Articles Posted in Instructions

Circumstantial evidence
Philip D. Cave

I sometimes cringe when the circumstantial evidence instruction is given about waking up and the grass is wet. In some neighborhoods, all that means is that people’s lawn sprinklers have been on during the night or early morning, not that it rained in the night. Sometimes I make that point to be careful about the…

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Instructions-withdrawal from a conspiracy
Philip D. Cave

Federal Evidence Review alerts us that: The Seventh Circuit is the first circuit to publish revised jury instructions based on the recent ruling Supreme Court ruling clarifying the burden to withdraw from a conspiracy in Smith v. United States, 568 U.S. _, 133 S.Ct. 714 (Jan. 9, 2013), which abrogated prior Seventh Circuit cases on…

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“Jury” instructions
Philip D. Cave

From time to time I find a need to ask for a special instruction or a rewording of a BB instruction. Here is a favorite, in BAH/TAD/TDY fraud cases: I have asked for (but not gotten) a “Consciousness of Innocence,” instruction in cases where there is evidence to support it (cooperating with NCIS, giving a…

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Instructions
Philip D. Cave

“With respect to deviations from the model instructions in the Benchbook, we note that the military judge was not required to follow literally the non-binding examples therein. SeeUnited States v. Bigelow, 57 M.J. 64, 67 (C.A.A.F. 2002).” United States v. Simpson, 58 M.J. 368, 378 (C.A.A.F. 2003).

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It was him, I’m sure
Philip D. Cave

Maybe not. There is quite a bit of research and anecdotal evidence to show that eyewitness testimony can be unreliable. Now New Jersey is in the frontline of making sure a jury is aware of the potential problems with eyewitness testimony. To quote the ABA Journal. New jury instructions in New Jersey will warn that…

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Instructions
Philip D. Cave

I posted yesterday on a new Army case dealing with instructions on an affirmative defense in a court-martial under the UCMJ. Today I’m posting on United States v. Ramon, an unpublished opinion from the NMCCA dated 28 September 2010. In his sole assignment of error, the appellant alleges that the military judges erred in failing…

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New ACCA unpublished opinion
Philip D. Cave

United States v. Stanley. The appellant raised eight errors through counsel and an additional six in accordance with United States v. Grostefon. One assignment of error warrants discussion, but no relief. Specifically, appellant alleges that the military judge erred by failing to properly instruct the panel regarding appellant’s right during mutual combat to exercise self-defense…

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NMCCA sets aside a Article 120 case for instructional error
Philip D. Cave

In the United States v. Jones the facts cited by the court show a consent defense. However the defense counsel did not request an instruction on the affirmative defense and the military judge did not give one. There being no evidence of an affirmative waiver the findings and sentence were set aside. A military judge…

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Instructions
Philip D. Cave

Jury instructions are too often so poorly written that even the most intelligent juror cannot understand them. That’s a serious problem. So how can we make jury instructions more understandable? Prof. Peter Tiersma offers many concrete suggestions in this article, available for free download on SSRN. If you’re a trial judge or trial lawyer, you…

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