Truth As a Defense
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Chapter 8. Final Instructions: Defenses and Theories of Defense
Chapter 8. Final Instructions: Defenses and Theories of Defense 8.01 Theory of Defense 8.02 Alibi 8.03 Duress (Coercion) 8.04 Justification (Necessity) 8.05 Entrapment 8.06 Insanity 8.07 Voluntary Intoxication (Drug Use) 8.01 Theory of Defense Comment The defendant has a constitutional right to raise a legally acceptable defense and to present evidence in support of that defense. See, e.g., Taylor v. Illinois, 484 U.S. 400, 408-09 (1988); Chambers v. Mississippi, 410 U.S. 284, 294-95 (1973); Washington v. Texas, 388 U.S. 14, 18-19 (1967); United States v. Pohlot, 827 F.2d 889, 900-01 (3d Cir. 1987). When a defense is raised and supported by the law and the evidence, the jury should be instructed on the matter. See, e.g., United States v. Davis, 183 F.3d 231, 250 (3d Cir. 1999) (“A defendant is entitled to an instruction on his theory of the case where the record contains evidentiary support for it.”); Government of Virgin Islands v. Carmona, 422 F.2d 95, 99 (3d Cir. 1970) (“As long as there is an evidentiary foundation in the record sufficient for the jury to entertain a reasonable doubt, a defendant is entitled to an instruction on his theory of the case.”). In United States v. Hoffecker, 530 F.3d 137, 176-77 (3d Cir. 2008), the Third Circuit held that the trial court had properly refused to give the requested “theory of defense” instructions, because they were merely statements of the defense’s factual arguments. The court reasoned: “A defendant is entitled to a theory of defense instruction if (1) he proposes a correct statement of the law; (2) his theory is supported by the evidence; (3) the theory of defense is not part of the charge; and (4) the failure to include an instruction of the defendant's theory would deny him a fair trial.” United States v. -
Defense Counsel in Criminal Cases by Caroline Wolf Harlow, Ph.D
U.S. Department of Justice Office of Justice Programs Bureau of Justice Statistics Special Report November 2000, NCJ 179023 Defense Counsel in Criminal Cases By Caroline Wolf Harlow, Ph.D. Highlights BJS Statistician At felony case termination, court-appointed counsel represented 82% Almost all persons charged with a of State defendants in the 75 largest counties in 1996 felony in Federal and large State courts and 66% of Federal defendants in 1998 were represented by counsel, either Percent of defendants ù Over 80% of felony defendants hired or appointed. But over a third of Felons Misdemeanants charged with a violent crime in persons charged with a misdemeanor 75 largest counties the country’s largest counties and in cases terminated in Federal court Public defender 68.3% -- 66% in U.S. district courts had represented themselves (pro se) in Assigned counsel 13.7 -- Private attorney 17.6 -- publicly financed attorneys. court proceedings prior to conviction, Self (pro se)/other 0.4 -- as did almost a third of those in local ù About half of large county jails. U.S. district courts Federal Defender felony defendants with a public Organization 30.1% 25.5% defender or assigned counsel Indigent defense involves the use of Panel attorney 36.3 17.4 and three-quarters with a private publicly financed counsel to represent Private attorney 33.4 18.7 Self representation 0.3 38.4 lawyer were released from jail criminal defendants who are unable to pending trial. afford private counsel. At the end of Note: These data reflect use of defense counsel at termination of the case. -
1091026, People V. Ephraim
THIRD DIVISION August 17, 2011 2011 IL App (1st) 091026-U No. 1-09-1026 NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e)(1). IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County. ) v. ) No. 08 CR 6405 ) DONZELL EPHRAIM, ) Honorable Evelyn B. Clay, ) Judge Presiding. Defendant-Appellant. ) Murphy, J., delivered the judgment of the court. Quinn, P.J., and Neville, J., concurred in the judgment. O R D E R HELD: The trial court did not err in finding defendant guilty of unlawful use of a weapon by a felon despite his assertion of a necessity defense, where the court did not improperly place the burden of proof upon defendant but made a legal assessment of whether that defense had been stated. ¶ 1 Following a bench trial, defendant Donzell Ephraim was convicted of unlawful use of a weapon by a felon and sentenced to six years’ imprisonment. On appeal, defendant contends that the trial court erred by placing the burden upon him to prove his affirmative defense of necessity. ¶ 2 At trial, police officer Peter Haritos testified that, at about 11:45 p.m. on March 18, 2008, he stopped a car that he had just seen pass through an intersection in disregard of a red traffic 1-09-1026 signal. The car, driven by defendant with no other occupants, stopped within seconds of Officer Haritos' signal to stop. -
The United States Supreme Court Adopts a Reasonable Juvenile Standard in J.D.B. V. North Carolina
THE UNITED STATES SUPREME COURT ADOPTS A REASONABLE JUVENILE STANDARD IN J.D.B. V NORTH CAROLINA FOR PURPOSES OF THE MIRANDA CUSTODY ANALYSIS: CAN A MORE REASONED JUSTICE SYSTEM FOR JUVENILES BE FAR BEHIND? Marsha L. Levick and Elizabeth-Ann Tierney∗ I. Introduction II. The Reasonable Person Standard a. Background b. The Reasonable Person Standard and Children: Kids Are Different III. Roper v. Simmons and Graham v. Florida: Embedding Developmental Research Into the Court’s Constitutional Analysis IV. From Miranda v. Arizona to J.D.B. v. North Carolina V. J.D.B. v. North Carolina: The Facts and The Analysis VI. Reasonableness Applied: Justifications, Defenses, and Excuses a. Duress Defenses b. Justified Use of Force c. Provocation d. Negligent Homicide e. Felony Murder VII. Conclusion I. Introduction The “reasonable person” in American law is as familiar to us as an old shoe. We slip it on without thinking; we know its shape, style, color, and size without looking. Beginning with our first-year law school classes in torts and criminal law, we understand that the reasonable person provides a measure of liability and responsibility in our legal system.1 She informs our * ∗Marsha L. Levick is the Deputy Director and Chief Counsel for Juvenile Law Center, a national public interest law firm for children, based in Philadelphia, Pa., which Ms. Levick co-founded in 1975. Ms. Levick is a graduate of the University of Pennsylvania and Temple University School of Law. Elizabeth-Ann “LT” Tierney is the 2011 Sol and Helen Zubrow Fellow in Children's Law at the Juvenile Law Center. -
The Climate Necessity Defense: Proof and Judicial Error in Climate Protest Cases
The Climate Necessity Defense: Proof and Judicial Error in Climate Protest Cases Lance N. Long Ted Hamilton* I. INTRODUCTION ............................................................................... 58 II. ATTEMPTS TO ASSERT THE CLIMATE NECESSITY DEFENSE ............. 61 III. THE COMMON AND STATUTORY LAW OF NECESSITY ...................... 69 A. Development of the Necessity Defense .................................. 69 B. Recent Uses of the Necessity Defense .................................... 74 IV. THE CASE FOR CLIMATE NECESSITY—AND WHERE THE COURTS ARE GETTING IT WRONG ........................................................................ 78 A. Choice of Evils ...................................................................... 81 B. Causation .............................................................................. 84 C. Imminence ............................................................................ 89 D. Reasonable Legal Alternatives ............................................... 96 E. Direct vs. Indirect Civil Disobedience .................................. 104 F. The Right to a Jury .............................................................. 108 1. The Right to Have Facts Heard by a Jury ....................... 108 2. The Right to Present a Complete Defense ...................... 110 V. CONCLUSION ..................................................................................... 115 * Lance N. Long is a Professor of Law at Stetson University College of Law. Ted Hamilton is a co-founder and staff attorney -
Virginia Model Jury Instructions – Criminal
Virginia Model Jury Instructions – Criminal Release 20, September 2019 NOTICE TO USERS: THE FOLLOWING SET OF UNANNOTATED MODEL JURY INSTRUCTIONS ARE BEING MADE AVAILABLE WITH THE PERMISSION OF THE PUBLISHER, MATTHEW BENDER & COMPANY, INC. PLEASE NOTE THAT THE FULL ANNOTATED VERSION OF THESE MODEL JURY INSTRUCTIONS IS AVAILABLE FOR PURCHASE FROM MATTHEW BENDER® BY WAY OF THE FOLLOWING LINK: https://store.lexisnexis.com/categories/area-of-practice/criminal-law-procedure- 161/virginia-model-jury-instructions-criminal-skuusSku6572 Matthew Bender is a registered trademark of Matthew Bender & Company, Inc. Instruction No. 2.050 Preliminary Instructions to Jury Members of the jury, the order of the trial of this case will be in four stages: 1. Opening statements 2. Presentation of the evidence 3. Instructions of law 4. Final argument After the conclusion of final argument, I will instruct you concerning your deliberations. You will then go to your room, select a foreperson, deliberate, and arrive at your verdict. Opening Statements First, the Commonwealth's attorney may make an opening statement outlining his or her case. Then the defendant's attorney also may make an opening statement. Neither side is required to do so. Presentation of the Evidence [Second, following the opening statements, the Commonwealth will introduce evidence, after which the defendant then has the right to introduce evidence (but is not required to do so). Rebuttal evidence may then be introduced if appropriate.] [Second, following the opening statements, the evidence will be presented.] Instructions of Law Third, at the conclusion of all evidence, I will instruct you on the law which is to be applied to this case. -
United States District Court Eastern District of Louisiana
Case 2:15-cv-01226-SM-SS Document 117 Filed 05/16/16 Page 1 of 3 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA KEVIN JORDAN CIVIL ACTION Plaintiff VERSUS NO. 15-1226 ENSCO OFFSHORE COMPANY SECTION: “E” (1) Defendant ORDER AND REASONS Before the Court is Plaintiff Kevin Jordan’s motion to strike allegations of fraud in the proposed pre-trial order.1 The motion is opposed.2 For the reasons that follow, the motion to strike is GRANTED. Plaintiff moves to strike Defendant ENSCO Offshore Company’s allegations of fraud in the pre-trial order. Plaintiff argues the allegations of fraud first appeared in the pre-trial order, having not been raised in any of Defendant’s answers or prior filings.3 For that reason, Plaintiff contends the defense of fraud has been waived and cannot now be asserted by Defendant. Fraud is classified as an affirmative defense under Federal Rule of Civil Procedure 8(c)(1).4 Rule 8(c) requires that affirmative defenses must be affirmatively pleaded in the answer or raised as a cause of action in a counterclaim; otherwise, the defense is deemed waived.5 In the parties’ proposed pre-trial order, the Defendant lists as a contested issue of fact: “Whether Kevin Jordan is committing a fraud on Ensco in making this claim for 1 R. Doc. 81. 2 R. Doc. 87. 3 R. Doc. 81-1 at 1. 4 See also Callon Petroleum Co. v. Frontier Ins. Co., No. Civ.A. 01-1502, 2002 WL 31819127, at *2 (E.D. La. -
Right to Self-Defence in National and International Law: the Role of the Imminence Requirement
"I KNOW NOT WITH WHAT WEAPONS WORLD WAR Im WILL BE FOUGHT, BUT WORLD WAR IV WILL BE FOUGHT WITH SUCKS AND STONES." EINSTEIN1 THE RIGHT TO SELF-DEFENCE IN NATIONAL AND INTERNATIONAL LAW: THE ROLE OF THE IMMINENCE REQUIREMENT Onder Bakircioglu* This article explores the doctrine of self-defence within the context of the challenges directed at the imminence requirement, from the perspective of both national and international law. The article will attempt to illustrate that the requirement of imminence underlines the political character of the self-defence doctrine wherein private force may only be resorted to in the absence of institutional protection. This study will argue that the imminence rule can not merely be regarded as a "proxy" for establishing necessity; rather, the elements of imminence, necessity, and proportionality are inextricably connected to ensure that defensive force is only resorted to when national or international authorities are not in a position to prevent an illegal aggression, and that the defensive lethal force is not abused. INTRODUCTION The September 11 attacks aroused controversy as to whether anticipatory or pre-emptive self-defence 2 is allowed under customary international law, and if so, under what circumstances. Following the devastating attacks on New York and Washington, the 2002 National Security Strategy (NSS) made it clear that the United States would act unilaterally to protect its security against "emerging threats before they are fully formed."3 This approach signified a radical departure from the collective security system by the sole existing super power. Indeed, while the right to national self-defence has been recognized as an inherent right of states since the very emergence of international law, * Onder Bakircioglu, Lecturer in Law, Queen's University Belfast. -
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. -
Defendants' Answer to Plaintiffs' First Amended Class Action Complaint
Case 3:03-cv-01840-CRB Document 62-1 Filed 01/22/2004 Page 1 of 16 1 DENNIS J. HERRERA, State Bar #139669 City Attorney 2 JOANNE HOEPER, State Bar #114961 Chief Trial Attorney 3 INGRID M. EVANS, State Bar # 179094 DAVID B. NEWDORF, State Bar #172960 4 Deputy City Attorneys Fox Plaza 5 1390 Market Street, Sixth Floor San Francisco, California 94102-5408 6 Telephone: (415) 554-3884 Facsimile: (415) 554-3837 7 E-Mail: [email protected] 8 Attorneys for Defendants CITY AND COUNTY OF SAN FRANCISCO, 9 SAN FRANCISCO SHERIFF'S DEPARTMENT and SAN FRANCISCO COUNTY SHERIFF MICHAEL HENNESSEY 10 11 UNITED STATES DISTRICT COURT 12 NORTHERN DISTRICT OF CALIFORNIA 13 MARY BULL, JONAH ZERN, and all Case No. C03-1840 CRB others similarly situated, 14 DEFENDANTS’ ANSWER TO Plaintiffs, PLAINTIFFS' FIRST AMENDED 15 CLASS ACTION COMPLAINT AND vs. DEMAND FOR JURY TRIAL 16 CITY AND COUNTY OF SAN 17 FRANCISCO, SAN FRANCISCO SHERIFF'S DEPARTMENT, SAN 18 FRANCISCO COUNTY SHERIFF MICHAEL HENNESSEY, IN HIS 19 INDIVIDUAL AND OFFICIAL CAPACITY, AND SAN FRANCISCO 20 COUNTY SHERIFF'S DEPUTIES DOES 1 THROUGH 150, 21 Defendants. 22 23 24 Come now defendants City and County of San Francisco and San Francisco County 25 Sheriff Michael Hennessey, in his official capacity (collectively "answering defendants" or 26 "defendants") (San Francisco Sheriff's Department was erroneously sued and is a subdivision of 27 the City and County of San Francisco) and answer Plaintiffs' First Amended Class Action 28 Complaint and Demand for Jury Trial as follows: Answer to First Amended Complaint 1 N:\LIT\LI2003\031697\00219588.DOC USDC No. -
Legislating the Necessity Defense in Criminal Law
Denver Law Review Volume 52 Issue 4 Article 4 March 2021 Legislating the Necessity Defense in Criminal Law Lawrence P. Tiffany Carl A. Anderson Follow this and additional works at: https://digitalcommons.du.edu/dlr Recommended Citation Lawrence P. Tiffany & Carl A. Anderson, Legislating the Necessity Defense in Criminal Law, 52 Denv. L.J. 839 (1975). This Article is brought to you for free and open access by the Denver Law Review at Digital Commons @ DU. It has been accepted for inclusion in Denver Law Review by an authorized editor of Digital Commons @ DU. For more information, please contact [email protected],[email protected]. LEGISLATING THE NECESSITY DEFENSE IN CRIMINAL LAW By LAWRENCE P. TIFFANY,* CARL A. ANDERSON** INTRODUCTION The necessity, or choice of evils, defense has not been raised very frequently. This is, no doubt, partly due to the relative rarity of such situations and to the fact that police and prosecutors screen out most of those cases that do come to their attention. The importance of this body of law, however, may increase as recodification of criminal law spreads. About 24 new criminal codes have been adopted in the past dozen years, and almost as many are in the legislative process. Many of these new codes have a section dealing with the necessity defense. This analysis is based largely on these new statutes and proposals, whether or not they have been enacted, as they are likely to be interpreted in light of the existing, but rather meager, case law of this defense.' *Professor of Law, University of Denver College of Law; A.B., 1961, LL.B., 1963, Washington University; S.J.D., 1967, University of Wisconsin. -
Is That a Fact? Recent Defamation Decisions of the Supreme Court Of
Volume XVII, Number V Summer 2014 Is That a Fact? Recent false, but defamatory, that is, it must ‘tend so to harm the reputation of another as to lower him in Defamation Decisions the estimation of the community or to deter third persons from associating or dealing with him.’”3 of the Supreme Court Stated differently, “merely offensive or unpleasant of Virginia statements” are not defamatory; rather, defamatory statements “are those that make the plaintiff appear by Dannielle Hall-McIvor odious, infamous, or ridiculous.”4 Determining whether a statement is one of fact 2. Cashion v. Smith: subjective statement, or opinion seems straightforward. A fact can be insinuation, or rhetorical hyperbole? proven false. An opinion depends on the speaker’s viewpoint and cannot be proven false. Although Defendants in defamation cases frequently claim describing the difference between fact and opinion that their statements are not defamatory because the is easy, differentiating between them in an actual statements were true, were statements of opinion, defamation case can be tricky. or were made in a protected context. The Supreme Court provided a detailed analysis of these defenses The Supreme Court’s recent defamation cases in Cashion v. Smith, 286 Va. 327, 749 S.E. 2d 526 provide much-needed help, offering guidance on (2013). In Cashion, the Supreme Court considered the elements of—and the defenses to—defamation whether a trauma surgeon’s allegedly defamatory claims. Although not marking a change in Virginia statements about an anesthesiologist’s treatment law, the detailed and fact-specific analyses in these Is ThaT a FacT? — cont’d on page 3 cases will help practitioners differentiate between fact and opinion in defamation cases.