Articles Posted in Trial-Craft(c)

The Rule of Lenity
Philip D. Cave

The “rule of lenity” “requires ambiguous criminal laws to be interpreted in favor of the defendants subjected to them.” From Levin, Daniel and Stewart, Nathaniel, Wither the Rule of Lenity, Engage, November 16, 2009. This is a claim or objection I have used from time to time, not always successfully. Typically I’m using it as…

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Social sites and court-martials
Philip D. Cave

I have mentioned several times that I always look for MySpace, Facebook, and other social network accounts held by witnesses at a court-martial trial I have. In a number of instances I have found information, photographs, or leads to other information that has been useful for cross-examination at the court-martial. Google and other social network…

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Motions practice
Philip D. Cave

Here are four very good tips from Evan Schaeffer of The Trial Practice Tips Weblog: “When the Judge Agrees With You, Stop Talking.” “Look at the Judge, Not Your Opposing Counsel” “Arguing a Motion Before a Trial Court: Begin at the Beginning” “Motion Hearings: Listening to the Judge”

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Prosecution witness psych records?
Philip D. Cave

Here’s a case discussing access to mental health records of a primary prosecution witness. This was a due process and confrontation case. Here, as is not an infrequent issue, the prosecution succeeded in having damaging information about their witness excluded. The prosecution then went on to give an “incomplete and inaccurate picture” of their witness.…

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Members (Jury) leaders.
Philip D. Cave

Barbara Rich Bushell, Identifying Leaders, 21(5) The Jury Expert, Sept. 2009. When I initially read this piece I did not see any relevance to a military Members panel (the jury). The military “foreperson” is preselected, and will be automatically selected after challenges – it’s the senior Member by rank and date of rank. However, after…

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More on SAUSA
Philip D. Cave

SAUSA an interesting piece from Volokh which I posted the other day. It’s black letter law that a prosecutor may not ask a defendant to comment on the truthfulness of another witness, United States v. Combs, 379 F.3d 564, 572 (9th Cir. 2004), United States v. Geston, 299 F.3d, 1130, 1136 (9th Cir. 2002), but…

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Provident plea?
Philip D. Cave

(1) An accused may not enter inaccurate, inconsistent, improvident, or uninformed pleas of guilty, and the military judge may not permit the accused to do so. UCMJ art. 45, 10 U.S.C. § 845 (1988); see United States v. Schwabauer, 37 M.J. 338 (C.M.A. 1993). (2) Therefore, before the military judge may accept the accused’s pleas…

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