CH 10 Confessions
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In the United States District Court for the Western District of Wisconsin
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN LARRY SPENCER, Petitioner, OPINION AND ORDER v. 05-C-0666-C CATHY FARREY, Warden, New Lisbon Correctional Institution, Respondent. This is an application for a writ of habeas corpus brought pursuant to 28 U.S.C. § 2254. Larry Spencer, an inmate at the New Lisbon Correctional Institution, collaterally attacks the judgments of conviction imposed upon him by the Circuit Court for Dane County following petitioner’s entry of Alford pleas in two cases, 01 CF 1125, a case involving multiple forgery counts, and 01 CF 1242, a drug case. This court previously dismissed petitioner’s attack on the latter case on grounds of procedural default. Now before the court for decision are the claims attacking the validity of the forgery conviction. Those claims, as construed by this court in previous orders, are the following: 1) petitioner’s plea was involuntary because a) it was coerced; b) his lawyer misled him about the nature of an Alford plea and c) the trial court said nothing at the plea hearing to correct petitioner’s misunderstanding; 2) the trial court violated petitioner’s Sixth Amendment right to self- representation by refusing to allow petitioner to represent himself at trial; 3) petitioner’s trial lawyer was ineffective for failing to seek a competency evaluation of petitioner before allowing petitioner to enter an Alford plea; and 4) petitioner’s appellate lawyer was ineffective for raising only this last issue on appeal. There is no dispute that petitioner has procedurally defaulted his first two claims by failing to fairly present them to the state courts on direct appeal. -
Guide to Combat Crime Related to Falsified Medical Products
COMBATING FALSIFIED MEDICAL PRODUCT-RELATED CR ME A GUIDE TO GOOD LEGISLATIVE PRACTICES UNITED NATIONS OFFICE ON DRUGS AND CRIME COMBATING FALSIFIED MEDICAL PRODUCT-RELATED CRIME: A GUIDE TO GOOD LEGISLATIVE PRACTICES UNITED NATIONS Vienna, 2019 i Acknowledgements This Guide was prepared by the Organized Crime Branch, Division for Treaty Affairs, United Nations Office on Drugs and Crime, and was funded by France. This Guide benefited from the invaluable contributions of numerous experts in falsified medical products from all continents of the world, acting in their individual capacity. The United Nations Office on Drugs and Crime also wishes to thank the Council of Europe, the Economic Community of West African States, the European Union, the International Council of Nurses, the International Criminal Police Organization (INTERPOL), the New Partnership for Africa’s Development, the World Customs Organization and the World Health Organization for providing their expertise. Core team Hugo Bonar, Antonio De Vivo, Marion Ehalt, Karen Kramer, Riikka Puttonen and Christian Tournié Legal editing Colin Craig © United Nations, May 2019. The designations employed and the presentation of material in this publication do not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations concerning the legal status of any country, territory, city or area, or of its authorities, or concerning the delimitation of its frontiers or boundaries. This publication may be reproduced in whole or in part and in any form for educational or nonprofit purposes without special permission from the copyright holder, provided acknowledgement of the source is made. UNODC would appreciate receiving a copy of any publication that uses this publication as a source. -
You Have a Right to Remain Silent Michael Avery
Fordham Urban Law Journal Volume 30 | Number 2 Article 5 2003 You Have a Right to Remain Silent Michael Avery Follow this and additional works at: https://ir.lawnet.fordham.edu/ulj Part of the Constitutional Law Commons Recommended Citation Michael Avery, You Have a Right to Remain Silent, 30 Fordham Urb. L.J. 571 (2002). Available at: https://ir.lawnet.fordham.edu/ulj/vol30/iss2/5 This Article is brought to you for free and open access by FLASH: The orF dham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Urban Law Journal by an authorized editor of FLASH: The orF dham Law Archive of Scholarship and History. For more information, please contact [email protected]. You Have a Right to Remain Silent Cover Page Footnote The Author ppra eciates the advice of Professor Susan Klein, University of Texas Law School with respect to Fifth Amendment issues and the assistance of his colleague Professor Marie Ashe. The assistance of the Deans of Suffolk Law School with summer writing stipends made this work possible. This article is available in Fordham Urban Law Journal: https://ir.lawnet.fordham.edu/ulj/vol30/iss2/5 YOU HAVE A RIGHT TO REMAIN SILENT Michael Avery* INTRODUCTION Everyone who watches television knows that when someone is arrested, the police have to "Mirandize"1 the suspect by reading his rights to him and that one of those rights is the "right to remain silent." The general public also knows that the suspect has the right to see a lawyer.2 Of course, in crime dramas these rights are often violated, but no one questions that they exist. -
SLIP OPINION (Not the Court’S Final Written Decision)
NOTICE: SLIP OPINION (not the court’s final written decision) The opinion that begins on the next page is a slip opinion. Slip opinions are the written opinions that are originally filed by the court. A slip opinion is not necessarily the court’s final written decision. Slip opinions can be changed by subsequent court orders. For example, a court may issue an order making substantive changes to a slip opinion or publishing for precedential purposes a previously “unpublished” opinion. Additionally, nonsubstantive edits (for style, grammar, citation, format, punctuation, etc.) are made before the opinions that have precedential value are published in the official reports of court decisions: the Washington Reports 2d and the Washington Appellate Reports. An opinion in the official reports replaces the slip opinion as the official opinion of the court. The slip opinion that begins on the next page is for a published opinion, and it has since been revised for publication in the printed official reports. The official text of the court’s opinion is found in the advance sheets and the bound volumes of the official reports. Also, an electronic version (intended to mirror the language found in the official reports) of the revised opinion can be found, free of charge, at this website: https://www.lexisnexis.com/clients/wareports. For more information about precedential (published) opinions, nonprecedential (unpublished) opinions, slip opinions, and the official reports, see https://www.courts.wa.gov/opinions and the information that is linked there. Fl L E IN CLERKS OFFICE llJIAEME COURT, STATE OF WASHINGTON This oplnlonwas filed fOr record. -
Criminal Tax Manual Prev Next TABLE OF
Criminal Tax Manual prev ● next TABLE OF CONTENTS 5.00 PLEA AGREEMENTS AND DETENTION POLICIES ........................................... 1 5.01 TAX DIVISION PLEA AGREEMENT POLICY ................................................. 1 5.01[1] Offense of Conviction — The Major Count Policy ....................................... 1 5.01[2] Relevant Conduct and Tax Loss..................................................................... 2 5.01[3] Waiver of Appeal of Sentence in Plea Agreements ....................................... 2 5.01[4] Nolo Contendere Pleas ................................................................................... 3 5.01[5] Alford Pleas .................................................................................................... 4 5.01[6] Statements by Government Counsel at Sentencing; Agreeing to Probation .. 4 5.01[7] Compromise of Criminal Liability/Civil Settlement ...................................... 5 5.01[8] Contract Terms, Breach, and Enforcement .................................................... 7 5.02 EXPEDITED PLEA PROGRAM ........................................................................... 9 5.03 TRANSFER FROM DISTRICT FOR PLEA AND SENTENCE ........................ 10 5.04 DETENTION AND BAIL DURING THE COURSE OF PROCEEDINGS ....... 11 9080389.1 5.00 PLEA AGREEMENTS AND DETENTION POLICIES 5.01 TAX DIVISION PLEA AGREEMENT POLICY 5.01[1] Offense of Conviction — The Major Count Policy The Tax Division designates at least one count in each authorized tax case as the “major count.” The -
European Convention on Extradition
European Treaty Series - No. 24 European Convention on Extradition Paris, 13.XII.1957 The governments signatory hereto, being members of the Council of Europe, Considering that the aim of the Council of Europe is to achieve a greater unity between its members; Considering that this purpose can be attained by the conclusion of agreements and by common action in legal matters; Considering that the acceptance of uniform rules with regard to extradition is likely to assist this work of unification, Have agreed as follows: Article 1 – Obligation to extradite The Contracting Parties undertake to surrender to each other, subject to the provisions and conditions laid down in this Convention, all persons against whom the competent authorities of the requesting Party are proceeding for an offence or who are wanted by the said authorities for the carrying out of a sentence or detention order. Article 2 – Extraditable offences 1 Extradition shall be granted in respect of offences punishable under the laws of the requesting Party and of the requested Party by deprivation of liberty or under a detention order for a maximum period of at least one year or by a more severe penalty. Where a conviction and prison sentence have occurred or a detention order has been made in the territory of the requesting Party, the punishment awarded must have been for a period of at least four months. 2 If the request for extradition includes several separate offences each of which is punishable under the laws of the requesting Party and the requested Party by deprivation of liberty or under a detention order, but of which some do not fulfil the condition with regard to the amount of punishment which may be awarded, the requested Party shall also have the right to grant extradition for the latter offences. -
Student Study Guide Chapter Seven
STUDENT STUDY GUIDE CHAPTER SEVEN Multiple Choice Questions 1. Which of the following contributes to a large amount of public attention for a criminal trial? a. Spectacular crime b. Notorious parties c. Sympathetic victim d. All of the above 2. How are most criminal cases resolved? a. Arraignment b. Plea Bargaining c. Trials d. Appeals 3. Preventive detention has been enacted into law through the ____________. a. Bail Reform Act b. Bail Restoration Act c. Bond Improvement Act d. Bond Policy Act 4. The customary fee for a bail bondsman is ____ of the bail amount. a. 5% b. 10% c. 20% d. 25% 5. Which of the following is not a feature of the grand jury? a. Open to the public b. Advised by a prosecuting attorney c. Sworn to forever secrecy d. Size variation among states 6. If a defendant refuses to enter a plea, the court enters a(n) ____________ plea on his or her behalf. a. guilty b. not guilty c. nolo contendere d. Alford 1 7. Who is responsible for preparing a presentence investigation report? a. Judge b. Jury c. Probation officer d. Corrections officer 8. If a motion for _____________ is granted, one side may have to produce lists of witnesses and witness roles in the case. a. discovery b. severance c. suppression d. summary judgment 9. Which of the following motions may be requested in order to make the defendant appear less culpable? a. Motion for discovery b. Motion in limine c. Motion for change of venue d. Motion to sever 10. Which of the following motions might be requested as the result of excessive pretrial publicity? a. -
World Law Bulletin, February 2001
WLB 2001.02, February 2001 Indian rights The LAW Intellectual property law Internet security regulation Islamic edicts LIBRARY of Judicial independence Lifelong learning Marriage law CONGRESS Nuclear power plant Press freedom Privacy Wrongful birth case Updates: WORLD • World Trade Organization LAW • European Union Developments BULLETIN FOREIGN LAW FOCUS: Germany: Constitutional Court Rules on the Recognition of Jehovah’s Administration of medicines Witnesses Auditors China/Vietnam joint statement Embryo research People’s Republic of China: Farmers’ associations Extradition Law Firearms trading Foreign investment Income tax 2 WLB, No. 2001.02 –Lifelong learning law –Tax law amended The WORLD LAW EUROPE BULLETIN: a monthly France–Embryo research awareness service prepared by the Staff –“Wrongful birth” case of the Law Library of Congress. The Netherlands–Action against illegal trading in Editors: Constance Axinn Johnson and firearms Wendy I. Zeldin. For more information --Cameras and Privacy or research tailored to your needs, call: Slovakia–Auditors the Directorate of Legal Research, Ukraine–Hearings on press freedom at 7-4351 or fax: 7-1820. The Bulletin and information on Law SOUTH PACIFC Library services for Congress can be Australia–Judicial Independence found online: http://lcweb.loc.gov/law/congress. LAW AND ORGANIZATIONS– INTERNATIONAL AND REGIONAL GLIN: The Global Legal Information China/Vietnam–Cooperation statement Network, a primary source of authentic legal information serving congressional research needs, is accessed through -
Vol. 13, No. 1: Full Issue
Denver Journal of International Law & Policy Volume 13 Number 1 Fall Article 13 May 2020 Vol. 13, no. 1: Full Issue Denver Journal International Law & Policy Follow this and additional works at: https://digitalcommons.du.edu/djilp Recommended Citation 13 Denv. J. Int'l L. & Pol'y (1983). This Full Issue is brought to you for free and open access by the University of Denver Sturm College of Law at Digital Commons @ DU. It has been accepted for inclusion in Denver Journal of International Law & Policy by an authorized editor of Digital Commons @ DU. For more information, please contact [email protected],dig- [email protected]. DENVER JOURNAL OF INTERNATIONAL LAW AND POLICY VOLUME 13 1983-1984 Denver Journal of International Law and Policy VOLUME 13 NUMBER 1 FALL 1983 MYRES S. MCDOUGAL DISTINGUISHED LECTURE NUCLEAR WEAPONS AND INTERNATIONAL LAW: ILLEGALITY IN CONTEXT .................... Burns H. Weston 1 The University of Denver College of Law was honored to have Professor Burns H. Weston, Professor of Law at the University of Iowa, as its guest speaker for the eighth annual Myres S. McDougal Distinguished Lecture. Professor Weston chose to address the topic of assessing the legality of nu- clear weapons and warfare, and he notes it is the special obligation of law- yers, "together with our clerical friends, to point up the normative rights and wrongs of coercive nuclearism." In his remarks, Professor Weston ac- knowledges that while there are no explicit treaties or treaty provisions which render nuclear weapons illegal per se, there are six "core rules" appli- cable to nuclear weapons which may be derived from the conventional and customary laws of war. -
Miranda, Berghuis, and the Ambiguous Right to Cut Off Police Questioning
MIRANDA, BERGHUIS, AND THE AMBIGUOUS RIGHT TO CUT OFF POLICE QUESTIONING Laurent Sacharoff ABSTRACT Miranda v. Arizona requires police warn suspects they have the right to remain silent and the right to counsel. It also requires that if a suspect invokes his right to remain silent or his right to counsel, the police must terminate the interrogation. But the warnings do not tell the suspect he has the right to end the questioning, or how he may end it. Worse, despite a failure to explain the right, the Court in 2010 in Berghuis v. Thompkins, required that suspects invoke the right “unambiguously.” This requirement—that suspects invoke unambiguously a right they do not know exists—has created tremendous uncertainty in lower courts. These courts have no concrete standard against which to measure whether an assertion of the right was unambiguous. This article surveys the recent case law to show how a test that was supposed to simplify whether suspects had invoked their right by imposing an objective, plain meaning test has simply shifted the debate and confusion to what counts as “unambiguous.” I. INTRODUCTION The Court in Miranda v. Arizona1 required police warn suspects they have the right to remain silent and the right to counsel during any interrogation. But Miranda also created an important new right for suspects that scholars rarely discuss expressly: the right to cut off police questioning.2 Indeed, the Court in Miranda identified lengthy questioning as a chief culprit in creating a potentially coercive atmosphere, compounded by a suspect’s belief that the police will interrogate until he talks. -
Treaty on Extradition
TREATIES AND OTHER INTERNATIONAL ACTS SERIES 13060 ________________________________________________________________________ EXTRADITION Treaty Between the UNITED STATES OF AMERICA and SOUTH AFRICA Signed at Washington September 16, 1999 NOTE BY THE DEPARTMENT OF STATE Pursuant to Public Law 89—497, approved July 8, 1966 (80 Stat. 271; 1 U.S.C. 113)— “. .the Treaties and Other International Acts Series issued under the authority of the Secretary of State shall be competent evidence . of the treaties, international agreements other than treaties, and proclamations by the President of such treaties and international agreements other than treaties, as the case may be, therein contained, in all the courts of law and equity and of maritime jurisdiction, and in all the tribunals and public offices of the United States, and of the several States, without any further proof or authentication thereof.” SOUTH AFRICA Extradition Treaty signed at Washington September 16, 1999; Transmitted by the President of the United States of America to the Senate May 18, 2000 (Treaty Doc. 106-24, 106th Congress, 2d Session); Reported favorably by the Senate Committee on Foreign Relations September 27, 2000 (Senate Executive Report No. 106-26, 106th Congress, 2d Session); Advice and consent to ratification by the Senate October 18, 2000; Ratified by the President December 23, 2000; Ratified by South Africa March 28, 2001; Ratifications exchanged at Pretoria June 25, 2001; Entered into force June 25, 2001. EXTRADmON TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES -
United States Court of Appeals for the Ninth Circuit
Case: 12-30353 02/03/2014 ID: 8962205 DktEntry: 21-1 Page: 1 of 9 FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 12-30353 Plaintiff-Appellee, D.C. No. v. 2:08-cr-06033- WFN-1 KENNETH MAYNARD WILLIAMS, Defendant-Appellant. OPINION Appeal from the United States District Court for the Eastern District of Washington Wm. Fremming Nielsen, Senior District Judge, Presiding Argued and Submitted August 27, 2013—Seattle, Washington Filed February 3, 2014 Before: M. Margaret McKeown and Richard R. Clifton, Circuit Judges, and Jed S. Rakoff, Senior District Judge.* Opinion by Judge Rakoff * The Honorable Jed S. Rakoff, Senior District Judge for the U.S. District Court for the Southern District of New York, sitting by designation. Case: 12-30353 02/03/2014 ID: 8962205 DktEntry: 21-1 Page: 2 of 9 2 UNITED STATES V. WILLIAMS SUMMARY** Criminal Law Reversing and vacating the district court’s order revoking supervised release, and remanding for further proceedings, the panel held that a defendant’s Alford plea to a state charge is insufficient to prove commission of a state crime for purposes of a federal supervised release violation when the state itself does not treat it as sufficiently probative of the fact that the defendant actually committed the acts constituting the crime or crimes of conviction. COUNSEL Alison K. Guernsey (argued), Assistant Federal Defender of Eastern Washington & Idaho, Yakima, Washington, for Defendant-Appellant. Alexander C. Ekstrom (argued), Assistant United States Attorney, United States Attorneys’ Office, Eastern District of Washington, Yakima, Washington, for Plaintiff-Appellee.