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Burrage v. United States

Docket No.12-7515
Op. Below8th Cir.
ArgumentNov 12, 2013

Holding

At least when the use of a drug distributed by the defendant is not an independently sufficient cause of the victim's death or serious bodily injury, a defendant cannot be liable for penalty enhancement under the penalty enhancement provision of the Controlled Substance Act unless such use is a but-for cause of the death or injury.

Judgment

Reversed and remanded, 9-0, in an opinion by Antonin Scalia on Jan 27, 2014. Justice Alito joins the opinion except for Part III-B. Justice Ginsburg filed an opinion concurring in the judgment, which Justice Sotomayor joined.

Issue: (1) Whether the crime of distribution of drugs causing death under 21 U.S.C. § 841 is a strict liability crime, without a foreseeability or proximate cause requirement; and (2) whether a person can be convicted for distribution of heroin causing death utilizing jury instructions which allow a conviction when the heroin that was distributed “contributed to,” death by “mixed drug intoxication,” but was not the sole cause of death of a person.

Proceedings & orders timeline

Nov 27, 2012
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due January 2, 2013)
Dec 5, 2012
Waiver of right of respondent United States to respond filed.
Dec 13, 2012
DISTRIBUTED for Conference of January 4, 2013.
Dec 27, 2012
Response Requested . (Due January 28, 2013)
Jan 23, 2013
Order extending time to file response to petition to and including February 27, 2013.
Feb 15, 2013
Order further extending time to file response to petition to and including March 29, 2013.
Mar 26, 2013
Brief of respondent United States in opposition filed.
Apr 3, 2013
Reply of petitioner Marcus Andrew Burrage filed. (Distributed)
Apr 11, 2013
DISTRIBUTED for Conference of April 26, 2013.
Apr 29, 2013
Motion to proceed in forma pauperis and petition for a writ of certiorari GRANTED limited to Questions 1 and 2 presented by the petition.
May 9, 2013
Motion to appoint counsel filed by petitioner Marcus Andrew Burrage.
Jun 6, 2013
The time to file the joint appendix and petitioner's brief on the merits is extended to and including July 19, 2013.
Jun 6, 2013
The time to file respondent's brief on the merits is extended to and including September 20, 2013.
Jun 10, 2013
Motion DISTRIBUTED for Conference of June 13, 2013.
Jun 17, 2013
Motion to appoint counsel filed by petitioner GRANTED. Angela L. Campbell, Esq., of Des Moines, Iowa, is appointed to serve as counsel for the petitioner in this case.
Jul 19, 2013
Joint appendix filed. (Statement of costs filed.)
Jul 19, 2013
Brief of petitioner Marcus Andrew Burrage filed.
Jul 26, 2013
Brief amicus curiae of Families Against Mandatory Minimums filed.
Jul 26, 2013
Brief amicus curiae of National Association of Criminal Defense Lawyers filed.
Aug 19, 2013
CIRCULATED.
Aug 20, 2013
SET FOR ARGUMENT on Tuesday, November 12, 2013.
Sep 12, 2013
The time to file respondent's brief on the merits is further extended to and including October 1, 2013.
Sep 13, 2013
Record received from U.S.C.A. for 8th Circuit. (1 box)
Sep 17, 2013
Record from U.S. District Court, Southern Dist. of Iowa is electronic (Not PACER).
Sep 17, 2013
Exhibits received from U.S.D.C. of Iowa. Paper and CD exhibits. (1 box)
Oct 1, 2013
Brief of respondent United States filed. (Distributed)
Oct 8, 2013
Brief amici curiae of Alaska, et al. filed. (Distributed)
Oct 31, 2013
Reply of petitioner Marcus Andrew Burrage filed. (Distributed)
Nov 12, 2013
Argued. For petitioner: Angela L. Campbell, Des Moines, Iowa (Appointed by this Court.) For respondent: Benjamin J. Horwich, Assistant to the Solicitor General, Department of Justice, Washington, D. C.
Jan 27, 2014
Judgment REVERSED and case REMANDED. Scalia, J., delivered the opinion of the Court, in which Roberts, C. J., and Kennedy, Thomas, Breyer, and Kagan, JJ., joined, and in which Alito, J., joined as to all but Part III-B. Ginsburg, J., filed an opinion concurring in the judgment, in which Sotomayor, J., joined.
Feb 28, 2014
JUDGMENT ISSUED.
Aug 1, 2014
Record returned for U.S.C.A. 8th Circuit.
Aug 1, 2014
Record returned for U.S.D.C. Southern District of Iowa-Des Moines.

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