CHAPTER 6 General Evidence
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Lesson Plan Overview
Participant Workbook Lesson Plan Overview Course Asylum Officer Basic Training Lesson Asylum Eligibility Part IV: Burden of Proof, Standards of Proof, and Evidence Rev. Date September 14, 2006 Lesson Description This lesson describes the various standards of proof that are required in adjudicating affirmative asylum and credible fear cases. The lesson also explains the operation of the burden of proof in the affirmative asylum process. Field Performance Given a request for asylum to adjudicate, the asylum officer will Objective correctly apply the law to determine eligibility for asylum in the United States. Academy Training Given written and roleplay scenarios, trainees will correctly identify Performance Objectives which party bears the burden of proof and what standard of proof is required, and apply the law appropriately to determine eligibility for asylum in the United States. Interim (Training) 1. Distinguish the applicant’s burden of proof from the standards of Performance Objectives proof necessary to establish eligibility for asylum. 2. Identify the applicant’s burden of proof to establish eligibility to apply for asylum. 3. Identify applicant’s burden of proof to establish eligibility for asylum. 4. Identify types of evidence that may establish eligibility for asylum. 5. Identify DHS’s burden of proof in asylum adjudication. Instructional Methods Lecture, Discussion Student References Participant Workbook Method of Evaluation Observed Lab exercise with critique from evaluator, practical exercise exam, Written test US CITIZENSHIP AND IMMIGRATION SERVICES – RAIO – ASYLUM DIVISION ASYLUM OFFICER BASIC TRAINING COURSE SEPTEMBER 14, 2006 ELIGIBILITY PART IV: BURDEN OF PROOF, STANDARDS OF PROOF, AND EVIDENCE AILA Doc. No. 19110711. (Posted 11/7/19) 1 Participant Workbook CRITICAL TASKS SOURCE: Asylum Officer Validation of Basic Training Final Report (Phase One), Oct. -
The Respective Burdens of Proof in Title VII Cases: Price Waterhouse V
The University of Akron IdeaExchange@UAkron Akron Law Review Akron Law Journals July 2015 The Respective Burdens of Proof in Title VII Cases: Price Waterhouse v. Hopkins Confuses the Issue Gregory T. Rossi Please take a moment to share how this work helps you through this survey. Your feedback will be important as we plan further development of our repository. Follow this and additional works at: http://ideaexchange.uakron.edu/akronlawreview Part of the Civil Rights and Discrimination Commons, Labor and Employment Law Commons, and the Law and Gender Commons Recommended Citation Rossi, Gregory T. (1990) "The Respective Burdens of Proof in Title VII Cases: Price Waterhouse v. Hopkins Confuses the Issue," Akron Law Review: Vol. 23 : Iss. 2 , Article 9. Available at: http://ideaexchange.uakron.edu/akronlawreview/vol23/iss2/9 This Article is brought to you for free and open access by Akron Law Journals at IdeaExchange@UAkron, the institutional repository of The nivU ersity of Akron in Akron, Ohio, USA. It has been accepted for inclusion in Akron Law Review by an authorized administrator of IdeaExchange@UAkron. For more information, please contact [email protected], [email protected]. Rossi: Burdens of Proof in Title VII Cases THE RESPECTIVE BURDENS OF PROOF IN TITLE VII CASES: PRICE WATERHOUSE v. HOPKINS CONFUSES THE ISSUE In August, 1982, a prestigious public accounting firm, Price Waterhouse, ("PW")1 nominated 88 candidates for partnership. Only one candidate was a woman. Her name is Ann Hopkins. This Note focuses on her employment discrimination action against PW, which the United States Supreme Court decided on May 1, 1989. -
Should Rape Shield Laws Bar Proof That the Alleged Victim Has Made Similar, False Rape Accusations in the Past?: Fair Symmetry with the Rape Sword Laws Edward J
The University of the Pacific Law Review Volume 47 Issue 4 Symposium: Sex Crimes & Offenses in an Era Article 9 of Reform 1-1-2016 Should Rape Shield Laws Bar Proof that the Alleged Victim Has Made Similar, False Rape Accusations in the Past?: Fair Symmetry With the Rape Sword Laws Edward J. Imwinkelried University of California, Davis Follow this and additional works at: https://scholarlycommons.pacific.edu/uoplawreview Part of the Criminal Law Commons, and the Criminal Procedure Commons Recommended Citation Edward J. Imwinkelried, Should Rape Shield Laws Bar Proof that the Alleged Victim Has Made Similar, False Rape Accusations in the Past?: Fair Symmetry With the Rape Sword Laws, 47 U. Pac. L. Rev. 709 (2017). Available at: https://scholarlycommons.pacific.edu/uoplawreview/vol47/iss4/9 This Symposium is brought to you for free and open access by the Journals and Law Reviews at Scholarly Commons. It has been accepted for inclusion in The nivU ersity of the Pacific Law Review by an authorized editor of Scholarly Commons. For more information, please contact [email protected]. Should Rape Shield Laws Bar Proof that the Alleged Victim Has Made Similar, False Rape Accusations in the Past?: Fair Symmetry With the Rape Sword Laws Edward J. Imwinkelried* TABLE OF CONTENTS I. INTRODUCTION ................................................................................................ 710 II. A DESCRIPTION OF THE PRINCIPAL THEORIES THAT DEFENSE COUNSEL HAVE USED TO ATTACK THE CONSTITUTIONALITY OF APPLICATIONS OF THE RAPE SHIELD LAWS EXCLUDING EXCULPATORY EVIDENCE ............... 718 A. Theories that Have Garnered Little or No Legislative or Judicial Support .................................................................................................. 718 B. Theories that Are So Strong that Legislatures Have Recognized the Theories by Codifying Them in Their Rape Shield Statutes ................. -
Growing with Purpose, Sustainability
Growing with purpose Sustainability Report 2019 Sustainability Report 2019 Table of contents / 2 Table of contents Engagement 56 Introduction 3 Our Corporate Sustainability Strategy 11 Social investment programs 57 Message from our President and CEO 4 Environmental 15 Disaster recovery 60 A note about Kelly’s COVID-19 response 5 Environment 17 A timeline of Kelly’s Corporate Sustainability Strategy 6 Energy efficiency 19 Governance 61 Our business 7 Water consumption 22 Ethics and business conduct 63 Governance 64 Mergers, acquisitions, investments, and divestitures 8 Waste management 22 Code of Business Conduct and Ethics 65 Kelly by the numbers 9 Occupational health & safety 23 Privacy and data protection 66 Recognition 10 Occupational health & safety: employees 24 Occupational health & safety: customers 24 Communication and reporting 67 Internal communications 68 Social 27 Employees and people 29 External communications - sustainability standards 69 Our people 30 Transparency and integrity line 69 Diversity and inclusion 41 How we report 70 Human rights 45 Materiality 71 Supply chain and customer relations 46 Stakeholder engagement 73 Our supply chain (KellyOCG) 49 Supplier risk management 52 About this report 76 S upplier Code of Conduct 53 GRI index 78 Diverse supplier strategy 54 Sustainability Report 2019 Table of contents / 3 Introduction Message from our President and CEO A note about Kelly’s COVID-19 response A timeline of Kelly’s Corporate Sustainability Strategy Our business Mergers, acquisitions, investments, and divestitures Kelly by the numbers Recognition Sustainability Report 2019 Introduction / Message from our President and CEO Table of contents / 4 Message from our President and CEO At Kelly®, we know who we are. -
Congressional Testimony
CONGRESSIONAL TESTIMONY H.R. 51, "Washington, D.C. Admission Act" Testimony before the Committee on Oversight and Reform United States House of Representatives March 22, 2021 Zack Smith Legal Fellow Edwin Meese III Center for Legal and Judicial Studies The Heritage Foundation Table of Contents I. The District of Columbia cannot be converted into our nation's 51st state without a constitutional amendment 3 II. Former Washington, DC Mayor Walter E. Washington raised practical concerns about making the District a state, and former Delegate Walter Fauntroy raised constitutional concerns 4 III. The historical reasons for securing full federal control over the seat of government, for preventing one state from having outsized influence on the federal government, and for the important symbolic value of having a national capital free from a single state's influence remain true today 6 IV. Both Democratic and Republican Justice Departments have reached the same conclusion that DC statehood requires a constitutional amendment 8 A. The fact that Congress has used its authority under Article IV, section 3 of the Constitution to admit 37 other states is constitutionally irrelevant. The District owes its existence to the fact that Congress exercised its CONGRESSIONAL TESTIMONY authority under Article I, section 8, clause 17 of the Constitution to create it. ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• 9 l. The prior retrocession of part of the District to Virginia should not be used as precedent 1O 2. Maryland's consent is needed before a new state can be created from the land it donated to create the federal seat of government 10 B. The Twenty-Third Amendment provides the most serious constitutional obstacle to the District's becoming a state via simple legislation. -
Waiver of the Attorney-Client Privilege: a Balanced Approach
339780COV_P1 6/5/06 11:40 AM Page 1 WAIVER OF THE ATTORNEY-CLIENT PRIVILEGE: A BALANCED APPROACH by The Honorable Dick Thornburgh Kirkpatrick & Lockhart Nicholson Graham LLP Foreword by The Honorable John Engler President and CEO, National Association of Manufacturers Introduction by Laura Stein Senior Vice President - General Counsel and Corporate Secretary The Clorox Company ® WASHINGTON LEGAL FOUNDATION Washington, D.C. 339780COV_P2 6/5/06 11:41 AM Page 2 WLF’S LEGAL STUDIES DIVISION This Monograph is one of a series of original papers published by the Legal Studies Division of the Washington Legal Foundation. Through this The Washington Legal Foundation (WLF) established its Legal Studies Division to and other publications, WLF seeks to provide the national legal community address cutting-edge legal issues by publishing substantive, credible publications targeted at with legal studies on a variety of timely public policy issues. Additional educating policy makers, the media, and other key legal policy outlets. copies of this Monograph may be obtained by writing to the Publications WLF’s Legal Studies Division has deliberately adopted a unique approach that sets it Department, Washington Legal Foundation, 2009 Massachusetts Avenue, apart from other policy centers. N.W., Washington, D.C. 20036. First, the Division deals almost exclusively with legal policy questions as they relate to the principles of free enterprise, legal and judicial restraint, and America’s economic and Other recent studies in the WLF Monograph series include: national security. Exporting Precaution: How Europe’s Risk-Free Regulatory Agenda Second, its publications focus on a highly select legal policy-making audience. -
Case: 4:11-Cv-00454-DCN Doc #: 40 Filed: 03/28/14 1 of 46. Pageid
Case: 4:11-cv-00454-DCN Doc #: 40 Filed: 03/28/14 1 of 46. PageID #: <pageID> UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION JOHN E. WOLFF, JR., ) CASE NO. 4:11-cv-0454 ) Petitioner, ) JUDGE NUGENT ) v. ) MAGISTRATE JUDGE VECCHIARELLI ) TERRY TIBBALS, ) ) REPORT AND RECOMMENDATION Respondent. ) This matter is before the magistrate judge pursuant to Local Rule 72.2(b)(2). Before the court is the petition of John E. Wolff, Jr., (“Petitioner”) for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2254. Petitioner is in the custody of the Ohio Department of Rehabilitation and Correction pursuant to journal entry of sentence in the case of State of Ohio vs. Wolff, Case No. 06-CR-978 (Mahoning County Aug. 29, 2007). (Doc. No. 23-10.) For the reasons set forth below, it is recommended that the petition be dismissed with prejudice. I. Relevant Factual Background The state appellate court that reviewed Petitioner’s conviction and sentence recited the following facts: On September 14, 2006, Wolff was indicted on ten counts of rape, in violation of R.C. 2907.02(A)(1)(b)(B), special felony (Counts 1-10); three counts of rape, in violation of R.C. 2907.02(A)(2)(B), 1st degree felony (Counts 11-13); five counts of gross sexual imposition, in violation of R.C. 2907.05(A)(4)(B), 3rd degree felony (Counts 14-18); and two counts of gross sexual imposition, in violation of R.C. Case: 4:11-cv-00454-DCN Doc #: 40 Filed: 03/28/14 2 of 46. -
Rules of Evidence
SUPREME COURT OF PENNSYLVANIA COMMITTEE ON RULES OF EVIDENCE Title 225 - Rules of Evidence [225 Pa. Code ART 1] Proposed Amendment of Pa.R.E. 104 and Revision of Comment The Committee on Rules of Evidence is planning to recommend that the Supreme Court of Pennsylvania approve the Amendment of Pa.R.E. 104 and Revision of Comment. This proposal has not been submitted for review by the Supreme Court of Pennsylvania. The text for the proposed changes precede the Report. Additions are bold and underlined, and deletions are in [bold and brackets]. We request that interested persons submit suggestions, comments, or objections concerning this proposal to the Committee through counsel: Daniel A. Durst, Chief Counsel Supreme Court of Pennsylvania Committee on Rules of Evidence Pennsylvania Judicial Center 601 Commonwealth Ave., Suite 6200 P.O. Box 62635 Harrisburg, PA 17106-2635 Fax: (717) 231-9536 Email: [email protected] no later than July 30, 2010 By the Committee on Rules of Evidence PROFESSOR SANDRA D. JORDAN, CHAIR REPORT Proposed Amendment of Pennsylvania Rules of Evidence 104 (Preliminary Questions) and Revision of Comment Often the admissibility of evidence is conditioned upon the proof of foundational facts. Pennsylvania Rule of Evidence 104, modeled after Federal Rule of Evidence 104, adopted a process whereby preliminary questions concerning foundational facts are to be decided by the judge before the evidence can be admitted. To illustrate, a statement by a co-conspirator of a party made during the course and in the furtherance of a conspiracy may be admissible and not excluded as hearsay. However, a preliminary question must be answered before the statement can be admitted as a hearsay exception, to wit, whether there was a conspiracy. -
Trial Process in Virginia
te Trial Process In Virginia A Litigation Boutique THE TRIAL PROCESS IN VIRGINIA table of contents Overview . .3 Significant .MOtiOnS .in .virginia . .4 . Plea .in .Bar . .4 . DeMurrer. .5 . craving .Oyer . .5 Voir .Dire . anD .Jury .SelectiOn .in .virginia . .6 OPening .StateMent . .8 the .receiPt .Of .e viDence . .10 MOtiOnS .tO .Strike . the .eviDence . .12 crOSS-exaMinatiOn . .14 clOSing .arguMent. .15 Jury .inStructiOnS . .17 Making .a .recOrD .fOr .aPP eal . .17 tiMe .liMitS .fOr .nO ting .anD .Perfecting . an .aPPeal . .18 key .tiMe .liMit S .fOr . the .SuPreMe .cOurt .Of .virginia . .19 THE TRIAL PROCESS IN VIRGINIA overview The trial of a civil case in Virginia takes most of its central features from the English court system that was introduced into the “Virginia Colony” in the early 1600s. The core principles of confrontation, the right to a trial by one’s peers, hearsay principles and many other doctrines had already been originated, extensively debated and refined in English courts and Inns of Court long before the first gavel fell in a Virginia case. It is clearly a privilege to practice law in the historically important court system of the Commonwealth of Virginia, and everyone who “passes the bar” and earns the right to sit inside the well of the court literally follows in the footsteps of such groundbreaking pioneers as Thomas Jefferson, George Mason, George Wythe, John Marshall, Lewis Powell and Oliver Hill. However, this booklet is not designed to address either the history or the policy of the law, or to discuss the contributions of these and other legal giants whose legacy is the living system that we enjoy today as professional attorneys. -
Alabama Rules of Evidence Article V. Privileges Rule 502. Attorney-Client
Alabama Rules of Evidence Article V. Privileges Rule 502. Attorney-client privilege. (a) Definitions. As used in this rule: (1) “Client” is a person, public officer, or corporation, association, or other organization or entity, either public or private, that is rendered professional legal services by an attorney, or that consults an attorney with a view to obtaining professional legal services from the attorney. (2) “Representative of the client” is: (i) a person having authority to obtain professional legal services or to act on legal advice rendered on behalf of the client or (ii) any other person who, for the purpose of effecting legal representation for the client, makes or receives a confidential communication while acting in the scope of employment for the client. (3) “Attorney” is a person authorized, or reasonably believed by the client to be authorized, to engage in the practice of law in any state or nation. (4) “Representative of the attorney” is a person employed by the attorney to assist the attorney in rendering professional legal services. (5) A communication is “confidential” if not intended to be disclosed to third persons other than those to whom disclosure is made in furtherance of the rendition of professional legal services to the client or those to whom disclosure is reasonably necessary for the transmission of the communication. (b) General rule of privilege. A client has a privilege to refuse to disclose and to prevent any other person from disclosing a confidential communication made for the purpose of facilitating -
Proffer Agreements
BAR OURNAL J FEATURE States Attorney’s office for the Eastern District of New York provides: [T]he Office may use any statements made by Proffer Agreements Client: (A) to obtain leads to other evidence, which evidence may be used by the Office in any stage of a criminal prosecution (including What Is Your Client Waiving but not limited to detention hearing, trial or sentencing), civil or administrative proceeding, (B) as substantive evidence to and Is It Worth the Risk? cross-examine Client, should Client testify, and (C) as substantive evidence to rebut, directly or indirectly, any evidence offered or elicited, BY JOHN MCCAFFREY & JON OEBKER or factual assertions made, by or on behalf of Client at any stage of a criminal prosecution (including but not limited to detention hearing, our client is the target of a federal a plea of guilty later withdrawn” is inadmissible trial or sentencing).(Emphasis added.) investigation. He is offered the against the defendant. It is well-settled that the In practice, the particular language of these opportunity to speak with prosecutors protections afforded under these rules can be agreements determines what triggering events Yand investigators so that they have “his side” waived in proffer agreements, thus opening the open the door to the admission of a client’s of the story before determining whether door for a client’s statements to be used against proffer statements at trial. For example, in charges will be pursued. You may ask yourself, him at trial. United States v. Mezzanatto, 513 United States v. Gonzalez, 309 F.3d 882 (5th “What do I have to lose?” Well, the answer is U.S. -
Script for Pro Se (Non-Represented) Defendants
A SCRIPT FOR PRO SE (NON-REPRESENTED) DEFENDANTS NOTE: IF YOU PLAN ON ADMITTING ELECTRONIC EVIDENCE (CD’S, DVD’S, THUMB DRIVES, ETC) YOU MUST CONTACT THE COURT AT LEAST ONE WEEK PRIOR TO YOUR TRIAL DATE. Call 385-6441 Introduction Court begins when the judge comes in. The Clerk says, “Please rise. Division … is now in session. The Honorable … presiding.” After the judge sits, the Clerk will ask everyone to sit down. Exhibits Before court, if you have any pictures or drawings or any other evidence you want to show at the trial, you should give them to the court clerk before the judge comes in so she can mark your exhibits. You should then show them to the prosecutor. During the course of the trial, if you want to refer to your exhibits and have the judge consider them in the evidence, you will ask the judge to admit them as evidence. The Prosecutor may argue whether they are admissible, but it will be up to the judge to decide if they can be considered. When it is your turn for trial, the judge will call your name and ask you to sit at the Defense table. The judge will make some preliminary Preliminaries statements and give you a general overview of how the trial will proceed. The judge will ask the Prosecutor, who is a City Attorney if he wishes to make an Opening Statement .The Prosecutor’s Opening Statement Opening Statements will explain what the charge is, and how his evidence will support that charge. The judge will then ask if you, the Defendant, wish to make an Opening Statement.