Latest Case: United States v. Loughry (Criminal Law)

Odysseus, Avocados, and Election Litigation Timing

MICHAEL C. DORF

Cornell law professor Michael C. Dorf explains the legal concepts of ripeness and laches, which pertain to the timing of filing a lawsuit, and argues that in the context of election lawsuits, it is far better for courts to relax ripeness rules and risk unnecessary adjudications than to discard the doctrine of laches and risk widespread disenfranchisement and the undermining of confidence in fair elections.

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United States v. Loughry

Docket: 19-4137

Opinion Date: December 21, 2020

Judge: Niemeyer

Areas of Law: Criminal Law

After defendant, the former Chief Justice of the Supreme Court of Appeals of West Virginia, was convicted of mail fraud and wire fraud for the misuse of public assets, he filed a motion challenging the fairness of his trial on the grounds that a juror allegedly engaged in misconduct and was biased. The district court denied defendant's motion for a new trial, sentenced defendant to 24 months' imprisonment, and imposed a fine and restitution. In the present appeal, defendant challenged the district court's judgment dated February 25, 2019, alleging only that the district court abused its discretion in denying his request for an evidentiary hearing to investigate the juror's potential misconduct and bias. The Fourth Circuit rejected defendant's contention that a juror's use of social media during the trial constituted misconduct in violation of Remmer v. United States, 347 U.S. 227 (1954), entitling him to an evidentiary hearing. In this case, the juror's Twitter activity related to football and did not refer to any facts about the case or the scandal at large. The court concluded that, at bottom, the district court did not abuse its discretion in denying defendant's motion for an evidentiary hearing under Remmer because defendant failed to make a credible allegation that an improper contact occurred. The court also held that because defendant has not made a colorable showing that the juror dishonestly answered material questions during voir dire, the district court did not abuse its discretion in failing to hold an evidentiary hearing to investigate McDonough bias. Finally, the district court did not abuse its discretion in refusing to hold an evidentiary hearing on actual bias.