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JOBNAME: Ross PAGE: 1 SESS: 2 OUTPUT: Fri May 27 10:11:14 2016 Index acquittals 81, 88, 162, 245, 376, 442 conditions 137 directed verdict 75, 109, 373, 375 final orders 136, 137 double jeopardy and appeals of 37–8, First Information Report (FIR) 135 56 historical background 123 Japan 85, 86, 404, 406, 407, 410, 414 developments since 1973 129–34 judge as investigator 89 Independence to section 438 126–9 judgment reasons 96–9 Indian PoliceAct 1861 to acquittals overturned: inadequacy Independence in 1947 123–6 of 101–4 interim orders 136–7 jury 38, 54, 56, 57, 80, 81, 82, 85, 86, key features of s 438(1) 137 88, 373–4, 378, 439 knowledge of imminent arrest 135–6 Spain 86, 377, 380 lawyers’fees 137 pre-trial detention 192 text of s 438 136, 159–60 relative disappearance of 85–6 appeals 78, 79, 85, 371, 521 transcripts of trial testimony: acquittals 89, 442 overturn 91 double jeopardy and 37–8, 56 adversarial-inquisitorial dichotomy 4, Japan’s lay judge system 404 13, 16, 35, 36, 58–9, 245 jury verdicts 38, 54, 56, 57, 80, 81, appeals of acquittals 37–8 82, 373–4, 377, 378, 439 re-prosecution 39 ‘cassation’and ‘appeal’90–91, 440 endurance of 519–33 cassational courts, efficacy of 90–93 strengths 523–6 Japan 404, 410, 414 tradition 520–523 jury verdicts 38, 54, 56, 57, 58, 80, weaknesses 526–32 81, 82, 373–4, 377–8, 423–4, exclusionary rules 13, 18–19, 39–41, 438–42 44, 244 reasons on appeal 427–8 history 80–83 negotiated verdicts 47, 51 ‘innocence-weighted’approach 36–7 non-prosecution decision 225, 241–2 juries 14, 55–6 Spain 85, 92, 375–6, 377, 378, 380 normative assumptions 221 Taiwan 178 plea bargaining 13, 45, 47, 48–52, Argentina 220, 525 exclusionary rules 40, 292, 293 poverty and pre-trial practice 223 Armenia 453, 455, 456, 458, 460, 464, prosecutors and judges 234, 243–4 465, 466–7, 469 tango justice vs rumba justice 366–7, exclusionary rules 41 372, 522, 525 arrest 7, 191, 192–3, 209–10, 294 agency capture 234 EuropeanArrest Warrant 204, 263 Alford pleas 51 flagrancy 194, 210 American BarAssociation 222 continental Europe 200–204 American Civil Liberties Union human rights 193–4, 203 (ACLU) 485–6 probable cause 194, 210 anticipatory bail in India 7–8, 17, US 166, 197–200 119–50 reasonable suspicion 194, 210 537 Jacqueline E. Ross and Stephen C. Thaman - 9781781007198 Downloaded from Elgar Online at 09/25/2021 05:39:10PM via free access Columns Design XML Ltd / Job: Ross-Comparative_criminal_procedure / Division: Index /Pg. Position: 1 / Date: 23/5 JOBNAME: Ross PAGE: 2 SESS: 2 OUTPUT: Fri May 27 10:11:14 2016 538 Comparative criminal procedure continental Europe 203 exclusionary rules 40, 41, 43 ECHR 193–4 search and seizure 287, 290, 297 England and Wales 195–7, 210 juries 54, 56 ICC 194 plea bargaining 46 Ashcroft, John 488 wiretapping 465, 466 attorneys see counsel, right to charging decisions 7, 228 audio-recording of hearings 439–40 Germany 224–5, 228, 234, 235 Australia mandatory prosecution 86, 224–5, bail/pre-trial detention 207, 208 226–7, 251, 481 double jeopardy India 135 re-prosecution 39 Japan 400–401, 406–8, 409, 410, exclusionary rules 40, 43 412, 415 search and seizure 288 judges in inquisitorial systems 49 juries 53, 54 mandatory prosecution 86 question-list verdicts 95 Germany 86, 224–5, 226–7, 251, Azerbaijan 453, 455, 456, 457, 458, 481 460, 469 plea bargaining 46, 48–9, 230–231 US 228, 230–231, 232, 233, 234 bail see also prosecutorial charging human rights 204–5 decisions in US and Taiwan, India 135 screening anticipatory bail in see separate Chesterton, G.K. 414–15 entry Chicago Public Schools (CPS) 496–7 Japan 411, 413 China pre-trial preventative detention 207–9 acquittals 85 presumption in favour of release flagrancy 200 205–7 pre-trial detention 209 Belarus 453, 454, 455–6, 457, 461, 462, circumstantial evidence 79, 80, 81 467, 469 Germany: Carolina (1532) 81 Belgium 83 inadequacy of judgment reasons arrest 203 100–104 exclusionary rules mega-evaluation approach 102, 104 search and seizure 288, 289 negative formal rules of evidence 109 Juries 57, 76 cognitive biases 5, 20–21, 54, 367 question-list verdicts 95 Colombia 291 reasons 429, 434 computer fraud 482, 492 blood samples 314, 341 conditional dismissals 224 Brazil 291 confession bargaining 13, 25, 107 burden of proof 311 equilibrium point: plea bargaining instructions to juries 96 and 248–9 Taiwan 172, 173–4, 181 Germany 10, 11, 16, 77, 87, 108, 220, business records 315 226, 227–8, 242, 247, 248–9 see also plea bargaining Canada confessions 8, 9, 81, 369, 521 appeals 56 bargains see confession bargaining acquittals 38 exclusionary rule 9, 19, 40–41, 310, bail/pre-trial detention 206–7, 208, 469 209 France 329 Jacqueline E. Ross and Stephen C. Thaman - 9781781007198 Downloaded from Elgar Online at 09/25/2021 05:39:10PM via free access Columns Design XML Ltd / Job: Ross-Comparative_criminal_procedure / Division: Index /Pg. Position: 2 / Date: 23/5 JOBNAME: Ross PAGE: 3 SESS: 2 OUTPUT: Fri May 27 10:11:14 2016 Index 539 Germany 331–2, 333–4 data mining 27–8, 494–5, 497, 498 UK 321–3 Germany: limitations on bulk data US 312–13, 315, 318, 333, 334 collection and 500–506 false 244, 308, 311, 318 link analysis 484 wrongful convictions 75, 107–8, ethnicity 488, 489, 490 230 FISA (Foreign Intelligence France 329, 330 SurveillanceAct of 1978) Ireland 291 482–4, 486–7, 494, 499 Japan 6, 412–13 intelligence operation bypass negative formal rules of evidence 109 491–3 retraction 107 FourthAmendment 477, 478, 480, sole basis for verdict prohibition 50 489, 507 Taiwan 181 foreign intelligence exception uncorroborated 79, 107 480–481, 484 US 107–8, 230, 252, 284, 312–13, PRISM 499 315, 318, 332 ‘special needs’operations 480, 500 video-taping 6, 413 Germany: limitations on bulk data wrongful convictions: false 75, collection and data mining 107–8, 230 500–506 confidentiality 272, 461 new surveillance paradigm 477, Japan 403, 404, 416 494–7, 507–9 juries 55 bulk metadata about phone calls mixed courts 96 495, 498, 499 confirmation bias 6, 8, 229–30 over-collection 477, 497–500, 509 conspiracy law 479 PRISM 496, 498–9 cooperation agreements 47 social media 496, 498–9, 502 corporations PatriotAct 481, 482, 483, 484–5, 486, US: self-incrimination 313 487–8, 495 corruption 120, 128, 132, 148, 150, 162, political organizations 488–9, 183, 372–3, 531 490–491 mandatory prosecution 165 predictive analysis 494, 496–7, 499 pre-trial detention 192 preventive policing and law counsel, right to 8, 15–16, 23, 258–9, enforcement 478–81 275–7, 369–70, 521, 522, 523–4, profiling 499, 503 525 religious groups 488–91 ECtHR 258, 259–60, 268, 275–6, social network analysis 495 327, 330, 345, 347 undercover agents 488–91 EU legislation and 264–5 warrant requirements avoided 477, Salduz v Turkey 261–3, 325–6 481–93, 507 police and suspects’rights 273–5, emails 482, 491, 496, 499, 502 316, 317, 319 financial data and records 484, 494, US 50, 229, 489 497 Miranda 316, 317 FISA (Foreign Intelligence preliminary hearing 167, 169, 183 SurveillanceAct of 1978) waiver 50, 274, 275, 317, 327 482–4, 486–7, 491–3, 494, counterterrorism surveillance by US 499 through German lenses 27–9, 31, hackers 482, 492 475–509 ‘lone wolf’483–4 Jacqueline E. Ross and Stephen C. Thaman - 9781781007198 Downloaded from Elgar Online at 09/25/2021 05:39:10PM via free access Columns Design XML Ltd / Job: Ross-Comparative_criminal_procedure / Division: Index /Pg. Position: 3 / Date: 23/5 JOBNAME: Ross PAGE: 4 SESS: 2 OUTPUT: Fri May 27 10:11:14 2016 540 Comparative criminal procedure national security letters 484–6, appeals of acquittals and 37–8, 56 492, 497 drug crimes 465, 476, 490 sneak and peak searches 487–8, ethnic discrimination 196 492 France 324, 325, 328 voicemails 482, 492 Germany 234, 236, 253 Croatia 465, 466 Japan 401, 408 Taiwan 181 damages 376 drugs and exclusionary rule 283, 290, searches, illegal 281, 298, 299–300, 294, 296, 341, 342, 346 302 drugs purchases: special investigative data mining 27–8, 494–5, 497, 498 techniques (SITs) 462, 463 Germany: limitations on bulk data collection and 500–506 economic crimes 226, 235, 236, 240 link analysis 484 Egypt 292, 293 databases 498 electronic surveillance/eavesdropping Chicago Public Schools (CPS) 289, 301, 462, 478, 480, 481–3, 496–7 486–7, 491–3 Germany 502–6 databases in Germany 503, 504, 505, street gangs 496, 508 506 death penalty 5, 75, 81, 83, 86, 93, emails 482, 491, 496, 499, 502 105–6, 400, 409–10 EU: bulk telecommunications data democracy 10, 438, 478, 522 501 Japan’s lay judge system 25, 397, PRISM 496, 498–9 414, 416, 523 XKeyScore 496, 502 juries and 10, 18, 53–4, 58, 80, 435 emails 482, 491, 496, 499, 502 reasoned court decisions and 425 England and Wales 268, 520, 527 Denmark 463 appeals of acquittals 38 detention 324 arrest 195–7, 210 pre-trial 24, 191, 192–3, 202–3, bail/custody 24, 205, 206, 207, 208 204–10, 369, 529–30 double jeopardy bail and presumption in favour of appeals of acquittals 38 release 205–7 re-prosecution 39 human rights 204–5, 208 exclusionary rules 13, 468 Japan 411, 413 confessions 321–3 preventive 207–9, 210 search and seizure 287–8, 289 Russia 468 juries 80, 81, 205, 320–321, 368, 422, disclosure/discovery 427 Japan 411–12 judge: comments and instructions plea bargaining 46, 48, 222–3 to 96, 106, 321, 346–7, 434 pre-plea 46, 222–3, 230, 232, 233 lawyer, right to 266–7, 268–9, United States 222–3, 231 270–272, 345, 523, 524 exculpatory evidence 46, 221, suspects’rights and police 266–7, 222–3, 230, 232, 233 273, 274, 275, 319–20, 321 preliminary hearing 168 plea bargaining 46 discrimination.