Miranda, Berghuis, and the Ambiguous Right to Cut Off Police Questioning
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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. -
You Have a Right to Remain Silent Michael Avery
Fordham Urban Law Journal Volume 30 | Number 2 Article 5 2003 You Have a Right to Remain Silent Michael Avery Follow this and additional works at: https://ir.lawnet.fordham.edu/ulj Part of the Constitutional Law Commons Recommended Citation Michael Avery, You Have a Right to Remain Silent, 30 Fordham Urb. L.J. 571 (2002). Available at: https://ir.lawnet.fordham.edu/ulj/vol30/iss2/5 This Article is brought to you for free and open access by FLASH: The orF dham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Urban Law Journal by an authorized editor of FLASH: The orF dham Law Archive of Scholarship and History. For more information, please contact [email protected]. You Have a Right to Remain Silent Cover Page Footnote The Author ppra eciates the advice of Professor Susan Klein, University of Texas Law School with respect to Fifth Amendment issues and the assistance of his colleague Professor Marie Ashe. The assistance of the Deans of Suffolk Law School with summer writing stipends made this work possible. This article is available in Fordham Urban Law Journal: https://ir.lawnet.fordham.edu/ulj/vol30/iss2/5 YOU HAVE A RIGHT TO REMAIN SILENT Michael Avery* INTRODUCTION Everyone who watches television knows that when someone is arrested, the police have to "Mirandize"1 the suspect by reading his rights to him and that one of those rights is the "right to remain silent." The general public also knows that the suspect has the right to see a lawyer.2 Of course, in crime dramas these rights are often violated, but no one questions that they exist. -
Grand Jury Duty in Ohio
A grand jury is an essential part of the legal system. What Is a Grand Jury? In Ohio, a grand jury decides whether the state Thank you for your willingness to help your has good enough reason to bring felony charges fellow citizens by serving as a grand juror. As against a person alleged to have committed a a former prosecuting attorney, I can attest crime. Felonies are serious crimes — ranging that you have been asked to play a vital role from murder, rape, other sexual assaults, and in American democracy. kidnapping to drug offenses, robbery, larceny, financial crimes, arson, and many more. The justice system in America and in Ohio cannot function properly without the The grand jury is an accusatory body. It does not dedication and involvement of its citizens. determine guilt or innocence. The grand jury’s I guarantee that when you come to the end duty is simply to determine whether there is of your time on the grand jury, you will sufficient evidence to make a person face criminal consider this service to have been one of the charges. The grand jury is designed to help the best experiences of your life. state proceed with a fair accusation against a person, while protecting that person from being Our society was founded on the idea of equal charged when there is insufficient evidence. justice under law, and the grand jury is a critical part of that system. Thank you again In Ohio, the grand jury is composed of nine for playing a key role in American justice. -
Reforming the Grand Jury Indictment Process
The NCSC Center for Jury Studies is dedicated to facilitating the ability of citizens to fulfill their role within the justice system and enhancing their confidence and satisfaction with jury service by helping judges and court staff improve jury system management. This document was prepared with support from a grant from the State Justice Institute (SJI-18-N-051). The points of view and opinions offered in this document are those of the authors and do not necessarily represent the official position or policies of the National Center for State Courts or the State Justice Institute. NCSC Staff: Paula Hannaford-Agor, JD Caisa Royer, JD/PhD Madeline Williams, BS Allison Trochesset, PhD The National Center for State Courts promotes the rule of law and improves the administration of justice in state courts and courts around the world. Copyright 2021 National Center for State Courts 300 Newport Avenue Williamsburg, VA 23185-4147 ISBN 978-0-89656-316-2 Table of Contents Introduction ...........................................................................................................1 What Is a Grand Jury?............................................................................................2 Special Duties .........................................................................................................3 Size Requirements...................................................................................................4 Term of Service and Quorum Requirements ...........................................................5 Reform -
20201209154816476 20-5133
No. 20-5133 ________________________________________________________________ ________________________________________________________________ IN THE SUPREME COURT OF THE UNITED STATES _______________ STEVEN BAXTER, PETITIONER v. UNITED STATES OF AMERICA _______________ ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________ BRIEF FOR THE UNITED STATES IN OPPOSITION _______________ JEFFREY B. WALL Acting Solicitor General Counsel of Record BRIAN C. RABBITT Acting Assistant Attorney General JOHN M. PELLETTIERI Attorney Department of Justice Washington, D.C. 20530-0001 [email protected] (202) 514-2217 ________________________________________________________________ ________________________________________________________________ QUESTION PRESENTED Whether the court of appeals correctly determined that the warrantless search by federal customs officers of packages crossing the customs border between the United States customs territory and the United States Virgin Islands did not violate the Fourth Amendment. (I) ADDITIONAL RELATED PROCEEDINGS United States District Court (D.V.I.): United States v. Baxter, No. 17-cr-24 (Nov. 26, 2018) (order granting motion to suppress) United States Court of Appeals (3d Cir.): United States v. Baxter, No. 18-3613 (Feb. 21, 2020) (II) IN THE SUPREME COURT OF THE UNITED STATES _______________ No. 20-5133 STEVEN BAXTER, PETITIONER v. UNITED STATES OF AMERICA _______________ ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________ BRIEF FOR THE UNITED STATES IN OPPOSITION _______________ OPINIONS BELOW The opinion of the court of appeals (Pet. App. 3a-25a) is reported at 951 F.3d 128. The opinion of the district court (Pet. App. 28a-69a) is not published in the Federal Supplement but is available at 2018 WL 6173880. -
United States District Court Western District of Kentucky Bowling Green Division Criminal Action No. 1:03Cr-43-M United States O
Case 1:03-cr-00043-JHM-HBB Document 229 Filed 02/01/07 Page 1 of 3 PageID #: <pageID> UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY BOWLING GREEN DIVISION CRIMINAL ACTION NO. 1:03CR-43-M UNITED STATES OF AMERICA PLAINTIFF V. RICHARD ALLEN WASHAM DEFENDANT MEMORANDUM OPINION AND ORDER This matter is before the Court on motions by Defendant, Richard Allen Washam, pro se, for release of information on the grand and petit juries in accordance with 28 U. S.C. § 1867 and for dismissal of the indictment due to grand jury composition [DN 200, DN 206]. Washam contends that this Court failed to follow the Jury Selection and Service Act of 1968 (“JSSA”), 28 U.S.C. § 1861, et seq., depriving him of his right to a trial before a jury representing a fair-cross section of the community. Specifically, Defendant seeks a “court order for a detailed list of the racial composition of . grand jurors and petit panel jurors for the years . 2003-2006” pursuant to 28 U.S.C. § 1867(f). [DN 206]. Additionally, Defendant requests a list of jurors and seeks “to know how may times these listed jurors have been called for jury service within the last two years (2005-2006).” Id. Defendant argues that there is a long-standing policy in the Western District of Kentucky to have inadequate representation of minorities in the grand and petit jury panels. As a result, Defendant moves for a “court order be entered into [the] record for dismissal of the indictment due to grand jury composition, with prejudice.” Id. -
CH 10 Confessions
CONFESSIONS .............................................................................................. 1 §10-1 Fifth Amendment Rights .......................................................................... 1 §10-2 Suppression Motions and Hearings ..................................................... 12 §10-3 Miranda Warnings ................................................................................... 17 §10-3(a) Generally ......................................................................................... 17 §10-3(b) Non-Police Interrogation ............................................................. 26 §10-3(c) “In custody” .................................................................................... 28 §10-3(d) “Interrogation” ............................................................................... 49 §10-4 Waiver of Rights ....................................................................................... 53 §10-4(a) Generally ......................................................................................... 53 §10-4(b) Interrogation After the Right to Counsel Attaches ............... 62 §10-4(c) Interrogation After Request for Counsel ................................. 68 §10-4(d) Interrogation After Request to Remain Silent ....................... 82 §10-5 Voluntariness ............................................................................................ 89 §10-5(a) Generally ......................................................................................... 89 §10-5(b) Examples: -
Fleeting Data: Using Artificial Intelligence to Make Sense of the Border Exception
FLEETING DATA: USING ARTIFICIAL INTELLIGENCE TO MAKE SENSE OF THE BORDER EXCEPTION BRENDAN SULLIVAN* INTRODUCTION ........................................................................................... 61 I. THE PURPOSE OF THE BORDER EXCEPTION IN A DIGITAL WORLD65 A. How Have Fourth Amendment Rights at the Border Developed? ............................................................................. 67 B. Border Policy .......................................................................... 69 C. Balancing Governmental Interests .......................................... 71 D. What’s Reasonable When it Comes to Technology These Days? ................................................................................................ 72 II. IS A DEVICE SEARCH AS INTRUSIVE AS A STRIP SEARCH? ........... 73 A. Routine and Non-Routine Border Searches ............................ 75 B. Does Technology Make the Search More Intrusive or Less Intrusive? ................................................................................ 76 1. Forensically Intrusive ........................................................ 77 2. Manually Intrusive ............................................................ 77 3. Temporally Intrusive ......................................................... 78 C. When is a Border Search Not a Search Incident to Arrest? .... 79 D. Application to Vessel Searches ............................................... 80 III. HOW CAN CONGRESS PREVENT THREATS WITHOUT BORDER OFFICIALS INTRUDING ON PRIVACY? .......................................... -
United States District Court Eastern District of Louisiana United States of America Criminal Action Versus No. 19-60-Wbv-Kwr I
Case 2:19-cr-00060-WBV-KWR Document 361 Filed 05/10/21 Page 1 of 7 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA UNITED STATES OF AMERICA CRIMINAL ACTION VERSUS NO. 19-60-WBV-KWR IMAD FAIEZ HAMDAN SECTION: D (4) ZIAD ODEH MOUSA ORDER AND REASONS Before the Court is a Motion For Production of Jury Selection Records, filed by defendants, Imad Faiez Hamdan and Ziad Odeh Mousa (collectively, “Defendants”).1 Defendants seek the production of certain jury selection records pursuant to 28 U.S.C. § 1867(f), claiming that the information is necessary for Defendants to supplement their pending Motion to Dismiss Indictment and Stay Proceedings Due to Jury Selection Violations. 2 Defendants’ specific requests are set forth in an exhibit attached to their Motion, but they generally seek information related to the grand jury that returned the Superseding Indictment against them in 2019, the petit jury that will try the case in August 2021, and jury selection under the most recently emptied Master Jury Wheel.3 Defendants assert that, “These requests are similar to the discovery already ordered produced by Judge Ashe in the Age case.” 4 The Government filed a Response to the Motion, opposing Defendants’ request to the 1 R. Doc. 342. 2 See, R. Doc. 284. 3 See, R. Doc. 342-3. 4 R. Doc. 342-1 at p. 4 (citing Criminal Action No. 16-32-BWA-JVM, United States v. Stanton Guillory, et al. (E.D. La.)). Case 2:19-cr-00060-WBV-KWR Document 361 Filed 05/10/21 Page 2 of 7 extent Defendants seek information beyond the information that was recently ordered to be produced in a criminal case pending in another Section of this Court, United States v. -
Criminal Procedure Code of the Republic of Armenia
(not official copy) CRIMINAL PROCEDURE CODE OF THE REPUBLIC OF ARMENIA GENERAL PART Section One : GENERAL PROVISIONS CHAPTER 1. LEGISLATION ON CRIMINAL PROCEDURE Article 1. Legislation Governing Criminal Proceedings Article 2. Objectives of the Criminal-Procedure Legislation Article 3. Territory of Effect of the Criminal-procedure Law Article 4. Effect of the Criminal-Procedure Law in the Course of Time Article 5. Peculiarities in the Effect of the Criminal-Procedure Law Article 6. Definitions of the Basic Notions Used in the Criminal-procedure Code CHAPTER 2. PRINCIPLES OF CRIMINAL PROCEEDINGS Article 7. Legitimacy Article 8. Equality of All Before the Law Article 9. Respect for the Rights, Freedoms and Dignity of an Individual Article 10. Ensuring the Right to Legal Assistance Article 11. Immunity of Person Article 12. Immunity of Residence Article 13. Security of Property Article 14. Confidentiality of Correspondence, Telephone Conversations, Mail, Telegraph and Other Communications Article 15. Language of Criminal Proceedings Article 16. Public Trial Article 17. Fair Trial Article 18. Presumption of Innocence Article 19. The Right to Defense of the Suspect and the Accused and Guarantees for this Right Article 20. Privilege Against Self-Incrimination (not official copy) Article 21. Inadmissibility of Repeated Conviction and Criminal Prosecution for the Same Crime Article 22. Rehabilitation of the Rights of the Persons who suffered from Judicial Mistakes Article 23. Adversarial System of Criminal Proceedings Article 24. Administration of Justice Exclusively by the Court Article 25. Independent Assessment of Evidence CHAPTER 3. CONDUCT OF CRIMINAL CASE Article 26. Conduct of Criminal Case Article 27. The Obligation to institute a criminal case and resolution of the crime Article 28. -
Reviving Federal Grand Jury Presentments
Reviving Federal Grand Jury Presentments Ren~e B. Lettow No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury .... In March 1992, Rockwell International pled guilty to five environmental felonies and five misdemeanors connected with its Rocky Flats plant, which manufactured plutonium triggers for nuclear bombs. Prosecutors were elated; the $18.5 million fine was the largest environmental crimes settlement in history. The grand jury, however, had other ideas. The majority of the grand jurors wanted to indict individual officials of both Rockwell and the Department of Energy (DOE), but the prosecutor had resisted individual indictments. So the grand jury, against the prosecutor's will, drew up its own "indictment" and presented it to the judge.2 Its action has confounded legal scholars: what is the status (or even the correct name) of this document? The consternation this question has caused is a measure of the confusion surrounding grand jury law. Although grand juries had considerable independence and were a major avenue for popular participation in the early Republic, their powers have dwindled. Courts have clouded the issue by periodically reasserting the grand jury's traditional powers, then suppressing them again. The Supreme Court has largely been silent. The number of recent articles praising grand juries points to a revival of interest in this institution. Commentators see the grand jury as an antidote to citizens' alienation from their government. One author urges the recreation of administrative grand juries. Another argues for an expansion of the grand jury's reporting function.4 When she was a state's attorney, Attorney General Reno made a point of using grand juries to investigate social ills in Florida.5 1. -
Case 4:08-Cr-00036-GMF Document 72 Filed 03/10/10 Page 1 of 11
Case 4:08-cr-00036-GMF Document 72 Filed 03/10/10 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA COLUMBUS DIVISION UNITED STATES OF AMERICA * vs. * CURTIS WILLIAMS * CASE NO. 4:08-CR-36 (CDL) * O R D E R Defendant seeks dismissal of his indictment with prejudice based upon the delay between the time of his arrest and his indictment and the delay in bringing him to trial after his indictment. Defendant contends that these delays violated his constitutional rights under the Sixth and Fourteenth Amendments and his statutory rights under the Speedy Trial Act, 18 U.S.C. § 3161 et seq. Presently pending before the Court are: (1) Defendant’s Motion to Dismiss for Pre- Indictment Delay (Doc. 61), (2) Defendant’s Motion to Dismiss Indictment Pursuant to the Speedy Trial Act (Doc. 62), and (3) Defendant’s Motion to Dismiss Indictment Pursuant to the Speedy Trial Clause of the Sixth Amendment (Doc. 63). For the following reasons, the Court grants Defendant’s motion to dismiss the indictment under the Speedy Trial Act, but the dismissal is without prejudice. All other motions are denied. BACKGROUND The U.S. Grand Jury indicted Defendant on September 30, 2008 for the federal charges of possession with intent to distribute more than fifty grams of cocaine base, 21 U.S.C. §§ 841(a)(1) and Case 4:08-cr-00036-GMF Document 72 Filed 03/10/10 Page 2 of 11 841(b)(1)(A)(iii), and possession with intent to distribute cocaine, 21 U.S.C.