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William T. Walters v. United States

Paid petition · United States Court of Appeals for the Second Circuit, No. 17-2373, 17-3169, 17-3425 · judgment December 4, 2018


Certiorari denied · October 7, 2019
Pre-decision estimate: 1% cert probability

Before the decision, well below the 4.1% base rate, with no standout signals pointing toward a grant.

Questions presented

In Bank of Nova Scotia v. United States, 487 U.S. 250, 254 (1988), this Court held that, “as a general matter, a district court may not dismiss an indictment for errors in grand jury proceedings unless such errors prejudiced the defendants.” At the same time, the Court recognized an exception to this general rule for “a class of cases in which indictments are dismissed, without a particular assessment of the prejudicial impact of the errors in each case” because the errors are deemed “structural.” Id. at 256–57. But Bank of Nova Scotia did not fit within this exception because it did not present “a history of prosecutorial misconduct, spanning several cases, that is so systematic and pervasive as to raise a substantial and serious question about the fundamental fairness of the process which resulted in the indictment.” Id. at 259. The questions presented are:

  1. Whether systematic and pervasive government misconduct that violates Federal Rule of Criminal Procedure 6(e) is structural error giving rise to a presumption of prejudice warranting dismissal of an indictment.

  2. If the answer to the first question is no, whether a criminal defendant who makes a prima facie showing that the government has violated Rule 6(e) but necessarily lacks access to the information required to establish prejudice is entitled to discovery or an evidentiary hearing that would assist the district court in assessing prejudice and fashioning a remedy.

Counsel of record

For petitioner
Alexandra Anastasia Ekaterina Shapiro
Shapiro Arato Bach LLP

For respondent
Noel John Francisco
Jones Day

Case

Conference history
Distributed for 1 conference

Linked docket
18A812

Proceedings

  1. Oct 07 2019
    Petition DENIED.
  2. Aug 21 2019
    DISTRIBUTED for Conference of 10/1/2019.
  3. Aug 20 2019
    Reply of petitioner William T. Walters filed.
  4. Aug 07 2019
    Brief of respondent United States of America in opposition filed.
  5. Jul 05 2019
    Motion to extend the time to file a response is granted and the time is further extended to and including August 7, 2019.
  6. Jul 03 2019
    Motion to extend the time to file a response from July 8, 2019 to August 7, 2019, submitted to The Clerk.
  7. May 31 2019
    Motion to extend the time to file a response is granted and the time is extended to and including July 8, 2019.
  8. May 29 2019
    Motion to extend the time to file a response from June 6, 2019 to July 8, 2019, submitted to The Clerk.
  9. May 03 2019
    Petition for a writ of certiorari filed. (Response due June 6, 2019)
  10. Mar 26 2019
    Application (18A812) granted by Justice Ginsburg extending the time to file until May 3, 2019.
  11. Mar 22 2019
    Application (18A812) to extend further the time from April 3, 2019 to May 3, 2019, submitted to Justice Ginsburg.
  12. Feb 07 2019
    Application (18A812) granted by Justice Ginsburg extending the time to file until April 3, 2019.
  13. Feb 04 2019
    Application (18A812) to extend the time to file a petition for a writ of certiorari from March 4, 2019 to April 3, 2019, submitted to Justice Ginsburg.