Sunday, October 7, 2012

Defense Witness Immunity & Global Tech - Important Issues on Cert

An interesting issue is presented to the Supreme Court on cert - defense witness immunity.  The case of Walton v. the United States presents an issue that has plagued many a defense counsel - what do you do when you have a critical defense witness who will not testify without immunity. The government has the ability to give a witness immunity and often they do so in criminal cases to secure cooperation for the prosecution.  But shouldn't the defense also be allowed this immunity when the evidence that would be offered is exculpatory to the defendant? This cert petition presents strong arguments showing the differing views among the circuits on defense witness immunity.

The Walton Petition also has a post-Global Tech issue. (for background on Global Tech, see here and here).  The obvious is argued - Global Tech applies to criminal cases. The Court used criminal law doctrine in deciding the case, so of course it should apply to criminal law decisions.  I am covering Global Tech in both criminal law and white collar crime classes because it summarizes the law on willful blindness. If the Court was using this criminal standard for a civil case and remarking that this is how it gets handled criminally, therefore, of course, it must be the appropriate standard for a criminal case.  Even in his dissent, Justice Kennedy notes that "[t]he Court appears to endorse the willful blindness doctrine here for all federal criminal cases involving knowledge."  He didn't like that they were doing this, but it was pretty clear that this is what they did. This cert petition, if granted, will send this message loudly and clearly to the Fifth Circuit. 

Filing a separate cert petition is James Brooks.  Argued here by attorneys Gerald H. Goldstein and Cynthia Eve Hujar Orr are that "[t]he jury instructions here not only failed to require that Brooks take deliberate steps to blind himself to the illegal purpose of his conduct, but additionally instructed the jury that he did not need to 'know' or even suspect that his conduct was unlawful."Global Tech clearly requires both.    

Petition for Cert for Walton - filed by the law firm of Gerger & Clarke - Download Petition for Writ of Certiorari

Petition for Cert for Brookes - Download Brooks Petition for Writ of Certiorari 

NACDL Amicus Brief for Brooks and Walton - authored by Attorney John D. Cline - Download NACDL--Brooks-Walton amicus 

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2012/10/defense-witness-immunity.html

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