The Emerging Role and Function of the Criminal Defense Lawyer, 47 N.C
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The “Radical” Notion of the Presumption of Innocence
EXECUTIVE SESSION ON THE FUTURE OF JUSTICE POLICY THE “RADICAL” MAY 2020 Tracey Meares, NOTION OF THE Justice Collaboratory, Yale University Arthur Rizer, PRESUMPTION R Street Institute OF INNOCENCE The Square One Project aims to incubate new thinking on our response to crime, promote more effective strategies, and contribute to a new narrative of justice in America. Learn more about the Square One Project at squareonejustice.org The Executive Session was created with support from the John D. and Catherine T. MacArthur Foundation as part of the Safety and Justice Challenge, which seeks to reduce over-incarceration by changing the way America thinks about and uses jails. 04 08 14 INTRODUCTION THE CURRENT STATE OF WHY DOES THE PRETRIAL DETENTION PRESUMPTION OF INNOCENCE MATTER? 18 24 29 THE IMPACT OF WHEN IS PRETRIAL WHERE DO WE GO FROM PRETRIAL DETENTION DETENTION HERE? ALTERNATIVES APPROPRIATE? TO AND SAFEGUARDS AROUND PRETRIAL DETENTION 33 35 37 CONCLUSION ENDNOTES REFERENCES 41 41 42 ACKNOWLEDGEMENTS AUTHOR NOTE MEMBERS OF THE EXECUTIVE SESSION ON THE FUTURE OF JUSTICE POLICY 04 THE ‘RADICAL’ NOTION OF THE PRESUMPTION OF INNOCENCE “It was the smell of [] death, it was the death of a person’s hope, it was the death of a person’s ability to live the American dream.” That is how Dr. Nneka Jones Tapia described the Cook County Jail where she served as the institution’s warden (from May 2015 to March 2018). This is where we must begin. EXECUTIVE SESSION ON THE FUTURE OF JUSTICE POLICY 05 THE ‘RADICAL’ NOTION OF THE PRESUMPTION OF INNOCENCE Any discussion of pretrial detention must Let’s not forget that Kalief Browder spent acknowledge that we subject citizens— three years of his life in Rikers, held on presumed innocent of the crimes with probable cause that he had stolen a backpack which they are charged—to something containing money, a credit card, and an iPod that resembles death. -
Real Offense Sentencing: the Model Sentencing and Corrections Act
Journal of Criminal Law and Criminology Volume 72 Article 19 Issue 4 Winter Winter 1981 Real Offense Sentencing: The oM del Sentencing and Corrections Act Michael H. Tonry 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 Michael H. Tonry, Real Offense Sentencing: The odeM l Sentencing and Corrections Act, 72 J. Crim. L. & Criminology 1550 (1981) 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. 0091-4169/81/7204-1550 THE JOURNAL OF CRIMINAL LAW & CRIMINOLOGY Vol. 72, No. 4 Copyright © 1981 by Northwestern University School of Law Wzntedin US.A. REAL OFFENSE SENTENCING: THE MODEL SENTENCING AND CORRECTIONS ACT MICHAEL H. TONRY* The Uniform Law Commissioners recently adopted a Model Sen- tencing and Corrections Act.' It provides for the creation of a sentenc- ing commission that would promulgate guidelines for sentencing. In the ordinary case, the judge would be expected to impose the sentence indi- cated by the applicable guideline. Defendants would be entitled to ap- peal the sentence imposed. To forestall or frustrate prosecutorial manipulation of the guidelines by means of charge dismissals and plea bargains, the Model Act separates sanctions from the substantive crimi- nal law by directing the probation officer, the judge, and any appellate court to base sentencing considerations not on the offense of conviction but on the defendant's "actual offense behavior." In this respect, and in several others, the Model Sentencing Act is a perplexing document. -
A Guide to Mental Illness and the Criminal Justice System
A GUIDE TO MENTAL ILLNESS AND THE CRIMINAL JUSTICE SYSTEM A SYSTEMS GUIDE FOR FAMILIES AND CONSUMERS National Alliance on Mental Illness Department of Policy and Legal Affairs 2107 Wilson Blvd., Suite 300 Arlington, VA 22201 Helpline: 800-950-NAMI NAMI – Guide to Mental Illness and the Criminal Justice System FOREWORD Tragically, jails and prisons are emerging as the "psychiatric hospitals" of the 1990s. A sample of 1400 NAMI families surveyed in 1991 revealed that 40 percent of family members with severe mental illness had been arrested one or more times. Other national studies reveal that approximately 8 percent of all jail and prison inmates suffer from severe mental illnesses such as schizophrenia or bipolar disorders. These statistics are a direct reflection of the failure of public mental health systems to provide appropriate care and treatment to individuals with severe mental illnesses. These horrifying statistics point directly to the need of NAMI families and consumers to develop greater familiarity with the workings of their local criminal justice systems. Key personnel in these systems, such as police officers, prosecutors, public defenders and jail employees may have limited knowledge about severe mental illness and the needs of those who suffer from these illnesses. Moreover, the procedures, terminology and practices which characterize the criminal justice system are likely to be bewildering for consumers and family members alike. This guide is intended to serve as an aid for those people thrust into interaction with local criminal justice systems. Since criminal procedures are complicated and often differ from state to state, readers are urged to consult the laws and procedures of their states and localities. -
Criminal Procedure Code of the Republic of Armenia
(not official copy) CRIMINAL PROCEDURE CODE OF THE REPUBLIC OF ARMENIA GENERAL PART Section One : GENERAL PROVISIONS CHAPTER 1. LEGISLATION ON CRIMINAL PROCEDURE Article 1. Legislation Governing Criminal Proceedings Article 2. Objectives of the Criminal-Procedure Legislation Article 3. Territory of Effect of the Criminal-procedure Law Article 4. Effect of the Criminal-Procedure Law in the Course of Time Article 5. Peculiarities in the Effect of the Criminal-Procedure Law Article 6. Definitions of the Basic Notions Used in the Criminal-procedure Code CHAPTER 2. PRINCIPLES OF CRIMINAL PROCEEDINGS Article 7. Legitimacy Article 8. Equality of All Before the Law Article 9. Respect for the Rights, Freedoms and Dignity of an Individual Article 10. Ensuring the Right to Legal Assistance Article 11. Immunity of Person Article 12. Immunity of Residence Article 13. Security of Property Article 14. Confidentiality of Correspondence, Telephone Conversations, Mail, Telegraph and Other Communications Article 15. Language of Criminal Proceedings Article 16. Public Trial Article 17. Fair Trial Article 18. Presumption of Innocence Article 19. The Right to Defense of the Suspect and the Accused and Guarantees for this Right Article 20. Privilege Against Self-Incrimination (not official copy) Article 21. Inadmissibility of Repeated Conviction and Criminal Prosecution for the Same Crime Article 22. Rehabilitation of the Rights of the Persons who suffered from Judicial Mistakes Article 23. Adversarial System of Criminal Proceedings Article 24. Administration of Justice Exclusively by the Court Article 25. Independent Assessment of Evidence CHAPTER 3. CONDUCT OF CRIMINAL CASE Article 26. Conduct of Criminal Case Article 27. The Obligation to institute a criminal case and resolution of the crime Article 28. -
Choctaw Nation Criminal Code
Choctaw Nation Criminal Code Table of Contents Part I. In General ........................................................................................................................ 38 Chapter 1. Preliminary Provisions ............................................................................................ 38 Section 1. Title of code ............................................................................................................. 38 Section 2. Criminal acts are only those prescribed ................................................................... 38 Section 3. Crime and public offense defined ............................................................................ 38 Section 4. Crimes classified ...................................................................................................... 38 Section 5. Felony defined .......................................................................................................... 39 Section 6. Misdemeanor defined ............................................................................................... 39 Section 7. Objects of criminal code .......................................................................................... 39 Section 8. Conviction must precede punishment ...................................................................... 39 Section 9. Punishment of felonies ............................................................................................. 39 Section 10. Punishment of misdemeanor ................................................................................. -
CLE Cover Sheet
Special Committee on Criminal Justice Roundtable “Pandemic in the Criminal Justice System: Are We Better or Worse Off?” CLE Course Number 5226 Level: Intermediate Approval Period: 6/3/21 – 12/31/22 CLE Credits Certification Credits General 5.0 Appellate Practice 5.0 Ethics 1.0 Criminal Appellate Practice 5.0 Technology 1.0 Criminal Trial Practice 5.0 Juvenile Law 5.0 The Florida Bar’s Special Committee on Criminal Justice is comprised of a diverse group of lawyers, judges, and non-lawyer members representing a number of criminal law-related associations as well as the Legislature. The COVID-19 pandemic has manifestly changed how the justice system has operated, especially in the criminal justice realm. We are currently examining what changes will become permanent, and what processes have negatively affected the rights of criminal defendants. The panels include many of the leading Florida criminal justice practitioners, and will discuss a variety of issues including court administration, funding issues, technology challenges, and constitutional issues. Biography of Moderators/Panelists 12:00 – 12:15 Greeting *Co-Chair Michelle Suskauer, Dimond Kaplan & Rothstein, P.A., West Palm Beach Michelle Suskauer a criminal defense attorney and the managing partner of the West Palm Beach office of Dimond Kaplan & Rothstein, P.A., a law firm that focuses on criminal defense and finance fraud with offices in West Palm Beach, Miami, Naples, Los Angeles and New York. Michelle began her legal career as an assistant public defender in West Palm Beach. She has been practicing in Palm Beach County since 1991 with a focus in criminal law in both state and federal courts. -
Charles M. Sevilla 1010 Second Avenue, Suite 1825 San Diego, California 92101-4902 619-232-2222-Tel
Charles M. Sevilla 1010 Second Avenue, Suite 1825 San Diego, California 92101-4902 619-232-2222-tel www.charlessevilla.com EDUCATION LL.M., George Washington University, Washington D.C., 1971 J.D., University of Santa Clara, Santa Clara, California, 1969 B.A., San Jose State University, San Jose, California, 1966 ADMITTED TO PRACTICE: California: Supreme Court of California; U.S. District Court for the Northern District of California; U.S. District Court for Southern District of California; U.S. Court of Appeals for the Ninth Circuit Washington, D.C.: U.S. District Court for the District of Columbia; U.S. Court of Appeals for the District of Columbia; Supreme Court of the United States EMPLOYMENT: Law Office of Charles Sevilla, 2004 - present Partner, Cleary & Sevilla, LLP, 1983 - 2004 Chief Deputy State Public Defender, 1979 to 1983 Chief Assistant State Public Defender, Los Angeles, 1976 to 1979 Federal Defenders, San Diego, California; trial attorney, 1971 to 1972; Chief Trial Attorney, 1972 to 1976 Washington, D.C., private practice, 1971 VISTA Legal Services, Urban Law Institute, Washington, D.C., Staff Attorney, 1969 to 1971 SELECTED PUBLICATIONS: “Antisocial Personality Disorder: Justification for the Death Penalty?” 10 Journal of Contemporary Legal Issues 247, University of San Diego School of Law (1999). "Criminal Defense Lawyers and the Search for Truth," 20 Harvard Journal of Law & Public Policy 519 (Winter 1997). "April 20, 1992: A Day in the Life," 30 Loyola Law Review 95 (November 1996) “Redefining Federal Habeas Corpus and Constitutional Rights: Procedural Preclusion,” 52 National Lawyer’s Guild Practitioner 33 (1995). "Thoughts on the Cause of the Present Discontents: The Death Penalty Case of Robert Alton Harris," 40 U.C.L.A. -
“You Have the Right to an Attorney,” but Not Right Now: Combating Miranda's Failure by Advancing the Point of Attachment
DEARBORN_LEAD_MACRO 6/6/2011 9:18 PM “You Have the Right to an Attorney,” but Not Right Now: Combating Miranda’s Failure by Advancing the Point of Attachment Under Article XII of the Massachusetts Declaration of Rights D. Christopher Dearborn1 I. INTRODUCTION Over forty years’ worth of popular culture has led most Americans to believe that they have a “right to an attorney” upon arrest.2 We have watched this familiar scene unfold in countless movies and television shows: the police close in on the lone (and undoubtedly guilty) suspect, pin him against a wall, slap on the cuffs, and triumphantly recite his “Miranda warnings,” which apparently include the right to counsel. Technically, officers here are referring to a suspect’s limited Fifth Amendment right, upon “clearly” and “unambiguously” invoking it,3 to the presence of an attorney before custodial interrogation by the police.4 This idea would probably strike most people as extremely sensible—that, upon arrest, you should have the opportunity to speak with a lawyer even if you cannot afford to hire one. However, the “right” guarantees neither access to a lawyer to explain the procedural complexities of a criminal case, nor unbiased, professional advice on whether it is prudent to waive any constitutional protections.5 Rather, Miranda only guarantees the right, once affirmatively invoked, to not be asked questions by the police outside the presence of an attorney.6 As a practical reality in Massachusetts, 1. Associate Clinical Professor of Law, Suffolk University Law School. I want to thank my colleagues Frank Rudy Cooper and Ragini Shah for their valuable insights. -
The Ethical Limits of Discrediting the Truthful Witness
Marquette Law Review Volume 99 Article 4 Issue 2 Winter 2015 The thicE al Limits of Discrediting the Truthful Witness: How Modern Ethics Rules Fail to Prevent Truthful Witnesses from Being Discredited Through Unethical Means Todd A. Berger Follow this and additional works at: http://scholarship.law.marquette.edu/mulr Part of the Courts Commons, and the Evidence Commons Repository Citation Todd A. Berger, The Ethical Limits of Discrediting the Truthful Witness: How Modern Ethics Rules Fail to Prevent Truthful Witnesses from Being Discredited Through Unethical Means, 99 Marq. L. Rev. 283 (2015). Available at: http://scholarship.law.marquette.edu/mulr/vol99/iss2/4 This Article is brought to you for free and open access by the Journals at Marquette Law Scholarly Commons. It has been accepted for inclusion in Marquette Law Review by an authorized administrator of Marquette Law Scholarly Commons. For more information, please contact [email protected]. THE ETHICAL LIMITS OF DISCREDITING THE TRUTHFUL WITNESS: HOW MODERN ETHICS RULES FAIL TO PREVENT TRUTHFUL WITNESSES FROM BEING DISCREDITED THROUGH UNETHICAL MEANS TODD A. BERGER* Whether the criminal defense attorney may ethically discredit the truthful witness on cross-examination and later during closing argument has long been an area of controversy in legal ethics. The vast majority of scholarly discussion on this important ethical dilemma has examined it in the abstract, focusing on the defense attorney’s dual roles in a criminal justice system that is dedicated to searching for the truth while simultaneously requiring zealous advocacy even for the guiltiest of defendants. Unlike these previous works, this particular Article explores this dilemma from the perspective of the techniques that criminal defense attorney’s use on cross-examination and closing argument to cast doubt on the testimony of a credible witness. -
The Difference in Criminal Defense and the Difference It Makes
Georgetown University Law Center Scholarship @ GEORGETOWN LAW 2003 The Difference in Criminal Defense and the Difference It Makes Abbe Smith Georgetown University Law Center, [email protected] This paper can be downloaded free of charge from: https://scholarship.law.georgetown.edu/facpub/215 11 Wash. U. J.L. & Pol'y 83-140 (2003) This open-access article is brought to you by the Georgetown Law Library. Posted with permission of the author. Follow this and additional works at: https://scholarship.law.georgetown.edu/facpub Part of the Criminal Law Commons GEORGETOWN LAW Faculty Publications February 2010 The Difference in Criminal Defense and the Difference It Makes 11 Wash. U. J.L. & Pol’y 83-140 (2003) Abbe Smith Professor of Law Georgetown University Law Center [email protected] This paper can be downloaded without charge from: Scholarly Commons: http://scholarship.law.georgetown.edu/facpub/215/ Posted with permission of the author The Difference in Criminal Defense and the Difference It Makes Abbe Smith* In 1894 I opened an office and went into private practice .... When I began, it was with the intention of trying only civil cases .... I had never had anything to do with criminal cases, and, like most other lawyers, did not want to take them .... -Clarence Darrowl Strange as it may seem I grew to like to defend men and women charged with crime. It soon came to be something more than winning or losing a case. [It] meant more than the quibbling with lawyers and juries, to get or keep money for a client so that I could take part of what I won or saved for him: I was dealing with life, with its hopes and fears, its aspirations and despairs. -
The Principle of the Presumption of Innocence and Its Challenges in the Ethiopian Criminal Process
THE PRINCIPLE OF THE PRESUMPTION OF INNOCENCE AND ITS CHALLENGES IN THE ETHIOPIAN CRIMINAL PROCESS Simeneh Kiros Assefa, Esq. ♣ Abstract The administration of the criminal justice system tries to strike a balance between the search for truth and the fairness of the process. To this end, the law should protect individual rights and impose various legal burdens on the state. One such tool is the principle of the presumption of innocence until proven guilty . This is a constitutional principle under Ethiopian law and requires the public prosecutor to prove each element constituting the crime which, as argued in this article, should be proved beyond reasonable doubt. However, this principle is being violated by various subsidiary laws, procedures and practices. First, there are various provisions in the criminal law that limit (or arguably disregard) this constitutional principle. Such criminal law provisions assume as proved the existence of some of the elements of certain crimes without requiring the public prosecutor to submit evidence. Second, the Criminal Justice Administration Policy adopted in 2011 contemplates shifting the burden of proof to the defendant in selected serious crimes. Third, the courts also wrongly shift burden of proof to the accused regarding certain facts in various court decisions. These laws and judicial practices deprive the accused of the right to be presumed innocent until proven guilty. This article, inter alia , examines the constitutionality of such shifting of the burden of proof and also analyzes the standards of proof that are required in criminal cases in the Ethiopian context. Key words Presumption of innocence, burden of proof, criminal process, criminal justice, confessions, Ethiopia DOI http://dx.doi.org/10.4314/mlr.v6i2.4 ______________ Introduction The state has the primary responsibility of detection, apprehension, prosecution and conviction of offenders. -
John Leo Brady: the Defense Lawyer's Best Friend
John Leo Brady: The defense lawyer’s best friend By: Denis M. deVlaming The holding in Brady v. Maryland1 dates back to 1963. It has been the law ever since then yet is incredibly underutilized by the defense bar throughout the United States. That court holding along with United States v. Bagley2 and Kyles v. Whitley3 have predominately dictated the requirements of the prosecution to turn over all material that include the following: (1) all information that would exonerate the accused; (2) all exculpatory information; (3) all information that would lessen the punishment; (4) all material impeachment of the government’s evidence or witnesses; and (5) any evidence that would support a valid defense. But the defense has to ask for it. The facts in Brady are worth discussion. John Leo Brady was on trial for first-degree murder in the state of Maryland. His lawyer conceded guilt (as the evidence was overwhelming) but sought to save him from capital punishment. He was charged with a codefendant named Boblit. Brady was found guilty and sentenced to death. After all appeals and post-conviction matters were concluded, Brady learned that the state had withheld a statement made by his codefendant which, although implicated Brady in the crime, excluded him as the actual killer. Brady argued that this statement violated due process by not being turned over to his former defense team. His position was that had the jury learned that he did not do the actual killing, that the jury would have voted to spare his life. The United States Supreme Court did not reverse his conviction but did reverse for a new sentencing hearing.