THE CODE of CRIMINAL PROCEDURE (EXCERPT) Act 175 of 1927 CHAPTER VII GRAND JURIES, INDICTMENTS, INFORMATIONS and PROCEEDINGS
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Charging Language
1. TABLE OF CONTENTS Abduction ................................................................................................73 By Relative.........................................................................................415-420 See Kidnapping Abuse, Animal ...............................................................................................358-362,365-368 Abuse, Child ................................................................................................74-77 Abuse, Vulnerable Adult ...............................................................................78,79 Accessory After The Fact ..............................................................................38 Adultery ................................................................................................357 Aircraft Explosive............................................................................................455 Alcohol AWOL Machine.................................................................................19,20 Retail/Retail Dealer ............................................................................14-18 Tax ................................................................................................20-21 Intoxicated – Endanger ......................................................................19 Disturbance .......................................................................................19 Drinking – Prohibited Places .............................................................17-20 Minors – Citation Only -
Evidence in Criminal Proceedings Hearsay and Related Topics
Criminal Law EVIDENCE IN CRIMINAL PROCEEDINGS: HEARSAY AND RELATED TOPICS A Consultation Paper LAW COMMISSION CONSULTATION PAPER No 138 The Law Commission was set up by section 1 of the Law Commissions Act 1965 for the purpose of promoting the reform of the law. The Law Commissioners are: The Honourable Mr Justice Brooke, Chairman Professor Andrew Burrows Miss Diana Faber Mr Charles Harpum Mr Stephen Silber, QC The Secretary of the Law Commission is Mr Michael Sayers and its offices are at Conquest House, 37-38 John Street, Theobalds Road, London WClN 2BQ. This Consultation Paper, completed for publication on 11 May 1995, is circulated for comment and criticism only. It does not represent the final views of the Law Commission. The Law Commission would be grateful for comments on this Consultation Paper before 31 October 1995. All correspondence should be addressed to: Ms C Hughes Law Commission Conquest House 37-38 John Street Theobalds Road London WClN 2BQ (Tel: 0171- 453 1232) (Fax: 0171- 453 1297) It may be helpful for the Law Commission, either in discussion with others concerned or in any subsequent recommendations, to be able to refer to and attribute comments submitted in response to this Consultation Paper. Any request to treat all, or part, of a response in confidence will, of course, be respected, but if no such request is made the Law Commission will assume that the response is not intended to be confidential. The Law Commission Consultation Paper No 138 Criminal Law EVIDENCE IN CRIMINAL PROCEEDINGS: HEARSAY AND RELATED TOPICS -
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. -
Grand Jury Duty in Ohio
A grand jury is an essential part of the legal system. What Is a Grand Jury? In Ohio, a grand jury decides whether the state Thank you for your willingness to help your has good enough reason to bring felony charges fellow citizens by serving as a grand juror. As against a person alleged to have committed a a former prosecuting attorney, I can attest crime. Felonies are serious crimes — ranging that you have been asked to play a vital role from murder, rape, other sexual assaults, and in American democracy. kidnapping to drug offenses, robbery, larceny, financial crimes, arson, and many more. The justice system in America and in Ohio cannot function properly without the The grand jury is an accusatory body. It does not dedication and involvement of its citizens. determine guilt or innocence. The grand jury’s I guarantee that when you come to the end duty is simply to determine whether there is of your time on the grand jury, you will sufficient evidence to make a person face criminal consider this service to have been one of the charges. The grand jury is designed to help the best experiences of your life. state proceed with a fair accusation against a person, while protecting that person from being Our society was founded on the idea of equal charged when there is insufficient evidence. justice under law, and the grand jury is a critical part of that system. Thank you again In Ohio, the grand jury is composed of nine for playing a key role in American justice. -
Crime and Punishment Affray
(crime) CRIME AND PUNISHMENT Affr ay Armed – riding and going Arson and maiming Barretr y (causing unnecessary legal actions) Burglary Forcible Detainer Felonies: buggery, abduction, tongue or eyes, stealing records, multiplication of gold or silver, unlawful hunting, bigamy Forcible entry Larceny Murder and homicide Offences by officer s Rape and attempted rape Riot Robbery Suicide Theft Treason Witchcraf t AFFRAY Hale gave the following definition of affray: 'if weapons drawn, or stroke given or offered, but words no affray: menace to kill or beat, no affr ay, but yet for safeguard of peace, constable may bring them before Justice'. It would thus appear that in order to commit an affray a weapon must be drawn, or a stroke given or offered. In the event of an affray, if it wer e considerable, a private person might stop the affray and deliver them to the constable. If a person hurt another dangerously, a private person might arrest the offender , and bring him to gaol or to the next Justice. A constable or Jus tice must suppress all affrays . Affr ays were misdemeanours, not punishable by death. Where were they pros ecuted and how punished? KING S BENCH AND ASS IZES A first glance through the KB and ASS I material(to be checked with the machine) does not reveal any cases of simple affr ay being prosecuted. This would not be surprising, since the offence was not of a suf ficiently serious nature in itself to come to these courts. The one exception I have found occurred in the Assizes for 1603 when three EC yeomen were indicted for assaulting a man at Bures. -
Reforming the Grand Jury Indictment Process
The NCSC Center for Jury Studies is dedicated to facilitating the ability of citizens to fulfill their role within the justice system and enhancing their confidence and satisfaction with jury service by helping judges and court staff improve jury system management. This document was prepared with support from a grant from the State Justice Institute (SJI-18-N-051). The points of view and opinions offered in this document are those of the authors and do not necessarily represent the official position or policies of the National Center for State Courts or the State Justice Institute. NCSC Staff: Paula Hannaford-Agor, JD Caisa Royer, JD/PhD Madeline Williams, BS Allison Trochesset, PhD The National Center for State Courts promotes the rule of law and improves the administration of justice in state courts and courts around the world. Copyright 2021 National Center for State Courts 300 Newport Avenue Williamsburg, VA 23185-4147 ISBN 978-0-89656-316-2 Table of Contents Introduction ...........................................................................................................1 What Is a Grand Jury?............................................................................................2 Special Duties .........................................................................................................3 Size Requirements...................................................................................................4 Term of Service and Quorum Requirements ...........................................................5 Reform -
20201209154816476 20-5133
No. 20-5133 ________________________________________________________________ ________________________________________________________________ IN THE SUPREME COURT OF THE UNITED STATES _______________ STEVEN BAXTER, PETITIONER v. UNITED STATES OF AMERICA _______________ ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________ BRIEF FOR THE UNITED STATES IN OPPOSITION _______________ JEFFREY B. WALL Acting Solicitor General Counsel of Record BRIAN C. RABBITT Acting Assistant Attorney General JOHN M. PELLETTIERI Attorney Department of Justice Washington, D.C. 20530-0001 [email protected] (202) 514-2217 ________________________________________________________________ ________________________________________________________________ QUESTION PRESENTED Whether the court of appeals correctly determined that the warrantless search by federal customs officers of packages crossing the customs border between the United States customs territory and the United States Virgin Islands did not violate the Fourth Amendment. (I) ADDITIONAL RELATED PROCEEDINGS United States District Court (D.V.I.): United States v. Baxter, No. 17-cr-24 (Nov. 26, 2018) (order granting motion to suppress) United States Court of Appeals (3d Cir.): United States v. Baxter, No. 18-3613 (Feb. 21, 2020) (II) IN THE SUPREME COURT OF THE UNITED STATES _______________ No. 20-5133 STEVEN BAXTER, PETITIONER v. UNITED STATES OF AMERICA _______________ ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________ BRIEF FOR THE UNITED STATES IN OPPOSITION _______________ OPINIONS BELOW The opinion of the court of appeals (Pet. App. 3a-25a) is reported at 951 F.3d 128. The opinion of the district court (Pet. App. 28a-69a) is not published in the Federal Supplement but is available at 2018 WL 6173880. -
United States District Court Western District of Kentucky Bowling Green Division Criminal Action No. 1:03Cr-43-M United States O
Case 1:03-cr-00043-JHM-HBB Document 229 Filed 02/01/07 Page 1 of 3 PageID #: <pageID> UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY BOWLING GREEN DIVISION CRIMINAL ACTION NO. 1:03CR-43-M UNITED STATES OF AMERICA PLAINTIFF V. RICHARD ALLEN WASHAM DEFENDANT MEMORANDUM OPINION AND ORDER This matter is before the Court on motions by Defendant, Richard Allen Washam, pro se, for release of information on the grand and petit juries in accordance with 28 U. S.C. § 1867 and for dismissal of the indictment due to grand jury composition [DN 200, DN 206]. Washam contends that this Court failed to follow the Jury Selection and Service Act of 1968 (“JSSA”), 28 U.S.C. § 1861, et seq., depriving him of his right to a trial before a jury representing a fair-cross section of the community. Specifically, Defendant seeks a “court order for a detailed list of the racial composition of . grand jurors and petit panel jurors for the years . 2003-2006” pursuant to 28 U.S.C. § 1867(f). [DN 206]. Additionally, Defendant requests a list of jurors and seeks “to know how may times these listed jurors have been called for jury service within the last two years (2005-2006).” Id. Defendant argues that there is a long-standing policy in the Western District of Kentucky to have inadequate representation of minorities in the grand and petit jury panels. As a result, Defendant moves for a “court order be entered into [the] record for dismissal of the indictment due to grand jury composition, with prejudice.” Id. -
Fleeting Data: Using Artificial Intelligence to Make Sense of the Border Exception
FLEETING DATA: USING ARTIFICIAL INTELLIGENCE TO MAKE SENSE OF THE BORDER EXCEPTION BRENDAN SULLIVAN* INTRODUCTION ........................................................................................... 61 I. THE PURPOSE OF THE BORDER EXCEPTION IN A DIGITAL WORLD65 A. How Have Fourth Amendment Rights at the Border Developed? ............................................................................. 67 B. Border Policy .......................................................................... 69 C. Balancing Governmental Interests .......................................... 71 D. What’s Reasonable When it Comes to Technology These Days? ................................................................................................ 72 II. IS A DEVICE SEARCH AS INTRUSIVE AS A STRIP SEARCH? ........... 73 A. Routine and Non-Routine Border Searches ............................ 75 B. Does Technology Make the Search More Intrusive or Less Intrusive? ................................................................................ 76 1. Forensically Intrusive ........................................................ 77 2. Manually Intrusive ............................................................ 77 3. Temporally Intrusive ......................................................... 78 C. When is a Border Search Not a Search Incident to Arrest? .... 79 D. Application to Vessel Searches ............................................... 80 III. HOW CAN CONGRESS PREVENT THREATS WITHOUT BORDER OFFICIALS INTRUDING ON PRIVACY? .......................................... -
REPORTED in the COURT of SPECIAL APPEALS of MARYLAND No. 485 September Term, 2012 BRENDEN DASHIELL V. STATE of MARYLAND Krauser
REPORTED IN THE COURT OF SPECIAL APPEALS OF MARYLAND No. 485 September Term, 2012 BRENDEN DASHIELL v. STATE OF MARYLAND Krauser, C.J., Graeff, Berger, JJ. Opinion by Krauser, C.J. Filed: November 4, 2013 Convicted, by a jury, sitting in the Circuit Court for Montgomery County, of involuntary manslaughter, Brenden Dashiell, appellant, noted this appeal, raising three issues. Re-ordered to facilitate review, they are: I. Whether the circuit court erred in instructing the jury that self-defense is not a defense to affray; II. Whether the circuit court erred in allowing the jury to consider affray as an unlawful underlying act for involuntary manslaughter because the State failed to show that the fight occurred in public or caused terror to the people; and III. Whether the circuit court erred in refusing to instruct the jury that defense of property may be a defense to assault and affray. Because the circuit court erred in instructing the jury that self-defense is not a defense to affray, we reverse and remand. We shall, however, briefly address the two remaining issues, as they are likely to arise again if there is a retrial of this case. Background On Saturday, July 2, 2011, Justin Carter and his wife, Evelyn Carter, held a cookout on the back porch of their home in Gaithersburg, Maryland, to kick off the July 4th weekend. Among the guests were Susie Palencia, Mrs. Carter’s sister. Ms. Palencia and appellant were, at that time, a couple and together the parents of two daughters. Sometime that evening, appellant called the Carters’ home, looking for Ms. -
Miranda, Berghuis, and the Ambiguous Right to Cut Off Police Questioning
MIRANDA, BERGHUIS, AND THE AMBIGUOUS RIGHT TO CUT OFF POLICE QUESTIONING Laurent Sacharoff ABSTRACT Miranda v. Arizona requires police warn suspects they have the right to remain silent and the right to counsel. It also requires that if a suspect invokes his right to remain silent or his right to counsel, the police must terminate the interrogation. But the warnings do not tell the suspect he has the right to end the questioning, or how he may end it. Worse, despite a failure to explain the right, the Court in 2010 in Berghuis v. Thompkins, required that suspects invoke the right “unambiguously.” This requirement—that suspects invoke unambiguously a right they do not know exists—has created tremendous uncertainty in lower courts. These courts have no concrete standard against which to measure whether an assertion of the right was unambiguous. This article surveys the recent case law to show how a test that was supposed to simplify whether suspects had invoked their right by imposing an objective, plain meaning test has simply shifted the debate and confusion to what counts as “unambiguous.” I. INTRODUCTION The Court in Miranda v. Arizona1 required police warn suspects they have the right to remain silent and the right to counsel during any interrogation. But Miranda also created an important new right for suspects that scholars rarely discuss expressly: the right to cut off police questioning.2 Indeed, the Court in Miranda identified lengthy questioning as a chief culprit in creating a potentially coercive atmosphere, compounded by a suspect’s belief that the police will interrogate until he talks. -
United States District Court Eastern District of Louisiana United States of America Criminal Action Versus No. 19-60-Wbv-Kwr I
Case 2:19-cr-00060-WBV-KWR Document 361 Filed 05/10/21 Page 1 of 7 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA UNITED STATES OF AMERICA CRIMINAL ACTION VERSUS NO. 19-60-WBV-KWR IMAD FAIEZ HAMDAN SECTION: D (4) ZIAD ODEH MOUSA ORDER AND REASONS Before the Court is a Motion For Production of Jury Selection Records, filed by defendants, Imad Faiez Hamdan and Ziad Odeh Mousa (collectively, “Defendants”).1 Defendants seek the production of certain jury selection records pursuant to 28 U.S.C. § 1867(f), claiming that the information is necessary for Defendants to supplement their pending Motion to Dismiss Indictment and Stay Proceedings Due to Jury Selection Violations. 2 Defendants’ specific requests are set forth in an exhibit attached to their Motion, but they generally seek information related to the grand jury that returned the Superseding Indictment against them in 2019, the petit jury that will try the case in August 2021, and jury selection under the most recently emptied Master Jury Wheel.3 Defendants assert that, “These requests are similar to the discovery already ordered produced by Judge Ashe in the Age case.” 4 The Government filed a Response to the Motion, opposing Defendants’ request to the 1 R. Doc. 342. 2 See, R. Doc. 284. 3 See, R. Doc. 342-3. 4 R. Doc. 342-1 at p. 4 (citing Criminal Action No. 16-32-BWA-JVM, United States v. Stanton Guillory, et al. (E.D. La.)). Case 2:19-cr-00060-WBV-KWR Document 361 Filed 05/10/21 Page 2 of 7 extent Defendants seek information beyond the information that was recently ordered to be produced in a criminal case pending in another Section of this Court, United States v.