The Perplexing Problem of Client Perjury, 76 Fordham L
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Protecting the Innocent from False Confessions and Lost Confessions--And from Miranda Paul G
Journal of Criminal Law and Criminology Volume 88 Article 2 Issue 2 Winter Winter 1998 Protecting the Innocent from False Confessions and Lost Confessions--And from Miranda Paul G. Cassell Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation Paul G. Cassell, Protecting the Innocent from False Confessions and Lost Confessions--And from Miranda, 88 J. Crim. L. & Criminology 497 (Winter 1998) This Criminal Law is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. 0091-4169/98/8802-0497 TI' JOURNAL OF CRIMINAL LAW& CRIMINOLOGY Vol. 88, No. 2 Copyright 0 1998 by Northwestern Unh-rsity, School of Law PrinW in U.S.A PROTECTING THE INNOCENT FROM FALSE CONFESSIONS AND LOST CONFESSIONS-AND FROM MIRANDA PAUL G. CASSELL" For most of the last several decades, criminal procedure scholarship-mirroring the Warren Court landmarks it was commenting on-spent little time discussing the guiltless and much discussing the guilty. Recent scholarship suggests a dif- ferent focus is desirable. As one leading scholar recently put it, "the Constitution seeks to protect the innocent."' Professors Leo and Ofshe's preceding article,2 along with ar- ticles like it by (among others) Welsh White and Al Alschuler,4 commendably adopts this approach. Focusing on the plight of an innocent person who confessed to a crime he5 did not com- mit, they recommend certain changes in the rules governing po- " Professor of Law, University of Utah College of Law ([email protected]). -
INVESTIGATIVE REPORT Lori Torres, Inspector General
INVESTIGATIVE REPORT Lori Torres, Inspector General OFFICE: INDIANA BUREAU OF MOTOR VEHICLES TITLE: FORGERY; PERJURY; THEFT CASE ID: 2017-12-0293 DATE: August 30, 2018 Inspector General Staff Attorney Kelly Elliott, after an investigation by Special Agent Mark Mitchell, reports as follows: The Indiana General Assembly charged the Office of Inspector General (OIG) with addressing fraud, waste, abuse, and wrongdoing in the executive branch of state government. IC 4-2-7-2(b). The OIG also investigates criminal activity and ethics violations by state workers. IC 4-2-7-3. The OIG may recommend policies and carry out other activities designed to deter, detect, and eradicate fraud, waste, abuse, mismanagement, and misconduct in state government. IC 4-2- 7-3(2). On March 23, 2017, the OIG received a complaint from the Indiana Bureau of Motor Vehicles (BMV) that alleged a former BMV employee, Richard Pringle, submitted false information to the BMV on personal certificate of title applications. OIG Special Agent Mark Mitchell conducted an investigation into this matter. Through the course of his investigation, Special Agent Mitchell interviewed Pringle and reviewed documentation received from BMV, including their internal investigation report on this matter. According to BMV’s investigative report of the allegations against Pringle, BMV found that Pringle submitted an application for a 1997 GMC Yukon in October 2016 that listed a sale price 1 that was different from the price the seller of the vehicle stated they sold it. At the conclusion of their investigation, BMV terminated Pringle’s employment in or around March 2017. Special Agent Mitchell reviewed the BMV certificate of title application for the 1997 GMC Yukon. -
Criminal Liability of Corporations
THE LAW COMMISSION WORKING PAPER NO. 44 SECOND PROGRAMME, ITEM XVIII CODIFICATION OF THE CRIMINAL LAW \ GENERAL PRINCIPLES CRIMINAL LIABILITY OF CORPORATIONS LAW COhlMISSION INTRODUCTION 1. This Paper is the third in a series prepared by the Working Party' assisting the Law Commission in the examination of the general principles of the criminal law which is designed as a basis upon which to seek the views of those concerned with the criminal law. It is being issued for con- sultation simultaneously with Working Paper No. 43. 2 2. As the introduction to Working Paper No. 43 explains, extended consideration of the liability of corporations outside the context of criminal liability for another's acts was thought necessary because of particular problems in the field of the criminal law to which corporations give rise. Those problems also dictated the form which the present Paper takes. Unlike the two previous Papers in this series, it contains, not a series of propositions with illustrations and commentary, but in the first place an exposition of the present state of the law and its development togetver with a survey of the current position abroad and, secondly, an examination of the various possible bases of corporate liability followed by a discussion of the social and policy factors which may favour the choice of one or other of these bases for the future. - -- 1. For membership; see p. (3). 2, "Parties, complicity and liability for the acts of nnothrr". 3. The Law Commission agrees with the views expressed by the Working Party that the subject of corporate criminal liability requires treatment separate from that accorded to the subject of complicity in general and that such treatment may best take the form of an exposition of the problems such as the present Paper adopts, The Commission therefore welcomes the Paper for purposes of consultation and, in accordance with its usual policy, is publishing it with an invitation to com- mcnt upon its generai approach and conclusions. -
False Statements and Perjury: a Sketch of Federal Criminal Law
False Statements and Perjury: A Sketch of Federal Criminal Law Charles Doyle Senior Specialist in American Public Law May 11, 2018 Congressional Research Service 7-5700 www.crs.gov 98-807 False Statements and Perjury: A Sketch of Federal Criminal Law Summary Federal courts, Congress, and federal agencies rely upon truthful information in order to make informed decisions. Federal law therefore proscribes providing the federal courts, Congress, or federal agencies with false information. The prohibition takes four forms: false statements; perjury in judicial proceedings; perjury in other contexts; and subornation of perjury. Section 1001 of Title 18 of the United States Code, the general false statement statute, outlaws material false statements in matters within the jurisdiction of a federal agency or department. It reaches false statements in federal court and grand jury sessions as well as congressional hearings and administrative matters but not the statements of advocates or parties in court proceedings. Under Section 1001, a statement is a crime if it is false regardless of whether it is made under oath. In contrast, an oath is the hallmark of the three perjury statutes in Title 18. The oldest, Section 1621, condemns presenting material false statements under oath in federal official proceedings. Section 1623 of the same title prohibits presenting material false statements under oath in federal court proceedings, although it lacks some of Section 1621’s traditional procedural features, such as a two-witness requirement. Subornation of perjury, barred in Section 1622, consists of inducing another to commit perjury. All four sections carry a penalty of imprisonment for not more than five years, although Section 1001 is punishable by imprisonment for not more than eight years when the offense involves terrorism or one of the various federal sex offenses. -
Pr-Sum-11.Pdf
Exam Memo, Professional Responsibility Professor Griffin, Summer 2011 I awarded grades according to the law school’s grading curve, which requires a class average between 2.9 and 3.1. The average for this class was 3.10. The curve was as follows, based on a total possible 100 points. The number in parentheses indicates the number of students who received that letter grade. 93 A (2) 86-88 A- (4) 80-85 B+ (19) 70-79 B (36) 65-68 B- (6) 60-63 C+ (3) You are welcome to pick up your exams and answers at the front desk of the Health Law & Policy Institute. You will need to know your exam number in order to get the exam. You must sign out your exam and you do not need to return it. Please read over this memo and your exam before asking me any questions about your grade. For Question I, it was important to read the question and both 1) identify what Norris should do now and 2) assess Keany and Peppers. If you just skipped Norris you missed a lot of points. A key part of your analysis of Norris should have involved the Bevill test, CB 517, 522, applied in the Grand Jury Subpoena case (Roe and Moe), CB 513. This was Norris’ chance to try to get back the documents that had been turned over to the S.E.C. Whenever you learn a multi-factor test, however, you must apply it to the facts in the question. The immigration and F.T.C. -
SECOND CONCURRENCE SCHALLER, J., Concurring
****************************************************** The ``officially released'' date that appears near the beginning of each opinion is the date the opinion will be published in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the beginning of all time periods for filing postopinion motions and petitions for certification is the ``officially released'' date appearing in the opinion. In no event will any such motions be accepted before the ``officially released'' date. All opinions are subject to modification and technical correction prior to official publication in the Connecti- cut Reports and Connecticut Appellate Reports. In the event of discrepancies between the electronic version of an opinion and the print version appearing in the Connecticut Law Journal and subsequently in the Con- necticut Reports or Connecticut Appellate Reports, the latest print version is to be considered authoritative. The syllabus and procedural history accompanying the opinion as it appears on the Commission on Official Legal Publications Electronic Bulletin Board Service and in the Connecticut Law Journal and bound volumes of official reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be repro- duced and distributed without the express written per- mission of the Commission on Official Legal Publications, Judicial Branch, State of Connecticut. ****************************************************** CONNECTICUT COALITION FOR JUSTICE IN EDUCATION FUNDING, INC. v. RELLÐSECOND -
Police Perjury: a Factorial Survey
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Police Perjury: A Factorial Survey Author(s): Michael Oliver Foley Document No.: 181241 Date Received: 04/14/2000 Award Number: 98-IJ-CX-0032 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. FINAL-FINAL TO NCJRS Police Perjury: A Factorial Survey h4ichael Oliver Foley A dissertation submitted to the Graduate Faculty in Criminal Justice in partial fulfillment of the requirements for the degree of Doctor of Philosophy. The City University of New York. 2000 This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. I... I... , ii 02000 Michael Oliver Foley All Rights Reserved This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. -
Description of Bite Mark Exonerations
DESCRIPTION OF BITE MARK EXONERATIONS 1. Keith Allen Harward: Keith Harward was convicted of the September 1982 murder of a man and the rape of his wife. The assailant, who was dressed as a sailor, bit the rape victim’s legs multiple times during the commission of the rape. Because of the assailant’s uniform, the investigation focused on the sailors aboard a Navy ship dry-docked near the victims’ Newport News, Virginia, home. Dentists aboard the ship ran visual screens of the dental records and teeth of between 1,000 and 3,000 officers aboard the ship; though Harward’s dentition was initially highlighted for additional screening, a forensic dentist later excluded Harward as the source of the bites. The crime went unsolved for six months, until detectives were notified that Harward was accused of biting his then-girlfriend in a dispute. The Commonwealth then re-submitted wax impressions and dental molds of Harward's dentition to two ABFO board-certified Diplomates, Drs. Lowell Levine and Alvin Kagey, who both concluded that Harward was the source of bite marks on the rape victim. Although the naval and local dentists who conducted the initial screenings had excluded Harward as the source of the bites, in the wake of the ABFO Diplomates’ identifications they both changed their opinions. Harward’s defense attorneys also sought opinions from two additional forensic dentists prior to his trials, but those experts also concluded that Harward inflicted the bites; in total, six forensic dentists falsely identified Harward as the biter. At Harward's second trial, Dr. -
Conflict of the Criminal Statute of Limitations with Lesser Offenses at Trial
William & Mary Law Review Volume 37 (1995-1996) Issue 1 Article 10 October 1995 Conflict of the Criminal Statute of Limitations with Lesser Offenses at Trial Alan L. Adlestein Follow this and additional works at: https://scholarship.law.wm.edu/wmlr Part of the Criminal Law Commons Repository Citation Alan L. Adlestein, Conflict of the Criminal Statute of Limitations with Lesser Offenses at Trial, 37 Wm. & Mary L. Rev. 199 (1995), https://scholarship.law.wm.edu/wmlr/vol37/iss1/10 Copyright c 1995 by the authors. This article is brought to you by the William & Mary Law School Scholarship Repository. https://scholarship.law.wm.edu/wmlr CONFLICT OF THE CRIMINAL STATUTE OF LIMITATIONS WITH LESSER OFFENSES AT TRIAL ALAN L. ADLESTEIN I. INTRODUCTION ............................... 200 II. THE CRIMINAL STATUTE OF LIMITATIONS AND LESSER OFFENSES-DEVELOPMENT OF THE CONFLICT ........ 206 A. Prelude: The Problem of JurisdictionalLabels ..... 206 B. The JurisdictionalLabel and the CriminalStatute of Limitations ................ 207 C. The JurisdictionalLabel and the Lesser Offense .... 209 D. Challenges to the Jurisdictional Label-In re Winship, Keeble v. United States, and United States v. Wild ..................... 211 E. Lesser Offenses and the Supreme Court's Capital Cases- Beck v. Alabama, Spaziano v. Florida, and Schad v. Arizona ........................... 217 1. Beck v. Alabama-LegislativePreclusion of Lesser Offenses ................................ 217 2. Spaziano v. Florida-Does the Due Process Clause Require Waivability? ....................... 222 3. Schad v. Arizona-The Single Non-Capital Option ....................... 228 F. The Conflict Illustrated in the Federal Circuits and the States ....................... 230 1. The Conflict in the Federal Circuits ........... 232 2. The Conflict in the States .................. 234 III. -
Scientific Evidence and Prosecutorial Misconduct in the Duke Lacrosse Rape Case Paul Giannelli* the Need for Pretrial Discovery in Criminal Cases Is Critical
Case Western Reserve University School of Law Scholarly Commons Faculty Publications 2009 Scientific videnceE and Prosecutorial Misconduct in the Duke Lacrosse Rape Case Paul C. Giannelli Case Western University School of Law, [email protected] Follow this and additional works at: https://scholarlycommons.law.case.edu/faculty_publications Part of the Evidence Commons, and the Litigation Commons Repository Citation Giannelli, Paul C., "Scientific videnceE and Prosecutorial Misconduct in the Duke Lacrosse Rape Case" (2009). Faculty Publications. 95. https://scholarlycommons.law.case.edu/faculty_publications/95 This Article is brought to you for free and open access by Case Western Reserve University School of Law Scholarly Commons. It has been accepted for inclusion in Faculty Publications by an authorized administrator of Case Western Reserve University School of Law Scholarly Commons. Forensic Science: Scientific Evidence and Prosecutorial Misconduct in the Duke Lacrosse Rape Case Paul Giannelli* The need for pretrial discovery in criminal cases is critical. 1 An advisory note to the federal discovery rule states: "[l]t is difficult to test expert testimony at trial without advance notice and preparation." 2 A defendant's right to confrontation, effective assistance of counsel, and due process often turns on pretrial disclosure. This essay discusses a case that demonstrates this point. What came to be known as the "Duke Lacrosse Case" began with a student party and a false accusation of rape. 3 On March 14, 2006, Crystal Mangum claimed that she had been sexually assaulted at the party. As is common in rape cases, a Sexual Assault Nurse Examiner (SANE) used what is known as a "rape kit" to collect evidence. -
From False Evidence Ploy to False Guilty Plea: an Unjustified Path to Securing Convictions Introduction
COMMENT From False Evidence Ploy to False Guilty Plea: An Unjustified Path to Securing Convictions introduction On June 20, 1991, two police officers brought an African American man named Anthony Gray into custody for questioning related to the unsolved rape and murder of a woman in Calvert County, Maryland.1 During the interroga- tion, the detectives lied to Mr. Gray about the evidence police held against him. They told him that two other men had confessed to involvement in the crime and had named Mr. Gray as the killer.2 They told him that he had failed two hour-long polygraph tests.3 And they told him that they “knew” he had com- mitted the crime.4 In reality, no one had confessed to the crime or identified Anthony Gray as the perpetrator.5 Mr. Gray did not fail the polygraph tests.6 Instead, the police had gathered “a substantial amount of exculpating evidence” during the period of time when Mr. Gray was being interrogated.7 Witnesses reported having seen a lone white man driving from the crime scene in the victim’s car, and the hair evidence that police recovered could have only come from a Caucasian 1. Gray v. Maryland, No. CIV.CCB-02-0385, 2004 WL 2191705, at *2 (D. Md. Sept. 24, 2004). This account of Anthony Gray’s case is based on judicial opinions that present the factual record in the light most favorable to the defendant. 2. Gray v. Maryland, 228 F. Supp. 2d 628, 632 (D. Md. 2002). 3. Gray, 2004 WL 2191705, at *3. -
Fortis SE-S2642ACD.MAG
STATE OF NORTH CAROL OF THE WAKE COUNTY CAROLINA STATE BA Plaintiff, AMENDED FINDINGS OF FACT, v. CONCLUSIONS OF LAW AND ORDER OF DISCIPLINE MICHAEL B. NIFONG, Attorney, Defendant. The Hearing Committee on its own motion pursuant to Rule of Civil Procedure 60(a) enters the following Amended Findings of Fact, Conclusions of Law and Order of Discipline in order to correct a factual mistake in Findings of Fact Paragraph 43 of its original Order in this cause, and to add an additional Conclusion of Law (b): A hearing in this matter was conducted on June 12 through June 16, 2007, before a Hearing Committee composed of F. Lane Williamson, Chair, and members Sharon B. Alexander and R. Mitchel Tyler. Plaintiff, the North Carolina State Bar, was represented by Katherine E. Jean, Douglas J. Brocker, and Carmen K. Hoyme. Defendant, Michael 3. Nifong, was represented by attorneys David B. Freedman and Dudley A. Witt. Based upon the admissions contained in the pleadings and upon the evidence presented at the hearing, this Hearing Committee makes, by clear, cogent and convincing evidence, the following FINDINGS OF FACT 1. Plaintiff, the North Carolina State Bar, is a body duly organized under the laws of North Carolina and is the proper party to bring this proceeding under the authority granted it in Chapter 84 of the General Statutes of North Carolina, and the Rules and Regulations of the North Carolina State Bar (Chapter 1 of Title 27 of the North Carolina Administrative Code). 2. Defendant, Michael B. Nifong, (hereinafter "Nifong"), was admitted to the North Carolina State Bar on August 19, 1978, and is, and was at all times referred to herein, an attorney at law licensed to practice in North Carolina, subject to the laws of the State of North Carolina, the Rules and Regulations of the North Carolina State Bar and the Revised Rules of Professional Conduct.