NATIONAL
CRIMINAL JURY INSTRUCTION COMPENDIUM
Instructions And Issues Omitted By The Pattern Instructions
VOLUME 3: TRIAL PROCEDURE--ISSUES AND INSTRUCTIONS (Chapters 16-23)
TABLE OF CONTENTS
Chapter 16: Trial Procedure
16.1 Opening Statements
16.1.1 Importance Of Opening Statements
16.1.2 Opening Statements: Strategic Considerations
16.1.3 Supplementary "Opening" Statements
16.1.4 Failure Of Prosecutor To Support A Claim Made In The Opening Statement: Cautionary/Limiting Instruction
16.1.5 Reference To Inadmissible Evidence In Opening Statement As Prosecutorial Misconduct
16.1.6 Situations Where Cautionary Or Limiting Instructions May Not Cure Prejudice
16.1.7 Failure Of Defense Counsel To Present Evidence Promised In Opening Statement
16.1.8 Admission Of Client’s Guilt In Opening Statement As Ineffective Assistance Of Counsel
16.1.9 Opening Statement: Improper For Prosecution To Comment On Anticipated Defense Evidence
16.2 Conduct And Duty Of The Jury During Trial
16.2.1 No Premature Formation Of Opinion
16.2.1.1 Duty To Keep An Open Mind And Not Form Premature Opinions
16.2.1.2 Explanation To Jury Of Why Forming An Opinion May Be Prejudicial
16.2.1.3 Admonition Not To Form Opinions About The Case Prior To Deliberations
16.2.1.4 Jurors Must Not Form Opinions Prior To Deliberations, Even In Juror's Own Mind
16.2.1.5 Duty Not To Form Premature Opinion Applies To Subsidiary Or Predicate Facts As Well As To Ultimate Verdict
16.2.2 Duty Of Jurors To Be Unbiased
16.2.2.1 Duty Of Jurors To Be Unbiased: Sympathy Or Antipathy Toward Witness, Party or Counsel
16.2.2.2 Duty Of Jurors To Be Unbiased: Gender Bias
16.2.2.3 Duty Of Jurors To Be Unbiased: Racial Bias
16.2.2.4 Duty Of Jurors To Be Unbiased: Bias Based On Physical Or Mental Disability
16.2.3 Duty Not To Converse With Other Persons
16.2.3.1 Duty Not To Discuss Case With Other Jurors Prior To Deliberation
16.2.3.2 Admonition Against Discussing The Case: Having Jurors Swear To Abide By The Admonition
16.2.3.3 Duty Not To Converse With Nonjurors
16.2.3.4 Duty Not To Converse With Attorneys, Parties Or Witnesses
16.2.3.5 Duty Not To Discuss Emotional Outbursts By Witness Or Spectator
16.2.4 Conduct Of Jury: Miscellaneous Instructions
16.2.4.1 Consumption of Alcohol or Drugs by Jurors: Admonition Not To Use Intoxicants
16.2.4.2 Jury Not To Consider Nature Of Charges
16.2.4.3 Any Juror May Communicate With The Court At Any Time
16.2.4.4 Repetition Of Adjournment/Separation Admonition
16.2.4.5 Jury Must Not Consider Penalty During Guilt Phase Of Death Penalty Trial
16.3 Duty Of Jury As To The Evidence
16.3.1 Jury Must Consider All Of The Evidence
16.3.2 Jury Must Consider Evidence But Need Not Believe It
16.3.3 Jury Not To Be Influenced By The Relative Number Of Witnesses: Cautionary Instruction
16.3.4 "Number-Of-Witnesses" Instruction Should Not Be Given When Defendant Calls No Witnesses
16.3.5 Whether Jury Should Be Instructed That It Must Attempt To Resolve Conflicts In The Evidence
16.3.6 Jury Consideration Of The Evidence: Federal Circuit Model Instructions And Notes
16.4 Juror Exposure To And Consideration Of Extrinsic Evidence And Materials
16.4.1 Jury Not To Read Internet, E-mail, On-line Discussion Groups Or Other Computer- Based Sources Of Media Reports About The Trial
16.4.2 Jury Not To Consider Or Be Influenced By Public Opinion, Etc.
16.4.3 Jurors Should Be Admonished To Refrain From Using Jury Booklets During Trial
16.4.4 Providing Jurors With Trial Notebooks
16.4.5 Jury Use Of Materials Not Received In Evidence But Which May Be Helpful In Managing The Evidence
16.4.6 Materials In Juryroom: Sanitizing Juryroom And Reviewing Materials Before Sending Them To Jury
16.4.7 Jury Consideration Of Extraneous Evidence
16.4.8 Source And Means Of Juror Exposure To Extrinsic Evidence
16.5 Duty To Report Exposure To Or Knowledge Of Extraneous Matters
16.5.1 Duty To Report Personal Knowledge Of Fact In Controversy
16.5.2 Duty To Report Recognition Of Witness Or Other Party During Trial
16.5.3 Duty To Report Exposure To Improper Information
16.5.4 Duty To Report Juror Misconduct
16.5.5 Juror Not To Discuss With Other Jurors Matters Reported Privately To Court
16.5.6 Challenge To "Juror Snitch" Instruction
16.6 Jurors Not To Conduct Independent Investigation
16.6.1 Jurors Not To Engage In Independent Investigation
16.6.2 Improper Use Of Dictionary, Reference, Reading Or Research Materials
16.6.3 Admonition Against Visiting Crime Scene
16.6.4 Accessing Information In The Media
16.6.5 Use Of Magnifying Glass During Deliberations: Limiting Instruction
16.6.6 Jurors May Not Consult Outside Party For Expertise, Information Or Opinion
16.6.7 Juror Claim Of Personal Expertise During Deliberations
16.6.8 Admonition To Refrain From Conducting Experiments To Test The Evidence
16.6.9 Jurors Accessing Information From The Internet
16.7 Court's Duty To Inquire Into Juror Misconduct
16.7.1 Duty To Inquire: General Principles
16.7.2 Trial Publicity: Judge Has Duty To Inquire When Media Coverage Includes Information Not Presented At Trial
16.7.3 Duty To Inquire: Threatening Or Harassing Phone Call Received By Juror
16.7.4 Duty To Inquire: Jury Tampering
16.7.5 Conduct Of Judicial Inquiry
16.8 Juror Notetaking
16.8.1 Juror Notetaking: Procedural Issues
16.8.1.1 Juror Notetaking: Permitted In Discretion Of The Court
16.8.1.2 Courts May Not Require Jurors To Take Notes
16.8.1.3 Benefits Of Juror Notetaking
16.8.1.4 Disadvantages Of Juror Notetaking
16.8.1.5 Deciding Whether Or Not To Oppose Juror Notetaking
16.8.1.6 Juror Notetaking: Destruction Of Notes At End Of Trial
16.8.1.7 Juror Notetaking: Due Process Grounds For Preserving Juror Notes
16.8.1.8 Juror Notetaking: Federal Circuit Model Instructions And Notes
16.8.2 Instructions Regarding The Notetaking Process
16.8.2.1 Cautionary Instruction On Juror Notetaking Required On Request
16.8.2.2 Limited Purpose Of Juror Notetaking
16.8.2.3 Juror Notetaking: One Juror Must Not Take Notes For Another
16.8.2.4 Juror Notetaking Should Not Impair Jurors' Ability To Listen To And Consider All The Evidence
16.8.2.5 Juror Notetaking: Individual Responsibility To Listen Carefully To Evidence Even If Juror Does Not Take Notes
16.8.2.6 Juror Notetaking: Advising Jury As To Availability Of Readback Of Testimony
16.8.2.7 Admonition To Limit Juror Notetaking To The Evidence And To Refrain From Recording Opinions About The Evidence In Notes
16.8.2.8 Juror Notetaking Using Means Other Than Writing To Accommodate Juror Disabilities
16.8.2.9 Juror Notetaking: Admonition To Refrain From Taking Notes Concerning The Jury Instructions
16.8.2.10 Juror Notetaking On Counsel's Summations Or Arguments To The Jury
16.8.2.11 Juror Notetaking: Advising Jury That Court May Refuse Readback Of Attorney Arguments To Jury
16.8.2.12 Juror Notetaking: Notes Should Not Be Removed From Courtroom
16.8.2.13 Repetition Of Instructions Regarding Juror Notetaking
16.8.3 How Juror Notes Should Be Used
16.8.3.1 Juror Note Taking: Notes Not To Take Precedence Over Recollection
16.8.3.2 Juror Notetaking: Admonition To Have Testimony Readback To Resolve Conflicts Between Notes And Recollection
16.8.3.3 Juror Notetaking: Notes Are Not Evidence
16.8.3.4 Views Of Jurors Who Took Notes Should Not Be Given Greater Weight Or Consideration
16.8.3.5 Juror Notetaking: Quality Of Notes Should Not Affect Weight Of A Juror's Opinion
16.8.3.6 Memory Or Notes Of One Juror Not To Take Precedence Over Another
16.8.3.7 Jurors Not To Discuss Notes Before Commencement Of Deliberations
16.8.3.8 Jurors Should Not Give Added Weight To Evidence Simply Because Some Jurors Have Taken Notes On It
16.8.3.9 Jurors Should Be Permitted But Not Required To Share Their Notes With The Other Jurors During Deliberations
16.8.3.10 No Juror Notes: Availability Of Readback
16.8.4 Composite Notetaking Instructions
16.8.4.1 Sample Composite Instructions Regarding Juror Notetaking
16.9 Questions To Witnesses By Jurors
16.9.1 Juror Questions To Witnesses: Procedural Issues
16.9.1.1 Propriety Of Permitting Jurors To Submit Questions For Witnesses; Instructional Safeguards To Consider If Juror-Authored Questions Are Allowed
16.9.1.2 Should Trial Courts Inform Jurors That They May Pose Questions For Witnesses?
16.9.1.3 Improper For Trial Counsel To State Juror Questions
16.9.1.4 Counsel Should Be Given An Opportunity To Object, Outside The Jury's Presence, To Questions Posed By Jurors
16.9.1.5 Counsel Should Be Entitled To Cross-Examine Witnesses Following Juror Questions
16.9.1.6 Questions By Jurors: Undermining Of Prosecution's Burden Of Proof
16.9.1.7 Federal Constitutional Challenge To Submitting Juror Questions To Witness
16.9.2 Juror Questions To Witnesses: Specific Instructions
16.9.2.1 Jurors Should Not Submit Questions Until After Lawyers Have Completed Their Questioning Of The Witness
16.9.2.2 Jurors Not To Draw Any Inference From Judge's Refusal To Ask Witness Juror- Authored Question
16.9.2.3 Questions By Jurors: Safeguards And Cautionary Instruction
16.9.2.4 Juror-Authored Questions To Witnesses Should Be Limited To Factual Clarification
16.9.2.5 Jurors Not To Speculate About How The Witness Would Had Answered Juror- Authored Questions Not Allowed By The Court
16.9.2.6 Jurors Should Not Give Disproportionate Weight To Answers To Their Own Questions
16.9.2.7 Jurors Must Not Discuss, Prior To Deliberations, Questions They Submit To Witnesses
16.9.2.8 Jurors Must Not Speculate About What The Answer To A Rejected Question May Have Been
16.9.2.9 Jurors Should Not Address Questions To Witnesses Or Counsel Directly
16.9.2.10 Final Instructions Should Repeat The Cautionary Instructions Regarding Juror Questions To Witnesses
16.9.2.11 Allowing Juror Questioning Is Reversible Error Per Se
16.9.3 Composite Instructions On Juror Questions
16.9.3.1 Samples Of Composite Instructions On Juror Questions
16.10 Instructions On Instructions
16.10.1 Duty Of Jury To Consider Instructions As A Whole
16.10.2 No Adverse Inference From Repeated Instructions
16.10.3 Order Of Instructions Has No Importance Or Significance
16.10.4 No Special Significance To Handwritten Portions
16.10.5 Duty OF Jury To Follow Instructions: Federal Models Instructions
16.11 Media In The Courtroom
16.11.1 Cameras In The Courtroom: Explaining Purpose And Function To Jury
16.11.2 Media Coverage Of Jurors In Courtroom: Potential Prejudice
16.12 Disruptive Spectators In The Courtroom
16.12.1 Removal Of Disruptive Spectator: Cautionary Instruction
16.12.2 Improper To Clear Courtroom In Response To Outburst By Single Spectator
16.12.3 Remarks Of Spectators: Cautionary Instruction
16.13 Conduct Of Attorneys
16.13.1 Admonishment Of Attorney: No Adverse Inference Against Defendant
16.13.2 Cautionary Instruction Regarding Duty Of Counsel To Interview Witnesses In Advance Of Trial
16.13.3 Bench Conference: Cautionary Instructions
16.13.4 Byplay Between Counsel: Cautionary Instruction
16.13.5 Discussion Between Court And Counsel: Cautionary Instruction
16.13.6 Attorney Objections Do Not Indicate A Desire To Keep Anything From The Jury
16.13.7 Prosecution Disparagement Of Defense Attorney
16.14 Conduct Of Judge
16.14.1 Bench Conference
16.14.1.1 Bench Conference: Sample Instruction
16.14.1.2 Bench Conference: No Inference As To Judge's Opinion Of The Case
16.14.1.3 Bench Conference: Jury Misconduct To Consider Evidence Overheard During Side Bar Conference
16.14.2 Questions Of Witness By Judge
16.14.2.1 Questions To Witness By Judge: Cautionary Instruction
16.14.2.2 Questions Of Witness By Judge: Right Of Defendant To Ask Additional Questions
16.14.2.3 Judge Calling Witness: Cautionary Instruction
16.14.3 Conduct Of Judge: Miscellaneous Issues And Instructions
16.14.3.1 Summary Of Evidence By Judge
16.14.3.2 Judge/Court Comments On The Evidence
16.14.3.3 Court's Duty To Refrain From Improper Comment On The Evidence
16.14.3.4 Jury Should Not Be Influenced By Court's Ruling Admitting Evidence
16.14.3.5 No Inference From Rulings Of The Court: Cautionary Instruction
16.14.3.6 Jury Not to Consider Conduct of Judge
16.14.3.7 Jury Not To Consider Gestures By The Judge
16.14.3.8 Judge Should Not Praise Prosecutor And/Or Prosecution Witnesses
16.14.3.9 Judge Should Not Personally Attack Attorney
16.14.3.10 Improper To Deny Motion For Acquittal In Presence Of The Jury
16.14.3.11 Improper For Judge To Inform Jury That Witness May Be Prosecuted For Perjury
16.14.3.12 Judge's Comments To Defense Witness Regarding Need To Testify Truthfully
16.14.3.13 Naming Of Witness In Instructions As Improper Comment On The Evidence
16.14.3.14 Improper For Judge To Interfere With Jurors’ Independent Judgment
16.15 Conduct Of Court Personnel
16.15.1 Judge, Rather Than Clerk Or Bailiff, Should Administer The Oath To The Jury
16.15.2 Communication Between Jury And Bailiff Or Court Clerk
16.15.3 Jury Not To Consider Reaction To Evidence By Court Personnel
16.15.4 Improper To Permit Court Clerk To Readback Testimony To Jury
16.15.5 Duty To Instruct Should Not Be Delegated To Court Clerk
16.16 Interpreters
16.16.1 Jurors To Be Guided By Official English Translation/Interpretation
16.16.2 Use Of Interpreter By Defendant: Cautionary Instruction
16.16.3 Defendant's Right To Interpreter: Federal Constitutional Grounds
16.16.4 Defendant's Right to Simultaneous Translation By Interpreter
16.16.5 Defendant Has Right To Testify Through Interpreter Without First Trying To Speak English Under Oath In Front Of The Jury
16.16.6 Interpreter's Embellishment On Testimony Of Witness Is Improper
16.16.7 Use of Interpreter By Witness: Testimony Must Not Be Treated Differently
16.16.8 Bilingual Jurors: Must Only Consider Official English Translation/Interpretation
16.16.9 Bilingual Jurors: Excusal Of Juror Based On Knowledge Of Language Being Interpreted
16.16.10 Bilingual Jurors: A Juror's Perceived Shortcomings In Translation Should Be Discretely Communicated To The Judge Through Written Messages
16.16.11 Interpreter In Juryroom
16.16.12 Court Must Determine Need For Interpreter When There Is Evidence Of Potential Language Difficulty
16.17 Partial Dismissal Of Charges During Trial
16.17.1 Partial Dismissal Of Charges Against Defendant: Cautionary Instructions
16.17.2 Limiting Instruction As To Evidence Admitted Only As To Dismissed Charge
16.18 Disposition Of Charges Against Codefendant
16.18.1 Cautionary Instructions Regarding Disposition Of Charges Against Codefendant
16.18.2 Disposition Of Charges: Distinction As To Whether The Plea Of The Codefendant Was Made Before Or During Trial
16.18.3 Jury Not To Consider The Guilty Plea Of An Accomplice Or Codefendant
16.18.4 No Consideration Of Evidence As To Dismissed Codefendant
16.19 Unjoined Perpetrators/Unjoined Accomplices
16.19.1 Severance Of Parties: Cautionary Instruction
16.19.2 Unjoined Perpetrators: Consideration Of Third Party Guilt
16.19.3 Unjoined Perpetrators: Instruction Improper When An Unjoined Perpetrator Testifies
16.19.4 Unjoined Perpetrator: Accomplice Distinguished
16.19.5 Modification Where Case Involves Both Joined And Unjoined Perpetrators
16.20 Retrial
16.20.1 Needless Reference To Previous Trial Is Improper
16.20.2 Cautionary Instruction Regarding Previous Trial
Chapter 17: Security And Privacy Issues
17.1 Courtroom Security: General Principles
17.1.1 Propriety of Security
17.1.2 Courtroom Security: Sources Of Prejudice To The Defendant
17.1.3 Courtroom Security: Necessity Of Instruction
17.1.4 Instruction Should Inform Jury That Security Measures Are Normal Procedures
17.1.5 Courtroom Security: Necessity Of Repeating Presumption Of Innocence
17.1.6 Courtroom Security: Effectiveness Of Instruction
17.1.7 Courtroom Security: Request Or Sua Sponte
17.1.8 Courtroom Security: No Instruction Over Objection
17.1.9 Courtroom Security: Lack of Objection May Waive Issue For Appeal
17.1.10 Making The Record To Show Prejudice From Courtroom Security
17.1.11 Failure To Instruct Upon Security Measures: Standard of Prejudice
17.2 Shackling And Physical Restraint Of Defendant In Courtroom
17.2.1 Propriety Of Shackling Defendant
17.2.1.1 Shackling: Requirement Of Good Cause
17.2.1.2 Improper For Court To Defer To Others Regarding Whether Shackling Or Other Security Measures Should Be Used
17.2.1.3 Shackling: Violent Nature Of Charge Insufficient To Justify Physical Restraints In Courtroom
17.2.1.4 Improper To Shackle At Penalty Phase Of Capital Trial Based Solely On Conviction At Guilt Trial
17.2.1.5 Shackling: Failure To Object As Ineffective Assistance Of Counsel
17.2.2 Shackling/Physical Restraint Of Defendant: Instructions
17.2.2.1 Instruction That Shackling Is Routine Practice Not Related To Defendant
17.2.3 Use Of Electric Shock Belt On Defendant
17.2.3.1 Use Of Electric Shock ("Stun") Belt As Compromising Defendant's Ability To Participate In His Or Her Own Defense
17.3 Courtroom Security: Miscellaneous Issues
17.3.1 Shackling Or Physical Restraint Of Defense Witness Or Other Restraint Of Defense Witness
17.3.2 Appearance Of Defendant In Prison Uniform Or Jail Clothing/Jail Clothes
17.3.3 Presence Of Additional Security Personnel
17.3.4 Cameras And Tape Recordings Ordered Forbidden From Courtroom
17.3.5 Stand-Up Metal Detectors
17.3.6 Shackling Or Physical Restraint Of Defense Witness Or Other Restraint Of Defense Witness: Propriety/Cautionary Instructions
17.3.7 Courtroom Security: Self-Representation -- Exclusion Of Pro Se Defendant From Sidebar Conferences
17.4 Juror Anonymity
17.4.1 Juror Anonymity Improper Without A Good Cause
17.4.2 Juror Anonymity Is Prejudicial To The Defendant
17.4.3 If The Court Orders Juror Anonymity, Cautionary Procedures And Instruction May Be Necessary
17.4.4 Limiting Admonition May Not Cure Improper Juror Anonymity
17.4.5 Jury Anonymity Does Not Represent The Court’s Opinion
17.4.6 Juror Anonymity: Presence Of Counsel When Deciding
17.4.7 Juror Anonymity: Request For More Extensive Voir Dire
17.5 Sequestering Jury: Cautionary Instruction
17.5.1 Propriety Of Sequestering Jury
17.5.2 Sequestering Jury: Cautionary Instruction
17.6 Anonymity Of Victim
17.6.1 Anonymity Of Victim: Cautionary Instruction
17.7 Public Trial Issues
17.7.1 Public Trial: Generally
17.7.2 Right To Public Trial: Voir Dire
17.7.3 Right To Public Trial: Jury Instruction Procedures
17.7.4 Closing Of Courtroom
17.7.5 Arguing For Closure Of Trial
17.7.6 Arguing Against Closure Of Trial
17.7.7 Public Trial: Unwillingness Of Witness To Testify In Front Of Defendant's Family Is Not Good Cause To Close Courtroom
17.7.8 Public Trial: Exclusion Of Nondisruptive Children Violates Right To Public Trial
17.7.9 Public Trial: Closure Of Courtroom Based On Undercover Officer's Safety Concerns -- Requirement Of Good Cause
17.7.10 Jury View: Presence Of Press And Public
Chapter 18: Defendant’s Conduct At Trial
18.1 Self Representation
18.1.1 Self Representation Instructions
18.1.2 Self Representation At Trial Does Not Preclude Representation By Counsel At Motion For New Trial
18.1.3 Self Representation On Appeal
18.1.4 Self Representation: Instruction To Accused Regarding Dangers Of Self Representation
18.1.5 Self Representation: Court May Deny Request For Self-Representation Made After Start Of Jury Selection
18.1.6 Self-Representation: Exclusion Of Pro Se Defendant From Sidebar Conferences
18.1.7 Self Representation: Whether Judge Must Warn Defendant Of Dangers
18.1.8 Defective Faretta Waiver As Structural Error
18.1.9 Self-Representation: No Denial Of Right When Standby Counsel Gives Advice To Potential Defense Witness
18.1.10 Failure To Inform Defendant Of Maximum Penalty Made Faretta Waiver Invalid
18.2 Absence Of Defendant
18.2.1 Absence Of Defendant From Outset Of Trial: Should The Jury Be Cautioned Regarding Consciousness Of Guilt?
18.2.2 Absence Of Defendant: Midtrial
18.2.3 Absence Of Defendant: Right To Instruction On Privilege Against Self Incrimination
18.2.4 Absence Of Defendant From Outset Of Trial For Reasons Other Then Flight
18.2.5 Absence Of Defendant: Structural Error -- Proceeding Regarding Counsel's Conflict Or Ineffectiveness
18.2.6 Absence Of Defendant Due To Arrest On Unrelated Charges
18.3 Failure Of Defendant To Testify
18.3.1 Defendant's Failure To Testify Is Not A "Strategic Maneuver"
18.3.2 Failure To Testify Instruction Must Preclude Any "Unfavorable Inference"
18.3.3 Whether Instructions Against Drawing Inference From Failure To Testify Should Be Given When Defendants Disagree
18.3.4 Waiver Of Instruction Regarding The Defendant's Failure To Testify To Avoid Prejudicially Highlighting The Matter
18.3.5 Defendant Has Right To Instruction On Privilege Against Self Incrimination Even If Defendant Is Not Present During Trial
18.3.6 Defendant Who Fails To Testify Need Not Disprove Anything
18.3.7 Reference To Defendant's Testimonial Rights During Voir Dire As Prejudicial Error
18.3.8 Failure Of Defendant To Testify: Federal Circuit Model Instructions And Notes
18.4 Failure Of Defendant To Present Evidence
18.4.1 Defendant Not Required To Produce Any Evidence
18.4.2 Distinction Between Instruction Regarding The Defendant's Failure To Testify And The Failure To Present Evidence
18.4.3 "Number-Of-Witnesses" Instruction Should Not Be Given When Defendant Calls No Witnesses
18.5 Testimony Of Defendant
18.5.1 Credibility Of Defendant's Testimony: Relying On Defendant’s Interest In The Outcome Of The Trial
18.5.1.1 Improper To Provide A Separate Instruction On The Defendant's Interest In The Outcome
18.5.1.2 Instruction On Defendant's Personal Interest In The Outcome Of The Case Should Be Balanced
18.5.1.3 Instruction On Witness's Interest In Outcome Of Case: Improper If Defendant Is The Only Witness With Such An Interest
18.5.1.4 Pre-Emptive Instruction Regarding Defendant's Interest In The Case
18.5.2 Procedures And Instructions When Defense Counsel Believes That Defendant Will, Or Did, Commit Perjury
18.5.2.1 Jury Should Not Be Told To Disregard Defendant's Testimony Even If Defense Counsel Believes That The Defendant Committed Perjury
18.5.2.2 Cautionary Instruction When Defendant Testifies In Narrative Form
18.5.3 Jury Consideration Of The Fact Defendant Attended The Trial
18.5.3.1 Consideration Of Defendant's Trial Attendance: Opening The Door For Consistent Statements
18.5.3.2 Consideration Of Defendant's Trial Attendance: Defense Argument As To Prosecution Witness
18.5.3.3 Consideration Of Defendant's Trial Attendance: Request That Defendant Be Allowed To Testify Before The Prosecution Witnesses
18.6 Demeanor And In-Court Behavior Of Nondisruptive Defendant
18.6.1 Jury May Not Consider The Defendant's Nontestimonial Appearance Or Demeanor While Not Testifying
18.6.2 Capital Trial: No Consideration Of Nontestimonial Appearance Or Demeanor
18.6.3 Non-Disruptive Defendant: Improper To Consider Nontestimonial Demeanor Or Appearance
18.6.4 Jury May Only Consider The Defendant's Testimonial Demeanor On The Question Of Credibility
18.6.5 Consideration Of Defendant's Culture, In Evaluating Demeanor At Trial
18.6.6 Medication Of Defendant At Trial
18.6.7 Credibility Of Witnesses: Improper For Prosecutor To Force Defendant To Evaluate The Credibility Of Prosecution Witnesses -- Forcing A Defendant To Call A Prosecution Witness A Liar Is Prosecutorial Misconduct
18.6.8 Improper For Prosecutor To Ask Defense Witnesses If Government Witnesses Were Lying – Forcing A Defense Witness To Call A Prosecution Witness A Liar Is Prosecutorial Misconduct
18.6.9 Improper Prosecution Comment On Defendant’s In-Court Demeanor
18.7 Disruptive Defendant
18.7.1 Disruptive Defendant: Cautionary/Limiting Instruction
18.7.2 Disruptive Defendant: Options Available To Court
18.7.3 Disruptive Defendant: Defendant Should Be Warned
18.7.4 Disruptive Defendant: Ejecting Defendant
Chapter 19: Multiple Defendants
19.1 Checklist Of Multiple Defendant Issues
19.1.1 Multiple Defendants: Generally
19.1.2 Multiple Defendants: Separate Consideration Of Multiple Defendants (see Deliberations)
19.1.3 Multiple Defendants: Elements Of Charge Must Be Specified As To Each Defendant
19.1.4 Separate Consideration For Each Defendant: Applicability To All Decisions And Findings
19.1.5 Separate Consideration For Each Defendant: Circumstances Where Instruction May Not Be Fully Applicable
19.1.6 Individualized Consideration For Accomplice
19.1.7 Multiple Defendants: Verdict As To One Defendant Should Not "Influence" Verdict As To Other Defendant; Use Of Term "Control" Not Sufficient
19.1.8 Conspiracy: Decision Must Be As To Each Defendant (Multiple)
19.1.9 Adoptive Admissions: Jointly Interrogated Defendants
19.2 Instruction Must Not Favor One Codefendant Over The Other
19.2.1 Multi-Defendant Trial -- No Emphasis Of Individual Defendant
19.2.2 Due Process Requires That The Instructions Be Balanced Between Codefendants
19.2.3 Accessory Instruction As To One Defendant And Not The Other May Be Improper Comment On Facts
19.2.4 Instruction On Lesser Offenses As To One Codefendant And Not The Other May Improperly Direct The Jury
19.3 Conflict Between Codefendants
19.3.1 Clarification Of Burden Of Proof When One Defendant Points The Finger At Another
19.3.2 "Reverse Missing Witness" Instruction When Witness Is Codefendant Or Accomplice
19.3.3 Inculpatory Statement Of One Codefendant In Multi-Defendant Trial (Bruton)
19.3.4 Whether Instructions Against Drawing Inference From Defendant's Failure To Testify Should Be Given When Defendants Disagree
19.3.5 Limitation Of Consciousness Of Guilt Evidence To Applicable Codefendant
19.3.6 Applicability Of Flight Of Codefendant To Defendant: Conspiracy Or Joint Venture
19.3.7 Consciousness Of Guilt By Codefendant Is Not Testimony Against Defendant For Purposes Of Confrontation And Bruton
19.3.8 [Reserved]
19.3.9 Efforts by Defendant to Alter Evidence In Multiple Defendant Cases: Only Applicable To Defendant Who Made The Attempt
19.3.10 Conspiracy: Limiting Instruction When Coconspirator Statements Are Not Admissible Against All Codefendants
19.3.11 When Alibi Is Not Raised By All Codefendants In Multi-Defendant Trial
19.3.12 Remorse As Mitigation: Conflict Between Codefendants When One Relies On Remorse And The Other Doesn't
19.3.13 Remorse As Mitigation: Conflict Between Codefendant's Regarding Right To Testify And Right To Allocution
19.3.14 Readback: Where Readback Helps Some Codefendants And Harms Others (Multiple)
19.3.15 Accomplice Cautionary Instruction: Refusal As Reversible Error
19.3.16 Accomplice Instruction: Improper When Accomplice Is Codefendant
19.3.17 No Reference To The Term "Accomplice"
19.3.18 Impeachment By Prior Conviction: Cautionary/Limiting Instruction In Multiple Defendant Cases
19.3.19 Presence Of Codefendant As Suggestive
19.3.20 Propriety Of Partial Verdict Instruction: Multiple Defendants
19.3.21 Lingering Doubt Or Residual Doubt: Multiple Defendants
19.3.22 Severance Of Parties: Cautionary Instruction
19.4 Disposition Of Charges As To Codefendant
19.4.1 Cautionary Instructions Regarding Disposition Of Charges Against Codefendant
19.4.2 Jury Not To Consider The Guilty Plea Of An Accomplice Or Codefendant
19.4.3 No Consideration Of Evidence As To Dismissed Codefendant
19.4.4 Witness Who Has Pled Guilty: Limited Purpose Instruction
19.5 Behavior Of Codefendant Or Counsel For Codefendant
19.5.1 Cautionary Instruction Regarding Disruptive Behavior By Codefendant
19.5.2 Duty To Object: Misconduct Of Cocounsel
19.5.3 Misconduct Of Cocounsel As An Abridgement Of Defendant's Constitutional Rights
19.5.4 Limitation Of Consciousness Of Guilt Evidence To Applicable Codefendant
19.5.5 Witness Who Has Pled Guilty: Limited Purpose Instruction
19.5.6 Impeachment Of Codefendant With Prior Conviction: Limiting Instruction
19.5.7 Limitation Of Flight Evidence To Applicable Codefendant
19.5.8 Conspiracy: Limiting Instruction When Coconspirator Statements Are Not Admissible Against All Codefendants
19.5.9 Conspiracy: Limiting Instruction That Subsequent Concealment By One Conspirator May Not Be Considered As To Other Coconspirators
19.6 Multiple Defendants: Miscellaneous Issues
19.6.1 Joint Defense And Joint Defense Agreements
19.6.2 Failure To Conduct Adequate Discovery And/Or Investigation Regarding Codefendant As Ineffective Assistance Of Counsel
19.6.3 Failure To Cross-Examine Codefendant Or Object To Codefendant’s Testimony As Ineffective Assistance Of Counsel
19.6.4 Objection By Codefendant May Be Sufficient To Preserve Issue For Appeal
19.6.5 Multiple Defendants: Counsel's Conflict Of Interest Must Have Adverse Effect To Require Reversal
Chapter 20: Prosecutor Duties And Misconduct At Trial
20.1 Duty Of Prosecutor To Ensure Fundamentally Fair Trials
20.2 Prosecutor Misconduct During Argument To Jury Or Summation
20.3 Credibility Of Witnesses: Improper For Prosecutor To Force Defendant To Evaluate The Credibility Of Prosecution Witnesses
20.4 Prosecutor Misconduct: Improper Vouching For Witness
20.5 Prosecutor Misconduct: Duty To Correct Misstatements Made By Prosecution Witnesses
20.6 Prosecution Misconduct: Question Assuming As True A Fact Known To Be False
20.7 Suggestive Questions As Prosecutorial Misconduct
20.8 Prosecution Misconduct: Refusal To Follow Exculpatory Leads As Evidence Of Bias
20.9 Prosecutor Misconduct: Death Penalty
20.10 Prosecution Misconduct: Premature Display Of Physical Evidence
20.11 Prosecutor Comment On Assertion Of Marital Privilege
Chapter 21-23: [Reserved] |