Disentangling the Sixth Amendment
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Petitioner, V
No. 19-____ In The Supreme Court of the United States ____________________ ROBERT A. PEREZ, Petitioner, v. STATE OF COLORADO, Respondent. ____________________ On Petition for a Writ of Certiorari to the Supreme Court of Colorado ____________________ PETITION FOR A WRIT OF CERTIORARI ____________________ Ned R. Jaeckle Jeffrey L. Fisher COLORADO STATE PUBLIC O’MELVENY & MYERS LLP DEFENDER 2765 Sand Hill Road 1300 Broadway, Suite 300 Menlo Park, CA 94025 Denver, CO 80203 Meaghan VerGow Kendall Turner Counsel of Record O’MELVENY & MYERS LLP 1625 Eye Street, N.W. Washington, DC 20006 (202) 383-5204 [email protected] i QUESTION PRESENTED Whether, and to what extent, the Sixth and Four- teenth Amendments guarantee a criminal defendant the right to discover potentially exculpatory mental health records held by a private party, notwithstand- ing a state privilege law to the contrary. i STATEMENT OF RELATED PROCEEDINGS Perez v. People, Colorado Supreme Court No. 19SC587 (Feb. 24, 2020) (available at 2020 WL 897586) (denying Perez’s petition for a writ of certio- rari) People v. Perez, Colorado Court of Appeals No. 16CA1180 (June 13, 2019) (affirming trial court judg- ment) People v. Perez, Colorado District Court No. 14CR4593 (Apr. 7, 2016) (granting motion to quash subpoena seeking mental health records) ii TABLE OF CONTENTS Page QUESTION PRESENTED ........................................ i STATEMENT OF RELATED PROCEEDINGS ....... i PETITION FOR A WRIT OF CERTIORARI ........... 1 OPINIONS BELOW .................................................. 1 JURISDICTION ........................................................ 1 RELEVANT CONSTITUTIONAL AND STATUTORY PROVISIONS .................................... 1 INTRODUCTION ..................................................... 2 STATEMENT OF THE CASE .................................. 4 REASONS FOR GRANTING THE WRIT................ 8 A. State high courts and federal courts of appeals are openly split on the question presented. -
Restoring the Confrontation Clause to the Sixth Amendment Randolph N
digitalcommons.nyls.edu Faculty Scholarship Articles & Chapters 1988 Restoring the Confrontation Clause to the Sixth Amendment Randolph N. Jonakait New York Law School, [email protected] Follow this and additional works at: https://digitalcommons.nyls.edu/fac_articles_chapters Part of the Constitutional Law Commons, and the Criminal Law Commons Recommended Citation UCLA Law Review, Vol. 35, Issue 4 (April 1988), pp. 557-622 This Article is brought to you for free and open access by the Faculty Scholarship at DigitalCommons@NYLS. It has been accepted for inclusion in Articles & Chapters by an authorized administrator of DigitalCommons@NYLS. ARTICLES RESTORING THE CONFRONTATION CLAUSE TO THE SIXTH AMENDMENT Randolph N. Jonakait* INTRODUCTION The relationship between the sixth amendment's con- frontation clause' and out-of-court statements by absent de- clarants is a difficult one.2 Before 1980, the Supreme Court * Professor of Law and Associate Dean, New York Law School. A.B., Princeton University, 1967;J.D., University of Chicago Law School, 1970; LL.M., New York University Law School, 1971. The author wishes to thank his colleague Professor Donald Hazen Zeigler for his helpful comments. 1. The sixth amendment states: In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the wit- nesses against him; to have compulsory process for obtaining wit- nesses in his favor, and to have the Assistance of Counsel for his defense. -
The Right to Counsel in Collateral, Post-Conviction Proceedings, 58 Md
Maryland Law Review Volume 58 | Issue 4 Article 4 The Right to Counsel in Collateral, Post- Conviction Proceedings Daniel Givelber Follow this and additional works at: http://digitalcommons.law.umaryland.edu/mlr Part of the Constitutional Law Commons Recommended Citation Daniel Givelber, The Right to Counsel in Collateral, Post-Conviction Proceedings, 58 Md. L. Rev. 1393 (1999) Available at: http://digitalcommons.law.umaryland.edu/mlr/vol58/iss4/4 This Conference is brought to you for free and open access by the Academic Journals at DigitalCommons@UM Carey Law. It has been accepted for inclusion in Maryland Law Review by an authorized administrator of DigitalCommons@UM Carey Law. For more information, please contact [email protected]. THE RIGHT TO COUNSEL IN COLLATERAL, POST- CONVICTION PROCEEDINGS DANIEL GIVELBER* I. INTRODUCTION Hornbook constitutional law tells us that the state has no obliga- tion to provide counsel to a defendant beyond his first appeal as of right.1 The Supreme Court has rejected arguments that either the Due Process Clause or the Equal Protection Clause require that the right to counsel apply to collateral, post-conviction proceedings.2 The Court also has rejected the argument that the Eighth Amendment re- quires that the right to an attorney attach to post-conviction proceed- ings specifically in capital cases.' Without resolving the issue, the Court has acknowledged the possibility that there may be a limited right to counsel if a particular constitutional claim can be raised only in post-conviction proceedings.4 Despite their apparently definitive quality, none of the three cases addressing these issues involved a de- fendant who actually had gone through a post-conviction collateral proceeding unrepresented.5 * Interim Dean and Professor of Law, Northeastern University School of Law. -
Justice Scalia for the Defense? Joanmarie Ilaria Davoli Florida Coastal School of Law
University of Baltimore Law Review Volume 40 Article 7 Issue 4 Summer 2011 2011 Justice Scalia for the Defense? Joanmarie Ilaria Davoli Florida Coastal School of Law Follow this and additional works at: http://scholarworks.law.ubalt.edu/ublr Part of the Jurisprudence Commons Recommended Citation Davoli, Joanmarie Ilaria (2011) "Justice Scalia for the Defense?," University of Baltimore Law Review: Vol. 40: Iss. 4, Article 7. Available at: http://scholarworks.law.ubalt.edu/ublr/vol40/iss4/7 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 Law Review by an authorized administrator of ScholarWorks@University of Baltimore School of Law. For more information, please contact [email protected]. JUSTICE SCALIA FOR THE DEFENSE? Joanmarie Haria Davolit [T]he studies the Court cites in no way justify a constitutional imperative that prevents legislatures and juries from treating exceptional cases in an exceptional way-by determining that some murders are not just the acts of happy-go-lucky teenagers, but heinous crimes deserving of death.' In dissenting from the 2005 Roper v. Simmons decision that held that imposition of the death penalty on juvenile defendants violates the Eighth Amendment to the U.S. Constitution, Justice Scalia continued to solidify his prosecution-oriented, law-and-order reputation. 2 Widely considered to be one of the most politically conservative Justices on the United States Supreme Court, many believe that his ideology results and rulings are hostile to the rights of criminal defendants. 3 Despite Scalia's reputation, the impact of his decisions often benefits criminal defendants. -
Sixth Amendment and the Right to Counsel
THE SIXTH AMENDMENT AND THE RIGHT TO COUNSEL RHEA KEMBLE BRECHERt The sixth amendment is vitally important and necessary, but I be- lieve that it contains a limited privilege. Attempts to extend the sixth amendment from beyond this limited sphere have generated difficulties and controversies. The sixth amendment reads: In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the Assistance of Counsel for his defence.1 The first phrase, "[i]n all criminal prosecutions," indicates that sixth amendment rights commence only at the initiation of an adversary pro- ceeding, be it by indictment, arraignment, or criminal complaint. They are not implicated in the investigatory or the grand jury phase.' The sixth amendment guarantees that the defendant will have someone with her who understands the procedural rules, the rules of evidence, and who can give her other professional assistance. No language in the sixth amendment refers to the defendant's right to counsel of choice. Some courts of appeal, however, have found some kind of qualified right, or limited right, to counsel of choice.' The t Executive Assistant United States Attorney for the Southern District of New York. This Article is adapted from a presentation given at the Symposium on Right to Counsel, March 1, 1988. -
The Myth of the Presumption of Innocence
Texas Law Review See Also Volume 94 Response The Myth of the Presumption of Innocence Brandon L. Garrett* I. Introduction Do we have a presumption of innocence in this country? Of course we do. After all, we instruct criminal juries on it, often during jury selection, and then at the outset of the case and during final instructions before deliberations. Take this example, delivered by a judge at a criminal trial in Illinois: "Under the law, the Defendant is presumed to be innocent of the charges against him. This presumption remains with the Defendant throughout the case and is not overcome until in your deliberations you are convinced beyond a reasonable doubt that the Defendant is guilty."' Perhaps the presumption also reflects something more even, a larger commitment enshrined in a range of due process and other constitutional rulings designed to protect against wrongful convictions. The defense lawyer in the same trial quoted above said in his closings: [A]s [the defendant] sits here right now, he is presumed innocent of these charges. That is the corner stone of our system of justice. The best system in the world. That is a presumption that remains with him unless and until the State can prove him guilty beyond2 a reasonable doubt. That's the lynchpin in the system ofjustice. Our constitutional criminal procedure is animated by that commitment, * Justice Thurgood Marshall Distinguished Professor of Law, University of Virginia School of Law. 1. Transcript of Record at 13, People v. Gonzalez, No. 94 CF 1365 (Ill.Cir. Ct. June 12, 1995). 2. -
The Speedy Trial Clause and Parallel State-Federal Prosecutions
Case Western Reserve Law Review Volume 71 Issue 1 Article 10 2020 The Speedy Trial Clause and Parallel State-Federal Prosecutions Ryan Kerfoot Follow this and additional works at: https://scholarlycommons.law.case.edu/caselrev Part of the Law Commons Recommended Citation Ryan Kerfoot, The Speedy Trial Clause and Parallel State-Federal Prosecutions, 71 Case W. Rsrv. L. Rev. 325 (2020) Available at: https://scholarlycommons.law.case.edu/caselrev/vol71/iss1/10 This Note is brought to you for free and open access by the Student Journals at Case Western Reserve University School of Law Scholarly Commons. It has been accepted for inclusion in Case Western Reserve Law Review by an authorized administrator of Case Western Reserve University School of Law Scholarly Commons. Case Western Reserve Law Review·Volume 71·Issue 1·2020 — Note — The Speedy Trial Clause and Parallel State-Federal Prosecutions Contents Introduction .................................................................................. 325 I. Background of the Speedy Trial Clause............................... 328 II. Interests in Speedy Parallel Prosecutions ........................... 332 A. Federal-State Separation ..................................................................... 333 B. Prosecutorial Diligence ....................................................................... 336 C. Logistical Concerns ............................................................................. 337 III. Practical Effect of Each Circuit’s Approach ...................... 338 A. Bright-Line -
The Confrontation Clause and Pretrial Hearings: a Due Process Solution
HOLST.DOCX (DO NOT DELETE) 8/30/2010 9:45 AM THE CONFRONTATION CLAUSE AND PRETRIAL HEARINGS: A DUE PROCESS SOLUTION * CHRISTINE HOLST Despite the recent crop of Supreme Court cases addressing the Confrontation Clause of the Sixth Amendment, many issues regard- ing the application of the Confrontation Clause remain unresolved. In this Note, the author articulates and analyzes one such lingering question: whether the Confrontation Clause applies to pretrial hear- ings, and if so, to what extent. After describing the relevant Supreme Court precedent—including the current state of Confrontation Clause jurisprudence—the author examines the various ways lower courts have interpreted and applied that precedent in determining whether the Confrontation Clause applies prior to trial. The author then arti- culates three potential approaches to applying the Confrontation Clause to pretrial hearings, yet ultimately concludes that the prefera- ble means of reconciling Supreme Court precedent with the necessity of protecting criminal defendants’ confrontation rights prior to trial is to analyze such questions under a due process—rather than a Con- frontation Clause—framework. I. INTRODUCTION “In all criminal prosecutions, the accused shall enjoy the right . to be confronted with the witnesses against him . .”1 The Confrontation Clause of the Sixth Amendment to the United States Constitution is only one short phrase and yet, like so many other constitutional issues, the meaning of these few words has been the sub- ject of countless court opinions. For more than a century, the Supreme Court of the United States has struggled with the protections of the Con- frontation Clause, particularly as they relate to the rules against hearsay, developing, revising, and abandoning doctrine in a patchwork of cases. -
Demanding a Speedy Trial: Re-Evaluating the Assertion Factor in the Baker V
Case Western Reserve Law Review Volume 67 Issue 1 Article 12 2016 Demanding a Speedy Trial: Re-Evaluating the Assertion Factor in the Baker v. Wingo Test Seth Osnowitz Follow this and additional works at: https://scholarlycommons.law.case.edu/caselrev Part of the Law Commons Recommended Citation Seth Osnowitz, Demanding a Speedy Trial: Re-Evaluating the Assertion Factor in the Baker v. Wingo Test, 67 Case W. Rsrv. L. Rev. 273 (2016) Available at: https://scholarlycommons.law.case.edu/caselrev/vol67/iss1/12 This Note is brought to you for free and open access by the Student Journals at Case Western Reserve University School of Law Scholarly Commons. It has been accepted for inclusion in Case Western Reserve Law Review by an authorized administrator of Case Western Reserve University School of Law Scholarly Commons. Case Western Reserve Law Review·Volume 67·Issue 1·2016 Demanding a Speedy Trial: Re-Evaluating the Assertion Factor in the Barker v. Wingo Test Contents Introduction .................................................................................. 273 I. Background and Policy of Sixth Amendment Right to Speedy Trial .......................................................................... 275 A. History of Speedy Trial Jurisprudence ............................................ 276 B. Policy Considerations and the “Demand-Waiver Rule”..................... 279 II. The Barker Test and Defendants’ Assertion of the Right to a Speedy Trial .................................................................. 282 A. Rejection of the -
Advocating for Mandated Publicly Appointed Counsel at Bail Hearings
NOTES YOU MADE GIDEON A PROMISE, EH?: ADVOCATING FOR MANDATED PUBLICLY APPOINTED COUNSEL AT BAIL HEARINGS IN THE UNITED STATES THROUGH DOMESTIC COMPARISONS WITH CANADIAN PRACTICES AND LEGAL CONSIDERATIONS Lauren Elizabeth Lisauskas* TABLE OF CONTENTS I. INTRODUCTION ................................................................................ 159 II. BACKGROUND .................................................................................. 162 A. The History of Bail .............................................................. 162 i. United States of America ................................................ 163 ii. Canada ........................................................................... 165 B. Criminal Justice Systems and Indigent Counsel ................. 166 i. United States of America ................................................ 166 ii. Canada ........................................................................... 167 III. ANALYSIS ......................................................................................... 169 A. American Practices .............................................................. 169 i. Sources of Law ................................................................ 169 ii. Open Questions of Law ................................................. 171 a. What is a “Critical Stage”? .................................... 171 b. Is There a Non-Constitutional Remedy? ................. 174 B. Canadian Practices ............................................................. 175 i. Sources of -
Case 1:20-Cr-00188-JSR Document 208 Filed 03/01/21 Page 1 of 25
Case 1:20-cr-00188-JSR Document 208 Filed 03/01/21 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------x UNITED STATES OF AMERICA : : : 20-cr-188 (JSR) -v- : : OPINION & ORDER HAMID AKHAVAN & RUBEN WEIGAND, : : Defendants. : : -----------------------------------x JED S. RAKOFF, U.S.D.J. This case began less than one year ago, on March 9, 2020, when a grand jury returned indictments against Ruben Weigand and Hamid (“Ray”) Akhavan for conspiracy to commit bank fraud. Today, the Court will empanel a jury to try the case. The intervening year has been challenging. Just two days after the indictments were returned, the World Health Organization declared a global pandemic.1 Two days later, President Trump announced that “[t]o unleash the full power of the federal government, in this effort today I am officially declaring a national emergency. Two very big words.”2 Since then, the total 1 James Keaton, et al., WHO Declares Coronavirus a Pandemic, Urges Aggressive Action, Reuters (Mar. 12, 2020), https://apnews.com/article/52e12ca90c55b6e0c398d134a2cc286e. 2 The New York Times, Two Very Big Words: Trump Announces National Emergency for Coronavirus (Mar. 13, 2020), https://www.nytimes.com/video/us/politics/100000007032704/trump- coronavirus-live.html. 1 Case 1:20-cr-00188-JSR Document 208 Filed 03/01/21 Page 2 of 25 number of confirmed COVID-19 cases has surpassed 113 million worldwide, and more than 2.5 million people have died.3 In the United States alone, there have been more than 28 million confirmed cases, and more than half a million people have died.4 Recognizing the importance of the defendants’ and the public’s right to a speedy trial, and despite the complexity of this case and the many difficulties generated by the pandemic, the Court has expended considerable effort to bring the case swiftly and safely to trial. -
Limitations on an Accused's Right to Counsel John W
Journal of Criminal Law and Criminology Volume 38 | Issue 4 Article 7 1948 Limitations on an Accused's Right to Counsel John W. Kerrigan Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation John W. Kerrigan, Limitations on an Accused's Right to Counsel, 38 J. Crim. L. & Criminology 375 (1947-1948) This Criminal Law is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. 1947] CRIMINAL LAW COMMENTS or social or economic status4 6 a member of the excluded class may cog- ently attack his conviction by such a jury on the grounds that he was denied equal protection of the laws as guaranteed by the Fourteenth Amendment.47 Furthermore, when the administration of any jury selec- tion procedure has resulted in the exclusion of such a class for similar reasons it is open to attack as violative of the due process clause. Finally, where the state prescribes a dual jury system, clear and con- vincing evidence showing a greatly disparate ratio of conviction by the special as compared with the general jury for a substantial length of time prior to trial may be used to prove the procedure violative of the equal protection clause and unconstitutional. DAVID W. KETLEa* Limitations on an Accused's Right to Counsel In the recent case of Foster v.