CAPLIN & DRYSDALE, CHARTERED v. UNITED STATES Case Brief

Supreme Court of United States1989
491 U.S. 617 109 S.Ct. 2646 105 L.Ed.2d 528 Constitutional Law Criminal Procedure Criminal Law

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Case Brief Summary & Legal Analysis

4 min read

tl;dr: A defendant’s Sixth Amendment right to counsel of choice does not include the right to pay an attorney with assets that are subject to federal forfeiture, as the government gains title to such assets upon commission of the crime.

Legal Significance: Establishes that a defendant’s qualified Sixth Amendment right to counsel of choice is not violated by federal forfeiture statutes that seize assets, including those intended for attorney’s fees, to which the government obtains title via the “relation-back” doctrine.

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Case Facts & Court Holding

Key Facts & Case Background

Christopher Reckmeyer was indicted for operating a Continuing Criminal Enterprise (CCE) under 21 U.S.C. § 848. The indictment sought forfeiture of assets derived from the criminal scheme pursuant to 21 U.S.C. § 853. The district court entered a pretrial restraining order freezing the potentially forfeitable assets. Reckmeyer had retained the law firm Caplin & Drysdale, Chartered, for his defense. After Reckmeyer pleaded guilty and agreed to forfeit the specified assets, Caplin & Drysdale filed a third-party petition under § 853(n) seeking to recover over $170,000 in legal fees from the forfeited property. The firm argued that assets intended for legitimate attorney’s fees are exempt from the forfeiture statute or, alternatively, that applying the statute to such assets unconstitutionally infringes on a defendant’s Sixth Amendment right to counsel of choice and Fifth Amendment due process rights. The Court of Appeals, en banc, held that the statute contained no exemption for attorney’s fees and that this statutory scheme was constitutional. The Supreme Court granted certiorari.

Court Holding & Legal Precedent

Issue: Does the federal drug forfeiture statute, by authorizing the forfeiture of assets a defendant intends to use for attorney’s fees, violate the defendant’s Sixth Amendment right to counsel of choice or Fifth Amendment right to due process?

No. The forfeiture statute does not violate the Sixth or Fifth Amendments. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea com

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IRAC Legal Analysis

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Legal Issue

Does the federal drug forfeiture statute, by authorizing the forfeiture of assets a defendant intends to use for attorney’s fees, violate the defendant’s Sixth Amendment right to counsel of choice or Fifth Amendment right to due process?

Conclusion

This case significantly limits the Sixth Amendment right to counsel of choice, Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in repreh

Legal Rule

A criminal defendant has no Sixth Amendment right to spend another person's Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla par

Legal Analysis

The Court's analysis centered on the nature of the property interest at Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in

Flash-to-Full Case Opinions

Flash Summary

  • The federal drug forfeiture statute (21 U.S.C. § 853) has no
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident,

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