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The Presumption of Innocence As a Counterfactual Principle Ferry De Jong & Leonie Van Lent*
This article is published in a peer-reviewed section of the Utrecht Law Review The Presumption of Innocence as a Counterfactual Principle Ferry de Jong & Leonie van Lent* 1. Introduction The presumption of innocence is widely, if not universally, recognized as one of the central principles of criminal justice, which is evidenced by its position in all international and regional human rights treaties as a standard of fair proceedings.1 Notwithstanding this seemingly firm normative position, there are strong indications that the presumption of innocence is in jeopardy on a practical as well as on a normative level. The presumption of innocence has always been much discussed, but in the last decade the topic has generated a particularly significant extent of academic work, both at the national and at the international level.2 The purport of the literature on this topic is twofold: many authors discuss developments in law and in the practice of criminal justice that curtail suspects’ rights and freedoms, and criticize these developments as being violations of the presumption of innocence. Several other authors search for the principle’s normative meaning and implications, some of whom take a critical stance on narrow interpretations of the principle, whereas others assert – by sometimes totally differing arguments – that the presumption of innocence has and should have a more limited normative meaning and scope than is generally attributed to it. An important argument for narrowing down the principle’s meaning or scope of application is the risk involved in a broad conception and a consequently broad field of applicability, viz. that its specific normative value becomes overshadowed and that concrete protection is hampered instead of furthered.3 The ever-increasing international interest in the topic is reflected also in the regulatory interest in the topic on the EU level. -
2021 SPSA Conference Program
Preliminary Program v. 5.0 Southern Political Science Association 2021 Annual Meeting Online, January 6-9, 2021 (please note: all times are Central Standard Time, UTC-6) Updated 5 January 2021 1100 SPSA Workshop: Case Studies for Policy Analysis I Wednesday Program Chair's Panels/Program Chair's Panels (Online) 8:00am-11:00am Churchill A1 - 2nd Chair Floor Derek Beach, Aarhus University 1100 SPSA Workshop: Generalized Linear Regression Models for Social Scientists I Wednesday Program Chair's Panels/Program Chair's Panels (Online) 8:00am-11:00am Churchill A2 - 2nd Chair Floor Jeff Gill, American University 1100 1100 SPSA Workshop: Analyzing the 2020 American Election I Wednesday Program Chair's Panels/Program Chair's Panels (Online) 8:00am-11:00am Churchill B1 - 2nd Chair Floor Harold Clarke, University of Texas at Dallas 1400 SPSA Workshop: Process-Tracing Methods I Wednesday Program Chair's Panels/Program Chair's Panels (Online) 12:30pm-3:30pm Churchill A1 - 2nd Chair Floor Andrew Bennett, Georgetown University 1400 1400 SPSA Workshop: Generalized Linear Regression Models for Social Scientists II Wednesday Program Chair's Panels/Program Chair's Panels (Online) 12:30pm-3:30pm Churchill A2 - 2nd Chair Floor Jeff Gill, American University 1400 SPSA Workshop: Analyzing the 2020 American Election II Wednesday Program Chair's Panels/Program Chair's Panels (Online) 12:30pm-3:30pm Churchill B1 - 2nd Chair Floor Harold Clarke, University of Texas at Dallas 1600 1600 SPSA Workshop: Defining and Working with Concepts in the Social Sciences I Wednesday -
Criminal Discovery
Criminal Discovery In This Issue Introduction to the Criminal Discovery Issue of the USA Bulletin. 1 By the Hon. James M. Cole September 2012 The New Criminal ESI Discovery Protocol: What Prosecutors Need to Volume 60 Know . .. 3 Number 5 By Andrew D. Goldsmith and John Haried United States Department of Justice Executive Office for Getting a Clue: How Materiality Continues to Play a Critical Role in United States Attorneys Washington, DC Guiding Prosecutors’ Discovery Obligations . .13 20530 By Kelly A. Zusman and Daniel Gillogly H. Marshall Jarrett Director Assessing Potential Impeachment Information Relating to Law Contributors' opinions and statements should not be Enforcement Witnesses: Life After the Candid Conversation. 21 considered an endorsement by EOUSA for any policy, program, By Charysse L. Alexander or service. The United States Attorneys' Bulletin is published pursuant to 28 Federal Rule of Evidence 806 and its Discovery Obligations. .27 CFR § 0.22(b). By Stewart Walz The United States Attorneys' Bulletin is published bimonthly by the Executive Office for United Avoiding a State of Paralysis: Limits on the Scope of the Prosecution Team States Attorneys, Office of Legal Education, 1620 Pendleton Street, for Purposes of Criminal Discovery. 33 Columbia, South Carolina 29201. By Kimberly A. Svendsen Managing Editor Jim Donovan When Disclosure Under Brady May Conflict With the Attorney-Client Law Clerks Privilege. 41 Carmel Matin Jeremy Summerlin By Vincent J. Falvo, Jr. Internet Address www.usdoj.gov/usao/ reading_room/foiamanuals. Discovery and the Crime Victims’ Rights Act. 49 html By Carolyn Bell and Caroline Heck Miller Send article submissions and address changes to Managing Editor, United States Attorneys' Bulletin, National Advocacy Center, Office of Legal Education, 1620 Pendleton Street, Columbia, SC 29201. -
Disclosure and Accuracy in the Guilty Plea Process Kevin C
Hastings Law Journal Volume 40 | Issue 5 Article 2 1-1989 Disclosure and Accuracy in the Guilty Plea Process Kevin C. McMunigal Follow this and additional works at: https://repository.uchastings.edu/hastings_law_journal Part of the Law Commons Recommended Citation Kevin C. McMunigal, Disclosure and Accuracy in the Guilty Plea Process, 40 Hastings L.J. 957 (1989). Available at: https://repository.uchastings.edu/hastings_law_journal/vol40/iss5/2 This Article is brought to you for free and open access by the Law Journals at UC Hastings Scholarship Repository. It has been accepted for inclusion in Hastings Law Journal by an authorized editor of UC Hastings Scholarship Repository. For more information, please contact [email protected]. Disclosure and Accuracy in the Guilty Plea Process by KEVIN C. MCMUNIGAL* Consider the following disclosure problem. The government indicts a defendant on an armed robbery charge arising from a violent mugging. The prosecution's case is based entirely on the testimony of the victim, who identified the defendant from police photographs of persons with a record of similar violent crime. With only the victim's testimony to rely on, the prosecutor is unsure of her ability to obtain a conviction at trial. She offers the defendant a guilty plea limiting his sentencing exposure to five years, a significant concession in light of the defendant's substantial prior record and the fact that the charged offense carries a maximum penalty of fifteen years incarceration. As trial nears, the victim's confi- dence in the identification appears to wane. The robbery took place at night. He was frightened and saw his assailant for a matter of seconds. -
Justice in Jeopardy
RWANDA JUSTICE IN JEOPARDY THE FIRST INSTANCE TRIAL OF VICTOIRE INGABIRE Amnesty International is a global movement of more than 3 million supporters, members and activists in more than 150 countries and territories who campaign to end grave abuses of human rights. Our vision is for every person to enjoy all the rights enshrined in the Universal Declaration of Human Rights and other international human rights standards. We are independent of any government, political ideology, economic interest or religion and are funded mainly by our membership and public donations. First published in 2013 by Amnesty International Ltd Peter Benenson House 1 Easton Street London WC1X 0DW United Kingdom © Amnesty International 2013 Index: AFR 47/001/2013 English Original language: English Printed by Amnesty International, International Secretariat, United Kingdom All rights reserved. This publication is copyright, but may be reproduced by any method without fee for advocacy, campaigning and teaching purposes, but not for resale. The copyright holders request that all such use be registered with them for impact assessment purposes. For copying in any other circumstances, or for reuse in other publications, or for translation or adaptation, prior written permission must be obtained from the publishers, and a fee may be payable. To request permission, or for any other inquiries, please contact [email protected] Cover photo: Victoire Ingabire at the High Court of Kigali, Rwanda, November 2011. © STEVE TERRILL/AFP/Getty Images amnesty.org CONTENTS 1. Acronyms.................................................................................................................5 -
The Myth of the Presumption of Innocence
Texas Law Review See Also Volume 94 Response The Myth of the Presumption of Innocence Brandon L. Garrett* I. Introduction Do we have a presumption of innocence in this country? Of course we do. After all, we instruct criminal juries on it, often during jury selection, and then at the outset of the case and during final instructions before deliberations. Take this example, delivered by a judge at a criminal trial in Illinois: "Under the law, the Defendant is presumed to be innocent of the charges against him. This presumption remains with the Defendant throughout the case and is not overcome until in your deliberations you are convinced beyond a reasonable doubt that the Defendant is guilty."' Perhaps the presumption also reflects something more even, a larger commitment enshrined in a range of due process and other constitutional rulings designed to protect against wrongful convictions. The defense lawyer in the same trial quoted above said in his closings: [A]s [the defendant] sits here right now, he is presumed innocent of these charges. That is the corner stone of our system of justice. The best system in the world. That is a presumption that remains with him unless and until the State can prove him guilty beyond2 a reasonable doubt. That's the lynchpin in the system ofjustice. Our constitutional criminal procedure is animated by that commitment, * Justice Thurgood Marshall Distinguished Professor of Law, University of Virginia School of Law. 1. Transcript of Record at 13, People v. Gonzalez, No. 94 CF 1365 (Ill.Cir. Ct. June 12, 1995). 2. -
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. -
Intellectual Property and the Presumption of Innocence Irina D
Maurice A. Deane School of Law at Hofstra University Scholarly Commons at Hofstra Law Hofstra Law Faculty Scholarship 2015 Intellectual Property and the Presumption of Innocence Irina D. Manta Maurice A. Deane School of Law at Hofstra University Follow this and additional works at: https://scholarlycommons.law.hofstra.edu/faculty_scholarship Part of the Law Commons Recommended Citation Irina D. Manta, Intellectual Property and the Presumption of Innocence, 56 1745 (2015) Available at: https://scholarlycommons.law.hofstra.edu/faculty_scholarship/1120 This Article is brought to you for free and open access by Scholarly Commons at Hofstra Law. It has been accepted for inclusion in Hofstra Law Faculty Scholarship by an authorized administrator of Scholarly Commons at Hofstra Law. For more information, please contact [email protected]. INTELLECTUAL PROPERTY AND THE PRESUMPTION OF INNOCENCE IRINA D. MANTA* ABSTRACT Our current methods of imposing criminal convictions on defen- dants for copyright and trademark infringement are constitutionally defective. Previous works have argued that due process under the Sixth Amendment requires prosecutors to prove every element of a crime beyond a reasonable doubt, including the jurisdictionalele- ment. Applying this theory to criminal trademark counterfeiting results in the conclusion that prosecutors should have to demon- strate that an infringing mark needs to have traveled in or affected * Associate Professor of Law and Director of the Center for Intellectual Property Law, Maurice A. Deane School of -
Brady-List-Sjc.Pdf
NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports. If you find a typographical error or other formal error, please notify the Reporter of Decisions, Supreme Judicial Court, John Adams Courthouse, 1 Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 557- 1030; [email protected] SJC-12869 IN THE MATTER OF A GRAND JURY INVESTIGATION. Suffolk. April 7, 2020. - September 8, 2020. Present: Gants, C.J., Lenk, Gaziano, Lowy, Budd, Cypher, & Kafker, JJ. Grand Jury. District Attorney. Police Officer. Evidence, Grand jury proceedings, Testimony before grand jury, Immunized witness, Exculpatory, Disclosure of evidence, Impeachment of credibility. Practice, Criminal, Grand jury proceedings, Immunity from prosecution, Disclosure of evidence. Witness, Immunity, Impeachment, Police officer. Civil action commenced in the Supreme Judicial Court for the county of Suffolk on October 2, 2019. The case was reported by Cypher, J. William T. Harrington (Edward P. Harrington also present) for the petitioners. Shoshana E. Stern, Assistant District Attorney, for the Commonwealth. Scott P. Lewis, Samuel B. Dinning, Matthew R. Segal, Jessica J. Lewis, & Daniel L. McFadden, for American Civil Liberties Union of Massachusetts, Inc., & another, amici curiae, submitted a brief. 2 GANTS, C.J. In 2019, the district attorney learned through immunized grand jury testimony that two police officers, the petitioners in this case, knowingly made false statements in their police reports that concealed the unlawful use of force by a fellow officer against an arrestee and supported a bogus criminal charge of resisting arrest against the arrestee. -
United States Attorney Policy Memorandum Western District of Oklahoma CR 14
United States Attorney Policy Memorandum Western District of Oklahoma CR 14 Date: October 15, 2010 Subject: Discovery Policies and Procedures In Criminal Prosecutions This memorandum describes the policy of the United States Attorney’s Office for the Western District of Oklahoma relating to the identification, acquisition and disclosure of discovery material in criminal cases. In general this memorandum will discuss an Assistant United States Attorney’s (AUSA)1 disclosure obligations under federal rules, federal statutes, case law, local rules and policies of the Department of Justice. Additionally, this memorandum will discuss the relationship among AUSAs, agents, local law enforcement, federal agencies and any other agency/individual who may be considered a member of the “prosecution team.” This policy is intended to provide consistency in our discovery practice while at the same time provide flexibility and discretion to AUSAs in individual cases.2 AUSAs should remember that complete and early discovery is in the best interest of the government and the defendant. AUSAs are obligated to comply with the continuing duty to disclose discoverable material. This policy provides internal guidance to AUSAs in the Western District of Oklahoma3 and cannot be relied upon to create any substantive or procedural rights enforceable at law by any person in any administrative, civil or criminal matter. United States v. Caceres, 440 U.S. 741 (1979). 1 As used in this policy, “AUSA” includes Special Assistant United States Attorneys and DOJ lawyers working on a case in this district. 2 This is an internal policy and is not for dissemination outside the United States Attorney’s Office for the Western District of Oklahoma. -
Position Paper Joint Position Paper on the Proposed Directive on the Strengthening of Certain Aspects of the Presumption of Inno
Position Paper Joint position paper on the proposed directive on the strengthening of certain aspects of the presumption of innocence and of the right to be present at trial in criminal proceedings November 2014 About Fair Trials International Fair Trials is a non-governmental organisation that works for fair trials according to internationally recognised standards of justice and provides advice and assistance to people arrested across the globe. Our vision is a world where every person's right to a fair trial is respected. Fair Trials pursues its mission by helping people to understand and defend their fair trial rights; by addressing the root causes of injustice through our law reform work; and through targeted training and network activities to equip lawyers to defend their clients’ fair trial rights. Working with the Legal Experts Advisory Panel (“LEAP”) – a network of over 140 criminal justice and human rights experts including defence practitioners, NGOs and academics from 28 EU countries - Fair Trials has contributed to the negotiations surrounding the adoption of the first three Roadmap Directives. In 2013, Fair Trials held a series of five meetings at which the challenges surrounding the implementation of the Roadmap Directives were discussed with over 50 members of LEAP, and held a further meeting to discuss the proposed Directive on the Presumption of Innocence in June 2014. Fair Trials has also contributed to the implementation of the Roadmap Directives by training lawyers from all EU Member States. About LEAP The Legal Experts Advisory Panel (“LEAP”), coordinated by Fair Trials Europe, provides a unique opportunity for strategic networking between criminal justice and human rights experts in Europe, currently bringing together 85 expert defence practitioners, 20 NGOs and 17 academics from 28 EU countries. -
Maintaining the Presumption of Innocence in Date Rape Trials Through the Use of Language Orders: State V
William & Mary Journal of Race, Gender, and Social Justice Volume 15 (2008-2009) Issue 1 William & Mary Journal of Women and Article 7 the Law October 2008 Maintaining the Presumption of Innocence in Date Rape Trials Through the Use of Language Orders: State v. Safi and the Banning of the Word "Rape" Jason Wool Follow this and additional works at: https://scholarship.law.wm.edu/wmjowl Part of the Criminal Procedure Commons, and the Evidence Commons Repository Citation Jason Wool, Maintaining the Presumption of Innocence in Date Rape Trials Through the Use of Language Orders: State v. Safi and the Banning of the orW d "Rape", 15 Wm. & Mary J. Women & L. 193 (2008), https://scholarship.law.wm.edu/wmjowl/vol15/iss1/7 Copyright c 2008 by the authors. This article is brought to you by the William & Mary Law School Scholarship Repository. https://scholarship.law.wm.edu/wmjowl MAINTAINING THE PRESUMPTION OF INNOCENCE IN DATE RAPE TRIALS THROUGH THE USE OF LANGUAGE ORDERS: STATE V. SAFI AND THE BANNING OF THE WORD "RAPE" ABSTRACT This note evaluates the use of language orders in date rape trials in which the defense is consent through a case study of State v. Safi, in which Tory Bowen claims that Pamir Safi date raped her. In that case, the trial judge granted a motion by the defense to prevent the prosecution and any of their witnesses from using words such as "rape" and "sexual assault." Using State v. Safi as a starting point, the author examines the use of such trial orders from the perspec- tive of both defendants and victims.