Death: the Ultimate Run-On Sentence Alex Kozinski
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A Federal Criminal Case Timeline
A Federal Criminal Case Timeline The following timeline is a very broad overview of the progress of a federal felony case. Many variables can change the speed or course of the case, including settlement negotiations and changes in law. This timeline, however, will hold true in the majority of federal felony cases in the Eastern District of Virginia. Initial appearance: Felony defendants are usually brought to federal court in the custody of federal agents. Usually, the charges against the defendant are in a criminal complaint. The criminal complaint is accompanied by an affidavit that summarizes the evidence against the defendant. At the defendant's first appearance, a defendant appears before a federal magistrate judge. This magistrate judge will preside over the first two or three appearances, but the case will ultimately be referred to a federal district court judge (more on district judges below). The prosecutor appearing for the government is called an "Assistant United States Attorney," or "AUSA." There are no District Attorney's or "DAs" in federal court. The public defender is often called the Assistant Federal Public Defender, or an "AFPD." When a defendant first appears before a magistrate judge, he or she is informed of certain constitutional rights, such as the right to remain silent. The defendant is then asked if her or she can afford counsel. If a defendant cannot afford to hire counsel, he or she is instructed to fill out a financial affidavit. This affidavit is then submitted to the magistrate judge, and, if the defendant qualifies, a public defender or CJA panel counsel is appointed. -
Episode Fourteen: Legal Process Hello, and Welcome to the Death
Episode Fourteen: Legal Process Hello, and welcome to the Death Penalty Information Center’s podcast exploring issues related to capital punishment. In this edition, we will discuss the legal process in death penalty trials and appeals. How is a death penalty trial different from other trials? There are several differences between death penalty trials and traditional criminal proceedings. In most criminal cases, there is a single trial in which the jury determines whether the defendant is guilty or not guilty. If the jury returns a verdict of guilty, the judge then determines the sentence. However, death penalty cases are divided into two separate trials. In the first trial, juries weigh the evidence of the crime to determine guilt or innocence. If the jury decides that the defendant is guilty, there is a second trial to determine the sentence. At the sentencing phase of the trial, jurors usually have only two options: life in prison without the possibility of parole, or a death sentence. During this sentencing trial, juries are asked to weigh aggravating factors presented by the prosecution against mitigating factors presented by the defense. How is a jury chosen for a death penalty trial? Like all criminal cases, the jury in a death penalty trial is chosen from a pool of potential jurors through a process called voir dire. The legal counsel for both the prosecution and defense have an opportunity to submit questions to determine any possible bias in the case. However, because the jury determines the sentence in capital trials, those juries must also be “death qualified,” that is, able to impose the death penalty in at least some cases. -
Introductory Handbook on the Prevention of Recidivism and the Social Reintegration of Offenders
Introductory Handbook on The Prevention of Recidivism and the Social Reintegration of Offenders CRIMINAL JUSTICE HANDBOOK SERIES Cover photo: © Rafael Olivares, Dirección General de Centros Penales de El Salvador. UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Introductory Handbook on the Prevention of Recidivism and the Social Reintegration of Offenders CRIMINAL JUSTICE HANDBOOK SERIES UNITED NATIONS Vienna, 2018 © United Nations, December 2018. All rights reserved. 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. Publishing production: English, Publishing and Library Section, United Nations Office at Vienna. Preface The first version of the Introductory Handbook on the Prevention of Recidivism and the Social Reintegration of Offenders, published in 2012, was prepared for the United Nations Office on Drugs and Crime (UNODC) by Vivienne Chin, Associate of the International Centre for Criminal Law Reform and Criminal Justice Policy, Canada, and Yvon Dandurand, crimi- nologist at the University of the Fraser Valley, Canada. The initial draft of the first version of the Handbook was reviewed and discussed during an expert group meeting held in Vienna on 16 and 17 November 2011.Valuable suggestions and contributions were made by the following experts at that meeting: Charles Robert Allen, Ibrahim Hasan Almarooqi, Sultan Mohamed Alniyadi, Tomris Atabay, Karin Bruckmüller, Elias Carranza, Elinor Wanyama Chemonges, Kimmett Edgar, Aida Escobar, Angela Evans, José Filho, Isabel Hight, Andrea King-Wessels, Rita Susana Maxera, Marina Menezes, Hugo Morales, Omar Nashabe, Michael Platzer, Roberto Santana, Guy Schmit, Victoria Sergeyeva, Zhang Xiaohua and Zhao Linna. -
Capital Punishment As a System*
Capital Punishment as a System* Jack Greenberg t The contemporary debate over capital punishment has been conducted principally in terms of whether it is an effective deterrent,' appropriately retributive, 2 racially discriminatory,3 arbitrary,4 or inevitably prone to er- ror.' In support of their positions, the contending sides have offered statis- tical and anecdotal arguments on deterrence, racial discrimination, and arbitrariness, as well as value judgments concerning whether the death penalty is, on the one hand, properly retributive or, on the other, morally acceptable. But, as the debate has proceeded over the past fifteen years, courts have imposed more than 2,000 capital sentences." The resulting pattern of decisions has introduced a new means of assessing the viability of the capital sentencing process. This Article explores the implications of this pattern of capital punish- ment decisions. It argues that the capital convicting and sentencing process has necessarily become extraordinarily careful to avoid executing those who are innocent or who deserve some sentence other than death. The substantial number of defendants sentenced to death who have subse- quently been found innocent, and the much greater number who have been convicted or sentenced in violation of law, demonstrate the need to employ such scrupulous care. Because of the large number of nullified convictions and sentences that have resulted from the exercise of such care, only one person has been executed against his will during the past fifteen years; three others have been executed because they refused to contest their convictions or sentences. Yet over 1000 death-sentenced prisoners are *The data in this article was assembled by Carol Palmer, a legal assistant at the NAACP Legal Defense and Educational Fund, who was assisted by Andrew J. -
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. -
Prosecutors' Perspective on California's Death Penalty
California District Attorneys Association Prosecutors' Perspective on California's Death Penalty Produced in collaboration with the Criminal Justice Legal Foundation MARCH 2003 GILBERT G. OTERO LAWRENCE G. BROWN President Executive Director Prosecutors' Perspective on California's Death Penalty MARCH 2003 CDAA BOARD OF DIRECTORS OFFICERS DIRECTORS PRESIDENT John Paul Bernardi, Los Angeles County Gilbert G. Otero Imperial County Cregor G. Datig, Riverside County SECOND VICE-PRESIDENT Bradford Fenocchio, Placer County David W. Paulson Solano County James P. Fox, San Mateo County SECRETARY-TREASURER Ed Jagels, Kern County Jan Scully Sacramento County Ernest J. LiCalsi, Madera County SERGEANT-AT-ARMS Martin T. Murray, San Mateo County Gerald Shea San Luis Obispo County Rolanda Pierre Dixon, Santa Clara County PAST PRESIDENT Frank J. Vanella, San Bernardino County Gordon Spencer Merced County Terry Wiley, Alameda County Acknowledgments The research and preparation of this document required the effort, skill, and collaboration of some of California’s most experienced capital-case prosecutors and talented administration- of-justice attorneys. Deep gratitude is extended to all who assisted. Special recognition is also deserved by CDAA’s Projects Editor, Kaye Bassett, Esq. This paper would not have been possible without the hard work and dedication of the California District Attorneys Association’s Death Penalty White Paper Ad Hoc Committee. CALIFORNIA DISTRICT ATTORNEYS ASSOCIATION DEATH PENALTY WHITE PAPER AD HOC COMMITTEE JIM ANDERSON ALAMEDA COUNTY DISTRICT ATTORNEY’S OFFICE TAMI R. BOGERT CALIFORNIA DISTRICT ATTORNEYS ASSOCIATION SUSAN BLAKE CRIMINAL JUSTICE LEGAL FOUNDATION LAWRENCE G. BROWN CALIFORNIA DISTRICT ATTORNEYS ASSOCIATION WARD A. CAMPBELL CALIFORNIA ATTORNEY GENERAL’S OFFICE BRENDA DALY SAN DIEGO COUNTY DISTRICT ATTORNEY’S OFFICE DANE GILLETTE CALIFORNIA ATTORNEY GENERAL’S OFFICE DAVID R. -
Rules of Executive Clemency
RULES OF EXECUTIVE CLEMENCY TABLE OF CONTENTS RULES: 1. STATEMENT OF POLICY 2. ADMINISTRATION 3. PAROLE AND PROBATION 4. CLEMENCY I. Types of Clemency A. Full Pardon B. Pardon Without Firearm Authority C. Pardon for Misdemeanor D. Commutation of Sentence E. Remission of Fines and Forfeitures F. Specific Authority to Own, Possess, or Use Firearms G. Restoration of Civil Rights in Florida II. Conditional Clemency 5. ELIGIBILITY A. Pardons B. Commutations of Sentence C. Remission of Fines and Forfeitures D. Specific Authority to Own, Possess, or Use Firearms E. Restoration of Civil Rights under Florida Law 6. APPLICATIONS A. Application Forms B. Required Supporting Documents C. Optional Supporting Documents D. Applicant Responsibility E. Failure to Meet Requirements F. Notification 7. APPLICATIONS REFERRED TO THE FLORIDA COMMISSION ON OFFENDER REVIEW 8. COMMUTATION OF SENTENCE A. Request for Review B. Referral to the Florida Commission on Offender Review C. Notification D. § 944.30 Cases E. Domestic Violence Case Review 9. AUTOMATIC RESTORATION OF CIVIL RIGHTS UNDER FLORIDA LAW WITHOUT A HEARING FOR FELONS WHO HAVE COMPLETED ALL TERMS OF SENTENCE PURSUANT TO AMENDMENT 4 AS DEFINED IN § 98.0751(2)(a), Fla. Stat. (2020) A. Criteria for Eligibility B. Action by Clemency Board C. Out-of-State or Federal Convictions 10. RESTORATION OF CIVIL RIGHTS UNDER FLORIDA LAW WITH A HEARING FOR FELONS WHO HAVE NOT COMPLETED ALL TERMS OF SENTENCE PURSUANT TO AMENDMENT 4 AS DEFINED IN § 98.0751(2)(a), Fla. Stat. (2020) A. Criteria for Eligibility B. Out-of-State or Federal Convictions 11. HEARINGS BY THE CLEMENCY BOARD ON PENDING APPLICATIONS A. -
Motions to Suppress Evidence in Superior Court
Motions to Suppress Evidence in Superior Court Jeff Welty School of Government January 2017 1) Purpose a) A motion to suppress is the exclusive way to seek the exclusion of illegally obtained evidence. See G.S. 15A‐979(d), G.S. 15A‐974. b) Evidence must be suppressed if: i) Exclusion is required by the United States or North Carolina Constitutions. See G.S. 15A‐ 974(1); Mapp v. Ohio, 367 U.S. 643 (1961) (holding that the Fourth Amendment exclusionary rule applies in state criminal proceedings). (1) The United States Supreme Court has recognized an increasing number of exceptions to the exclusionary rule, most of which apply when an officer has acted in good faith. See, e.g., Davis v. United States, 564 U.S. 229 (2011) (exclusionary rule did not apply when officer acted in good faith reliance on case law that was binding at the time of the search); Herring v. United States, 555 U.S. 135 (2009) (exclusionary rule did not apply when an officer arrested and searched the defendant based on an arrest warrant that turned out to have been recalled; the error was an isolated recordkeeping mistake that did not implicate the purposes of the exclusionary rule); United States v. Leon, 468 U.S. 897 (1984) (exclusionary rule did not apply when officer acted in good faith reliance on a search warrant). (2) The North Carolina appellate courts have not recognized similar exceptions to the exclusionary rule under the state constitution. State v. Carter, 322 N.C. 709 (1988) (declining to follow Leon and holding that suppression is required to preserve “the integrity of the judicial branch of government”). -
The Use of Federal Rule of Criminal Procedure 35(B)
The Use of Federal Rule of Criminal Procedure 35(b) UNITED STATES SENTENCING COMMISSION UNITED STATES SENTENCING COMMISSION ONE COLUMBUS CIRCLE, N.E. WASHINGTON, DC 20002 WWW.USSC.GOV Patti B. Saris Chair Charles R. Breyer Vice Chair Dabney L. Friedrich Commissioner Rachel E. Barkow Commissioner William H. Pryor, Jr. Commissioner Michelle Morales Ex Officio J. Patricia Wilson Smoot Ex Officio Kenneth P. Cohen Staff Director Glenn R. Schmitt Director Office of Research and Data January 2016 INTRODUCTION Offenders who cooperate with the government in its efforts to Kevin Blackwell prosecute others can receive credit for their “substantial assistance” Senior Research Associate in at least two ways. The most common and most analyzed method is Office of Research and Data through a substantial assistance motion that is filed pursuant to §5K1.1 of the Sentencing Guidelines at the time the offender is Jill Baisinger, J.D. Assistant General Counsel sentenced. If granted, the court may impose a sentence below the Office of General Counsel advisory guideline range and, if accompanied by a motion pursuant to 18 U.S.C. § 3553(e), below an otherwise applicable mandatory minimum penalty.1 Offenders may also receive credit for substantial assistance after they have been sentenced. Federal Rule of Criminal Procedure 35(b) permits a court, upon the government’s motion, to impose a new, reduced sentence that takes into account post-sentencing substantial assistance, and that new sentence may go below the recommended guideline range and any statutory mandatory minimum penalty. These Rule 35(b) reductions are, in most respects, identical to §5K1.1 departures, as both require substantial assistance and both require a government motion. -
Death Row U.S.A
DEATH ROW U.S.A. Winter 2014 A quarterly report by the Criminal Justice Project of the NAACP Legal Defense and Educational Fund, Inc. Deborah Fins, Esq. Consultant to the Criminal Justice Project NAACP Legal Defense and Educational Fund, Inc. Death Row U.S.A. Winter 2014 (As of January 1, 2014) TOTAL NUMBER OF DEATH ROW INMATES KNOWN TO LDF: 3,070 Race of Defendant: White 1,323 (43.09%) Black 1,284 (41.82%) Latino/Latina 388 (12.64%) Native American 30 (0.98%) Asian 44 (1.43%) Unknown at this issue 1 (0.03%) Gender: Male 3,010 (98.05%) Female 60 (1.95%) JURISDICTIONS WITH CURRENT DEATH PENALTY STATUTES: 34 Alabama, Arizona, Arkansas, California, Colorado, Delaware, Florida, Georgia, Idaho, Indiana, Kansas, Kentucky, Louisiana, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, North Carolina, Ohio, Oklahoma, Oregon, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Washington, Wyoming, U.S. Government, U.S. Military. JURISDICTIONS WITHOUT DEATH PENALTY STATUTES: 19 Alaska, Connecticut [see note below], District of Columbia, Hawaii, Illinois, Iowa, Maine, Maryland [see note below], Massachusetts, Michigan, Minnesota, New Jersey, New Mexico [see note below], New York, North Dakota, Rhode Island, Vermont, West Virginia, Wisconsin. [NOTE: Connecticut, Maryland and New Mexico repealed the death penalty prospectively. The men already sentenced in each state remain under sentence of death.] Death Row U.S.A. Page 1 In the United States Supreme Court Update to Fall 2013 Issue of Significant Criminal, Habeas, & Other Pending Cases for Cases Decided or to Be Decided in October Term 2012 or 2013 1. -
Advocate-Vol 2-No 1-Entire Issue (12-1979)
Advocate Vol. , No. 1 A bi-monthly oublication of the Office for Public Advocacy Dec. ,. 1979 ETHICS: QUANDARIES &TEXQUAGMIRES FITZGERALD BY: Vince Aprile Director for Professional Development Office for Public Advocacy The death of Terrence R. Fitzgerald in September of this year has left the Query: May a defense attorney ethi legal profession, in general, and his cally permit his client in a colleagues, in particular, with a pro criminal case in Kentucky to found sense of loss. It serves no enter a plea of guilty even purpose to question why he died, for though the defendant is even if answers were provided he either not willing or unable would still be gone. But we can to admit his guilt? reflect upon the incredible contribution to the practice of law that he made, "[WJhile most pleas of guilty consist of and remember for a moment the man we both a waiver of trial and an express knew. admission of guilt, the latter element is not a constitutional requisite to the Ma rti nda I e- Hubbell’s tells us that imposition of criminal penalty.1’ North "Tex" was born in 1939 and was Carolina V. Alford, 400 U.S. 25, 91 awarded his LLB from the University S.Ct. 160, 167, 27 L.Ed.2d 162 of Kentucky School of Law in 1964. 1970. Furthermore, "fain individual For a long time I knew little more of accused of crime may voluntarily, his background, and most of what I knowingly, and understandably consent did learn came from sources other than to the imposition of a prison sentence Tex. -
Questions Surrounding Virginia's Death Penalty James T
University of Richmond Law Review Volume 17 | Issue 3 Article 8 1983 Questions Surrounding Virginia's Death Penalty James T. Lloyd Jr. University of Richmond Follow this and additional works at: http://scholarship.richmond.edu/lawreview Part of the Constitutional Law Commons, Criminal Law Commons, and the Criminal Procedure Commons Recommended Citation James T. Lloyd Jr., Questions Surrounding Virginia's Death Penalty, 17 U. Rich. L. Rev. 603 (1983). Available at: http://scholarship.richmond.edu/lawreview/vol17/iss3/8 This Comment is brought to you for free and open access by UR Scholarship Repository. It has been accepted for inclusion in University of Richmond Law Review by an authorized editor of UR Scholarship Repository. For more information, please contact [email protected]. QUESTIONS SURROUNDING VIRGINIA'S DEATH PENALTY I. INTRODUCTION On August 10, 1982, Frank J. Coppola died in Virginia's electric chair. His was the fifth execution1 since the 1976 Supreme Court decision hold- ing that a punishment of death was not unconstitutional per se.2 In the Commonwealth of Virginia, Coppola's was the first execution in over a decade.3 Coppola sought to waive his right to counsel and further appeal, hoping to be allowed to die with "human dignity" on the set execution date.4 An initial stay of execution was overturned by the United States Supreme Court hours before expiration of the court order calling for his execution.5 The execution resurrected the debate on the purposes of capital pun- ishment and heightened public awareness of the many questions sur- rounding the death penalty. This comment briefly traces the evolution of the death penalty as we know it today, and examines constitutional chal- lenges to Virginia's capital punishment statutes in light of recent deci- sions in state and federal courts.