stone v. Powell, 428 U.S. 465 (1976), was decision of the Supreme Court of the United States that limited which claims of Fourth Amendment violations could be made by state prisoners in habeas corpus petitions in federal courts. Specifically, a claim that the exclusionary rule had been broken would be barred if state courts had already given it a full and fair hearing. The decision combined two cases that were argued before the Supreme Court on the same day with similar issues, one filed by Lloyd Powell and the other, titled Wolff v. Rice, filed by David Rice.

References

  1. 1 2 Schlup v. Delo, 513 U.S. 298 (1995).
  2. Sawyer v. Whitley, 505 U.S. 333 (1992).
  3. Murray v. Carrier, 477 U.S. 478 (1986).
  4. "Additional Innocence Information". Death Penalty Information Center . Retrieved January 5, 2017.
  5. "Missouri inmate executed". United Press International . December 6, 1995. Retrieved April 3, 2022.