Index of School of Government Criminal Law Materials

APPEALS FROM DISTRICT COURT

• Criminal Pleadings, State's Appeal from District Court, and Double Jeopardy Issues by Robert Farb (February 1, 2010)
• Motions Procedures in Implied Consent Cases after State v. Fowler and State v. Palmer by Shea Denning (December 2009)

ARRAIGNMENT

• Arraignment in Superior Court by Jessica Smith (October 2009)

ARREST WARRANTS

• Sealing Warrants by Michael Crowell (November 2010)

CAPACITY TO PROCEED

• Capacity and Commitment Flowchart by John Rubin (April 2010)
• Capacity to Proceed in Defender Manual Vol. 1 by John Rubin & Alyson Grine (May 1998)
• Commitment of Defendants Found Incapable of Proceeding in Civil Commitment Manual (Ch. 8) by Benjamin Turnage, John Rubin & Dolly Whiteside (2011)
• Disclosure of Report Capacity Examination by John Rubin (May 2009)

COLLATERAL CONSEQUENCES

• Advising Clients on Collateral Matters and Consequences of Commitment in Civil Commitment Manual (Ch. 12) by Benjamin Turnage, John Rubin & Dolly Whiteside (2011)
• Employment Consequences of a Criminal Conviction in North Carolina by Michael Okun and John Rubin (Winter 1998)
• Immigration Consequences Manual by Sejal Zota & John Rubin (2008)

COMPETENCY OF WITNESSES

• Evidence by John Rubin in Abuse, Neglect, Dependency, and TPR Manual (Ch. 11) (2011)
• Evidence Issues in Criminal Cases Involving Child Victims and Child Witnesses by Jessica Smith (December 2008)

CONFRONTATION CLAUSE

• Crawford Primer: The New Confrontation Clause Analysis by Jessica Smith (September 2009)
• Crawford v. Washington, 541 U.S. 36 (2004): Flow Chart by John Rubin (April 21, 2008)
• Crawford v. Washington: Confrontation One Year Later by Jessica Smith (April 2005)
• Emerging Issues in Confrontation Litigation: A Supplement to Crawford v. Washington: Confrontation One Year Later by Jessica Smith (March 2007)
• Evidence Issues in Criminal Cases Involving Child Victims and Child Witnesses by Jessica Smith (December 2008)
• Melendez-Diaz and 2009 Legislation by Jessica Smith (August 27, 2009)
• Melendez-Diaz and the Admissibility of Forensic Laboratory Reports and Chemical Analyst Affidavits in North Carolina Post-Crawford by Jessica Smith (July 2, 2009)
• Understanding the New Confrontation Clause Analysis by Jessica Smith (April 2010)

CONTEMPT

• Contempt by Michael Crowell (May 2011)

CORRECTIONS AND DETENTION

• Basics of Sentence Reduction Credit by Jamie Markham (June 16, 2010)
• Jail Credit and Other Credits against Sentences by Jamie Markham (April 2, 2009)
• Jail Law Libraries by Jamie Markham (May 7, 2010)
• Sentence Reduction Credits and Parole for Impaired Driving Inmates by Jamie Markham (January 13, 2010)

COUNSEL ISSUES - see RIGHT TO COUNSEL

 

CRIMINAL PLEADINGS - see PLEADINGS

 

CRIMINAL PROCESS

• Types of Process and Their Key Features by John Rubin (August 2011)

DEFENSES

• Automatic Commitment - Not Guilty by Reason of Insanity in Civil Commitment Manual (Ch. 7) by Benjamin Turnage, John Rubin & Dolly Whiteside (2011)
• The Diminished Capacity Defense by John Rubin (September 1992)
• Selected Bars and Defenses in Misdemeanor Cases by Alyson Grine (September 2009)
• The Voluntary Intoxication Defense by John Rubin (April 1993)
• Voluntary Intoxication, Mental Capacity, and Defensive Force: Eight Principles on Instructing the Jury by John Rubin (June 2011)

DISCOVERY

• Discovery in Defender Manual Vol. 1 by John Rubin & Alyson Grine (May 1998)
• Discovery and Separate Sovereigns by Jeff Welty (August 4, 2010)
• Discovery in Child Pornography Cases by Jeffy Welty (June 14, 2010)
• Excerpts from NC Defender Manual on Third-Party Discovery by John Rubin (2008)
• Excerpts from Summaries of Legislation on Criminal Discovery by John Rubin (2008)

DISTRICT COURT, GENERALLY

• Common Objections in District Court by Alyson Grine (September 2009)
• Criminal Pleadings in District Court by Alyson Grine (March 16, 2010)
• Selected Bars and Defenses in Misdemeanor Cases by Alyson Grine (September 2009)
• Sentencing in Misdemeanor Cases by Alyson Grine (September 2009)

DOMESTIC VIOLENCE

• Domestic Violence Offenses: What New Defenders Need to Know by Alyson Grine (September 2010)
• Domestic Violence Special Pretrial Release and Other Issues by Joan Brannon (December 2001)
• Legislative Response to State v. Byrd by John Rubin (July 27, 2009)

DOUBLE JEOPARDY

• Criminal Pleadings in Defender Manual Vol. 1 by John Rubin & Alyson Grine (May 1998)
• Criminal Pleadings, State's Appeal from District Court, and Double Jeopardy Issues by Robert Farb (February 1, 2010)
• Double Jeopardy, Ex Post Facto, and Related Issues by Robert Farb (January 2007)

DRIVER'S LICENSES

• Administrative Per Se Requirements and Ignition Interlocks in Impaired Driving Offenses by James Drennan (March 2002)
• Driver's License Revocations by Shea Denning (April 2009)
• The Impact of North Carolina Driver's License Requirements and the REAL ID Act of 2005 on Unauthorized Immigrants by Shea Denning (Spring/Summer 2009)

ELECTRONIC COMMUNICATIONS

• Prosecution and Law Enforcement Access to Information about Electronic Communications by Jeff Welty (October 2009)

EVIDENCE

• Admissibility of Electronic Writings by John Rubin (May 2011)
• Basics of Right against Self-Incrimination by John Rubin (June 2008)
• Common Objections in District Court by Alyson Grine (September 2009)
• Criminal Evidence: Pleas and Plea Discussions by Jessica Smith (November 2009)
• Criminal Evidence: Relevancy by Jessica Smith (March 2010)
• Criminal Evidence: Rule 403 by Jessica Smith (July 2010)
• Evidence by John Rubin in Abuse, Neglect, Dependency, and TPR Manual (Ch. 11) (2011)
• Evidence Issues in Criminal Cases Involving Child Victims and Child Witnesses by Jessica Smith (December 2008)
• Evidence Update by John Rubin in Case and Legislative Update for Abuse, Neglect, Dependency, and Termination of Parental Rights Proceedings (November 2011)
• Expert Testimony Regarding Impairment by Shea Denning (June 9, 2010)
• Rule 403: Old Chief and Stipulations to Prior Convictions by Jessica Smith (March 30, 2010)
• Rule 404(b) and the Bare Fact of Prior Conviction by Jessica Smith (April 29, 2010)
• Special Evidentiary Issues in Sexual Assault Cases: The Rape Shield Law and Evidence of Prior Sexual Misconduct by the Defendant by Jeff Welty (August 2009)
• Using Other Bad Acts to Prove Malice in Vehicular Homicide Cases by Shea Denning (November 16, 2009)
• What’s Your Theory of Admissibility: Character Evidence, Prior Conduct, and Habit by John Rubin (April 2010)

EXPERTS

• Experts in Defender Manual Vol. 1 by John Rubin & Alyson Grine (May 1998)

EXPUNCTION

• Expunction Guide: Types, Requirements, and Impact of 2009 Legislation by John Rubin (December 2009)
• Expunction of Juvenile Records in Juvenile Defender Manual by Lou Newman, Alyson Grine, & Eric Zogry (2008)

EXTRADITION

• Criminal Procedure for Magistrates by Jessica Smith (December 2009)
• Extradition by Robert Farb (July 2005)

EX POST FACTO

• Double Jeopardy, Ex Post Facto, and Related Issues by Robert Farb (January 2007)

GRAND JURIES

• Grand Jury Proceedings in Defender Manual Vol. 1 by John Rubin & Alyson Grine (January 2009)

HABEAS CORPUS

• Habeas Corpus by Jessica Smith (January 2010)

HABITUAL FELON

• Habitual Offender Laws by Robert Farb (February 1, 2010)
• North Carolina's Habitual Felon and Violent Habitual Felon Laws by Jeff Welty (June 2008)

HABITUAL IMPAIRED DRIVING

• Habitual Offender Laws by Robert Farb (February 1, 2010)

HABITUAL MISDEMEANOR ASSAULT

• Habitual Offender Laws by Robert Farb (February 1, 2010)

IMMIGRATION

• Immigration Consequences Manual by Sejal Zota & John Rubin (2008)
• Law Enforcement’s Role in U Visa Certification by Sejal Zota (June 2009)

IMPAIRED DRIVING

• Administrative Per Se Requirements and Ignition Interlocks in Impaired Driving Offenses by James Drennan (March 2002)
• Blakely Issues in DWI Sentencing after Melendez-Diaz by Shea Denning (July 24, 2009)
• Expert Testimony Regarding Impairment by Shea Denning (June 9, 2010)
• Level 3, 4, and 5 Punishment in Impaired Driving Cases by Shea Denning (December 21, 2009)
• Magistrate Procedures for Ordering Civil License Revocations and the Seizure and Impoundment of Motor Vehicles by Shea Denning (February 2010)
• Melendez-Diaz and Limited Driving Privileges by Shea Denning (August 26, 2009)
• Motions Procedures in Implied Consent Cases after State v. Fowler and State v. Palmer by Shea Denning (December 2009)
• Odor of Alcohol as a Basis for Probable Cause for DWI by Shea Denning (August 10, 2009)
• Procedures in Implied Consent Cases to Prevent Dismissals Under Knoll by Shea Denning (December 2009)
• Sentence Reduction Credits and Parole for Impaired Driving Inmates by Jamie Markham (January 13, 2010)
• Sentencing in Impaired Driving Cases by Shea Denning (November 5, 2009)

INHERENT AUTHORITY

• Out-of-Term, Out-of-Session, Out-of-County by Michael Crowell (November 2008)
• Time Limits on Trials by Michael Crowell (July 2009)
• Trial Judge's Authority to Sua Sponte Correct Errors after Entry of Judgment in a Criminal Case by Jessica Smith (May 2003)

INITIAL APPEARANCE

• Criminal Procedure for Magistrates by Jessica Smith (December 2009)
• Domestic Violence Special Pretrial Release and Other Issues by Joan Brannon (December 2001)
• Exceptions to Pretrial Release Procedures: A Guide for Magistrates by John Rubin (August 2011)
• Magistrate Procedures for Ordering Civil License Revocations and the Seizure and Impoundment of Motor Vehicles by Shea Denning (February 2010)

INTERROGATION

• Berghuis v. Thompkins and Waiver of Miranda Rights by Robert Farb (June 7, 2010)
• Maryland v. Shatzer and Interrogation after Assertion of Right to Counsel by Robert Farb (May 10, 2010)
• Montejo v. Louisiana by Robert Farb (May 30, 2009)
• Montejo v. Louisiana (blog post) by Jeff Welty (May 27, 2009)
• Suppression Motions in Defender Manual Vol. 1 by John Rubin & Alyson Grine (July 2002)

JOINDER AND SEVERANCE

• Joinder and Severance in Defender Manual Vol. 1 by John Rubin & Alyson Grine (December 2008)

JUDGMENTS

• Trial Judge's Authority to Sua Sponte Correct Errors after Entry of Judgment in a Criminal Case by Jessica Smith (May 2003)
• Out-of-Term, Out-of-Session, Out-of-County by Michael Crowell (November 2008)

JUDICIAL ADMINISTRATION AND AUTHORITY

• Contempt by Michael Crowell (December 2009)
• Duties and Conduct of Presiding Judge in Defender Manual Vol. 2 by Julie Lewis & John Rubin (January 2009)
• One Trial Judge Overruling Another (Outline) by Michael Crowell (January 2010)
• One Trial Judge Overruling Another (Bulletin) by Michael Crowell (May 2008)
• Out-of-Term, Out-of-Session, Out-of-County by Michael Crowell (November 2008)
• Religion in the Courtroom by James Drennan (November 1998)

JURISDICTION

• Jurisdiction in Defender Manual Vol. 1 by John Rubin & Alyson Grine (October 2010)

JURIES

• Deliberations and Verdict in Defender Manual Vol. 2 by Julie Lewis & John Rubin (January 2009)
• Instructions to the Jury in Defender Manual Vol. 2 by Julie Lewis & John Rubin (January 2009)
• Jury Misconduct in Defender Manual Vol. 2 by Julie Lewis & John Rubin (December 2008)
• Miscellaneous Jury Procedures in Defender Manual Vol. 2 by Julie Lewis & John Rubin (December 2008)
• The "Or" Issue in Criminal Pleadings, Jury Instructions, and Verdicts by Robert Farb (February 1, 2010)
• Right to Jury in Defender Manual Vol. 2 by Julie Lewis & John Rubin (July 2005)
• Selection of Jury in Defender Manual Vol. 2 by Julie Lewis & John Rubin (June 2005)

JUVENILES

• Cases and Statutes on Juvenile Petitions by John Rubin (January 2010)
• Juvenile Defender Manual by Lou Newman, Alyson Grine & Eric Zogry (2008)

LEGISLATIVE UPDATES

• 2011 Legislation Affecting Criminal Law and Procedure by John Rubin (December 2011)
• 2010 Legislation Affecting Criminal Law and Procedure by John Rubin and Jim Drennan (August 2010)
• 2009 Legislation Affecting Criminal Law and Procedure by John Rubin (December 2009)
• 2008 Legislation Affecting Criminal Law and Procedure by John Rubin (November 2008)
• 2007 Legislation Affecting Criminal Law and Procedure by John Rubin (January 2008)
• 2006 Legislation Affecting Criminal Law and Procedure by John Rubin (January 2007)
• 2005 Legislation Affecting Criminal Law and Procedure by John Rubin (December 2005)
• 2004 Legislation Affecting Criminal Law and Procedure by John Rubin (October 2004)
• 2003 Legislation Affecting Criminal Law and Procedure by Jessica Smith (September 2003)
• 2002 Legislation Affecting Criminal Law and Procedure by Jessica Smith (November 2002)
• 2001 Legislation Affecting Criminal Law and Procedure by John Rubin (January 2002)
• 2000 Legislation Affecting Criminal Law and Procedure by John Rubin (October 2000)
• 1999 Legislation Affecting Criminal Law and Procedure by John Rubin (October 1999)
• 1998 Legislation Affecting Criminal Law and Procedure by John Rubin (December 1998)
• 1997 Legislation Affecting Criminal Law and Procedure by John Rubin (November 1997)
• 1996 Legislation Affecting Criminal Law and Procedure by John Rubin (August 1996)
• 1995 Legislation Affecting Criminal Law and Procedure by John Rubin (September 1995)
• Melendez-Diaz and 2009 Legislation by Jessica Smith (August 27, 2009)
• Probation Reform in 2009 by Jamie Markham (August 4, 2009)

LIMITED DRIVING PRIVILEGES

• Melendez-Diaz and Limited Driving Privileges by Shea Denning (August 26, 2009)

MAGISTRATES

• Class 3 Misdemeanors and Infractions Under the Guilty Plea Jurisdiction of Magistrates by Joan Brannon (January 2005)
• Trespass Law for Landlord and Tenant by Jeff Welty (December 30, 2009)

MEDICAL RECORDS

• Obtaining Medical Records under G.S. 8-53 by Jeff Welty (August 25, 2009)
• Subpoenas and Health Department Records by John Rubin and Aimee Wall (September 2005)
• Subpoenas and Mental Health Records by John Rubin and Mark Botts (Summer 1999)

MENTAL HEALTH ISSUES - see also CAPACITY TO PROCEED; DEFENSES; EXPERTS

• Civil Commitment Manual by Benjamin Turnage, John Rubin & Dolly Whiteside (2011)
• Guardianship Manual by John Saxon (2008)

MIRANDA

• Are Terry Stops "Custodial" for Miranda Purposes? by Jeff Welty (July 14, 2010)
• Berghuis v. Thompkins and Waiver of Miranda Rights by Robert Farb (June 7, 2010)
• Maryland v. Shatzer and Interrogation after Assertion of Right to Counsel by Robert Farb (May 10, 2010)
• Suppression Motions in Defender Manual Vol. 1 by John Rubin & Alyson Grine (July 2002)

MISTRIALS

• Mistrials in Defender Manual Vol. 2 by Julie Lewis & John Rubin (February 2010)

MOTIONS, GENERALLY

• Motions Practice in Defender Manual Vol. 1 by John Rubin & Alyson Grine (March 2009)
• Motions to Dismiss Based on Insufficient Evidence in Defender Manual Vol. 2. by Julie Lewis & John Rubin (February 2010)

MOTIONS FOR APPROPRIATE RELIEF

• Motions for Appropriate Relief by Jessica Smith (June 2010)
• Two Issues in MAR Procedure: Hearings and Showing Required to Succeed on a MAR by Jessica Smith (October 2001)

MOTIONS TO SUPPRESS

• Motions to Suppress by Jeff Welty (January 2011)
• Stops and Warrantless Searches in Defender Manual Vol. 1 by John Rubin & Alyson Grine (September 2009)
• Suppression Motions in Defender Manual Vol. 1 by John Rubin & Alyson Grine (July 2002)
• Traffic Stops by Jeff Welty (December 2010)

MOTOR VEHICLES

• Proving Knowledge of a License Revocation by Shea Denning (April 12, 2010)
• Using Other Bad Acts to Prove Malice in Vehicular Homicide Cases by Shea Denning (November 16, 2009)

PLEADINGS

• The Criminal Indictment: Fatal Defect, Fatal Variance, and Amendment by Jessica Smith (July 2008)
• Criminal Pleadings in Defender Manual Vol. 1 by John Rubin & Alyson Grine (July 2004)
• Criminal Pleadings in District Court by Alyson Grine (March 16, 2010)
• Criminal Pleadings, State's Appeal from District Court, and Double Jeopardy Issues by Robert Farb (February 1, 2010)
• Criminal Procedure for Magistrates by Jessica Smith (December 2009)
• The "Or" Issue in Criminal Pleadings, Jury Instructions, and Verdicts by Robert Farb (February 1, 2010)
• Use of Initials in Charging Documents by Jeff Welty (January 23, 2009)

PLEAS

• Alford Pleas by Jeff Welty (April 13, 2010)
• Boykin v. Alabama and Use of Invalid Guilty Pleas by Robert Farb (February 1, 2010)
• Class 3 Misdemeanors and Infractions Under the Guilty Plea Jurisdiction of Magistrates by Joan Brannon (January 2005)
• Guilty Pleas in Defender Manual Vol. 2 by Julie Lewis & John Rubin (October 2002)
• Guilty Pleas in Superior Court by Jessica Smith (March 2009)
• Pleas and Plea Negotiations in North Carolina Superior Court by Jessica Smith (July 2005)

POST-CONVICTION PROCEEDINGS

• Motions for Appropriate Relief by Jessica Smith (June 2010)
• Motions for Destruction of Biological Evidence by Jessica Smith (February 2010)
• Motions for DNA Testing by Jessica Smith (February 2010)
• Post-Conviction: Ineffective Assistance of Counsel Claims by Jessica Smith (July 2010)
• Procedural Default in State and Federal Post-Conviction Proceedings by Jessica Smith (January 2001)
• Trial Judge's Authority to Sua Sponte Correct Errors after Entry of Judgment in a Criminal Case by Jessica Smith (May 2003)
• Two Issues in MAR Procedure: Hearings and Showing Required to Succeed on a MAR by Jessica Smith (October 2001)

PRAYER FOR JUDGMENT CONTINUED

• Prayer for Judgment Continued by Jessica Smith (May 2009)

PRETRIAL RELEASE

• Criminal Procedure for Magistrates by Jessica Smith (December 2009)
• A District Court Judge's Authority to Act Following Entry of Notice of Appeal for Trial De Novo by Alyson Grine (February 22, 2010)
• Domestic Violence Special Pretrial Release and Other Issues by Joan Brannon (December 2001)
• Exceptions to Pretrial Release Procedures: A Guide for Magistrates by John Rubin (August 2011)
• Pretrial Release in Defender Manual Vol. 1 by John Rubin & Alyson Grine (August 2010)
• Pretrial Release by Jessica Smith (August 2010)

PROBABLE CAUSE HEARINGS

• Probable Cause Hearings in Defender Manual Vol. 1 by John Rubin & Alyson Grine (November 2008)

PROBATION

• Probation Reform in 2009 by Jamie Markham (August 4, 2009)
• Probation Violations: Jurisdiction and Related Issues by Jamie Markham (January 2009)

RACIAL JUSTICE ACT

• The Racial Justice Act by Jessica Smith (September 30, 2010)

RAPE SHIELD

• Special Evidentiary Issues in Sexual Assault Cases: The Rape Shield Law and Evidence of Prior Sexual Misconduct by the Defendant by Jeff Welty (August 2009)

RECUSAL

• Recusal by Michael Crowell (September 2009)

RETROACTIVITY

• Retroactivity of Judge-Made Rules by Jessica Smith (December 2004)

RIGHT TO COUNSEL

• Counsel Issues by Jessica Smith (March 2009)
• Dealing with Conflicts in Criminal Defense Representation by John Rubin (May 2007)
• Post-Conviction: Ineffective Assistance of Counsel Claims by Jessica Smith (July 2010)
• Right to Counsel in Defender Manual Vol. 1 by John Rubin & Alyson Grine (February 2004)
• Selected Counsel Issues in North Carolina Criminal Cases by Jessica Smith (July 2007)

RULE 404(b)

• Rule 404(b) and the Bare Fact of Prior Conviction by Jessica Smith (April 29, 2010)
• Special Evidentiary Issues in Sexual Assault Cases: The Rape Shield Law and Evidence of Prior Sexual Misconduct by the Defendant by Jeff Welty (August 2009)

SEARCH WARRANTS

• Criminal Procedure for Magistrates by Jessica Smith (December 2009)
• Knock and Announce by Jeff Welty (June 29, 2010)
• Sealing Warrants by Michael Crowell (November 2010)
• Sealing Warrants by Michael Crowell (October 14, 2009)
• Search Warrants for "All Persons on the Premises" by Jeff Welty (November 25, 2009)

SEARCHES

• GPS Tracking Devices and the Fourth Amendment by Jeff Welty (October 2008)
• Prosecution and Law Enforcement Access to Information about Electronic Communications by Jeff Welty (October 2009)
• Stops and Warrantless Searches in Defender Manual Vol. 1 by John Rubin & Alyson Grine (September 2009)
• Suppression Motions in Defender Manual Vol. 1 by John Rubin & Alyson Grine (July 2002)
• Warrantless Searches and Seizures: Five Basic Steps by John Rubin (September 2009)

SEARCHES INCIDENT TO ARREST

• Arizona v. Gant and Searches Incident to Arrest by Robert Farb (April 26, 2009)
• Arizona v. Gant and Searches Incident to Arrest (blog post) by Jeff Welty (April 22, 2009)

SENTENCING

• Basics of Sentence Reduction Credit by Jamie Markham (June 16, 2010)
• Blakely v. Washington and the Blakely Bill by Jessica Smith (September 2005)
• Blakely Issues in DWI Sentencing after Melendez-Diaz by Shea Denning (July 24, 2009)
• DWI Sentencing Chart by Shea Denning (June 2009)
• Extraordinary Mitigation and Substantial Assistance by Jamie Markham (February 9, 2009)
• Habitual Offender Laws by Robert Farb (February 1, 2010)
• Jail Credit and Other Credits against Sentences by Jamie Markham (April 2, 2009)
• Level 3, 4, and 5 Punishment in Impaired Driving Cases by Shea Denning (December 21, 2009)
• Limitations on a Judge's Authority to Impose a More Severe Sentence After a Defendant's Successful Appeal or Collateral Attack by Jessica Smith (July 2003)
• Nonstatutory Aggravating Factors by Jamie Markham (August 24, 2009)
• Nonstatutory Mitigating Factors by Jamie Markham (September 2, 2009)
• Prayer for Judgment Continued and Prior Record Level by Jamie Markham (February 23, 2009)
• Restitution by Jamie Markham (April 2009)
• Sentence Reduction Credits and Parole for Impaired Driving Inmates by Jamie Markham (January 13, 2010)
• Sentencing: Prior Record Level by Jamie Markham (May 2009)
• Sentencing Chart for Offenses Committed 12/1/95 to 11/30/09
• Sentencing Chart for Offenses Committed 12/1/09 to Present
• Sentencing for Shoplifting by Jamie Markham (July 1, 2010)
• Sentencing in Impaired Driving Cases by Shea Denning (November 5, 2009)
• Sentencing in Misdemeanor Cases by Alyson Grine (September 2009)
• Sentencing to Jail by Jamie Markham (April 2009)
• Sexual Assault Cases Based on Conduct Before 2001 by Jamie Markham and Jeff Welty (July 2009)
• Structured Sentencing and Probation by Jamie Markham (June 2009)

SEVERANCE - see JOINDER AND SEVERANCE

 

SEX CRIMES

• Sexual Assault Cases Based on Conduct Before 2001 by Jamie Markham and Jeff Welty (July 2009)

SEX OFFENDERS

• Sex Offender Registration and Monitoring Flow Chart by Jamie Markham (June 2011)
• Sex Offender Requests to Terminate, Bring-Back Hearings by Jamie Markham (May 2009)

SPEEDY TRIAL

• Speedy Trial and Related Issues in Defender Manual Vol. 1 by John Rubin & Alyson Grine (November 2008)

SUBPOENAS

• Subpoenas and Health Department Records by John Rubin and Aimee Wall (September 2005)
• Subpoenas and Mental Health Records by John Rubin and Mark Botts (Summer 1999)
• Subpoenas and School Records by John Rubin (Spring 1999)

SUPPRESSION MOTIONS - see MOTIONS TO SUPPRESS

 

TRIAL PROCEDURE

• Closing Arguments in Defender Manual Vol. 2 by Julie Lewis & John Rubin (January 2011)
• Criminal Trial in Defendant's Absence by Jessica Smith (June 2009)
• Mistrials in Defender Manual Vol. 2 by Julie Lewis & John Rubin (February 2010)
• Motions to Dismiss Based on Insufficient Evidence in Defender Manual Vol. 2 by Julie Lewis & John Rubin (February 2010)
• Opening Statements in Defender Manual Vol. 2 by Julie Lewis & John Rubin (June 2009)
• Time Limits on Trials by Michael Crowell (July 2009)
• Trying a Non-Capital Criminal Case by Jessica Smith (June 2010)

VENUE

• Venue in Defender Manual Vol. 1 by John Rubin & Alyson Grine (November 2008)

WIRETAPPING

• Prosecution and Law Enforcement Access to Information about Electronic Communications by Jeff Welty (October 2009)

WORTHLESS CHECKS

• Check 21 Legislation by Joan Brannon (September 17, 2004)