Courts and Criminals Arthur Train
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Criminal Law Procedure and Practice
CALIFORNIA CRIMINAL LAW PROCEDURE AND PRACTICE 2005 Library of Congress Catalog Card No. 94-70697 ©1994, 1995, 1996, 1998,2000,2002,2004,2005 by The Regents of the University of California ISBN 0-7626-0986-9 CR-32116 \ ' 52 REPRESENTING THE NONCITIZEN CRIMINAL DEFENDANT KATHERINE A. BRADY HON. DANA LEIGH MARKS NORTON TOOBY I. OVERVIEW §52.1 II. UNIQUE ASPECTS OF NONCITIZEN DEFENDANT CASES A. Checklist: Basic Procedure for Criminal Defense of Immigrants §52.2 B. Interviewing Noncitizen Criminal Defendants and Basic Immigration Status Questionnaire §52.3 C. Main Defense Goals in Representing Juveniles §52.4 D. Noncitizen Status 1. Noncitizen Status as Affecting Bail §52.5 2. Noncitizen Status as Affecting Other Issues §52.6 E. Interpreters §52. 7 F. Requirements Concerning Immigration Status When Pleading Guilty or No Contest §52.8 G. Availability of Noncitizen Witnesses §52.9 H. Consequences of Sentence in Criminal Case §52.10 I. Former Judicial Recommendation Against Deportation (JRAD) §52.11 J. Effect of Postconviction Relief on Immigration Status §52.12 1. Vacating Conviction §52.13 2. Expungement (Pen C §1203.4) and Other Forms of State Rehabilitative Relief §52.14 3. Other Postconviction Relief §52.15 4. Responsibilities of Original Counsel When Client Seeks Postconviction Relief §52.16 Ill. APPLICABLE IMMIGRATION LAW A. Effect of Criminal Record on Immigration §52.17 1. Grounds for Inadmissibility §52.18 2. Grounds for Deportability §52.19 3. Procedures for Determining Admissibility or Deportability a. Removal Proceedings §52.20 b. Administrative Proceedings for Aggravated Felonies §52.21 c. Waiver of Deportability and Inadmissibility §52.22 4. -
False Statements and Perjury: a Sketch of Federal Criminal Law
False Statements and Perjury: A Sketch of Federal Criminal Law Charles Doyle Senior Specialist in American Public Law May 11, 2018 Congressional Research Service 7-5700 www.crs.gov 98-807 False Statements and Perjury: A Sketch of Federal Criminal Law Summary Federal courts, Congress, and federal agencies rely upon truthful information in order to make informed decisions. Federal law therefore proscribes providing the federal courts, Congress, or federal agencies with false information. The prohibition takes four forms: false statements; perjury in judicial proceedings; perjury in other contexts; and subornation of perjury. Section 1001 of Title 18 of the United States Code, the general false statement statute, outlaws material false statements in matters within the jurisdiction of a federal agency or department. It reaches false statements in federal court and grand jury sessions as well as congressional hearings and administrative matters but not the statements of advocates or parties in court proceedings. Under Section 1001, a statement is a crime if it is false regardless of whether it is made under oath. In contrast, an oath is the hallmark of the three perjury statutes in Title 18. The oldest, Section 1621, condemns presenting material false statements under oath in federal official proceedings. Section 1623 of the same title prohibits presenting material false statements under oath in federal court proceedings, although it lacks some of Section 1621’s traditional procedural features, such as a two-witness requirement. Subornation of perjury, barred in Section 1622, consists of inducing another to commit perjury. All four sections carry a penalty of imprisonment for not more than five years, although Section 1001 is punishable by imprisonment for not more than eight years when the offense involves terrorism or one of the various federal sex offenses. -
Thaw Escapes from Asylum 1Ultimatum Story Fabricated
tat IN STERLING GALT.EDITOR AND PROPRIETOR ESTABLISHED OVER A QUARTER OF A CENTURY TERMS-91.00 A YEAR ADVANCE VOL. XXXV EMMITSBTJRG, MARYLAND. FRIDAY, AT:( UST 22, 1913 NO. 20 ESCAPES FROM ASYLUM 1ULTIMATUM STORY FABRICATED THAW FROM ALL goi *Zit" FALSE STATEMENT USED TO INFLUENCE PUBLIC SLAY ER OF STANFORD WHITE GAINS FREEDOM 1114 ,f7,:try.f If 4 ** iefriatibiS idiffititS I Huerta Adherents---Press Ordered to Matteawan Attendant Held For Connivance in Sensa- alltitarittar 1.111100.11ii COMS'ASS Device to Help tional Plot.---Rescue Accurately Planned. btiorAmikilk joiRIMINIPAVE Withhold Denial 24 Hours DEMAND—WILSON IS HOPEFUL FLEES IN HIGH POWERED A(JTOMOBILE.—CAPTURED IN CANADA 1rN 411.144# DISCLAIMS ALLEGED RECOGNITION Mediation After Conference with Special Repre- Recognized by a Deputy Sheriff On a Train. —Fugitive Will Fight Against Southern Government Rejects Settlement Expected—Lind and Huerta Still Extradition. —May Be Returned to State of New Hampshire.—Counsel Friday ; Two small sons of Joseph Leveille, a sentative Lind—Amicable Contained—War Scare Caused Secures Habeas Corpus. —Canadian Government Aims To Return Fugitve Rev. Charles V. Holbrook, an Ameri- rancher near Belle Fouche. S. D., ate a Negotiating—What the American Note to New York State. can missionary,was shot and killed near basket of cherries and consumed a quart By One Minister, Sivas, in Asiatic Turkey. of milk both dying a short time later. Harry Kendall Thaw, slayer of Stan- between the United States and the The Mexican ultimatum story utter- ent, however, that a formal recogni- Auguste Frederick Brosseau, aged 24, who John Lind, ford White,escaped from the Mattewan Dominion of Canada. -
Facts Are Stubborn Things": Protecting Due Process from Virulent Publicity
Touro Law Review Volume 33 Number 2 Article 8 2017 "Facts Are Stubborn Things": Protecting Due Process from Virulent Publicity Benjamin Brafman Darren Stakey Follow this and additional works at: https://digitalcommons.tourolaw.edu/lawreview Part of the Civil Procedure Commons, Civil Rights and Discrimination Commons, and the First Amendment Commons Recommended Citation Brafman, Benjamin and Stakey, Darren (2017) ""Facts Are Stubborn Things": Protecting Due Process from Virulent Publicity," Touro Law Review: Vol. 33 : No. 2 , Article 8. Available at: https://digitalcommons.tourolaw.edu/lawreview/vol33/iss2/8 This Article is brought to you for free and open access by Digital Commons @ Touro Law Center. It has been accepted for inclusion in Touro Law Review by an authorized editor of Digital Commons @ Touro Law Center. For more information, please contact [email protected]. Brafman and Stakey: Facts Are Stubborn Things “FACTS ARE STUBBORN THINGS”: PROTECTING DUE PROCESS FROM VIRULENT PUBLICITY by Benjamin Brafman, Esq.* and Darren Stakey, Esq.** *Benjamin Brafman is the principal of a seven-lawyer firm Brafman & Associates, P.C. located in Manhattan. Mr. Brafman’s firm specializes in criminal law with an emphasis on White Collar criminal defense. Mr. Brafman received his law degree from Ohio Northern University, in 1974, graduating with Distinction and serving as Manuscript Editor of The Law Review. He went on to earn a Masters of Law Degree (LL.M.) in Criminal Justice from New York University Law School. In May of 2014, Mr. Brafman was awarded an Honorary Doctorate from Ohio Northern University Law School. Mr. Brafman, a former Assistant District Attorney in the Rackets Bureau of the New York County District Attorney’s Office, has been in private practice since 1980. -
1 the State Bar of California Standing Committee On
THE STATE BAR OF CALIFORNIA STANDING COMMITTEE ON PROFESSIONAL RESPONSIBILITY AND CONDUCT FORMAL OPINION INTERIM NO. 14-0004 ISSUE: Issue #1: What are the attorney’s duties when the attorney suspects, but does not know, a client’s witness who is expected to testify at a civil trial has testified falsely, albeit favorably, for the attorney’s client at deposition? Issue #2: What are the attorney’s duties when the attorney knows, rather than merely suspects, the same witness has committed perjury and yet the client instructs the attorney to use the witness’s false testimony at the upcoming civil trial? Issue #3: The facts are the same as Issue #2, except the attorney first learns of the perjury after the witness has testified at trial. Thus, what are the attorney’s duties, if any, after a witness has committed perjury at trial but the client has instructed the attorney not to reveal the perjury? DIGEST: Because an attorney must represent a client zealously, the attorney may offer testimony of questionable credibility; however, because of the duty of candor to the court, an attorney must not present or use testimony known to be false even if the client has instructed them to do so. If the testimony has already been offered, the attorney must take reasonable remedial measures to correct the record without violating the duty of confidentiality. If such measures fail, the attorney may have a duty to seek to withdraw from the representation. AUTHORITIES INTERPRETED: Rules 1.6, 1.16, and 3.3 of the Rules of Professional Conduct of the State Bar of California.1/ Business and Professions Code sections 6068, 6106, and 6128. -
False Statements and Perjury: an Overview of Federal Criminal Law
False Statements and Perjury: An Overview of Federal Criminal Law Charles Doyle Senior Specialist in American Public Law May 11, 2018 Congressional Research Service 7-5700 www.crs.gov 98-808 False Statements and Perjury: An Overview of Federal Criminal Law Summary Federal courts, Congress, and federal agencies rely upon truthful information in order to make informed decisions. Federal law therefore proscribes providing the federal courts, Congress, or federal agencies with false information. The prohibition takes four forms: false statements; perjury in judicial proceedings; perjury in other contexts; and subornation of perjury. Section 1001 of Title 18 of the United States Code, the general false statement statute, outlaws material false statements in matters within the jurisdiction of a federal agency or department. It reaches false statements in federal court and grand jury sessions as well as congressional hearings and administrative matters but not the statements of advocates or parties in court proceedings. Under Section 1001, a statement is a crime if it is false, regardless of whether it is made under oath. In contrast, an oath is the hallmark of the three perjury statutes in Title 18. The oldest, Section 1621, condemns presenting material false statements under oath in federal official proceedings. Section 1623 of the same title prohibits presenting material false statements under oath in federal court proceedings, although it lacks some of Section 1621’s traditional procedural features, such as a two-witness requirement. Subornation of perjury, barred in Section 1622, consists of inducing another to commit perjury. All four sections carry a penalty of imprisonment for not more than five years, although Section 1001 is punishable by imprisonment for not more than eight years when the offense involves terrorism or one of the various federal sex offenses. -
Perjury Under Federal Law: a Sketch of the Elements
Perjury Under Federal Law: A Sketch of the Elements (name redacted) Senior Specialist in American Public Law January 28, 2014 Congressional Research Service 7-.... www.crs.gov 98-807 Perjury Under Federal Law: A Sketch of the Elements Summary Although it now covers more than court proceedings, the definition of perjury has not changed a great deal otherwise since the framing of the Constitution. Blackstone described it as “a crime committed when a lawful oath is administered, in some judicial proceeding, to a person who swears wilfully, absolutely and falsely, in a matter material to the issue or point in question.” There are three general federal perjury laws. One, 18 U.S.C. 1621, outlaws presenting material false statements under oath in federal official proceedings. A second, 18 U.S.C. 1623, bars presenting material false statements under oath before or ancillary to federal court or grand jury proceedings. A third, 18 U.S.C. 1622 (subornation of perjury), prohibits inducing or procuring another to commit perjury in violation of either Section 1621 or Section 1623. In most cases, the courts abbreviate their description of the elements and state that to prove perjury in a judicial context under Section 1623 the government must establish that the defendant “(1) knowingly made a (2) false (3) material declaration (4) under oath (5) in a proceeding before or ancillary to any court or grand jury of the United States.” In a similar manner, the courts generally favor the encapsulation from United States v. Dunnigan to describe the elements -
Responding to Client Perjury Under the New Pennsylvania Rules of Professional Conduct: the Lawyer's Continuing Dilemma
Volume 34 Issue 1 Article 3 1989 Responding to Client Perjury under the New Pennsylvania Rules of Professional Conduct: The Lawyer's Continuing Dilemma Doris Del Tosto Brogan Follow this and additional works at: https://digitalcommons.law.villanova.edu/vlr Part of the Legal Profession Commons Recommended Citation Doris D. Brogan, Responding to Client Perjury under the New Pennsylvania Rules of Professional Conduct: The Lawyer's Continuing Dilemma, 34 Vill. L. Rev. 63 (1989). Available at: https://digitalcommons.law.villanova.edu/vlr/vol34/iss1/3 This Article is brought to you for free and open access by Villanova University Charles Widger School of Law Digital Repository. It has been accepted for inclusion in Villanova Law Review by an authorized editor of Villanova University Charles Widger School of Law Digital Repository. Brogan: Responding to Client Perjury under the New Pennsylvania Rules of 1989] RESPONDING TO CLIENT PERJURY UNDER THE NEW PENNSYLVANIA RULES OF PROFESSIONAL CONDUCT: THE LAWYER'S CONTINUING DILEMMAt DORIS DEL TOSTO BROGAN* TABLE OF CONTENTS I. INTRODUCTION ....................................... 63 II. ADVANCE KNOWLEDGE OF A CLIENT'S INTENT TO COM- MIT PERJURY ......................................... 65 A. When Does a Lawyer "Know"? ..................... 65 B. What Should a Lawyer Do? ......................... 69 III. SURPRISE PERJURY .................................... 82 IV . CONCLUSION ......................................... 89 I. INTRODUCTION D EALING with client perjury presents one of the most difficult ethical problems a lawyer might face.' The courts, organized bar and commentators have never agreed on the appropriate re- sponse to client perjury and the issue continues to generate heated debate. The new Model Rules of Professional Conduct 2 t This article is based on a speech delivered in July 1988 at the Pennsylvania Conference of State Trial Judges. -
Prosecutors Who Intentionally Break the Law
American University Criminal Law Brief Volume 1 Issue 1 Article 2 October 2011 Prosecutors Who Intentionally Break the Law Angela Davis [email protected] Follow this and additional works at: https://digitalcommons.wcl.american.edu/clb Recommended Citation Davis, Angela (2011) "Prosecutors Who Intentionally Break the Law," American University Criminal Law Brief: Vol. 1 : Iss. 1 , Article 2. Available at: https://digitalcommons.wcl.american.edu/clb/vol1/iss1/2 This Article is brought to you for free and open access by the Washington College of Law Journals & Law Reviews at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in American University Criminal Law Brief by an authorized editor of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. PROSECUTORS WHO INTENTIONALLY BREAK THE LAW Angela J. Davis* the offenses and the meeting ended without a deal. Soon thereafter, the prosecutor made good on his threats. The Editors’ Note: The following article is an excerpt from juvenile case was dismissed, and Brian was charged as an Arbitrary Justice: The Power of the American Prosecutor adult. (forthcoming, Oxford University Press 2006) by Angela J. I was appointed to represent Brian in adult court. He Davis. immediately told me about the meeting with the prosecutor. I interviewed his mother, who verified the prosecutor’s threats Brian was a fifteen-year-old African-American boy and expressed her shock and dismay at what the prosecutor charged in the District of Columbia Juvenile Court with had done. “Can he get away with that?” she asked. -
1914 Journal
: : SUPREME COURT OE THE UNITED STATES. Monday, October 12, 1914. The Court met pursuant to law. Present: The Chief Justice, Mr. Justice McKenna, Mr. Justice Hohnes, Mr. Justice Day, Mr. Justice Hughes, Mr. Justice Van Devanter, Mr. Justice Lamar, and Mr. Justice McKeynolds. The Chief Justice said " It gives me pain to say that since the court adjourned at the end of the last term it has come to pass that the nation may no longer enjoy the fruitful and beneficent results to arise from the continued enlightened and devoted discharge by Mr. Justica^Lurton of his public duties. He died at Atlantic City on thd^ dm day of July. In addition to the sorrow which they share with their country- men at so great a loss, the members of the Court have suffered the pang caused by the severance of the close personal ties which bound them to Mr. Justice Lurton ; ties the strength of which can not be fully appreciated without understanding how completely his attain- ments and his lovable traits of personal character commanded the respect and drew to him the warm affection of those who had the privilege of being associated with him in the performance of his judicial duties. "In the month of August the Hon. James Clark McKeynolds was appointed an Associate Justice of this court, to fill the vacancy caused by the death of Mr. Justice Lurton, and on the 3d day of September the oath of office required by section 1756 of the Revised Statutes was administered to Mr. McKeynolds by the Chief Justice. -
Disciplinary Actions by the South Carolina Supreme Court and the Board of Commissioners on Grievances and Discipline: Lawyers Beware
South Carolina Law Review Volume 36 Issue 3 Article 3 Spring 1985 Disciplinary Actions by the South Carolina Supreme Court and the Board of Commissioners on Grievances and Discipline: Lawyers Beware Harry J. Haynsworth IV University of South Carolina Follow this and additional works at: https://scholarcommons.sc.edu/sclr Part of the Law Commons Recommended Citation Harry J. Haynsworth IV, Disciplinary Actions by the South Carolina Supreme Court and the Board of Commissioners on Grievances and Discipline: Lawyers Beware, 36 S. C. L. Rev. 309 (1985). This Article is brought to you by the Law Reviews and Journals at Scholar Commons. It has been accepted for inclusion in South Carolina Law Review by an authorized editor of Scholar Commons. For more information, please contact [email protected]. Haynsworth: Disciplinary Actions by the South Carolina Supreme Court and the DISCIPLINARY ACTIONS BY THE SOUTH CAROLINA SUPREME COURT AND THE BOARD OF COMMISSIONERS ON GRIEVANCES AND DISCIPLINE: LAWYERS BEWARE HARRY J. HAYNSWORTH, IV* TABLE OF CONTENTS I. INTRODUCTION .................................. 310 II. DISCIPLINARY ENFORCEMENT IN SOUTH CAROLINA PRIOR TO 1970 ................................. 314 A. Statehood Through 1957 ................... 314 B. 1958 Through 1969 ........................ 318 III. DISCIPLINARY ENFORCEMENT IN SOUTH CAROLINA A FTER 1969 .................................... 321 A. DisciplinaryProcedures .................... 322 1. Administrative Structure ............... 322 2. Processing of Grievances ............... 325 a. Pre-Complaint Stage ............... 326 b. The Hearing Stage ................ 329 c. Appellate Stage ................... 334 3. Imposition of Sanctions ................ 337 a. Consent Sanctions and Resignations ...................... 338 b. Effect of Disbarment,Suspension and Resignation ....................... 340 c. Reinstatement ..................... 341 d. Multiple Sanctions ................ 342 * Professor of Law, University of South Carolina School of Law. -
Dutchess County Sheriff's Office | Corrections Division | Panel 1
- Since the completion of the firstjail in 1721, the Dutchess County Sheriffhas provided staffto process and supervise inmates. Conditions have improved over time, with increasing emphasis on rehabilitation instead of long-term detention. The varieties of offenses for which residents can ' be jailed has decreased over time, while successive new buildings have strengthened corrections services. This process of professionalization led to AilREsTWARRANT Courtesyof the Dutchess County Clerk the creation of the Corrections Division in 1979. On October 16, 1733, Judge Jacobus Terbos swore out this writ ordering SheriffJames Squire to arrest Samuell Taylor and confinehim in the county jail. Taylor had failed to pay offa debt he owed to a Robert Huey who sued him in court - a reminder that in the eighteenth century, a resident could go to jail for not paying their bills. This is the oldest ,w..-,_J arrest warrant in the Dutchess County Archives. ''"""-"-- ;�i..: �=------ -- CALENDAR OF PRISONERS THE FouRTH CoUNTY JAIL AND CoURTHOUSE Courtesyof the Dutchess County Clerk Courtesyof the Dutchess CountyHistorical Society This list of inmates hdd in the For most of the past 300 years, the Dutchess County Jail from June county jail was an integral part of 1796 to June 1797 provides a the courthouse, taking up the IN HOTPURSUIT snapshot of contemporary crime. bottommost floor. For the firstfour Courtesyof the Dutchess CountySheriff The general varieties of offenses courthouses, built between 1720 -including theft, breaking and and 1809, jail cells were relatively In 1913, Harry Kendall Thaw, who had entering, "breach of the peace," dismal places. The specific cell seen murdered the famousarchitect Stanford and failure to make bail in this 1901 image (above) was White, escaped from Matteawan State continue to be issues today.