Jury Impartiality in the Modern Era 2735 J
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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. -
No Jury Rigging in the Court of Appeals for the Seventh Circuit: an Analysis of Jury Testimony to Impeach Jury Verdicts
SEVENTH CIRCUIT REVIEW Volume 4, Issue 2 Spring 2009 NO JURY RIGGING IN THE COURT OF APPEALS FOR THE SEVENTH CIRCUIT: AN ANALYSIS OF JURY TESTIMONY TO IMPEACH JURY VERDICTS ∗ BRIAN W. REIDY Cite as: Brian W. Reidy, No Jury Rigging in the Court of Appeals for the Seventh Circuit: An Analysis of Jury Testimony to Impeach Jury Verdicts, 4 SEVENTH CIRCUIT REV. 428 (2009), at http://www.kentlaw.edu/7cr/v4-2/reidy.pdf. I. INTRODUCTION Following the conclusion of a federal jury trial, a unique tension exists between the notion of a “fair verdict” and the American legal system’s historical veneration of private jury deliberations. When a litigant alleges that a fair trial was denied after jury deliberations have concluded, the resolution of this allegation directly conflicts with the systemic interest in verdict finality. Few would deny that a losing litigant deserves a new trial if the jury’s verdict was tainted by something external to the protections of the courtroom.1 Conversely, it is well-recognized that, unlike fine wine, steaks, and cheese, lawsuits do not improve with age because as time passes, memories fade, ∗ J.D. candidate, May 2009, Chicago-Kent College of Law, Illinois Institute of Technology. Special thank you to both my wife, Lizzie—I am nothing without you—and to my son, Owen—you inspire me every day. I love you both more than you will ever know! 1 James W. Diehm, Impeachment of Jury Verdicts: Tanner v. United States and Beyond, 65 ST. JOHN’S L. REV. 389, 403 (1991) (noting that external influences would include: threats against jurors, outside or erroneous information provided to jurors, or other improper influences). -
Jury Misconduct in Texas: Trying the Trier of Fact
SMU Law Review Volume 34 Issue 5 Article 3 1980 Jury Misconduct in Texas: Trying the Trier of Fact David E. Keltner Follow this and additional works at: https://scholar.smu.edu/smulr Recommended Citation David E. Keltner, Jury Misconduct in Texas: Trying the Trier of Fact, 34 SW L.J. 1131 (1980) https://scholar.smu.edu/smulr/vol34/iss5/3 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. JURY MISCONDUCT IN TEXAS: TRYING THE TRIER OF FACT by David E.Kellner* T HE problem of jury misconduct has plagued attorneys since the adoption of the Magna Carta. Since that time practitioners, concerned that verdicts be reached fairly, have attacked the outcomes of jury trials on the grounds that the jurors violated their oaths and instructions. In ad- dressing jury misconduct, courts have been caught between two conflicting policies. First, courts recognize that every litigant is entitled to a fair trial, free from preconceived prejudices and outside influence. A juror's mis- conduct can and often does deny this right. On the other hand, the jury's verdict should be certain and final. A subsequent review of the jury's de- liberations results in a trial on a trial. In their struggle to choose between these two policies, Texas courts have created a body of law with peculiar rules, practices, and presumptions governing jury misconduct cases that affect every attorney engaged in litigation. -
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. -
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 -
Filed an Amicus Brief
RECEIVED by MSC 1/24/2020 11:58:45 AM IN THE SUPREME COURT APPEAL FROM THE COURT OF APPEALS __________________________ PEOPLE OF THE STATE OF AMICUS CURIAE BRIEF OF THE MICHIGAN, FULLY INFORMED JURY ASSOCIATION Plaintiff/Appellee, MSC NO.: 159063 COA NO.: 342424 -vs- CIRCUIT CT. NO.: 17-24073-AR DISTRICT CT. NO.: 15-45978-FY KEITH ERIC WOOD, Defendant/Appellant. _____________________________ AMICUS CURIAE BRIEF OF THE FULLY INFORMED JURY ASSOCIATION Submitted by: /s/ Eric Misterovich Eric Misterovich (P73422) Revision Legal, PLLC 8051 Moorsbridge Rd. Portage, MI 49024 (269) 281-3908 [email protected] John Di Giacomo (P73056) Revision Legal, PLLC 444 Cass St., Ste. D Traverse City, Michigan 49684 (231) 714-0100 [email protected] Attorneys for the Fully Informed Jury Association RECEIVED by MSC 1/24/2020 11:58:45 AM TABLE OF CONTENTS INDEX OF AUTHORITIES ...................................................................................................... ii INTEREST OF AMICUS CURIAE ............................................................................................ 1 SUMMARY OF THIS CASE AND THE ARGUMENTS IN THIS BRIEF ................................ 2 ARGUMENT.............................................................................................................................. 3 I. EVEN IF WOOD HAD KNOWINGLY HANDED HIS PAMPHLETS OR ORALLY COMMUNICATED THE IDEAS CONTAINED IN THE PAMPHLETS DIRECTLY TO A KNOWN JUROR, HE WOULD NOT COMMIT THE CRIME OF JURY TAMPERING....... 4 II. MICHIGAN JURIES HAVE ALWAYS HAD THE -
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. -
In the Supreme Court of Mississippi
IN THE SUPREME COURT OF MISSISSIPPI NO. 2015-CA-01886-SCT HYUNDAI MOTOR AMERICA AND HYUNDAI MOTOR COMPANY v. OLA MAE APPLEWHITE, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF AND WRONGFUL DEATH BENEFICIARIES OF DOROTHY MAE APPLEWHITE, DECEASED, CEOLA WADE, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF AND WRONGFUL DEATH BENEFICIARIES OF ANTHONY J. STEWART, DECEASED, AND KENNETH CORDELL CARTER, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF AND WRONGFUL DEATH BENEFICIARIES OF CECILIA COOPER, DECEASED DATE OF JUDGMENT: 01/13/2015 TRIAL JUDGE: HON. ALBERT B. SMITH, III TRIAL COURT ATTORNEYS: J. COLLINS WOHNER, JR. PHILIP A. DOMINIQUE SARA BAILEY RUSSO ELIZABETH A. WEEKS KEITH W. McDANIEL ROBERT WILLIAM MAXWELL LINDSEY C. MEADOR RALPH EDWIN CHAPMAN JIMMY B. WILKINS C. KENT HANEY DENNIS C. SWEET, III KEVIN CHRISTOPHER NEWSOM THOMAS N. VANDERFORD, JR. WILLIAM O. LUCKETT, JR. COURT FROM WHICH APPEALED: COAHOMA COUNTY CIRCUIT COURT ATTORNEYS FOR APPELLANTS: J. COLLINS WOHNER, JR. MICHAEL JAMES BENTLEY JIMMY B. WILKINS WALTER EDGAR McGOWAN WILLIAM O. LUCKETT, JR. ROBERT WILLIAM MAXWELL ATTORNEYS FOR APPELLEES: RALPH EDWIN CHAPMAN EDUARDO ALBERTO FLECHAS DANA J. SWAN DENNIS C. SWEET, III SARA BAILEY RUSSO NATURE OF THE CASE: CIVIL - WRONGFUL DEATH DISPOSITION: REVERSED AND REMANDED - 03/11/2021 MOTION FOR REHEARING FILED: MANDATE ISSUED: EN BANC. RANDOLPH, CHIEF JUSTICE, FOR THE COURT: ¶1. This case arises from a two-car accident in which a Hyundai Excel was traveling southbound on U.S. Highway 61 at a closing speed of 68 to 78 mph and, for reasons unknown, crossed the center line into the oncoming lane of traffic. -
Summer 2021 Criminal Law Webinar Case
Phil Dixon [email protected] Jonathan Holbrook [email protected] Brittany Williams [email protected] Summer Criminal Law Webinar June 4, 2021 Cases covered include reported decisions from the U.S. Supreme Court and the North Carolina appellate courts decided between December 15, 2020, and May 18, 2021. The summaries were prepared by School of Government faculty and staff. To view all of the summaries, go to the Criminal Case Compendium or the North Carolina Criminal Law Blog. To obtain the summaries automatically by email, sign up for the Criminal Law Listserv. Investigatory Stops and Seizures The application of physical force with intent to restrain a suspect, even if unsuccessful, is a Fourth Amendment seizure Torres v. Madrid, 592 U.S. ___, 141 S. Ct. 989 (Mar. 25, 2021) (Roberts, C.J.). Law enforcement officers were attempting to serve an arrest warrant early in the morning at an apartment complex in New Mexico. They noticed the plaintiff in the parking lot and realized she was not the subject of the warrant but wished to speak with her. As they approached, the plaintiff entered her car. According to the plaintiff, she did not immediately notice the police approaching (and was admittedly under the influence of methamphetamine). When an officer tried to open her car door to speak with her, she noticed armed men surrounding her car for the first time and drove off, fearing a carjacking. Although not in the path of the vehicle, the officers fired 13 rounds at the car as it drove away. The plaintiff was struck twice in her back but escaped, only to be apprehended the next day. -
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 ..............................................................