We all know judges who actually or appear to put their thumb on the scales.  In this modern age it’s perhaps more likely to be the key of that smartphone. . .

A former prosecutor who is now a Texas judge has admitted in a letter that she aided another judge who, it is claimed, sent texts during a 2012 trial in an effort to help the state with its case.

Prof. Colin Miller asks, and then gives.

The recent opinion of the United States District Court for the Southern District of Florida in Dingman v. Cart Shield USA, LLC, 2013 WL 3353835 (S.D.Fla. 2013), addresses three interesting questions under Federal Rule of Evidence 609: (1) are convictions resulting from nolo contendere pleas potentially admissible under Rule 609; (2) is a conviction for failure to register as a sex offender a crime of dishonesty or false statement under Rule 609(a)(2); (3) and should a conviction for failure to register as a sex offender be admissible under Rule 609(a)(1)?

If a witness fails to object?  What if the witness has discussed all with the prosecutor?  Anyway . . .

Fourth Circuit concluded it did not need to determine the scope of the psychotherapist-patient privilege since the respondent had waived any privilege; circuit notes the obligation "to timely assert the psychotherapist—patient privilege," United States v. Bolander, _ F.3d _ (4th Cir. July 5, 2013) (No. 12-6146)

Federal Evidence Review is one of many websites I review on a regular basis. The blog has, “noted how the lower courts continue to grapple with the application of the Confrontation Clause to expert testimony based on the lack of clarity from recent Supreme Court cases. See, e.g., Confrontation Clause: Continuing Uncertainty For Expert Testimony Following Williams v. Illinois.”

Based on recent Supreme Court cases involving expert testimony under the Confrontation Clause, the Soto case provides some useful guidance. First, reexamination or "second analysis" testimony should be permitted where the second examiner conducts an independent review of the evidence and testifies about his or her independent conclusions. Second, to avoid challenges of impermissible bolstering, the second examiner should minimize reference to the conclusions of the first examiner. Any testimony about testimonial statements of the non-testifying first examiner may be subject to challenge under the Confrontation Clause.

The author discusses United States v. Soto, (1st Cir. 2013). Justice Souter is a member of the panel, although he did not write the opinion.

Prof Colin TG Miller has this post.

In Crane v. Kentucky, the Supreme Court found that:

"[w]hether rooted directly in the Due Process Clause of the Fourteenth Amendment or in the Compulsory Process or Confrontation Clauses of the Sixth Amendment, the Constitution guarantees criminal defendants a meaningful opportunity to present a complete defense."

BAH/TAD fraud cases cane be complex for a lot of different reasons.  But here is a reminder of one aspect from the Coast Guard Court of Criminal Appeals in, United States v. Peters.  This is actually a common mistake by the prosecution when charging fake receipts, and when charging for multiple acts that are performed when submitting a claim.

We are troubled by some of the specifications of false official statements and by the specifications of forgery. We merge two of the specifications of false official statements, set aside the findings on forgery, and affirm the approved sentence.

We take judicial notice that the computer process of electronically submitting a DD Form 1351-2 ends with a final computer entry that is considered an electronic signature. For each claim, Appellant made a single statement when he made the final entry.

Some prosecutors get carried away with their mission and over over-egg their argument.  In a winnable case it shouldn’t be necessary.  If you’ve got a bad case, but get a conviction it may lead to reversal.  Here’s another example.

A Connecticut appeals court decided to send a message to a prosecutor accused of appealing to jurors’ emotions when it reversed the conviction of a man accused of killing a bar owner in 1998 and ordered a new trial.

The appeals court opinion (PDF) said Assistant State’s Attorney Terence Mariani Jr. of Waterbury made improper arguments in the trial of Victor Santiago, as well as in previous cases, the Associated Press and the Connecticut Law Tribune report. “We believe that nothing short of reversal will have the effect of deterring him,” the court said.

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