Foreword: Sixth Amendment First Principles
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Restoring the Confrontation Clause to the Sixth Amendment Randolph N
digitalcommons.nyls.edu Faculty Scholarship Articles & Chapters 1988 Restoring the Confrontation Clause to the Sixth Amendment Randolph N. Jonakait New York Law School, [email protected] Follow this and additional works at: https://digitalcommons.nyls.edu/fac_articles_chapters Part of the Constitutional Law Commons, and the Criminal Law Commons Recommended Citation UCLA Law Review, Vol. 35, Issue 4 (April 1988), pp. 557-622 This Article is brought to you for free and open access by the Faculty Scholarship at DigitalCommons@NYLS. It has been accepted for inclusion in Articles & Chapters by an authorized administrator of DigitalCommons@NYLS. ARTICLES RESTORING THE CONFRONTATION CLAUSE TO THE SIXTH AMENDMENT Randolph N. Jonakait* INTRODUCTION The relationship between the sixth amendment's con- frontation clause' and out-of-court statements by absent de- clarants is a difficult one.2 Before 1980, the Supreme Court * Professor of Law and Associate Dean, New York Law School. A.B., Princeton University, 1967;J.D., University of Chicago Law School, 1970; LL.M., New York University Law School, 1971. The author wishes to thank his colleague Professor Donald Hazen Zeigler for his helpful comments. 1. The sixth amendment states: In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the wit- nesses against him; to have compulsory process for obtaining wit- nesses in his favor, and to have the Assistance of Counsel for his defense. -
The Right to Counsel in Collateral, Post-Conviction Proceedings, 58 Md
Maryland Law Review Volume 58 | Issue 4 Article 4 The Right to Counsel in Collateral, Post- Conviction Proceedings Daniel Givelber Follow this and additional works at: http://digitalcommons.law.umaryland.edu/mlr Part of the Constitutional Law Commons Recommended Citation Daniel Givelber, The Right to Counsel in Collateral, Post-Conviction Proceedings, 58 Md. L. Rev. 1393 (1999) Available at: http://digitalcommons.law.umaryland.edu/mlr/vol58/iss4/4 This Conference 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 RIGHT TO COUNSEL IN COLLATERAL, POST- CONVICTION PROCEEDINGS DANIEL GIVELBER* I. INTRODUCTION Hornbook constitutional law tells us that the state has no obliga- tion to provide counsel to a defendant beyond his first appeal as of right.1 The Supreme Court has rejected arguments that either the Due Process Clause or the Equal Protection Clause require that the right to counsel apply to collateral, post-conviction proceedings.2 The Court also has rejected the argument that the Eighth Amendment re- quires that the right to an attorney attach to post-conviction proceed- ings specifically in capital cases.' Without resolving the issue, the Court has acknowledged the possibility that there may be a limited right to counsel if a particular constitutional claim can be raised only in post-conviction proceedings.4 Despite their apparently definitive quality, none of the three cases addressing these issues involved a de- fendant who actually had gone through a post-conviction collateral proceeding unrepresented.5 * Interim Dean and Professor of Law, Northeastern University School of Law. -
Disentangling the Sixth Amendment
ARTICLES * DISENTANGLING THE SIXTH AMENDMENT Sanjay Chhablani** TABLE OF CONTENTS INTRODUCTION.............................................................................488 I. THE PATH TRAVELLED: A HISTORICAL ACCOUNT OF THE COURT’S SIXTH AMENDMENT JURISPRUDENCE......................492 II. AT A CROSSROADS: THE RECENT DISENTANGLEMENT OF THE SIXTH AMENDMENT .......................................................505 A. The “All Criminal Prosecutions” Predicate....................505 B. Right of Confrontation ...................................................512 III. THE ROAD AHEAD: ENTANGLEMENTS YET TO BE UNDONE.................................................................................516 A. The “All Criminal Prosecutions” Predicate....................516 B. The Right to Compulsory Process ..................................523 C. The Right to a Public Trial .............................................528 D. The Right to a Speedy Trial............................................533 E. The Right to Confrontation............................................538 F. The Right to Assistance of Counsel ................................541 CONCLUSION.................................................................................548 APPENDIX A: FEDERAL CRIMES AT THE TIME THE SIXTH AMENDMENT WAS RATIFIED...................................................549 * © 2008 Sanjay Chhablani. All rights reserved. ** Assistant Professor, Syracuse University College of Law. I owe a debt of gratitude to Akhil Amar, David Driesen, Keith Bybee, and Gregory -
Sixth Amendment and the Right to Counsel
THE SIXTH AMENDMENT AND THE RIGHT TO COUNSEL RHEA KEMBLE BRECHERt The sixth amendment is vitally important and necessary, but I be- lieve that it contains a limited privilege. Attempts to extend the sixth amendment from beyond this limited sphere have generated difficulties and controversies. The sixth amendment reads: In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the Assistance of Counsel for his defence.1 The first phrase, "[i]n all criminal prosecutions," indicates that sixth amendment rights commence only at the initiation of an adversary pro- ceeding, be it by indictment, arraignment, or criminal complaint. They are not implicated in the investigatory or the grand jury phase.' The sixth amendment guarantees that the defendant will have someone with her who understands the procedural rules, the rules of evidence, and who can give her other professional assistance. No language in the sixth amendment refers to the defendant's right to counsel of choice. Some courts of appeal, however, have found some kind of qualified right, or limited right, to counsel of choice.' The t Executive Assistant United States Attorney for the Southern District of New York. This Article is adapted from a presentation given at the Symposium on Right to Counsel, March 1, 1988. -
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. -
Studying the Exclusionary Rule in Search and Seizure Dallin H
If you have issues viewing or accessing this file contact us at NCJRS.gov. Reprinted for private circulation from THE UNIVERSITY OF CHICAGO LAW REVIEW Vol. 37, No.4, Summer 1970 Copyright 1970 by the University of Chicago l'RINTED IN U .soA. Studying the Exclusionary Rule in Search and Seizure Dallin H. OakS;- The exclusionary rule makes evidence inadmissible in court if law enforcement officers obtained it by means forbidden by the Constitu tion, by statute or by court rules. The United States Supreme Court currently enforces an exclusionary rule in state and federal criminal, proceedings as to four major types of violations: searches and seizures that violate the fourth amendment, confessions obtained in violation of the fifth and' sixth amendments, identification testimony obtained in violation of these amendments, and evidence obtained by methods so shocking that its use would violate the due process clause.1 The ex clusionary rule is the Supreme Court's sole technique for enforcing t Professor of Law, The University of Chicago; Executive Director-Designate, The American Bar Foundation. This study was financed by a three-month grant from the National Institute of Law Enforcement and Criminal Justice of the Law Enforcement Assistance Administration of the United States Department of Justice. The fact that the National Institute fur nished financial support to this study does not necessarily indicate the concurrence of the Institute in the statements or conclusions in this article_ Many individuals assisted the author in this study. Colleagues Hans Zeisel and Franklin Zimring gave valuable guidance on analysis, methodology and presentation. Colleagues Walter J. -
A Critique of Two Arguments Against the Exclusionary Rule: the Historical Error and the Comparative Myth, 32 Wash
Washington and Lee Law Review Volume 32 | Issue 4 Article 4 Fall 9-1-1975 A Critique Of Two Arguments Against The Exclusionary Rule: The iH storical Error And The Comparative Myth Donald E. Wilkes, Jr. Follow this and additional works at: https://scholarlycommons.law.wlu.edu/wlulr Part of the Comparative and Foreign Law Commons, and the Legal History Commons Recommended Citation Donald E. Wilkes, Jr., A Critique Of Two Arguments Against The Exclusionary Rule: The Historical Error And The Comparative Myth, 32 Wash. & Lee L. Rev. 881 (1975), https://scholarlycommons.law.wlu.edu/wlulr/vol32/iss4/4 This Article is brought to you for free and open access by the Washington and Lee Law Review at Washington & Lee University School of Law Scholarly Commons. It has been accepted for inclusion in Washington and Lee Law Review by an authorized editor of Washington & Lee University School of Law Scholarly Commons. For more information, please contact [email protected]. A Critique of Two Arguments Against the Exclusionary Rule: The Historical Error and The Comparative Myth DONALD E. WILKES, JR.* Introduction "The great body of the law of evidence consists of rules that oper- ate to exclude relevant evidence."' The most controversial of these rules are those which prevent the admission of probative evidence because of the irregular manner in which the evidence was obtained. Depending on whether the method of obtaining violated a provision of positive law, irregularly obtained evidence' may be separated into two classes. Evidence obtained by methods which meet legal requirements but contravene some moral or ethical principle is un- fairly obtained evidence. -
Terrorism, Miranda, and Related Matters
Terrorism, Miranda, and Related Matters Charles Doyle Senior Specialist in American Public Law April 24, 2013 Congressional Research Service 7-5700 www.crs.gov R41252 CRS Report for Congress Prepared for Members and Committees of Congress Terrorism, Miranda, and Related Matters Summary The Fifth Amendment to the United States Constitution provides in part that “No person ... shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law.” In Miranda v. Arizona, the Supreme Court declared that statements of an accused, given during a custodial interrogation, could not be introduced in evidence in criminal proceedings against him, unless he were first advised of his rights and waived them. In Dickerson v. United States, the Court held that the Miranda exclusionary rule was constitutionally grounded and could not be replaced by a statutory provision making all voluntary confessions admissible. In New York v. Quarles, the Court recognized a “limited” “public safety” exception to Miranda, but has not defined the exception further. The lower federal courts have construed the exception narrowly in cases involving unwarned statements concerning the location of a weapon possibly at hand at the time of an arrest. The Supreme Court has yet to decide to what extent Miranda applies to custodial interrogations conducted overseas. The lower federal courts have held that the failure of foreign law enforcement officials to provide Miranda warnings prior to interrogation does not preclude use of any resulting statement in a subsequent U.S. criminal trial, unless interrogation was a joint venture of U.S. -
The Speedy Trial Clause and Parallel State-Federal Prosecutions
Case Western Reserve Law Review Volume 71 Issue 1 Article 10 2020 The Speedy Trial Clause and Parallel State-Federal Prosecutions Ryan Kerfoot Follow this and additional works at: https://scholarlycommons.law.case.edu/caselrev Part of the Law Commons Recommended Citation Ryan Kerfoot, The Speedy Trial Clause and Parallel State-Federal Prosecutions, 71 Case W. Rsrv. L. Rev. 325 (2020) Available at: https://scholarlycommons.law.case.edu/caselrev/vol71/iss1/10 This Note is brought to you for free and open access by the Student Journals at Case Western Reserve University School of Law Scholarly Commons. It has been accepted for inclusion in Case Western Reserve Law Review by an authorized administrator of Case Western Reserve University School of Law Scholarly Commons. Case Western Reserve Law Review·Volume 71·Issue 1·2020 — Note — The Speedy Trial Clause and Parallel State-Federal Prosecutions Contents Introduction .................................................................................. 325 I. Background of the Speedy Trial Clause............................... 328 II. Interests in Speedy Parallel Prosecutions ........................... 332 A. Federal-State Separation ..................................................................... 333 B. Prosecutorial Diligence ....................................................................... 336 C. Logistical Concerns ............................................................................. 337 III. Practical Effect of Each Circuit’s Approach ...................... 338 A. Bright-Line -
Demanding a Speedy Trial: Re-Evaluating the Assertion Factor in the Baker V
Case Western Reserve Law Review Volume 67 Issue 1 Article 12 2016 Demanding a Speedy Trial: Re-Evaluating the Assertion Factor in the Baker v. Wingo Test Seth Osnowitz Follow this and additional works at: https://scholarlycommons.law.case.edu/caselrev Part of the Law Commons Recommended Citation Seth Osnowitz, Demanding a Speedy Trial: Re-Evaluating the Assertion Factor in the Baker v. Wingo Test, 67 Case W. Rsrv. L. Rev. 273 (2016) Available at: https://scholarlycommons.law.case.edu/caselrev/vol67/iss1/12 This Note is brought to you for free and open access by the Student Journals at Case Western Reserve University School of Law Scholarly Commons. It has been accepted for inclusion in Case Western Reserve Law Review by an authorized administrator of Case Western Reserve University School of Law Scholarly Commons. Case Western Reserve Law Review·Volume 67·Issue 1·2016 Demanding a Speedy Trial: Re-Evaluating the Assertion Factor in the Barker v. Wingo Test Contents Introduction .................................................................................. 273 I. Background and Policy of Sixth Amendment Right to Speedy Trial .......................................................................... 275 A. History of Speedy Trial Jurisprudence ............................................ 276 B. Policy Considerations and the “Demand-Waiver Rule”..................... 279 II. The Barker Test and Defendants’ Assertion of the Right to a Speedy Trial .................................................................. 282 A. Rejection of the -
Advocating for Mandated Publicly Appointed Counsel at Bail Hearings
NOTES YOU MADE GIDEON A PROMISE, EH?: ADVOCATING FOR MANDATED PUBLICLY APPOINTED COUNSEL AT BAIL HEARINGS IN THE UNITED STATES THROUGH DOMESTIC COMPARISONS WITH CANADIAN PRACTICES AND LEGAL CONSIDERATIONS Lauren Elizabeth Lisauskas* TABLE OF CONTENTS I. INTRODUCTION ................................................................................ 159 II. BACKGROUND .................................................................................. 162 A. The History of Bail .............................................................. 162 i. United States of America ................................................ 163 ii. Canada ........................................................................... 165 B. Criminal Justice Systems and Indigent Counsel ................. 166 i. United States of America ................................................ 166 ii. Canada ........................................................................... 167 III. ANALYSIS ......................................................................................... 169 A. American Practices .............................................................. 169 i. Sources of Law ................................................................ 169 ii. Open Questions of Law ................................................. 171 a. What is a “Critical Stage”? .................................... 171 b. Is There a Non-Constitutional Remedy? ................. 174 B. Canadian Practices ............................................................. 175 i. Sources of -
Case 1:20-Cr-00188-JSR Document 208 Filed 03/01/21 Page 1 of 25
Case 1:20-cr-00188-JSR Document 208 Filed 03/01/21 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------x UNITED STATES OF AMERICA : : : 20-cr-188 (JSR) -v- : : OPINION & ORDER HAMID AKHAVAN & RUBEN WEIGAND, : : Defendants. : : -----------------------------------x JED S. RAKOFF, U.S.D.J. This case began less than one year ago, on March 9, 2020, when a grand jury returned indictments against Ruben Weigand and Hamid (“Ray”) Akhavan for conspiracy to commit bank fraud. Today, the Court will empanel a jury to try the case. The intervening year has been challenging. Just two days after the indictments were returned, the World Health Organization declared a global pandemic.1 Two days later, President Trump announced that “[t]o unleash the full power of the federal government, in this effort today I am officially declaring a national emergency. Two very big words.”2 Since then, the total 1 James Keaton, et al., WHO Declares Coronavirus a Pandemic, Urges Aggressive Action, Reuters (Mar. 12, 2020), https://apnews.com/article/52e12ca90c55b6e0c398d134a2cc286e. 2 The New York Times, Two Very Big Words: Trump Announces National Emergency for Coronavirus (Mar. 13, 2020), https://www.nytimes.com/video/us/politics/100000007032704/trump- coronavirus-live.html. 1 Case 1:20-cr-00188-JSR Document 208 Filed 03/01/21 Page 2 of 25 number of confirmed COVID-19 cases has surpassed 113 million worldwide, and more than 2.5 million people have died.3 In the United States alone, there have been more than 28 million confirmed cases, and more than half a million people have died.4 Recognizing the importance of the defendants’ and the public’s right to a speedy trial, and despite the complexity of this case and the many difficulties generated by the pandemic, the Court has expended considerable effort to bring the case swiftly and safely to trial.