CRIMINAL LAW TREATISES LAW LIBRARY SUPERIOR COURT OF ARIZONA, MARICOPA COUNTY. May 2013

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1 LAW LIBRARY SUPERIOR COURT OF ARIZONA, MARICOPA COUNTY May 2013

2 2 CONTENTS BENCH BOOK... 3 CAPITAL PUNISHMENT... 3 CORPORATE CRIMINAL LAW... 3 CRIMINAL DEFENSE... 3 CRIMINAL FORMS... 3 CRIMINAL MENTAL HEALTH... 4 CRIMINAL PROCEDURE... 4 DRUNK DRIVING... 5 EVIDENCE... 5 FORFEITURE... 6 GRAND JURY PRACTICE... 6 IMMIGRATION LAW IN CRIMINAL PROCEEDINGS... 6 JURY INSTRUCTIONS... 6 LEGAL ETHICS AND THE CRIMINAL ATTORNEY... 6 MISDEMEANORS... 7 POSTCONVICTION REMEDIES... 7 PROSECUTORIAL MISCONDUCT... 7 SEARCH AND SEIZURE... 7 SENTENCING... 8 SEX OFFENDER REGISTRATION... 8 WHITE COLLAR CRIMES... 8 WITNESSES... 9

3 3 BENCH BOOK Judicial College of Arizona. Civil/Criminal Bench Book. Phoenix, AZ: Arizona Supreme Court, Administrative Office of the Courts, Available at CAPITAL PUNISHMENT Streib, Victor L. Death Penalty in a Nutshell. St. Paul, MN: West, KF 9227.C2 S Superior Court of Arizona, Arizona Death Penalty Judicial Assistance Program. Capital Sentencing Guide: Aggravating Factors and Mitigating Factors Set Forth in A.R.S. # Includes All Capital Cases Since Phoenix, AZ: Superior Court of Arizona, KFA 2965.C2 C37. CORPORATE CRIMINAL LAW Gruner, Richard S. Corporate Criminal Liability and Prevention. New York, NY: Law Journal Press, KF G783. CRIMINAL DEFENSE Culbertson, William K. The Criminal Defense Trial From Start to Finish. Eau Claire, WI: National Business Institute, KFA 2979.C Farrell, Thomas J. Criminal Defense Tools and Techniques. Costa Mesa, CA: James Publishing, KF 9656.F37. Hollander, Nancy and Barbara E. Bergman. Everytrial Criminal Defense Resource Book. Deerfield, IL: Clark Boardman Callaghan, KF 9655.Z9 H65. Marcus, Paul. The Entrapment Defense. New Providence, NJ: LexisNexis, KF 9244.M37. Robinson, Paul H. Criminal Law Defenses. St. Paul, MN: West, KF 9240.R63. CRIMINAL FORMS Bailey, F. Lee and Kenneth J. Fishman. Complete Manual of Criminal Forms. Deerfield, IL: Clark Boardman Callaghan, KF 9616.B252. McClennen, Crane. Arizona Legal Forms: Criminal Procedure. St. Paul, MN: Thomson/West, KFA 2468.A75.

4 4 CRIMINAL MENTAL HEALTH Bardwell, Mark C. and Bruce A. Arrigo. Criminal Competency on Trial: The Case of Colin Ferguson. Durham, NC: Carolina Academic Press, KF 9242.Z9 B Parry, John. Criminal Mental Health and Disability Law, Evidence and Testimony. Chicago, IL: ABA Commission on Mental and Physical Disability Law, Criminal Justice Section, KF 9242.P CRIMINAL PROCEDURE Cook, Joseph G. Constitutional Rights of the Accused. Deerfield, IL: Clark Boardman Callaghan, KF 9625.C68. Criminal Practice Guide. Danvers, MA: West, KF 9615.B592. Criminal Practice Manual. Eagan, MN: Thomson West, KF 9615.B59. The Criminal Practice Report. Danvers, MA: West, KF 9615.B58. Hollander, Nancy, Barbara E. Bergman, and Melissa Stephenson, editors. Wharton s Criminal Procedure. Eagan, MN: Thomson West, KF 9619.W52. Israel, Jerold H. and Wayne R. LaFave. Criminal Procedure: Constitutional Limitations in a Nutshell. St. Paul, MN: Thomson/West, KF I LaFave, Wayne R., et al. Criminal Procedure. Eagan, MN: Thomson/West, KF 9619.L34. Loewy, Arnold H. Criminal Law in a Nutshell. St. Paul, MN: West, KF L Lorona, Jess A. Time Limitations Applicable to Criminal Actions and Procedures in Arizona Courts. Phoenix, AZ: State Bar of Arizona, KFA 2936.L5 L Manual on Recurring Problems in Criminal Trials. Washington, D.C.: Federal Judicial Center, Available at Marcus, Paul, Joelle Anne Moreno, Tommy E. Miller and David K. Duncan. The Rights of the Accused Under the Sixth Amendment: Trials, Presentation of Evidence, and Confrontation. Chicago, IL: American Bar Association, Criminal Justice Section, KF th.m Maricopa County Bar Association. Handbook for the Arizona Criminal Law Practitioner. Phoenix, AZ: Maricopa County Bar Association, KFA 2961.A25 H McNamara, Richard B. Constitutional Limitations on Criminal Procedure. Colorado Springs, CO: Shepherd s/mcgraw-hill, KF 9619.M37.

5 5 Newton, Brent. Practical Criminal Procedure: A Constitutional Manual. Notre Dame, IN: National Institute for Trial Advocacy, KF 9625.N Salky, Steven M. The Privilege of Silence: Fifth Amendment Protections Against Self- Incrimination. Chicago, IL: American Bar Association, Criminal Justice Section, KF 9668.S DRUNK DRIVING Chalk, Bruce H., and Christina Cabanillas. Arizona DUI Trial Notebook. Phoenix, AZ: State Bar of Arizona, KFA A9 A75. DUI and Other Traffic Offenses. Phoenix, AZ: State Bar of Arizona, KFA A75 D DUI Cases: What You Need to Know When Someone is Charged with DUI. Phoenix, AZ: State Bar of Arizona, KFA A75 D Erwin, Richard E., et al. Defense of Drunk Driving Cases: Criminal-Civil. New York, NY: Matthew Bender, KF 2231.E7. Lankford, Jefferson L. Arizona DUI: A Manual for Police, Lawyers, and Judges. Charlottesville, VA: LexisNexis, KFA L25. Taylor, Lawrence and Steven Oberman. Drunk Driving Defense. New York, NY: Aspen Publishers, KF 2231.T EVIDENCE Bergman, Barbara. Wharton s Criminal Evidence. St. Paul, MN: West Group, KF 9660.W43. Casey, Eoghan, editor. Handbook of Computer Crime Investigation: Forensic Tools and Technology. San Diego, CA: Academic Press, HV 8079.C65 H Imwinkelried, Edward J. Courtroom Criminal Evidence. New Providence, NJ: LexisNexis, KF 9660.C68. Imwinkelried, Edward J. and Norman M. Garland. Exculpatory Evidence: The Accused s Constitutional Right to Introduce Favorable Evidence. Newark, NJ: LexisNexis Matthew Bender, KF 9660.I McClennen, Crane. Arizona Courtroom Evidence Manual. Phoenix, AZ: Continuing Legal Education, State Bar of Arizona, KFA 2940.A97. Parry, John W. and Eric Y. Drogin. Criminal Law Handbook on Psychiatric and Psychological Evidence and Testimony. Washington, DC: American Bar Association, Commission on Mental and Physical Disability Law, KF 9674.P

6 6 Redmayne, Mike. Expert Evidence and Criminal Justice. Oxford, England; New York, NY: Oxford University Press, K 2283.R Rothstein, Paul F., Myrna S. Raeder, and David Crump. Evidence in a Nutshell. St. Paul, MN: West, KF 8935.Z9 R Smith, Alisa. Law, Social Science, and the Criminal Courts. Durham, NC: Carolina Academic Press, KF 9219.S FORFEITURE Edgeworth, Dee R. Asset Forfeiture: Practice and Procedure in State and Federal Courts. Chicago, IL: American Bar Association, Criminal Justice Section, KF 9747.E Kessler, Steven L. Civil and Criminal Forfeiture: Federal and State Practice. Deerfield, IL: Clark Boardman Callaghan, KF 9747.K37. Smith, David B. Prosecution and Defense of Forfeiture Cases. New York, NY: M. Bender, KF 9747.S64. GRAND JURY PRACTICE Diamond, Paul S. Federal Grand Jury Practice and Procedure. Huntington, NY: Juris Publishing, KF 9642.D Goldstein, Howard W. Grand Jury Practice. New York, NY: Law Journal Press, KF 9642.G65. IMMIGRATION LAW IN CRIMINAL PROCEEDINGS American Bar Association, Commission on Immigration. A Judge s Guide to Immigration Law in Criminal Proceedings. Washington, DC: Judicial Immigration Education Project, Commission on Immigration, American Bar Association, Court Administration 3 rd Floor KF 4819.J JURY INSTRUCTIONS State Bar of Arizona, Criminal Jury Instructions Committee. Revised Arizona Jury Instructions (Criminal). Phoenix, AZ: Continuing Legal Education, State Bar of Arizona, KFA 2983.A65 A75. LEGAL ETHICS AND THE CRIMINAL ATTORNEY Joy, Peter A. Do No Wrong: Ethics for Prosecutors and Defenders. Chicago, IL: American Bar Association, KF 9619.J

7 7 From the Courtroom to the Community: Ethics and Liability Issues for the Community Prosecutor. Alexandria, VA: American Prosecutors Research Institute, KF 9640.Z9 F Uphoff, Rodney J., editor. Ethical Problems Facing the Criminal Defense Lawyer: Practical Answers to Tough Questions. Chicago, IL: Criminal Justice Section, American Bar Association, KF 306.E MISDEMEANORS Bailey, F. Lee and Kenneth J. Fishman. Handling Misdemeanor Cases. Deerfield, IL: Clark Boardman Callaghan, KF 9656.B352. POSTCONVICTION REMEDIES Love, Margaret Colgate. Relief From the Collateral Consequences of a Criminal Conviction: A State-by-State Resource Guide. Buffalo, NY: William S. Hein, Ref Desk KF 390.E87 L Publisher s Editorial Staff. Postconviction Remedies. St. Paul, MN: West, KF 9690.P65. State Postconviction Remedies and Relief: With Forms. Norcross, GA: Harrison Co., KF S7. PROSECUTORIAL MISCONDUCT Gershman, Bennett L. Prosecutorial Misconduct. St. Paul, MN: West, KF 9640.G47. Lawless, Joseph F. Prosecutorial Misconduct: Law, Procedure, Forms. Newark, NJ: LexisNexis, KF 9640.L38. SEARCH AND SEIZURE Burkoff, John M. Search Warrant Law Deskbook. Eagan, MN: West, KF 9630.B872. Cabanillas, Christina M. Search and Seizure: A Practice Manual. Phoenix, AZ: State Bar of Arizona, KFA C Evans, Kenneth R. Search & Seizure: Sourcebook for State Judges. Reno, NV: National Judicial College, Court Administration 3 rd Floor KF 9630.E Hall, John Wesley, Jr. Search and Seizure. New Providence, NJ: LexisNexis, KF 9630.H34.

8 8 Hubbart, Phillip A. Making Sense of Search and Seizure: A Fourth Amendment Handbook. Durham, NC: Carolina Academic Press, KF 9630.H Joseph, Paul R. Warrantless Search Law Deskbook. St. Paul, MN: Thomson West, KF 9630.W35. LaFave, Wayne R. Search and Seizure: A Treatise on the Fourth Amendment. St. Paul, MN: Thomson/West, KF 9630.L26. SENTENCING Branham, Lynn S. The Law and Policy of Sentencing and Corrections: In a Nutshell. St. Paul, MN: Thomson/West, KF 9728.Z9.B Campbell, Arthur W. Law of Sentencing. Eagan, MN: Thomson/West, KF 9685.C354. Cohen, Neil P. The Law of Probation and Parole. St. Paul, MN: West Group, KF 9750.C63. Office of the General Counsel, U.S. Sentencing Commission. Selected Supreme Court Cases on Sentencing Issues. Washington, DC: U.S. Sentencing Commission, Available at Rakoff, Jed S. and Jonathan S. Sack. Federal Corporate Sentencing: Compliance and Mitigation. New York, NY: Law Journal Press, KF 9685.R32. Spohn, Cassia C. How Do Judges Decide? : The Search for Fairness and Justice in Punishment. Thousand Oaks, CA: Sage Publications, Court Administration 3 rd Floor KF 9685.S SEX OFFENDER REGISTRATION Terry, Karen J., John S. Furlong, with assistance from Jordan Dropkin. Sex Offender Registration and Community Notification: A Megan s Law Sourcebook. Kingston, NJ: Civic Research Institute, KF 9751.Z95 W35. WHITE COLLAR CRIMES Obermaier, Otto G. and Robert G. Morvillo. White Collar Crime: Business and Regulatory Offenses. New York, NY: Law Journal Seminars-Press, KF 9350.W43. Podgor, Ellen S. and Jerold H. Israel. White Collar Crime in a Nutshell. St. Paul, MN: West, KF 9350.Z9 P

9 9 WITNESSES Eyewitness Identification: Legal and Practical Problems. St. Paul, MN: West Group, KF 9662.S63. Loftus, Elizabeth F., James M. Doyle and Jennifer E. Dysart. Eyewitness Testimony: Civil and Criminal. Newark, NJ: LexisNexis, KF 9672.L63. Mahoney, Kevin J. Relentless Criminal Cross-Examination. Costa Mesa, CA: James Publishing, KF 9658.M34.

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