July 2012 Bar Examination Sample Answers
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Petitioner, V
No. 19-____ In The Supreme Court of the United States ____________________ ROBERT A. PEREZ, Petitioner, v. STATE OF COLORADO, Respondent. ____________________ On Petition for a Writ of Certiorari to the Supreme Court of Colorado ____________________ PETITION FOR A WRIT OF CERTIORARI ____________________ Ned R. Jaeckle Jeffrey L. Fisher COLORADO STATE PUBLIC O’MELVENY & MYERS LLP DEFENDER 2765 Sand Hill Road 1300 Broadway, Suite 300 Menlo Park, CA 94025 Denver, CO 80203 Meaghan VerGow Kendall Turner Counsel of Record O’MELVENY & MYERS LLP 1625 Eye Street, N.W. Washington, DC 20006 (202) 383-5204 [email protected] i QUESTION PRESENTED Whether, and to what extent, the Sixth and Four- teenth Amendments guarantee a criminal defendant the right to discover potentially exculpatory mental health records held by a private party, notwithstand- ing a state privilege law to the contrary. i STATEMENT OF RELATED PROCEEDINGS Perez v. People, Colorado Supreme Court No. 19SC587 (Feb. 24, 2020) (available at 2020 WL 897586) (denying Perez’s petition for a writ of certio- rari) People v. Perez, Colorado Court of Appeals No. 16CA1180 (June 13, 2019) (affirming trial court judg- ment) People v. Perez, Colorado District Court No. 14CR4593 (Apr. 7, 2016) (granting motion to quash subpoena seeking mental health records) ii TABLE OF CONTENTS Page QUESTION PRESENTED ........................................ i STATEMENT OF RELATED PROCEEDINGS ....... i PETITION FOR A WRIT OF CERTIORARI ........... 1 OPINIONS BELOW .................................................. 1 JURISDICTION ........................................................ 1 RELEVANT CONSTITUTIONAL AND STATUTORY PROVISIONS .................................... 1 INTRODUCTION ..................................................... 2 STATEMENT OF THE CASE .................................. 4 REASONS FOR GRANTING THE WRIT................ 8 A. State high courts and federal courts of appeals are openly split on the question presented. -
Restoring the Confrontation Clause to the Sixth Amendment Randolph N
digitalcommons.nyls.edu Faculty Scholarship Articles & Chapters 1988 Restoring the Confrontation Clause to the Sixth Amendment Randolph N. Jonakait New York Law School, [email protected] Follow this and additional works at: https://digitalcommons.nyls.edu/fac_articles_chapters Part of the Constitutional Law Commons, and the Criminal Law Commons Recommended Citation UCLA Law Review, Vol. 35, Issue 4 (April 1988), pp. 557-622 This Article is brought to you for free and open access by the Faculty Scholarship at DigitalCommons@NYLS. It has been accepted for inclusion in Articles & Chapters by an authorized administrator of DigitalCommons@NYLS. ARTICLES RESTORING THE CONFRONTATION CLAUSE TO THE SIXTH AMENDMENT Randolph N. Jonakait* INTRODUCTION The relationship between the sixth amendment's con- frontation clause' and out-of-court statements by absent de- clarants is a difficult one.2 Before 1980, the Supreme Court * Professor of Law and Associate Dean, New York Law School. A.B., Princeton University, 1967;J.D., University of Chicago Law School, 1970; LL.M., New York University Law School, 1971. The author wishes to thank his colleague Professor Donald Hazen Zeigler for his helpful comments. 1. The sixth amendment states: In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the wit- nesses against him; to have compulsory process for obtaining wit- nesses in his favor, and to have the Assistance of Counsel for his defense. -
Disentangling the Sixth Amendment
ARTICLES * DISENTANGLING THE SIXTH AMENDMENT Sanjay Chhablani** TABLE OF CONTENTS INTRODUCTION.............................................................................488 I. THE PATH TRAVELLED: A HISTORICAL ACCOUNT OF THE COURT’S SIXTH AMENDMENT JURISPRUDENCE......................492 II. AT A CROSSROADS: THE RECENT DISENTANGLEMENT OF THE SIXTH AMENDMENT .......................................................505 A. The “All Criminal Prosecutions” Predicate....................505 B. Right of Confrontation ...................................................512 III. THE ROAD AHEAD: ENTANGLEMENTS YET TO BE UNDONE.................................................................................516 A. The “All Criminal Prosecutions” Predicate....................516 B. The Right to Compulsory Process ..................................523 C. The Right to a Public Trial .............................................528 D. The Right to a Speedy Trial............................................533 E. The Right to Confrontation............................................538 F. The Right to Assistance of Counsel ................................541 CONCLUSION.................................................................................548 APPENDIX A: FEDERAL CRIMES AT THE TIME THE SIXTH AMENDMENT WAS RATIFIED...................................................549 * © 2008 Sanjay Chhablani. All rights reserved. ** Assistant Professor, Syracuse University College of Law. I owe a debt of gratitude to Akhil Amar, David Driesen, Keith Bybee, and Gregory -
Justice Scalia for the Defense? Joanmarie Ilaria Davoli Florida Coastal School of Law
University of Baltimore Law Review Volume 40 Article 7 Issue 4 Summer 2011 2011 Justice Scalia for the Defense? Joanmarie Ilaria Davoli Florida Coastal School of Law Follow this and additional works at: http://scholarworks.law.ubalt.edu/ublr Part of the Jurisprudence Commons Recommended Citation Davoli, Joanmarie Ilaria (2011) "Justice Scalia for the Defense?," University of Baltimore Law Review: Vol. 40: Iss. 4, Article 7. Available at: http://scholarworks.law.ubalt.edu/ublr/vol40/iss4/7 This Article is brought to you for free and open access by ScholarWorks@University of Baltimore School of Law. It has been accepted for inclusion in University of Baltimore Law Review by an authorized administrator of ScholarWorks@University of Baltimore School of Law. For more information, please contact [email protected]. JUSTICE SCALIA FOR THE DEFENSE? Joanmarie Haria Davolit [T]he studies the Court cites in no way justify a constitutional imperative that prevents legislatures and juries from treating exceptional cases in an exceptional way-by determining that some murders are not just the acts of happy-go-lucky teenagers, but heinous crimes deserving of death.' In dissenting from the 2005 Roper v. Simmons decision that held that imposition of the death penalty on juvenile defendants violates the Eighth Amendment to the U.S. Constitution, Justice Scalia continued to solidify his prosecution-oriented, law-and-order reputation. 2 Widely considered to be one of the most politically conservative Justices on the United States Supreme Court, many believe that his ideology results and rulings are hostile to the rights of criminal defendants. 3 Despite Scalia's reputation, the impact of his decisions often benefits criminal defendants. -
State V. Carter, 2017-Ohio-7443.]
[Cite as State v. Carter, 2017-Ohio-7443.] IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT SENECA COUNTY STATE OF OHIO, PLAINTIFF-APPELLEE, CASE NO. 13-17-10 v. JAMES D. CARTER, JR., O P I N I O N DEFENDANT-APPELLANT. Appeal from Tiffin-Fostoria Municipal Court Trial Court No. CRB 1700074 Judgment Reversed and Cause Remanded Date of Decision: September 5, 2017 APPEARANCES: W. Alex Smith for Appellant Charles R. Hall, Jr. for Appellee Case No. 13-17-10 PRESTON, P.J. {¶1} Defendant-appellant, James D. Carter Jr. (“Carter”), appeals the March 28, 2017 judgment entry of the Tiffin-Fostoria Municipal Court. For the reasons that follow, we reverse and remand. {¶2} This case stems from events that took place on December 31, 2016. Carter traveled to the residence of Nina Williams (“Williams”) in Fostoria, Ohio. Carter was intoxicated when he arrived at Williams’s residence, and he eventually passed out on Williams’s bed. He awoke to find Williams gone, and he called Williams several times in an effort to determine her location. During the course of these calls, Carter threatened to burn down Williams’s residence. Shortly after the last of Carter’s numerous calls to Williams, a fire was reported at Williams’s residence. Later that same day, Williams spoke with law enforcement about her dealings with Carter, including his threats to set fire to her residence. {¶3} On January 17, 2017, Carter was charged with Count One of aggravated menacing in violation of R.C. 2903.21(A), a misdemeanor of the first degree. -
Table of Contents
TABLE OF CONTENTS I. INTRODUCTION Risk Factors Leading to Abuse...........................................................................2 Overcoming Obstacles .......................................................................................2 People First Language........................................................................................3 II. OVERVIEW OF DISABILITIES Physical Disabilities.............................................................................................6 Mental Illness.......................................................................................................7 Developmental Disabilities...................................................................................7 III. BUILDING YOUR CASE Interview .............................................................................................................9 Corroborating Evidence.....................................................................................11 Signs of Sexual Abuse ...........................................................................12 Witnesses...............................................................................................13 Access to Records..................................................................................13 HIPPA.....................................................................................................13 SART/SANE Examination.......................................................................18 Statements Made by Defendant or Victim .............................................18 -
The Confrontation Clause and Pretrial Hearings: a Due Process Solution
HOLST.DOCX (DO NOT DELETE) 8/30/2010 9:45 AM THE CONFRONTATION CLAUSE AND PRETRIAL HEARINGS: A DUE PROCESS SOLUTION * CHRISTINE HOLST Despite the recent crop of Supreme Court cases addressing the Confrontation Clause of the Sixth Amendment, many issues regard- ing the application of the Confrontation Clause remain unresolved. In this Note, the author articulates and analyzes one such lingering question: whether the Confrontation Clause applies to pretrial hear- ings, and if so, to what extent. After describing the relevant Supreme Court precedent—including the current state of Confrontation Clause jurisprudence—the author examines the various ways lower courts have interpreted and applied that precedent in determining whether the Confrontation Clause applies prior to trial. The author then arti- culates three potential approaches to applying the Confrontation Clause to pretrial hearings, yet ultimately concludes that the prefera- ble means of reconciling Supreme Court precedent with the necessity of protecting criminal defendants’ confrontation rights prior to trial is to analyze such questions under a due process—rather than a Con- frontation Clause—framework. I. INTRODUCTION “In all criminal prosecutions, the accused shall enjoy the right . to be confronted with the witnesses against him . .”1 The Confrontation Clause of the Sixth Amendment to the United States Constitution is only one short phrase and yet, like so many other constitutional issues, the meaning of these few words has been the sub- ject of countless court opinions. For more than a century, the Supreme Court of the United States has struggled with the protections of the Con- frontation Clause, particularly as they relate to the rules against hearsay, developing, revising, and abandoning doctrine in a patchwork of cases. -
Case 1:20-Cr-00188-JSR Document 208 Filed 03/01/21 Page 1 of 25
Case 1:20-cr-00188-JSR Document 208 Filed 03/01/21 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------x UNITED STATES OF AMERICA : : : 20-cr-188 (JSR) -v- : : OPINION & ORDER HAMID AKHAVAN & RUBEN WEIGAND, : : Defendants. : : -----------------------------------x JED S. RAKOFF, U.S.D.J. This case began less than one year ago, on March 9, 2020, when a grand jury returned indictments against Ruben Weigand and Hamid (“Ray”) Akhavan for conspiracy to commit bank fraud. Today, the Court will empanel a jury to try the case. The intervening year has been challenging. Just two days after the indictments were returned, the World Health Organization declared a global pandemic.1 Two days later, President Trump announced that “[t]o unleash the full power of the federal government, in this effort today I am officially declaring a national emergency. Two very big words.”2 Since then, the total 1 James Keaton, et al., WHO Declares Coronavirus a Pandemic, Urges Aggressive Action, Reuters (Mar. 12, 2020), https://apnews.com/article/52e12ca90c55b6e0c398d134a2cc286e. 2 The New York Times, Two Very Big Words: Trump Announces National Emergency for Coronavirus (Mar. 13, 2020), https://www.nytimes.com/video/us/politics/100000007032704/trump- coronavirus-live.html. 1 Case 1:20-cr-00188-JSR Document 208 Filed 03/01/21 Page 2 of 25 number of confirmed COVID-19 cases has surpassed 113 million worldwide, and more than 2.5 million people have died.3 In the United States alone, there have been more than 28 million confirmed cases, and more than half a million people have died.4 Recognizing the importance of the defendants’ and the public’s right to a speedy trial, and despite the complexity of this case and the many difficulties generated by the pandemic, the Court has expended considerable effort to bring the case swiftly and safely to trial. -
Analyzing the Conflict Among Courts Over Whether and When Excited Utterances May Follow Subsequent Startling Occurrences in Rape and Sexual Assault Cases
University of South Carolina Scholar Commons Faculty Publications Law School 2005 A Shock to the System: Analyzing the Conflict Among Courts over Whether and When Excited Utterances May Follow Subsequent Startling Occurrences in Rape and Sexual Assault Cases Colin Miller Follow this and additional works at: https://scholarcommons.sc.edu/law_facpub Part of the Law Commons Recommended Citation Colin Miller, A Shock to the System: Analyzing the Conflict Among Courts over Whether and When Excited Utterances May Follow Subsequent Startling Occurrences in Rape and Sexual Assault Cases, 12 Wm. & Mary J. Women & L. 49 (2005) This Article is brought to you by the Law School at Scholar Commons. It has been accepted for inclusion in Faculty Publications by an authorized administrator of Scholar Commons. For more information, please contact [email protected]. A SHOCK TO THE SYSTEM: ANALYZING THE CONFLICT AMONG COURTS OVER WHETHER AND WHEN EXCITED UTTERANCES MAY FOLLOW SUBSEQUENT STARTLING OCCURRENCES IN RAPE AND SEXUAL ASSAULT CASES COLIN MILLER* INTRODUCTION A four-year-old girl visits with her mother for the weekend and then becomes upset at the prospect of returning to her father's house.' After crying, she tells her mother that she was improperly touched by her babysitter's son at her father's house.2 A mentally and physically challenged nineteen-year-old is told by her mother that she is being returned to her aunt's house.' She begins to cry hysterically and eventually tells her mother that her aunt's live-in boyfriend raped her and she -
EVIDENCE 1. Discuss Whether Bob's Statements to Attorney 1
GRADER’S GUIDE *** QUESTION NO. 1 *** SUBJECT: EVIDENCE 1. Discuss whether Bob’s statements to Attorney 1 will be protected by the rules of attorney/client privilege. 25% “A client has a privilege to refuse to disclose and to prevent any other person from disclosing confidential communications made for the purpose of facilitating the rendition of professional legal services to the client (1) between the client . and the client’s lawyer.” Evidence Rule 503(b). A communication is confidential if not intended to be disclosed to third persons other than those to whom disclosure is in furtherance of the rendition of professional legal services. Evidence Rule 503(a)(5). For purposes of the rule, a client is a person “who is rendered professional legal services by a lawyer, or who consults a lawyer with a view to obtaining professional legal services.” Evidence Rule 503(a)(1). Finally, Evidence Rule 510 mandates that a person who controls a privilege against disclosure waives the privilege if the person “voluntarily discloses or consents to disclosure of any significant party of the matter or communication.” The party asserting the privilege bears the burden of proving that the contested communication is protected by the privilege. See, e.g., Plate v. State, 925 P.2d 1057, 1066 (Alaska App. 1996) (concerning privileged communications to clergymen). As the Commentary to Evidence Rule 510 notes, [t]he central purpose of most privileges is the promotion of some interest or relationship by endowing it with a supporting secrecy or confidentiality. It is evident that the privilege should terminate when the holder by his own act destroys this confidentiality. -
Bad Faith" Under the Exceptions to the Hearsay Rule
University of Miami Law Review Volume 48 Number 2 Special Topics in the Law of Evidence Article 11 11-1-1993 The Meaning of "Bad Faith" Under the Exceptions to the Hearsay Rule Peter F. Valori Follow this and additional works at: https://repository.law.miami.edu/umlr Part of the Evidence Commons Recommended Citation Peter F. Valori, The Meaning of "Bad Faith" Under the Exceptions to the Hearsay Rule, 48 U. Miami L. Rev. 481 (1993) Available at: https://repository.law.miami.edu/umlr/vol48/iss2/11 This Article is brought to you for free and open access by the Journals at University of Miami School of Law Institutional Repository. It has been accepted for inclusion in University of Miami Law Review by an authorized editor of University of Miami School of Law Institutional Repository. For more information, please contact [email protected]. The Meaning of "Bad Faith" Under the Exceptions to the Hearsay Rule I. INTRODUCTION ......................................................... 481 II. RULE 803(6) AND LACK OF TRUSTWORTHINESS .................................... 483 A. Procedural Aspects of Exclusion Analysis Under Rule 803(6) ............. 485 B. Exclusion of Legal Documents Under Rule 803(6) ....................... 487 C. Exclusion of Other Documents Based on Relationship and Purpose ........ 488 III. RULE 803(8) AND LACK OF TRUSTWORTHINESS .................................... 490 A. Documents Created in Anticipation of Litigation Excluded Under Rule 803(8) ....................................................... 491 B. Exclusion of Politically Motivated Documents ........................... 492 IV. "BAD FAITH" UNDER THE EXCITED UTTERANCE EXCEPTION ....................... 494 V. HEARSAY STATEMENTS UNDER RULE 803(3) ................................ 497 A. Applying "Bad Faith" as a Component of Relevancy Under R ule 403 ......................................................... -
The Confrontation Clause and the New "Primary Purpose Test" in Domestic Violence Cases; Davis V Washington, 126 S
Wyoming Law Review Volume 7 Number 2 Wyoming Energy Symposium Article 9 January 2007 Constitutional Law -- The Confrontation Clause and the New "Primary Purpose Test" in Domestic Violence Cases; Davis v Washington, 126 S. Ct. 2266 (2006) Monica Vozakis Follow this and additional works at: https://scholarship.law.uwyo.edu/wlr Recommended Citation Vozakis, Monica (2007) "Constitutional Law -- The Confrontation Clause and the New "Primary Purpose Test" in Domestic Violence Cases; Davis v Washington, 126 S. Ct. 2266 (2006)," Wyoming Law Review: Vol. 7 : No. 2 , Article 9. Available at: https://scholarship.law.uwyo.edu/wlr/vol7/iss2/9 This Case Notes is brought to you for free and open access by Law Archive of Wyoming Scholarship. It has been accepted for inclusion in Wyoming Law Review by an authorized editor of Law Archive of Wyoming Scholarship. Vozakis: Constitutional Law -- The Confrontation Clause and the New "Prima CONSTITUTIONAL LAW-The Confrontation Clause and the New "Primary Purpose Test" in Domestic Violence Cases; Davis v.Washington, 126 S. Ct. 2266 (2006). Monica Vozakis * INTRODUCTION On February 1,2001, Michelle McCottry dialed 911 and then quickly hung up.' Since hang-ups often indicate grave danger, the 911 operator immediately returned the call. 2 A hysterical and sobbing McCottry answered and told the operator, "He's here jumpin' on me again." 3 The operator ask McCottry who the attacker was, the relationship she had with the attacker, and if alcohol was involved.4 McCottry identified her attacker as Adrian Davis and told the operator he had beaten her with his fists and had just left.