Unpacking the Jury Box Kenneth S
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Venue: an Abridged Legal Analysis of Where a Federal Crime May Be Tried
Venue: An Abridged Legal Analysis of Where a Federal Crime May Be Tried Updated December 6, 2018 Congressional Research Service https://crsreports.congress.gov RS22361 Venue: An Abridged Legal Analysis of Where a Federal Crime May Be Tried Summary The United States Constitution assures those charged with a serious federal crime that they will be prosecuted in the state and district in which the crime occurred. A crime occurs in any district in which any of its “conduct” elements are committed. Some offenses are committed entirely within a single district; there they may be tried. Other crimes have elements that have occurred in more than one district. Still other crimes have been committed overseas and so have occurred outside any district. Statutory provisions, court rules, and judicial interpretations implement the Constitution’s requirements and dictate where multi-district crimes or overseas crimes may be tried. Most litigation involves either a question of whether the government’s selection of venue in a multi-district case is proper or whether the court should grant the accused’s request for a change of venue. The government bears the burden of establishing venue by a preponderance of the evidence. The defendant may waive trial in a proper venue either explicitly or by failing to object to prosecution in an improper venue in a timely manner. Section 3237 of Title 18 of the U.S. Code supplies three general rules for venue in multi-district cases. Tax cases may be tried where the taxpayer resides. Mail and interstate commerce offenses may be tried in any district traversed during the course of a particular crime. -
Assessing the Direct and Indirect Impact of Citizen Participation in Serious Criminal Trials in Japan
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by UW Law Digital Commons (University of Washington) Washington International Law Journal Volume 27 Number 1 East Asian Court Reform on Trial 12-1-2017 Assessing the Direct and Indirect Impact of Citizen Participation in Serious Criminal Trials in Japan Matthew J. Wilson Follow this and additional works at: https://digitalcommons.law.uw.edu/wilj Part of the Comparative and Foreign Law Commons, and the Courts Commons Recommended Citation Matthew J. Wilson, Assessing the Direct and Indirect Impact of Citizen Participation in Serious Criminal Trials in Japan, 27 Wash. L. Rev. 75 (2017). Available at: https://digitalcommons.law.uw.edu/wilj/vol27/iss1/5 This Article is brought to you for free and open access by the Law Reviews and Journals at UW Law Digital Commons. It has been accepted for inclusion in Washington International Law Journal by an authorized editor of UW Law Digital Commons. For more information, please contact [email protected]. Compilation © 2017 Washington International Law Journal Association ASSESSING THE DIRECT AND INDIRECT IMPACT OF CITIZEN PARTICIPATION IN SERIOUS CRIMINAL TRIALS IN JAPAN Matthew J. Wilson† Abstract: In Japan, the idea of citizen involvement in the judicial process has gained greater acceptance over the past decade. On May 21, 2009, Japan implemented its saiban’in seido or “lay judge system” as part of monumental legal reforms designed to encourage civic engagement, enhance transparency, and provide greater access to the justice system. About eight years before this historic day, a special governmental committee known as the Justice System Reform Council (“JSRC”) set forth wide-sweeping recommendations for revamping Japan’s judicial system. -
Recusation of Federal Judges
Buffalo Law Review Volume 17 Number 3 Article 11 4-1-1968 Recusation of Federal Judges Lester B. Orfield Indiana University Follow this and additional works at: https://digitalcommons.law.buffalo.edu/buffalolawreview Part of the Civil Procedure Commons Recommended Citation Lester B. Orfield, Recusation of Federal Judges, 17 Buff. L. Rev. 799 (1968). Available at: https://digitalcommons.law.buffalo.edu/buffalolawreview/vol17/iss3/11 This Article is brought to you for free and open access by the Law Journals at Digital Commons @ University at Buffalo School of Law. It has been accepted for inclusion in Buffalo Law Review by an authorized editor of Digital Commons @ University at Buffalo School of Law. For more information, please contact [email protected]. RECUSATION OF FEDERAL JUDGES LESTER B. O1m~rLD* CHANGE or VENUE DISTINGUISHE RECUSATION refers to disqualification of a judge and is to be sharply dis- tinguished from change of venue which as to criminal cases is governed by Rules 20 through 22 of the Federal Rules of Criminal Procedure. It is a misuse of terms to say that the venue is changed when the trial is had in the court where the suit was brought and some other than the regular judge is called in to preside on the trial, in the very court in which the record has all the while remained.' DE FACTO JUDGE DISTINGUISHED The actions of a de facto judge, so far as they affect third persons, are not open to question.2 THE CommoN LAW RULE At common law the major causes for disqualification of a judge were "sub- stantial or direct interest in the event of the litigation, or close ties of blood or affinity ... -
1 in the Iowa District Court in and for Muscatine County
E-FILED 2018 MAR 19 11:53 AM MUSCATINE - CLERK OF DISTRICT COURT IN THE IOWA DISTRICT COURT IN AND FOR MUSCATINE COUNTY LAURIE FREEMAN, SHARON MOCKMORE, BECCY BOYSEL, GARY D. Case No. LACV021232 BOYSEL, LINDA L. GOREHAM, GARY R. GOREHAM, KELCEY BRACKETT, and BOBBIE LYNN WEATHERMAN RULING ON PLAINTIFFS’ Plaintiffs, MOTION FOR CHANGE OF v. VENUE GRAIN PROCESSING CORPORATION, Defendant. On December 15, 2017, Plaintiffs, the Freeman Class, by and through their counsel, filed their Motion for Change of Venue. In brief, Plaintiffs claim that they cannot receive a fair trial in Muscatine County due to pervasive bias against the Freeman Class and undue influence possessed by the Defendant, Grain Processing Corporation (“GPC”). Accordingly, Plaintiffs request that the Court transfer venue for trial pursuant to Iowa Rule of Civil Procedure 1.801(3). GPC filed its Resistance on January 31, 2018, to which Plaintiffs replied on February 12, 2018. The Plaintiffs’ Motion came before the Court for oral argument in a hearing held on February 14, 2018. Plaintiffs were represented by Attorneys James Larew, Sara Siskind, and Scott Entin. GPC was represented by Attorneys Kelsey Knowles, Eric Knoernschild, and John Kuhl. The Court, having considered the written and oral arguments of counsel for both sides, and the applicable law, enters the following ruling on Defendants’ Motion for Change of Venue. 1 E-FILED 2018 MAR 19 11:53 AM MUSCATINE - CLERK OF DISTRICT COURT Factual Background and Proceedings GPC is a large business located in Muscatine County. Along with its parent company, the Kent Corporation, it employs over 1,000 Muscatine residents.1 GPC is a major economic force to the Muscatine area, spending an estimated $1 million per day in local and state economies and reporting more than $1 billion in sales. -
The Culture of Capital Punishment in Japan David T
MIGRATION,PALGRAVE ADVANCES IN CRIMINOLOGY DIASPORASAND CRIMINAL AND JUSTICE CITIZENSHIP IN ASIA The Culture of Capital Punishment in Japan David T. Johnson Palgrave Advances in Criminology and Criminal Justice in Asia Series Editors Bill Hebenton Criminology & Criminal Justice University of Manchester Manchester, UK Susyan Jou School of Criminology National Taipei University Taipei, Taiwan Lennon Y.C. Chang School of Social Sciences Monash University Melbourne, Australia This bold and innovative series provides a much needed intellectual space for global scholars to showcase criminological scholarship in and on Asia. Refecting upon the broad variety of methodological traditions in Asia, the series aims to create a greater multi-directional, cross-national under- standing between Eastern and Western scholars and enhance the feld of comparative criminology. The series welcomes contributions across all aspects of criminology and criminal justice as well as interdisciplinary studies in sociology, law, crime science and psychology, which cover the wider Asia region including China, Hong Kong, India, Japan, Korea, Macao, Malaysia, Pakistan, Singapore, Taiwan, Thailand and Vietnam. More information about this series at http://www.palgrave.com/gp/series/14719 David T. Johnson The Culture of Capital Punishment in Japan David T. Johnson University of Hawaii at Mānoa Honolulu, HI, USA Palgrave Advances in Criminology and Criminal Justice in Asia ISBN 978-3-030-32085-0 ISBN 978-3-030-32086-7 (eBook) https://doi.org/10.1007/978-3-030-32086-7 This title was frst published in Japanese by Iwanami Shinsho, 2019 as “アメリカ人のみた日本 の死刑”. [Amerikajin no Mita Nihon no Shikei] © The Editor(s) (if applicable) and The Author(s) 2020. -
The Role of Race in Jury Impartiality and Venue Transfers Darryl K
Maryland Law Review Volume 53 | Issue 1 Article 5 The Role of Race in Jury Impartiality and Venue Transfers Darryl K. Brown Follow this and additional works at: http://digitalcommons.law.umaryland.edu/mlr Part of the Constitutional Law Commons Recommended Citation Darryl K. Brown, The Role of Race in Jury Impartiality and Venue Transfers, 53 Md. L. Rev. 107 (1994) Available at: http://digitalcommons.law.umaryland.edu/mlr/vol53/iss1/5 This Article 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 ROLE OF RACE IN JURY IMPARTIALITY AND VENUE TRANSFERS DARRYL IL BROWN* I. INTRODUCrION A. Two Cases in Point In 1990, Washington, D.C., Mayor Marion Barry was indicted on fourteen charges of drug possession and perjury arising from a federal investigation that yielded a videotape of Barry smoking crack cocaine in Washington's Vista Hotel.1 Barry and his attorney chose not to seek a change of venue for the trial, despite overwhelming pretrial public- ity about the case that included constant replays of the incriminating videotape on local television stations.2 The jury, drawn from the Dis- trict and comprised mostly of African Americans,3 convicted Barry, an African American, of only one misdemeanor possession charge-not the one arising from the videotape.4 The verdict was generally viewed as a victory for the defendant.' * Staff Attorney, University of Georgia School of Law Legal Aid Clinic. -
Two Ideals of Jury Deliberation Jeffrey Abramson [email protected]
University of Chicago Legal Forum Volume 1998 | Issue 1 Article 6 Two Ideals of Jury Deliberation Jeffrey Abramson [email protected] Follow this and additional works at: http://chicagounbound.uchicago.edu/uclf Recommended Citation Abramson, Jeffrey () "Two Ideals of Jury Deliberation," University of Chicago Legal Forum: Vol. 1998: Iss. 1, Article 6. Available at: http://chicagounbound.uchicago.edu/uclf/vol1998/iss1/6 This Article is brought to you for free and open access by Chicago Unbound. It has been accepted for inclusion in University of Chicago Legal Forum by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. Two Ideals of Jury Deliberation Jeffrey Abramsont Several recent works of political theory have put forward a model of democracy that gives deliberation, and popular participation in deliberation, a central place in resolving moral disagreements among citizens.' Rather than shunting moral disputes as irresolvable or leaving their solution to the courts, theorists of democratic deliberation have argued that disputes over fundamental moral values have a place in politics and that citizens motivated by mutual respect toward their opponents or similar constraints can reason publicly to attain justifiable conclusions. As philosophers Amy Gutmann and Dennis Thompson put it, the "core idea" behind deliberative democracy is simple: even "when citizens or their representatives disagree morally, they should continue to reason together to reach mutually acceptable decisions." 2 When asked to give a practical example of such deliberation, deliberative democracy theorists often cite the jury as an institution that embodies the ideal of using collective reasoned discussion to attain a common verdict. -
Parallel Litigation
Texas A&M University School of Law Texas A&M Law Scholarship Faculty Scholarship 1-1999 Parallel Litigation James P. George Texas A&M University School of Law, [email protected] Follow this and additional works at: https://scholarship.law.tamu.edu/facscholar Part of the Law Commons Recommended Citation James P. George, Parallel Litigation, 51 Baylor L. Rev. 769 (1999). Available at: https://scholarship.law.tamu.edu/facscholar/427 This Article is brought to you for free and open access by Texas A&M Law Scholarship. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of Texas A&M Law Scholarship. For more information, please contact [email protected]. PARALLEL LITIGATION' James P. George- TABLE OF CONTENTS I. PARALLEL LAWSUITS--AN OVERVIEW ............................................... 773 A. ParallelLitigation Defined and Distinguished............................ 773 B. The Milieu--FourDistinct Settings for ParallelLitigation .......... 776 C. The Remedies: Five Responses to ParallelLitigation ................. 777 1. Do Nothing ............................................................................. 777 2. Transfer and Consolidation .................................................... 777 3. Dismissals and Stays (and Abatements) ............................... 778 4. Antisuit Injunctions ................................................................ 780 D. The Common Doctrines: Six Themes in ParallelLitigation ....... 782 1. The First-Filed Case .............................................................. -
Texas Civil Procedure Ernest E
SMU Law Review Volume 46 Article 6 Issue 4 Annual Survey of Texas Law 1993 Texas Civil Procedure Ernest E. Figari Jr. A. Erin Dwyer Donald Colleluori Follow this and additional works at: https://scholar.smu.edu/smulr Recommended Citation Ernest E. Figari Jr., et al., Texas Civil Procedure, 46 SMU L. Rev. 1055 (1993) https://scholar.smu.edu/smulr/vol46/iss4/6 This Article is brought to you for free and open access by the Law Journals at SMU Scholar. It has been accepted for inclusion in SMU Law Review by an authorized administrator of SMU Scholar. For more information, please visit http://digitalrepository.smu.edu. TEXAS CIVIL PROCEDURE Ernest E. Figari,Jr.* A. Erin Dwyer** Donald Colleluori*** HE major developments in the field of civil procedure during the Sur- vey period occurred through judicial decisions. I. JURISDICTION OVER THE PERSON The reach of the Texas long-arm statute' continues to be the subject of judicial measurement. The statute authorizes the exercise of jurisdiction over a nonresident when the nonresident is doing business in Texas. 2 Doing business includes a situation where a nonresident "contracts by mail or otherwise [with a Texas resident] and either party is to perform the contract in whole or in part in this state."' 3 A recent decision of the United States Court of Appeals for the Fifth Circuit, Jones v. Petty-Ray Geophysical, Ge- osource, Inc.,4 is instructive where a plaintiff seeks to predicate personal ju- risdiction on a contract basis. In Jones, the plaintiff asserted a claim for the wrongful death of her hus- band, leading to the contention that it arose out of a contract between a French corporation and her husband's employer, a Delaware corporation headquartered in Texas. -
Japan's New Lay Judge System: Deliberative Democracy in Action?1
Japan’s New Lay Judge System: Deliberative Democracy in Action?1 2 3 Zachary Corey and Valerie P. Hans I. INTRODUCTION .................................................................................... 72 II. DELIBERATIVE DEMOCRACY: HISTORICAL FOUNDATIONS AND CONTEMPORARY THEORY .................................................................. 74 III. EFFECTS OF DELIBERATIVE DEMOCRATIC EXPERIENCES .................... 79 IV. JURIES AND DELIBERATIVE DEMOCRACY ........................................... 82 V. MIXED TRIBUNALS AND DELIBERATIVE DEMOCRACY ........................ 86 VI. JAPAN’S LAY JUDGE SYSTEM AND DELIBERATIVE DEMOCRACY ........ 89 VII. CONCLUSION ...................................................................................... 93 I. INTRODUCTION In August 2009, the murder trial of Katsuyoshi Fujii in Tokyo, Japan catapulted to international attention. The crime itself was similar to many other serious crimes in Japan, except, perhaps, for the advanced ages of the murderer and his victim. Seventy-two-year-old Fujii confessed to the fatal stabbing of his elderly neighbor, with whom he had been feuding for years. But rather than these facts, the trial was notable because it marked the debut of the remarkable new Japanese legal institution of Saiban-in seido, a mixed decision making body typically composed of six lay judges and three professional judges that now decides guilt and sentencing in serious criminal cases.4 In Mr. Fujii’s case, for the first time in over six decades, Japanese citizens sat in judgment over the fate of a fellow citizen. 1 Authors’ Note: Earlier versions of this paper were presented at the Inaugural East Asian Law and Society Conference, University of Hong Kong, HK, Feb. 5, 2010; the Baldy Center Series, Theorists and Jurists, Feb. 24, 2010; and a faculty workshop at Loyola-LA Law School, Los Angeles, CA, Apr. 15, 2010. The authors wish to thank Michael Dorf, Hiroshi Fukurai, John Gastil, Peter Tiersma, and Matthew Wilson for helpful comments on our work. -
An Overview of Significant Findings from The
AN OVERVIEW OF SIGNIFICANT FINDINGS FROM THE CAPITAL JURY PROJECT AND OTHER EMPIRICAL STUDIES OF THE DEATH PENALTY RELEVANT TO JURY SELECTION, PRESENTATION OF EVIDENCE AND JURY INSTRUCTIONS IN CAPITAL CASES JOHN H. BLUME CORNELL LAW SCHOOL 110 MYRON TAYLOR HALL ITHACA, NY 14853-4901 (607) 255-1030 [email protected] FALL 2008 Introduction The Capital Jury Project Studies--and other less comprehensive empirical and mock juror studies--provide extraordinarily useful information for lawyers involved in capital litigation. In this memorandum, I will provide an overview of selected, significant empirical findings, and, in some instances, offer suggestions as to how these findings may be used by capital defense lawyers. There is a temptation to ignore these studies, in part because some of the information contained in them is not encouraging or goes against the “conventional wisdom.” I am convinced, however, that we are better off confronting the information, and making fresh assessments about appropriate responses. This is not to say that there aren’t methodological problems with some of these studies, nor is it to deny that any individual study fail to capture the complexity of capital litigation. But there is valuable information here, particularly about what can go wrong, and what can be done to avoid some well-established pitfalls. I hope that this memorandum will facilitate the discussion and implementation of creative strategies leading to more effective representation of both clients facing the death penalty and those who have been sentenced to death. Additionally, if you have ideas for empirical research projects in your state that may be of interest to the Cornell Death Penalty Project, please do not hesitate to contact me. -
Are Hung Juries a Problem? Executive Summary
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Are Hung Juries a Problem? Executive Summary Author(s): Paula L. Hannaford-Agor J.D. ; Valerie P. Hans Ph.D. ; Nicole L. Mott Ph.D. ; G. Thomas Munsterman M.S.E Document No.: 199372 Date Received: 04/03/2003 Award Number: 98-IJ-CX-0048 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. NATlONAL 1 INSTITUTE OF JUSllCE Are Hung Juries A Problem? Executive Summary The National Center for State Courts Paula L. Hannaford-Agor, J.D. Valerie P. Hans, Ph.D. Nicole L. Mott, Ph.D. G. Thomas Munsterman, M.S.E. September 30,2002 F This project was supported by Grant No. 98-U-CX-0048awarded by the National 5 of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in :ument are those of the authors and do not necessarily represent the official position or 1 of the U.S. Department of Justice or the National Center for State Courts. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department.