1 No IN THE Supreme Court of the United States PATRICK KENNEDY, v. LOUISIANA, Petitioner, Respondent. ON PETITION FOR A WRIT OF CERTIORARI TO THE LOUISIANA SUPREME COURT BRIEF OF THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS AS AMICUS CURIAE IN SUPPORT OF PETITIONER BARBARA E. BERGMAN Of Counsel CO-CHAIR, AMICUS COMMITTEE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS School of Law, MSC University of New Mexico Albuquerque, NM (505) JONATHAN G. CEDARBAUM Counsel of Record MICHAEL J. GOTTLIEB JOSHUA M. SALZMAN WILMER CUTLER PICKERING HALE AND DORR LLP 1875 Pennsylvania Ave., N.W. Washington, D.C (202)
2 TABLE OF CONTENTS Page TABLE OF AUTHORITIES...ii INTEREST OF THE AMICUS CURIAE... 1 INTRODUCTION... 2 ARGUMENT... 3 CONCLUSION... 11
3 ii TABLE OF AUTHORITIES CASES Page(s) Arizona v. Youngblood, 488 U.S. 51 (1988)... 4 Atkins v. Virginia, 536 U.S. 304 (2002)... 2 California v. Green, 399 U.S. 149 (1970)... 9 Coy v. Iowa, 487 U.S (1988)... 4, 7 Crawford v. Washington, 541 U.S. 36 (2004)... 7 Eddings v. Oklahoma, 455 U.S. 104 (1982)... 3 Ex parte Thompson, 153 S.W.3d 416 (Tex. Crim. App. 2005)... 3, 4, 7 Gardner v. Florida, 430 U.S. 349 (1977)... 3 Herrera v. Collins, 506 U.S. 390 (1993)... 3 Johnson v. Mississippi, 486 U.S. 578 (1988)... 2, 3 Maryland v. Craig, 497 U.S. 836 (1990)... 4, 7, 8 People v. Geno, 261 Mich. App. 624 (2004)... 8 People v. Sharp, 355 Ill. App. 3d 786 (2005)... 9 Roper v. Simmons, 543 U.S. 551 (2005)... 1, 2 State v. Vaught, 682 N.W.2d 284 (Neb. 2004)... 8 United States v. Owens, 484 U.S. 554 (1988)... 9 United States v. Rouse, 329 F. Supp. 2d 1077 (D.S.D. 2004)... 6 United States v. Yates, 438 F.3d 1307 (11th Cir. 2006)... 8 OTHER AUTHORITIES Anderson, Assessing the Reliability of Child Testimony in Sexual Abuse Cases, 69 S. Cal. L. Rev (1996)... 3, 4, 5, 10 Ceci & Bruck, Suggestibility of the Child Witness: A Historical Review and Synthesis, 113 Psychol. Bull. 403 (1993)... 4 Ceci & Friedman, The Suggestibility of Children: Scientific Research and Legal Implications, 86 Cornell L. Rev. 33 (2000)... 6 Ceci, Bruck, & Rosenthal, Children s Allegations of Sexual Abuse: Forensic and Scientific Issues, 1 Psychol., Pub. Pol y & L. 494 (1995)... 5, 10
4 iii TABLE OF AUTHORITIES Continued Page(s) Christiansen, The Testimony of Child Witnesses: Fact, Fantasy, and the Influence of Pretrial Interviews, 62 Wash. L. Rev. 705 (1987)... 5 Feher, The Alleged Molestation Victim, The Rules of Evidence, and the Constitution; Should Children Really Be Seen and Not Heard?, 14 Am. J. Crim. L. 227 (1987)... 5 Friedman, Adjusting to Crawford: High Court Decision Restores Confrontation Clause Protection, 19 Crim. Just. 4 (2004)... 8 Goldberg, Youths Tainted Testimony is Barred in Day Care Retrial, N.Y. Times, June 13, 1998, at A Hayward & Mashberg, Upheaval in 80s Put the Spotlight on Child Abuse, Boston Herald, Dec. 3, 1995, at Hoffman, Kahn, & Fisher, Plea Bargaining in the Shadow of Death, 69 Fordham L. Rev (2001) Liebman, The Overproduction of Death, 100 Colum. L. Rev (2000) Lindsay & Johnson, Reality Monitoring and Suggestibility: Children s Ability to Discriminate Among Memories From Different Sources, in Children s Eyewitness Memory 92 (Ceci, Toglia & Ross eds. 1987)... 5 London, Bruck, Ceci, & Shuman, Disclosure of Child Sexual Abuse What Does the Research Tell Us About the Ways That Children Tell?, 11 Psych., Pub. Pol y. & L. 194 (2005)... 7 Malloy, Lyon, & Quas, Filial Dependency & Recantation of Child Sexual Abuse Allegations, 46 J. Am. Acad. Child & Adolesc. Psychiatry 162 (Feb. 2007)... 6, 7
5 iv TABLE OF AUTHORITIES Continued Page(s) Myers, Cordon, Ghetti & Goodman, Hearsay Exceptions: Adjusting the Ratio of Intuition to Psychological Science, 65 L. & Contemp. Probs. 3 (2002)... 6 O Brien, Capital Defense Lawyers: The Good, the Bad, and the Ugly, 105 Mich. L. Rev (2007) Raeder, Symposium, Comments on Child Abuse Litigation in a Testimonial World: The Intersection of Competency, Hearsay, and Confrontation, 82 Ind. L.J (2007)... 8
6 INTEREST OF THE AMICUS CURIAE The National Association of Criminal Defense Lawyers (NACDL) is a non-profit organization with a direct national membership of over 12,000 attorneys, in addition to more than 35,000 affiliate members from all 50 states. 1 Founded in 1958, NACDL is the only professional association that represents public defenders and private criminal defense lawyers at the national level. The American Bar Association recognizes NACDL as an affiliated organization with full representation in the ABA House of Delegates. NACDL s mission is to ensure justice and due process for the accused; to foster the integrity, independence, and expertise of the criminal defense profession; and to promote the proper and fair administration of justice. NACDL routinely files amicus curiae briefs on various issues in this Court and other courts and has filed amicus curiae briefs in previous cases involving Eighth Amendment limitations on capital sentences. See, e.g., Roper v. Simmons, 543 U.S. 551 (2005). 1 Pursuant to Supreme Court Rule 37.6, amicus curiae certifies that no counsel for a party authored this brief in whole or in part, and that no person or party, other than amicus curiae, its members, or its counsel made a monetary contribution to the preparation or submission of this brief. Counsel of record for all parties have consented to the filing of this brief, and letters of consent have been filed with the Clerk.
7 2 INTRODUCTION Amicus agrees with Petitioner that this Court should grant a writ of certiorari on the questions presented in the petition. Amicus submits this brief to highlight an additional reason that review of this case is appropriate and important. This Court has consistently sought to ensure that the death penalty is applied cautiously and fairly, only to the worst of the worst offenders. See, e.g., Roper v. Simmons, 543 U.S. 551, 568 (2005) ( Capital punishment must be limited to those offenders who commit a narrow category of the most serious crimes and whose extreme culpability makes them the most deserving of execution. (quoting Atkins v. Virginia, 536 U.S. 304, 319 (2002))). In addition, this Court has repeatedly stressed the need for heightened reliability in capital cases. See, e.g., Johnson v. Mississippi, 486 U.S. 578, 584 (1988). There can be no such assurance where death is a permissible punishment for child rape. Convictions for child rape often rest principally on the testimony of children. Such testimony is often unreliable because many children are susceptible to suggestion; they may confuse the suggestions of others with authentic memories; their stories may change dramatically depending upon when and by whom they are interviewed; and they recant their allegations whether those stories inculpate or exculpate the defendant at alarmingly high rates. The unreliability of such testimony is confirmed by over three centuries of experience with child testimony and the recantations that frequently follow. Given the reliability problems inherent in child testimony, it is far too likely that death sentences for child rape will be meted out on the innocent. The heightened risk of erroneous convictions in cases resting on juvenile testimony provides a compelling reason to grant certiorari and clarify that the Constitution does not permit the imposition of the death penalty for child rape which does not result in the death of the victim.
8 3 ARGUMENT This Court has consistently held that the Eighth Amendment demands heightened reliability in capital cases in part to guard against the risk that an innocent defendant might be put to death. See Johnson v. Mississippi, 486 U.S. 578, 584 (1988) ( [t]he fundamental respect for humanity underlying the Eighth Amendment s prohibition against cruel and unusual punishment gives rise to a special need for reliability in the determination that death is the appropriate punishment in any capital case (quoting Gardner v. Florida, 430 U.S. 349, (1977) (White, J., concurring in judgment))); see also Herrera v. Collins, 506 U.S. 390, 407 n.5 (1993) (acknowledging the importance of ensuring the reliability of the guilt determination in capital cases in the first instance ). This Court has therefore sought measured, consistent application and fairness to the accused. Eddings v. Oklahoma, 455 U.S. 104, 111 (1982). Against this backdrop, cases involving child rape too often lack the reliability needed for the irremediable penalty of death. That contention is not intended to diminish in any way the utter repugnance and reprehensibility of sexual violence against children. Rather, it rests simply on a recognition that the most common evidence relied upon in child rape cases child testimony produces unacceptably high risks of erroneous convictions for a death-eligible crime, particularly when combined with the special methods of proof that courts have approved to govern such cases. Child sexual abuse convictions are often based primarily, if not solely, on the word of the victims involved. Anderson, Assessing the Reliability of Child Testimony in Sexual Abuse Cases, 69 S. Cal. L. Rev. 2117, 2118 (1996). Cases like Petitioner s are frequently she said, he said cases that ultimately rely upon the jury s assessment of the relative credibility of opposing witnesses. Ex parte Thompson, 153 S.W.3d 416, 422 (Tex. Crim. App. 2005) (Cochran, J., concurring). Mistakes are inevitable in such cases, for as [a]ny parent who has ever attempted to resolve a sibling quarrel based upon he said, she said versions
9 4 of a single event knows [,] even a parent can, from time to time, make a credibility mistake and believe a child s inaccurate version of the event. Id. The dangers generally presented by he said, she said cases are greater when the crucial witness is a child. History is replete with examples of damning false accusations made by children, from the Salem witch trials to the McMartin preschool case in Manhattan Beach, California in the late 1980s, to the tragic Scott County investigations of , which disrupted the lives of many (as far as we know) innocent people in the small town of Jordan, Minnesota. Maryland v. Craig, 497 U.S. 836, 868 (1990) (Scalia, J., dissenting); see Ceci & Bruck, Suggestibility of the Child Witness: A Historical Review and Synthesis, 113 Psychol. Bull. 403, 405 (1993) (Salem); Anderson, 69 S. Cal. L. Rev. at 2117 (Manhattan Beach). 2 These historical examples reflect the heightened reliability problems inherent in child testimony young children may be particularly susceptible to suggestion; they may confuse the suggestions of others with authentic memories; and their stories may change dramatically from interview to interview. Courts and judges have long recognized these problems. See Coy v. Iowa, 487 U.S. 1012, 1020 (1988) (acknowledging the risks of child false accuser[s] and coach[ing] by a malevolent adult ); Arizona v. Youngblood, 488 U.S. 51, 72 n.8 (1988) (Blackmun, J., dissenting) ( Studies show that children are more likely to make mistaken identifications than are adults, especially when they have been encouraged by adults. ); Craig, 497 U.S. at 868 (Scalia, J., dissenting) (noting special reasons to be suspicious of child testimony, for studies show that children are substantially more vulnerable to suggestion 2 It is unsurprising in this regard that more than half of the heralded sexual abuse convictions obtained against daycare professionals in the 1980s were later overturned on appeal. See Hayward & Mashberg, Upheaval in 80s Put the Spotlight on Child Abuse, Boston Herald, Dec. 3, 1995, at 23; cf. Goldberg, Youths Tainted Testimony is Barred in Day Care Retrial, N.Y. Times, June 13, 1998, at A6 (noting several reversals of convictions in sexual abuse trials).
10 5 than adults, and often unable to separate recollected fantasy (or suggestion) from reality (citing studies 3 )). The academic literature confirms the dangers courts have perceived. To be sure, children are capable of accurately recalling events and honestly testifying to those recollections. But young children are particularly susceptible to suggestion in circumstances that are common to cases involving allegations of child sexual abuse, such as repeated questioning or other forms of pressure by parents or other authority figures. See, e.g., Ceci, Bruck, & Rosenthal, Children s Allegations of Sexual Abuse: Forensic and Scientific Issues, 1 Psychol., Pub. Pol y & L. 494, 506 (1995) ( No one familiar with the scientific research ought to doubt that some children could be brought to make false claims of sexual abuse if powerful adults pursue them repeatedly with [suggestive] enjoinders ). Indeed, [e]ven strong prosecution advocates acknowledge that false sexual abuse claims are more likely in some situations than others, particularly in situations where the dominant motives tilt children in that direction (e.g., in acrimonious custody cases in which a custodial parent has relentlessly lobbied a child). Id. at 505. It is thus hardly surprising that there is a consensus in the social-science literature that children may offer testimony that is so substantially shaped by the suggestions of adults as to be unreliable. Anderson, 69 S. Cal. L. Rev. at 2146 (emphasis added). 4 3 The studies cited in Justice Scalia s dissent include Lindsay & Johnson, Reality Monitoring and Suggestibility: Children s Ability to Discriminate Among Memories From Different Sources, in Children s Eyewitness Memory 92 (Ceci, Toglia & Ross eds. 1987); Feher, The Alleged Molestation Victim, The Rules of Evidence, and the Constitution; Should Children Really Be Seen and Not Heard?, 14 Am. J. Crim. L. 227, (1987); Christiansen, The Testimony of Child Witnesses: Fact, Fantasy, and the Influence of Pretrial Interviews, 62 Wash. L. Rev. 705, (1987). 4 See also id. ( Although widespread disagreement abounds about just how suggestible children are, several studies demonstrate that children may lie if they are motivated to do so, that they are susceptible to
11 6 The susceptibility problem is amplified when children are interviewed under suggestive circumstances, a not infrequent occurrence. Thus, child testimony is only reliable when it is elicited by unbiased, neutral interviewers, when the number of interviews [and] leading questions are kept to a minimum, and when there is an absence of threats, bribes, and peer pressure. Myers, Cordon, Ghetti & Goodman, Hearsay Exceptions: Adjusting the Ratio of Intuition to Psychological Science, 65 L. & Contemp. Probs. 3, 30 (2002). Unfortunately, the use of reliability-enhancing safeguards is far from universal research shows that some particularly troublesome techniques, though usually constituting a small part of the interaction in any given interview, are extremely common. Ceci & Friedman, The Suggestibility of Children: Scientific Research and Legal Implications, 86 Cornell L. Rev. 33, 66 n.168 (2000). The result is a disturbingly high rate of erroneous accusations without adequate procedures to prevent improper suggestion, children commit errors more often than not. See id. at 54 (noting that numerous studies show that when children are exposed to these forms of suggestion the error rates can be very high, sometimes exceeding 50% ). The unreliability of child testimony is reflected in the alarming rate at which children recant sexual abuse accusations. While studies have yielded divergent levels of recantation, 5 a number have found that more than 20% of children recant their allegations of sexual abuse. See Malloy, Lyon, & Quas, Filial Dependency & Recantation of Child Sexual Abuse Allegations, 46 J. Am. Acad. Child & Adolesc. Psychiatry 162, 165 (Feb. 2007) (finding a recantation rate of adapting their reports to fulfill the perceived expectation of the adult interviewer, and that inappropriate postevent inquiries can actually alter a child s memory for an event. ). 5 See, e.g., United States v. Rouse, 329 F. Supp. 2d 1077, 1080 (D.S.D. 2004) (summarizing expert witness testimony that published studies show the rate of recantation varies from 3% to 27% of children who have reported sexual abuse ).
12 7 23.1%); London, Bruck, Ceci, & Shuman, Disclosure of Child Sexual Abuse What Does the Research Tell Us About the Ways That Children Tell?, 11 Psych., Pub. Pol y. & L. 194, 216 (2005) (citing studies that yielded recantation rates of 27% and 22%). Some studies suggest that high recantation rates reflect the number of children who attempt to discredit their own previous false allegations by setting the record straight. London et al., 11 Psych., Pub. Pol y. & L. at 216; see also Ex parte Thompson, 153 S.W.3d 416, 423 n.9 (Tex. Crim. App. 2005) (Cochran, J., concurring) (citing cases). Other studies suggest that recantation frequently occurs when a parent pressures a child to withdraw a truthful allegation. See Malloy et al., 46 J. Am. Acad. Child & Adolesc. Psychiatry at 167. Children s susceptibility to pressure both to bring false allegations and to recant truthful ones adds a degree of unreliability that is at war with the level of certainty this Court has demanded in the capital punishment context. The reliability problems described above are compounded by the evidentiary procedures employed in many child rape cases. The Sixth Amendment s Confrontation Clause generally prohibits the introduction of testimonial out-of-court statements against the accused if the declarant is unavailable for cross-examination. Crawford v. Washington, 541 U.S. 36, 65 (2004). This rule ordinarily provides defendants the right to cross-examine their accusers face-toface. See Coy v. Iowa, 487 U.S. 1012, 1016 (1988). The right to confront one s accuser, however, is limited as applied to child witnesses. In Maryland v. Craig, 497 U.S. 836 (1990), this Court validated the use of procedures designed to protect child witnesses from the trauma that may be caused by testifying in open court. Where the potential for such trauma exists, this Court held, states may use procedures that satisfy the Confrontation Clause by methods of rigorous adversarial testing other than face-to-face confronta-
13 8 tion, such as the use of testimony via closed circuit television. Id. at In addition to convictions based on the admission of child testimony that is not subject to traditional face-to-face cross-examination, convictions based on certain forms of hearsay also remain all-too common in child rape and sexual abuse cases. See Raeder, Symposium, Comments on Child Abuse Litigation in a Testimonial World: The Intersection of Competency, Hearsay, and Confrontation, 82 Ind. L.J. 1009, 1009 (2007) ( In practice, hearsay is a dominant feature of child abuse litigation, primarily introduced in the context of excited utterances, statements for medical diagnosis or treatment, forensic interviews, or via ad hoc exceptions. ). Courts admit hearsay by finding that the statement in question such as an accusatory declaration made by a child to a family member or medical examiner constitutes admissible nontestimonial hearsay under Crawford. See, e.g., People v. Geno, 261 Mich. App. 624, 631 (2004) (admitting a child s outof-court statement to the director of a children s sexual assault center on the grounds that it was nontestimonial under Crawford); State v. Vaught, 682 N.W.2d 284, 291 (Neb. 2004) (alleged victim s statement to a doctor nontestimonial and therefore admissible under Crawford). They also admit hearsay statements that are plainly testimonial such as those made during an ex parte interview conducted by a state official when the declarant child is available for cross-examination, despite the fact that many young children lack the memory, communication skills, or composure 6 Crawford did not explicitly overrule Craig. See Friedman, Adjusting to Crawford: High Court Decision Restores Confrontation Clause Protection, 19 Crim. Just. 4, 8 (2004) (arguing that the rule of Maryland v. Craig is presumably preserved following Crawford) (internal citation omitted). Accordingly, courts continue to apply the Craig rule. See, e.g., United States v. Yates, 438 F.3d 1307, 1314 (11th Cir. 2006) (testimony that is not face-to-face may be offered in cases where denial of such confrontation is necessary to further an important public policy and only where the reliability of the testimony is otherwise assured. (quoting Craig, 497 U.S. at 850)).
14 9 to answer even basic cross-examination questions and therefore are functionally unavailable. See, e.g., People v. Sharp, 355 Ill. App. 3d 786, 788 (2005) (admitting a child s out-ofcourt statement to a county child advocacy center even though the child was unable to respond to five consecutive direct examination questions about the events in question). 7 Whatever the merits of these decisions may be, their cumulative effect is that child rape convictions too often turn on hearsay statements not subjected to meaningful crossexamination. Petitioner s case may contain some of the reliability problems that can arise in child rape cases. Shortly after she was raped, Petitioner s stepdaughter, L.H., told police officers, doctors, investigators, a psychologist, and a social worker that two teenage boys from the neighborhood had dragged her from her garage and forcibly raped her. Pet. App. 8a, 10a-11a. L.H. s mother, Mrs. Kennedy, originally backed up L.H. s story. See id. at 23a-24a. Mrs. Kennedy changed her story only after the State Division of Child Protective Services placed L.H. in state custody and suggested that the Division s willingness to return her to her mother would depend on Mrs. Kennedy s willingness to implicate Petitioner. Mrs. Kennedy then began to suggest to L.H. that Petitioner had committed the rape, after which L.H. was returned to her mother s custody. See id. at 14a-15a, 23a-24a. It was not until December 16, 1999, twenty months 7 This Court has held that the Confrontation Clause does not preclude the admission of an out-of-court testimonial statement of a witness who takes the stand but says that he or she cannot recall any details about the event in question; so long as the witness is made available for crossexamination, the Sixth Amendment does not bar the admission of the prior statement. See United States v. Owens, 484 U.S. 554, 560 (1988) (citing California v. Green, 399 U.S. 149 (1970)). Notwithstanding Crawford, courts continue to apply Owens to admit testimonial hearsay statements of child witnesses so long as those children take the stand at trial. See Sharp, 355 Ill. App. 3d at 788. It is questionable whether the ability to challenge a young (and often emotionally distraught) child s failure of memory constitutes a realistic weapon[ ] of the sort this Court envisioned in Owens. 484 U.S. at 560.
15 10 after the crime, that L.H. told the State for the first time that Petitioner was the one who had raped her. Id. at 15a. When the case went to trial, the critical evidence inculpating Petitioner was a videotaped interview L.H. gave to officials at the Child Advocacy Center and Mrs. Kennedy s testimony that L.H. told her that Petitioner had committed the rape. But while L.H. took the stand at trial, she quickly lost her composure (id.), and was unable to describe the rape to the jury. This case also contains some of the evidentiary limitations that often arise in child rape cases: a child whose first accounts of the rape exonerated the defendant, yet were transformed following repeated interactions with state officials; 8 a situation in which the complaining spouse is concerned with losing custody of the victim; 9 and, finally, the defendant s inability effectively to cross-examine his accuser. The risk of erroneous conviction in child rape cases, which often involve these elements, is too great to permit application of the death penalty. It is thus hardly surprising that no state has attempted to execute a defendant for child rape in more than forty years. One of the perverse effects of the Louisiana sentencing regime, if allowed to stand, will be that admittedly guilty offenders will quickly plead guilty to avoid the death penalty, while defendants who steadfastly maintain their innocence will risk death to defend themselves at trial. 10 Al- 8 Compare Anderson, 69 S. Cal. L. Rev. at (noting that a child witness is most likely to give an accurate and detailed report during the first interview and that after several interviews there is a greater likelihood that a child s memory of actual events is distorted by events suggested by the interviewer ). 9 Compare Ceci et al., 1 Psychol., Pub. Pol y. & L. at 505 (dangers of false claims more likely in acrimonious custody cases in which a custodial parent has relentlessly lobbied a child ). 10 See Hoffman, Kahn, & Fisher, Plea Bargaining in the Shadow of Death, 69 Fordham L. Rev. 2313, 2359 (2001) ( Available empirical evidence strongly suggests that the possibility of the death penalty provides defendants in potentially capital cases with a substantial incentive to
16 11 though this criticism may be lodged against the death penalty in general, it is particularly troubling when, as has occurred in Louisiana, the only defendants who face the death penalty are those who refuse to accept a plea bargain to life imprisonment. As a result, there is an intolerably high risk that Louisiana s sentencing regime will result in the execution of innocent defendants. CONCLUSION For the foregoing reasons, the petition for certiorari should be granted. Respectfully submitted. BARBARA E. BERGMAN Of Counsel CO-CHAIR, AMICUS COMMITTEE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS School of Law, MSC University of New Mexico Albuquerque, NM (505) JONATHAN G. CEDARBAUM Counsel of Record MICHAEL J. GOTTLIEB JOSHUA M. SALZMAN WILMER CUTLER PICKERING HALE AND DORR LLP 1875 Pennsylvania Ave., N.W. Washington, D.C (202) NOVEMBER 2007 enter into plea bargains that result in the imposition of life without parole. ); O Brien, Capital Defense Lawyers: The Good, the Bad, and the Ugly, 105 Mich. L. Rev. 1067, 1083 (2007) (noting that [p]lea-bargaining contributes to the arbitrary imposition of the death penalty by allowing the guilty to escape death but exposing the innocent to the risks of trial by jury and that documented instances in which innocent persons have pled guilty to avoid the death penalty ); Liebman, The Overproduction of Death, 100 Colum. L. Rev. 2030, 2097 (2000) (arguing that the death penalty provides the best plea-bargaining leverage imaginable leverage sufficient, indeed, to induce even innocent defendants to confess or plead guilty to murder to avoid the death penalty, though innocent defendants almost never confess or plead guilty to other serious offenses ).
Confrontation in Domestic Violence Litigation: What Every New Attorney Should Know about the Necessity of Victim Participation By: Michael D. Dean i Those experienced in domestic violence litigation are
JON BRYANT ARTZ, ESQ. - State Bar No. LAW OFFICES OF JON BRYANT ARTZ 0 Wilshire Boulevard, th Floor Los Angeles, California 00-0 Telephone: ( 0- Facsimile: ( 0-1 Attorney for Defendant 1 1 1 1 1 0 1 SUPERIOR
Section 15-23-60 Definitions. As used in this article, the following words shall have the following meanings: (1) ACCUSED. A person who has been arrested for committing a criminal offense and who is held
. ' IN THE SUPREME COURT OF TENNESSEE AT NASHVILLE 201B FEB -9 kt4 11: 29 IN RE: GAILE OWENS I NO. 85-01174 1 Shelby County TENNESSEE ASSOCIATION OF CRIMINAL DEFENSE LAWYERS' AMICUS STATEMENT IN SUPPORT
IN THE MISSOURI COURT OF APPEALS WESTERN DISTRICT STATE OF MISSOURI, v. ROBERT E. WHEELER, Respondent, Appellant. WD76448 OPINION FILED: August 19, 2014 Appeal from the Circuit Court of Caldwell County,
Morgan County Prosecuting Attorney Debra MH McLaughlin Directions: From Fairfax Street Entrance, Enter Main Door, turn Right through door, up the narrow staircase. Office is at top of steps. (Old Circuit
FLORIDA STATE UNIVERSITY POLICE DEPARTMENT Chief David L. Perry 830 West Jefferson Street 850-644-1234 VICTIMS' RIGHTS BROCHURE YOUR RIGHTS AS A VICTIM OR WITNESS: ------- We realize that for many persons,
No. 12-464 In the Supreme Court of the United States of America KERRI L. KALEY and BRIAN P. KALEY, v. Petitioners, UNITED STATES OF AMERICA, Respondent. On a Petition for a Writ of Certiorari to the United
Evidentiary Issues in Domestic Cases: An Overview Introduction A. Importance of legal representation in cases that involve domestic violence. B. History of protection order laws and implications for evidence.
IN THE ARIZONA COURT OF APPEALS DIVISION TWO THE STATE OF ARIZONA, Respondent, v. AARON REGINALD CHAMBERS, Petitioner. No. 2 CA-CR 2014-0392-PR Filed March 4, 2015 THIS DECISION DOES NOT CREATE LEGAL PRECEDENT
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
Office of the Attorney General Information for Crime Victims and Witnesses MARCH 2009 LAWRENCE WASDEN Attorney General Criminal Law Division Special Prosecutions Unit Telephone: (208) 332-3096 Fax: (208)
Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/ Note that not every case goes through all of the steps outlined here. Some states have different procedures. I. Pre-Trial Crimes that would
MODEL CRIMINAL DEFENSE MENTORING PROGRAM Utah State Bar New Lawyer Training Program The following is submitted as a Model Mentoring Plan for the criminal defense practice field. It was prepared by an experienced
IN THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO STATE OF OHIO ) CASE NO. CR 12 566449 ) Plaintiff, ) JUDGE JOHN P. O DONNELL ) vs. ) ) LONNIE CAGE ) JOURNAL ENTRY ) Defendant ) John P. O Donnell, J.:
Office of State Attorney Michael J. Satz VICTIM RIGHTS BROCHURE YOUR RIGHTS AS A VICTIM OR WITNESS: CRIMINAL JUSTICE PROCESS The stages of the criminal justice system are as follows: We realize that for
IN THE ARIZONA COURT OF APPEALS DIVISION ONE STATE OF ARIZONA ex rel. WILLIAM G. MONTGOMERY, Maricopa County Attorney, Petitioner/Appellee, v. THE HONORABLE RONALD KARP, Justice of the Peace Pro Tempore,
IN THE SUPREME COURT OF FLORIDA IN RE: STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES REPORT NO. 2007-05 / CASE NO. SC07-1420 COMMENT OPPOSING INCLUSION OF FIRST AND SECOND DEGREE FELONY GRAND THEFT AS PERMISSIVE
UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) ) PETITION TO ENTER A PLEA OF GUILTY (Misdemeanor) I,, respectfully represent
Understanding the criminal justice process Introduction Missouri law establishes certain guarantees to crime victims, including participation in the criminal justice system. Victims can empower themselves
COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS DAVID MORALES, Appellant, V. THE STATE OF TEXAS, Appellee. O P I N I O N No. 08-05-00201-CR Appeal from the 409th District Court of El Paso County,
RULES OF SUPREME COURT OF VIRGINIA PART THREE A CRIMINAL PRACTICE AND PROCEDURE APPENDIX Form 6. Suggested Questions to Be Put by the Court to an Accused Who Has Pleaded Guilty (Rule 3A:8). Before accepting
TESTIMONY OF ROBERT M. A. JOHNSON ANOKA COUNTY ATTORNEY ANOKA, MINNESOTA JUNE 4, 2009 ON INDIGENT REPRESENTATION: A GROWING NATIONAL CRISIS TESTIMONY OF ROBERT M.A. JOHNSON FOR THE HOUSE JUDICIARY SUBCOMMITTEE
APPLICATION F CRIMINAL LAW PANELS Lawyer Referral and Information Service 301 Battery Street, 3rd Floor San Francisco, CA 94111 Telephone: (415) 477-2374 Fax: (415) 477-2389 URL: http://www.sfbar.org Name:
[Date] [client name and address] Re: Your appeal Dear Mr./Ms. : I am the attorney who has been appointed by the Sixth District Court of Appeal to represent you on your appeal. An appeal is limited to matters
T E X A S Y O U N G L A W Y E R S A S S O C I A T I O N A N D S T A T E B A R O F T E X A S C RIMINAL LAW 1 0 1 : O V E RVIEW OF T H E T E XAS C RIMINAL J USTICE P ROCESS A C RIMINAL LAW 1 0 1 Prepared
A NEW OBLIGATION FOR CRIMINAL DEFENSE ATTORNEYS A practicing attorney for over 17 years, Jorge G. Aristotelidis is board certified in criminal law by the Texas Board of Legal Specialization, and is a former
STATEMENT OF PAUL C. GIANNELLI WEATHERHEAD PROFESSOR OF LAW CASE WESTERN RESERVE UNIVERSITY BEFORE THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE HEARING ON THE NATIONAL ACADEMY OF SCIENCES REPORT:
NO. 10-15-00235-CR ACCEPTED 10-15-00235-CR TENTH COURT OF APPEALS WACO, TEXAS 8/6/2015 8:31:39 PM SHARRI ROESSLER CLERK IN THE COURT OF APPEALS FOR THE TENTH SUPREME JUDICIAL DISTRICT AT WACO In Re Matthew
Case 1:11-cr-00326-SCJ-JFK Document 119-1 Filed 01/20/12 Page 1 of 16 GUILTY PLEA and PLEA AGREEMENT United States Attorney Northern District of Georgia UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF
NAVIGATING THE CRIMINAL AND CIVIL PROCESS IN CHILD ABUSE AND NEGLECT CASES LORI FLUEGEL ASSISTANT PROSECUTING ATTORNEY JACKSON COUNTY OBJECTIVES UNDERSTANDING OF THE CRIMINAL AND CIVIL PROCESS OF CHILD
No. 14-182 In the Supreme Court of the United States DANIEL T. IRISH, vs. Petitioner, BURL CAIN, Warden, Louisiana State Penitentiary, ON PETITION FOR A WRIT OF CERTIORARI TO THE LOUISIANA SUPREME COURT
ATTORNEYS Sexual Assault of a Child VOIR DIRE QUESTIONS 1. What are your feelings or opinions about criminal defense attorneys? 2. Have you ever had a bad experience with a criminal defense attorney? If
MAINE SUPREME JUDICIAL COURT Decision: 2010 ME 67 Docket: Aro-09-305 Argued: May 19, 2010 Decided: July 20, 2010 Reporter of Decisions Panel: SAUFLEY, C.J., and LEVY, SILVER, MEAD, GORMAN, and JABAR, JJ.
A Victim s Guide to Understanding the Criminal Justice System The Bartholomew County Prosecutor s Office Victim Assistance Program Prosecutor: William Nash 234 Washington Street Columbus, IN 47201 Telephone:
INFORMATION FOR CRIME VICTIMS AND WITNESSES CHARLES I. WADAMS PROSECUTING ATTORNEY Garden City, Idaho 6015 Glenwood St., Garden City, ID 83714 (208) 472-2900 www.gardencityidaho.org A MESSAGE Garden City
CRIMINAL JUSTICE BRANCH, MINISTRY OF ATTORNEY GENERAL CROWN COUNSEL POLICY MANUAL ARCS/ORCS FILE NUMBER: 58100-00 EFFECTIVE DATE: February 3, 2012 POLICY CODE: DAN 1 SUBJECT: Dangerous Offender and Long
The Juvenile and Domestic Relations District Court I. General Information The juvenile and domestic relations district court handles cases involving: Juveniles accused of delinquent acts, traffic infractions
COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH NO. 02-14-00020-CR EX PARTE DIMAS ROJAS MARTINEZ ---------- FROM CRIMINAL DISTRICT COURT NO. 1 OF TARRANT COUNTY ---------- MEMORANDUM OPINION 1 ----------
THE MINNESOTA LAWYER September 6, 2004 MN Court of Appeals Allows Testimony on Battered-Woman Syndrome By Michelle Lore A District Court judge properly allowed an expert on battered-woman syndrome to testify
No. 12-895 In the Supreme Court of the United States JUSTUS C. ROSEMOND, v. UNITED STATES OF AMERICA, Petitioner, Respondent. On Writ of Certiorari to the United States Court of Appeals for the Tenth Circuit
IN THE SUPREME COURT OF THE STATE OF DELAWARE KEVIN D. TALLEY, Defendant-Below No. 172, 2003 Appellant, v. Cr. ID No. 0108005719 STATE OF DELAWARE, Court Below: Superior Court of the State of Delaware,
BASIC CRIMINAL LAW Overview of a criminal case Presented by: Joe Bodiford Board Certified Criminal Trial Lawyer www.floridacriminaldefense.com www.blawgger.com THE FLORIDA CRIMINAL PROCESS Source: http://www.fsu.edu/~crimdo/cj-flowchart.html
AFFIRM; and Opinion Filed June 23, 2015. S In The Court of Appeals Fifth District of Texas at Dallas No. 05-14-01390-CR LUIS ANTONIO RIQUIAC QUEUNAY, Appellant V. THE STATE OF TEXAS, Appellee On Appeal
Michael K. Jeanes, Clerk of Court *** Filed *** 01/26/2015 8:00 AM THE HON. CRANE MCCLENNEN STATE OF ARIZONA CLERK OF THE COURT J. Eaton Deputy GARY L SHUPE v. MONICA RENEE JONES (001) JEAN JACQUES CABOU
January 22, 2016 Judge Kathleen Cardone and Ad Hoc Committee to Review the Criminal Justice Act By email to email@example.com Dear Judge Cardone and Members of the Committee: Thank you for
VICTIMS OF CRIME If the people who make the decisions are the people who will also bear the consequences of those decisions, perhaps better decisions will result. Introduction - John Abrams The Attorney
IN THE SUPREME COURT OF FLORIDA STATE OF FLORIDA, Petitioner, v. CASE NO. SC07-95 GLENN KELLY, Respondent. / AMICUS BRIEF OF THE FLORIDA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS, IN SUPPORT OF RESPONDENT
SUPREME COURT OF WISCONSIN 2014 WI 48 CASE NO.: COMPLETE TITLE: In the Matter of Disciplinary Proceedings Against Geneva E. McKinley, Attorney at Law: Office of Lawyer Regulation, Complainant, v. Geneva
Affirmed and Opinion filed April 12, 2001. In The Fourteenth Court of Appeals NO. 14-99-00894-CR MYRNA DURON, Appellant V. THE STATE OF TEXAS, Appellee On Appeal from the 351st District Court Harris County,
NO. 05-11-00657-CR IN THE COURT OF APPEALS FOR THE FIFTH DISTRICT OF TEXAS AT DALLAS 5th Court of Appeals FILED: 03/23/2012 14:00 Lisa Matz, Clerk GLEN FRAZIER, Appellant v. THE STATE OF TEXAS, Appellee
IN THE SUPREME COURT OF FLORIDA JAMES C. BABER, Petitioner, vs. STATE OF FLORIDA, Respondent. : : : Case No. : : : 96,010 DISCRETIONARY REVIEW OF DECISION OF THE DISTRICT COURT OF APPEAL OF FLORIDA FOURTH
Chapter Five CRIMINAL LAW AND VICTIMS RIGHTS In a criminal case, a prosecuting attorney (working for the city, state, or federal government) decides if charges should be brought against the perpetrator.
General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance
INFORMATION / FACT SHEET CRIME TO TRIAL PROCESS CRIMINAL COURT HEARINGS EXPLAINED *(Please be advised that this is a general guide only and is by no means an exhaustive summary of all criminal court hearings.
Guide to Municipal Court What Types of Cases Are Heard in Municipal Court? Cases heard in municipal court are divided into four general categories: Violations of motor vehicle and traffic laws Violations
IN THE COURT OF APPEALS OF THE STATE OF IDAHO Docket No. 40822 DAMON MARCELINO LOPEZ, Petitioner-Appellant, v. STATE OF IDAHO, Respondent. 2014 Unpublished Opinion No. 722 Filed: September 15, 2014 Stephen
A Summary of Virginia s Crime Victim and Witness Rights Act Your Rights and Responsibilities Department of Criminal Justice Services Victims Services Section December 2008 www.dcjs.virginia.gov Table of
The Code for Crown Prosecutors January 2013 Table of Contents Introduction... 2 General Principles... 3 The Decision Whether to Prosecute... 4 The Full Code Test... 6 The Evidential Stage... 6 The Public
MINNESOTA S EXPERIENCE IN REVISING ITS JUVENILE CODE AND PROSECUTOR INPUT IN THE PROCESS September 1997 In 1991, Minnesota began a major effort to substantially revise the laws governing our juvenile justice
NOTICE: NOT FOR PUBLICATION. UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION DOES NOT CREATE LEGAL PRECEDENT AND MAY NOT BE CITED EXCEPT AS AUTHORIZED. IN THE ARIZONA COURT OF APPEALS DIVISION
2015 IL App (1st) 133515-U FIRST DIVISION November 9, 2015 No. 1-13-3515 NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances
IN THE COURT OF CRIMINAL APPEALS OF TEXAS IN AUSTIN, TEXAS ) ) Ex Parte DAVID LEE POWELL, ) ) TRIAL CAUSE NO. ) 911524 ) Applicant. ) COURT OF CRIMINAL ) APPEALS ) NO. 71,399 ) NO. WR 7,407-04 ) ) MOTION
NOTICE This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e(1. 2015 IL App (4th 130903-U NO. 4-13-0903
Nebraska Ethics Advisory Opinion for Lawyers No. 09-03 IF THE VICTIM IN A CRIMINAL CASE THAT A COUNTY ATTORNEY IS PROSECUTING HAS RETAINED COUNSEL TO REPRESENT HIM IN A CIVIL CASE ARISING FROM THE SAME
Case 1:07-cv-00039-PGC Document 12 Filed 07/20/07 Page 1 of 13 IN THE UNITED STATES COURT FOR THE DISTRICT OF UTAH CENTRAL DIVISION JOE R. ALVARADO, Petitioner, ORDER DENYING MOTION PURSUANT TO 28 U.S.C.
IN THE DISTRICT COURT IN AND FOR TULSA COUNTY STATE OF OKLAHOMA STATE OF OKLAHOMA, Plaintiff, v. Case No. CF-2008-1601 Judge William Kellough RODNEY EUGENE DORSEY, Defendant. BRIEF CONCERNING REQUEST FOR
2014 IL App (1st) 120762-U No. 1-12-0762 FIFTH DIVISION February 28, 2014 NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances
Case 8:15-cr-00244-SDM-AEP Document 3 Filed 07/08/15 Page 1 of 15 PageID 6 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA v. CASE NO. 8:15-CR-244-T-23AEP
LEGAL MALPRACTICE AND THE CRIMINAL DEFENSE ATTORNEY By Peter L. Ostermiller Occasionally, a defendant, while incarcerated and apparently having nothing better to do, will file a Motion under RCr. 11.42,
Case: 12-13236 Date Filed: 01/14/2013 Page: 1 of 7 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS UNITED STATES OF AMERICA, TIFFANY SILAS, FOR THE ELEVENTH CIRCUIT No. 12-13236 Non-Argument Calendar
Nos. 05-11-01575-CR and 05-11-01576-CR The State Waives Oral Argument 5th Court of Appeals FILED: 06/04/2012 14:00 Lisa Matz, Clerk IN THE COURT OF APPEALS FOR THE FIFTH DISTRICT OF TEXAS AT DALLAS MARK
JULES EPSTEIN Associate Professor of Law Widener University School of Law (Delaware) 4601 Concord Pike P.O. Box 7475 Wilmington, Delaware 19803-0475 Phone: 302-477-2031 E-Mail: Jepstein@Mail.Widener.Edu;
RENDERED: May 7, 1999; 10:00 a.m. NOT TO BE PUBLISHED C ommonwealth Of K entucky Court Of A ppeals NO. 1997-CA-002339-MR JOHN BRENTON PRESTON APPELLANT APPEAL FROM JOHNSON CIRCUIT COURT v. HONORABLE STEPHEN
SUPREME COURT OF ARIZONA En Banc STATE OF ARIZONA, ) Arizona Supreme Court ) No. CR-08-0292-PR Appellee, ) ) Court of Appeals v. ) Division One ) No. 1 CA-CR 07-0696 JESUS VALVERDE, JR., ) ) Maricopa County
IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA ERIC EDENFIELD, v. Petitioner, NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED CASE NO. 1D09-6554
Victims of Crime Act PURPOSE Recognizing the state's concern for victims of crime, it is the purpose of the Victims of Crime Act [31-26-1 NMSA 1978] to assure that: A. the full impact of a crime is brought
Standards and Requirements for Specialist Certification and Recertification The following are Standards and Requirements for Certification and Recertification of lawyers as Criminal Law Specialists. The
Facts for Federal Criminal Defendants FACTS FOR FEDERAL CRIMINAL DEFENDANTS I. INTRODUCTION The following is a short summary of what will happen to you if you are charged in a federal criminal case. This