COMMONWEALTH'S OPPOSITION TO DEFENDANT'S MOTION TO DISMISS
|
|
- Daniela Hoover
- 5 years ago
- Views:
Transcription
1 COMMONWEALTH OF MASSACHUSETTS HAMPSHIRE, ss. SUPERIOR COURT DEPT. NO. HSCR COMMONWEALTH V. CARA L. RINTALA COMMONWEALTH'S OPPOSITION TO DEFENDANT'S MOTION TO DISMISS Now comes the Commonwealth in the above-captioned matter and respectfully opposes the defendant's motion to dismiss (Paper #148). The defendant cites two grounds for dismissal, neither of which justifies the drastic remedy she seeks. 1. Sufficiency of the Evidence In each of the defendant's two trials, she has moved for a required finding of not guilty both at the close of the Commonwealth's case, and again at the close of her own case. At all four junctures, the Court (Rup, J.) has denied the motion, applying the wellknown standard set forth in Commonwealth v. Latimore, 378 Mass. 671, 677 (1979). The defendant devotes the majority of her memorandum to detailing the weaknesses and flaws she perceives in the Commonwealth's evidence against her that is, viewing the evidence in the light most favorable to her. But she misses the mark in doing so, for the inquiry is whether, viewing the evidence in the light most favorable to the Commonwealth, "any rational jury could have found the essential elements of the crime beyond a reasonable doubt." Commonwealth v. Latimore, 378 Mass. at 677. The fact that two juries have thus far been unable to unanimously agree upon the defendant's
2 guilt does not speak to whether the Commonwealth's evidence is sufficient to permit a rational jury to do so, a question this Court has correctly answered in the affirmative four times previously. 2. Due Process / Fundamental Fairness Without citing any Massachusetts authority or precedent, the defendant nevertheless asks this Court to dismiss the first-degree murder indictment against her based upon general concepts of due process and fairness. Even if this Court were to find some persuasive value in the law review article and four out-of-state cases the defendant cites for this proposition, several of the factors discussed in those sources weigh heavily in favor of permitting this case to proceed to a third trial: a) The Differences in the Expected Evidence Although discovery in this area is continuing, the Commonwealth expects there to be several notable differences between the first two trials and the third, including but not limited to: i. Paint Expert: the Commonwealth anticipates calling as an expert witness an employee of PPG Industries regarding the chemical composition, properties, and drying characteristics of the specific type of paint discovered at the crime scene, which is expected to buttress the Commonwealth's argument that the paint had been poured or spilled relatively shortly before first responders arrived; ii. Crime Scene Expert: the Commonwealth anticipates calling as an expert witness a retired United States Army CID (Criminal Investigation Command) agent to testify regarding the common 2
3 characteristics of "staged" crime scenes, several of which are present in this case; iii. Strangulation Expert: the Commonwealth anticipates calling a medical expert witness regarding strangulation, to better highlight the relative ease with which strangulation can produce death; iv. De-bunking the "Sally's Beauty Supply" Evidence: although the defendant placed great emphasis on the investigation's failure to confirm or dispel whether the victim purchased an item at Sally's Beauty Supply on the day she was killed, the Commonwealth has provided the defendant with newly-obtained evidence that conclusively proves she made no such purchase on March 29, 2010; v. Further Dispelling Potential Third-Party Culprits: although the defendant placed great emphasis on the investigation's failure to interview a supposedly disgruntled coworker of the victim's whom the defendant identified in her videotaped interview, the Commonwealth has located and interviewed this person, dispelling any suspicion that he may have committed this offense. With these additions and enhancements to the Commonwealth's evidence (and others that may follow), the defendant's third trial will substantively differ from the prior two. The Commonwealth is hardly rolling out the same, previously-tried evidence and strategies in the blind hope that a differently-constituted jury will do what the other two have not. 3
4 b) The Number of Deadlocked Juries and the Split Although there have been two hung juries thus far, the Commonwealth joins in the defendant's representation and belief that eight members of each previous jury were convinced beyond a reasonable doubt that the defendant was guilty of murdering Annamarie Rintala. But whereas the defendant characterizes this as a "deep division," the Commonwealth considers two-thirds to be a solid majority voting in favor of guilt each time the case has been tried.' c) The Seriousness of the Underlying Charges The seriousness of the underlying charges is a significant factor that is often cited in the authorities the defendant relies upon in making her argument for dismissal, although the defendant conveniently ignores this factor entirely. It goes without saying that murder is the most serious charge that can be prosecuted in our Superior Court. The Commonwealth might be less inclined to try this case three times if it involved a less serious felony, but this case involves the tragic and premature ending of a 37-year-old woman's life, a mother nonetheless, strangled to death in the basement of her own home. If ever there were a case in which a third trial was warranted and justified, it is this one. 1 Defense counsel reports that he heard from an acquaintance, who heard from a friend, who heard from an alternate juror from the defendant's second trial, that all three alternates "would have voted not guilty." Having been contacted by one of those alternates after trial, the Commonwealth can report that defense counsel's quadruple hearsay is mistaken. Regardless, the Commonwealth does not consider it prudent for the Court to delve into the murky waters of how alternate jurors believe they would have voted had they benefitted from participating in the full deliberations. 4
5 d) Fairness to the Defendant and Her Family The Commonwealth does not dispute that this criminal proceeding has strained the defendant and her family, but any such hardships are the direct result of the considerable evidence pointing toward her guilt. The Hampshire Grand Jury found probable cause to believe the defendant had murdered Annamarie Rintala, and two-thirds of the jurors who have deliberated in this matter have been convinced of her guilt beyond a reasonable doubt. In light of the second mistrial, the Commonwealth acted in fairness to the defendant by proposing that she be admitted to bail with strict conditions of release. The defendant has since posted that bail, and is (at least for the time being) enjoying considerably more freedom than she had while awaiting her first two trials. This further militates against the drastic remedy of dismissing the indictment on the general notion of "fairness to the defendant." Lastly, it bears noting that whatever discomfort or disruption the defendant and her family have experienced pales in comparison to the endless pain and suffering experienced by Annamarie's parents and family. They remain steadfast in their pursuit of justice, and deserve to have this case brought to a full, fair and final resolution through the third jury's unanimous verdict. e) The Effect of Further Prosecution on the Justice System's Ability to Handle Other Cases. Fortunately, the Hampshire Superior Court caseload has been able to accommodate the limited number of murder trials that have occurred in recent years. And undersigned counsel can attest to the fact that this case has not detrimentally affected this Court's ability to try other cases in a timely fashion. 5
6 f) "Public Perception of Justice" In an effort to buttress her argument for dismissal, the defendant has created a new factor entitled "Public Perception of Justice," in which she claims that the "overwhelming response from the public [following the second mistrial] was 'enough is enough."' In sole support of this claim, the defendant cites a Daily Hampshire Gazette editorial which, in fact, did not advocate for the termination of this prosecution. Rather, the sentiment expressed was that unless the Commonwealth was "able to present more compelling evidence," a conviction at a third trial was unlikely. Without necessarily agreeing wholeheartedly with this sentiment, the Commonwealth nevertheless maintains it has addressed this concern through the additions and enhancements to its case outlined above (see 2(a)(i-v)). The defendant then proceeds to smear the Cochrane family by suggesting their pursuit of justice for Annamarie's murder is financially motivated. This appalling, absurd and desperate claim does not dignify a response, and has absolutely no relevance whatsoever to the issue before this Court. CONCLUSION For the foregoing reasons, the defendant's motion to dismiss should be denied. 6
7 Respectfully submitted for the Commonwealth, DAVID E. SULLIVAN NORTHWESTERN DISTRICT ATTORNEY By His Assistant: Steven E. Gagne First Assistant District Attorney Northwestern District One Gleason Plaza Northampton, MA (413) Certificate of Service I hereby certify that I have this day served a copy of the foregoing motion upon counsel for the defendant, David Hoose, Esq., via . Steven E. Gagne First Assistant District Attorney Northwestern District Dated: June 27,
Fall, Criminal Litigation 9/4/17. Criminal Litigation: Arraignment to Appeal. How Do We Get A Case?
Fall, 2017 F Criminal Litigation 20 17 Criminal Litigation: Arraignment to Appeal! Something must go wrong.! A wrongful act must occur. How Do We Get A Case?! If the law states that the wrongful act is
More informationCOMMONWEALTH OF MASSACHUSETTS COMMONWEALTH OF MASSACHUSETTS SEAN ELLIS NOLLE PROSEQUI
COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss. SUPERIOR COURT DEPARTMENT NO. 93-1174 COMMONWEALTH OF MASSACHUSETTS v. SEAN ELLIS NOLLE PROSEQUI Now comes the Commonwealth in the above-captioned matter and
More informationLegal Definitions: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A
Legal Definitions: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A Acquittal a decision of not guilty. Advisement a court hearing held before a judge to inform the defendant about the charges against
More informationUNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Case :-cr-000-gmn-pal Document Filed 0// Page of 0 0 STEVEN W. MYHRE Acting United States Attorney District of Nevada Nevada Bar No. NICHOLAS D. DICKINSON NADIA J. AHMED Assistant United States Attorneys
More informationAn Introduction. to the. Federal Public Defender s Office. for the Districts of. South Dakota and North Dakota
An Introduction to the Federal Public Defender s Office for the Districts of South Dakota and North Dakota Federal Public Defender's Office for the Districts of South Dakota and North Dakota Table of Contents
More informationEnglish 1301/ Angry Men Test
Ware 1 English 1301/1302 12 Angry Men Test Name This is an open book test. You may use the text of the play and your notes. You will need a scantron and use the bluebook from before with short answer questions.
More informationCOMMONWEALTH OF MASSACHUSETTS. and DEFENDANTS REQUESTED PRELIMINARY AND CLOSING JURY INSTRUCTIONS. Now comes the defendants and moves this Court to
SUFFOLK, ss COMMONWEALTH OF MASSACHUSETTS BOSTON MUNICIPAL COURT CENTRAL DIVISION DOCKET # 0701CR7229 COMMONWEALTH OF MASSACHUSETTS, v. RICHARD CUSICK, Defendant and DOCKET # 0701CR7230 COMMONWEALTH OF
More informationIN THE COURT OF CRIMINAL APPEALS OF TEXAS
IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. PD-0967-17 PETER ANTHONY TRAYLOR, Appellant v. THE STATE OF TEXAS ON STATE S PETITION FOR DISCRETIONARY REVIEW FROM THE THIRTEENTH COURT OF APPEALS COLLIN
More informationOn the Frequency of Non-Unanimous Felony Verdicts In Oregon. A Preliminary Report to the Oregon Public Defense Services Commission
On the Frequency of Non-Unanimous Felony Verdicts In Oregon A Preliminary Report to the Oregon Public Defense Services Commission May 21, 2009 Overview The following is a preliminary report developed by
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA V. No. 08-231 (EGS THEODORE F. STEVENS, Defendant. MOTION OF THE UNITED STATES TO SET ASIDE THE VERDICT AND DISMISS THE
More informationCOMMONWEALTH OF KENTUCKY COURT OF APPEALS WPSD TV, THE PADUCAH SUN, AND THE MARSHALL COUNTY TRIBUNE-COURIER
COMMONWEALTH OF KENTUCKY COURT OF APPEALS WPSD TV, THE PADUCAH SUN, AND THE MARSHALL COUNTY TRIBUNE-COURIER PETITIONERS v. VERIFIED PETITION FOR WRIT OF MANDAMUS OR PROHIBITION AND MOTION FOR INTERMEDIATE
More informationON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P Appellee No WDA 2013
ON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37 COMMONWEALTH OF PENNSYLVANIA, Appellant IN THE SUPERIOR COURT OF PENNSYLVANIA v. BRADLEY KOMPA, Appellee No. 1912 WDA 2013 Appeal from the Order
More informationThe court process CONSUMER GUIDE. How the criminal justice system works. FROM ATTORNEY GENERAL JEREMIAH W. (JAY) NIXON
The court process How the criminal justice system works. CONSUMER GUIDE FROM ATTORNEY GENERAL JEREMIAH W. (JAY) NIXON Inside The process Arrest and complaint Preliminary hearing Grand jury Arraignment
More informationCase 2:10-cr MHT -WC Document 833 Filed 03/29/11 Page 1 of 9
Case 2:10-cr-00186-MHT -WC Document 833 Filed 03/29/11 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) CR. NO. 2:10cr186-MHT
More informationCourt of Appeals of Ohio
[Cite as State v. Strozier, 2009-Ohio-6104.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 92722 STATE OF OHIO PLAINTIFF-APPELLEE vs. JANYCE STROZIER
More informationCase 5:06-cr TBR-JDM Document 202 Filed 03/23/2009 Page 1 of 29
Case 5:06-cr-00019-TBR-JDM Document 202 Filed 03/23/2009 Page 1 of 29 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT PADUCAH (Filed Electronically) CRIMINAL ACTION NO. 5:06CR-19-R UNITED
More informationBENJAMIN LEE LILLY OPINION BY v. Record Nos , JUSTICE LAWRENCE L. KOONTZ, JR. November 5, 1999 COMMONWEALTH OF VIRGINIA
Present: All the Justices BENJAMIN LEE LILLY OPINION BY v. Record Nos. 972385, 972386 JUSTICE LAWRENCE L. KOONTZ, JR. November 5, 1999 COMMONWEALTH OF VIRGINIA ON REMAND FROM THE SUPREME COURT OF THE UNITED
More informationCHAPTER. Criminal Trial. Upper Saddle River, NJ 07458
CHAPTER 10 Criminal Trial 1 The Criminal Trial START HERE 2009 Pearson Education, Inc 2 Review 3 The Nature and Purpose of the Criminal Trial: The trial process is highly formalized and governed by rules
More informationMr. and Mrs. Bishop were not involved at all in the investigation except to provide testimony regarding the accident.
Bryan Stevens Mr. & Mrs. Bishop Re: Amy Bishop STATEMENT What happened in Huntsville, Alabama was and is a terrible, tragic event. My wife and I feel a deep, unremitting sorrow for the families involved.
More informationIN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT LAWRENCE COUNTY APPEARANCES:
[Cite as State v. Cooper, 170 Ohio App.3d 418, 2007-Ohio-1186.] IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT LAWRENCE COUNTY The State of Ohio, : Appellee, : Case No. 06CA4 v. : Cooper, :
More informationSUPREME COURT OF ARKANSAS No. CR
SUPREME COURT OF ARKANSAS No. CR 10-554 ALEX BLUEFORD, VS. STATE OF ARKANSAS, APPELLANT, APPELLEE, Opinion Delivered JANUARY 20, 2011 APPEAL FROM THE PULASKI C O U N T Y C IR C U I T C O U R T, FOURTH
More informationCase 1:13-cr DPW Document 240 Filed 06/09/14 Page 1 of 22 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS
Case 1:13-cr-10238-DPW Document 240 Filed 06/09/14 Page 1 of 22 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) ) v. ) ) Crim. No. 13-10238-DPW AZAMAT TAZHAYAKOV ) ) Defendant
More informationSTATE OF ARIZONA, Appellant, RICHARD BACA, Appellee. No. 1 CA-CR
NOTICE: NOT FOR OFFICIAL PUBLICATION. UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL AND MAY BE CITED ONLY AS AUTHORIZED BY RULE. IN THE ARIZONA COURT OF APPEALS DIVISION
More informationState of New Hampshire. Chasrick Heredia. Docket No CR On February 8, 2019, following a jury trial, defendant, Chasrick Heredia, was
State of New Hampshire NORTHERN DISTRICT morning hours of May 11, 2018. Manchester police officers Michael Roscoe and this altercation Officer Roscoe intervened in the struggle and employed force against
More informationTHE SUPREME COURT OF NEW HAMPSHIRE THE STATE OF NEW HAMPSHIRE STEVEN LAUX. Argued: March 31, 2015 Opinion Issued: May 22, 2015
NOTICE: This opinion is subject to motions for rehearing under Rule 22 as well as formal revision before publication in the New Hampshire Reports. Readers are requested to notify the Reporter, Supreme
More informationVictim / Witness Handbook. Table of Contents
Victim / Witness Handbook Table of Contents A few words about the Criminal Justice System Arrest Warrants Subpoenas Misdemeanors & Felonies General Sessions Court Arraignment at General Sessions Court
More informationUNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS GOVERNMENT S PROPOSED GUILT-PHASE PRELIMINARY INSTRUCTIONS
Case 1:13-cr-10200-GAO Document 1098 Filed 02/27/15 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) ) v. ) Crim. No.13-10200-GAO ) DZHOKHAR A. TSARNAEV, )
More informationPROSECUTING ATTORNEY Post Office Box 40 BRIAN T. WALTZ West Jefferson, Ohio ASSISTANT PROSECUTOR 20 South Second Street Newark, Ohio 43055
[Cite as State v. Molla, 2008-Ohio-5331.] COURT OF APPEALS LICKING COUNTY, OHIO FIFTH APPELLATE DISTRICT STATE OF OHIO Plaintiff-Appellee -vs- ACHENAFI T. MOLLA Defendant-Appellant JUDGES: Hon. John W.
More informationCourtroom Terminology
Courtroom Terminology Accused: formally charged but not yet tried for committing a crime; the person who has been charged may also be called the defendant. Acquittal: a judgment of court, based on the
More informationNo. 06SC188, Medina v. People Sentencing for Crime Different than Jury Conviction Violates Due Process and Sixth Amendment
Opinions of the Colorado Supreme Court are available to the public and can be accessed through the Court s homepage at http://www.courts.state.co.us/supct/supctcaseannctsindex.htm and are posted on the
More informationIn the Supreme Court of the United States
No. 10-1320 In the Supreme Court of the United States ALEX BLUEFORD, Petitioner, v. STATE OF ARKANSAS, Respondent. On Petition for a Writ of Certiorari to the Arkansas Supreme Court REPLY BRIEF IN SUPPORT
More informationIN THE SUPREME COURT OF OHIO. Plaintiff-Appellee * On Appeal from the Third District Court of Appeals, v. * Shelby County
19*x ^ IN THE SUPREME COURT OF OHIO STATE OF OHIO, * Case No. 14-1271 Plaintiff-Appellee * On Appeal from the Third District Court of Appeals, v. * Shelby County JAMIE J. SEITZ, Deferidant-Appeliant *
More informationCase 1:13-cr GAO Document 312 Filed 05/16/14 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS
Case 1:13-cr-10200-GAO Document 312 Filed 05/16/14 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) ) v. ) Crim. No.13-10200-GAO ) DZHOKHAR A. TSARNAEV, )
More informationSUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS: CRIMINAL TERM: PART K-TRP. -against- Indictment No.: Defendant.
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS: CRIMINAL TERM: PART K-TRP PRESENT: HON. SEYMOUR ROTKER Justice. -------------------------------------------------------------X THE PEOPLE OF THE
More informationJUROR INSTRUCTIONS ALONG W/ QUESTIONS & ANSWERS FOR POTENTIAL JURORS
JUROR INSTRUCTIONS ALONG W/ QUESTIONS & ANSWERS FOR POTENTIAL JURORS As a Juror, there are certain responsibilities you will be asked to fulfill. A Juror must be prompt. A trial cannot begin or continue
More informationTHE ANSWER BOOK FOR JURY SERVICE
THE ANSWER BOOK FOR JURY SERVICE Message from the Chief Justice You have been requested to serve on a jury. Service on a jury is one of the most important responsibilities that you will exercise as a citizen
More informationIn the Superior Court of Pennsylvania
In the Superior Court of Pennsylvania No. 166 MDA 2008 COMMONWEALTH OF PENNSYLVANIA v. ADAM WAYNE CHAMPAGNE, Appellant. REPLY BRIEF FOR APPELLANT On Appeal from the Judgment of the Court of Common Pleas
More informationOUTLINE OF CRIMINAL COURT PROCESS
OUTLINE OF CRIMINAL COURT PROCESS What happens during a criminal case may be confusing to a victim or witness. The following summary will explain how a case generally progresses through Oklahoma s criminal
More informationERRATA SHEET FOR ROBINSON, CRIMINAL LAW: CASE STUDIES & CONTROVERSIES, THIRD EDITION (as of March 25, 2013)
ERRATA SHEET FOR ROBINSON, CRIMINAL LAW: CASE STUDIES & CONTROVERSIES, THIRD EDITION (as of March 25, 2013) Page 186 ( 6) see additional Kansas statutes concerning departure from the state's sentencing
More informationIN THE SUPREME COURT OF FLORIDA CASE NO. SC07-610
IN THE SUPREME COURT OF FLORIDA CASE NO. SC07-610 LOWER TRIBUNAL NO. 3D05-39 TRACY McLIN, CIRCUIT CASE NO. 94-11235 -vs- Appellant, STATE OF FLORIDA, Appellee. / APPEAL FROM THE CIRCUIT COURT OF THE ELEVENTH
More informationSTUDENT STUDY GUIDE CHAPTER SIX
Multiple Choice Questions STUDENT STUDY GUIDE CHAPTER SIX 1. The Sixth Amendment guarantees a trial by jury for. a. all felony cases b. all misdemeanor cases c. all civil cases d. all of the above 2. In,
More informationIN THE COURT OF APPEALS OF INDIANA
FOR PUBLICATION ATTORNEY FOR APPELLANT: JOHN PINNOW Special Assistant to State Public Defender Greenwood, Indiana ATTORNEYS FOR APPELLEE: STEVE CARTER Attorney General of Indiana KELLY A. MIKLOS Deputy
More informationIN THE SUPREME COURT OF ALABAMA
IN THE SUPREME COURT OF ALABAMA April 1, 2016 1141359 Ex parte William Ernest Kuenzel. PETITION FOR WRIT OF CERTIORARI TO THE COURT OF CRIMINAL APPEALS (In re: William Ernest Kuenzel v. State of Alabama)
More informationJan Hoth, for appellant. Meredith Boylan, for respondent. Innocence Project, Inc.; Legal Aid Society et al., amici curiae.
================================================================= This opinion is uncorrected and subject to revision before publication in the New York Reports. -----------------------------------------------------------------
More informationBRIEF OF THE APPELLANT
E-Filed Document Jun 1 2015 20:59:33 2013-KA-02110-COA Pages: 12 IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NATHANIEL HAMPTON APPELLANT V. NO. 2013-KA-02110-COA STATE OF MISSISSIPPI APPELLEE BRIEF
More informationTHE STATE OF NEW HAMPSHIRE SUPREME COURT
THE STATE OF NEW HAMPSHIRE SUPREME COURT In Case No. 2017-0023, State of New Hampshire v. Michael Regan, the court on October 17, 2017, issued the following order: Having considered the parties briefs
More informationmatter as follows. NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P Appellant No EDA 2015
IN NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37 COMMONWEALTH OF PENNSYLVANIA, 1 Appellee v. CRAIG GARDNER, THE SUPERIOR COURT OF PENNSYLVANIA Appellant No. 3662 EDA 2015 Appeal from the
More informationS08A0002. MORRIS v. THE STATE. Following a jury trial, Alfred Morris was convicted of felony murder and
FINAL COPY 284 Ga. 1 S08A0002. MORRIS v. THE STATE. Melton, Justice. Following a jury trial, Alfred Morris was convicted of felony murder and various other offenses in connection with the armed robbery
More informationTHE STATE OF NEW HAMPSHIRE SUPREME COURT
THE STATE OF NEW HAMPSHIRE SUPREME COURT In Case No. 2013-0516, State of New Hampshire v. Dale Collinge, the court on November 7, 2014, issued the following order: Having considered the briefs and oral
More informationIN THE SUPREME COURT OF FLORIDA CASE NO. SC LEONARDO DIAZ, Petitioner, vs. STATE OF FLORIDA, Respondent.
IN THE SUPREME COURT OF FLORIDA CASE NO. SC03-1031 LEONARDO DIAZ, Petitioner, vs. STATE OF FLORIDA, Respondent. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ON PETITION FOR DISCRETIONARY
More informationPeople v Kenny 2017 NY Slip Op 33001(U) November 14, 2017 County Court, Westchester County Docket Number: Judge: Anne E. Minihan Cases posted
People v Kenny 2017 NY Slip Op 33001(U) November 14, 2017 County Court, Westchester County Docket Number: 16-1096 Judge: Anne E. Minihan Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U),
More informationCOURT OF APPEALS OF VIRGINIA
COURT OF APPEALS OF VIRGINIA Present: Chief Judge Felton, Judges Elder and Kelsey UMAH JOAQUING OWENS MEMORANDUM OPINION * BY v. Record No. 0553-07-1 JUDGE D. ARTHUR KELSEY APRIL 8, 2008 COMMONWEALTH OF
More informationCOURT OF APPEALS OF VIRGINIA
COURT OF APPEALS OF VIRGINIA Present: Chief Judge Felton, Judges Frank and Kelsey Argued at Salem, Virginia TONY L. JONES, A/K/A LOCO, S/K/A TONY LAMONT JONES MEMORANDUM OPINION * BY v. Record No. 1434-06-3
More informationSixth Amendment. Fair Trial
Sixth Amendment Fair Trial Many parts to a fair trial 1. Speedy and Public 2. Impartial jury (local) 3. Informed of the charges 4. Access to the same tools that the state has to prove guilt Speedy Trial
More information109 East Main Street SCHNITTKE & SMITH McConnelsville, Ohio South High Street, P. O. Box 542 New Lexington, Ohio 43764
[Cite as State v. Biggers, 2005-Ohio-5956.] COURT OF APPEALS MORGAN COUNTY, OHIO FIFTH APPELLATE DISTRICT STATE OF OHIO Plaintiff-Appellee -vs- KENNETH BIGGERS Defendant-Appellant JUDGES: Hon. John F.
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. ) UNITED STATES OF AMERICA, ) ) Plaintiff, ) V. ) CR. NO.
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, V. CR. NO. 89-1234, Defendant. MOTION TO AMEND 28 U.S.C. 2255 MOTION Defendant, through undersigned counsel,
More informationSJC in Canty Addresses Police Officer Testimony at OUI Trials
SJC in Canty Addresses Police Officer Testimony at OUI Trials I. INTRODUCTION Police officer testimony during OUI (operating a motor vehicle while under the influence of alcohol) trials in Massachusetts
More information- against- Indictment No.: Defendant.
SUPREME COURT OF THE STATE OF NEW YORK CRIMINAL TERM: PART K-19 P R E S E N T: HON. SEYMOUR ROTKER, Justice. -----------------------------------------------------------X THE PEOPLE OF THE STATE OF NEW
More informationSTATE OF MICHIGAN COURT OF APPEALS
STATE OF MICHIGAN COURT OF APPEALS PEOPLE OF THE STATE OF MICHIGAN, Plaintiff-Appellee, UNPUBLISHED September 18, 2007 v No. 268182 St. Clair Circuit Court STEWART CHRIS GINNETTI, LC No. 05-001868-FC Defendant-Appellant.
More informationCase 2:10-cr MHT-WC Document 1907 Filed 10/14/11 Page 1 of 6
Case 2:10-cr-00186-MHT-WC Document 1907 Filed 10/14/11 Page 1 of 6 IN THE DISTRICT COURT OF THE UNITED STATES FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) CR.
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) Case No. 09-00296-02-CR-W-FJG ) ERIC BURKITT, ) Defendant. )
More informationCase: 1:12-cr Document #: 297 Filed: 11/15/18 Page 1 of 15 PageID #:2421
Case: 1:12-cr-00723 Document #: 297 Filed: 11/15/18 Page 1 of 15 PageID #:2421 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) No. 12 CR 723, 13
More informationRIGHTS OF THE ACCUSED. It is better to allow 10 guilty men to go free than to punish a single innocent man.
RIGHTS OF THE ACCUSED It is better to allow 10 guilty men to go free than to punish a single innocent man. HABEAS CORPUS A writ of habeas corpus is a court order directing officials holding a prisoner
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. Alexandria Division PLEA AGREEMENT
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA ) ) v. ) CRIMINAL NO. 02-37A ) JOHN LINDH, ) ) Defendant. ) PLEA AGREEMENT Paul J.
More informationIN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO KA STATE OF MISSISSIPPI BRIEF FOR THE APPELLEE
E-Filed Document Oct 21 2014 07:12:28 2013-KA-02103-COA Pages: 14 IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI DARRELL ROSS BROOKS APPELLANT VS. NO. 2013-KA-02103 STATE OF MISSISSIPPI APPELLEE BRIEF
More informationSTATE V. SALAZAR, 1997-NMCA-043, 123 N.M. 347, 940 P.2d 195 STATE OF NEW MEXICO, Plaintiff-Appellee, vs. LEE MIKE SALAZAR, Defendant-Appellant.
1 STATE V. SALAZAR, 1997-NMCA-043, 123 N.M. 347, 940 P.2d 195 STATE OF NEW MEXICO, Plaintiff-Appellee, vs. LEE MIKE SALAZAR, Defendant-Appellant. Docket No. 16,977 COURT OF APPEALS OF NEW MEXICO 1997-NMCA-043,
More informationIN THE COURT OF CRIMINAL APPEALS OF TEXAS
IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. PD-0570-11 GENOVEVO SALINAS, Appellant v. THE STATE OF TEXAS ON DISCRETIONARY REVIEW FROM THE FOURTEENTH COURT OF APPEALS HARRIS COUNTY Womack, J., delivered
More informationINSTRUCTIONS AFTER JURY IS SWORN
Revised 10/15/12 INSTRUCTIONS AFTER JURY IS SWORN Ladies and Gentlemen of the jury, you have been selected as the jury in this case. As you know this is a criminal case, and to assist you in better understanding
More informationIN THE SUPREME COURT OF FLORIDA. IN RE: STANDARD JURY Case No. SC INSTRUCTIONS IN CRIMINAL CASES - PENALTY PHASE OF A CAPITAL CASE /
IN THE SUPREME COURT OF FLORIDA IN RE: STANDARD JURY Case No. SC05-1890 INSTRUCTIONS IN CRIMINAL CASES - PENALTY PHASE OF A CAPITAL CASE / RESPONSE OF THE CRIMINAL COURT STEERING COMMITTEE TO THE COMMENTS
More informationILLINOIS OFFICIAL REPORTS
ILLINOIS OFFICIAL REPORTS Appellate Court People v. Fonder, 2013 IL App (3d) 120178 Appellate Court Caption THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. DARNELL M. FONDER, Defendant-Appellant.
More informationSTATE OF MICHIGAN COURT OF APPEALS
STATE OF MICHIGAN COURT OF APPEALS PEOPLE OF THE STATE OF MICHIGAN, Plaintiff-Appellee, UNPUBLISHED October 9, 2012 v No. 301336 Wayne Circuit Court SHAVONTAE LADON WILLIAMS, LC No. 09-030893-FC Defendant-Appellant.
More information1 HB By Representative England. 4 RFD: Judiciary. 5 First Read: 07-FEB-17 6 PFD: 12/15/2016. Page 0
1 HB32 2 180359-2 3 By Representative England 4 RFD: Judiciary 5 First Read: 07-FEB-17 6 PFD: 12/15/2016 Page 0 1 180359-2:g:11/23/2016:FC/tj LRS2016-3160R1 2 3 4 5 6 7 8 SYNOPSIS: Under existing law,
More informationConstitutional Law/Criminal Procedure
Constitutional Law/Criminal Procedure Double Jeopardy Does Not Bar Death at Retrial if Initial Sentence is Not an Acquittal Sattazahn v. Pennsylvania, 537 U.S. 101 (2003) The Fifth Amendment of the United
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION. v. CASE NO. 6:18-cr-43-Orl-37DCI JOINTLY PROPOSED JURY INSTRUCTIONS
Case 6:18-cr-00043-RBD-DCI Document 51 Filed 08/13/18 Page 1 of 34 PageID 307 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION UNITED STATES OF AMERICA v. CASE NO. 6:18-cr-43-Orl-37DCI
More informationENTRY ORDER 2017 VT 37 SUPREME COURT DOCKET NO APRIL TERM, 2017
ENTRY ORDER 2017 VT 37 SUPREME COURT DOCKET NO. 2017-108 APRIL TERM, 2017 State of Vermont } APPEALED FROM: } } v. } Superior Court, Rutland Unit, } Criminal Division } Peggy L. Shores } DOCKET NO. 235-2-17
More informationCORRUPTING OR INFLUENCING A JURY (N.J.S.A. 2C:29-8) 1
Revised 6/13/11 CORRUPTING OR INFLUENCING A JURY 1 The defendant is charged with the crime of corrupting or influencing a jury. The indictment reads in pertinent part as follows: (Read indictment) This
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE October 27, 2009 Session
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE October 27, 2009 Session STATE OF TENNESSEE v. JOSHUA LYNN PARKER Appeal from the Circuit Court for Cocke County No. 0177 Ben W. Hooper, III,
More informationCriminal Litigation: Step-By-Step
Criminal Law & Procedure For Paralegals Criminal Litigation: Step-By-Step 2 Getting Defendant Before The Court! There are four methods to getting the defendant before the court 1) Warrantless Arrest 2)
More informationATTORNEY GENERAL GUIDELINES FOR DECIDING WHETHER TO APPLY FOR A WAIVER OF FORFEITURE OF PUBLIC OFFICE PURSUANT TO N.J.S.A.
ATTORNEY GENERAL GUIDELINES FOR DECIDING WHETHER TO APPLY FOR A WAIVER OF FORFEITURE OF PUBLIC OFFICE PURSUANT TO N.J.S.A. 2C:51-2(e) I. Introduction and Overview Public employees convicted of certain
More informationUnited States Court of Appeals For the First Circuit
United States Court of Appeals For the First Circuit No. 13-1748 UNITED STATES OF AMERICA, Appellee, v. KYVANI OCASIO-RUIZ, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT
More informationTHE STATE OF NEW HAMPSHIRE SUPREME COURT
THE STATE OF NEW HAMPSHIRE SUPREME COURT In Case No. 2014-0327, State of New Hampshire v. Jeffrey Guyette, the court on June 19, 2015, issued the following order: Having considered the briefs and oral
More information2. Petitioner was convicted in 1991 after a jury trial of the murder and sentenced to life imprisonment with parole.
STATE OF MAINE KENNEBEC, ss. UNIFIED CRIMINAL DOCKET AUGUSTA DOCKET NO. CR-14-0627 MICHAEL BOUCHER, Petitioner V. ORDER ON PETITION FOR POST-CONVICTION REVIEW STATE OF MAINE, Respondent Hearing was had
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION UNITED STATES OF AMERICA, CRIMINAL ACTION NO. Plaintiff, 4:-04-CR-175 v. XXX XXX XXX, Defendant. MOTION FOR SEVERANCE AND MEMORANDUM
More informationBRIEF OF THE APPELLANT
E-Filed Document May 22 2017 21:22:44 2016-KA-01351-COA Pages: 16 IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI JAMES LEE BRENT APPELLANT V. NO. 2016-KA-01351-COA STATE OF MISSISSIPPI APPELLEE BRIEF
More informationMichael Stewart v. State of Maryland - No. 79, 1995 Term
Michael Stewart v. State of Maryland - No. 79, 1995 Term EVIDENCE - Signed prior inconsistent statement made by a recanting witness may be admitted as substantive evidence even though the party calling
More informationNC General Statutes - Chapter 15A Article 49 1
Article 49. Pleadings and Joinder. 15A-921. Pleadings in criminal cases. Subject to the provisions of this Article, the following may serve as pleadings of the State in criminal cases: (1) Citation. (2)
More informationTHE STATE OF NEW HAMPSHIRE SUPREME COURT
THE STATE OF NEW HAMPSHIRE SUPREME COURT In Case No. 2014-0395, State of New Hampshire v. Seth Skillin, the court on July 30, 2015, issued the following order: The defendant, Seth Skillin, appeals his
More informationCAUSE NUMBER 00 THE STATE OF TEXAS IN THE COUNTY CRIMINAL V. COURT AT LAW NUMBER 00 DEFENDANT OF HARRIS COUNTY, TEXAS
CAUSE NUMBER 00 THE STATE OF TEXAS IN THE COUNTY CRIMINAL V. COURT AT LAW NUMBER 00 DEFENDANT OF HARRIS COUNTY, TEXAS MEMBERS OF THE JURY: You have found the Defendant, name, guilty of the offense of driving
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. Alexandria Division
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. No. 1: 08cr0079 (JCC KYLE DUSTIN FOGGO, aka DUSTY FOGGO, Defendant. MOTION FOR ORDER
More informationCase 1:13-cr GAO Document 1232 Filed 04/02/15 Page 1 of 47 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS
Case 1:13-cr-10200-GAO Document 1232 Filed 04/02/15 Page 1 of 47 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA, ) ) v. ) CRIMINAL NO. 03-10200-GAO ) DZHOKHAR TSARNAEV
More informationS10A0374. PHAN v. THE STATE. On July 6, 2009, the trial court in this capital murder case denied both
In the Supreme Court of Georgia Decided: June 28, 2010 S10A0374. PHAN v. THE STATE. MELTON, Justice. On July 6, 2009, the trial court in this capital murder case denied both Khahn Dinh Phan s motion to
More informationCase 1:13-cr GAO Document Filed 12/17/14 Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS
Case 1:13-cr-10200-GAO Document 766-1 Filed 12/17/14 Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) ) v. ) Crim. No.13-10200-GAO ) DZHOKHAR A. TSARNAEV, )
More informationCOMMONWEALTH OF MASSACHUSETTS APPEALS COURT COMMONWEALTH. vs. MICHAEL S. GILL. MEMORANDUM AND ORDER PURSUANT TO RULE 1:28
NOTICE: Summary decisions issued by the Appeals Court pursuant to its rule 1:28, as amended by 73 Mass. App. Ct. 1001 (2009), are primarily directed to the parties and, therefore, may not fully address
More informationCase 1:18-cr TFH Document 4 Filed 10/08/18 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:18-cr-00303-TFH Document 4 Filed 10/08/18 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Case No. 1:18-CR-303 JACKSON ALEXANDER COSKO,
More informationOHIO HOUSE OF REPRESENTATIVES CRIMINAL JUSTICE COMMITTEE HOUSE BILL 141
OHIO HOUSE OF REPRESENTATIVES CRIMINAL JUSTICE COMMITTEE HOUSE BILL 141 OPPOSITION TESTIMONY OF BARRY W. WILFORD OHIO ASSN. OF CRIMINAL DEFENSE LAWYERS November 14, 2017 The Ohio Association of Criminal
More informationSUPERIOR COURT FOR THE DISTRICT OF COLUMBIA CRIMINAL DIVISION - FELONY BRANCH
SUPERIOR COURT FOR THE DISTRICT OF COLUMBIA CRIMINAL DIVISION - FELONY BRANCH UNITED STATES OF AMERICA : Criminal Case Nos. 2017 CF2 7212 : 2017 CF2 1235 v. : 2017 CF2 7216 : 2017 CF2 1378 MATTHEW HESSLER,
More informationIN THE CIRCUIT COURT OF GARLAND COUNTY, ARKANSAS FIRST DIVISION
IN THE CIRCUIT COURT OF GARLAND COUNTY, ARKANSAS FIRST DIVISION STATE OF ARKANSAS PLAINTIFF VS. CASE NO.: CR-16-115 WADE THOMAS NARAMORE DEFENDANT RESPONSE IN OPPOSITION TO STATE S MOTION FOR CONTINUANCE
More informationSTATE OF OHIO ) IN THE COURT OF APPEALS NINTH JUDICIAL DISTRICT COUNTY OF WAYNE ) DECISION AND JOURNAL ENTRY INTRODUCTION
[Cite as State v. Peek, 2011-Ohio-3624.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF WAYNE ) STATE OF OHIO Appellee C.A. No. 10CA0040 v. LARRY E. PEEK Appellant APPEAL
More informationDISTRICT OF COLUMBIA PRETRIAL SERVICES AGENCY
DISTRICT OF COLUMBIA PRETRIAL SERVICES AGENCY Processing Arrestees in the District of Columbia A Brief Overview This handout is intended to provide a brief overview of how an adult who has been arrested
More informationIN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF KOOTENAI
IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF KOOTENAI STATE OF IDAHO, vs. JAMES A. EARNEY, Plaintiff, Defendant. CASE NO. CR-02-7144 MEMORANDUM DECISION
More information