Change of Venue in Covid-19 “Hot Spots”
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Can Jury Instructions Have an Impact on Trial Outcomes?
The author(s) shown below used Federal funding provided by the U.S. Department of Justice to prepare the following resource: Document Title: Can Jury Instructions Have an Impact on Trial Outcomes? Author(s): Mona Lynch, Emily Shaw Document Number: 300717 Date Received: April 2021 Award Number: 2017-IJ-CX-0044 This resource has not been published by the U.S. Department of Justice. This resource is being made publically available through the Office of Justice Programs’ National Criminal Justice Reference Service. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Award Number: 2017-IJ-CX-0044 Can Jury Instructions Have an Impact on Trial Outcomes? Mona Lynch (Principal Investigator) Department of Criminology, Law, and Society 2340 Social Ecology II University of California, Irvine Irvine CA 92697-7080 (949) 824-0047 [email protected] Emily Shaw (Graduate Research Assistant) Department of Psychological Science University of California, Irvine Irvine CA 92697-7080 [email protected] Award Recipient Organizational Address: The Regents of the University of California Irvine Office of Research 5171 California Avenue, Suite 150 Irvine, CA 92697-7600 Project period: 01/01/2018-07/31/2020 Award amount: $489,085 This project was supported by Grant No. 2017- IJ-CX-0044 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the authors and do not necessarily represent the official position or policies of the US Department of Justice. -
Venue: an Abridged Legal Analysis of Where a Federal Crime May Be Tried
Venue: An Abridged Legal Analysis of Where a Federal Crime May Be Tried Updated December 6, 2018 Congressional Research Service https://crsreports.congress.gov RS22361 Venue: An Abridged Legal Analysis of Where a Federal Crime May Be Tried Summary The United States Constitution assures those charged with a serious federal crime that they will be prosecuted in the state and district in which the crime occurred. A crime occurs in any district in which any of its “conduct” elements are committed. Some offenses are committed entirely within a single district; there they may be tried. Other crimes have elements that have occurred in more than one district. Still other crimes have been committed overseas and so have occurred outside any district. Statutory provisions, court rules, and judicial interpretations implement the Constitution’s requirements and dictate where multi-district crimes or overseas crimes may be tried. Most litigation involves either a question of whether the government’s selection of venue in a multi-district case is proper or whether the court should grant the accused’s request for a change of venue. The government bears the burden of establishing venue by a preponderance of the evidence. The defendant may waive trial in a proper venue either explicitly or by failing to object to prosecution in an improper venue in a timely manner. Section 3237 of Title 18 of the U.S. Code supplies three general rules for venue in multi-district cases. Tax cases may be tried where the taxpayer resides. Mail and interstate commerce offenses may be tried in any district traversed during the course of a particular crime. -
Virginia Model Jury Instructions – Criminal
Virginia Model Jury Instructions – Criminal Release 20, September 2019 NOTICE TO USERS: THE FOLLOWING SET OF UNANNOTATED MODEL JURY INSTRUCTIONS ARE BEING MADE AVAILABLE WITH THE PERMISSION OF THE PUBLISHER, MATTHEW BENDER & COMPANY, INC. PLEASE NOTE THAT THE FULL ANNOTATED VERSION OF THESE MODEL JURY INSTRUCTIONS IS AVAILABLE FOR PURCHASE FROM MATTHEW BENDER® BY WAY OF THE FOLLOWING LINK: https://store.lexisnexis.com/categories/area-of-practice/criminal-law-procedure- 161/virginia-model-jury-instructions-criminal-skuusSku6572 Matthew Bender is a registered trademark of Matthew Bender & Company, Inc. Instruction No. 2.050 Preliminary Instructions to Jury Members of the jury, the order of the trial of this case will be in four stages: 1. Opening statements 2. Presentation of the evidence 3. Instructions of law 4. Final argument After the conclusion of final argument, I will instruct you concerning your deliberations. You will then go to your room, select a foreperson, deliberate, and arrive at your verdict. Opening Statements First, the Commonwealth's attorney may make an opening statement outlining his or her case. Then the defendant's attorney also may make an opening statement. Neither side is required to do so. Presentation of the Evidence [Second, following the opening statements, the Commonwealth will introduce evidence, after which the defendant then has the right to introduce evidence (but is not required to do so). Rebuttal evidence may then be introduced if appropriate.] [Second, following the opening statements, the evidence will be presented.] Instructions of Law Third, at the conclusion of all evidence, I will instruct you on the law which is to be applied to this case. -
Death Penalty Instructions to Jurors: Still Not Comprehensible After All These Years Gail Stygall University of Washington
Death penalty instructions to jurors: still not comprehensible after all these years Gail Stygall University of Washington Abstract. This paper describes and analyzes the unrevised, current state of death penalty pattern jury instructions in the state of Washington. With com- parisons to the Vndings of the Capital Jury Project, this study examines why the death penalty instructions are even more diXcult than the ordinary, diXcult to understand US pattern jury instructions. The concept of mitigation presents par- ticular problems, with jurors misunderstanding the instruction, misapplying it or ignoring it. As mitigation is the alternative to aggravation and a death penalty verdict, this problem is critical. In addition, as Judith Levi (1993) found in the Illinois death penalty pattern jury instructions, the instructions in general point to a default position for death. Washington’s pattern jury instructions for death penalty cases are as diXcult to comprehend as both pattern jury instructions in general and death penalty instructions in particular. Keywords: Jury instructions, juror comprehension, death penalty, mitigation, United States, Washington State. Resumo. Este artigo descreve e analisa o estado atual, e não revisado, de mod- elos de instrução do Júri, em casos de pena de morte, no Estado de Washington. Estabelecendo uma comparação com os resultados do “Capital Jury Project”, este estudo analisa porque as instruções fornecidas ao Júri, em casos envolvendo pena de morte, nos Estados Unidos, são ainda mais difíceis de se entender que as nor- mais, que já são difíceis. O conceito de mitigação apresenta problemas especíVcos, sendo as instruções fornecidas a este respeito mal interpretadas, não aplicadas ou ignoradas. -
Recusation of Federal Judges
Buffalo Law Review Volume 17 Number 3 Article 11 4-1-1968 Recusation of Federal Judges Lester B. Orfield Indiana University Follow this and additional works at: https://digitalcommons.law.buffalo.edu/buffalolawreview Part of the Civil Procedure Commons Recommended Citation Lester B. Orfield, Recusation of Federal Judges, 17 Buff. L. Rev. 799 (1968). Available at: https://digitalcommons.law.buffalo.edu/buffalolawreview/vol17/iss3/11 This Article is brought to you for free and open access by the Law Journals at Digital Commons @ University at Buffalo School of Law. It has been accepted for inclusion in Buffalo Law Review by an authorized editor of Digital Commons @ University at Buffalo School of Law. For more information, please contact [email protected]. RECUSATION OF FEDERAL JUDGES LESTER B. O1m~rLD* CHANGE or VENUE DISTINGUISHE RECUSATION refers to disqualification of a judge and is to be sharply dis- tinguished from change of venue which as to criminal cases is governed by Rules 20 through 22 of the Federal Rules of Criminal Procedure. It is a misuse of terms to say that the venue is changed when the trial is had in the court where the suit was brought and some other than the regular judge is called in to preside on the trial, in the very court in which the record has all the while remained.' DE FACTO JUDGE DISTINGUISHED The actions of a de facto judge, so far as they affect third persons, are not open to question.2 THE CommoN LAW RULE At common law the major causes for disqualification of a judge were "sub- stantial or direct interest in the event of the litigation, or close ties of blood or affinity ... -
1 in the Iowa District Court in and for Muscatine County
E-FILED 2018 MAR 19 11:53 AM MUSCATINE - CLERK OF DISTRICT COURT IN THE IOWA DISTRICT COURT IN AND FOR MUSCATINE COUNTY LAURIE FREEMAN, SHARON MOCKMORE, BECCY BOYSEL, GARY D. Case No. LACV021232 BOYSEL, LINDA L. GOREHAM, GARY R. GOREHAM, KELCEY BRACKETT, and BOBBIE LYNN WEATHERMAN RULING ON PLAINTIFFS’ Plaintiffs, MOTION FOR CHANGE OF v. VENUE GRAIN PROCESSING CORPORATION, Defendant. On December 15, 2017, Plaintiffs, the Freeman Class, by and through their counsel, filed their Motion for Change of Venue. In brief, Plaintiffs claim that they cannot receive a fair trial in Muscatine County due to pervasive bias against the Freeman Class and undue influence possessed by the Defendant, Grain Processing Corporation (“GPC”). Accordingly, Plaintiffs request that the Court transfer venue for trial pursuant to Iowa Rule of Civil Procedure 1.801(3). GPC filed its Resistance on January 31, 2018, to which Plaintiffs replied on February 12, 2018. The Plaintiffs’ Motion came before the Court for oral argument in a hearing held on February 14, 2018. Plaintiffs were represented by Attorneys James Larew, Sara Siskind, and Scott Entin. GPC was represented by Attorneys Kelsey Knowles, Eric Knoernschild, and John Kuhl. The Court, having considered the written and oral arguments of counsel for both sides, and the applicable law, enters the following ruling on Defendants’ Motion for Change of Venue. 1 E-FILED 2018 MAR 19 11:53 AM MUSCATINE - CLERK OF DISTRICT COURT Factual Background and Proceedings GPC is a large business located in Muscatine County. Along with its parent company, the Kent Corporation, it employs over 1,000 Muscatine residents.1 GPC is a major economic force to the Muscatine area, spending an estimated $1 million per day in local and state economies and reporting more than $1 billion in sales. -
Pattern Criminal Federal Jury Instructions for the Seventh Circuit
Pattern Criminal Federal Jury Instructions for the Seventh Circuit The Committee on Federal Criminal Jury Instructions for the Seventh Circuit drafted these proposed pattern jury instructions. The Seventh Circuit Judicial Council, on November 30, 1998, approved these instructions in principle and authorized their publication for use in the Seventh Circuit. The Judicial Council wishes to express its gratitude to the judges and lawyers who have worked so long and hard to make a contribution to our system of criminal justice. TABLE OF CONTENTS INTRODUCTORY INSTRUCTIONS ............................................1 1.01 THE FUNCTIONS OF THE COURT AND THE JURY ........................2 1.02 THE EVIDENCE ..................................................3 1.03 TESTIMONY OF WITNESSES (DECIDING WHAT TO BELIEVE) ......4 1.04 WEIGHING THE EVIDENCE-INFERENCES .........................5 1.05 DEFINITION OF “DIRECT” AND “CIRCUMSTANTIAL” EVIDENCE ...6 1.06 WHAT IS NOT EVIDENCE .........................................7 1.07 ATTORNEY INTERVIEWING WITNESS ............................8 1.08 PARTY OTHER THAN AN INDIVIDUAL ............................9 1.09 NUMBER OF WITNESSES ........................................10 1.10 REMINDER OF VOIR DIRE OBLIGATIONS ........................11 2.01 THE CHARGE - THE INDICTMENT .....................................12 2.02 LESSER INCLUDED OFFENSE ....................................13 2.03 PRESUMPTION OF INNOCENCE - BURDEN OF PROOF .............15 2.04 DEFINITION OF REASONABLE DOUBT ...........................16 2.05 -
The Role of Race in Jury Impartiality and Venue Transfers Darryl K
Maryland Law Review Volume 53 | Issue 1 Article 5 The Role of Race in Jury Impartiality and Venue Transfers Darryl K. Brown Follow this and additional works at: http://digitalcommons.law.umaryland.edu/mlr Part of the Constitutional Law Commons Recommended Citation Darryl K. Brown, The Role of Race in Jury Impartiality and Venue Transfers, 53 Md. L. Rev. 107 (1994) Available at: http://digitalcommons.law.umaryland.edu/mlr/vol53/iss1/5 This Article is brought to you for free and open access by the Academic Journals at DigitalCommons@UM Carey Law. It has been accepted for inclusion in Maryland Law Review by an authorized administrator of DigitalCommons@UM Carey Law. For more information, please contact [email protected]. THE ROLE OF RACE IN JURY IMPARTIALITY AND VENUE TRANSFERS DARRYL IL BROWN* I. INTRODUCrION A. Two Cases in Point In 1990, Washington, D.C., Mayor Marion Barry was indicted on fourteen charges of drug possession and perjury arising from a federal investigation that yielded a videotape of Barry smoking crack cocaine in Washington's Vista Hotel.1 Barry and his attorney chose not to seek a change of venue for the trial, despite overwhelming pretrial public- ity about the case that included constant replays of the incriminating videotape on local television stations.2 The jury, drawn from the Dis- trict and comprised mostly of African Americans,3 convicted Barry, an African American, of only one misdemeanor possession charge-not the one arising from the videotape.4 The verdict was generally viewed as a victory for the defendant.' * Staff Attorney, University of Georgia School of Law Legal Aid Clinic. -
Pattern Criminal Jury Instructions for the District Courts of the First Circuit)
UNITED STATES DISTRICT COURT DISTRICT OF MAINE 2019 REVISIONS TO PATTERN CRIMINAL JURY INSTRUCTIONS FOR THE DISTRICT COURTS OF THE FIRST CIRCUIT DISTRICT OF MAINE INTERNET SITE EDITION Updated 6/24/19 by Chief District Judge Nancy Torresen PATTERN CRIMINAL JURY INSTRUCTIONS FOR THE FIRST CIRCUIT Preface to 1998 Edition Citations to Other Pattern Instructions How to Use the Pattern Instructions Part 1—Preliminary Instructions 1.01 Duties of the Jury 1.02 Nature of Indictment; Presumption of Innocence 1.03 Previous Trial 1.04 Preliminary Statement of Elements of Crime 1.05 Evidence; Objections; Rulings; Bench Conferences 1.06 Credibility of Witnesses 1.07 Conduct of the Jury 1.08 Notetaking 1.09 Outline of the Trial Part 2—Instructions Concerning Certain Matters of Evidence 2.01 Stipulations 2.02 Judicial Notice 2.03 Impeachment by Prior Inconsistent Statement 2.04 Impeachment of Witness Testimony by Prior Conviction 2.05 Impeachment of Defendant's Testimony by Prior Conviction 2.06 Evidence of Defendant's Prior Similar Acts 2.07 Weighing the Testimony of an Expert Witness 2.08 Caution as to Cooperating Witness/Accomplice/Paid Informant 2.09 Use of Tapes and Transcripts 2.10 Flight After Accusation/Consciousness of Guilt 2.11 Statements by Defendant 2.12 Missing Witness 2.13 Spoliation 2.14 Witness (Not the Defendant) Who Takes the Fifth Amendment 2.15 Definition of “Knowingly” 2.16 “Willful Blindness” As a Way of Satisfying “Knowingly” 2.17 Definition of “Willfully” 2.18 Taking a View 2.19 Character Evidence 2.20 Testimony by Defendant -
Two Ideals of Jury Deliberation Jeffrey Abramson [email protected]
University of Chicago Legal Forum Volume 1998 | Issue 1 Article 6 Two Ideals of Jury Deliberation Jeffrey Abramson [email protected] Follow this and additional works at: http://chicagounbound.uchicago.edu/uclf Recommended Citation Abramson, Jeffrey () "Two Ideals of Jury Deliberation," University of Chicago Legal Forum: Vol. 1998: Iss. 1, Article 6. Available at: http://chicagounbound.uchicago.edu/uclf/vol1998/iss1/6 This Article is brought to you for free and open access by Chicago Unbound. It has been accepted for inclusion in University of Chicago Legal Forum by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. Two Ideals of Jury Deliberation Jeffrey Abramsont Several recent works of political theory have put forward a model of democracy that gives deliberation, and popular participation in deliberation, a central place in resolving moral disagreements among citizens.' Rather than shunting moral disputes as irresolvable or leaving their solution to the courts, theorists of democratic deliberation have argued that disputes over fundamental moral values have a place in politics and that citizens motivated by mutual respect toward their opponents or similar constraints can reason publicly to attain justifiable conclusions. As philosophers Amy Gutmann and Dennis Thompson put it, the "core idea" behind deliberative democracy is simple: even "when citizens or their representatives disagree morally, they should continue to reason together to reach mutually acceptable decisions." 2 When asked to give a practical example of such deliberation, deliberative democracy theorists often cite the jury as an institution that embodies the ideal of using collective reasoned discussion to attain a common verdict. -
Parallel Litigation
Texas A&M University School of Law Texas A&M Law Scholarship Faculty Scholarship 1-1999 Parallel Litigation James P. George Texas A&M University School of Law, [email protected] Follow this and additional works at: https://scholarship.law.tamu.edu/facscholar Part of the Law Commons Recommended Citation James P. George, Parallel Litigation, 51 Baylor L. Rev. 769 (1999). Available at: https://scholarship.law.tamu.edu/facscholar/427 This Article is brought to you for free and open access by Texas A&M Law Scholarship. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of Texas A&M Law Scholarship. For more information, please contact [email protected]. PARALLEL LITIGATION' James P. George- TABLE OF CONTENTS I. PARALLEL LAWSUITS--AN OVERVIEW ............................................... 773 A. ParallelLitigation Defined and Distinguished............................ 773 B. The Milieu--FourDistinct Settings for ParallelLitigation .......... 776 C. The Remedies: Five Responses to ParallelLitigation ................. 777 1. Do Nothing ............................................................................. 777 2. Transfer and Consolidation .................................................... 777 3. Dismissals and Stays (and Abatements) ............................... 778 4. Antisuit Injunctions ................................................................ 780 D. The Common Doctrines: Six Themes in ParallelLitigation ....... 782 1. The First-Filed Case .............................................................. -
Texas Civil Procedure Ernest E
SMU Law Review Volume 46 Article 6 Issue 4 Annual Survey of Texas Law 1993 Texas Civil Procedure Ernest E. Figari Jr. A. Erin Dwyer Donald Colleluori Follow this and additional works at: https://scholar.smu.edu/smulr Recommended Citation Ernest E. Figari Jr., et al., Texas Civil Procedure, 46 SMU L. Rev. 1055 (1993) https://scholar.smu.edu/smulr/vol46/iss4/6 This Article is brought to you for free and open access by the Law Journals at SMU Scholar. It has been accepted for inclusion in SMU Law Review by an authorized administrator of SMU Scholar. For more information, please visit http://digitalrepository.smu.edu. TEXAS CIVIL PROCEDURE Ernest E. Figari,Jr.* A. Erin Dwyer** Donald Colleluori*** HE major developments in the field of civil procedure during the Sur- vey period occurred through judicial decisions. I. JURISDICTION OVER THE PERSON The reach of the Texas long-arm statute' continues to be the subject of judicial measurement. The statute authorizes the exercise of jurisdiction over a nonresident when the nonresident is doing business in Texas. 2 Doing business includes a situation where a nonresident "contracts by mail or otherwise [with a Texas resident] and either party is to perform the contract in whole or in part in this state."' 3 A recent decision of the United States Court of Appeals for the Fifth Circuit, Jones v. Petty-Ray Geophysical, Ge- osource, Inc.,4 is instructive where a plaintiff seeks to predicate personal ju- risdiction on a contract basis. In Jones, the plaintiff asserted a claim for the wrongful death of her hus- band, leading to the contention that it arose out of a contract between a French corporation and her husband's employer, a Delaware corporation headquartered in Texas.