Criminal Law Reporter Index

TAXATION

– Child support, gifts to deadbeat parents (7th Cir.), 88:375
– Fraud, federal sentencing guidelines enhancement (4th Cir.), 88:598
– Poll taxes, conditional re-enfranchisement of felons (6th Cir.), 88:161
– Restitution, specification of statutory basis (4th Cir.), 88:403

TENNESSEE

– Disenfranchisement of felons, conditional restoration (6th Cir.), 88:161
– Witness sequestration, capital penalty phase (Tenn.), 88:64

TERRORISM

– Investigative detentions, ethnicity of suspect (1st Cir.), 88:428
– Material support, provision of medical care (2d Cir.), 88:564
– PATRIOT Act extension

See LEGISLATION, FEDERAL, HR 514, S 193

TESTIMONIAL STATEMENTS

– Confrontation right

See CONFRONTATION RIGHT

– Self-incrimination, tattoo evidence (2d Cir.), 88:573

TESTIMONY

See WITNESSES AND TESTIMONY

TEXAS

– Capital punishment, pretrial as-applied challenge (Tex. Crim. App.), 88:575
– Confrontation right, memory loss of present witness (Tex. Crim. App.), 88:695
– Evidence, factual sufficiency (Tex. Crim. App.), 88:93
– False statements, multiple lies on loan applications (Tex. Crim. App.), 88:67
– Forgery, store receipt qualifies as commercial instrument (Tex. Crim. App.), 88:575
– Free speech

– – Gang signs and clothing (Tex. Crim App.), 88:88
– – Harassment, telephone calls (Tex. Crim. App.), 88:88; (U.S., rev sought), 88:583

– Hacking, unauthorized e-mail access, scienter (Tex. Crim. App.), 88:464
– Harmless error, grand jury indictment (Tex. Crim. App.), 88:95
– Highway obstruction, federal sentencing guidelines criminal history score (5th Cir.), 88:694
– Judicial recusal, state habeas proceeding (Tex. Crim. App.), 88:225
– Juvenile offender capital murder, sentence upheld (Tex. Crim. App.), 88:226
– Plain view doctrine, immediate recognition of contraband (Tex. Crim. App.), 88:113

THEFT

– Grand larceny, Natl. Automobile Dealers Ass'n “blue book” (Va.), 88:515
– Identity theft

See IDENTITY THEFT

– Indictment, medium of exchange of stolen funds (Ala.), 88:465
– Plain view doctrine, immediate recognition of contraband (Tex. Crim. App.), 88:113
– Shoplifting

– – Restitution calculation, sale price of stolen goods (Wyo.), 88:374
– – Warrantless search of fleeing suspect's cell phone (Ohio Ct. App.), 88:85

TRAFFIC STOPS

– Evidence, lying about identity (1st Cir.), 88:574
– Exclusionary rule

– – Mitigation of taint by outstanding arrest warrant (8th Cir.), 88:688
– – Taint not remedied by outstanding arrest warrant (6th Cir.), 88:111

– Moving violations

– – Equal protection, delegation of ticket prosecutions (N.Y. Sup. Ct.), 88:70
– – Probable cause, seat belt violation (Mass.), 88:782

– Qualified immunity, officer reliance on prosecutor's advice (3d Cir.), 88:62
– Reasonable suspicion

– – Detention of passengers after arrest of one passenger (Md.), 88:125
– – Drug dog's entry of car (3d Cir.), 88:63
– – Questions unrelated to stop, amended opinion (5th Cir.), 88:70
– – Reliance on post hoc realizations (4th Cir.), 88:751

– Roadblock, radio check on passenger (Mo.), 88:694
– Routine stops, questioning unrelated to traffic violation (N.M.), 88:636