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A Federal Criminal Case Timeline
A Federal Criminal Case Timeline The following timeline is a very broad overview of the progress of a federal felony case. Many variables can change the speed or course of the case, including settlement negotiations and changes in law. This timeline, however, will hold true in the majority of federal felony cases in the Eastern District of Virginia. Initial appearance: Felony defendants are usually brought to federal court in the custody of federal agents. Usually, the charges against the defendant are in a criminal complaint. The criminal complaint is accompanied by an affidavit that summarizes the evidence against the defendant. At the defendant's first appearance, a defendant appears before a federal magistrate judge. This magistrate judge will preside over the first two or three appearances, but the case will ultimately be referred to a federal district court judge (more on district judges below). The prosecutor appearing for the government is called an "Assistant United States Attorney," or "AUSA." There are no District Attorney's or "DAs" in federal court. The public defender is often called the Assistant Federal Public Defender, or an "AFPD." When a defendant first appears before a magistrate judge, he or she is informed of certain constitutional rights, such as the right to remain silent. The defendant is then asked if her or she can afford counsel. If a defendant cannot afford to hire counsel, he or she is instructed to fill out a financial affidavit. This affidavit is then submitted to the magistrate judge, and, if the defendant qualifies, a public defender or CJA panel counsel is appointed. -
Episode Fourteen: Legal Process Hello, and Welcome to the Death
Episode Fourteen: Legal Process Hello, and welcome to the Death Penalty Information Center’s podcast exploring issues related to capital punishment. In this edition, we will discuss the legal process in death penalty trials and appeals. How is a death penalty trial different from other trials? There are several differences between death penalty trials and traditional criminal proceedings. In most criminal cases, there is a single trial in which the jury determines whether the defendant is guilty or not guilty. If the jury returns a verdict of guilty, the judge then determines the sentence. However, death penalty cases are divided into two separate trials. In the first trial, juries weigh the evidence of the crime to determine guilt or innocence. If the jury decides that the defendant is guilty, there is a second trial to determine the sentence. At the sentencing phase of the trial, jurors usually have only two options: life in prison without the possibility of parole, or a death sentence. During this sentencing trial, juries are asked to weigh aggravating factors presented by the prosecution against mitigating factors presented by the defense. How is a jury chosen for a death penalty trial? Like all criminal cases, the jury in a death penalty trial is chosen from a pool of potential jurors through a process called voir dire. The legal counsel for both the prosecution and defense have an opportunity to submit questions to determine any possible bias in the case. However, because the jury determines the sentence in capital trials, those juries must also be “death qualified,” that is, able to impose the death penalty in at least some cases. -
Introductory Handbook on the Prevention of Recidivism and the Social Reintegration of Offenders
Introductory Handbook on The Prevention of Recidivism and the Social Reintegration of Offenders CRIMINAL JUSTICE HANDBOOK SERIES Cover photo: © Rafael Olivares, Dirección General de Centros Penales de El Salvador. UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Introductory Handbook on the Prevention of Recidivism and the Social Reintegration of Offenders CRIMINAL JUSTICE HANDBOOK SERIES UNITED NATIONS Vienna, 2018 © United Nations, December 2018. All rights reserved. The designations employed and the presentation of material in this publication do not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations concerning the legal status of any country, territory, city or area, or of its authorities, or concerning the delimitation of its frontiers or boundaries. Publishing production: English, Publishing and Library Section, United Nations Office at Vienna. Preface The first version of the Introductory Handbook on the Prevention of Recidivism and the Social Reintegration of Offenders, published in 2012, was prepared for the United Nations Office on Drugs and Crime (UNODC) by Vivienne Chin, Associate of the International Centre for Criminal Law Reform and Criminal Justice Policy, Canada, and Yvon Dandurand, crimi- nologist at the University of the Fraser Valley, Canada. The initial draft of the first version of the Handbook was reviewed and discussed during an expert group meeting held in Vienna on 16 and 17 November 2011.Valuable suggestions and contributions were made by the following experts at that meeting: Charles Robert Allen, Ibrahim Hasan Almarooqi, Sultan Mohamed Alniyadi, Tomris Atabay, Karin Bruckmüller, Elias Carranza, Elinor Wanyama Chemonges, Kimmett Edgar, Aida Escobar, Angela Evans, José Filho, Isabel Hight, Andrea King-Wessels, Rita Susana Maxera, Marina Menezes, Hugo Morales, Omar Nashabe, Michael Platzer, Roberto Santana, Guy Schmit, Victoria Sergeyeva, Zhang Xiaohua and Zhao Linna. -
The “Radical” Notion of the Presumption of Innocence
EXECUTIVE SESSION ON THE FUTURE OF JUSTICE POLICY THE “RADICAL” MAY 2020 Tracey Meares, NOTION OF THE Justice Collaboratory, Yale University Arthur Rizer, PRESUMPTION R Street Institute OF INNOCENCE The Square One Project aims to incubate new thinking on our response to crime, promote more effective strategies, and contribute to a new narrative of justice in America. Learn more about the Square One Project at squareonejustice.org The Executive Session was created with support from the John D. and Catherine T. MacArthur Foundation as part of the Safety and Justice Challenge, which seeks to reduce over-incarceration by changing the way America thinks about and uses jails. 04 08 14 INTRODUCTION THE CURRENT STATE OF WHY DOES THE PRETRIAL DETENTION PRESUMPTION OF INNOCENCE MATTER? 18 24 29 THE IMPACT OF WHEN IS PRETRIAL WHERE DO WE GO FROM PRETRIAL DETENTION DETENTION HERE? ALTERNATIVES APPROPRIATE? TO AND SAFEGUARDS AROUND PRETRIAL DETENTION 33 35 37 CONCLUSION ENDNOTES REFERENCES 41 41 42 ACKNOWLEDGEMENTS AUTHOR NOTE MEMBERS OF THE EXECUTIVE SESSION ON THE FUTURE OF JUSTICE POLICY 04 THE ‘RADICAL’ NOTION OF THE PRESUMPTION OF INNOCENCE “It was the smell of [] death, it was the death of a person’s hope, it was the death of a person’s ability to live the American dream.” That is how Dr. Nneka Jones Tapia described the Cook County Jail where she served as the institution’s warden (from May 2015 to March 2018). This is where we must begin. EXECUTIVE SESSION ON THE FUTURE OF JUSTICE POLICY 05 THE ‘RADICAL’ NOTION OF THE PRESUMPTION OF INNOCENCE Any discussion of pretrial detention must Let’s not forget that Kalief Browder spent acknowledge that we subject citizens— three years of his life in Rikers, held on presumed innocent of the crimes with probable cause that he had stolen a backpack which they are charged—to something containing money, a credit card, and an iPod that resembles death. -
Individual Liberty and the Common Good - the Balance: Prayer, Capital Punishment, Abortion
The Catholic Lawyer Volume 20 Number 3 Volume 20, Summer 1974, Number 3 Article 5 Individual Liberty and the Common Good - The Balance: Prayer, Capital Punishment, Abortion Brendan F. Brown Follow this and additional works at: https://scholarship.law.stjohns.edu/tcl Part of the Constitutional Law Commons This Pax Romana Congress Papers is brought to you for free and open access by the Journals at St. John's Law Scholarship Repository. It has been accepted for inclusion in The Catholic Lawyer by an authorized editor of St. John's Law Scholarship Repository. For more information, please contact [email protected]. INDIVIDUAL LIBERTY AND THE COMMON GOOD-THE BALANCE: PRAYER, CAPITAL PUNISHMENT, ABORTION BRENDAN F. BROWN* In striking the balance between individual freedom and the common good of society, judges are relying "on ideology or policy preference more than on legislative intent."' Professor Jude P. Dougherty, President-elect of the American Catholic Philosophical Association, has declared that "this is particulary apparent in actions of the United States Supreme Court where the envisaged effects of a decision are often given more weight than the intentions of the framers of the Constitution or of the legislators who passed the law under consideration."' The dominant trend of the United States judiciary is to begin its reasoning with "liberty" or "free- dom" as the ultimate moral value in the Franco-American sense of maxi- mum individual self-assertion, and then to maximize it. It will be the purpose of this paper to show that "liberty" or "freedom" is only an instrumental moral value, and that by treating it otherwise, the courts are damaging the common good of society. -
Why Maryland's Capital Punishment Procedure Constitutes Cruel and Unusual Punishment Matthew E
University of Baltimore Law Review Volume 37 Article 6 Issue 1 Fall 2007 2007 Comments: The rC ime, the Case, the Killer Cocktail: Why Maryland's Capital Punishment Procedure Constitutes Cruel and Unusual Punishment Matthew E. Feinberg University of Baltimore School of Law Follow this and additional works at: http://scholarworks.law.ubalt.edu/ublr Part of the Law Commons Recommended Citation Feinberg, Matthew E. (2007) "Comments: The rC ime, the Case, the Killer Cocktail: Why Maryland's Capital Punishment Procedure Constitutes Cruel and Unusual Punishment," University of Baltimore Law Review: Vol. 37: Iss. 1, Article 6. Available at: http://scholarworks.law.ubalt.edu/ublr/vol37/iss1/6 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]. THE CRIME, THE CASE, THE KILLER COCKTAIL: WHY MARYLAND'S CAPITAL PUNISHMENT PROCEDURE CONSTITUTES CRUEL AND UNUSUAL PUNISHMENT I. INTRODUCTION "[D]eath is different ...." I It is this principle that establishes the death penalty as one of the most controversial topics in legal history, even when implemented only for the most heinous criminal acts. 2 In fact, "[n]o aspect of modern penal law is subjected to more efforts to influence public attitudes or to more intense litigation than the death penalty.,,3 Over its long history, capital punishment has changed in many ways as a result of this litigation and continues to spark controversy at the very mention of its existence. -
The Culture of Capital Punishment in Japan David T
MIGRATION,PALGRAVE ADVANCES IN CRIMINOLOGY DIASPORASAND CRIMINAL AND JUSTICE CITIZENSHIP IN ASIA The Culture of Capital Punishment in Japan David T. Johnson Palgrave Advances in Criminology and Criminal Justice in Asia Series Editors Bill Hebenton Criminology & Criminal Justice University of Manchester Manchester, UK Susyan Jou School of Criminology National Taipei University Taipei, Taiwan Lennon Y.C. Chang School of Social Sciences Monash University Melbourne, Australia This bold and innovative series provides a much needed intellectual space for global scholars to showcase criminological scholarship in and on Asia. Refecting upon the broad variety of methodological traditions in Asia, the series aims to create a greater multi-directional, cross-national under- standing between Eastern and Western scholars and enhance the feld of comparative criminology. The series welcomes contributions across all aspects of criminology and criminal justice as well as interdisciplinary studies in sociology, law, crime science and psychology, which cover the wider Asia region including China, Hong Kong, India, Japan, Korea, Macao, Malaysia, Pakistan, Singapore, Taiwan, Thailand and Vietnam. More information about this series at http://www.palgrave.com/gp/series/14719 David T. Johnson The Culture of Capital Punishment in Japan David T. Johnson University of Hawaii at Mānoa Honolulu, HI, USA Palgrave Advances in Criminology and Criminal Justice in Asia ISBN 978-3-030-32085-0 ISBN 978-3-030-32086-7 (eBook) https://doi.org/10.1007/978-3-030-32086-7 This title was frst published in Japanese by Iwanami Shinsho, 2019 as “アメリカ人のみた日本 の死刑”. [Amerikajin no Mita Nihon no Shikei] © The Editor(s) (if applicable) and The Author(s) 2020. -
Rules of Executive Clemency
RULES OF EXECUTIVE CLEMENCY TABLE OF CONTENTS RULES: 1. STATEMENT OF POLICY 2. ADMINISTRATION 3. PAROLE AND PROBATION 4. CLEMENCY I. Types of Clemency A. Full Pardon B. Pardon Without Firearm Authority C. Pardon for Misdemeanor D. Commutation of Sentence E. Remission of Fines and Forfeitures F. Specific Authority to Own, Possess, or Use Firearms G. Restoration of Civil Rights in Florida II. Conditional Clemency 5. ELIGIBILITY A. Pardons B. Commutations of Sentence C. Remission of Fines and Forfeitures D. Specific Authority to Own, Possess, or Use Firearms E. Restoration of Civil Rights under Florida Law 6. APPLICATIONS A. Application Forms B. Required Supporting Documents C. Optional Supporting Documents D. Applicant Responsibility E. Failure to Meet Requirements F. Notification 7. APPLICATIONS REFERRED TO THE FLORIDA COMMISSION ON OFFENDER REVIEW 8. COMMUTATION OF SENTENCE A. Request for Review B. Referral to the Florida Commission on Offender Review C. Notification D. § 944.30 Cases E. Domestic Violence Case Review 9. AUTOMATIC RESTORATION OF CIVIL RIGHTS UNDER FLORIDA LAW WITHOUT A HEARING FOR FELONS WHO HAVE COMPLETED ALL TERMS OF SENTENCE PURSUANT TO AMENDMENT 4 AS DEFINED IN § 98.0751(2)(a), Fla. Stat. (2020) A. Criteria for Eligibility B. Action by Clemency Board C. Out-of-State or Federal Convictions 10. RESTORATION OF CIVIL RIGHTS UNDER FLORIDA LAW WITH A HEARING FOR FELONS WHO HAVE NOT COMPLETED ALL TERMS OF SENTENCE PURSUANT TO AMENDMENT 4 AS DEFINED IN § 98.0751(2)(a), Fla. Stat. (2020) A. Criteria for Eligibility B. Out-of-State or Federal Convictions 11. HEARINGS BY THE CLEMENCY BOARD ON PENDING APPLICATIONS A. -
July 31, 2020 Chancellor Kevin Guskiewicz Via Electronic Delivery
July 31, 2020 Chancellor Kevin Guskiewicz Via electronic delivery Dear Chancellor Guskiewicz: On behalf of the Commission on History, Race, and a Way Forward, we write to follow up on the Board of Trustees’ July 29 meeting, specifically with regard to the interim decision to leave the name of Thomas Ruffin Jr. on Ruffin Residence Hall. New evidence has come to light, which does not appear in any published account of Klan violence during the Reconstruction era. It is in the form of newspaper stories and public correspondence that link Ruffin to a legislative grant of amnesty to Klansmen who were responsible for two political assassinations in Alamance and Caswell Counties. Both victims – one black, the other white – were Republican officeholders and civic leaders. A full report accompanies this letter as a supplement to materials submitted in support of our July 10 recommendation that the names of Charles Aycock, Julian Carr, Josephus Daniels, Thomas Ruffin, and Thomas Ruffin Jr. be removed from campus buildings. We believe that the information presented warrants an expedited review and removal of Thomas Ruffin Jr.’s name from Ruffin Residence Hall at the earliest possible date. This referral and the attached report were approved unanimously by commission members on July 30 in a poll conducted via e-mail. For the Commission, Patricia S. Parker James Leloudis Thomas Ruffin Jr. (1824 – 1889) This document supplements supporting materials that accompanied the July 10, 2020, recommendation from the Commission on History, Race, and a Way Forward that the names of Thomas Ruffin and Thomas Ruffin Jr. be removed from Ruffin Residence Hall. -
Thoughts on the Crucifixion Edward A
The Linacre Quarterly Volume 55 | Number 2 Article 16 May 1988 Why Did He Die in Three Hours?: Thoughts on the Crucifixion Edward A. Brucker Follow this and additional works at: http://epublications.marquette.edu/lnq Recommended Citation Brucker, Edward A. (1988) "Why Did He Die in Three Hours?: Thoughts on the Crucifixion," The Linacre Quarterly: Vol. 55: No. 2, Article 16. Available at: http://epublications.marquette.edu/lnq/vol55/iss2/16 Why Did He Die in Three Hours? Thoughts on the Crucifixion Edward A. Brucker, M.D. Doctor Brucker has served as director of laboratories at several hospitals and has, for the past 18 years, been a deputy medical examiner for Pima County in Arizona. He has studied and given lectures on the Shroud of Turinfor the past 27 years. Many problems exist with our understanding of crucifixion looking backward approximately 2,000 years. We know Constantine abolished crucifixions about 337 A. D. so that there is no known personal experience since that time of individuals reporting on crucifixions. Two events which add to our knowledge, however, and give us some insight as to how crucifixion was performed and what happened to the individual would be the Shroud of Turin which is probably the most important, and secondly, in 1968 in a Jewish cemetery - Givat ha M ivtar - in which the bones of a crucified individual, Johanaham, were identified with the nail being transfixed through the ankle bone and with scrape marks being identified on the radius bone. Other than these two events, we are limited to what the ancient historians and writers had to say about crucifixion. -
Motions to Suppress Evidence in Superior Court
Motions to Suppress Evidence in Superior Court Jeff Welty School of Government January 2017 1) Purpose a) A motion to suppress is the exclusive way to seek the exclusion of illegally obtained evidence. See G.S. 15A‐979(d), G.S. 15A‐974. b) Evidence must be suppressed if: i) Exclusion is required by the United States or North Carolina Constitutions. See G.S. 15A‐ 974(1); Mapp v. Ohio, 367 U.S. 643 (1961) (holding that the Fourth Amendment exclusionary rule applies in state criminal proceedings). (1) The United States Supreme Court has recognized an increasing number of exceptions to the exclusionary rule, most of which apply when an officer has acted in good faith. See, e.g., Davis v. United States, 564 U.S. 229 (2011) (exclusionary rule did not apply when officer acted in good faith reliance on case law that was binding at the time of the search); Herring v. United States, 555 U.S. 135 (2009) (exclusionary rule did not apply when an officer arrested and searched the defendant based on an arrest warrant that turned out to have been recalled; the error was an isolated recordkeeping mistake that did not implicate the purposes of the exclusionary rule); United States v. Leon, 468 U.S. 897 (1984) (exclusionary rule did not apply when officer acted in good faith reliance on a search warrant). (2) The North Carolina appellate courts have not recognized similar exceptions to the exclusionary rule under the state constitution. State v. Carter, 322 N.C. 709 (1988) (declining to follow Leon and holding that suppression is required to preserve “the integrity of the judicial branch of government”). -
HURST V. FLORIDA
(Slip Opinion) OCTOBER TERM, 2015 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337. SUPREME COURT OF THE UNITED STATES Syllabus HURST v. FLORIDA CERTIORARI TO THE SUPREME COURT OF FLORIDA No. 14–7505. Argued October 13, 2015—Decided January 12, 2016 Under Florida law, the maximum sentence a capital felon may receive on the basis of a conviction alone is life imprisonment. He may be sentenced to death, but only if an additional sentencing proceeding “results in findings by the court that such person shall be punished by death.” Fla. Stat. §775.082(1). In that proceeding, the sentencing judge first conducts an evidentiary hearing before a jury. §921.141(1). Next, the jury, by majority vote, renders an “advisory sentence.” §921.141(2). Notwithstanding that recommendation, the court must independently find and weigh the aggravating and miti- gating circumstances before entering a sentence of life or death. §921.141(3). A Florida jury convicted petitioner Timothy Hurst of first-degree murder for killing a co-worker and recommended the death penalty. The court sentenced Hurst to death, but he was granted a new sen- tencing hearing on appeal. At resentencing, the jury again recom- mended death, and the judge again found the facts necessary to sen- tence Hurst to death.