List of United States Supreme Court cases involving constitutional criminal procedure

The United States Constitution contains several provisions regarding criminal procedure, including: Article Three, along with Amendments Five, Six, Eight, and Fourteen. Such cases have come to comprise a substantial portion of the Supreme Court's docket.

Article Three

Jury Clause

See #Jury Clauses

Venue Clause

  • Ex parte Bollman, 8 U.S. (4 Cranch) 75, 13537 (1807)
  • United States v. Dawson, 56 U.S. (15 How.) 467, 48788 (1853)
  • United States v. Jackalow, 66 U.S. (1 Black) 484 (1861)
  • Cook v. United States, 138 U.S. 157 (1891)
  • Horner v. United States, 143 U.S. 207, 21314 (1892)
  • Dealy v. United States, 152 U.S. 539, 54647 (1894)
  • Burton v. United States, 196 U.S. 283 (1905)
  • Hyde v. Shine, 199 U.S. 62, 7678 (1905)
  • Burton v. United States, 202 U.S. 344, 38189 (1906)
  • Armour Packing Co. v. United States, 209 U.S. 56, 7677 (1908)
  • United States v. Cores, 356 U.S. 405, 407 (1958)
  • Travis v. United States, 364 U.S. 631, 63435 (1961)
  • United States v. Cabrales, 524 U.S. 1 (1998)

Fifth Amendment

Grand Jury Clause

  • Hurtado v. California, 110 U.S. 516 (1884)
  • Ex parte Wilson, 114 U.S. 417 (1885)
  • United States v. Petit, 114 U.S. 429 (1885)
  • Mackin v. United States, 117 U.S. 348 (1886)
  • Ex parte Bain, 121 U.S. 1 (1887), overruled in part by United States v. Cotton, 535 U.S. 625 (2002)
  • Parkinson v. United States, 121 U.S. 281 (1887)
  • McNulty v. California, 149 US 645, 648 (1893)
  • Wong Wing v. United States, 163 U.S. 228 (1896)
  • Maxwell v. Dow, 176 U.S. 581, 58486 (1900)
  • Lem Woon v. Oregon, 229 U.S. 586 (1913)
  • United States v. Moreland, 258 U.S. 433 (1922)
  • Costello v. United States, 350 U.S. 359 (1956)
  • Lawn v. United States, 355 U.S. 339, 349 (1958)
  • Green v. United States, 356 U.S. 165, 18387 (1958)
  • Stirone v. United States, 361 U.S. 212 (1960)
  • Beck v. Washington, 369 U.S. 541, 54555 (1962)
  • United States v. Miller, 471 U.S. 130 (1985)
  • Midland Asphalt Corp. v. United States, 489 U.S. 794, 802 (1989)
  • United States v. Cotton, 535 U.S. 625 (2002)

Double Jeopardy Clause

Self-Incrimination Clause

Concerning only incrimination that occurs in the courtroom

Due process

See #Criminal due process

Sixth Amendment

Speedy Trial Clause

  • Beavers v. Haubert, 198 U.S. 77, 8691 (1905)
  • United States v. Provoo, 350 U.S. 857 (1955) (per curiam), aff'g Petition of Provoo, 17 F.R.D. 183, 196203 (D. Md. 1955)
  • Pollard v. United States, 352 U.S. 354, 361 62 (1957)
  • United States v. Ewell, 383 U.S. 116, 12022 (1966)
  • Klopfer v. North Carolina, 386 U.S. 213 (1967)
  • Smith v. Hooey, 393 U.S. 374 (1969)
  • Dickey v. Florida, 398 U.S. 30 (1970)
  • United States v. Marion, 404 U.S. 307 (1971)
  • Barker v. Wingo, 407 U.S. 514 (1972)
  • Braden v. 30th Judicial Circuit Court, 410 U.S. 484 (1973)
  • Strunk v. United States, 412 U.S. 434 (1973)
  • United States v. Lovasco, 431 U.S. 783 (1977)
  • United States v. MacDonald, 456 U.S. 1 (1982)
  • United States v. Loud Hawk, 474 U.S. 302 (1986)
  • Doggett v. United States, 505 U.S. 647 (1992)
  • Vermont v. Brillon, 129 S. Ct. 1283 (2009)

'Omar Magatheh v. Noran Magatheh, 129 S. Ct. 1283 (2009)

Public Trial Clause

  • Gaines v. Washington, 277 U.S. 81 8486 (1928)
  • In re Oliver, 333 U.S. 257, 26673 (1948)
  • Gannett Co., Inc. v. DePasquale, 443 U.S. 368, 37991 (1979)
  • Waller v. Georgia, 467 U.S. 39 (1984)
  • Presley v. Georgia, 130 S. Ct. 721 (2010) (per curiam)

Jury Clauses

Availability of the jury

  • Callan v. Wilson, 127 U.S. 540 (1888)
  • Natal v. State, 139 U.S. 621 (1891)
  • Schick v. United States, 195 U.S. 65 (1904)
  • District of Columbia v. Colts, 282 U.S. 63 (1930)
  • District of Columbia v. Clawans, 300 U.S. 617 (1937)
  • United States v. Barnett, 376 U.S. 681 (1964)
  • Cheff v. Schnackenberg, 384 U.S. 373 (1966)
  • Duncan v. Louisiana, 391 U.S. 145 (1968)
  • Bloom v. Illinois, 391 U.S. 194 (1968)
  • DeStefano v. Woods, 392 U.S. 631 (1968) (per curiam)
  • Frank v. United States, 395 U.S. 147 (1969)
  • Baldwin v. New York, 399 U.S. 117 (1970)
  • Mayberry v. Pennsylvania, 400 U.S. 455 (1971)
  • Taylor v. Haynes, 418 U.S. 488 (1974)
  • Codispoti v. Pennsylvania, 418 U.S. 506 (1974)
  • Blanton v. North Las Vegas, 489 U.S. 538 (1989)
  • United States v. Nachtigal, 507 U.S. 1 (1993)
  • Lewis v. United States, 518 U.S. 322 (1996)

Impartiality

  • Reynolds v. United States, 98 U.S. (8 Otto.) 145, 15457 (1878)
  • Connors v. United States, 158 U.S. 408, 41116 (1895)
  • Aldridge v. United States, 283 U.S. 308 (1931)
  • Buchalter v. New York, 319 U.S. 427, 430 (1943)
  • Dennis v. United States, 339 U.S. 162 (1950)
  • Irvin v. Dowd, 366 U.S. 717 (1961)
  • Beck v. Washington, 369 U.S. 541 (1962)
  • Rideau v. Louisiana, 373 U.S. 723 (1963)
  • Sheppard v. Maxwell, 384 U.S. 333 (1966)
  • Witherspoon v. Illinois, 391 U.S. 510 (1968)
  • Ham v. South Carolina, 409 U.S. 524 (1973)
  • Murphy v. Florida, 421 U.S. 794 (1975)
  • Ristaino v. Ross, 424 U.S. 589 (1976)
  • Adams v. Texas, 448 U.S. 38 (1980)
  • Rosales-Lopez v. United States, 451 U.S. 182 (1981)
  • Patton v. Yount, 467 U.S. 1025 (1984)
  • Wainwright v. Witt, 469 U.S. 412 (1985)
  • Turner v. Murray, 476 U.S. 28 (1986)
  • Lockhart v. McCree, 476 U.S. 162 (1986)
  • Gray v. Mississippi, 481 U.S. 648 (1987)
  • Ross v. Oklahoma, 487 U.S. 81 (1988)
  • Mu'Min v. Virginia, 500 U.S. 415 (1991)
  • Morgan v. Illinois, 504 U.S. 719 (1992)
  • United States v. Martinez-Salazar, 528 U.S. 304 (2000)
  • Skilling v. United States, 130 S. Ct. 2896, 291225 (2010)

Facts found

Size and unanimity

Vicinage

  • United States v. Dawson, 56 U.S. (15 How.) 467, 487 (1853)
  • Jones v. United States, 137 U.S. 202, 211 (1890)
  • Cook v. United States, 138 U.S. 157, 181 (1891)
  • Burton v. United States, 196 U.S. 283 (1905)
  • Burton v. United States, 202 U.S. 344, 38189 (1906)
  • Ruthenberg v. United States, 245 U.S. 480, 482 (1918)
  • Lewis v. United States, 279 U.S. 63, 72–73 (1929)
  • United States v. Cabrales, 524 U.S. 1 (1998)

Information Clause

  • United States v. Gooding, 25 U.S. (12 Wheat.) 460, 47375 (1827)*
  • United States v. Mills, 32 U.S. (7 Pet.) 138 (1833)*
  • Twitchell v. Pennsylvania, 74 U.S. (7 Wall.) 321 (1868)
  • Cole v. Arkansas, 333 U.S. 196 (1948)
  • Russell v. United States, 369 U.S. 749 (1962)

Confrontation Clause

Out-of-court statements

Face-to-face confrontation

  • Snyder v. Massachusetts, 291 U.S. 97 (1934)
  • Kentucky v. Stincer, 482 U.S. 730 (1987)
  • Coy v. Iowa, 487 U.S. 1012 (1988)
  • Maryland v. Craig, 497 U.S. 836 (1990)

Restrictions on cross-examination

  • Douglas v. Alabama, 380 U.S. 415 (1965)
  • McCray v. Illinois, 386 U.S. 300, 314 (1967)
  • Smith v. Illinois, 390 U.S. 129 (1968)
  • Chambers v. Mississippi, 410 U.S. 284 (1973)
  • Davis v. Alaska, 415 U.S. 308 (1974)
  • Delaware v. Fensterer, 474 U.S. 15, 1923 (1985) (per curiam)
  • Delaware v. Van Arsdall, 475 U.S. 673 (1986)

Right to present relevant evidence

  • McCray v. Illinois, 386 U.S. 300, 31314 (1967)
  • Pennsylvania v. Ritchie, 480 U.S. 39, 5154 (1987)
  • Olden v. Kentucky, 488 U.S. 227 (1988) (per curiam)
  • Michigan v. Lucas, 500 U.S. 145 (1991)

Compulsory Process Clause

Assistance of Counsel Clause

Choice of counsel

  • Chandler v. Fretag, 348 U.S. 3 (1954)
  • Morris v. Slappy, 461 U.S. 1 (1983)
  • Wheat v. United States, 486 U.S. 153 (1988)
  • Caplin & Drysdale, Chartered v. United States, 491 U.S. 617 (1989)
  • United States v. Gonzalez-Lopez, 548 U.S. 140 (2006)

Appointment of counsel

Constructive denial

  • Avery v. Alabama, 308 U.S. 444 (1940)
  • Ferguson v. Georgia, 365 U.S. 570 (1961)
  • Brooks v. Tennessee, 406 U.S. 605, 61213 (1972)
  • Herring v. New York, 422 U.S. 853 (1975)
  • Geders v. United States, 425 U.S. 80 (1976)
  • Weatherford v. Bursey, 429 U.S. 545 (1977)
  • United States v. Morrison, 449 U.S. 361 (1981)
  • Perry v. Leeke, 488 U.S. 272 (1989)

Critical stages

Conflict-free counsel

  • Glasser v. United States, 315 U.S. 60, 6877 (1942)
  • Dukes v. Warden, 406 U.S. 250 (1972)
  • Holloway v. Arkansas, 435 U.S. 475 (1978)
  • Cuyler v. Sullivan, 446 U.S. 335, 34550 (1980)
  • Burger v. Kemp, 483 U.S. 776 (1987)
  • Mickens v. Taylor, 535 U.S. 162 (2002)

Ineffective assistance of counsel

Pro se representation

Eighth Amendment's Excessive Bail Clause

Fourteenth Amendment

Criminal due process

Also the Fifth Amendment

  • Minder v. Georgia, 183 U.S. 559 (1902)
  • Frank v. Mangum, 237 U.S. 309, 345 (1915)
  • Moore v. Dempsey, 261 U.S. 86 (1923)
  • Tumey v. Ohio, 273 U.S. 510 (1927)
  • Manley v. Georgia, 279 U.S. 1 (1929)
  • Buchalter v. New York, 319 U.S. 427, 43031 (1943)



Proof beyond a reasonable doubt

  • Coffin v. United States, 156 U.S. 432 (1895)*
  • Leland v. Oregon, 343 U.S. 790 (1952)
  • Holland v. United States, 348 U.S. 121 (1954)
  • Leary v. United States, 395 U.S. 6, 2954 (1959)
  • In re Winship, 397 U.S. 358 (1970)
  • Cool v. United States, 409 U.S. 100 (1972) (per curiam)
  • Mullaney v. Wilbur, 421 U.S. 684 (1975)
  • Patterson v. New York, 432 U.S. 197 (1977)
  • Hankerson v. North Carolina, 432 U.S. 233 (1977)
  • Taylor v. Kentucky, 436 U.S. 478 (1978)
  • County Court of Ulster Cty. v. Allen, 442 U.S. 140 (1979)
  • Sandstrom v. Montana, 442 U.S. 510 (1979)
  • Jackson v. Virginia, 443 U.S. 307 (1979)
  • Murray v. Carrier, 477 U.S. 478 (1986)
  • Cage v. Louisiana, 498 U.S. 39 (1990) (per curiam)
  • Sullivan v. Louisiana, 508 U.S. 275 (1993)
  • Victor v. Nebraska, 511 U.S. 1, 22 (1994)
  • Schlup v. Delo, 513 U.S. 298 (1995)

Use of false evidence

  • Mooney v. Holohan, 294 U.S. 103 (1935) (per curiam)
  • Hysler v. Florida, 315 U.S. 411 (1942)
  • Pyle v. Kansas, 317 U.S. 213 (1942)
  • New York ex rel. Whitman v. Wilson, 318 U.S. 688 (1943) (per curiam)

Certain expenses for indigent defendants

Mental competence

Disclosure of exculpatory and impeachment material

Right to present a defense

Equal protection and criminal procedure

Selective prosecution

  • McCleskey v. Kemp, 481 U.S. 279 (1987)
  • United States v. Armstrong, 517 U.S. 456 (1996)

Racial discrimination in the jury pool and venire

  • Strauder v. West Virginia, 100 U.S. 303 (1880)
  • Virginia v. Rives, 100 U.S. 313 (1880)
  • Neal v. Delaware, 103 U.S. 370 (1881)
  • Gibson v. Mississippi, 162 U.S. 565 (1896)
  • Smith v. Mississippi, 162 U.S. 592 (1896)
  • Carter v. Texas, 177 U.S. 442 (1900)
  • Tarrance v. Florida, 188 U.S. 519 (1903)
  • Brownfield v. South Carolina, 189 U.S. 426 (1903)
  • Rogers v. Alabama, 192 U.S. 226 (1904)
  • Franklin v. South Carolina, 218 U.S. 161, 16568 (1910)
  • Norris v. Alabama, 294 U.S. 587 (1935)
  • Patterson v. Alabama, 294 U.S. 600 (1935)
  • Hale v. Kentucky, 303 U.S. 613 (1938) (per curiam)
  • Smith v. Texas, 311 U.S. 128 (1940)
  • Hill v. Texas, 316 U.S. 400 (1942)
  • Patton v. Mississippi, 332 U.S. 463 (1947)
  • Cassell v. Texas, 339 U.S. 282 (1950)
  • Brown v. Allen, 344 U.S. 443 (1953)
  • Avery v. Georgia, 345 U.S. 559 (1953)
  • Hernandez v. Texas, 347 U.S. 475 (1954)
  • Williams v. Georgia, 349 U.S. 375 (1955)
  • Reece v. Georgia, 350 U.S. 85 (1955)
  • Michel v. Louisiana, 350 U.S. 91 (1955)
  • Eubanks v. Louisiana, 356 U.S. 584 (1958)
  • Coleman v. Alabama, 389 U.S. 22 (1967)
  • Parker v. North Carolina, 397 U.S. 790, 79899 (1970)
  • Davis v. United States, 411 U.S. 233 (1973)
  • Tollett v. Henderson, 411 U.S. 258 (1973)
  • Francis v. Henderson, 425 U.S. 536 (1976)
  • Rose v. Mitchell, 443 U.S. 545 (1979)
  • Vasquez v. Hillery, 474 U.S. 254 (1986)
  • Amadeo v. Zant, 486 U.S. 214 (1988)

Fair cross-section of the community

  • Kentucky v. Powers, 201 U.S. 1 (1906)
  • Glasser v. United States, 315 U.S. 60, 8387 (1942)
  • Thiel v. Southern Pacific Co., 328 U.S. 217 (1946)
  • Ballard v. United States, 329 U.S. 187 (1946)
  • Taylor v. Louisiana, 419 U.S. 522 (1975)
  • Duren v. Missouri, 439 U.S. 357 (1979)
  • Holland v. Illinois, 493 U.S. 474 (1990)
  • Berghuis v. Smith, 130 S. Ct. 1382 (2010)

Discriminatory peremptory challenges

References

  • Lester B. Orfield, A Resume of Decisions of the United States Supreme Court on Federal Criminal Procedure, 20 Neb. L. Rev. 251 (1941).
  • Lester B. Orfield, A Resume of Supreme Court Decisions on Federal Criminal Procedure, 14 Rocky Mntn. L. Rev. 105 (1941).
  • Lester B. Orfield, A Resume of Supreme Court Decisions on Federal Criminal Procedure, 21 Neb. L. Rev. 1 (1942).
  • Lester B. Orfield, A Resume of Decisions of the United States Supreme Court on Federal Criminal Procedure, 30 Ky. L.J. 360 (1942).
  • Lester B. Orfield, A Resume of Decisions of the United States Supreme Court on Federal Criminal Procedure, 7 Mo. L. Rev. 263 (1942).
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