Criminal Procedure Commons^™

The Reasonableness And Unreasonableness Of Delays In Obtaining Search Warrants, Brianna N. Stanley

Mercer Law Review

Imagine a couple driving down the road and lawfully being stopped by police. Next, envision that traffic stop turning into an arrest and the couple's phones being seized, their vehicle being impounded, and their computer and tablet within the vehicle taken to the inventory room at the police department. If you are thinking this does not sound like anything out of the ordinary, you would be correct. However, imagine their defense attorney constantly asking for the phone, tablet, and computer to be given back to the couple so that evidence on these devices could be examined for their criminal case. …

Shoot At Me Once: Shame On You! Shoot At Me Twice: Qualified Immunity. Qualified Immunity Applies Where Police Target Innocent Bystanders, Jameson M. Fisher

Mercer Law Review

Qualified immunity is a judicially created doctrine that has resulted in expansive protections for lower-level state officials for constitutional violations. Guidance from the Supreme Court of the United States regarding the interpretation of "clearly established rights" has been scarce and vague at best. As a result, district courts faced with qualified immunity assertions regarding a § 1983 claim take a restrictive approach to the doctrine's analysis often by relying on factually similar cases from binding authorities. Historically, innocent bystanders have had no clearly established right to be free from excessive force where force was applied to subdue the target of …

It's All In The Dna—How United States V. Hano Extends The Statute Of Limitations For The Eleventh Circuit, Caroline Walker

Mercer Law Review

It is likely that most professionals in all industries would agree that technology is rapidly evolving, most considering that assertion as a major understatement and some struggling to balance the variety of changes. In the legal realm, the DNA revolution has impacted both criminal prosecution and defense, specifically wrongful convictions, exonerations, proof of guilt at trial, and the reopening of cold cases. For example, since the first DNA exoneration in 1989, there have been 367 DNA exonerees in thirty-seven states to date. Forty-four percent of the exonerations involved misapplication of forensic science. Other law enforcement tools, such as rape kits …

An Uneven Playing Field: The Government Extended Rights Denied To Defendants On Appeal, Breyana Fleming

Mercer Law Review

Many people find themselves in the crosshairs of the criminal justice system as defendants. In preparing to defend themselves against the charges being brought by the government, these defendants cannot predict whether the outcome of a criminal proceeding will result in a finding of innocence or guilt. Defendants can, however, generally depend on uniformity in the law as it pertains to appellate procedure. Still, there are times where this uniformity will be sacrificed, and further, when it will be done in an unjust manner. For instance, when an appellate court allows the federal government to maintain an argument against a …

Is There A Georgia Supreme Court, Problem? Analyzing The Georgia Supreme Court’S New Peculiar Approach Towards Breathalyzers And Implied Consent Law, Brian Fussell Jr.

Mercer Law Review

Alcohol and criminal behavior often accompany each other as anyone with any experience with the justice system (or intoxicated people in general) can attest to. A significant percentage of the population would probably say their worst decisions and mistakes came about while under the influence of booze or other intoxicants, and crime statistics would back this up. Alcohol-related crime statistics in the United States compiled by AlcoRehab show around 500,000 cases of alcohol related violence every year and also demonstrate that an incredible 86% of homicides and 60% of sexual abuse or rape cases were committed under the influence of …

Federal Sentencing Guidelines, Thomas D. Church

Mercer Law Review

In 2017, the United States Court of Appeals for the Eleventh Circuit continued its efforts to untangle the complex web of laws known as the Federal Sentencing Guidelines. The year saw a number of precedential decisions interpreting its provisions, including those governing specific offenses such as drug trafficking and fraud, as well as those setting forth the proper methodology for establishing a defendant's criminal history.

This Survey identifies and summarizes the important holdings from these decisions. Section II begins with the decisions reviewing an application of the Guidelines provisions for specific offenses, and the different enhancements available for certain classes …

Lyrics For Lockups: Using Rap Lyrics To Prosecute In America, Briana Carter

Mercer Law Review

Bob Marley once sang, "I shot the sheriff, but I did not shoot the deputy." Yet, he never went to jail for shooting that sheriff (possibly because he did not shoot the deputy). Instead, this line became known as the starting phrase of one of his most popular songs. While it may make sense to some why Marley's lyrics were art and not a confession to shooting his hometown sheriff, in some states, an artist's lyrics can be used as evidence to prosecute. More specifically, states have differed on the admissibility of a rap artist's lyrics as evidence for prosecution. …

Disruptive Innovation In Criminal Defense: Demanding Corporate Criminal Trials, Ellen S. Podgor

Mercer Law Review

Perhaps the least sympathetic party in a corporate criminal matter is a corporate entity that has engaged in criminal conduct. If the corporation is large, subject to third party civil actions, and especially in an industry dependent upon a public perception of ethical behavior, a criminal indictment can destroy the entity, and few in society are likely to be concerned. To ameliorate the collateral consequences of an indictment, corporations are quick to cooperate with the government by signing onto non-prosecution, deferred prosecution, or plea agreements. The government secures a hefty fine and obtains from the entity the names and evidence …

The Right To Two Criminal Defense Lawyers, Bruce A. Green

Mercer Law Review

"What can courts, legislators, or criminal defense lawyers themselves do to seriously change criminal defense practice in a manner that significantly benefits criminal defendants and promotes justice?" That question was posed to the participants in an August 2017 SEALS discussion group and Mercer University School of Law's 2017 Symposium on "disruptive innovation in criminal defense." The implied premise of the question is that aspects of criminal defense should be fixed or can be improved-and in radical ways.

The question of disruptive innovation provides an occasion for identifying deficiencies and weaknesses in contemporary criminal defense practice, and because defense lawyers do …

A Penal Colony For Bad Lawyers, Bennett L. Gershman

Mercer Law Review

The concept of "disruptive innovation" is vague. Imagining the idea of lawyer "disruption" might conjure a scene from Al Pacino's aggressive role in the 1979 film And Justice for All 9 or embody the tradition of lawyers courageously representing unpopular clients, sometimes placing their lives at risk in courtrooms and on streets. But the panel, I discovered, was more interested in the concept of disruption as descriptive of radical departures from conventional lawyering and conventional discipline.

Recently, as I walked along the narrow cobblestoned streets of Prague--the same streets that Franz Kafka traversed while he was consumed by thoughts of …

Raising The Bar: Indigent Defense And The Right To A Partisan Lawyer, Steven Zeidman

Mercer Law Review

In Ake v. Oklahoma, the Supreme Court of the United States held that an indigent defendant is entitled to the assistance of an expert in cases where it is established that mental health is at issue. Thirty-two years later, in McWilliams v. Dunn, the Court finally addressed whether an expert must be independent of the prosecution. During oral argument, counsel for McWilliams argued that Ake required that the expert must be part of the defense team and on the defendant's side. Justice Gorsuch, in only his second week on the Court, stated dubiously that if that were the …

Participatory Defense: Humanizing The Accused And Ceding Control To The Client, Cynthia Godsoe

Mercer Law Review

This contribution to the Mercer University School of Law's 2017 Symposium on Disruptive Innovation in Criminal Defense discusses two interrelated defense strategies: humanizing the accused and contextualizing their actions in a society plagued with racism and poverty, and ceding substantial control of the defense strategy and legwork to the accused, and their family and friends. The first strategy should not be, but is, disruptive; in a just (and sane?) criminal legal system, this would be a regular part of the process. In our current vast system of social control, however, focusing on the people in the system as anything other …

The Politics Of Ethics, Laurie L. Levenson

Mercer Law Review

Prosecutors hate being told what to do. As "ministers of justice," they feel imbued with a moral compass that rarely, if ever, needs tweaking by outsiders. Their mission to protect society and the Constitution provides sufficient guidance. Being told how to be "ethical" is downright insulting for attorneys who already perceive themselves as wearing the white hat. Efforts to create ethical standards to guide a prosecutor's work may be perceived as little more than an unnecessary intrusion upon the prosecutor's independence and personal sense of justice. For some prosecutors, it is unwarranted meddling into the prosecution's business. As former Attorney …

Privileging Public Defense Research, Janet Moore, Ellen Yaroshefsky, Andrew L.B. Davies

Mercer Law Review

Empirical research on public defense is a new and rapidly growing field in which the quality of attorney-client communication is emerging as a top priority. For decades, law has lagged behind medicine and other professions in the empirical study of effective communication. The few studies of attorney-client communication focus mainly on civil cases. They also tend to rely on role-playing by non-lawyers or on post hoc inquiries about past experiences. Direct observation by researchers of real-time defendant-defender communication offers advantages over those approaches, but injecting researchers into the attorney-client dyad is in tension with legal and ethical precepts that protect …

Disrupting Victim Exploitation, David A. Singleton

Mercer Law Review

Violent-crime survivors have powerful stories to tell. Prosecutors use these stories to convict the accused and advocate for harsh sentences. Legislators use these narratives to pass punitive sentencing measures locking away the convicted for increasing periods of time.

Though prosecutors and legislators serve the entire community, many present themselves as speaking for victims, particularly those who call themselves "tough on crime." But do the interests of those who advocate for punitive, retributive justice always align with those of crime victims? And when their respective interests diverge, is it exploitative for prosecutors and legislators to suggest that they represent the interests …

Immigration Defense Waivers In Federal Criminal Plea Agreements, Donna Lee Elm, Susan R. Klein, Elissa C. Steglich

Mercer Law Review

Immigration policy is back on the American public's radar screen. The fields of immigration--a civil-law subject-and criminal law-a public-law subject-are quite distinct in both litigation practice and law school curricula. With exceptions along the U.S.--Mexican border, only in a small minority of federal cases do criminal attorneys need to know more than some very basic premises of immigration law. Aside from some very general information necessary for defense attorneys to provide adequate advisements according to Padilla v. Kentucky to their clients before entering guilty pleas and Continued Legal Education (CLE) training regarding what offenses have severe immigration consequences, the body …

The Bend At The End: What Lawyers Can Learn About Disruptions And Innovations In Criminal Defense Practice From Market Analysis, Donald F. Tibbs, Justin Hollinger

Mercer Law Review

In the world of stock market analysis, there is one certainty: the stock market is unpredictable. It acts with a will of its own, and despite experts' attempts at market forecast, no single person or machine can accurately predict the highs and lows of each day. Nonetheless, market experts extol new techniques; develop computer algorithms; and attach interesting monikers, such as Stochastics, MACD, and Bollinger Bands. But, in the end, they all succumb to the same rule: the unpredictability of the market suggests that no trading strategy is 100%, without fail, perfect every single trade.

That said, however, there is …

Racial Justice And Federal Habeas Corpus As Postconviction Relief From State Convictions, Leroy Pernell

Mercer Law Review

It is the purpose of this Article not to simply document the influence of race on our criminal system and its role in the current racial crisis of overrepresentation of minorities in our prisons, but rather to focus on the future and importance of a key tool in the struggle for racial equity--federal habeas corpus as a postconviction remedy. By looking first at the racial context of several "landmark" criminal justice reform decisions, this Article considers how race serves as the root of the procedural due process reform that began in earnest during the Warren Court. This Article then notes …

To Deceive Or Not To Deceive: Law Enforcement Officers Gain Broader Approval To Use Deceptive Tactics To Obtain Voluntary Consent, Alex G. Myers

Mercer Law Review

In the modern era of criminal investigations, law enforcement officers use many tactics from their bag of tricks to catch criminals. One such tactic, deception, has long been used to lull suspects into a false sense of security. Another tactic, voluntary consent, is widely used to gain permission to search suspects or their premises. While such tactics are prevalent, they must not run into conflict with the United States Constitution. Specifically, the Fourth Amendment of the United States Constitution provides that "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and …

Three Strikes And You're Still In? Interpreting The Three-Strike Provision Of The Prison Litigation Reform Act In The Eleventh Circuit, Beatrice C. Hancock

Mercer Law Review

The three-strike provision of the Prison Litigation Reform Act (PLRA)' was implemented to curb the filing of frivolous and meritless claims by prisoner litigants in federal courts. Although the PLRA is over two decades old, the United States Court of Appeals for the Eleventh Circuit had not had an opportunity to interpret the three-strike provision until May of 2016. Daker v. Commissioner, Georgia Department of Corrections tasked the court with determining what constitutes a strike under the PLRA and whether a serial litigant had accrued three strikes in the dismissals of his previous filings.3 The court determined that want of …

Methamphetamine, Money, And A Motion To Withdraw As Counsel: United States V. Jimenez-Antunez All Boils Down To The Appropriate Standard-, Jessica Haygood

Mercer Law Review

In United States v. Jimenez-Antunez, the United States Court of Appeals for the Eleventh Circuit held that a defendant is not required to show good cause to dismiss his retained counsel, even if the defendant then intends to request appointed counsel. The issue was one of first impression in the Eleventh Circuit, and one that has caused some disagreement between the other circuits. There are distinct differences between the right to appointed counsel and the right to retained counsel under the Sixth Amendment of the United States Constitution. This case continues to uphold those distinctions by keeping the standards …

I Tolled You I Had More Time!: The Future Of Tolling Looks Bright For Crime Victims, As The Georgia Court Of Appeals Establishes New Meaning Of O.C.G.A. § 9-3-99, Gretchen O. Connick

Mercer Law Review

Gone are the days of crime victims rushing to the courthouse steps to beat the statute of limitations' ticking clock. Now, crime victims have the ability to make time stand still in regard to their claims arising out of the crime committed against them. Tolling statutes extend the time for plaintiffs to sue by temporarily suspending the running of the statute of limitations. One such statute, section 9-3-99 of the Official Code of Georgia Annotated (O.C.G.A.), tolls the statute of limitations for claims brought by plaintiffs who were the victim of a crime giving rise to their action. The statute …

Georgia's Safe Harbor Ruling For Affirmative Defenses In Criminal Cases Should Be Revisited, Ben W. Studdard, Michal A. Arndt

Mercer Law Review

The State has the entire burden of proving the defendant's guilt of the offense charged beyond a reasonable doubt, reads the instruction given to every jury empaneled to try a criminal case in Georgia. The defendant has no burden of proof at all. Where the evidence raises a defense, the burden remains with the State to negate or disprove that defense beyond a reasonable doubt. But those same Georgia citizens, when summoned to federal jury service, may hear a very different instruction: that the defendant, upon raising an affirmative defense, has the burden of proof as to that defense, by …

Public Defenders, Local Control, And Brown V. Board Of Education, Russell C. Gabriel

Mercer Law Review

The topics the Mercer Law Review Symposium addresses-race, history, criminal law, and the South-have a long reach across time, place, and the spectrum of justice. It is both temptingly easy and distressfully complicated to disentangle the strands of the Southern tapestry, woven from past to present. The theory of this Essay is the easy part. Evaluating the correctness of the theory is more complicated. I am indebted to Mercer Law Review for inviting the effort.

When the United States Supreme Court decided Gideon v. Wainright' and told the states that they were required to provide lawyers to poor defendants accused …

In Search Of The Beloved Community, Robert L. Rhodes Jr., Tremaine Reese

Mercer Law Review

This Article describes the process by which the Georgia Appleseed Center for Law & Justice (Georgia Appleseed) has engaged Georgians in crucial conversations about critical issues concerning the relationship among law enforcement officers and the community members they serve. We also discuss how Georgia Appleseed is working to have the content of these conversations foster change to law and policy designed to enhance police community relations.

This is a story half told. As of the date of publication of this Article, the fact-gathering and legal research described below will have been completed and public advocacy for change will have commenced. …

How The Narrative About Louisiana's Non-Unanimous Criminal Jury System Became A Person Of Interest In The Case Against Justice In The Deep South, Angela A. Allen-Bell

Mercer Law Review

Stories are central to what lawyers do; yet, to the average member of the legal community, they exist only inconspicuously. In actuality, all cases start with a story. As lawyers do their work, that initial story grows and evolves. When judges enter the picture, the story is revised and, ultimately, the final chapter is written; then, the process begins again with an entirely different cast of characters. This Article advocates against impersonal, mechanized systems of justice that are built upon defendants, dockets, cases, quotas, formulas, and rapidity. This Article calls for the justice community to see cases in a highly …

Federal Sentencing Guidelines, Rosemary Cakmis

Mercer Law Review

The sentencing decisions of the United States Court of Appeals for the Eleventh Circuit in 2014 focused on United States Sentencing Guidelines (USSG, or the Guidelines) enhancements applied in connection with economic, drug, immigration, firearm, and sex-related offenses. This Survey first discusses the precedential decisions dealing with enhancements that only apply to a specific type of offense, such as an economic, drug, or sex-related offense, and are found in Chapter Two of the United States Sentencing Guidelines Manual (the Guidelines Manual). Next, this Survey examines decisions reviewing the "Adjustments" in Chapter Three of the Guidelines Manual, which apply to any …

Mitya Karamazov Gives The Supreme Court An Onion: The Role Of Confessions, Amy D. Ronner

Mercer Law Review

Part II summarizes seminal United States Supreme Court confession cases. The Court has a longstanding hate-love relationship with confessions: while it believes that such evidence can valuably assist the truth-finding process, it has at times questioned its reliability and mistrusted coercive methods used for extraction. The Court's express goal under the Due Process Clause and Miranda v. Arizona is to ensure that confessions are the product of a free and rational choice. Although the Sixth Amendment and accompanying case law explicitly aim to protect the integrity of the adversarial process, freedom and rationality also (but more subtly) undergird the reasoning. …

The Guiding Hand Of Counsel: Effective Representation For Indigent Defendants In The Cordele Judicial Circuit, Lesley Rowe

Mercer Law Review

The right to be heard would be, in many cases, of little avail if it did not comprehend the right to be heard by counsel. Even the intelligent and educated layman has small and sometimes no skill in the science of law.... He lacks both the skill and knowledge adequately to prepare his defense, even though he had a perfect one. He requires the guiding hand of counsel at every step in the proceedings against him. Without it, though he be not guilty, he faces the danger of conviction because he does not know how to establish his innocence. If …

Death Penalty, Josh D. Moore

Mercer Law Review

The Georgia Supreme Court addressed two death sentences on direct appeal in this survey period, affirming both of them, and addressed four more death penalty cases at various stages of collateral review, leaving death sentences intact in all but one case. Claims of ineffective assistance of counsel frequently dominated the court's discussion of these cases, playing a central role in all but two of them. The court, however, also addressed some important issues touching on mental-health evaluations and evidence, lethal injection, death qualification, and victim-impact testimony