Law Relating to Bail. 1. Sections 436 to 439 Cr.PC 2. Section
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Locating the Survivor in the Indian Criminal Justice System: Decoding the Law I
Locating the Survivor in the Indian Criminal Justice System: Decoding the Law i Locating the Survivorin the Indian Criminal Justice System: Decoding the Law LAWYERS COLLECTIVE WOMEN’S RIGHTS INITIATIVE Contents Contents v Foreword ix Acknowledgments xi Abbreviations xiii Introduction I. Kinds of Offences and Cases 2 1. Bailable Offence 2 2. Non Bailable Offence 2 3. Cognisable Offences 2 4. Non Cognisable Offences 2 5. Cognisable Offences and Police Responsibility 3 6. Procedure for Trial of Cases 3 II. First Information Report 4 1. Process of Recording Complaint 4 2. Mandatory Reporting under Section 19 of the POCSO Act 4 3. Special Procedure for Children 5 4. Woman Officer to Record Information in Specified Offences 5 5. Special Process for Differently-abled Complainant 6 6. Non Registration of FIR 6 7. Registration of FIR and Territorial Jurisdiction 8 III. Magisterial Response 9 1. Remedy against Police Inaction 10 IV. Investigation 11 1. Steps in Investigation 12 2. Preliminary, Pre-FIR Inquiry by the Police 12 Locating the Survivor in the Indian Criminal Justice System: Decoding the Law v 3. Process of Investigation 13 4. Fair Police Investigation 14 5. Statement and Confessions 14 (i) Examination and statements of witnesses 14 (ii) Confessions to the magistrate 16 (iii) Recording the confession 16 (iv) Statements to the magistrate 16 (v) Statement of woman survivor 17 (vi) Statement of differently abled survivor 17 6. Medical Examination of the Survivor 17 (i) Examination only by consent 17 (ii) Medical examination of a child 17 (iii) Medical examination report 18 (iv) Medical treatment of a survivor 18 7. -
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. -
The Economics of Bail and Pretrial Detention
ECONOMIC ANALYSIS | DECEMBER 2018 The Economics of Bail and Pretrial Detention Patrick Liu, Ryan Nunn, and Jay Shambaugh i The Hamilton Project • Brookings ACKNOWLEDGEMENTS We thank Lauren Bauer, Jennifer Doleac, Alex Tabarrok, Emily Weisburst, and Crystal Yang for insightful feedback, as well as Yared Lingo, Jimmy O’Donnell, and Areeb Siddiqui for excellent research assistance. MISSION STATEMENT The Hamilton Project seeks to advance America’s promise of opportunity, prosperity, and growth. The Project’s economic strategy reflects a judgment that long-term prosperity is best achieved by fostering economic growth and broad participation in that growth, by enhancing individual economic security, and by embracing a role for effective government in making needed public investments. We believe that today’s increasingly competitive global economy requires public policy ideas commensurate with the challenges of the 21st century. Our strategy calls for combining increased public investments in key growth-enhancing areas, a secure social safety net, and fiscal discipline. In that framework, the Project puts forward innovative proposals from leading economic thinkers — based on credible evidence and experience, not ideology or doctrine — to introduce new and effective policy options into the national debate. The Project is named after Alexander Hamilton, the nation’s first treasury secretary, who laid the foundation for the modern American economy. Consistent with the guiding principles of the Project, Hamilton stood for sound fiscal policy, believed -
Hamilton County General Sessions Court - Criminal Division 9/28/2021 Page No: 1 Master Docket by Bondsman Bondsman: a BONDING COMPANY
Hamilton County General Sessions Court - Criminal Division 9/28/2021 Page No: 1 Master Docket By Bondsman Bondsman: A BONDING COMPANY Docket #: 1768727 Defendant: LEE , KAITLIN M Charge: DRUGS GENERAL CATEGORY FOR RESALE Trial Date: 09/28/2021 1:30 PM Tuesday Court Room: 4 Presiding Judge: SELL, CHRISTINE MAHN Division: 1 Bond Amount: $12,500.00 Docket #: 1846317 Defendant: SMALL II, AARON CLAY Charge: DRIVING UNDER THE INFLUENCE Trial Date: 09/28/2021 8:30 AM Tuesday Court Room: 4 Presiding Judge: SELL, CHRISTINE MAHN Division: 1 Bond Amount: $2,000.00 Docket #: 1847417 Defendant: MIEDANER , MICHAEL R Charge: DRIVING UNDER THE INFLUENCE Trial Date: 09/28/2021 8:30 AM Tuesday Court Room: 3 Presiding Judge: STATOM, LILA Division: 4 Bond Amount: $2,500.00 Docket #: 1847003 Defendant: SCHREINER , ANDREW MARK Charge: DRIVING UNDER THE INFLUENCE Trial Date: 09/29/2021 8:30 AM Wednesday Court Room: 3 Presiding Judge: STATOM, LILA Division: 4 Bond Amount: $1,500.00 Docket #: 1847004 Defendant: SCHREINER , ANDREW MARK Charge: RESISTING ARREST OR OBSTRUCTION OF LEGAL PROCESS Trial Date: 09/29/2021 8:30 AM Wednesday Court Room: 3 Presiding Judge: STATOM, LILA Division: 4 Bond Amount: $1,000.00 Docket #: 1847006 Defendant: SCHREINER , ANDREW MARK Charge: IMPLIED CONSENT LAW - DRIVERS Trial Date: 09/29/2021 8:30 AM Wednesday Court Room: 3 Presiding Judge: STATOM, LILA Division: 4 Bond Amount: $500.00 arGS_Calendar_By_Bondsman Hamilton County General Sessions Court - Criminal Division 9/28/2021 Page No: 2 Master Docket By Bondsman Bondsman: A FREE-MAN -
Record of Proceedings SUPREME COURT
1 REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION SUO MOTU WRIT(CRL.) NO.1 OF 2017 IN RE: TO ISSUE CERTAIN GUIDELINES REGARDING INADEQUACIES AND DEFICIENCIES IN CRIMINAL TRIALS O R D E R During the course of hearing of Criminal Appeal No.400/2006 and connected matters, Mr. R. Basant, learned Senior Counsel appearing for the appellants-complainant, pointed out certain common inadequacies and deficiencies in the course of trial adopted by the trial court while disposing of criminal cases. In particular, it was pointed out that though there are beneficial provisions in the Rules of some of the High Courts which ensure that certain documents such as list of witnesses and the list of exhibits/material objects referred to, are annexed to the judgment and order itself of the trial court, these features do not exist in Rules of some other High Courts. Undoubtedly, the judgments and orders of the trial court which have such lists annexed, can be appreciated much better by the appellate courts. Certain other matters were also pointed out by Mr. Basant, learned Senior Counsel for the appellants- complainant, during the course of arguments. He made the 2 following submissions : A. In the course of discussions at the Bar while considering this case, this Court had generally adverted to certain common inadequacies and imperfections that occur in the criminal trials in our country. I venture to suggest that in the interests of better administration of criminal justice and to usher in a certain amount of uniformity, and acceptance of best practices prevailing over various parts of India, this Court may consider issue of certain general guidelines to be followed across the board by all Criminal Courts in the country. -
Criminal-Law-Procedure
CRIMINAL LAW AND PROCEDURE I. Introduction The eight major sources of Tennessee criminal law and procedure are the Tennessee Constitution, Tennessee Code Annotated, Supreme Court Rules, Court of Criminal Appeals Rules, Rules of Evidence, Rules of Appellate Procedure, Rules of Criminal Procedure, and case law. II. Tennessee Constitution The Tennessee Constitution is, of course, the supreme source of legal authority for Tennessee’s entire criminal justice system. Some state constitutions are interpreted entirely in lockstep with the federal constitution’s analogous provisions. However, a state supreme court may interpret its own constitution’s provisions as providing greater rights to its citizens than those granted by the U.S. Constitution. The Tennessee Supreme Court has historically interpreted the Tennessee Constitution as providing greater rights than the U.S. Constitution, but the distinctions between the state and federal constitutions have dwindled in recent years. Whether the same or different from federal law, the Tennessee Constitution includes provisions affecting indictment, the right to a jury trial, search and seizure, due process and double jeopardy, the rights to confrontation and against self- incrimination, ex post facto laws, and bail. The state constitution also sets forth certain victims’ rights. A. Indictment 1. Article I, section 14 of the Tennessee Constitution guarantees that every person be charged by presentment, indictment, or impeachment. Impeachment is the extremely rare circumstance in which the legislature—rather than the grand jury—brings criminal charges against a government official. The criminal defendant’s right to be charged by a grand jury through either indictment or presentment is available for all offenses that are punishable by imprisonment or carry a fine of $50 or more. -
Pretrial Detention and Bail Megan Stevenson* and Sandra G
Pretrial Detention and Bail Megan Stevenson* and Sandra G. Mayson† Our current pretrial system imposes high costs on both the people who are detained pretrial and the taxpayers who foot the bill. These costs have prompted a surge of bail reform around the country. Reformers seek to reduce pretrial detention rates, as well as racial and socioeconomic disparities in the pretrial system, while simultaneously improving appearance rates and reducing pretrial crime. The current state of pretrial practice suggests that there is ample room for improvement. Bail hearings are often cursory, taking little time to evaluate a defendant’s risks, needs, or ability to pay. Money-bail practices lead to high rates of detention even among misdemeanor defendants and those who pose no serious risk of crime or flight. Infrequent evaluation means that the judges and magistrates who set bail have little information about how their bail-setting practices affect detention, appearance, and crime rates. Practical and low-cost interventions, such as court reminder systems, are underutilized. To promote lasting reform, this chapter identifies pretrial strategies that are both within the state’s authority and supported by empirical research. These interventions should be designed with input from stakeholders, and carefully evaluated to ensure that the desired improvements are achieved. INTRODUCTION The scope of pretrial detention in the United States is vast. Pretrial detainees account for two-thirds of jail inmates and 95% of the growth in the jail population over the last 20 years.1 There are 11 million jail admissions annually; on any given day, local jails house almost half a million people who are awaiting trial.2 The U.S. -
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JOBNAME: Ross PAGE: 1 SESS: 2 OUTPUT: Fri May 27 10:11:14 2016 Index acquittals 81, 88, 162, 245, 376, 442 conditions 137 directed verdict 75, 109, 373, 375 final orders 136, 137 double jeopardy and appeals of 37–8, First Information Report (FIR) 135 56 historical background 123 Japan 85, 86, 404, 406, 407, 410, 414 developments since 1973 129–34 judge as investigator 89 Independence to section 438 126–9 judgment reasons 96–9 Indian PoliceAct 1861 to acquittals overturned: inadequacy Independence in 1947 123–6 of 101–4 interim orders 136–7 jury 38, 54, 56, 57, 80, 81, 82, 85, 86, key features of s 438(1) 137 88, 373–4, 378, 439 knowledge of imminent arrest 135–6 Spain 86, 377, 380 lawyers’fees 137 pre-trial detention 192 text of s 438 136, 159–60 relative disappearance of 85–6 appeals 78, 79, 85, 371, 521 transcripts of trial testimony: acquittals 89, 442 overturn 91 double jeopardy and 37–8, 56 adversarial-inquisitorial dichotomy 4, Japan’s lay judge system 404 13, 16, 35, 36, 58–9, 245 jury verdicts 38, 54, 56, 57, 80, 81, appeals of acquittals 37–8 82, 373–4, 377, 378, 439 re-prosecution 39 ‘cassation’and ‘appeal’90–91, 440 endurance of 519–33 cassational courts, efficacy of 90–93 strengths 523–6 Japan 404, 410, 414 tradition 520–523 jury verdicts 38, 54, 56, 57, 58, 80, weaknesses 526–32 81, 82, 373–4, 377–8, 423–4, exclusionary rules 13, 18–19, 39–41, 438–42 44, 244 reasons on appeal 427–8 history 80–83 negotiated verdicts 47, 51 ‘innocence-weighted’approach 36–7 non-prosecution decision 225, 241–2 juries 14, 55–6 Spain 85, 92, 375–6, -
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. -
Hamilton County General Sessions Court - Criminal Division 9/23/2021 Page No: 1 Trial Docket
CJUS8023 Hamilton County General Sessions Court - Criminal Division 9/23/2021 Page No: 1 Trial Docket Thursday Trial Date: 9/23/2021 8:30:00 AM Docket #: 1825414 Defendant: ANDERSON , QUINTON LAMAR Charge: DOMESTIC ASSAULT Presiding Judge: STARNES, GARY Division: 5 Court Room: 4 Arresting Officer: SMITH, BRIAN #996, Complaint #: A 132063 2021 Arrest Date: 5/14/2021 Docket #: 1793448 Defendant: APPLEBERRY , BRANDON JAMAL Charge: AGGRAVATED ASSAULT Presiding Judge: WEBB, GERALD Division: 3 Court Room: 3 Arresting Officer: GOULET, JOSEPH #385, Complaint #: A 62533 2021 Arrest Date: 5/26/2021 Docket #: 1852403 Defendant: ATCHLEY , GEORGE FRANKLIN Charge: CRIMINAL TRESPASSING Presiding Judge: STARNES, GARY Division: 5 Court Room: 4 Arresting Officer: SIMON, LUKE #971, Complaint #: A 100031 2021 Arrest Date: 9/17/2021 Docket #: 1814264 Defendant: AVERY , ROBERT CAMERON Charge: THEFT OF PROPERTY Presiding Judge: WEBB, GERALD Division: 3 Court Room: 3 Arresting Officer: SERRET, ANDREW #845, Complaint #: A 091474 2020 Arrest Date: 9/9/2020 Docket #: 1820785 Defendant: BALDWIN , AUNDREA RENEE Charge: CRIMINAL TRESPASSING Presiding Judge: SELL, CHRISTINE MAHN Division: 1 Court Room: 1 Arresting Officer: FRANTOM, MATTHEW #641, Complaint #: M 115725 2020 Arrest Date: 11/14/2020 Docket #: 1815168 Defendant: BARBER , JUSTIN ASHLEY Charge: OBSTRUCTING HIGHWAY OR OTHER PASSAGEWAY Presiding Judge: STARNES, GARY Division: 5 Court Room: 4 Arresting Officer: LONG, SKYLER #659, Complaint #: A 094778 2020 Arrest Date: 9/18/2020 Docket #: 1812424 Defendant: BARNES -
United States District Court Eastern District of Tennessee at Knoxville
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT KNOXVILLE UNITED STATES OF AMERICA ) ) v. ) No. 3:16-CR-94 ) Judge Phillips RASHAN JORDAN ) MEMORANDUM AND ORDER Defendant Rashan Jordan pled guilty to failing to register as a sex offender under the Sex Offender Registration and Notification Act (“SORNA”), in violation of 18 U.S.C. 2250(a). The United States Probation Office has prepared and disclosed a Presentence Investigation Report (“PSR”) [Doc. 18]. The defendant has filed objections to three of the proposed special conditions of supervised release in paragraphs 93, 100, and 101 of the PSR [Doc. 21]. The Probation Office has responded to the objections and declined to remove the proposed special conditions [Doc. 23]. The government has responded by simply concurring in the Probation Office’s analysis and further noting that the special conditions in question are not mandatory, but rather are conditioned on the discretion of the supervising Probation Officer [Doc. 24]. By way of background, defendant was convicted in the Knox County Criminal Court for attempted aggravated sexual battery for a 1998 offense at the age of 17 and he was thereafter required to register as a sex offender. The defendant has a lengthy criminal history and a history of probation revocations since that time, but he has had no further Case 3:16-cr-00094-TWP-HBG Document 25 Filed 02/15/17 Page 1 of 7 PageID #: <pageID> convictions or arrests for a sex offense. In the instant case, the Knox County General Sessions Court issued warrants for the defendant in September 2015 for sex offender registry violations and community supervision violations. -
Anticipatory Bail
Anticipatory bail Under Indian criminal law, there is a provision for anticipatory bail under Section 438(1) of the Criminal Procedure Code. Law Commission of India in its 41st report recommended to incorporate this provision in procedure code.[1] This provision allows a person to seek bail in anticipation of an arrest on accusation of having committed a non-bailable offence. [2] On filing anticipatory bail, the opposing party is notified about the bail application and the opposition can then contest the bail application in court (public prosecutor can also be used to do this). Anticipatory bail is a direction to release a person on bail, issued even before the person is arrested. It is only issued by the Sessions Court and High Court. Eligibility When any person apprehends that there is a move to get him arrested on false or trumped-up charges, or due to enmity with someone, or he fears that a false case is likely to be built up against him, he has the right to move the court of Session or the High Court under section 438(1) of the code of Criminal Procedure for grant of bail in the event of his arrest for a cognizable or non- cognizable offence, and the court may if it thinks fit, direct that in the event of such arrest, he shall be released on bail. Anticipatory bail can be granted by [Sessions Court] and High Court. Conditions The High Court or the court of session may include such conditions in the light of the facts of the particular case, as it may think fit, including:[3] a condition that the person shall make himself available for interrogation by the police officer as and when required; a condition that the person shall not, directly or indirectly, make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him from disclosing such facts to the court or to any police officer; a condition that the person shall not leave India without the previous permission of the court.