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Criminal Justice SectionApril 1998 NewsletterArticles |
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Effective January 1, 1997, the Shelby County District Attorneys
Office no longer offers plea bargains on indictments for murder,
armed robbery and rape involving the use of a deadly weapon. Once
indicted for any such offense, the defendant should expect to
either plead guilty to the charge or be tried on that charge.
In essence, there is no longer bargaining on the offense once
there is an indictment.
The result is that a person who commits a murder, armed robbery,
or rape involving the use of a deadly weapon in Shelby County
is tried for what the person did and not allowed to plead to a
legal fiction.
The no plea bargaining policy reflects the offices decision
to place more of its resources and effort on combating violent
crime.
This new policy is in large part possible due to a process by
which representatives of the District Attorneys Office meet with
representatives of the Memphis Police Department and the Shelby
County Sheriffs Office to screen cases involving the violent
crimes covered by this policy. This early review process is helping
ensure that the D.A.s Office has a good case with strong evidence
before someone is charged and a proposed indictment is presented
to the grand jury. It is a prime example of how cooperation among
the D.A.s Office, the Memphis Police Department and the Shelby
County Sheriffs Office can have a positive impact on our ability
to tackle crime.
In addition to holding individuals accountable for their acts,
the D.A.s Office hopes the no plea bargaining policy will serve
as a deterrent to the commission of other, similar crimes.
For the policy to serve as a deterrent, it must filter down
to the street level so that potential offenders are aware of it.
Two marketing and communications firms volunteered their services
to help get the word out. The firms of Conaway Brown and Trust
Marketing worked together to develop an aggressive marketing initiative
that includes radio, television, newspaper, billboards and bus
boards. Businesses are encouraged to place "NO DEALS" decals on
the windows of their businesses, and neighborhood watch groups
are helping to distribute the decals and bumper stickers. Over
40,000 bumper stickers have been distributed.
The marketing initiative cost about one million dollars of which
$588,395 is from in-kind contributions, with the rest being donated.
Shelby County Sheriff A.C. Gilless donated $200,000 from monies
confiscated from drug dealers. Former Shelby County Mayor Bill
Morris has lead the effort to raise the needed private funds to
fully carry out the marketing initiative.
It appears that the "No Deals" policy had a positive impact
in reducing violent felonies in 1997. Homicides attributed to
criminal conduct, (murder, voluntary manslaughter, etc.) dropped
approximately 12% in 1997 from 1996. Other violent felonies such
as robberies were down approximately 10% from 1996 as well.
It appears that the reduction in violent felonies began in June
of 1997. This was when the "No Deals" campaign began on the radio,
television, news media, etc. The downward trend has
continued since then.
In 1997, the Shelby County grand jury returned 1,075 indictments
that come under the "No Deals" policy. Although most of the cases
disposed of in 1997 were not indicted before January 1, 1997,
of those indictments charging murder first degree, murder second
degree, especially aggravated robbery, aggravated robbery and
aggravated rape, 86% pled guilty to the original charge in 1997.
So far, the "No Deals" policy seems to be a success. Nothing
but positive feedback has been received from personnel within
the criminal justice system, as well as the general public. Increasingly
strict adherence to the policy has resulted in acceptance by the
defense bar as well as defendants. As more defendants come under
this policy, we expect the message to reach the targeted audience
of potential violators and deter some. Those that will not be
deterred will be punished. We believe this policy and its effects
will help restore public confidence in the criminal justice system.
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Since publication of the last issue of Criminal Law, the Tennessee
Supreme Court has rendered opinions in the following cases related
to criminal law:
Sex Offenses; Bill of Particulars; Election of Offenses:
State v. Speck, 944 S.W.2d 598 (Tenn. 1997)
Allowing state to elect an offense which allegedly occurred
on a date other than the specific date mentioned in a bill of
particulars did not prejudice the defendant. Admission of "fresh
complaint" evidence was error, but harmless.
Sentencing; Enhancement Factors; Particular Vulnerability:
State v. Poole, 945 S.W.2d 93 (Tenn. 1997)
The state cannot rely on age alone to establish "particular
vulnerability." All enhancement factors must meet the test of
being "appropriate for the offense."
Plea Bargain; Negotiating Classification or Release Eligibility:
Hicks v. State, 945 S.W.2d 706 (Tenn. 1997)
A knowing and voluntary guilty plea waives any irregularity
as to offender classification or release eligibility. A plea bargained
Range II sentence (10 years), with Range I release eligibility
(30%) is valid.
Searches; Road Blocks:
State v. Downey, 945 S.W.2d 102 (Tenn. 1997)
DUI sobriety roadblock can be reasonable seizure under State
Constitution provided it is established and operated in accordance
with predetermined operational guidelines and supervisory authority.
Defenses; Renunciation:
State v. Jackson, 946 S.W.2d 329 (Tenn. Crim. App. 1996)
In the case of affirmative defenses such as renunciation, the
burden of raising the defense rests with the defendant. Here,
the defendant properly raised the defense, but the State negated
the renunciation beyond a reasonable doubt. Concurring opinion
would limit renunciation defense only to situations where the
crime is abandoned before any harm befalls the victim.
Probation Revocation; Lab Reports:
State v. Gregory, 946 S.W.2d 829 (Tenn. Crim. App. 1997)
State v. Wade, 863 S.W.2d 406 (Tenn. 1993) held that the state
could not revoke probation based upon an unidentified lab report
admitted into evidence without a finding of good cause as to the
absence of the lab technician and proof of reliability of the
test. This case spells out how the state can show good cause and
reliability by affidavit.
Death Penalty; Post-Conviction:
Harris v. State, 947 S.W.2d 156 (Tenn. Crim. App. 1996)
Good summary of general post-conviction rules and standards
of review; offering no mitigation evidence, other than defendants
testimony, is not always ineffective assistance, however, a strategy
of silence must be based on a reasonable investigation for mitigating
evidence; the decision not to investigate a defendants family
childhood background may be a tactical choice; evidence of deprived
and abusive childhood is entitled to little weight; Mack Brown
is not to be applied retroactively; no Middlebrooks error if Defendant
is convicted of both deliberate and felony murder; no problem
with sequential jury instructions.
Double Jeopardy; Multiple Convictions:
State v. Green, 947 S.W.2d 186 (Tenn. Crim. App. 1997)
Convictions for driving on a revoked license and habitual traffic
offender arising from single episode cannot withstand Tennessees
double jeopardy test.
Self-Incrimination; Right to Counsel; Mental Examinations:
State v. Martin, 950 S.W.2d 20 (Tenn. 1997).
Where a defendant asserts a mental state defense, a court-ordered
mental evaluation does not violate self-incrimination provided
any statements made during the evaluation, and any "fruits" derived
from such statements, are used by the prosecution only for impeachment
or rebuttal of the evidence concerning mental state introduced
by the defendant. Defendant does not have a right to counsel during
the evaluation itself.
Criminal Responsibility:
State v. Carson, 950 S.W.2d 951 (Tenn. 1997).
Common law rule (that a defendant who aids and abets a co-defendant
in the commission of a criminal act is liable not only for that
crime but also for any other crime committed by the co-defendant
as a natural and probable consequence of the crime originally
aided and abetted) is still viable under T.C.A. § 39-11-401 and
402.
Post-Conviction, Motion to Reopen, Appellate Review:
Fletcher v. State, 951 S.W.2d 378 (Tenn. 1997).
Supreme Court has jurisdiction to review the denial of a Motion
to Reopen a post-conviction petition under T.R.A.P. 11.
Double Jeopardy, Multiple Punishment:
State v. Pennington, 952 S.W.2d 420 (Tenn. 1997).
Post-arrest detention of a defendant pursuant to a policy which
requires persons charged with DWI to be detained in custody for
12 hours upon their refusal to submit to a breath-alcohol test
does not constitute punishment which prevents, under double jeopardy
principles, a conviction and punishment for the DWI.
Post-Conviction, Statute of Limitations:
Carter v. State, 952 S.W.2d 417 (Tenn. 1997).
Post-Conviction Procedure Act of 1995 does not provide additional
time to file post-conviction for petitioners whose previous three-year
statute of limitations has expired.
Commutation Power of Governor:
Carroll v. Raney, 953 S.W.2d 657 (Tenn. 1997).
Defendant was not entitled to Habeas Corpus on the theory that
his commuted sentence had expired prior to being revoked by the
Governor. Defendant was sentenced to death in 1962. In 1972, Governor
Dunn commuted the sentence to "22 years to life." This sentence
was not possible for the offense at the time, so the defendant
argued that it should be treated as a 22 year sentence which had
expired prior to its revocation by the Governor. Supreme Court
reviews pardon and commutation powers of Governor and concludes
that Governor can commute to any sentence less than imposed sentence
regardless of whether the sentence as commuted would be appropriate
for a court to impose.
Proof of Prior Bad Acts:
State v. Dubose, 953 S.W.2d 649 (Tenn. 1997).
Strict requirements of Tenn. R. Evid. 404(b) do not apply to
testimony of prior injuries inflicted upon a child victim when
the injuries are not explicitly attributed to the defendant. Testimony
of prior suspected abuse explicitly attributed to the defendant
did meet the test of Rule 404(b) by showing that the abuse was
committed "knowingly" and not by "accidental means." Strong dissent
from Justice Birch.
Hearsay Exceptions, Excited Utterance, Medical Diagnosis:
State v. Gordan, 952 S.W.2d 817 (Tenn. 1997).
Child victims painful urination was a sufficiently serious
and startling event to qualify her statement identifying the victim
as an excited utterance under Tenn. R. Evid. 803(2). Sufficient
foundation was established to show that child victims statements
to a child psychologist were made for the purposes of diagnosis
and treatment under Tenn. R. Evid. 803(4).
Scientific Evidence, Standards for Admissibility:
McDaniel v. CSX Transportation, Inc., 955 S.W.2d 257 (Tenn. 1997).
Standard for the admissibility of scientific evidence in Tennessee
Courts. While Court does not expressly adopt Daubert, it comes
close. Courts should consider five factors in determining reliability
of scientific evidence: (1) whether scientific evidence has been
tested and the methodology with which it has been tested; (2)
whether the evidence has been subjected to peer review or publication;
(3) whether a potential rate of error is known; (4) whether, as
formerly required by Frye, the evidence is generally accepted
in the scientific community; and (5) whether the experts research
in the field has been conducted independent of litigation.
Expert Testimony, Ultimate Issue, Susceptibility to Entrapment:
State v. Shuck, 953 S.W.2d 663 (Tenn. 1997).
Trial court abused its discretion by excluding expert testimony
about the defendants unique susceptibility to inducement on the
sole basis that the expert testimony expressed an opinion on an
ultimate issue. Good discussion of entrapment defense, admissibility
of expert testimony, and appellate review under abuse of discretion
standard.
False Reporting, Statutory Construction:
State v. Levandowski, 955 S.W.2d 603 (Tenn. 1997).
False report statute [T.C.A. § 39-16-502(a)(1)] only applies
to statements volunteered or initiated by an individual. It does
not apply to statements in response to questioning. Good case
on statutory construction.
HGN, Scientific Evidence, Expert Witness:
State v. Murphy, 953 S.W.2d 200 (Tenn. 1997).
Horizontal Gaze Nystagmus (HGN) sobriety test is a scientific
test which is admissible into evidence if offered by an expert
witness and the requirements of Tenn. R. Evid. 702 and 703, and
McDaniel v. CSX are satisfied.
Rape Shield, Evidence:
State v. Sheline, 955 S.W.2d 42 (Tenn. 1997).
Every woman who has sexual relations with a man she meets in
a bar is not engaging in "distinctive" sexual behavior which would
justify an exception to the Rape Shield Law contained in Rule
412, Tennessee Rules of Evidence.
Death Penalty, Middlebrooks Exception:
Carter v. State, 958 S.W.2d 620 (Tenn. 1997).
Middlebrooks not violated when a general verdict of guilt is
returned on a one-count indictment which alleges both common law
and felony murder.
Indictments, Culpable Mental State:
State v. Hill, 954 S.W.2d 725 (Tenn. 1997).
Failure to allege a mens rea (culpable mental state) in an indictment
charging rape does not automatically constitute a fatal defect
rendering the indictment void. For offenses which neither expressly
require nor plainly dispense with the requirement for a culpable
mental state, an indictment will be sufficient if it is in proper
form, provides constitutional notice, and would prevent double
jeopardy.
DNA, PCR, Scientific Evidence:
State v. Begley, 956 S.W.2d 471 (Tenn. 1997).
Polymerase chain reaction (PCR) method is exempt from judicial
determination of reliability under McDaniel v. CSX by virtue of
T.C.A. § 24-7-117(a). Good discussion of DNA and normal requirements
for admission of scientific evidence.
Parole, Alcoholics Anonymous, First Amendment:
Arnold v. Tennessee Bd. of Paroles, 956 S.W.2d 478 (Tenn. 1997).
An inmate was denied parole so that he could continue to receive
the benefit of an AA program. Since AA is a religious program,
required participation in it violates the Establishment Clause
of the First Amendment. An inmates participation or non-participation
in an AA program may not be considered by the Parole Board in
deciding whether to grant or deny parole.
Speedy Trial, Pre-Indictment Delay, Due Process:
State v. Utley, 956 S.W.2d 489 (Tenn. 1997).
The right to a speedy trial is not triggered by the issuance
of an arrest warrant. Speedy trial rights are not implicated until
the accused has been actually restrained by an arrest or charged
by formal grand jury action. A delay of 5 years from the issuance
of an arrest warrant to trial does not violate speedy trial rights
in that defendant was tried within 8 months of his actual arrest
on the warrant. However, case is remanded to the trial court to
consider whether the pre-indictment delay violated due process.
Hearsay, Statement for Medical Diagnosis:
State v. Stinnett, 958 S.W.2d 329 (Tenn. 1997).
In determining whether a childs statement to a physician concerning
a sexual crime and the perpetrator was made for the purposes of
diagnosis and treatment and admissible under TENN. R. EVID. 803(4),
the court should consider the totality of the circumstances relating
to the giving of the statement.
Diversion, Procedure for Contesting Facts:
State v. Pinkham, 955 S.W.2d 956 (Tenn. 1997).
District Attorney has a duty to disclose in the record the factual
basis and rationale for denying diversion. If, on writ of certiorari,
defendant contests the facts upon which the D.A. relied, the trial
court should hold an evidentiary hearing to resolve the factual
dispute. The trial court should not consider any evidence shown
to be materially false or obtained in violation of constitutional
rights.
Terry Stop:
State v. Yeargan, 958 S.W.2d 626 (Tenn. 1997).
Officers decision to stop was based upon reasonable suspicion
supported by specific and articulable facts that the defendant
was driving on a revoked license when the officer, six months
earlier, had arrested the defendant for driving under the influence
of an intoxicant and had been present in court when the defendant
was convicted of that offense and his drivers license revoked
for one year.
Death Penalty, Proportionality Review, HAC:
State v. Bland, 958 S.W.2d 651 (Tenn. 1997).
Precedent-seeking approach to comparative proportionality review
and factors relevant to the approach adopted. Death sentence is
not disproportionate unless the case, taken as a whole, is plainly
lacking in circumstances consistent with those where the death
penalty has been imposed. Only purpose is to identify and invalidate
an aberrant death sentence. Universe of cases only includes cases
where death sentencing hearing occurred. Appellate briefs must
fully address this issue specifically identifying similar cases
relevant to the analysis. Court will create CD-Rom death penalty
database. Sufficient evidence of torture based upon circumstances
where unarmed victim chased and repeatedly shot in leg causing
painful injuries.
Death Penalty, HAC, Plea Bargains:
State v. Mann, 959 S.W.2d 503 (Tenn. 1997).
Fact that State makes an offer to settle the case with a sentence
less than death does not preclude the State from seeking the death
penalty when the offer is rejected by the defendant. Sufficient
evidence of torture and serious physical abuse based on over 40
wounds, digital rape, and strangulation while victim conscious.
Sentence not disproportionate under Bland criteria.
Death Penalty, Post-Conviction, Duty to Investigate Mitigation:
Henley v. State, 960 S.W.2d 572 (Tenn. 1997).
Proof does not preponderate against trial courts finding that
petitioner suffered no prejudice from trial counsels failure
to investigate and prepare mitigation phase witnesses as any additional
mitigation evidence would have been merely cumulative, offered
by witnesses with a limited relationship with petitioner, and
aggravating circumstance was strong. Counsel was not ineffective
in failing to investigate mental condition and request mental
evaluation of defendant as mental evidence would have been inconsistent
with the guilt phase defense theory and inconsistent with defendants
trial testimony. Dissent by Reid and Birch.
Defenses, Diminished Capacity; Death Penalty, Double Counting:
State v. Hall, Jr., 958 S.W.2d 679 (Tenn. 1997).
"Diminished capacity" is not a defense, but expert testimony
is relevant to show that because of a mental disease or defect
a defendant lacked the capacity to form a culpable mental state.
Evidence in present case does not meet this standard. Middlebrooks
does not embrace a broad prohibition against "double counting"
in the sense that it does not prevent the same evidence from being
used to establish more than one aggravating circumstance. The
failure to charge defendants special requests relating to non-statutory
mitigating circumstances was harmless.
Kidnapping, Double Jeopardy, Multiple Convictions from One Episode:
State v. Ricky Michael Dixon, No. 03S01-9704-CR-00043 (Tenn. Dec.
15, 1997).
Any restraint in addition to that which is necessary to consummate
rape or robbery may support a separate conviction for kidnapping.
The due process principles and test of State v. Anthony are still
valid. Dragging the victim after initial assault 30 or 40 feet
to a more secluded location to avoid detection exceeded the restraint
necessary to consummate the attempted sexual battery. Dissent
by Reid and Birch.
Election of Offenses; Sentencing, Particular Vulnerability:
State v. Walton, Jr., 958 S.W.2d 724 (Tenn. 1997).
Convictions for aggravated rape, aggravated sexual battery,
and incest must be reversed where state failed to present evidence
of dates or order of occurrence of multiple sexual encounters,
did not elect which of the numerous types of sexual acts it relied
upon to establish the convictions, and failed to present evidence
which narrowed the multiple incidents by asking the child victim
to relate incidents by specific month, memorable occasion, or
special event. Convictions for aggravated rape and aggravated
sexual battery from one incident implicate double jeopardy concerns.
Age alone does not establish "particular vulnerability." Court
must consider factors set forth in State v. Poole, 945 S.W.2d
93, 96 (Tenn. 1997).
State May Seek Death Penalty After Reversal of Life Sentence:
State v. Phipps, Jr., 958 S.W.2d 538 (Tenn. 1997).
State may seek death penalty on retrial after reversal of conviction
in which the state did not seek death penalty. However, states
pursuit of death penalty following successful appeal of a conviction
for which the death penalty originally was not sought gives rise
to a rebuttable presumption of prosecutorial vindictiveness. Presumption
may only be overcome by clear and convincing evidence which demonstrates
that the prosecutors decision was motivated by a legitimate purpose.
State must proffer fact specific, legitimate, on-the-record explanation
for seeking the death penalty which dispels the appearance of
vindictiveness. Court explains how State can meet this burden
and remanded to trial court to give state the opportunity to do
so.
Pre-Accusatorial Delay; Sentence Enhancement, Uncharged Conduct:
State v. William Jeffery Carico, No. 03S01-9610-CR-0009 (Tenn.
Dec. 29, 1997).
Factors to be considered in determining whether pre-accusatorial
delay violates due process are the length of the delay, the reason
for the delay, and the degree of prejudice. Child victim reported
rape by step-father in 1985. Before district attorney was able
to act, she recanted. In 1991 the victim renewed her allegation
and prosecution was commenced. Although seven year delay from
time sexual offense was reported to DHS and commencement of prosecution
was excessive, due process was not violated because the delay
was not caused by the State and the defense was not prejudiced.
Sentence enhancement factor for prior "criminal behavior" includes
prior acts of illegal sexual conduct for which there has been
no conviction.
Jury Trial, Absence of Juror; Lesser Offenses:
State v. Cleveland, 958 S.W.2d 548 (Tenn. 1997).
Absence of a juror during 20 minutes of closing argument was
plain error, violated the fundamental right of trial by jury,
and was not subject to harmless error analysis. Aggravated assault
is not a lesser grade or lesser included offense of attempted
aggravated rape.
Double Jeopardy, Multiple Punishments for Same Offense:
State v. Lewis, 958 S.W.2d 736 (Tenn. 1997).
Double jeopardy bars multiple convictions for aggravated arson
of a single structure containing several apartment units.
Pre-textual Stops:
State v. Vineyard, 958 S.W.2d 730 (Tenn. 1997).
Vehicle stop based upon probable cause is valid under the Tennessee
Constitution without regard to the subjective motivations of police
officers. State constitution affords no greater protection than
federal constitution on this issue. c.f. United States v. Whren,
116 S.Ct. 1769 (1996). Detective working on "drug interdiction"
squad had anonymous tip that defendant would travel on I-75 with
a load of marijuana in his truck. Detective spotted truck on Interstate
and followed it for seven miles during which he observed three
traffic violations before stop was made.
Double Jeopardy, Contempt:
State v. Winningham, 958 S.W.2d 740 (Tenn. 1997).
Separate proceedings and punishments for contempt and the criminal
offense underlying the contempt do not violate double jeopardy
principles under either the state or federal constitution.
Terry Stop, Plain Feel Doctrine:
State v. Ray Anthony Bridges, No. 02S01-9606-CC-00053 (Tenn. Dec.
31, 1997).
Although informants tip was not sufficiently corroborated or
verified to justify a lawful arrest, it was sufficient to justify
a stop and frisk of defendant. However, under the "plain feel"
doctrine officer did not have probable cause to believe standard
pill bottle felt during the frisk was contraband. Officer testified
that he immediately recognized it as the kind used by crack dealers.
Officer would have to be clairvoyant to know that contents of
pill bottle were contraband. Officers subjective belief that
an object is contraband is not sufficient unless it is objectively
reasonable.
Death Penalty, Middlebrooks, Harmless Error:
State v. Boyd, 959 S.W.2d 557 (Tenn. 1998).
Middlebrooks error was harmless under the analysis set forth
in State v. Howell, 868 S.W.2d 238 (Tenn. 1993) where the one
remaining valid aggravating circumstance was a prior conviction
for second degree murder. Strong dissent from J. Reid.
Election of Offenses, Continuing Crimes:
State v. Gregory Jay Hoxie, No. 03S01-9706-CR-00061 (Tenn. Feb.
23, 1998).
Election requirement is not applicable when the crimes charged
(stalking and harassment) require the State to prove a continuous
course of unlawful conduct.
Appellate Review, Certified Questions:
State v. Douglas Brian Irwin, No. 03-S01-9702-CC-00021 (Tenn.
Feb. 23, 1998).
Reaffirms specific requirements set forth in State v. Preston,
759 S.W.2d 647 (Tenn. 1988), which must be followed by defendants
to properly reserve the right to appeal a certified question of
law in accordance with Tenn. R. Crim. P. 37(b).
Terry Stop of Automobile, Reliability of Informants:
State v. Grapel Simpson, No. 02S01-9702-CC-00010 (Tenn. Feb. 23,
1998).
Officer received a tip from a confidential informant that the
defendant was traveling west on Highway 64 from Memphis and would
arrive in Selmer "any minute" with 100 dilaudid pills. Officer
testified that he knew informant, but did not testify that he
had given reliable information in the past. There was also no
indication as to how the informant had acquired his information.
Based on tip, officer proceeded to Highway 64, spotted the defendants
vehicle, and stopped it. A subsequent search allegedly conducted
with consent revealed the 100 dilaudid pills. Two-pronged test
of reliability set forth in Jacumin need not be as strictly applied
if the informants tip is being used to establish reasonable suspicion
for a Terry stop, rather than probable cause. Informants tip
which was corroborated by independent police work (spotting vehicle
on highway) exhibited sufficient indicia of reliability and provided
officer with reasonable suspicion to conduct a Terry stop. Strong
dissent by Reid.
Asset Forfeture Excessive Fines, Proportionality:
Page G. Stuart v. Dept. of Safety, No. 01-S-01-9612-CH-00239
(Tenn. March 2, 1998).
Forfeiture of property involved in drug transactions does not
impose "punishment" for the purposes of double jeopardy analysis.
Adopts test employed in U.S. v. Ursery, 518 U.S. 267 (1996).
Proceeds of illegal drug transactions are not subject to an excessive
fines analysis. On the other hand, property used to facilitate
a drug transaction is subject to an excessive fines analysis.
In determining whether the forfeiture is excessive, the court
should consider the gravity of the underlying offense, the culpability
of the claimant, and the relationship between the property and
the offense.
Insanity, Notice, Court-ordered Examination:
State v. Thomas Dee Huskey, No. 03S01-9610-CR-00096 (Tenn. March
9, 1998).
Court-ordered mental examination conducted pursuant to Tenn.
R. Crim. P. 12.2 does not violate the right against self-incrimination.
Refusal to allow defendants attorney to be present during evaluation
does not violate the right to counsel.
Impeachment, Prior Inconsistent Statements, Foundation:
State v. Henry Lee Martin, No. 01S01-9611-CR-00225 (Tenn. March
9, 1998).
Under Tenn. R. Evid, 613(b), extrinsic evidence of a prior inconsistent
statement is inadmissible until the witness denies or equivocates
as to having made the prior inconsistent statement. A proper
foundation must be laid prior to introduction of the extrinsic
evidence.
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I am honored to serve as the Chair of the TBA Criminal Justice
Section for the year 1997-98. The TBA Criminal Justice Section
is a unique entity in that it is comprised of prosecutors, public
defenders, private defense counsel and judges. This collection
of criminal justice professionals has the ability to speak for
the growing needs of the criminal justice system. The larger interests
of the "system" are commonly not expressed, as individual components
of the criminal justice system promote, defend and seek to improve
their particular areas of practice. It is to be expected and it
is proper that prosecutors and defenders seek to enhance their
abilities to perform their jobs with skill and professionalism.
But as members of the Criminal Justice Section, we have the opportunity
to examine issues from a more global perspective and enhance the
position of the entire criminal justice community.
It is clear to me that prosecutors and defenders enter into
the practice of criminal law not to seek the monetary awards that
are more available in the civil arena, but to seek justice. The
goal of public order and safety is not irreconcilable with the
goal of preserving the individual freedoms and rights guaranteed
to all citizens. I believe that the mutuality of interests among
the participants in the criminal justice system is greater than
we have recognized. The criminal justice system as a whole has
been traditionally underfunded. This underfunding has become particularly
acute in face of the ever-growing demands and expectations of
the public in regard to issues of justice and law enforcement.
It is my hope that the Criminal Justice Section can grow in membership
and thus be a stronger voice in the discussion of the allocation
of resources, but also a voice of reason and balance.
Please participate in the section and let me know your ideas.
I encourage you to contribute to the newsletter by submitting
articles to Mark Ward. I am happy to report that the Criminal
Justice Section CLE program which was held in Nashville on February
26-27 was a great success. The seminar focused on expert witnesses
and speakers included prosecutors, defense attorneys, law enforcement
members, mental health providers, a judge and a medical examiner.
The seminar hopefully appealed to all members of the section.
I would like to thank all of the individuals who spoke at the
seminar and those who attended.
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