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Kurt Robert Smith v. Anna Valentine, Warden

Paid petition · United States Court of Appeals for the Sixth Circuit, No. 14-5994 · judgment May 23, 2018


Certiorari denied · January 14, 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 this case, counsel failed to investigate Petitioner’s only conceivable defense because she misunderstood the law and did not realize that such a defense was available. Nevertheless, after trial, counsel offered a strategic rationale for why such an investigation was unnecessary. This scenario juxtaposes two competing lines of authority from this Court. On the one hand, this Court has directed that trial counsel’s reasonable strategic decisions are nearly unassailable, especially in the context of habeas corpus. On the other hand, this Court has also held that counsel’s performance is not strategic where it is a product of her ignorance of controlling authority of which reasonable counsel would be aware. As it has in other jurisdictions, this created a “cart and horse” problem in this case, as the lower courts evaluated the reasonableness of counsel’s stated strategy, rather than whether counsel's conduct was a strategic choice at all. The questions presented in this case are:

  1. Must a court reviewing counsel’s failure to investigate first determine whether the basis for the failure was counsel’s ignorance of the law, or another non-strategic reason, before it can evaluate whether counsel’s stated strategy was “reasonable”?

  2. Does a state court who gives deference to counsel’s strategic judgments where no deference is owed unreasonably apply clearly established Federal law under 28 U.S.C. § 2254(d)?

Counsel of record

For petitioner
Timothy G. Arnold
Department of Public Advocacy

For respondent
Todd Dryden Ferguson
Office of the Attorney General

Case

Conference history
Distributed for 1 conference

Linked docket
18A341

Proceedings

  1. Jan 14 2019
    Petition DENIED.
  2. Dec 26 2018
    DISTRIBUTED for Conference of 1/11/2019.
  3. Dec 20 2018
    Waiver of right of respondent Anna Valentine, Warden, Kentucky State Reformatory to respond filed.
  4. Nov 21 2018
    Petition for a writ of certiorari filed. (Response due December 26, 2018)
  5. Oct 03 2018
    Application (18A341) granted by Justice Kagan extending the time to file until November 22, 2018.
  6. Sep 27 2018
    Application (18A341) to extend the time to file a petition for a writ of certiorari from October 8, 2018 to November 22, 2018, submitted to Justice Kagan.