List of United States Supreme Court cases involving constitutional criminal procedure

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Main article: United States 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, 135–37 (1807)
United States v. Dawson, 56 U.S. (15 How.) 467, 487–88 (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, 213–14 (1892)
Dealy v. United States, 152 U.S. 539, 546–47 (1894)
Burton v. United States, 196 U.S. 283 (1905)
Hyde v. Shine, 199 U.S. 62, 76–78 (1905)
Burton v. United States, 202 U.S. 344, 381–89 (1906)
Armour Packing Co. v. United States, 209 U.S. 56, 76–77 (1908)
United States v. Cores, 356 U.S. 405, 407 (1958)
Travis v. United States, 364 U.S. 631, 634–35 (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, 584–86 (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, 183–87 (1958)
Stirone v. United States, 361 U.S. 212 (1960)
Beck v. Washington, 369 U.S. 541, 545–55 (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

United States v. Perez, 22 U.S. (9 Wheat.) 579, 580 (1824)*
United States v. Wilson, 32 U.S. (7 Pet.) 150, 159–60 (1833)*
United States v. Randenbush, 33 U.S. (8 Pet.) 288, 290 (1834)*
Fox v. Ohio, 46 U.S. (5 How.) 410 (1847)
Moore v. Illinois, 55 U.S. (14 How.) 13 (1852)
United States v. Nickerson, 58 U.S. (17 How.) 204 (1854)*
Ex parte Lange, 85 U.S. (18 Wall.) 163 (1873)
Ex parte Bigelow, 113 U.S. 328 (1885)
Coffey v. United States, 116 U.S. 436 (1886), overruled by United States v. One Assortment of 89 Firearms, 465 U.S. 354 (1984)
Ball v. United States, 163 U.S. 662 (1896)
Burton v. United States, 202 U.S. 344, 378–81 (1906)
Brantley v. Georgia, 217 U.S. 284 (1910) (per curiam), overruled by Price v. Georgia, 398 U.S. 323 (1970)
United States v. La Franca, 282 U.S. 568 (1931)
Blockburger v. United States, 284 U.S. 299 (1932)
Palko v. Connecticut, 302 U.S. 319 (1937), overruled by Benton v. Maryland, 395 U.S. 784 (1969)
Helvering v. Mitchell, 303 U.S. 391, 398–405 (1938)
United States ex rel. Marcus v. Hess, 317 US 537, 548–52 (1943)
Louisiana ex rel. Francis v. Resweber, 329 U.S. 459 (1947)
Bryan v. United States, 338 U.S. 552 (1950), overruled by Burks v. United States, 437 U.S. 1 (1978)
Sapir v. United States, 348 U.S. 373 (1955), overruled by Burks v. United States, 437 U.S. 1 (1978)
Rex Trailer Co. v. United States, 350 U.S. 148 (1956)
Yates v. United States, 354 U.S. 298 (1957), overruled by Burks v. United States, 437 U.S. 1 (1978)
Green v. United States, 355 U.S. 184 (1957)
Hoag v. New Jersey, 356 U.S. 464 (1958), overruled by Ashe v. Swenson, 397 U.S. 436 (1970)
Bartkus v. Illinois, 359 U.S. 121 (1959)
Forman v. United States, 361 U.S. 416 (1960), overruled by Burks v. United States, 437 U.S. 1 (1978)
Fong Foo v. United States, 369 U.S. 141 (1962)
United States v. Tateo, 377 U.S. 463 (1964)
Baxstrom v. Herold, 383 U.S. 107 (1966)
North Carolina v. Pearce, 395 U.S. 711 (1969)
Benton v. Maryland, 395 U.S. 784 (1969)
Waller v. Florida, 397 U.S. 387 (1970)
Ashe v. Swenson, 397 U.S. 436 (1970)
Price v. Georgia, 398 U.S. 323 (1970)
Serfass v. United States, 420 U.S. 377 (1973)
Wilson v. United States, 420 U.S. 332 (1975)
United States v. Jenkins, 420 U.S. 358 (1975), overruled by United States v. Scott, 437 U.S. 82 (1978)
United States v. Dinitz, 424 U.S. 600 (1976)
Ludwig v. Massachusetts, 427 U.S. 600 (1976)
United States v. Martin Linen Supply Co., 430 U.S. 564 (1977)
Brown v. Ohio, 432 U.S. 161 (1977)
Harris v. Oklahoma, 433 U.S. 682 (1977) (per curiam)
Arizona v. Washington, 434 U.S. 497 (1978)
Burks v. United States, 437 U.S. 1 (1978)
Crist v. Bretz, 437 U.S. 28 (1978)
Sanabria v. United States, 437 U.S. 54 (1978)
United States v. Scott, 437 U.S. 82 (1978)
Whalen v. United States, 445 U.S. 684 (1980)
Oregon v. Kennedy, 456 U.S. 667 (1982)
Tibbs v. Florida, 457 U.S. 31 (1982)
Missouri v. Hunter, 459 U.S. 359 (1983)
United States v. One Assortment of 89 Firearms, 465 U.S. 354 (1984)
Justices of Boston Municipal Court v. Lydon, 466 U.S. 294 (1984)
Garrett v. United States, 471 U.S. 773 (1985)
Heath v. Alabama, 474 U.S. 82 (1985)
Morris v. Mathews, 475 U.S. 237 (1986)
United States v. Halper, 490 U.S. 435 (1989), overruled by Hudson v. United States, 522 U.S. 93 (1997)
Grady v. Corbin, 495 U.S. 508 (1990), overruled by United States v. Dixon, 509 U.S. 688 (1993)
United States v. Felix, 503 U.S. 378 (1992)
United States v. Dixon, 509 U.S. 688 (1993)
Department of Revenue of Montana v. Kurth Ranch, 511 U.S. 767 (1994)
Rutledge v. United States, 517 U.S. 292 (1996)
Hudson v. United States, 522 U.S. 93 (1997)
United States v. Lara, 541 U.S. 193 (2004)
Smith v. Massachusetts, 543 U.S. 462 (2005)
Yeager v. United States, 557 U.S. 110 (2009)
Renico v. Lett, 130 S. Ct. 1855 (2010)
Blueford v. Arkansas, No. 10–1320 (May 24, 2012)

Self-Incrimination Clause

Concerning only incrimination that occurs in the courtroom

Twining v. New Jersey, 211 U.S. 78 (1908)
Griffin v. California, 380 U.S. 609 (1965)
Miranda v. Arizona, 384 U.S. 436 (1966)
Tehan v. United States ex rel. Shott, 382 U.S. 406 (1966)
Williams v. Florida, 399 U.S. 78 (1970)
Brooks v. Tennessee, 406 U.S. 605, 607–12 (1972)
Lakeside v. Oregon, 435 U.S. 333 (1978)
James v. Kentucky, 466 U.S. 341 (1984)
Mitchell v. United States, 526 U.S. 314 (1999)

Due process

See #Criminal due process

Sixth Amendment

Speedy Trial Clause

Beavers v. Haubert, 198 U.S. 77, 86–91 (1905)
United States v. Provoo, 350 U.S. 857 (1955) (per curiam), aff'g Petition of Provoo, 17 F.R.D. 183, 196–203 (D. Md. 1955)
Pollard v. United States, 352 U.S. 354, 361 62 (1957)
United States v. Ewell, 383 U.S. 116, 120–22 (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 84–86 (1928)
In re Oliver, 333 U.S. 257, 266–73 (1948)
Gannett Co., Inc. v. DePasquale, 443 U.S. 368, 379–91 (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, 154–57 (1878)
Connors v. United States, 158 U.S. 408, 411–16 (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, 2912–25 (2010)

Facts found

McMillan v. Pennsylvania, 477 U.S. 79 (1986)
Walton v. Arizona, 497 U.S. 639 (1990), overruled by Ring v. Arizona, 536 U.S. 584 (2002)
Almendarez-Torres v. United States, 523 U.S. 224 (1998)
Jones v. United States, 526 U.S. 227 (1999)
Apprendi v. New Jersey, 530 U.S. 466 (2000)
Harris v. United States, 536 U.S. 545 (2002)
Ring v. Arizona, 536 U.S. 584 (2002)
Blakely v. Washington, 542 U.S. 296 (2004)
Schriro v. Summerlin, 542 U.S. 348 (2004)
United States v. Booker, 543 U.S. 220 (2005)
Washington v. Recuenco, 548 U.S. 212 (2006)
Cunningham v. California, 549 U.S. 270 (2007)
Oregon v. Ice, 555 U.S. 160 (2009)
Southern Union Co. v. United States, No 11-94 (U.S. June 21, 2012)

Size and unanimity

Thompson v. Utah, 170 U.S. 343 (1898), overruled by Williams v. Florida, 399 U.S. 78 (1970)
Maxwell v. Dow, 176 U.S. 581, 586–605 (1900), overruled in part by Williams v. Florida, 399 U.S. 78 (1970)
Rassmussen v. United States, 197 U.S. 516 (1905), overruled by Williams v. Florida, 399 U.S. 78 (1970)
Patton v. United States, 281 U.S. 276 (1930), overruled by Williams v. Florida, 399 U.S. 78 (1970)
Williams v. Florida, 399 U.S. 78 (1970)
Apodaca v. Oregon, 406 U.S. 404 (1972)
Ballew v. Georgia, 435 U.S. 223 (1978)
Burch v. Louisiana, 441 U.S. 130 (1979)

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, 381–89 (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, 473–75 (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

Reynolds v. United States, 98 U.S. (8 Otto.) 145, 158–61 (1878)
Mattox v. United States, 156 U.S. 237, 240–44 (1895)
Kirby v. United States, 174 U.S. 47 (1899)
Motes v. United States, 178 U.S. 458 (1900)
Dowdell v. United States, 221 U.S. 325 (1911)
Pointer v. Texas, 380 U.S. 400 (1965)
Brookhart v. Janis, 384 U.S. 1 (1966)
Barber v. Page, 390 U.S. 719 (1968)
Bruton v. United States, 391 U.S. 123 (1968)
Berger v. California, 393 U.S. 314 (1969)
Frazier v. Cupp, 394 U.S. 731, 733–37 (1969)
California v. Green, 399 U.S. 149 (1970)
Dutton v. Evans, 400 U.S. 74 (1970)
Mancusi v. Stubbs, 408 U.S. 204 (1972)
Ohio v. Roberts, 448 U.S. 56 (1980), overruled by Crawford v. Washington, 541 U.S. 36 (2004)
Tennessee v. Street, 471 U.S. 409 (1985)
Delaware v. Fensterer, 474 U.S. 15, 18–19 (1985) (per curiam)
United States v. Inadi, 475 U.S. 387 (1986)
Lee v. Illinois, 476 U.S. 530 (1986)
Crawford v. Washington, 541 U.S. 36 (2004)
Davis v. Washington, 547 U.S. 813 (2006)
Whorton v. Bockting, 549 U.S. 406 (2007)
Giles v. California, 554 U.S. 353 (2008)
Melendez-Diaz v. Massachusetts, 557 U.S. 305 (2009)
Michigan v. Bryant, 131 S. Ct. 1143 (2011)
Bullcoming v. New Mexico, 131 S. Ct. 2705 (2011)
Williams v. Illinois, No. 10–8505 (June 18, 2012)

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, 19–23 (1985) (per curiam)
Delaware v. Van Arsdall, 475 U.S. 673 (1986)

Right to present relevant evidence

McCray v. Illinois, 386 U.S. 300, 313–14 (1967)
Pennsylvania v. Ritchie, 480 U.S. 39, 51–54 (1987)
Olden v. Kentucky, 488 U.S. 227 (1988) (per curiam)
Michigan v. Lucas, 500 U.S. 145 (1991)

Compulsory Process Clause

United States v. Van Duzee, 140 U.S. 169, 172–73 (1891)
Blackmer v. United States, 284 U.S. 421, 442 (1932)
Pate v. Robinson, 383 U.S. 375, 378 n.1 (1966)
Washington v. Texas, 388 U.S. 14 (1967)
United States v. Valenzuela-Bernal, 458 U.S. 858 (1982)
Pennsylvania v. Ritchie, 480 U.S. 39, 55–58 (1987)
Rock v. Arkansas, 483 U.S. 44 (1987)
Taylor v. Illinois, 484 U.S. 400 (1988)

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

Powell v. Alabama, 287 U.S. 45 (1932)
Johnson v. Zerbst, 304 U.S. 458 (1938)
Walker v. Johnston, 312 U.S. 275, 286–87 (1941)
Holiday v. Johnston, 313 U.S. 342 (1941)
Betts v. Brady, 316 U.S. 455 (1942), overruled by Gideon v. Wainwright, 372 U.S. 335 (1963)
Hamilton v. Alabama, 368 U.S. 52 (1961)
Gideon v. Wainwright, 372 U.S. 335 (1963)
Douglas v. California, 372 U.S. 353 (1963)
Anders v. California, 386 U.S. 738 (1967)
Argersinger v. Hamlin, 407 U.S. 25 (1972)
Gagnon v. Scarpelli, 411 U.S. 778 (1973)
Ross v. Moffitt, 417 U.S. 600 (1974)
Scott v. Illinois, 440 U.S. 367 (1979)
Baldasar v. Illinois, 446 U.S. 222 (1980), overruled by Nichols v. United States, 511 U.S. 738 (1994)
Pennsylvania v. Finley, 481 U.S. 551 (1987)
McCoy v. Court of Appeals of Wisconsin, 486 U.S. 429 (1988)
Penson v. Ohio, 488 U.S. 75 (1988)
Murray v. Giarratano, 492 U.S. 1 (1989)
Coleman v. Thompson, 501 U.S. 722 (1991)
Nichols v. United States, 511 U.S. 738 (1994)
Smith v. Robbins, 528 U.S. 259 (2000)
Alabama v. Shelton, 535 U.S. 654 (2002)

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, 612–13 (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

Reece v. Georgia, 350 U.S. 85 (1955)
Hamilton v. Alabama, 368 U.S. 52 (1961)
United States v. Wade, 388 U.S. 218 (1967)
Gilbert v. California, 388 U.S. 263, 267, 269–74 (1967)
Coleman v. Alabama, 399 U.S. 1 (1970)
United States v. Ash, 413 U.S. 300 (1973)

Conflict-free counsel

Glasser v. United States, 315 U.S. 60, 68–77 (1942)
Dukes v. Warden, 406 U.S. 250 (1972)
Holloway v. Arkansas, 435 U.S. 475 (1978)
Cuyler v. Sullivan, 446 U.S. 335, 345–50 (1980)
Burger v. Kemp, 483 U.S. 776 (1987)
Mickens v. Taylor, 535 U.S. 162 (2002)

Ineffective assistance of counsel

McMann v. Richardson, 397 U.S. 759 (1970)
United States v. Cronic, 466 U.S. 648 (1984)
Strickland v. Washington, 466 U.S. 668 (1984)
Evitts v. Lucey, 469 U.S. 387 (1985)
Hill v. Lockhart, 474 U.S. 52 (1985)
Nix v. Whiteside, 475 U.S. 157 (1986)
Kimmelman v. Morrison, 477 U.S. 365 (1986)
Lockhart v. Fretwell, 506 U.S. 364 (1993)
Smith v. Robbins, 528 U.S. 259 (2000)
Roe v. Flores-Ortega, 528 U.S. 470 (2000)
Williams v. Taylor, 529 U.S. 362 (2000)
Glover v. United States, 531 U.S. 198 (2001)
Bell v. Cone, 535 U.S. 685 (2002) (per curiam)
Woodford v. Visciotti, 537 U.S. 19 (2002) (per curiam)
Wiggins v. Smith, 539 U.S. 510 (2003)
Holland v. Jackson, 542 U.S. 649 (2004) (per curiam)
Florida v. Nixon, 543 U.S. 175 (2004)
Rompilla v. Beard, 545 U.S. 374 (2005)
Schriro v. Landrigan, 550 U.S. 465 (2007)
Wright v. Van Patten, 552 U.S. 120 (2008) (per curiam)
Knowles v. Mirzayance, 556 U.S. 111 (2009)
Bobby v. Van Hook, 130 S. Ct. 13 (2009) (per curiam)
Wong v. Belmontes, 130 S. Ct. 383 (2009) (per curiam)
Porter v. McCollum, 130 S. Ct. 447 (2009) (per curiam)
Wood v. Allen, 130 S. Ct. 841 (2010)
Padilla v. Kentucky, 130 S. Ct. 1473 (2010)
Sears v. Upton, 130 S. Ct. 3259 (2010) (per curiam)
Premo v. Moore, 131 S. Ct. 733 (2011)
Harrington v. Richter, 131 S. Ct. 770 (2011)
Cullen v. Pinholster, 131 S. Ct. 1388 (2011)
Lafler v. Cooper, 132 S. Ct. 1376 (2012)
Missouri v. Frye, 132 S. Ct. 1399 (2012)

Pro se representation

Faretta v. California, 422 U.S. 806 (1975)
McKaskle v. Wiggins, 465 U.S. 168 (1984)
Rock v. Arkansas, 483 U.S. 44 (1987)
Martinez v. California Court of Appeals, 528 U.S. 152 (2000)
Indiana v. Edwards, 554 U.S. 164 (2008)

Eighth Amendment's Excessive Bail Clause

Stack v. Boyle, 342 U.S. 1 (1951)
Schilb v. Kuebel, 404 U.S. 357 (1971)
Murphy v. Hunt, 455 U.S. 478 (1982)
United States v. Salerno, 481 U.S. 739 (1987)

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, 430–31 (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, 29–54 (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

Griffin v. Illinois, 351 U.S. 12 (1956)
Burns v. Ohio, 360 U.S. 252 (1959)
Britt v. North Carolina, 404 U.S. 226 (1971)
Ake v. Oklahoma, 470 U.S. 68 (1985)

Mental competence

Bishop v. United States, 350 U.S. 961 (1956) (per curiam)
Dusky v. United States, 362 U.S. 402 (1960) (per curiam)
Pate v. Robinson, 383 U.S. 375 (1966)
Drope v. Missouri, 420 U.S. 162 (1975)
Riggins v. Nevada, 504 U.S. 127 (1992)
Medina v. California, 505 U.S. 437 (1992)
Godinez v. Moran, 509 U.S. 389 (1993)
Cooper v. Oklahoma, 517 U.S. 348 (1996)
Sell v. United States, 539 U.S. 166 (2003)
Indiana v. Edwards, 554 U.S. 164 (2008)

Disclosure of exculpatory and impeachment material

Brady v. Maryland, 373 U.S. 83 (1963)
Giglio v. United States, 405 U.S. 150 (1972)
Moore v. Illinois, 408 U.S. 786 (1972)
United States v. Agurs, 427 U.S. 97 (1976)
California v. Trombetta, 467 U.S. 479 (1984)
United States v. Bagley, 473 U.S. 667 (1985)
Arizona v. Youngblood, 488 U.S. 51 (1988)
Kyles v. Whitley, 514 U.S. 419 (1995)
Wood v. Bartholomew, 516 U.S. 1 (1995) (per curiam)
Strickler v. Greene, 527 U.S. 263 (1999)
Williams v. Taylor, 529 U.S. 420 (2000)
United States v. Ruiz, 536 U.S. 622 (2002)
Illinois v. Fisher, 540 U.S. 544 (2004) (per curiam)
Banks v. Dretke, 540 U.S. 668 (2004)
Youngblood v. West Virginia, 547 U.S. 867 (2006) (per curiam)
Cone v. Bell, 556 U.S. 449 (2009)
Smith v. Cain, 132 S. Ct. 627 (2012)

Right to present a defense

Rock v. Arkansas, 483 U.S. 44 (1987)

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, 165–68 (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, 798–99 (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, 83–87 (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

Batson v. Kentucky, 476 U.S. 79 (1986)
Griffith v. Kentucky, 479 U.S. 314 (1987)
Teague v. Lane, 489 U.S. 288 (1989)
Ford v. Georgia, 498 U.S. 411 (1991)
Powers v. Ohio, 499 U.S. 400 (1991)
Hernandez v. New York, 500 U.S. 352 (1991)
Trevino v. Texas, 503 U.S. 562 (1992) (per curiam)
Georgia v. McCollum, 505 U.S. 42 (1992)
J.E.B. v. Alabama ex rel. T.B., 511 U.S. 127 (1994)
Purkett v. Elem, 514 U.S. 765 (1995) (per curiam)
Miller-El v. Cockrell (Miller-El I), 537 U.S. 322 (2003)
Johnson v. California, 543 U.S. 499 (2005)
Miller-El v. Dretke (Miller-El II), 545 U.S. 231 (2005)
Rice v. Collins, 546 U.S. 333 (2006)
Snyder v. Louisiana, 552 U.S. 472 (2008)
Rivera v. Illinois, 556 U.S. 148 (2009)
Thaler v. Haynes, 130 S. Ct. 1171 (2010) (per curiam)
Felkner v. Jackson, 131 S. Ct. 1305 (2011) (per curiam)

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).

United States Fifth Amendment criminal procedure case law

Grand Jury Clause

Hurtado v. California (1884)
Ex parte Wilson (1885)
United States v. Petit (1885)
Mackin v. United States (1886)
Ex parte Bain (1887)
Parkinson v. United States (1887)
McNulty v. California (1893)
Wong Wing v. United States (1896)
Maxwell v. Dow (1900)
Lem Woon v. Oregon (1913)
United States v. Moreland (1922)
Costello v. United States (1956)
Lawn v. United States (1958)
Green v. United States (1958)
Stirone v. United States (1960)
Beck v. Washington (1962)
Midland Asphalt Corp. v. United States (1989)
United States v. Cotton (2002)
United States v. Miller (2007)

Double Jeopardy Clause

After acquittal	United States v. Randenbush (1834) Ball v. United States (1896) Burton v. United States (1906) Helvering v. Mitchell (1938) Green v. United States (1957) Fong Foo v. United States (1962) United States v. Tateo (1964) Ashe v. Swenson (1970) Wilson v. United States (1975) Serfass v. United States (1975) United States v. Martin Linen Supply Co. (1977) Burks v. United States (1978) Crist v. Bretz (1978) Sanabria v. United States (1978) United States v. Scott (1978) Bullington v. Missouri (1981) Tibbs v. Florida (1982) Arizona v. Rumsey (1984) Poland v. Arizona (1986) Witte v. United States (1995) Sattazahn v. Pennsylvania (2003) Smith v. Massachusetts (2005) Yeager v. United States (2009)

After conviction	United States v. Wilson (1833) United States v. La Franca (1931) United States ex rel. Marcus v. Hess (1943) Rex Trailer Co. v. United States (1956) Ludwig v. Massachusetts (1976) Brown v. Ohio (1977) Harris v. Oklahoma (1977) Garrett v. United States (1985) United States v. Halper (1989) Grady v. Corbin (1990) United States v. Felix (1992) United States v. Dixon (1993) Department of Revenue of Montana v. Kurth Ranch (1994)

After mistrial	United States v. Perez (1824) United States v. Dinitz (1976) Arizona v. Washington (1978) Oregon v. Kennedy (1982) Renico v. Lett (2010) Blueford v. Arkansas (2012)

Multiple punishment	Ex parte Lange (1873) Blockburger v. United States (1932) Whalen v. United States (1980) Missouri v. Hunter (1983) Rutledge v. United States (1996)

Dual sovereignty doctrine	Bartkus v. Illinois (1959) Waller v. Florida (1970) Heath v. Alabama (1985) United States v. Lara (2004)

Other	Ex parte Bigelow (1885) Palko v. Connecticut (1937) Louisiana ex rel. Francis v. Resweber (1947) Baxstrom v. Herold (1966) North Carolina v. Pearce (1969) Benton v. Maryland (1969) Morris v. Mathews (1986)

Self-Incrimination Clause

Griffin v. California (1965) Tehan v. United States ex rel. Shott (1966) Williams v. Florida (1970) Brooks v. Tennessee (1972) Lakeside v. Oregon (1978) Mitchell v. United States (1999)

United States Sixth Amendment case law

Speedy Trial Clause

Beavers v. Haubert (1905)
United States v. Provoo (1955)
Pollard v. United States (1957)
United States v. Ewell (1966)
Klopfer v. North Carolina (1967)
Smith v. Hooey (1969)
Dickey v. Florida (1970)
United States v. Marion (1971)
Barker v. Wingo (1972)
Strunk v. United States (1973)
United States v. Lovasco (1977)
United States v. MacDonald (1982)
United States v. Loud Hawk (1986)
Doggett v. United States (1992)
Vermont v. Brillon (2009)

Public Trial Clause

Gaines v. Washington (1928) In re Oliver (1948) Gannett Co., Inc. v. DePasquale (1979) Waller v. Georgia (1984) Presley v. Georgia (2010)

Impartial Jury Clause

Availability	Callan v. Wilson (1888) Natal v. State (1891) Schick v. United States (1904) District of Columbia v. Colts (1930) District of Columbia v. Clawans (1937) United States v. Barnett (1964) Cheff v. Schnackenberg (1966) Duncan v. Louisiana (1968) Bloom v. Illinois (1968) DeStefano v. Woods (1968) Frank v. United States (1969) Baldwin v. New York (1970) Mayberry v. Pennsylvania (1971) Taylor v. Haynes (1974) Codispoti v. Pennsylvania (1974) Blanton v. North Las Vegas (1989) United States v. Nachtigal (1993) Lewis v. United States (1996)

Impartiality	Reynolds v. United States (1878) Connors v. United States (1895) Aldridge v. United States (1931) Glasser v. United States (1942) Dennis v. United States (1950) Irvin v. Dowd (1961) Beck v. Washington (1962) Rideau v. Louisiana (1963) Sheppard v. Maxwell (1966) Witherspoon v. Illinois (1968) Ham v. South Carolina (1973) Murphy v. Florida (1975) Ristaino v. Ross (1976) Adams v. Texas (1980) Rosales-Lopez v. United States (1981) Patton v. Yount (1984) Wainwright v. Witt (1985) Turner v. Murray (1986) Lockhart v. McCree (1986) Gray v. Mississippi (1987) Ross v. Oklahoma (1988) Mu'Min v. Virginia (1991) Morgan v. Illinois (1992) United States v. Martinez-Salazar (2000) Skilling v. United States (2010)

Facts found	McMillan v. Pennsylvania (1986) Walton v. Arizona (1990) Almendarez-Torres v. United States (1998) Jones v. United States (1999 Apprendi v. New Jersey (2000) Harris v. United States (2002) Ring v. Arizona (2002) Blakely v. Washington (2004) Schriro v. Summerlin (2004) United States v. Booker (2005) Washington v. Recuenco (2006) Cunningham v. California (2007) Oregon v. Ice (2009) Southern Union Co. v. United States (2012)

Size and unanimity	Thompson v. Utah (1898) Maxwell v. Dow (1900) Rassmussen v. United States (1905) Patton v. United States (1930) Williams v. Florida (1970) Apodaca v. Oregon (1972) Ballew v. Georgia (1978) Burch v. Louisiana (1979)

Vicinage Clause	United States v. Dawson (1853) Jones v. United States (1890) Cook v. United States (1891) Burton v. United States (1905, 1906) Ruthenberg v. United States (1918) Lewis v. United States (1929) United States v. Cabrales (1998)

Information Clause

Twitchell v. Pennsylvania (1868) Cole v. Arkansas (1948) Russell v. United States (1962)

Confrontation Clause

Out-of-court statements	Reynolds v. United States (1878) Mattox v. United States (1895) Kirby v. United States (1899) Motes v. United States (1900) Dowdell v. United States (1911) Pointer v. Texas (1965) Brookhart v. Janis (1966) Barber v. Page (1968) Bruton v. United States (1968) Berger v. California (1969) Frazier v. Cupp (1969) California v. Green (1970) Dutton v. Evans (1970) Mancusi v. Stubbs (1972) Ohio v. Roberts (1980) Tennessee v. Street (1985) Delaware v. Fensterer (1985) United States v. Inadi (1986) Lee v. Illinois (1986) Crawford v. Washington (2004) Davis v. Washington (2006) Whorton v. Bockting (2007) Giles v. California (2008) Melendez-Diaz v. Massachusetts (2009) Michigan v. Bryant (2011) Bullcoming v. New Mexico (2011) Williams v. Illinois (2012) Ohio v. Clark (2015)

Face-to-face confrontation	Snyder v. Massachusetts (1934) Kentucky v. Stincer (1987) Coy v. Iowa (1988) Maryland v. Craig (1990)

Restrictions on cross-examination	Douglas v. Alabama (1965) McCray v. Illinois (1967) Smith v. Illinois (1968) Chambers v. Mississippi (1973) Davis v. Alaska (1974) Delaware v. Fensterer (1985) Delaware v. Van Arsdall (1986)

Right to present relevant evidence	Cooper v. California (1967) McCray v. Illinois (1967) Pennsylvania v. Ritchie (1987) Olden v. Kentucky (1988) Michigan v. Lucas (1991)

Compulsory Process Clause

Washington v. Texas (1967) United States v. Valenzuela-Bernal (1982) Pennsylvania v. Ritchie (1987) Rock v. Arkansas (1987) Taylor v. Illinois (1988)

Assistance of Counsel Clause

Choice	Chandler v. Fretag (1954) Morris v. Slappy (1983) Wheat v. United States (1988) Caplin & Drysdale, Chartered v. United States (1989) United States v. Gonzalez-Lopez (2006)

Appointment	Powell v. Alabama (1932) Johnson v. Zerbst (1938) Betts v. Brady (1942) Hamilton v. Alabama (1961) Gideon v. Wainwright (1963) Anders v. California (1967) Argersinger v. Hamlin (1972) Gagnon v. Scarpelli (1973) Scott v. Illinois (1979) Baldasar v. Illinois (1980) Pennsylvania v. Finley (1987) McCoy v. Court of Appeals of Wisconsin (1988) Penson v. Ohio (1988) Murray v. Giarratano (1989) Nichols v. United States (1994) Smith v. Robbins (2000) Alabama v. Shelton (2002)

Constructive denial	Avery v. Alabama (1940) Ferguson v. Georgia (1961) Brooks v. Tennessee (1972) Herring v. New York (1975) Geders v. United States (1976) Perry v. Leeke (1989)

Conflict-free	Glasser v. United States (1942) Dukes v. Warden (1972) Holloway v. Arkansas (1978) Cuyler v. Sullivan (1980) Burger v. Kemp (1987) Wheat v. United States (1988) Mickens v. Taylor (2002)

Ineffective assistance	McMann v. Richardson (1970) Jones v. Barnes (1983) United States v. Cronic (1984) Strickland v. Washington (1984) Hill v. Lockhart (1985) Nix v. Whiteside (1986) Kimmelman v. Morrison (1986) Lockhart v. Fretwell (1993) Smith v. Robbins (2000) Roe v. Flores-Ortega (2000) Williams v. Taylor (2000) Glover v. United States (2001) Bell v. Cone (2002) Woodford v. Visciotti (2002) Wiggins v. Smith (2003) Holland v. Jackson (2004) Florida v. Nixon (2004) Rompilla v. Beard (2005) Schriro v. Landrigan (2007) Wright v. Van Patten (2008) Knowles v. Mirzayance (2009) Bobby v. Van Hook (2009) Wong v. Belmontes (2009) Porter v. McCollum (2009) Wood v. Allen (2010) Padilla v. Kentucky (2010) Sears v. Upton (2010) Premo v. Moore (2011) Harrington v. Richter (2011) Cullen v. Pinholster (2011) Missouri v. Frye (2012) Lafler v. Cooper (2012)

Pro se representation	Faretta v. California (1975) McKaskle v. Wiggins (1984) Rock v. Arkansas (1987) Martinez v. California Court of Appeals (2000) Indiana v. Edwards (2008)

United States criminal due process case law

Reasonable doubt

Leland v. Oregon (1952)
Holland v. United States (1954)
Leary v. United States (1969)
In re Winship (1970)
Cool v. United States (1972)
Mullaney v. Wilbur (1975)
Patterson v. New York (1977)
Taylor v. Kentucky (1978)
County Court of Ulster Cty. v. Allen (1979)
Sandstrom v. Montana (1979)
Jackson v. Virginia (1979)
Murray v. Carrier (1986)
Cage v. Louisiana (1990)
Sullivan v. Louisiana (1993)
Victor v. Nebraska (1994)
Schlup v. Delo (1995)

Brady disclosure

Brady v. Maryland (1963)
Giglio v. United States (1972)
Moore v. Illinois (1972)
United States v. Agurs (1976)
California v. Trombetta (1984)
United States v. Bagley (1985)
Arizona v. Youngblood (1988)
Kyles v. Whitley (1995)
Wood v. Bartholomew (1995)
Strickler v. Greene (1999)
United States v. Ruiz (2002)
Illinois v. Fisher (2004)
Banks v. Dretke (2004)
Youngblood v. West Virginia (2006)
Cone v. Bell (2009)
Smith v. Cain (2012)

Mental competence

Bishop v. United States (1956) Dusky v. United States (1960) Pate v. Robinson (1966) Drope v. Missouri (1975) Riggins v. Nevada (1992) Medina v. California (1992) Godinez v. Moran (1993) Cooper v. Oklahoma (1996) Sell v. United States (2003) Indiana v. Edwards (2008)

Prosecutorial misconduct

Mooney v. Holohan (1935) Hysler v. Florida (1942) Pyle v. Kansas (1942) New York ex rel. Whitman v. Wilson (1943) White v. Ragen (1945) Mesarosh v. United States (1956) Alcorta v. Texas (1957) Napue v. Illinois (1959)

United States equal protection and criminal procedure case law

Selective prosecution

McCleskey v. Kemp (1987) United States v. Armstrong (1996)

Discrimination in jury selection

History	Racial discrimination in jury selection * Women in United States juries

Racial exclusion in venire	Strauder v. West Virginia (1880) Virginia v. Rives (1880) Neal v. Delaware (1881) Gibson v. Mississippi (1896) Smith v. Mississippi (1896) Carter v. Texas (1900) Tarrance v. Florida (1903) Brownfield v. South Carolina (1903) Rogers v. Alabama (1904) Franklin v. South Carolina (1910) Norris v. Alabama (1935) Patterson v. Alabama (1935) Hale v. Kentucky (1938) Smith v. Texas (1940) Hill v. Texas (1942) Patton v. Mississippi (1947) Cassell v. Texas (1950) Avery v. Georgia (1953) Hernandez v. Texas (1954) Eubanks v. Louisiana (1958) Coleman v. Alabama (1967) Vasquez v. Hillery (1986)

Fair cross-section in venire	Glasser v. United States (1942)* Thiel v. Southern Pacific Co. (1946)** Ballard v. United States (1946) Taylor v. Louisiana (1975) Duren v. Missouri (1979) Holland v. Illinois (1990) Berghuis v. Smith (2010)

Peremptory challenges	Batson v. Kentucky (1986) Griffith v. Kentucky (1987) Teague v. Lane (1989) Ford v. Georgia (1991) Powers v. Ohio (1991) Edmonson v. Leesville Concrete Company (1991)** Hernandez v. New York (1991) Trevino v. Texas (1992) Georgia v. McCollum (1992) J.E.B. v. Alabama ex rel. T.B. (1994) Purkett v. Elem (1995) Miller-El v. Cockrell (2003) Johnson v. California (2005) Miller-El v. Dretke (2005) Rice v. Collins (2006) Snyder v. Louisiana (2008) Rivera v. Illinois (2009) Thaler v. Haynes (2010) Felkner v. Jackson (2011) Foster v. Chatman (2015)

*Glasser interpreted the Impartial Jury Clause of the Sixth Amendment. **Thiel and Edmonson were civil cases.

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