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Research Notes

    305.21.1 Unavailable Witness
    305.21.2 Uncharged Acts
    305.21.3 Unconsciousness
    305.21.4 Unemployment Benefit Fraud

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Admissibility or Use in Criminal Trial of Testimony Given at Preliminary Proceeding by Witness Not Available at Trial, 38 ALR4th 378.

Sufficiency of Efforts to Procure Missing Witness' Attendance to Justify Admission of His Former Testimony–State Cases, 3 ALR4th 87.

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Admissibility, in Prosecution Based on Abortion, of Evidence of Commission of Similar Crimes by Accused, 15 ALR2d 1080.

Admissibility of Evidence of Accused's Membership in Gang, 39 ALR4th 775.

Necessity and Sufficiency of Cautionary Instructions, in Prosecution for Rape, as to Evidence of Other Similar Offense, 77 ALR2d 906.

People v. Simpson: Perspectives on the Implications for the Criminal Justice System: the Admissibility of Prior Acts of Domestic Violence: Simpson and Beyond, 69 S. Cal. L. Rev. 1463 (1996).

Prior Bad Acts and Two Bad Rules: The Fundamental Unfairness of Federal Rules of Evidence 413 and 414, Jason L. McCandless, 5 Wm. & Mary Bill Rts. J. 689, Summer 1997.

Remarks or Acts of Trial Judge Criticizing, Rebuking, or Punishing Defense Counsel in Criminal Case, as Requiring New Trial or Reversal, 62 ALR2d 166.

Right to Impeach Witness in Criminal Case by Inquiry or Evidence as to Witness' Criminal Activity Not Having Resulted in Arrest or Charge--modern State Cases, 24 ALR4th 333.

Similar Fact Evidence and Limited Use Instructions: An Empirical Investigation [Canada], Schaefer and Hansen, 14 Crim.L.J. 157, June 1990.

Similar Fact Evidence -- Need for Specific Direction in Issue to Which Similar Facts Relate and on Their Significance to the Facts in Issue [Great Britain], Cowan and Birch, Crim.L.Rev. 330, May 1990.

"Similar Fact" -- Necessity to Identify Relevant Issues [Great Britain] Rees and Birch, Crim.L.Rev. 802, Nov. 1992.

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    305.21.3    Unconsciousness

A Theory of Consciousness, in The Nature of Consciousness: Philosophical Debates 729, David M. Rosenthal (Ned Block et al. eds., 1997).

Automatism or Unconsciousness as Defense to Criminal Charge, 27 ALR4th 1067.

Crime and Consciousness: Science and Involuntary Acts, 87 Minn. L. Rev. 269 (2002).

Consciousness & Culpability, 54 Ala. L. Rev. 113 (2002).

United States v. Berri: The Automatism Defense Rears Its Ugly Little Head, 1993 Army Law. 17 (1993).

While You Were Sleeping or Addicted: a Suggested Expansion of the Automatism Doctrine to Include an Addiction Defense, 2000 U. Ill. L. Rev. 997 (2000).

Texts:

LaFave & Scott "Substantive Criminal Law (West, 1986) § 4.9.

Robinson, Criminal Law Defenses (1999 Pocket Part) § 171 pp. 259-74.

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Criminal Liability for Wrongfully Obtaining Unemployment Benefits, 80 ALR3d 1280.

False Claims, 37 Am. Crim. L. Rev. 421, Spring, 2000, Joshua D. Hess.

False Statements, 37 Am. Crim. L. Rev. 437, Spring, 2000, Carolyn A. Bannon.

Insurance Fraud, Practising Law Institute, PLI Order No. H0-006F April, 2000, Insurance Law: Understanding the ABCs, 2000, Rudolph L. Rose 629 PLI/Lit 245.

Overview of Workplace Claims: Perspective of Employees' Counsel, Practising Law Institute, PLI Order No. H0-006R, October 2000, 29th Annual Institute on Employment Law, Wayne N. Outten, Anne Golden, Parisis G. Filippatos, Jack A. Raisner, Scott A. Moss, 637 PLI/Lit 807.