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    • Brief

    People v. Donthe Lucas

    Brief of Amici Curiae Colorado Criminal Defense Bar and National Association of Criminal Defense Lawyers in support of Defendant-Petitioner. 

    Argument: Mr. Lucas is held in a county jail without bail pending trial on a charge of first degree murder. In this original proceeding, the Colorado Supreme Court will determine whether the trial erred in denying Mr. Lucas’ motion to require the sheriff to keep professional consultation visits confidential. The Sheriff has a policy to inform the district attorney of the professional consultation visits received by Mr. Lucas. The amicus brief argues that the right to prepare a defense in secret is a necessary corollary to a defendant’s constitutional rights to due process, equal protection, and the effective assistance of counsel. When the prosecution prematurely learns the identity of consulting defense experts, the prosecution gains an unfair advantage in trial preparation, rendering the trial fundamentally unfair. The Sheriff can only provide this information when the defendant is incarcerated pretrial, denying equal protection to indigent and otherwise non-bondable defendants. An express recognition that defendants must be granted a fair opportunity to prepare their defense with sufficient secrecy to protect their pretrial strategy from disclosure is consistent with reciprocal discovery rules which require disclose of defense experts only if they will be called as trial witnesses and with the attorney work-product doctrine. Defense lawyers will also be rendered constitutionally ineffective if forced to alter strategies for consulting with experts solely because a defendant is jailed pretrial.

    • Brief

    United States v. Raia

    Brief of Amici Curiae National Association of Criminal Defense Lawyers and FAMM in Support of Defendant/Appellee’s Petition for Rehearing and/or Rehearing En Banc.

    Argument: Appellee Raia’s Petition for Rehearing addresses the discretion of a district court to excuse the 30-day waiting period for compassionate release under the First Step Act, 18 U.S.C. §3582(c)(1)(A). On April 2, 2020, the Panel declined to remand this case under Federal Rule of Appellate Procedure 12.1, stating that remand would be “futile.” In so ruling, the Panel necessarily concluded that the 30-day waiting period cannot be excused or waived. That conclusion was inconsistent with both Supreme Court and Circuit precedent. The ruling creates inconsistency in the Circuit’s treatment of all claims-processing rules, and undermines courts’ equitable authority in a wide range of cases. The30-day waiting period is a nonjurisdictional claims-processing rule. Courts may excuse noncompliance with that rule absent an express prohibition on doing so. Remand is therefore not “futile.” The Panel’s sua sponte conclusion to the contrary was error. Rehearing should be granted to correct the Panel’s error and confirm that judges are empowered to address “extraordinary and compelling” circumstances even when they arise exigently. At a minimum, the Panel should grant rehearing and order full briefing on this important issue, which was neither decided below nor fully briefed on appeal.