Supreme Court Takes Up Law Enforcement Related Cases


The U.S. Supreme Court issued a short orders list from Monday’s pre-term conference, adding 15 cases to the docket for the October 2024 Term. A much longer list of cases turned down will likely be issued next Monday at the formal opening of the term.

Continuing the high court’s frustrating lack of interest in criminal law, the list includes only one actual criminal case, Thompson v. United States, No. 23-1095. This case raises the question of whether the federal law against false statements to financial institutions and federal agencies extends to misleading half truths. An aspect of the case that increases its media profile is the fact that defendant Patrick Daley Thompson is the grandson of Chicago’s notoriously corrupt mayor Richard J. Daley and the nephew of later mayor Richard M. Daley.

There are also several law-enforcement-related civil cases, a category that gets more interest from SCOTUS:

Gutierrez v. Saenz, No. 23-7809, is a federal civil rights suit regarding a Texas capital case. It presents somewhat complex issues regarding DNA testing, standing, and distinctions between innocence claims and sentencing claims.

Barnes v. Felix, No. 23-1239, is a police use-of-force case involving the “moment of threat doctrine.” As described by the petitioner (i.e., the plaintiff suing the police officer), this approach “evaluates the reasonableness of an officer’s actions only in the narrow window when the officer’s safety was threatened, and not based on events that precede the moment of the threat.” In the Fifth Circuit, Judge Higginbotham wrote a concurrence to his own majority opinion asking the Supreme Court to resolve the circuit split on this issue.

Perttu v. Richards, No. 23-1324, raises a question about jury trial regarding the requirement of the Prison Litigation Reform Act that a prisoner must exhaust administrative remedies before filing a federal civil case.

Smith & Wesson Brands v. Estados Unidos Mexicanos, No. 23-1141, involves a lawsuit by Mexico against U.S. gun manufacturers for supposedly aiding and abetting gun sales to Mexico’s drug cartels.



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