Brief for the United States as Amicus Curiae Supporting Petitioner
Douglas B. Verrilli, Jr.
Leslie R. Caldwell
Michael R. Dreeben
Nicole A. Saharsky
Robert A. Parker
SimpleOriginal

Summary

Miller announced a new rule that applies retroactively on collateral review. Under *Teague*, new rules apply on collateral review only when they are substantive rules or watershed procedural rules.

2015 | Federal Juristiction

Brief for the United States as Amicus Curiae Supporting Petitioner

Keywords Miller; retroactive relief; resentencing; JLWOP; Teague; juvenile life without parole
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Summary of Argument

I. Miller v. Alabama, 132 S. Ct. 2455 (2012), announced a new substantive rule that applies retroactively to cases on collateral review.

A. Under Teague v. Lane, 489 U.S. 288 (1989), a new rule announced by this Court generally does not apply retroactively to cases that have become final on direct review. But a new rule applies retroactively in two circumstances. First, a new substantive rule, such as a rule that limits the conduct that is criminal or the punishment for certain offenders, is not subject to Teague and applies retroactively. Schriro v. Summerlin, 542 U.S. 348, 351-352 & n.4 (2004). Second, a new rule of procedure applies retroactively when it falls within the narrow category of “watershed” rules that “alter our understanding of the bedrock procedural elements” essential to a fair trial. Teague, 489 U.S. at 311 (plurality opinion) (emphasis and citation omitted).

B. The Miller rule is a “new” constitutional rule: it was not “dictated by” prior precedents. Teague, 489 U.S. at 301 (plurality opinion) (emphasis omitted). Rather, Miller combined and extended two strands of precedent—decisions that categorically preclude certain punishment for juvenile offenders because of their youth, and decisions that require individualized sentencing in capital cases—to conclude that the Eighth Amendment prohibits mandatory life-without parole sentences for juvenile homicide offenders. That lower courts had rejected such a rule before the Court’s decision further signals that Miller’s rule is new.

C. The Miller rule is substantive, not merely procedural. Miller’s holding that “the Eighth Amendment forbids a sentencing scheme that mandates life in prison without possibility of parole for juvenile offenders,” 132 S. Ct. at 2469, requires jurisdictions to provide a broader range of sentences than is available under a mandatory-life-imprisonment regime. Invalidating mandatory life-without-parole sentences for juvenile homicide offenders means that less severe sentences must be allowed. That expansion of sentencing outcomes is a substantive change in the law. Experience since Miller—in which juvenile homicide defendants have been resentenced to lesser sentences and jurisdictions have changed their laws—confirms that the decision worked a substantive change in the law.

Miller does have a procedural component, in that it requires individualized consideration of the appropriate sentence for a juvenile homicide offender. And that component is not a “watershed” procedural rule. But Miller is not essentially procedural, because Miller changes not only the process of sentencing, but also the range of sentences that are available.

Characterizing Miller as substantive aligns with Teague’s objectives. Rules with only procedural effects ordinarily are not retroactive because the interest in finality outweighs the speculative effect of the new rule on a conviction or sentence. But substantive rules that expand the available sentences raise a real risk that a person has been subjected to an unjustified punishment—a situation serious enough to justify reopening final cases. And recognizing that Miller announced a substantive rule is unlikely to lead to other rulings that would upset the finality of criminal sentences.

II. This Court has jurisdiction to review the Louisiana Supreme Court’s refusal to give retroactive effect to Miller.

A. The Louisiana Supreme Court has adopted all aspects of the Teague doctrine to govern the retroactivity of new federal constitutional rules to cases on state collateral review. Although a State may choose to give broader retroactive effect to federal constitutional decisions than would be afforded under Teague, see Danforth v. Minnesota, 552 U.S. 264, 282 (2008), the Louisiana Supreme Court has chosen to use Teague and to rely exclusively on federal decisions.

B. In Michigan v. Long, 463 U.S. 1032 (1983), this Court determined that when a state court’s decision rests primarily on, or is interwoven with, federal law, with no clear reliance on an independent state ground, this Court has jurisdiction to review the federal-law issue. Id. at 1040-1041. Here, the Louisiana Supreme Court’s decision finding Miller non-retroactive did rely exclusively on federal law, and not on any independent state retroactivity standard.

Long’s test does not conclusively resolve this case because an antecedent question exists: whether it matters that Louisiana chose to adopt Teague as its own test for retroactivity. In a typical Long case, federal law applies of its own force; here, Louisiana chose to apply federal law. But that does not preclude jurisdiction here, because, as this Court has explained, when a state court adopts federal standards and bases its decision on its interpretation of federal law, this Court has jurisdiction to review the application of those federal standards. Although no prior decision has addressed a situation entirely like this one, the principles animating this Court’s conclusion that it has certiorari jurisdiction to review embedded questions of federal law justify review of the federal question here. The Louisiana Supreme Court based its retroactivity determination on its understanding of Teague principles, and this Court may correct that understanding if it is mistaken.

It is particularly appropriate for this Court to correct the Louisiana Supreme Court’s mistaken understanding of federal law in this case for two reasons. First, correcting the state court’s Teague error avoids deciding a significant constitutional question: whether Teague’s exceptions to the general rule of nonretroactivity define a constitutional floor that a State must observe in its collateral review of federal constitutional claims. See Danforth, 552 U.S. at 269 n.4 (reserving this issue). Second, exercising jurisdiction based on the State’s incorporation of federal law furthers federalism principles by avoiding potentially intrusive federal habeas review, instead allowing the state court to correctly apply the federal law it has incorporated. This Court should reverse the judgment of the Louisiana Supreme Court and remand for further proceedings.

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Summary of Argument

In Teague v. Lane, the Supreme Court established that new constitutional rules generally do not apply retroactively to cases that have become final on direct review. However, there are two exceptions to this principle:

  1. Substantive Rules: Rules that limit criminal conduct or punishment are considered substantive and apply retroactively.

  2. Watershed Procedural Rules: Rules that fundamentally alter the fairness of the trial process apply retroactively.

Miller v. Alabama announced a new constitutional rule that was not dictated by prior precedent. It extended existing case law on juvenile sentencing and individualized sentencing in capital cases to prohibit mandatory life-without-parole sentences for juvenile homicide offenders.

The Miller rule is substantive because it expands the range of available sentences for juvenile homicide offenders. By invalidating mandatory life-without-parole sentences, it requires jurisdictions to consider less severe punishments. This change in sentencing outcomes constitutes a substantive alteration of the law.

Although Miller has a procedural component (individualized sentencing), it is not a "watershed" procedural rule. The primary effect of Miller is to alter the range of available sentences, making it a substantive rule.

The Louisiana Supreme Court has adopted the Teague framework for determining the retroactivity of federal constitutional rules.

In Michigan v. Long, the Supreme Court held that it has jurisdiction to review a state court's decision when it is primarily based on federal law and does not rely on an independent state ground.

The Louisiana Supreme Court's decision on the retroactivity of Miller relied exclusively on federal law. Although Louisiana chose to adopt Teague as its own standard, this does not preclude Supreme Court jurisdiction.

When a state court adopts federal standards and bases its decision on its interpretation of federal law, the Supreme Court has jurisdiction to review the application of those standards. This principle justifies the Court's review of the Louisiana Supreme Court's mistaken understanding of Teague in this case.

Correcting the state court's error avoids the need to address a significant constitutional question and furthers federalism principles by allowing the state court to correctly apply the federal law it has incorporated.

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Summary of Argument

In 2012, the Supreme Court made a major decision in Miller v. Alabama. They ruled that it's unconstitutional to automatically sentence young people who commit murder to life in prison without the possibility of parole.

Why is this important?

  • New Rule: This wasn't just a repeat of old rules. It was a brand-new rule that combined two different ideas: protecting young offenders and requiring individualized sentencing in serious cases.

  • Substantive Change: This rule didn't just change how courts do things. It also changed the range of punishments available for young offenders. Now, they couldn't be automatically locked up for life.

Retroactivity:

  • Usually, new rules don't apply to cases that are already over.

  • But there are two exceptions:

    • Substantive rules: Rules that change what's considered a crime or what punishments are allowed.

    • Watershed rules: Rules that are so important to a fair trial that they apply to everyone.

Miller is Substantive:

  • It expands the range of sentences for young offenders.

  • This means it's a substantive rule, not just a procedural one.

  • So, it applies retroactively.

Louisiana's Decision:

  • The Louisiana Supreme Court said Miller wasn't retroactive.

  • But the Supreme Court can review this decision because Louisiana based it on federal law (the Teague doctrine).

  • If the Supreme Court finds that Louisiana made a mistake, they can send the case back for reconsideration.

Why This Matters:

  • It's important to correct mistakes in how federal law is applied.

  • It also helps avoid unnecessary federal intervention in state cases.

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Summary of Argument

In 2012, the Supreme Court decided that it's unconstitutional to automatically sentence young people who commit murder to life in prison without the possibility of parole. This means that judges now have to consider each individual case and decide on a sentence that's appropriate for the person and the crime.

Before this decision, some states had laws that said anyone who committed murder, even if they were a minor, had to be sentenced to life without parole. The Supreme Court said that this was unfair because young people are different from adults and should be treated differently.

Yes! This rule means that young people who commit serious crimes will have a chance to be released from prison someday. It also means that judges have to consider the specific circumstances of each case before they decide on a sentence.

Can This Rule Help People Who Are Already in Prison? Yes! The Supreme Court said that this new rule applies to people who were sentenced to life without parole for crimes they committed when they were minors, even if their cases are already closed.

The Louisiana Supreme Court, which is the highest court in Louisiana, said that the new rule doesn't apply to people who are already in prison. But the Supreme Court of the United States said that the Louisiana court was wrong.

It's important because it gives people who were sentenced to life without parole as minors a chance to have their sentences reviewed and possibly reduced. It also shows that the Supreme Court is serious about protecting the rights of young people.

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Summary of Argument

I. The New Rule

There was a big case called Miller v. Alabama that made a new rule. The rule says that it's not fair to automatically sentence young people who commit murder to life in prison without the chance of getting out.

Before this rule, if a young person was found guilty of murder, they would have to spend the rest of their life in prison, no matter what. But the Miller rule changed that. It said that judges have to think about each young person's situation and decide what's the best sentence for them.

II. Why the Court Made the Rule

The court made this rule because they realized that young people are different from adults. They're still growing and changing, and they don't always understand the consequences of their actions.

The court also said that it's important to give young people a chance to turn their lives around. If they're sentenced to life in prison without parole, they'll never have that chance.

III. What This Means for Young People

The Miller rule means that young people who commit murder will no longer be automatically sentenced to life in prison without parole. Instead, they'll have a chance to show the judge that they deserve a different sentence.

This is a big change, and it gives young people hope that they can still have a future, even if they've made a serious mistake.

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Footnotes and Citation

Cite

Brief for the United States as Amicus Curiae Supporting Petitioner, Montgomery v. Louisiana, No. 14-280 (U.S. 2015).

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