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Michael Cowels, et al. v. Federal Bureau of Investigation, et al.

Paid petition · United States Court of Appeals for the First Circuit, No. 18-1801 · judgment August 26, 2019


Certiorari denied · February 24, 2020
Pre-decision estimate: 2% cert probability

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

Questions presented

The questions presented are as follows:

  1. Whether a determination by the Federal Bureau of Investigation (the “FBI”) that a DNA profile is ineligible for upload to the National DNA Index System (“NDIS”) – the nationwide database of DNA profiles – is arbitrary and capricious and must be set aside pursuant to the Administrative Procedure Act where the determination fails to consider the source of the DNA profile.

  2. Whether a determination by the FBI that a DNA profile is ineligible for upload to NDIS must be remanded as pretextual where the determination is not based on the FBI’s independent review of relevant information but rather is based on limited information provided by an entity seeking a determination of ineligible.

Counsel of record

For petitioner
David Apfel
Goodwin Procter LLP

For respondent
Noel John Francisco
Jones Day

Case

Conference history
Distributed for 1 conference

Linked docket
19A511

Proceedings

  1. Feb 24 2020
    Petition DENIED.
  2. Jan 29 2020
    DISTRIBUTED for Conference of 2/21/2020.
  3. Jan 21 2020
    Waiver of right of respondents Federal Bureau of Investigation, et al. to respond filed.
  4. Dec 20 2019
    Petition for a writ of certiorari filed. (Response due January 21, 2020)
  5. Nov 08 2019
    Application (19A511) granted by Justice Breyer extending the time to file until December 20, 2019.
  6. Nov 06 2019
    Application (19A511) to extend the time to file a petition for a writ of certiorari from November 24, 2019 to December 20, 2019, submitted to Justice Breyer.