Opinion · Supreme Court of the United States

Carmell v. Texas

529 U.S. 513

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
2000-05-01
Topic
general

How later courts describe this case

  • holding that the Ex Post Facto Clause of the U.S. Constitution precluded application of a statute to offenses committed before its effective date
  • holding that petitioner's convictions pursuant to Article 38.07 could not be sustained under the Ex Post Facto Law Clause
  • concluding that an elimination of a corroboration requirement went to the “sufficiency of the evidence . . . for meeting the burden of proof” and thus was not a “mode[] of procedure”
  • noting that “retrospectively eliminating an element of the offense” violates the ex post facto clause
  • concluding that no ex post facto violation occurs if the change in law does not increase the punishment, nor change the ingredients of the offense or the ultimate acts necessary to establish guilt
  • noting that "Texas courts treat Article 38.07 as a sufficiency of the evidence rule, rather than as a rule concerning the competency or admissibility of evidence”
  • concluding that the trial judge’s application of an amendment to a statute, which authorized conviction of certain sexual offenses on the victim’s testimony alone, to offenses committed before the statute’s effective date was unconstitutional in violation of the Ex Post Facto Clause
  • noting that state court interpretations of state law are binding on this court in habeas proceedings

Citator

Carmell v. Texas has been questioned or limited by later authorities: relies on overruled authority: 2 S. Ct. 443 (overruled by Collins v. Youngblood). Read them before relying on it. 519 later decisions cite it.

Authority status
caution
Cited by
519 opinions

Headnotes

  1. Constitutional Law — Ex Post Facto The Ex Post Facto Clause prohibits a criminal law that retroactively makes innocent conduct criminal and punishes it, aggravates a crime or makes it greater than when committed, changes the punishment and inflicts a greater punishment than was annexed to the crime when committed, or alters the legal rules of evidence to receive less or different testimony than the law required at the time of the offense in order to convict. Calder v. Bull, 3 Dall. 386, 390
  2. Constitutional Law — Ex Post Facto The meaning of "ex post facto laws" derives from English common law as it was understood before the Revolution; the prohibition is a technical expression that refers to certain types of criminal laws, and its reach has been repeatedly endorsed by this Court and by contemporary commentators. Calder v. Bull, 3 Dall. 386, 389–391
  3. Constitutional Law — Ex Post Facto A law that reduces the quantum of evidence required to convict — for example, by authorizing conviction on the victim's testimony alone where the law at the time of the offense required corroborating evidence or a timely outcry — falls within the fourth Calder category, because it permits conviction on less testimony than the law required when the offense was committed. Calder v. Bull, 3 Dall. 386, 390; Article 38.07
  4. Constitutional Law — Ex Post Facto A law that alters the legal rules of evidence so as to require less, or different, testimony than the law required at the time of the offense in order to convict the offender is an ex post facto law. Calder v. Bull, 3 Dall. 386, 390
  5. Constitutional Law — Ex Post Facto A statute's failure to increase punishment or change the elements of an offense establishes only that it does not fall within Calder's first or third categories; it does not remove the statute from the fourth category. Calder v. Bull, 3 Dall. 386, 390
  6. Constitutional Law — Ex Post Facto The fourth Calder category serves the Ex Post Facto Clause's purpose of fundamental justice; a law reducing the quantum of evidence required to convict is as grossly unfair as retrospectively eliminating an element of the offense, increasing punishment for an existing offense, or lowering the burden of proof, because in each case the government alters its own rules after the fact in a manner advantageous only to the State in order to facilitate an easier conviction. Calder v. Bull, 3 Dall. 386, 390–391
  7. Constitutional Law — Ex Post Facto There is a fundamental fairness interest, apart from any claim of reliance or notice, in requiring the government to abide by the rules of law it establishes to govern the circumstances under which it may deprive a person of liberty or life. Fenwick's case; Calder v. Bull, 3 Dall. 386
  8. Constitutional Law — Ex Post Facto A single historical event may serve as an illustration of more than one constitutional prohibition; that a person was convicted by a bill of attainder does not preclude his case from also being an example of an ex post facto law. Fenwick's case; Calder v. Bull, 3 Dall. 386
  9. Constitutional Law — Ex Post Facto The absence of Calder's fourth category from Blackstone and from Ratification-era state constitutions does not establish that Justice Chase erred, because the third category is likewise absent from those sources; those definitions are not exclusive, and the fourth category is not incompatible with them. Calder v. Bull, 3 Dall. 386
  10. Constitutional Law — Ex Post Facto Collins v. Youngblood held that it was a mistake to stray beyond Calder's four categories; it did not hold that the fourth category was itself mistaken, and the better reading of its discussion is that it eliminated a doctrinal distinction between "substantial protections" and merely "procedural" laws. Collins v. Youngblood, 497 U.S. 37, 46; Calder v. Bull, 3 Dall. 386
  11. Constitutional Law — Ex Post Facto A court does not discard longstanding precedent by oblique means; overruling prior law must be done directly rather than in a footnote, through ambiguous language, or by reliance on a case that did not address the relevant doctrine. Collins v. Youngblood, 497 U.S. 37; Beazell v. Ohio, 269 U.S. 167, 170
  12. Constitutional Law — Ex Post Facto The fourth Calder category is not limited to laws that retrospectively alter the burden of proof; laws that lower the burden of proof and laws that reduce the quantum of evidence necessary to meet that burden are indistinguishable in all meaningful ways relevant to the Ex Post Facto Clause, because the Constitution deals with substance rather than shadows. Cummings v. Missouri, 4 Wall. 277, 325–326
  13. Constitutional Law — Ex Post Facto Hopt v. Territory of Utah and Thompson v. Missouri do not control a case involving a sufficiency of the evidence rule, because the witness competency rules at issue in those cases merely regulate the mode in which facts constituting guilt are placed before the jury; both cases expressly distinguished witness competency laws from laws altering the amount or degree of proof needed for conviction. Hopt v. Territory of Utah, 110 U.S. 574, 587–590; Thompson v. Missouri, 171 U.S. 380
  14. Evidence — Sufficiency of the Evidence A sufficiency of the evidence rule governs whether the facts suffice to meet the burden of proof, rather than merely regulating the mode in which the facts constituting guilt may be placed before the jury. Article 38.07
  15. Criminal Law & Procedure — Sexual Offenses Under Article 38.07 as it stood before the 1993 amendment, a conviction for the specified sexual offenses could be supported by the victim's testimony only if the victim informed another person, other than the defendant, of the alleged offense within six months of its occurrence, or the testimony was corroborated by other evidence; the outcry or corroboration requirement did not apply if the victim was younger than 14 years of age at the time of the offense. Tex. Code Crim. Proc. Ann., Art. 38.07 (Vernon 1983)
  16. Criminal Law & Procedure — Sufficiency of the Evidence Article 38.07 establishes a sufficiency of the evidence rule respecting the minimum quantum of evidence necessary to sustain a conviction; if its requirements are not met, the defendant cannot be convicted and the court must enter a judgment of acquittal, and if its requirements are satisfied, a conviction is supportable and the case may be submitted to the jury. Article 38.07; Leday v. State, 983 S.W.2d 713, 725; Scoggan v. State, 799 S.W.2d 679, 683
  17. Criminal Law & Procedure — Sexual Offenses The 1993 amendment to Article 38.07 extended the child-victim exception to victims under 18 years of age, thereby authorizing conviction of certain sexual offenses on the victim's testimony alone. Tex. Code Crim. Proc. Ann., Art. 38.07 (Vernon Supp. 2000)
  18. Constitutional Law — Ex Post Facto The critical question for an ex post facto violation is whether the law changes the legal consequences of acts completed before its effective date; convictions for offenses committed after the new law's effective date cannot support an ex post facto claim. Weaver v. Graham, 450 U.S. 24, 31
  19. Constitutional Law — Ex Post Facto A statute that does not change the quantum and kind of proof required to establish guilt does not implicate Calder's fourth category. Beazell v. Ohio, 269 U.S. 167, 170
  20. Constitutional Law — Ex Post Facto The Ex Post Facto Clause prohibits any statute that punishes as a crime an act previously committed which was innocent when done, makes more burdensome the punishment for a crime after its commission, or deprives one charged with a crime of any defense available according to law at the time the act was committed. Beazell v. Ohio, 269 U.S. 167, 169–170; Collins v. Youngblood, 497 U.S. 37, 42
  21. Constitutional Law — Ex Post Facto A witness competency rule that merely enlarges the class of persons competent to testify is not ex post facto as applied to prosecutions for crimes committed before its passage, because it does not attach criminality to an act previously done and innocent when done, aggravate the crime, provide a greater punishment, or alter the degree or lessen the amount or measure of proof necessary to conviction. Hopt v. Territory of Utah, 110 U.S. 574, 587–590
  22. Constitutional Law — Ex Post Facto Regulations of the mode in which facts constituting guilt may be placed before the jury—such as rules governing the competency of witnesses—relate to modes of procedure only, and no one can be said to have a vested right in modes of procedure, which the State may regulate at pleasure upon grounds of public policy. Hopt v. Territory of Utah, 110 U.S. 574, 589–590
  23. Evidence — Witness Competency Witness competency rules address who is competent to testify, whereas sufficiency of the evidence rules address whether a conviction is supportable on certain evidence; a witness competency rule says nothing about whether the prosecution has introduced a quantum of evidence sufficient to convict. Article 38.07; Tex. R. Evid. 601(a)
  24. Constitutional Law — Ex Post Facto Rules lowering the quantum of evidence required to convict always run in the prosecution's favor because they make it easier to convict, and directly implicate the unfairness and injustice of subverting the presumption of innocence; witness competency rules, by contrast, do not necessarily run in the State's favor and do not necessarily affect the presumption of innocence. Calder v. Bull, 3 Dall. 386, 390
  25. Evidence — Admissibility and Sufficiency Distinguished The admissibility of evidence is a different issue from whether properly admitted evidence is sufficient to convict; admissibility rules do not go to the general issue of guilt, and satisfaction of witness competency rules says nothing about whether the prosecution has introduced a quantum of evidence sufficient to convict. Article 38.07
  26. Constitutional Law — Ex Post Facto The relevant question under Calder's fourth category is whether the law affects the quantum of evidence required to convict, and the circumstance that a witness-competency rule and a sufficiency-of-the-evidence rule may produce the same result in some situations does not eliminate the distinction between those types of laws for Ex Post Facto Clause purposes. Calder v. Bull, 3 Dall. 386, 390; Hopt v. Territory of Utah, 110 U.S. 574
  27. Constitutional Law — Ex Post Facto Nothing in the Ex Post Facto Clause prohibits a State's prospective application of its amendment to an evidentiary or sufficiency rule. 3 Commentaries on the Constitution §1338, at 211, n. 2
  28. Criminal Law & Procedure — Sufficiency of the Evidence Because Texas courts treat Article 38.07 as a sufficiency-of-the-evidence rule, a trial court's failure to comply with its requirements results not in a remand for a new trial, but in the reversal of conviction and remand for entry of an order of acquittal. Scoggan v. State, 799 S.W.2d 679, 683
  29. Constitutional Law — Ex Post Facto Under the law in effect when the acts were committed, the prosecution's case was legally insufficient and the defendant was entitled to a judgment of acquittal unless the State could produce both the victim's testimony and corroborative evidence, whereas the amended law permitted conviction on the victim's testimony alone; retrospective application of the amendment therefore permitted conviction with less than the previously required quantum of evidence and violates the Ex Post Facto Clause. Article 38.07; Calder v. Bull, 3 Dall. 386, 390
  30. Constitutional Law — Ex Post Facto The Ex Post Facto Clause aims at ensuring that legislative enactments give fair warning of their effect and permit individuals to rely on their meaning until explicitly changed, and it reinforces the separation of powers. Weaver v. Graham, 450 U.S. 24, 28–29 & n.10; Miller v. Florida, 482 U.S. 423, 430
  31. Constitutional Law — Ex Post Facto The absence of a reliance interest is not an argument for abandoning a Calder category, because the same reasoning would apply to Calder's third category, as there are few, if any, reliance interests in planning future criminal activities based on the expectation of less severe repercussions. Calder v. Bull, 3 Dall. 386
  32. Evidence — Ordinary Rules of Evidence Ordinary rules of evidence do not violate the Ex Post Facto Clause, because they are ordinarily evenhanded in the sense that they may benefit either the State or the defendant in any given case, and rules that simply permit evidence to be admitted do not subvert the presumption of innocence, as they do not concern whether the admissible evidence is sufficient to overcome the presumption.
  33. Constitutional Law — Ex Post Facto The principle of unfairness helps explain and shape the Ex Post Facto Clause's scope, but it is not a doctrine unto itself that invalidates laws under the Clause by its own force. Cf. W.S. Kirkpatrick Co. v. Environmental Tectonics Corp., 493 U.S. 400, 409
  34. Constitutional Law — Bill of Attainder The Ex Post Facto Clause, like the Bill of Attainder Clause, aims to ensure that legislatures do not meddle with the judiciary's task of adjudicating guilt and innocence in individual cases. Weaver v. Graham, 450 U.S. 24, 29, n.10
  35. Constitutional Law — Ex Post Facto The prohibition against ex post facto laws requires explanation because, without explanation, it is unintelligible and means nothing; it very probably arose from knowledge that the Parliament of Great Britain claimed and exercised power to pass such laws. Calder v. Bull, 3 Dall. 386, 389–390 (Chase, J.)
  36. Constitutional Law — Ex Post Facto Justice Chase's four-category formulation correlates precisely to Wooddeson's three categories (with punishment further subdivided), and each of the Acts of Parliament Chase listed to illustrate the categories was the same as those used by Wooddeson in his treatise. Calder v. Bull, 3 Dall. 386, 389 nn.*, 390–391; 2 R. Wooddeson, A Systematical View of the Laws of England 625–640 (1792)
  37. Constitutional Law — Ex Post Facto Contemporaneous commentators including Justice Story and Chancellor Kent endorsed the understanding that ex post facto laws include those that declare an act a crime and punish it when it was not a crime when done, aggravate the enormity or punishment of an act already a crime, change the punishment and inflict a greater punishment than was annexed to the crime when committed, and require different or less evidence to convict than was required when the act was committed. Story, 3 Commentaries on the Constitution §1339, at 212; Kent, 1 Commentaries on American Law 408 (3d ed. 1836)
  38. Constitutional Law — Ex Post Facto The Court has repeatedly endorsed the four-category understanding of the Ex Post Facto Clause, including in particular the fourth category, and state courts in the years following Calder adopted Justice Chase's formulation. Lynce v. Mathis, 519 U.S. 433, 441, n.13; Dobbert v. Florida, 432 U.S. 282, 293; Malloy v. South Carolina, 237 U.S. 180, 183–184; Hopt v. Territory of Utah, 110 U.S. 574, 589; Cummings v. Missouri, 4 Wall. 277, 325–326
  39. Constitutional Law — Ex Post Facto Where a statute provides that a person may not be convicted of high treason except upon the testimony of two lawful witnesses unless the party confesses in open court or stands mute, a conviction may not be obtained on the testimony of a single witness to high treason; the pertinent rule goes directly to the general issue of guilt by lowering the minimum quantum of evidence required to obtain a conviction. 7 & 8 Will. III, ch. 3, §2 (1695–1696); 7 Statutes of the Realm 6; Fenwick's case
  40. Constitutional Law — Bills of Attainder Parliament may proceed against an individual by bill of attainder, including to address circumstances produced by the combination of bribery and the two-witness requirement for treason. Fenwick's case; 8 Will. III, ch. 4 (1696)
  41. Constitutional Law — Ex Post Facto The profound unfairness of Parliament's retrospectively altering the rules it had established, simply because those rules prevented the conviction of a traitor who could not truly claim to be innocent, illustrates the evil the Framers addressed in adopting the Ex Post Facto Clause. Fenwick's case; Calder v. Bull, 3 Dall. 386, 390–391
  42. Constitutional Law — Ex Post Facto An ex post facto law is one that imposes a punishment for an act which was not punishable at the time it was committed, imposes additional punishment to that then prescribed, or changes the rules of evidence by which less or different testimony is sufficient to convict than was then required. Cummings v. Missouri, 4 Wall. 277, 325–326
  43. Constitutional Law — Ex Post Facto A law that subverts the presumption of innocence by assuming the parties are guilty and requiring them to establish their innocence violates the Ex Post Facto Clause; however, the fourth category encompasses laws that reverse the burden of proof but is not limited to that type of law. Cummings v. Missouri, 4 Wall. 277, 325, 328
  44. Evidence — Common Law History After the mid-1600s, the common law of England in jury trials entirely rejected the Roman law concept of a "rule of number" increasing the probative value of testimony through multiple swearing witnesses; the number of witnesses testifying has no relationship to the overall credibility of the Crown's case. Wigmore, Required Numbers of Witnesses; A Brief History of the Numerical System in England, 15 Harv. L. Rev. 83, 93 (1901)
  45. Constitutional Law — Ex Post Facto What cannot be done directly under the Ex Post Facto Clause cannot be done indirectly, because the Constitution deals with substance rather than shadows. Cummings v. Missouri, 4 Wall. 277, 325
  46. Constitutional Law — Ex Post Facto A Texas court's characterization of a statute as one that "neither increases punishment nor changes the elements of the offense" establishes at most that the statute falls outside Calder's first and third categories; it does not remove the statute from the fourth category where it authorizes conviction on less evidence than was previously required. 963 S.W.2d 833, 836 (Tex. 1998); Calder v. Bull, 3 Dall. 386, 390
  47. Constitutional Law — Ex Post Facto Where the law in effect at the time of the offense required the victim's testimony plus corroborating evidence and the amended statute permits conviction on the victim's testimony alone, requiring only the victim's testimony to convict rather than that testimony plus corroborating evidence is "less testimony required to convict" in any straightforward sense and brings the statute squarely within Calder's fourth category. Article 38.07; Calder v. Bull, 3 Dall. 386, 390
  48. Criminal Law & Procedure — Sexual Offenses Article 38.07 does not establish an element of the offense of sexual assault, and a conviction may be supported on the testimony of a single third-party witness, purely circumstantial evidence, a guilty plea, or a voluntary confession, so long as the admissible evidence proves all elements of the offense beyond a reasonable doubt. Love v. State, 499 S.W.2d 108, 108 (Tex. Crim. App. 1973); Article 38.07
  49. Constitutional Law — Ex Post Facto The Ex Post Facto Clause was designed as an additional bulwark in favor of the personal security of the subject and to protect against the favorite and most formidable instruments of tyranny; ex post facto laws are oppressive, unjust, and tyrannical and are condemned by the universal sentence of civilized man. Calder v. Bull, 3 Dall. 386, 390, 396 (Chase, J.; Paterson, J.); The Federalist No. 84, at 512 (Hamilton); Ogden v. Saunders, 12 Wheat. 213, 266 (1827)
  50. Criminal Law & Procedure — Sufficiency of the Evidence If Article 38.07's requirements are not met, the evidence is insufficient to convict by force of that law alone, and the accused is entitled to an acquittal; a sufficiency of the evidence rule determines whether the evidence introduced is sufficient to convict as a matter of law, and evidence to which the jury is not permitted to assign weight is in reality incompetent evidence. Article 38.07; Scoggan v. State, 799 S.W.2d 679, 683
  51. Evidence — Witness Competency Corroboration requirements for testimony rest on a legislative judgment that a particular witness, because of his or her role in the events at issue, might not give trustworthy testimony standing alone, and may address trustworthiness issues through witness competency rules and sufficiency of the evidence rules alike. Tex. Code Crim. Proc. Ann., Art. 38.14; Article 38.07
  52. Evidence — Corroboration The basis of the outcry rule is that a failure to make a prompt outcry diminishes the credibility of the prosecutrix, and evidence of outcry rebuts an implied charge of recent fabrication arising from assumptions that sexual offense victims are generally lying and that a failure to report promptly is inconsistent with the victim's current statement that the assault occurred. Villareal v. State, 511 S.W.2d 500, 502 (Tex. Crim. App. 1974); Battle v. United States, 630 A.2d 211, 217 (D.C. 1993)
  53. Criminal Law & Procedure — Sexual Offenses Article 38.07's corroboration requirement was meant to deal only with the testimony of a sexual offense victim who, for one reason or another, was held to be an "accomplice witness" and whose testimony therefore must be corroborated. Hernandez v. State, 651 S.W.2d 746, 751 (Tex. Crim. App. 1983) (concurring opinion adopted on rehearing)
  54. Evidence — Corroboration Article 38.07 has always focused on the competency and credibility of the victim as a witness, and its corroboration requirement rests on the same rationale as accomplice corroboration requirements: the notion that a particular witness, because of his or her role in the events at issue, might not give trustworthy testimony. Holladay v. State, 709 S.W.2d 194, 200 (Tex. Crim. App. 1986); Hernandez v. State, 651 S.W.2d 746, 751
  55. Evidence — Corroboration The purpose of requiring corroboration of an accomplice's testimony is to protect an accused from being falsely implicated by another criminal in the hope of clemency, a desire for revenge, or for any other reason, and to show that accomplices are reliable witnesses and worthy of credit. State v. Haugen, 448 N.W.2d 191, 194 (N.D. 1989); Fleming v. State, 760 P.2d 208, 209–210 (Okla. Crim. App. 1988); Holladay v. State, 709 S.W.2d 194, 196 (Tex. Crim. App. 1986)
  56. Constitutional Law — Ex Post Facto Ex post facto analysis does not depend on an assessment of a statute's wisdom.
  57. Evidence — Legislative History of Corroboration Rules In 1891 the common-law disability on seduced females testifying was lifted by statute and replaced by a corroboration requirement, and application of that statute to offenses committed before its enactment was upheld on the authority of Hopt v. Territory of Utah. Tex. Rev. Crim. Stat., Tit. 8, ch. 7, Art. 789 (1911); Mrous v. State, 31 Tex. Crim. App. 597, 21 S.W. 764 (1893); Hopt v. Territory of Utah, 110 U.S. 574
  58. Evidence — Competency and Credibility Under Texas law, for many years a seduced female was an incompetent witness as a matter of law, and the historical development of Article 38.07 reflects a progressive alleviation of restrictions on the competency of victim testimony rather than a legislative emphasis on the quantum of evidence needed to convict. Holladay v. State, 709 S.W.2d 194, 200; Cole v. State, 40 Tex. 147 (1874); Hernandez v. State, 651 S.W.2d 746, 751–752
  59. Constitutional Law — Presumption of Innocence A statute violates the Ex Post Facto Clause where it imposes a presumption of guilt on the defendant and saddles him with the task of overcoming it; Article 38.07, however, does not do so, because the burden of persuasion remains at all times with the State. Cummings v. Missouri, 4 Wall. 277, 328; Tex. Code Crim. Proc. Ann., Art. 38.03
  60. Evidence — Sufficiency of the Evidence Under both the old and new versions of Article 38.07, the prosecution's admissible evidence is sufficient to support a conviction if a rational factfinder presented with that evidence could find the defendant guilty beyond a reasonable doubt; the 1993 repeal of the corroboration requirement did not lower that hurdle but expanded the range of methods the State could use to surmount it. Article 38.07
  61. Evidence — Retroactive Evidentiary Changes Thompson v. Missouri and Hopt v. Territory of Utah upheld the retroactive application of evidentiary rules governing the authentication of documents and the competency of felons to testify; a defendant whose conviction turned on an item of evidence inadmissible at the time of the offense but made admissible by a later statute has no valid ex post facto claim under those precedents. Thompson v. Missouri, 171 U.S. 380 (1898); Hopt v. Territory of Utah, 110 U.S. 574 (1884)
  62. Evidence — Admissibility Rules Rules of admissibility ordinarily are not evenhanded, because evidence is admitted for some purpose and admissibility rules often restrict the use of evidence in a way that systematically disadvantages one side; nonetheless, a statute repealing such a rule, though it always runs in the prosecution's favor, is not ex post facto as applied to offenses committed before its enactment. Fed. R. Evid. 412, 413
  63. Evidence — Admissibility and Sufficiency Distinguished The function and purpose of the corroboration requirement in the former version of Article 38.07 was to ensure the credibility of the victim's testimony, not otherwise to impede the defendant's conviction, and a witness competency rule that excludes or limits the victim's testimony unless corroborated is functionally equivalent to that corroboration requirement in every case. Malik v. State, 953 S.W.2d 234, 240, n.6 (Tex. 1997); Article 38.07
  64. Constitutional Law — Ex Post Facto Justice Chase's formulation in Calder was dictum because Calder involved a civil statute and the Court held the statute was not ex post facto for that reason alone, and Justices Paterson and Iredell gave no hint in their seriatim opinions that they considered rules of evidence to fall within the scope of the Ex Post Facto Clause. Calder v. Bull, 3 Dall. 386, 395–400 (Paterson, J.; Iredell, J.)
  65. Constitutional Law — Ex Post Facto The Court has come to view Justice Chase's categorical enumeration as an authoritative gloss on the Ex Post Facto Clause's reach, and the prohibition that may not be evaded is the one defined by the Calder categories. Collins v. Youngblood, 497 U.S. 37, 46
  66. Constitutional Law — Ex Post Facto A criminal statute may not punish as a crime an act previously committed which was innocent when done, make more burdensome the punishment for a crime after its commission, or deprive one charged with a crime of any defense available according to law at the time the act was committed; changes in evidentiary rules are not among these prohibitions. Collins v. Youngblood, 497 U.S. 37, 43, 52
  67. Constitutional Law — Ex Post Facto Retroactively applied changes in rules concerning the admissibility of evidence and the competency of witnesses do not raise Ex Post Facto Clause concerns, because a statute that merely removes an obstacle arising out of a rule of evidence does not attach criminality to a prior innocent act, aggravate the crime, increase punishment, or alter the degree or lessen the amount or measure of proof necessary to conviction. Thompson v. Missouri, 171 U.S. 380, 387; Hopt v. Territory of Utah, 110 U.S. 574, 589
  68. Constitutional Law — Due Process Laws that reduce the burden of persuasion the prosecution must satisfy to win a conviction may not be applied to offenses committed before their enactment, because the beyond-a-reasonable-doubt standard is a constitutional minimum under the Due Process Clause; burdens of persuasion are qualitative tests of sufficiency. In re Winship, 397 U.S. 358; Jackson v. Virginia, 443 U.S. 307
  69. Constitutional Law — Ex Post Facto Calder's fourth category encompasses quantitative sufficiency rules as well as qualitative tests, because Justice Chase spoke of a law that "receives less . . . testimony, than the law required at the time of the commission of the offence," and a statutory alteration of the legal rules of evidence that would authorize conviction upon less proof, in amount or degree, than was required when the offence was committed may be ex post facto. Calder v. Bull, 3 Dall. 386, 390; Hopt v. Territory of Utah, 110 U.S. 574, 590
  70. Evidence — Quantitative Sufficiency Rules Quantitative sufficiency rules are rare in modern Anglo-American law and have been almost exclusively confined to perjury and treason; the Treason Clause provides that no person shall be convicted of treason unless on the testimony of two witnesses to the same overt act, or on confession in open court. Weiler v. United States, 323 U.S. 606; U.S. Const., Art. III, §3, cl. 1
  71. Evidence — Standards of Proof Standards of proof are not properly conceived in quantitative terms in the modern legal system: in a civil case the prevailing party is the one producing better evidence, not more evidence, and in a criminal trial the prosecution need not introduce any fixed quantity of evidence so long as the evidence introduced could persuade a rational factfinder beyond a reasonable doubt. Weiler v. United States, 323 U.S. 606, 608
  72. Evidence — Credibility In weighing conflicting evidence, a jury has no simple formulation of weights and measures; the touchstone is credibility, and the ultimate measure of testimonial worth is quality, not quantity. Weiler v. United States, 323 U.S. 606, 608
  73. Constitutional Law — Ex Post Facto "Lack of fair notice" is one of the central concerns of the Ex Post Facto Clause, and the Clause has never been held to apply to changes in rules of admissibility. Lynce v. Mathis, 519 U.S. 433, 441; Weaver v. Graham, 450 U.S. 24, 30; Marks v. United States, 430 U.S. 188, 191–192
  74. Constitutional Law — Bill of Attainder In Cummings v. Missouri, the Court invalidated state constitutional amendments imposing punishment on persons unable to swear an oath that they had not taken up arms against the Union, holding that the amendments—though framed in terms of a method of proof—were aimed at past