Legal Question for one of the MOD lawyers...

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It looks like the issue was decided based on California law regards the rules that apply to ballot initiatives. Essentially it appears that the ruling was based on a determination that under applicable California initiative law Calexit was not a proper issue to be decided by initiative.

Right, no disagreement. The point was with respect to the OP's first sentence in the thread. It's not always true. What set the lawsuit concerning the three-way state split apart from others was that the law wasn't even on the books. But there's been no shortage of contentious ballot referendums which were enjoined before they actually took affect, which is why I brought it up. Prop 187 comes to mind; challenged and enjoined days after it passed, rendering it unconstitutional before it was ever in effect. More germane to THR, of course, is the magazine restriction of the more recent prop 63. That too was enjoined days prior to it going into effect, the outcome now in limbo.

I doubt anyone here would argue that reams of bad gun law have been enacted without consideration for their constitutionality but that problem is exacerbated with proposals that become law via direct democracy such as referendums/initiatives. At the very least, when processed through respective legislatures, there's some degree of vetting in committees, etc. Yet there's little real guidance and few limitations of what can be put directly to voters to decide. And it's not just California. On another thread, it seems Washington state got a serving of the same thing.
 
Right, no disagreement. The point was with respect to the OP's first sentence in the thread. It's not always true. What set the lawsuit concerning the three-way state split apart from others was that the law wasn't even on the books. ...

I'm sorry, but you're wrong and just don't understand how this all works. The legal situation with the Calexit initiative and the others you mention are not example:
...in recent history where the courts acted based on an assumption of a controversy.

You have taken a very superficial view of things, and without adequate foundational knowledge. As I've said before, the law is non-intuitive. It is also complex and nuanced. Details matter. Drawing conclusions about how things work and the underlying reasons for a court's ruling based merely on a scan of the result is like believing that one can understand the mechanism that makes a mechanical watch keep time by watching the second hand go around the dial. One needs to read and understand the written court opinion supporting the ruling. Relying on information obtained from the media is useless.

That's why we say in the Legal Forum Guidelines:
...Comments and opinions should be based on legal principles and supported where appropriate with reference to legal authority, including court decisions, statutes and scholarly articles....
 
[QUOTE="Frank Ettin, post: 11334013, member: 29414"
" . . . the law is non-intuitive."[/quote]

This is a statement in isolation and of itself that really ought to be framed, to be re-read every time a person, especially a layman, considers a legal question. It's so easy and so seductive to fall into the trap of saying to yourself that because something makes sense, and seems reasonable that it must be the law, or at the very least good reasoning that will lead to an understanding of the law.
 
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Right, no disagreement. The point was with respect to the OP's first sentence in the thread. It's not always true. What set the lawsuit concerning the three-way state split apart from others was that the law wasn't even on the books.....
Let's take a look at the OP's first sentence then, shall we?
I have noticed through the course of time, that questions of constitutional law being decided in the courts tend to be after the fact.
No, @Basura Blanca, I believe that in the US, that statement is always true. Our courts do not offer advisory opinions.

As to whether 'the law was on the books' or not, I'd suggest that 'on the books' is fairly meaningless in determining whether a lawsuit is ripe for adjudication. I haven't read the opinion in depth, but I'd ask "At what point do you consider a law to be 'on the books'?" For a ballot title, is it when someone drafts the petition? Has the ballot title approved by the AG*? Starts collecting signatures? Has the signatures verified by the AG*? Has the ballots printed?

If it's an actual statute, is it when .... The statute is drafted? When it's debated in committee? When the first vote is taken? When it's transmitted to the other house? When signed by the governor? When it takes effect? When the printing house acutally gets it formatted and printed in a bound book?

*=Or whatever State agency performs this function in a given state

But there's been no shortage of contentious ballot referendums which were enjoined before they actually took affect, which is why I brought it up.....
Yes, but that doesn't mean that the controversy wasn't real. The referendums (or statutes, in those cases) had progressed to a point where a (complaining) party could legitimately say "if this goes into effect or is enforced, I will be harmed by it." That's a real controversy.
 
Spats,

From a legal standpoint as always. As I understand it a law and its constitutional status can be fought from a civil lawsuit brought against the state &/or federal government, or from a criminal case of someone being convicted of the crime. Is that correct?

Is there a difference as far as questioning the constitutionality of the law from a criminal/civil point of view? When a person is charged for the crime that a question of constitutionality exists, is that something that is used as a sole defense, or can other defenses be used in addition to the constitutional one? Would the difference of the law broken between it being a misdemeanor or a felony make a difference on fighting constitutionality from a criminal point of view?
 
Yes, but that doesn't mean that the controversy wasn't real. The referendums (or statutes, in those cases) had progressed to a point where a (complaining) party could legitimately say "if this goes into effect or is enforced, I will be harmed by it." That's a real controversy.

That was entirely my point. The OP has opined that legal action typically occurs after the fact, after a law, etc. has gone into effect. All three examples I gave run counter to that claim. Let's stick with just prop 63 since it's gun related; I didn't have to dispose of or send a bunch of +10 magazines out of state since the injunction came prior to the law going into effect.
 
You have taken a very superficial view of things,

My apologies. I was making a very generalized point so I didn't really think it was necessary to cite the case law. I'm not sure what it would've added to the conversation. The initiatives I mentioned were defeated before they were took effect though. That part is not wrong.
 
... The initiatives I mentioned were defeated before they were took effect though. That part is not wrong.

It’s not wrong. It’s irrelevant.

The basic legal principles that Spats and I are pointing out are: (1) courts don’t provide advisory opinions; (2) courts decide “cases and controversies”; and (3) courts won’t act unless/until a matter is “ripe” for judicial determination. These concepts are not really equivalent to “after a law has taken effect.” Those legal concepts are more complicated and nuanced. One learns what they mean by reading a lot of cases.

It can be tempting to try to reduce these complicated principles to a nice, simple notion like, “after a law has taken effect.” But that isn’t accurate enough to be helpful. It doesn’t accurately describe the concepts involved.

Einstein said something like, "Everything should be made as simple as possible, but no simpler." (Well, what he really said was, “It can scarcely be denied that the supreme goal of all theory is to make the irreducible basic elements as simple and as few as possible without having to surrender the adequate representation of a single datum of experience.”; but the paraphrase in this case is close.)

This is a good illustration of how law is non-intuitive and how oversimplifying a complex idea won’t necessarily help one’s understanding of it.
 
It’s not wrong. It’s irrelevant.

The basic legal principles that Spats and I are pointing out are: (1) courts don’t provide advisory opinions; (2) courts decide “cases and controversies”; and (3) courts won’t act unless/until a matter is “ripe” for judicial determination. These concepts are not really equivalent to “after a law has taken effect.” Those legal concepts are more complicated and nuanced. One learns what they mean by reading a lot of cases.

It can be tempting to try to reduce these complicated principles to a nice, simple notion like, “after a law has taken effect.” But that isn’t accurate enough to be helpful. It doesn’t accurately describe the concepts involved.

Einstein said something like, "Everything should be made as simple as possible, but no simpler." (Well, what he really said was, “It can scarcely be denied that the supreme goal of all theory is to make the irreducible basic elements as simple and as few as possible without having to surrender the adequate representation of a single datum of experience.”; but the paraphrase in this case is close.)

This is a good illustration of how law is non-intuitive and how oversimplifying a complex idea won’t necessarily help one’s understanding of it.

which is fully understandable and we humans refuse to make anything as simple as black and white. we have to have exceptions to everything. Which always involves opinions.

Even when SCOTUS makes a ruling.... its always an opinion. Never saying anything IS this or that with any firmness.
 
That was entirely my point. The OP has opined that legal action typically occurs after the fact, after a law, etc. has gone into effect.

No, the OP didn't say that. You're adding the bold part.


The 3rd paragraph of the OP:

so this is my question.... why isn’t it possible to sue a governor and have the courts place an injunction on the Governor to stop him signing a bill into law, until the proposed bill is decided in the courts on its constitutionality? Or even an injunction on the state house or state senate from voting on the bill.

With out getting too wordy, the OP is asking about preventing the law from being signed in the 1st place.

You're taking about the time in between a law is signed and when it goes into effect.

When a law is passed vs when a law goes into effect and is enforceable are different things.


Using my simpleton words, before he mag ban passed, there was no controversy.

When it passed and was signed, controversy arose because damages would occur should the law become enforceable as planned at its future predetermined date.
 
...From a legal standpoint as always. As I understand it a law and its constitutional status can be fought from a civil lawsuit brought against the state &/or federal government, or from a criminal case of someone being convicted of the crime. Is that correct?

Is there a difference as far as questioning the constitutionality of the law from a criminal/civil point of view? When a person is charged for the crime that a question of constitutionality exists, is that something that is used as a sole defense, or can other defenses be used in addition to the constitutional one? Would the difference of the law broken between it being a misdemeanor or a felony make a difference on fighting constitutionality from a criminal point of view?

All of the above. It really all depends on the particular case and the circumstances.
 
All of the above. It really all depends on the particular case and the circumstances.

So then if for whatever reason an attorney wanted to use unconstitutionality as a sole defense to a person being charged with so called unconstitutional crime, that could be a legitimate defense? if that is True, then a jury would have to determine if it was constitutional or not? True or false? If that is true, and they find in favor of the defendant because they believe it’s unconstitutional, could the DA appeal? And would it set a precedent?
 
All of the above. It really all depends on the particular case and the circumstances.

one other question, can any citizen file a “Brief amicus curiae” with SCOTUS in regards to a pending case? If so, what’s the average cost for a lawyer to do so? Does a “Brief amicus curiae” actually ever help either side?
 
So then if for whatever reason an attorney wanted to use unconstitutionality as a sole defense to a person being charged with so called unconstitutional crime, that could be a legitimate defense?
Absolutely, you can use "I was charged under Statute X, which is unconstitutional" as a defense.
if that is True, then a jury would have to determine if it was constitutional or not? True or false?
False. A quick note on constitutional challenges in the criminal context. There are two basic types: 'facial' and 'as applied.' A facial challenge to a law is a claim that a given law is unconstitutional under any and all circumstances. An as applied challenge is a claim that a law is unconstitutional as applied to a particular defendant, or under the circumstances in which the defendant found himself when the law was applied. The question of constitutionality of a law is always one of law, but answering that question may turn on particular facts. For example, did the defendant use his turn signal? Or maybe: Did the defendant give consent to search his house? The jury might be called upon to determine given facts in a case, and the court might then use those facts to determine whether the law was applied in a constitutional manner.
If that is true, and they find in favor of the defendant because they believe it’s unconstitutional, could the DA appeal? And would it set a precedent?
This gets off into waters too muddy for general answers to be very good. The State can appeal, but usually only in limited circumstances.
one other question, can any citizen file a “Brief amicus curiae” with SCOTUS in regards to a pending case? If so, what’s the average cost for a lawyer to do so? Does a “Brief amicus curiae” actually ever help either side?
I'm really not up to speed on the amicus rules, but my gut says that you have to file some kind of petition requesting permission to file an amicus brief. As to cost ..... the only thing I know (particularly as I sit here at 2:30 in the morning) is that a friend of mine filed a primary brief at SCOTUS, and is reputed to have spent ~$30K on printing costs. The technical requirements are very particular.
 
So then if for whatever reason an attorney wanted to use unconstitutionality as a sole defense to a person being charged with so called unconstitutional crime, that could be a legitimate defense? if that is True, then a jury would have to determine if it was constitutional or not? True or false? If that is true, and they find in favor of the defendant because they believe it’s unconstitutional, could the DA appeal? And would it set a precedent?

Nope. In a criminal trial, the jury resolves the facts of the case. The judge determines the law to be applied to that determination. The question of whether a particular law is unconstitutional or not is a matter of law that is decided by the judge alone.

Keep in mind that juries do not report the reason that they reach a verdict. The prosecutor would never know if the reason the jury reached a particular verdict is because they were convinced that the law was unconstitutional. Jury nullification is a reality, and one that the courts takes measures to guard against. It rarely works, because in order to succeed, you've got to get 12 jurors to all agree to violate their juror oaths and instructions from the court.

One of the methods that courts use to protect against jury nullification (and a bunch of other stuff) is to prevent the presentation of inappropriate issues (like "the law is unconstitutional" - remember that's for the judge to decide) to the jury. The defendant (through his/her attorney) only gets to directly address the jury twice and can't present any evidence on those two occasions. All other presentation to the jury occurs through witness questioning. The judge is gonna shut down any attempts made by the defense attorney to communicate any constitutional issue to the jury.

In order for a party to submit an Amicus Curiae brief with the Supreme Court, prior to certiorari being granted, two conditions must be met: 1) The brief must be prepared by an attorney admitted to practice before the court. and 2) The party filing the brief must have the consent of all parties to the case, or must obtain leave of the Court to file the brief. That pretty much leaves the ordinary private person outta the picture.
 
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Nope. In a criminal trial, the jury resolves the facts of the case. The judge determines the law to be applied to that determination. The question of whether a particular law is unconstitutional or not is a matter of law that is decided by the judge alone.

Keep in mind that juries do not report the reason that they reach a verdict. The prosecutor would never know if the reason the jury reached a particular verdict is because they were convinced that the law was unconstitutional. Jury nullification is a reality, and one that the courts takes measures to guard against. It rarely works, because in order to succeed, you've got to get 12 jurors to all agree to violate their juror oaths and instructions from the court.

One of the methods that courts use to protect against jury nullification (and a bunch of other stuff) is to prevent the presentation of inappropriate issues (like "the law is unconstitutional" - remember that's for the judge to decide) to the jury. The defendant (through his/her attorney) only gets to directly address the jury twice and can't present any evidence on those two occasions. All other presentation to the jury occurs through witness questioning. The judge is gonna shut down any attempts made by the defense attorney to communicate any constitutional issue to the jury.

In order for a party to submit an Amicus Curiae brief with the Supreme Court, prior to certiorari being granted, two conditions must be met: 1) The brief must be prepared by an attorney admitted to practice before the court. and 2) The party filing the brief must have the consent of all parties to the case, or must obtain leave of the Court to file the brief. That pretty much leaves the ordinary private person outta the picture.

Hypothetically...

If the law was they banned high cap mags over 10.

I was arrested for having a high cap magazine over 10 rounds.

I want to fight the law and claim innocense based on the law is unconstitutional.

in a trial.... what would the jury be deciding is if i was guilty or not guilty simply on the facts of if i have a high cap magazine? i (my lawyer) would or would not be able to say i should be found not guilty because the law is unconstitutional?

So in front of the jury we would say nothing to them at all??? and remain quiet? sinfe our only defense is the law is unconstitutional?

Guess what i am confused about is how one fights a case simply on the fact it is beleived to be unconstitutional?
 
In order for a party to submit an Amicus Curiae brief with the Supreme Court, prior to certiorari being granted, two conditions must be met: 1) The brief must be prepared by an attorney admitted to practice before the court. and 2) The party filing the brief must have the consent of all parties to the case, or must obtain leave of the Court to file the brief. That pretty much leaves the ordinary private person outta the picture.

Obviously a lawyer prepared the brief for a group or person. Something like that could never be correctly written by any lay person.

Obviously if the NRA wants to file one for the Pationenor, they arent going to get permission from the Reapondent. So they file a leave of the court. Correct? However when i have been looking at several scotus cases. I have seen where certain parties have filed leaves of the court, but on some Amicus Curaie i have not seen that motion filed. So it appears on the surface that not everyone filed a leave of court and some have?

Does a Amicus Curaie actually help either side in influencing SCOTUS?
 
Hypothetically...

If the law was they banned high cap mags over 10.

I was arrested for having a high cap magazine over 10 rounds.

I want to fight the law and claim innocense based on the law is unconstitutional.

in a trial.... what would the jury be deciding is if i was guilty or not guilty simply on the facts of if i have a high cap magazine? i (my lawyer) would or would not be able to say i should be found not guilty because the law is unconstitutional?

So in front of the jury we would say nothing to them at all??? and remain quiet? sinfe our only defense is the law is unconstitutional?

Guess what i am confused about is how one fights a case simply on the fact it is beleived to be unconstitutional?

I'll answer how that would play out in a California state court. That's where my experience comes from. And for the record, IANAL. My background is an LEO, and in preparing cases for presentation to a filing DDA and watching how courtroom shenanigans play out over more than 30 years.

The first move is for your defense counsel to make a motion for the charge to be dismissed based on the unconstitutionality of law (Refer to CPC section 995) If the attorney elects to do this in open court, they'll say something like "Your honor, I have a motion" The judge takes the hint and sends the jury outta the courtroom so that they do not hear the particulars of the motion. But the motions are typically made in advance of the actual trial, and the jury is never privy to them. The judge will typically take briefs from each side, hear argument, and will make a ruling. Either side may appeal an adverse ruling.

If the trial court rules that the law is unconstitutional, then stand by for a guaranteed appeal by the people (the prosecution and AG). I've never seen a situation where the people have accepted a trial court finding of unconstitutionality. If a higher court makes a final finding that the law is constitutional, then the criminal trial resumes. If the higher court finds that the law is unconstitutional, and elects to publish the ruling, then that becomes case law for all subordinate courts.

If the trial court rules that the law is constitutional, then the defendant may appeal. That's a choice based on resources and the expected outcome of the appeal. The trial court may stay proceedings based on a defense appeal.

Up to this point, there is no jury anywhere in the picture.

If the trial court proceeds with a criminal trial based on the presumption that the statute is constitutional, then relevant evidence is presented to the jury showing: 1) That you possessed the magazine, and 2) That the magazine had a capacity of more than ten rounds. Any evidence about the constitutionality of the statute is irrelevant to any decision to be made by the jury and is gonna be excluded.

Prior to deliberation, the jury receives instructions from the judge. Jury instructions tend to be very wordy, and to say the same thing many times over, but in slightly different ways (so that everyone gets it). But in simple terms, expect something like this: "If you find that the defendant had the magazine in his possession AND that the magazine had a capacity of more than ten rounds, you will find the defendant guilty. If you find that either one, or both, of these conditions has not been proved beyond a reasonable doubt, then you will find him not guilty."

The jury then deliberates and returns a verdict. At no point in the process is the jury ever formally asked to explain why they reached the verdict.

That the "deckplate" explanation of "How the sausage is made". It would also be good to hear from the JD's on the forum about "How the sausage-making machine was designed." It's good to get a variety of viewpoints on a question like yours.
 
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Rick,

Thank you for that explanation, and thank you for taking the time to answer. Some of which I already knew most that I did not. All of which makes perfect sense to me.

one additional question. Does the court generally issue a stay on further trial proceedings until the appeals (on both sides) of constitutionality have been exhausted, including if it goes all the way up to SCOTUS, or generally speaking do they continue with a trial even though the appeal process has not yet been exhausted?

I will also assume, that if the trial was not issued a “stay” and the person was found guilty, and in the appeals process the law was found unconstitutional then his conviction would be reversed? I ask because the level of courts that one can proceed through are several on their way to SCOTUS, which of course SCOTUS can deny to hear, can take quite a bit of time to get through and a trial could be done before the appeals process is exhausted.

If for whatever reason the trial was not issued a “stay” and he was found NOT guilty, before a final ruling was made on the constitutionality of the law, would that stop the appeals process? At what stage would it, if it did, stop the appeals process, or could it still continue all the way to SCOTUS for a ruling on its constitutional status? Again assuming SCOTUS hears the case.

again thank you for the time you have taken in answering my questions it is appreciated
 
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Rick,

Thank you for that explanation, and thank you for taking the time to answer. Some of which I already knew most that I did not. All of which makes perfect sense to me.

one additional question. Does the court generally issue a stay on further trial proceedings until the appeals (on both sides) of constitutionality have been exhausted, including if it goes all the way up to SCOTUS, or generally speaking do they continue with a trial even though the appeal process has not yet been exhausted?

I will also assume, that if the trial was not issued a “stay” and the person was found guilty, and in the appeals process the law was found unconstitutional then his conviction would be reversed? I ask because the level of courts that one can proceed through are several on their way to SCOTUS, which of course SCOTUS can deny to hear, can take quite a bit of time to get through and a trial could be done before the appeals process is exhausted.

If for whatever reason the trial was not issued a “stay” and he was found NOT guilty, before a final ruling was made on the constitutionality of the law, would that stop the appeals process? At what stage would it, if it did, stop the appeals process, or could it still continue all the way to SCOTUS for a ruling on its constitutional status? Again assuming SCOTUS hears the case.

again thank you for the time you have taken in answering my questions it is appreciated


I've never seen a trial court stay proceedings during the pendency of a defense appeal on a issue of constitutionality, but then my experience is with rather mundane trial cases. There were a lot of private defense attorneys that would plaster the court with motions, and a lot of those claimed the drug possession or DUI charges were unconstitutional. I have to think that a lot of those were really the attorney playing to his client, or seeking to maximize his billing potential. None of them went anywhere.

I also can't think of a case where a court has found a penal statute unconstitutional on the basis of a defense motion. This is an area where a JD member of our forum could probably give a more accurate answer than I.

I did follow the course of the U.S. Supreme Court's Opinion in Kolender v Lawson. That case found that California's "Stop and ID" statute was unconstitutional. But that case did not arise from a defense motion, it came about when Mr. Lawson filed a lawsuit against San Diego Police Officers and California Highway Patrolpersons who repeatedly (15 times according to the decision) arrested him for violating the statute. He sought money damages and injunctive relief for the pattern of arrests. In that case, the Supreme Court found the statute unconstitutional and it remanded the case for further proceedings. The record is silent as to what further proceedings took place, but presumably they would be consideration of the money damages sought by Mr. Lawson and whether injunctive relief was appropriate in light of the finding of unconstitutionality.

If the defendant goes to trial and is found "Not Guilty" during the pendency of an appeal, then the appeal becomes moot and subject to dismissal. As previously discussed in this thread, the courts only resolve "Disputes." Once the defendant is freed from the potential of criminal liability, then there is no longer any "Dispute." We're seeing this same question being played out right now in the Supreme Court in the case of New York Pistol and Rifle Association v City of New York. That case originated where the city of New York imposed some very burdensome requirements on the transportation of firearms. Some (or all, depending on who you believe) of the offending requirements were repealed during the course of the lawsuit. Much of the argument before the court revolved around whether or not there was any remaining "Dispute" for the court to consider. The decision is still pending.

But what happens much more often in real life, is that a court will make a finding that a law enforcement practice is unconstitutional, and the result can affect a lot of pending cases. In my early days, I developed a knack for working violent crimes and street people. I did a lot of work with criminal informants. They really weren't the most articulate folks and they often spoke in disjointed terms not readily understood by those well versed in the King's English. I carried a tape recorder in those days and would often record confessions. To keep things focused, and because the Miranda pendulum was still far to the left of center at the time, I would advise a suspect of their rights, engage them in a lengthy conversation during which I would learn the limits of what they would confess to, and what alleged conduct they would deny. The process of the dialogue would help them get to the "short and simple" version of events. I would then bring out the tape recorder, turn it on and preface the recording with "Did we just have a conversation? ("Yes")" "Did I advise you of the your rights by reading this card before that conversation? (Yes)" "Please tell the tape recorder what we talked about" ("I had a lot to drink, "Jeff" got into my face and I pulled my knife out and sliced his arm. But I didn't do nothing to "Fred""). I liked that approach, it seemed to work better than producing an hour long tape of the events between the arrestee, "Jeff" and "Fred". That was a common practice among officers at the time, but there was a case out of Missouri (Missouri v Seibert) where the Supreme Court found that it was unconstitutional. During the time between the Supreme Court granting certiorari on the case, and handing down its ruling, nearly every case where that "two part" interview was done produced a defense motion to exclude the confession, followed by an appeal. After the Supreme Court decision, those cases got consolidated and remanded. But the problem was how do you know what affect the confession had on the conviction? Remember, the jury don't report back how they reached their decision. The textbook answer is that those defendants get a new trial with the confession excluded. The practical answer is that DDA offers a "time served" plea-bargain to a miniscule charge.
 
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I've never seen a trial court stay proceedings during the pendency of a defense appeal on a issue of constitutionality, but then my experience is with rather mundane trial cases. There were a lot of private defense attorneys that would plaster the court with motions, and a lot of those claimed the drug possession or DUI charges were unconstitutional. I have to think that a lot of those were really the attorney playing to his client, or seeking to maximize his billing potential. None of them went anywhere.

I also can't think of a case where a court has found a penal statute unconstitutional on the basis of a defense motion. This is an area where a JD member of our forum could probably give a more accurate answer than I.

I did follow the course of the U.S. Supreme Court's Opinion in Kolender v Lawson. That case found that California's "Stop and ID" statute was unconstitutional. But that case did not arise from a defense motion, it came about when Mr. Lawson filed a lawsuit against San Diego Police Officers and California Highway Patrolpersons who repeatedly (15 times according to the decision) arrested him for violating the statute. He sought money damages and injunctive relief for the pattern of arrests. In that case, the Supreme Court found the statute unconstitutional and it remanded the case for further proceedings. The record is silent as to what further proceedings took place, but presumably they would be consideration of the money damages sought by Mr. Lawson and whether injunctive relief was appropriate in light of the finding of unconstitutionality.

If the defendant goes to trial and is found "Not Guilty" during the pendency of an appeal, then the appeal becomes moot and subject to dismissal. As previously discussed in this thread, the courts only resolve "Disputes." Once the defendant is freed from the potential of criminal liability, then there is no longer any "Dispute." We're seeing this same question being played out right now in the Supreme Court in the case of New York Pistol and Rifle Association v City of New York. That case originated where the city of New York imposed some very burdensome requirements on the transportation of firearms. Some (or all, depending on who you believe) of the offending requirements were repealed during the course of the lawsuit. Much of the argument before the court revolved around whether or not there was any remaining "Dispute" for the court to consider. The decision is still pending.

But what happens much more often in real life, is that a court will make a finding that a law enforcement practice is unconstitutional, and the result can affect a lot of pending cases. In my early days, I developed a knack for working violent crimes and street people. I did a lot of work with criminal informants. They really weren't the most articulate folks and they often spoke in disjointed terms not readily understood by those well versed in the King's English. I carried a tape recorder in those days and would often record confessions. To keep things focused, and because the Miranda pendulum was still far to the left of center at the time, I would advise a suspect of their rights, engage them in a lengthy conversation during which I would learn the limits of what they would confess to, and what alleged conduct they would deny. The process of the dialogue would help them get to the "short and simple" version of events. I would then bring out the tape recorder, turn it on and preface the recording with "Did we just have a conversation? ("Yes")" "Did I advise you of the your rights by reading this card before that conversation? (Yes)" "Please tell the tape recorder what we talked about" ("I had a lot to drink, "Jeff" got into my face and I pulled my knife out and sliced his arm. But I didn't do nothing to "Fred""). I liked that approach, it seemed to work better than producing an hour long tape of the events between the arrestee, "Jeff" and "Fred". That was a common practice among officers at the time, but there was a case out of Missouri (Missouri v Seibert) where the Supreme Court found that it was unconstitutional. During the time between the Supreme Court granting certiorari on the case, and handing down its ruling, nearly every case where that "two part" interview was done produced a defense motion to exclude the confession, followed by an appeal. After the Supreme Court decision, those cases got consolidated and remanded. But the problem was how do you know what affect the confession had on the conviction? Remember, the jury don't report back how they reached their decision. The textbook answer is that those defendants get a new trial with the confession excluded. The practical answer is that DDA offers a "time served" plea-bargain to a miniscule charge.

Again thank you for your time with your reply,

I am sure there are many lawyers that do many things that aren’t quite kosher to waste their opponents time and to even increase billing with the ones who are paying them. As well as I am sure many other tactics that don’t really help anyone if the truth be known. I know there are some prosecutors that probably sadly do the same.

Yes I have read most of the case pending with SCOTUS on the NYC case. Sadly I believe NYC is using the “mootness” so that SCOTUS doesn’t rule on the previous laws unconstitutionality which will have an effect on other states, as well as prevent them from re-enacting the laws that are now repealed. I personally believe that if SCOTUS finds in favor of NYC as being moot, NYC will re-enact those laws again very shortly. However that’s my opinion. I hope they find against NYC on both accounts.

It is easy enough to figure out that if someone who is convicted of a crime that he appeals as unconstitutional and is later found to be unconstitutional that his conviction would be overturned. Sadly, that person usually has to sit in prison until that time happens, unless of course it’s for a infraction that’s has a very short sentence, or no jail time attached. Such as an unconstitutional traffic ticket or something along those lines.

All of my questions basically boil down to possibilities positive or negative to anyone fighting (not physical force fighting) any of the gun laws in any state current or proposed as bills that most of us as gun owners feel are unconstitutional, when they are charged and convicted of those laws that we believe are unconstitutional.

which leads me to another question, which I believe if I am not mistaken may lead to consolation of the cases, just not for sure how.

Such as happening in California right now. There is a case pending on its constitutional status on ammo purchases. One can’t even go to another state and buy ammo and bring it back.

if someone did that and were arrested for it, and most likely convicted. Since their is currently a civil case pending on that laws constitutionality, would that defense lawyer wait for the outcome of that civil case, or would his client benefit if he appealed on the same grounds? Thereby I guess creating two cases for basically the same question and issue of the law?
 
RickD427 has done a good job summarizing criminal proceedings, but there's one tiny point on which I have to disagree, as a guy who's been playing courtroom shenanigans for almost 20 years. ;)
....The first move is for your defense counsel to make a motion for the charge to be dismissed based on the unconstitutionality of law (Refer to CPC section 995) If the attorney elects to do this in open court, they'll say something like "Your honor, I have a motion" The judge takes the hint and sends the jury outta the courtroom so that they do not hear the particulars of the motion. But the motions are typically made in advance of the actual trial, and the jury is never privy to them. The judge will typically take briefs from each side, hear argument, and will make a ruling. Either side may appeal an adverse ruling.

If the trial court rules that the law is unconstitutional, then stand by for a guaranteed appeal by the people (the prosecution and AG). I've never seen a situation where the people have accepted a trial court finding of unconstitutionality. If a higher court makes a final finding that the law is constitutional, then the criminal trial resumes. If the higher court finds that the law is unconstitutional, and elects to publish the ruling, then that becomes case law for all subordinate courts.

If the trial court rules that the law is constitutional, then the defendant may appeal. That's a choice based on resources and the expected outcome of the appeal. The trial court may stay proceedings based on a defense appeal.....
It's the underlined part that I disagree with, and that may or may not be very pertinent to this discussion. I apparently can't help myself, though. Perhaps it's different in CA, but in AR (and the federal system, I'm pretty sure) the defendant would not get an immediate appeal if the law in held constitutional. A ruling that a statute is constitutional is not a final ruling (unlike a ruling that the statute is unconstitutional), and only final rulings are appealable. If the defendant is found guilty, then he may raise the constitutionality issue on appeal, having 'preserved' the issue.

I've never seen a trial court stay proceedings during the pendency of a defense appeal on a issue of constitutionality, but then my experience is with rather mundane trial cases. There were a lot of private defense attorneys that would plaster the court with motions, and a lot of those claimed the drug possession or DUI charges were unconstitutional. I have to think that a lot of those were really the attorney playing to his client, or seeking to maximize his billing potential. None of them went anywhere.
Some of those motions are just boilerplate that defense counsel files in every case. Part of that may be show for the client, part may be to protect themselves from claims of ineffective assistance of counsel. There's one particular lawyer around here that files a motion to suppress in every case, no matter the facts. That way, if he discovers that there may be a basis to suppress, he can argue it later. Generally speaking, everyone ignores his motions to suppress unless there's a good reason not to.

I also can't think of a case where a court has found a penal statute unconstitutional on the basis of a defense motion. This is an area where a JD member of our forum could probably give a more accurate answer than I.
If a penal statute was found unconstitutional, it was on the basis of a defense motion. A court is unlikely to find a statute unconstitutional on its own motion and the prosecution certainly isn't going to claim the law is unconstitutional. I haven't gone digging for statutes, but a few findings of unconstitutionality that come to mind are: Arkansas' criminal unlawful detainer law, Birchfield v. N. Dakota (I think it's ND; it's a blood draw DWI case), certain ways of doing sobriety checkpoints in AR, NY's Stop and Frisk....

....I did follow the course of the U.S. Supreme Court's Opinion in Kolender v Lawson. That case found that California's "Stop and ID" statute was unconstitutional. But that case did not arise from a defense motion, it came about when Mr. Lawson filed a lawsuit against San Diego Police Officers and California Highway Patrolpersons who repeatedly (15 times according to the decision) arrested him for violating the statute. He sought money damages and injunctive relief for the pattern of arrests. In that case, the Supreme Court found the statute unconstitutional and it remanded the case for further proceedings. The record is silent as to what further proceedings took place, but presumably they would be consideration of the money damages sought by Mr. Lawson and whether injunctive relief was appropriate in light of the finding of unconstitutionality.....
Yes, that's a case brought in civil court. Those can be brought in federal or state court. I've usually seen them in federal court, under 42 USC 1983.
 
and we humans refuse to make anything as simple as black and white.
I would contend that much of the conflict, for want of a better term, between the legal and the layic is in the bull-headed reflex we humans all seem to have to want to reduce all things around us to their simplest form. This, even when that simplest form is reduced beyond practicality and into absurdity (and, yes, I am invoking reductio ad absurdium here as a common human reflex).

There's probably a paleolithic parasympathetic psychological reflex that explains this. Or not. Suc things are best left to professionals, subject matter experts.

The law needs a specific sort of precision. Let us consider the Constitution, which appears to be "simple language" regulation; but, even then, reasonable (and unreasonable) men disagree.

I can tell you this, that every time I think I have found a clear, simple, understanding of a thing, I'm probably wrong, and must needs go back through all my presumptions, and hope for the best, and defer to te professionals.
 
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