FE1 CRIMINAL LAW NIGHT BEFORE NOTES October 2020
Total Page：16
File Type：pdf, Size：1020Kb
Load more
Recommended publications
-
Federal Rules of Evidence: 801-03, 901
FEDERAL RULES OF EVIDENCE: 801-03, 901 Rule 801. Definitions The following definitions apply under this article: (a) Statement. A "statement" is (1) an oral or written assertion or (2) nonverbal conduct of a person, if it is intended by the person as an assertion. (b) Declarant. A "declarant" is a person who makes a statement. (c) Hearsay. "Hearsay" is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted. (d) Statements which are not hearsay. A statement is not hearsay if-- (1) Prior statement by witness. The declarant testifies at the trial or hearing and is subject to cross- examination concerning the statement, and the statement is (A) inconsistent with the declarant's testimony, and was given under oath subject to the penalty of perjury at a trial, hearing, or other proceeding, or in a deposition, or (B) consistent with the declarant's testimony and is offered to rebut an express or implied charge against the declarant of recent fabrication or improper influence or motive, or (C) one of identification of a person made after perceiving the person; or (2) Admission by party-opponent. The statement is offered against a party and is (A) the party's own statement, in either an individual or a representative capacity or (B) a statement of which the party has manifested an adoption or belief in its truth, or (C) a statement by a person authorized by the party to make a statement concerning the subject, or (D) a statement by the party's agent or servant concerning a matter within the scope of the agency or employment, made during the existence of the relationship, or (E) a statement by a coconspirator of a party during the course and in furtherance of the conspiracy. -
Legal Terminology
Legal Terminology A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A ABATES – CAUSE: Used in Criminal Division cases when the defendant has died, so the “cause” (the case) “abates” (is terminated). ACQUITTED: Defendant is found not guilty ADJUDICATION HEARING: In child abuse and neglect proceedings, the trial stage at which the court hears the state’s allegations and evidence and decides whether the state has the right to intervene on behalf of the child. In a juvenile delinquency case, a hearing in which the court hears evidence of the charges and makes a finding of whether the charges are true or not true. ADMINISTRATOR: Person appointed to oversee the handling of an estate when there is no will. ADMONISHED: A reprimand or cautionary statement addressed to an attorney or party in the case by a judge. AFFIANT: One who makes an affidavit. AFFIDAVIT: A written statement made under oath. AGE OF MAJORITY: The age when a person acquires all the rights and responsibilities of being an adult. In most states, the age is 18. ALIAS: Issued after the first instrument has not been effective or resulted in action. ALIAS SUMMONS: A second summons issued after the original summons has failed for some reason. ALIMONY: Also called maintenance or spousal support. In a divorce or separation, the money paid by one spouse to the other in order to fulfill the financial obligation that comes with marriage. ALTERNATIVE DISPUTE RESOLUTION: Methods for resolving problems without going to court. -
Tort Reform and Jury Instructions Charles W
University of Tulsa College of Law TU Law Digital Commons Articles, Chapters in Books and Other Contributions to Scholarly Works 2015 Tort Reform and Jury Instructions Charles W. Adams University of Tulsa College of Law Follow this and additional works at: http://digitalcommons.law.utulsa.edu/fac_pub Part of the Civil Procedure Commons, and the Torts Commons This article originally appeared at volume 86, page 821 of the Oklahoma Bar Journal. Recommended Citation 86 Okla. B.J. 821 (2015). This Article is brought to you for free and open access by TU Law Digital Commons. It has been accepted for inclusion in Articles, Chapters in Books and Other Contributions to Scholarly Works by an authorized administrator of TU Law Digital Commons. For more information, please contact [email protected]. SCHOLARLY ARTICLE Tort Reform and Jury Instructions By Charles W. Adams his article discusses two recent statutes and the efforts of the Oklahoma Committee on Uniform Jury Instructions (Civil TOUJI Committee) to recommend uniform jury instructions based on these statutes to the Oklahoma Supreme Court. The first statute is Okla. Stat. Title 12, §577.4, which deals with an instruc- tion to juries that awards for damages for personal injuries and wrongful death that are nontaxable. The second statute is Okla. Stat. Title 23, §61.2, which imposes a $350,000 cap on noneconom- ic losses for personal injuries. The Civil OUJI Committee determined that of damages awards or either alternative for the both statutes raised possible constitutional $350,000 cap on noneconomic losses that the issues, and so, decided to flag these issues in its Civil OUJI Committee had proposed. -
Descriptive Analysis of Georgia High School Teachers' Perceptions of Academic Dishonesty
Georgia Southern University Digital Commons@Georgia Southern Electronic Theses and Dissertations Graduate Studies, Jack N. Averitt College of Spring 2007 Descriptive Analysis of Georgia High School Teachers' Perceptions of Academic Dishonesty Amy Manning Rowland Follow this and additional works at: https://digitalcommons.georgiasouthern.edu/etd Recommended Citation Rowland, Amy Manning, "Descriptive Analysis of Georgia High School Teachers' Perceptions of Academic Dishonesty" (2007). Electronic Theses and Dissertations. 215. https://digitalcommons.georgiasouthern.edu/etd/215 This dissertation (open access) is brought to you for free and open access by the Graduate Studies, Jack N. Averitt College of at Digital Commons@Georgia Southern. It has been accepted for inclusion in Electronic Theses and Dissertations by an authorized administrator of Digital Commons@Georgia Southern. For more information, please contact [email protected]. A DESCRIPTIVE ANALYSIS OF GEORGIA HIGH SCHOOL TEACHERS’ PERCEPTIONS OF ACADEMIC DISHONESTY by AMY MANNING ROWLAND (Under the Direction of Walter Polka) ABSTRACT This research study was conducted with the assistance of Georgia high school teachers for the purpose of examining teachers’ perceptions of academic dishonesty during the 2006-2007 school year. Data were gathered to establish teachers’ perceptions of academic dishonesty by exploring what behaviors teachers felt to be academically dishonest, how teachers addressed such occurrences, whether teachers felt any internal conflict regarding academic dishonesty, whether any external pressures were involved in instances of academic dishonesty, and how these experiences affected teachers’ attitudes toward their profession. Results of the study indicated that high school teachers in Georgia consider academic dishonesty to be a prevalent problem. Teachers consider some types of academic dishonesty to be more serious than other types of academic dishonesty. -
Rule 609: Impeachment by Evidence of Conviction of a Crime
RULE 609: IMPEACHMENT BY EVIDENCE OF CONVICTION OF A CRIME Jessica Smith, UNC School of Government (Feb. 2013). Contents I. Generally .........................................................................................................................1 II. For Impeachment Only. ...................................................................................................2 III. Relevant Prior Convictions. .............................................................................................2 A. Rule Only Applies to Certain Classes of Convictions .............................................2 B. Out-of-State Convictions ........................................................................................3 C. Prayer for Judgment Continued (PJC) ...................................................................3 D. No Contest Pleas ...................................................................................................3 E. Charges Absent Convictions ..................................................................................3 F. Effect of Appeal .....................................................................................................3 G. Reversed Convictions ............................................................................................3 H. Pardoned Offenses ................................................................................................3 I. Juvenile Adjudications ...........................................................................................3 J. Age -
Elements of Negligence Under the Tort of Negligence, There Are Four Elements a Plaintiff Must Establish to Succeed in Holding a Defendant Liable
Elements of Negligence Under the tort of negligence, there are four elements a plaintiff must establish to succeed in holding a defendant liable. The Court of Appeals of Georgia outlined the elements for a prima facie case of negligence in Johnson v. American National Red Cross as follows: “(1) a legal duty to conform to a standard of conduct; (2) a breach of this duty; (3) a causal connection between the conduct and the resulting injury; and (4) damage to the plaintiff.” Johnson, 569 S.E.2d 242, 247 (Ga. App. 2002). Under the first element, a legal duty to a standard of due care, the plaintiff must prove the defendant had a duty to conform to a standard of conduct for protection of the plaintiff against an unreasonable risk of injury. The duty of care will be determined by the applicable standard of care and several factors can heighten the standard of care depending upon the relationship between the parties, whether the plaintiff was foreseeable, the profession of the defendant, etc. For example, the Red Cross has a duty, when supplying blood donations to hospitals, to make its best efforts to ensure blood supplied is not tainted with any transferable viruses or diseases, such as an undetectable rare strain of HIV. A breach of the duty of care occurs when the defendant’s actions do not meet the required level of applicable standard of care due to the plaintiff. Whether a breach of the duty of the applicable standard of care occurs is a question for the trier of fact. -
The History of the Contempt Power
Washington University Law Review Volume 1961 Issue 1 January 1961 The History of the Contempt Power Ronald Goldfarb New York University Law School Follow this and additional works at: https://openscholarship.wustl.edu/law_lawreview Recommended Citation Ronald Goldfarb, The History of the Contempt Power, 1961 WASH. U. L. Q. 1 (1961). Available at: https://openscholarship.wustl.edu/law_lawreview/vol1961/iss1/6 This Article is brought to you for free and open access by the Law School at Washington University Open Scholarship. It has been accepted for inclusion in Washington University Law Review by an authorized administrator of Washington University Open Scholarship. For more information, please contact [email protected]. WASHINGTON UNIVERSITY LAW QUARTERLY Volume 1961 February, 1961 Number 1 THE HISTORY OF THE CONTEMPT POWER* Ronald Goldfarbi" INTRODUCTION Contempt can be generally defined as an act of disobedience or dis- respect toward a judicial or legislative body, or interference with its orderly process, for which a summary punishment is usually exacted. In a grander view, it is a power assumed by governmental bodies to coerce cooperation, and punish criticism or interference, even of a causally indirect nature. In legal literature, it has been categorized, subclassified, and scholastically dignified by division into varying shades--each covering some particular aspect of the general power, respectively governed by a particular procedure. So, the texts separate retributive or criminal coritempts from merely coercive or civil con- tempts--those directly offensive from those only constructively con- temptuous-those affecting the judiciary and others the legislature. The implementation of this power has taken place predominantly in England and America, and has recently been accelerated into a con- tinuingly greater role in the United States. -
CH 12 Contempt of Court
CONTEMPT OF COURT .............................................................................. 1 §12-1 General Rules .............................................................................................. 1 §12-2 Direct Contempt and Indirect Contempt ............................................. 4 §12-3 Conduct of Counsel and Pro Se Litigant .............................................. 9 §12-4 Violating Court Orders ........................................................................... 14 §12-5 Other Conduct .......................................................................................... 17 §12-6 Sentencing ................................................................................................. 19 i CONTEMPT OF COURT §12-1 General Rules United States Supreme Court Codispoti v. Pennsylvania, 418 U.S. 506, 94 S.Ct. 2687, 41 L.Ed.2d 912 (1974) An alleged contemnor may be summarily tried for acts of contempt that occur during a trial, and may receive a sentence of no more than six months. In addition, the judge may summarily convict and punish for separate contemptuous acts that occur during trial even though the aggregate punishment exceeds six months. However, when a judge postpones until after trial contempt proceedings for various acts of contempt committed during trial, the contemnor is entitled to a jury trial if the aggregate sentence is more than six months, even though each individual act of contempt is punished by a term of less than six months. Gelbard v. U.S., 408 U.S. 41, 92 S.Ct. 2357, 33 L.Ed.2d 179 (1972) In defense to a contempt charge brought on the basis of a grand jury witness's refusal to obey government orders to testify before the grand jury, witness may invoke federal statute barring use of intercepted wire communications as evidence. Groppe v. Leslie, 404 U.S. 496, 92 S.Ct. 582, 30 L.Ed.2d 632 (1972) Due process was violated where, without notice or opportunity to be heard, state legislature passed resolution citing person for contempt that occurred two days earlier. -
Criminal Contempt of Court Procedure: a Protection to the Rights of the Individual
VOL . XXX MARCH 1951 NO . 3 Criminal Contempt of Court Procedure: A Protection to the Rights of the Individual J. C. MCRUERt Toronto What I have to say may be prefaced by two quotations, the first from Chambers Encyclopaedia : There is probably no country in which Courts of Law are not furnished with the means of vindicating their authority and preserving their dignity by calling in the aid of the Executive in certain circumstances without the formalities usually attending a trial and sentence. Of .this the simplest instance is where the Judge orders the officers to enforce silence or to clear the court. and the second from Bacon's Abridgment: Every court of -record, as incident to it, may enjoin the people to keep silence, under a pain, and impose reasonable fines, not only *on such as shall be convicted before them of any crime on a formal prosecution, but also on all such as shall be guilty of any contempt in the face of the court, as by giving opprobrious language to the judge, or obstinately refusing to do their duty as officers of the Court and may immediately order them into custody.' . To. these I add two other quotations: A Court of Justice without power to vindicate its own dignity, to enforce obedience to its mandates, to protect its officers, or to shield those who are * Based on an address delivered to the Lawyers Club, Toronto, on January 24th, 1952 . t The Hon . J. C. McRuer, Chief. Justice, High Court of Justice, Ontario . ' (7th ed.) Vol . 2, p. -
The Restitution Revival and the Ghosts of Equity
The Restitution Revival and the Ghosts of Equity Caprice L. Roberts∗ Abstract A restitution revival is underway. Restitution and unjust enrichment theory, born in the United States, fell out of favor here while surging in Commonwealth countries and beyond. The American Law Institute’s (ALI) Restatement (Third) of Restitution & Unjust Enrichment streamlines the law of unjust enrichment in a language the modern American lawyer can understand, but it may encounter unintended problems from the law-equity distinction. Restitution is often misinterpreted as always equitable given its focus on fairness. This blurs decision making on the constitutional right to a jury trial, which "preserves" the right to a jury in federal and state cases for "suits at common law" satisfying specified dollar amounts. Restitution originated in law, equity, and sometimes both. The Restatement notably attempts to untangle restitution from the law-equity labels, as well as natural justice roots. It explicitly eschews equity’s irreparable injury prerequisite, which historically commanded that no equitable remedy would lie if an adequate legal remedy existed. Can restitution law resist hearing equity’s call from the grave? Will it avoid the pitfalls of the Supreme Court’s recent injunction cases that return to historical, equitable principles and reanimate equity’s irreparable injury rule? Losing anachronistic, procedural remedy barriers is welcome, but ∗ Professor of Law, West Virginia University College of Law; Visiting Professor of Law, The Catholic University of America Columbus School of Law. Washington & Lee University School of Law, J.D.; Rhodes College, B.A. Sincere thanks to Catholic University for supporting this research and to the following conferences for opportunities to present this work: the American Association of Law Schools, the Sixth Annual International Conference on Contracts at Stetson University College of Law, and the Restitution Rollout Symposium at Washington and Lee University School of Law. -
Advance Sheets 305 Nebraska Reports STATE V
Nebraska Supreme Court Online Library www.nebraska.gov/apps-courts-epub/ 09/29/2021 03:25 PM CDT - 415 - Nebraska Supreme Court Advance Sheets 305 Nebraska Reports STATE v. STABLER Cite as 305 Neb. 415 State of Nebraska, appellee, v. Eddy D. Stabler, appellant. ___ N.W.2d ___ Filed March 27, 2020. No. S-19-360. 1. Jury Instructions. Whether the jury instructions given by a trial court are correct is a question of law. 2. Judgments: Appeal and Error. When reviewing questions of law, an appellate court resolves the questions independently of the conclusion reached by the lower court. 3. Convictions: Evidence: Appeal and Error. Regardless of whether the evidence is direct, circumstantial, or a combination thereof, and regardless of whether the issue is labeled as a failure to direct a verdict, insufficiency of the evidence, or failure to prove a prima facie case, the standard is the same: In reviewing a criminal conviction, an appellate court does not resolve conflicts in the evidence, pass on the credibility of witnesses, or reweigh the evidence; such matters are for the finder of fact, and a conviction will be affirmed, in the absence of prejudicial error, if the evidence admitted at trial, viewed and construed most favor- ably to the State, is sufficient to support the conviction. 4. Sentences: Appeal and Error. An appellate court will not disturb a sen- tence imposed within the statutory limits absent an abuse of discretion by the trial court. 5. Jury Instructions: Proof: Appeal and Error. To establish reversible error from a court’s refusal to give a requested instruction, an appel- lant has the burden to show that (1) the tendered instruction is a correct statement of the law, (2) the tendered instruction is warranted by the evidence, and (3) the appellant was prejudiced by the court’s refusal to give the tendered instruction. -
The British Journal of Inebriety
4 The British Journal of Inebriety SOME MEDICO-LEGAL RELATIONS OF INTEMPERANCE. BY STANLEY B. ATKINSON, M.A., M.B., B.Sc. Of the Inner Temple, Barrister-at-Law. IT is just three centuries since an Act was passed which first penalized “the loathesome and odious sin of drunkenness . to the great dishonour of God, and abusively wasting the good creatures of God.” Since then many pertinent questions relative to forensic proceedings have been raised for discussion by those interested in the possible medico-legal associations of the man addicted to POTUS. There are questions of immediate fact, involving skilled medical evidence; they rank as illustrations, and arise in the mass of unreported cases concerning intemperance. Thus, how can the condition of incipient or profound drunkenness be proved for practical purposes and differentiated from certain comparable disorders? In other words, Was this private citizen or that public servant “under the influence of drink ” as alleged at a stated time ? It is to be remembered in this connection that the fact of intoxication, if and when alleged in court, must be proved un- deniably by the affirmer ; for not only may the Bench or the jury be semi-sympathetic with the u weakness,” but the law presumes sobriety in all men. Again, the fact may be questioned, 1s this man ‘‘ an habitual drunkard ” ? There are also numerous occa- sions demanding the application of principles of law; when judicially decided, they rank as precedents. Thus, the fact of actual drunkenness, or of mental debility owing to the chronic abuse of intoxicants, being established, what possible legal con- sequences-advantageous or disadvantageous-can result ? Con- The British Journal of Inebriety 5 sidering the assertion that many men, on recovery from a bout of drinking, disclaim any desire to have become drunk, is it always right to speak of voluntarizcs dmon, or, with Baron Alderson, of " a madness for which the madman is to blame " (R.