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Lorain V. Rubenstein, 2019-Ohio-3417.]
[Cite as Lorain v. Rubenstein, 2019-Ohio-3417.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF LORAIN ) CITY OF LORAIN, OHIO C.A. No. 18CA011323 Appellee v. APPEAL FROM JUDGMENT ENTERED IN THE ANITA RUBENSTEIN LORAIN MUNICIPAL COURT COUNTY OF LORAIN, OHIO Appellant CASE No. 2016CRB01260 DECISION AND JOURNAL ENTRY Dated: August 26, 2019 CARR, Judge. {¶1} Appellant, Anita Rubenstein, appeals the judgment of the Lorain Municipal Court. This Court reverses and remands. I. {¶2} This matter arises out of an incident that occurred at Lorain County Health and Dentistry on April 19, 2016. A customer service representative at the health center called 911 that day and reported that a disgruntled patient had slammed the glass window at the reception desk, causing the glass to shatter. The customer service representative identified Rubenstein as the individual who had shattered the glass. {¶3} Rubenstein was charged with one count of criminal damaging or endangering in violation of R.C. 2909.06(A)(1), a misdemeanor of the second degree. A warrant on the complaint was executed more than a year later. Rubenstein entered a plea of not guilty to the charge. After receiving appointed counsel, Rubenstein successfully moved for new appointed 2 counsel. When that attorney subsequently withdrew, a third attorney was appointed to represent Rubenstein. Rubenstein filed a written motion to change her plea to not guilty by reason of insanity but that motion was ultimately withdrawn. On February 28, 2018, Rubenstein filed a written jury demand. Rubenstein ultimately elected to represent herself at trial with appointed counsel serving as standby counsel. -
Evidence—Conduct of Counsel Is Reversible Error
Buffalo Law Review Volume 11 Number 1 Article 76 10-1-1961 Evidence—Conduct of Counsel Is Reversible Error Louis H. Siegel Follow this and additional works at: https://digitalcommons.law.buffalo.edu/buffalolawreview Part of the Evidence Commons Recommended Citation Louis H. Siegel, Evidence—Conduct of Counsel Is Reversible Error, 11 Buff. L. Rev. 206 (1961). Available at: https://digitalcommons.law.buffalo.edu/buffalolawreview/vol11/iss1/76 This The Court of Appeals Term 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]. BUFFALO LAW REVIEW credibility of his own witness by showing him to be unworthy of belief. How- ever, since counsel was taken by surprise, he should be permitted to interrogate as to prior inconsistent statements to refresh recollection, to draw out an explanation, and to show the witness his error. However, nowhere in this case does the Court make any mention of surprise and nowhere does the opinion indicate that the district attorney made any showing of surprise at the trial. The question was raised by counsel for defendant in his brief on appeal, but the Court, for some reason chose not to discuss it. Of course, a discussion of surprise was not absolutely necessary to the holding of the case as the Court held that the prior inconsistent statements were not used to refresh recollection, but it seems that some mention of surprise was in order since it has been held to be a necessary element of the doctrine. -
A Primer on Prejudicial Error: the Applicable Tests and How to Satisfy Them
A PRIMER ON PREJUDICIAL ERROR: THE APPLICABLE TESTS AND HOW TO SATISFY THEM By: Dallas Sacher (slightly edited and presented by Paul Couenhoven) INTRODUCTION As is recognized by any experienced appellate practitioner, the main obstacle in winning an appeal is not to demonstrate error, but to establish the error compels reversal. The purpose of this article is to assist appellate counsel in persuading an appellate court that either precedent or basic fairness require that reversal of a conviction or sentence. This article has a dual focus. First, an attempt has been made to set forth the applicable standards of prejudice. Second, the article also contains some thoughts as to how these standards may be satisfied. With respect to this second aspect of the article, I have also included a discussion suggesting how "routine" state law error may be successfully categorized as federal constitutional error. Given the reluctance of most California state courts to find reversible error, it is incumbent upon appellate counsel to raise and exhaust any federal issue which will allow for the filing of a federal petition for writ of habeas corpus. Finally, the reader who desires additional discussion may wish to review Charles Sevilla's excellent 1981 article entitled "A Pool of Prejudice: Prejudicial, Reversible And Harmless Errors on Appeal.” The article can be found in the 1982 edition of the State Public Defender's Criminal Appellate Practice Manual. Although the article is dated, it contains an 1 authoritative section on case specific factors which may be used to show prejudice in a particular appeal. I. ERRORS THAT ARE REVERSIBLE PER SE. -
When, If Ever, Does Evidentiary Error Constitute Reversible Error
Loyola of Los Angeles Law Review Volume 25 Number 3 Symposium: Does Evidence Law Article 17 Matter? 4-1-1992 When, If Ever, Does Evidentiary Error Constitute Reversible Error Margaret A. Berger Follow this and additional works at: https://digitalcommons.lmu.edu/llr Part of the Law Commons Recommended Citation Margaret A. Berger, When, If Ever, Does Evidentiary Error Constitute Reversible Error, 25 Loy. L.A. L. Rev. 893 (1992). Available at: https://digitalcommons.lmu.edu/llr/vol25/iss3/17 This Symposium is brought to you for free and open access by the Law Reviews at Digital Commons @ Loyola Marymount University and Loyola Law School. It has been accepted for inclusion in Loyola of Los Angeles Law Review by an authorized administrator of Digital Commons@Loyola Marymount University and Loyola Law School. For more information, please contact [email protected]. WHEN, IF EVER, DOES EVIDENTIARY ERROR CONSTITUTE REVERSIBLE ERROR? MargaretA. Berger * I. INTRODUCTION When asked by the organizers of this Symposium to think about whether evidence rules matter, I elected to translate the topic into one considerably narrower: when, if ever, do evidence rules matter once the trial is over and the case is on appeal? Since I was also promised that I need not write a conventional law review article replete with state-of-the- art footnotes, I confess at the outset that my conclusions rest on a fairly narrow universe of 1990 appellate opinions, as well as some recent schol- arly commentary and personal experience. I hope that others will find some of these remarks of sufficient interest to pursue the topic further. -
Recent Cases
Volume 59 Issue 2 Dickinson Law Review - Volume 59, 1954-1955 1-1-1955 Recent Cases Follow this and additional works at: https://ideas.dickinsonlaw.psu.edu/dlra Recommended Citation Recent Cases, 59 DICK. L. REV. 169 (1955). Available at: https://ideas.dickinsonlaw.psu.edu/dlra/vol59/iss2/8 This Article is brought to you for free and open access by the Law Reviews at Dickinson Law IDEAS. It has been accepted for inclusion in Dickinson Law Review by an authorized editor of Dickinson Law IDEAS. For more information, please contact [email protected]. DICKINSON LAW REVIEW RECENT CASES CRIMINAL LAW - HOMICIDE - INSANITY DEFENSE - DEFINITION OF INSANITY - A MATTER OF FACT FOR JURY DETERMINATION Until July, 1954, the federal courts of the District of Columbia had used both the M'Naughten test' and the "irresistible impulse" test 2 in order to determine vhether a defendant was sane enough to be held responsible for his crimes. Under the M'Naughten test it was required that the defendant, in order to be found insane, must be under a defect of reason from a disease of the mind and as a result does not know the nature and quality of the criminal act or does not know that the act was wrong.' This has become known as the "right and wrong test". It was not until 1929 that the "irresistible impulse" test was adopted in Smith v. United States. 4 Here it was required that the defendant be impelled to do the act as a result of an irresistible impulse which was caused by a diseased mind which left the defendant powerless to resist the impulse. -
Criminal Law -- Examination of Record for Reversible Error Upon Court's Own Motion in Capital Cases Daniel L
NORTH CAROLINA LAW REVIEW Volume 31 | Number 3 Article 6 4-1-1953 Appeal and Error -- Criminal Law -- Examination of Record for Reversible Error Upon Court's Own Motion in Capital Cases Daniel L. Bell Jr. Follow this and additional works at: http://scholarship.law.unc.edu/nclr Part of the Law Commons Recommended Citation Daniel L. Bell Jr., Appeal and Error -- Criminal Law -- Examination of Record for Reversible Error Upon Court's Own Motion in Capital Cases, 31 N.C. L. Rev. 300 (1953). Available at: http://scholarship.law.unc.edu/nclr/vol31/iss3/6 This Note is brought to you for free and open access by Carolina Law Scholarship Repository. It has been accepted for inclusion in North Carolina Law Review by an authorized editor of Carolina Law Scholarship Repository. For more information, please contact [email protected]. NORTH CAROLINA LAW REVIEW [Vol. 31 Appeal and Error-Criminal Law-Examination of Record for Reversible Error Upon Court's Own Motion in Capital Cases' The general function of an appellate court is to review the rulings of a lower court for the purpose of determining whether or not reversible error has been committed.1 Accordingly, the North Carolina Supreme Court will look into the charge of the trial judge for those errors as- signed 2 and discussed3 in the appellant's brief which were (1) reserved by timely objections during the trial,4 and (2) some which were not ob- jected to during the trial provided they come within certain classes, such as a misstatement of the law by the trial judge,5 or an expression of an opinion by the trial judge,6 or an inclusion in the judge's summa- tion of the evidence of a material fact not properly before the court * All capital cases appearing herein are designated by an asterisk (*). -
Chapter 1: Pretrial Release
Ch. 12: Right to Counsel 12.6 Waiver of Counsel A. Faretta Right to Self-Representation Generally. Implicit in the Sixth Amendment right to counsel is the right to reject counsel and represent oneself. See Faretta v. California, 422 U.S. 806 (1975) (criminal defendant has Sixth Amendment right to refuse counsel and conduct his or her own defense); State v. Thacker, 301 N.C. 348 (1980). But cf. Martinez v. Court of Appeal of California, 528 U.S. 152 (2000) (declining to recognize constitutional right of self-representation on direct appeal of criminal conviction but also recognizing that appellate courts may allow defendant to represent self). Any waiver of counsel must be voluntarily and understandingly made. “[T]he waiver of counsel, like the waiver of all constitutional rights, must be knowing and voluntary, and the record must show that the defendant was literate and competent, that he understood the consequences of his waiver, and that, in waiving his right, he was voluntarily exercising his own free will.” Thacker, 301 N.C. at 354; see also 3 LAFAVE, CRIMINAL PROCEDURE § 11.5(d), at 752–59 (discussing circumstances in which court need not honor defendant’s request to proceed pro se). In some instances, a defendant may waive the right to self-representation by delay in asserting it. Compare State v. Wheeler, 202 N.C. App. 61 (2010) (not error for trial court to deny defendant’s motion to discharge counsel after defendant waived counsel, then requested appointed counsel for jury selection; court expressly told defendant he would not be permitted to discharge counsel again, and defendant tried to discharge counsel after trial began), with State v. -
1 in the COURT of APPEALS of the STATE of IDAHO Docket No
IN THE COURT OF APPEALS OF THE STATE OF IDAHO Docket No. 43260 STATE OF IDAHO, ) 2017 Opinion No. 38A ) Plaintiff-Respondent, ) Filed: September 6, 2017 ) v. ) Karel A. Lehrman, Clerk ) IDA PEREZ VASQUEZ, ) AMENDED OPINION THE ) COURT’S PRIOR OPINION Defendant-Appellant. ) DATED July 3, 2017, ) IS HEREBY AMENDED Appeal from the District Court of the Sixth Judicial District, State of Idaho, Power County. Hon. Stephen S. Dunn, District Judge. Judgment of conviction, vacated and case remanded. Eric D. Fredericksen, State Appellate Public Defender; Justin M. Curtis, Deputy Appellate Public Defender, Boise, for appellant. Hon. Lawrence G. Wasden, Attorney General; Jessica M. Lorello, Deputy Attorney General, Boise, for respondent. ________________________________________________ HUSKEY, Judge Ida Perez Vasquez appeals from the judgment of conviction following a bench trial where she was found guilty of one count of intimidating a witness, in violation of Idaho Code § 18- 2604(3). Vasquez argues she was deprived of her state and federal constitutional right to a jury trial because although her trial counsel waived her right to a jury trial, Vasquez never personally waived such right, either orally or in writing. We vacate the judgment of conviction and remand the case for further proceedings consistent with this opinion. I. FACTUAL AND PROCEDURAL BACKGROUND In 2009, D.P. made allegations of sexual abuse against her paternal uncle, but later recanted those allegations. D.P.’s father, paternal uncle, and Vasquez are all siblings. In 2012, D.P. disclosed additional acts of sexual abuse by the same uncle. Because of the new allegations, police officers again investigated the 2009 allegations. -
The American Felony Murder Rule: Purpose and Effect
The American Felony Murder Rule: Purpose and Effect Daniel Ganz 21090905 UC Berkeley, Spring 2012 Legal Studies Honors Thesis Supervised by Professor Richard Perry Ganz 1 I. Abstract Most US states have a felony murder rule, which allows prosecutors to charge felons with murder for any death that occurs during and because of the commission of the felony. This allows the felon to be convicted with murder without requiring the prosecution to prove the mens rea that would otherwise be necessary for a murder conviction. Much of the legal scholarship indicates that the purpose of the felony murder rule is to deter felonies and to make felons limit their use of violence while they're committing the felony by making the felon internalize more fully the negative consequences of their actions. It's unclear whether legislatures that adopt felony murder rules are more concerned with deterring criminal behavior or making criminals less violent when committing felonies. We analyze judicial decisions to infer what judges believed were the intentions of the legislatures that adopted felony murder statutes. We also use regression analysis to determine whether felony murder statutes are correlated with lower crime rates or lower rates of the average number of deaths that occur during felonies. We do this both by modeling felony rates and rates of felony- related deaths as a function of whether a state has a felony murder rule, and by determining how felony rates and rates of felony-related deaths change when a state adopts or abolishes a felony murder rule. Our results indicate that the felony murder rule does not have a significant effect on crime rates or crime-related death rates. -
Wake Up! the Proper Error Analysis for the Case of a Sleeping Judge [State V
Wake Up! The Proper Error Analysis for the Case of a Sleeping Judge [State v. Johnson, 391 P.3d 711 (Kan. App. 2017), cert. granted Sept. 29, 2017.] Morgan Hammes Summary: The Kansas Court of Appeals held when a judge falls asleep on the bench it constitutes a structural error because it permeates the entire trial. However, the U.S. Supreme Court has only formally recognized a handful of structural errors and judges falling asleep should not be added to this narrow list. Instead, the Kansas Court of Appeals should have applied the harmless-error doctrine and found the judge who fell asleep while presiding over a criminal trial properly mitigated the situation, and upheld the defendant’s conviction. I. INTRODUCTION Judges are held to the highest professional standard, both within the legal field and their own enumerated code of conduct.1 A judge presiding over a criminal trial adjudicates matters by issuing rulings and providing explanations for decisions.2 When a judge fails to preside over a trial by falling asleep, what happens to the case? The Kansas Court of Appeals in State v. Johnson3 held the case should be reversed automatically under the structural error doctrine.4 However, the court should not have expanded the structural error doctrine, and instead should have allowed the harmless-error analysis to govern and required the defendant to show some form of prejudice. 1. Brian Holland, The Code of Judicial Conduct and the Model Rules of Professional Conduct: A Comparison of Ethical Codes for Judges and Lawyers, 2 GEO. J. LEGAL ETHICS 725, 732 (1989). -
Rejoining Moral Culpability with Criminal Liability: Reconsideration of the Felony Murder Doctrine for the Current Time William Bald
Journal of Legislation Volume 44 | Issue 2 Article 4 4-20-2018 Rejoining Moral Culpability with Criminal Liability: Reconsideration of the Felony Murder Doctrine for the Current Time William Bald Follow this and additional works at: https://scholarship.law.nd.edu/jleg Part of the Criminal Law Commons, Legal History Commons, and the Legislation Commons Recommended Citation William Bald, Rejoining Moral Culpability with Criminal Liability: Reconsideration of the Felony Murder Doctrine for the Current Time, 44 J. Legis. 239 (2017). Available at: https://scholarship.law.nd.edu/jleg/vol44/iss2/4 This Note is brought to you for free and open access by the Journal of Legislation at NDLScholarship. It has been accepted for inclusion in Journal of Legislation by an authorized editor of NDLScholarship. For more information, please contact [email protected]. REJOINING MORAL CULPABILITY WITH CRIMINAL LIABILITY: RECONSIDERATION OF THE FELONY MURDER DOCTRINE FOR THE CURRENT TIME William Bald† INTRODUCTION In 2014, Kurese Bell, a young man from the San Diego area, was arrested after committing two armed robberies. Bell and his accomplice, Marlon Thomas, robbed a smoke shop and a marijuana dispensary, with both robberies occurring within four days of each other. During the second robbery, the two men exchanged gunfire with a security guard, who had newly been hired to keep watch over the dispensary. The guard was hit in the fray, but not before he was able to shoot and kill Thomas. Bell was charged and convicted of first-degree murder under California’s felony murder rule,1 even though he did not fire the bullet that killed his accomplice.2 Bell was later sentenced to sixty-five years to life in prison, plus thirty-five years to run concurrently.3 The felony murder rule attempts to hold criminals such as Mr. -
FELON's RESPONSIBILITY for the LETHAL ACTS of OTHERS Norval Morris T
[Vol. 105 THE FELON'S RESPONSIBILITY FOR THE LETHAL ACTS OF OTHERS Norval Morris t Far from shrinking under protracted criticism, the felony-murder rule has recently demonstrated a tendency to expand. In particular, courts in Pennsylvania and California have greatly extended the scope of this doctrine. Though their purpose of deterring the commission of certain felonies is commendable, the means selected appears to be socially unwise and is based on reasoning not free from substantial analytic and historical errors. Throughout the Anglo-American system of criminal justice, those who engage in certain felonies and kill the subject of their felonious designs, or those who kill while forcibly resisting lawful arrest, may be convicted of murder. Where, however, death is caused by the retaliatory or defensive action of a victim of an intended felony, or by a police officer or other person assisting him, the criminal responsibility of the felon for that death is less clear. In such circumstances an innocent bystander, a policeman or one of the felons may be killed by an act of justified resistance to the felony or by an act intended to prevent the criminal's escape. Are the felons, by virtue of their felony, murderers? Likewise, if during the course of a felony one of the felons from extraneous motives kills one of his fellow conspirators, the criminal liability of the surviving conspirators, other than the actual killer, is uncertain. Decisions in Pennsylvania and California have held the surviving felons guilty of murder in the first degree in all the above situations. It is proposed to review these cases, to search out the suggested basis of liability, and to urge the repudiation of this extension of the felony- murder rule.