The Role of Race in Jury Impartiality and Venue Transfers Darryl K
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United States V. Lozoya
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 17-50336 Plaintiff-Appellee, D.C. No. v. 2:16-cr-00598- AB-1 MONIQUE A. LOZOYA, Defendant-Appellant. OPINION Appeal from the United States District Court for the Central District of California Andre Birotte, Jr., District Judge, Presiding Submitted En Banc May 26, 2020* San Francisco, California Filed December 3, 2020 Before: Sidney R. Thomas, Chief Judge, and M. Margaret McKeown, William A. Fletcher, Jay S. Bybee, Sandra S. Ikuta, Jacqueline H. Nguyen, Paul J. Watford, John B. Owens, Mark J. Bennett, Daniel P. Collins and Kenneth K. Lee, Circuit Judges. Opinion by Judge Bennett; Partial Concurrence and Partial Dissent by Judge Ikuta * The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). 2 UNITED STATES V. LOZOYA SUMMARY** Criminal Law The en banc court affirmed a conviction for misdemeanor assault within the special aircraft jurisdiction of the United States, in a case in which the defendant, who committed the assault on a commercial flight from Minneapolis to Los Angeles, argued that venue in the Central District of California was improper because the assault did not occur in airspace directly above the Central District. The en banc court held that the Constitution does not limit venue for in-flight federal crimes to the district sitting directly below a plane at the moment a crime was committed, and that venue thus “shall be at such Place or Places as the Congress may by Law have directed.” U.S. -
Crosby K. Before the Criminal Justice and Courts Act 2015: Juror Punishment in Nineteenth- and Twentieth-Century England. Legal Studies 2015 DOI: 10.1111/Lest.12098
Crosby K. Before the Criminal Justice and Courts Act 2015: Juror Punishment in Nineteenth- and Twentieth-Century England. Legal Studies 2015 DOI: 10.1111/lest.12098 Copyright: This is the peer reviewed version of the above article, which has been published in final form at http://dx.doi.org/10.1111/lest.12098. This article may be used for non-commercial purposes in accordance with Wiley Terms and Conditions for Self-Archiving. Date deposited: 27/07/2015 Embargo release date: 21 December 2017 Newcastle University ePrints - eprint.ncl.ac.uk Before the Criminal Justice and Courts Act 2015: Juror Punishment in Nineteenth- and Twentieth- Century England Kevin Crosby* The Criminal Justice and Courts Act 2015 has created several new offences regarding juror misconduct. While this legislation has been passed in response to jurors accessing improper ‘evidence’ online, it is wrong to treat juror misconduct as a new problem. The most famous case on this topic (Bushell’s Case) did not completely prohibit juror punishment, but the rhetorical force of the decision was such that penal practices have until recently been overlooked in the academic literature. This article argues that assessing the new offences is greatly helped by understanding how juror misconduct has been responded to in the past. Drawing on the language of Bushell’s Case itself, as well as new archival research, it argues that previous practices of juror punishment have largely depended on whether particular instances of misconduct related to the juror’s ‘ministerial’ or ‘judicial’ functions; and that ‘judicial’ offences (those relating to verdict formation) have been much less likely to be punished. -
Can Jury Instructions Have an Impact on Trial Outcomes?
The author(s) shown below used Federal funding provided by the U.S. Department of Justice to prepare the following resource: Document Title: Can Jury Instructions Have an Impact on Trial Outcomes? Author(s): Mona Lynch, Emily Shaw Document Number: 300717 Date Received: April 2021 Award Number: 2017-IJ-CX-0044 This resource has not been published by the U.S. Department of Justice. This resource is being made publically available through the Office of Justice Programs’ National Criminal Justice Reference Service. 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. Award Number: 2017-IJ-CX-0044 Can Jury Instructions Have an Impact on Trial Outcomes? Mona Lynch (Principal Investigator) Department of Criminology, Law, and Society 2340 Social Ecology II University of California, Irvine Irvine CA 92697-7080 (949) 824-0047 [email protected] Emily Shaw (Graduate Research Assistant) Department of Psychological Science University of California, Irvine Irvine CA 92697-7080 [email protected] Award Recipient Organizational Address: The Regents of the University of California Irvine Office of Research 5171 California Avenue, Suite 150 Irvine, CA 92697-7600 Project period: 01/01/2018-07/31/2020 Award amount: $489,085 This project was supported by Grant No. 2017- IJ-CX-0044 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the authors and do not necessarily represent the official position or policies of the US Department of Justice. -
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. -
Here the Problem Arises
Article Constitutional Spaces Allan Erbsen† I. The Land of the Law: The Constitution’s Ad Hoc Typology of Physical Spaces ............................................ 1175 A. The “Land” ................................................................. 1179 B. The “United States” ................................................... 1186 C. “States” ....................................................................... 1197 D. The “District” and the “Seat” .................................... 1208 E. “districts” .................................................................... 1215 F. “places” and “territories” ........................................... 1221 G. “Territory” and “Property” ......................................... 1224 H. “possessions” .............................................................. 1232 I. “Places” ....................................................................... 1234 J. The “high Seas” .......................................................... 1243 K. “admiralty and maritime Jurisdiction” .................... 1247 II. The Law of the Landless: Unenumerated Spaces .......... 1252 A. Indian Territory ......................................................... 1253 B. Adjacent Spaces: Above (the Air), Below (Underground Resources), Beside (Coastal Waters and Submerged Lands), and Between (Boundary Rivers) ........................................................................ 1258 Conclusion .............................................................................. 1266 Scholarship about the Constitution’s -
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. -
Death Penalty Instructions to Jurors: Still Not Comprehensible After All These Years Gail Stygall University of Washington
Death penalty instructions to jurors: still not comprehensible after all these years Gail Stygall University of Washington Abstract. This paper describes and analyzes the unrevised, current state of death penalty pattern jury instructions in the state of Washington. With com- parisons to the Vndings of the Capital Jury Project, this study examines why the death penalty instructions are even more diXcult than the ordinary, diXcult to understand US pattern jury instructions. The concept of mitigation presents par- ticular problems, with jurors misunderstanding the instruction, misapplying it or ignoring it. As mitigation is the alternative to aggravation and a death penalty verdict, this problem is critical. In addition, as Judith Levi (1993) found in the Illinois death penalty pattern jury instructions, the instructions in general point to a default position for death. Washington’s pattern jury instructions for death penalty cases are as diXcult to comprehend as both pattern jury instructions in general and death penalty instructions in particular. Keywords: Jury instructions, juror comprehension, death penalty, mitigation, United States, Washington State. Resumo. Este artigo descreve e analisa o estado atual, e não revisado, de mod- elos de instrução do Júri, em casos de pena de morte, no Estado de Washington. Estabelecendo uma comparação com os resultados do “Capital Jury Project”, este estudo analisa porque as instruções fornecidas ao Júri, em casos envolvendo pena de morte, nos Estados Unidos, são ainda mais difíceis de se entender que as nor- mais, que já são difíceis. O conceito de mitigação apresenta problemas especíVcos, sendo as instruções fornecidas a este respeito mal interpretadas, não aplicadas ou ignoradas. -
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. -
Pattern Criminal Federal Jury Instructions for the Seventh Circuit
Pattern Criminal Federal Jury Instructions for the Seventh Circuit The Committee on Federal Criminal Jury Instructions for the Seventh Circuit drafted these proposed pattern jury instructions. The Seventh Circuit Judicial Council, on November 30, 1998, approved these instructions in principle and authorized their publication for use in the Seventh Circuit. The Judicial Council wishes to express its gratitude to the judges and lawyers who have worked so long and hard to make a contribution to our system of criminal justice. TABLE OF CONTENTS INTRODUCTORY INSTRUCTIONS ............................................1 1.01 THE FUNCTIONS OF THE COURT AND THE JURY ........................2 1.02 THE EVIDENCE ..................................................3 1.03 TESTIMONY OF WITNESSES (DECIDING WHAT TO BELIEVE) ......4 1.04 WEIGHING THE EVIDENCE-INFERENCES .........................5 1.05 DEFINITION OF “DIRECT” AND “CIRCUMSTANTIAL” EVIDENCE ...6 1.06 WHAT IS NOT EVIDENCE .........................................7 1.07 ATTORNEY INTERVIEWING WITNESS ............................8 1.08 PARTY OTHER THAN AN INDIVIDUAL ............................9 1.09 NUMBER OF WITNESSES ........................................10 1.10 REMINDER OF VOIR DIRE OBLIGATIONS ........................11 2.01 THE CHARGE - THE INDICTMENT .....................................12 2.02 LESSER INCLUDED OFFENSE ....................................13 2.03 PRESUMPTION OF INNOCENCE - BURDEN OF PROOF .............15 2.04 DEFINITION OF REASONABLE DOUBT ...........................16 2.05 -
Gekekal Statutes
' ,0~~.0 X-^t-^ GEKEKAL STATUTES OF THE STATE OF MINNESOTA: REVISED BY. COMMISSIONERS APPOINTED UNDER AN ACT APPROVED FEBRUARY 17, 1863, AND ACTS SUBSEQUENT THERETO, AMENDED BY THE LEGISLATURE, AND PASSED AT THE SESSION OF 1866. TO WHICH THE CONSTITUTION OF THE UNITED STATES, THE ORGANIC ACT, THE ACT AUTHORIZING A STATE GOVERNMENT, AND THE CONSTITUTION OF THE STATE OF MINNESOTA, ARE PREFIXED ; AND A LIST OF ACTS PREVIOUSLY REPEALED, A GLOSSARY, AND INDEX, ARE ADDED. «II»II» Edited and. Ihiblished under the authority of Chapters 15 and 16 of the Laws of 1866. «!•«••» ST. PAUL. PUBLISHED BY DAVIDSON & HALL, STATE PRINTERS, 170 THIRD STREET. 1872. MINNESOTA STATUTES 1866 114.] ISSUES AND MODE OP TRIAL. 655 c EAPTEE CXIT./^^ % ISSUES AND MODE OP TRIAL, r jC v SECTION SECTION " 1. Issue of fact arises, when. 14. What papers jury may take on retiring for 2. Shall be tried by jury. deliberation. > 3. Trial had in absence of defendant, when. 15 Jury may return into court for information 4. Continuance may be granted. concerning law or testimony. 5. Court may order defendant to bo committed. 16. Jury may be discharged, if one falls sick. 6. Separate trial in case of two or more defend- 17. Cause may be tried second time, when. ants allowed, when. 18. "What verdict jury may find in certain cases. 7. One joint defendant may be discharged to be 19. Jury may render verdict as to part of several witness for the state. defendants. 8. Defendant may be discharged to be witness for 20. Jury may be polled. -
THREE ISSUES the NATIONAL PARK SYSTEM FACES in 2017 Andrew Waggoner
University of Baltimore Journal of Land and Development Volume 6 | Issue 2 Article 2 2017 THREE ISSUES THE NATIONAL PARK SYSTEM FACES IN 2017 Andrew Waggoner Follow this and additional works at: https://scholarworks.law.ubalt.edu/ubjld Part of the Land Use Law Commons Recommended Citation Waggoner, Andrew (2017) "THREE ISSUES THE NATIONAL PARK SYSTEM FACES IN 2017," University of Baltimore Journal of Land and Development: Vol. 6 : Iss. 2 , Article 2. Available at: https://scholarworks.law.ubalt.edu/ubjld/vol6/iss2/2 This Article is brought to you for free and open access by ScholarWorks@University of Baltimore School of Law. It has been accepted for inclusion in University of Baltimore Journal of Land and Development by an authorized editor of ScholarWorks@University of Baltimore School of Law. For more information, please contact [email protected]. COMMENT THREE ISSUES THE NATIONAL PARK SYSTEM FACES IN 2017 Andrew Waggoner I. INTRODUCTION AND ISSUES PRESENTED It’s 2017; a new year, complete with an entirely new administration. Celebrating a new year is all about change. However, change is elusive to the National Park Service (NPS) which, nearly 150 years after its creation, faces intriguing hurdles going into the new year. This paper will diagnose three issues that the NPS faces going into 2017 and will provide solutions along with additional facts to alleviate the concerns of those who support the NPS. The first concern that NPS supporters will face in 2017 is the resurgence of the Republican party which now controls the House, Senate,