Criminal Law Reporter Index

IDENTIFICATION EVIDENCE AND PROCEDURE

– Exclusionary rule, driving record of defendant (U.S., rev grant), 88:203; (cert dismissed), 88:815
– Lineup, suggestive procedure (Ky.), 88:253
– Traffic stops, lying about identity (1st Cir.), 88:574

IDENTITY THEFT

– Ill., lack of culpable mental state (Ill.), 88:819
– Search and seizure, private search doctrine (5th Cir.), 88:425
– Traffic stops, lying about identity (1st Cir.), 88:574

ILLINOIS

– Child support, failure to pay using cash gifts (7th Cir.), 88:375
– Guilty pleas, apprisal of mandatory restitution in colloquy (Ill. App. Ct.), 88:402
– Homicide, proximate cause, pneumonia death years after shooting (Ill.), 88:253
– Identity theft, lack of culpable mental state (Ill.), 88:819
– Ineffective assistance of counsel, jury selection, presumption of prejudice (Ill.), 88:598
– Sentencing, recidivist enhancement, time spent as fugitive (Ill.), 88:546

IMMUNITY

– Child pornography, possession of fabricated images by expert witness (6th Cir.), 88:512
– Child protective services caseworker, immunity re interview of child at school (U.S., hear scheduled), 88:580
– Qualified immunity

– – Attorney assisting city investigation (9th Cir.), 88:10
– – Excessive force

– – – Mistake of weapon (4th Cir.), 88:9
– – – Use of taser on pregnant woman (9th Cir., rehear en banc grant), 88:70

– – Freedom of speech, retaliatory arrest (10th Cir.), 88:776
– – Interview of child sex abuse victim at school (U.S., rev grant), 88:71; 88:72
– – No-knock entry, lack of exigent circumstances (4th Cir.), 88:548
– – Reliance on prosecutor's legal advice by officer (3d Cir.), 88:62
– – Summary judgment, denial based on disputed issues of fact, appealability (U.S., rvs and rem), 88:462; text, 88:488
– – Supervisory liability, impact of Iqbal pleading standard (U.S., rev sought), 88:447

– Self-defense immunity, pretrial motion (Fla.), 88:436
– Sovereign immunity, RLUIPA actions against state officials in individual capacity (U.S., rev grant), 88:50; (oral arg set), 88:126; (oral arg), 88:177

INDIANA

– Attorneys, criminal liability for arranging drug buy to discredit witness (Ind. Ct. App.), 88:752
– Evidence, wiretap transcript translations (Ind.), 88:600
– Habeas corpus relief based on violation of state law (U.S., vac and rem), 88:164

INDICTMENT AND INFORMATION

– Harmless error, grand jury indictment (Tex. Crim. App.), 88:95
– Sentence enhancement, post-verdict amendment (Iowa), 88:776
– Speedy trial, withdrawal of plea waiving indictment (9th Cir.), 88:393
– Sufficiency, factually lacking counts (11th Cir.), 88:746
– Theft of funds, medium of exchange (Ala.), 88:465

INDIGENTS

– Appointed counsel

See APPOINTED COUNSEL

– PLRA “3 strikes” rule

See PRISONS AND JAILS

INEFFECTIVE ASSISTANCE OF COUNSEL

– Appeals

– – Ky. standard for challenges to effect effectiveness of appellate counsel (Ky.), 88:244
– – N.H., direct appeals (N.H.), 88:690

– Audio tape of trial testimony, presence of attorney (Pa.), 88:226
– Confidentiality, attorney disclosure to prosecutors, ABA ethics opinion, 88:17
– Coram nobis

– – N.Y., untimely filed notice of appeal (N.Y.), 88:120
– – Va., errors of fact (Va.), 88:517

– Guilty pleas

– – Failure to communicate offer (2d Cir.), 88:116
– – Habeas corpus, presumption of adjudication on merits (U.S., rvs and rem), 88:453; Harrington text, 88:474; Premo text, 88:482
– – Immigration consequences, no duty to advise on collateral review (Md. Ct. Spec. App.), 88:400
– – Withdrawal of plea (Cal. Ct. App.), 88:141; opinion amended, 88:257

– Habeas corpus, N.Y. standard (U.S., rev sought), 88:582
– Interpreter, failure to obtain for trial (Ga.), 88:318
– Jury instructions, lesser included offenses (Wash.), 88:592
– Jury selection, presumption of prejudice (Ill.), 88:598
– Mental health exam, forgoing of (5th Cir.), 88:550
– Pornography on victim's computer, failure to discover (U.S., rev den), 88:26
– Presentence interview advice (10th Cir.), 88:59
– Probation revocation challenge (Mass.), 88:60
– Prosecutor's antics, failure to object (Ga.), 88:193
– State collateral review, right to counsel (9th Cir.), 88:3; (U.S., rev sought), 88:763

INFORMERS

– Government agents, right to counsel violation (6th Cir.), 88:69
– Jailhouse informer, deal with prosecution not adequately disclosed (9th Cir.), 88:293

INTELLECTUAL PROPERTY

– Music piracy, restitution (Cal. Ct. App.), 88:142

INTERNATIONAL LAW

– Arms Export Control Act, mens rea (6th Cir.), 88:552
– Consular notification rights

– – BNA Insights, 88:377
– – Individually enforceable right (Mass.), 88:542

– Drug Trafficking Vessel Interdiction Act upheld (11th Cir.), 88:595
– FCPA

See FOREIGN CORRUPT PRACTICES ACT (FCPA)

– Maritime Drug Law Enforcement Act

– – Subject matter jurisdiction not implicated (1st Cir.), 88:541
– – Vessel outside U.S. territory (1st Cir.), 88:309

– Restitution of South Africa for smuggled lobsters (2d Cir.), 88:518; BNA Insights, 88:577
– Sex offenses, travel in foreign commerce (2d Cir.), 88:456
– Statutes of limitations, tolling, collection of evidence abroad (9th Cir.), 88:552
– Wiretapping, overseas program (2d Cir.), 88:809

INTERNET

– Child pornography

– – ISP mandatory reporting (U.S., rev sought), 88:79; (rev den), 88:99
– – Possession, mere viewing of content (Or.), 88:517
– – Sufficiency of evidence (N.Y. App. Div.), 88:142
– – Temporary internet files (10th Cir.), 88:517

– DNA testing, online database of exonerations, 88:18
– E-mail

See E-MAIL

– Instant messaging harassment, repeated communications (N.H.), 88:315
– WikiLeaks prosecution, First Am. concerns, 88:355

INTERROGATIONS AND CONFESSIONS

– Cooperation agreements, defendant violation (Neb.), 88:7
– Corpus delicti rule, trustworthiness approach (N.M.), 88:401
– Custody

– – Consideration of suspect's age (U.S., rev grant), 88:147; (oral arg), 88:846
– – Prisoners, isolation from general population (U.S., rev sought), 88:418; (rev grant), 88:493
– – Questioning in secure area of police station (N.C., Vt.), 88:187
– – Suspect detained in police cruiser

– – – Questioning in car with door open (Neb.), 88:695
– – – Questioning outside of car (Cal.), 88:576

– Exclusionary rule, physical evidence obtained after Miranda violation (8th Cir.), 88:169
– Inducement, telling suspect about offer from victim (Md.), 88:569
– Jury instructions, use of codefendant's confession (3d Cir.), 88:780
– Juvenile offenders, voluntariness of confession (U.S., judg vac), 88:71
– Question first, warn later interrogations

– – Delay not deliberate attempt to elicit confession (U.S., rev den), 88:407
– – Playing recording of confession by other suspect (7th Cir.), 88:642
– – Police error (N.J.), 88:142
– – Voluntary appearance at police station (U.S., rev den), 88:28

– Right to counsel invocations

– – Ambiguous requests (Cal.), 88:169
– – Communication of attorney directive to stop talking (Mass.), 88:216
– – N.Y., questioning re other crimes (N.Y.), 88:635
– – Officer's remarks about not talking to police (Pa.), 88:508
– – Suspect's equivocation (Ind.), 88:65

– Right to silence invocations, long pause (Cal. Ct. App.), 88:575
– Seizure, Miranda warnings and polygraph test (9th Cir.), 88:171
– Two-part interrogation, attempt to circumvent Miranda (2d Cir.), 88:285
– Voluntary confession, impact on post-conviction DNA testing request (Pa.), 88:684

INVESTIGATIVE DETENTIONS

– Gang retaliation, concerns justify detention outside school (4th Cir.), 88:288
– Reasonable suspicion

– – Ethnicity of suspected terrorist (1st Cir.), 88:428
– – Suspect approach of drug house (Wash.), 88:12

IOWA

– Hate crimes, mixed motives (Iowa), 88:404
– Inextricable intertwinement doctrine, use to permit evidence of other crimes (Iowa), 88:342
– Information, post-verdict amendment (Iowa), 88:776
– Juries, legally inconsistent verdicts (Iowa), 88:370
– Search and seizure, privacy of parolees in their homes (Iowa), 88:426