Effectively Arguing Constitutional Speedy Trial Violations in Georgia Crimina...Ben Sessions
Georgia criminal defense attorney Ben Sessions discusses how to effectively present and argue motions to dismiss based upon constitutional speedy trial violations in Georgia.
Motions to Suppress v. Motions in LImine - Georgia Criminal Motions PracticeBen Sessions
This is an except from a presentation that I did for the Georgia Public Defenders Standards Council in October 2014. This excerpt addresses the difference in motions to suppress and motions in limine in criminal cases in Georgia.
Atlanta DUI lawyer Ben Sessions describes some issues that DUI defense attorneys should consider when they are facing challenging facts.
The Sessions Law Firm, LLC
1447 Peachtree St., Ste. 530
Atlanta, GA 30309
Telephone: (470) 225-7710
The decision by the U.S. District Court for the Southern District of Ohio. EQT had leased land from Alex Cooper, et al with an initial five-year term. The lease provided for a five-year extension. It also required EQT to drill at least one well on/under the property during the first five-year lease. EQT failed to drill a well in the first term but instead elected to extend the lease for an additional five years. The federal judge found that EQT has the right to extend the lease even if they didn't drill a well during the first term.
Effectively Arguing Constitutional Speedy Trial Violations in Georgia Crimina...Ben Sessions
Georgia criminal defense attorney Ben Sessions discusses how to effectively present and argue motions to dismiss based upon constitutional speedy trial violations in Georgia.
Motions to Suppress v. Motions in LImine - Georgia Criminal Motions PracticeBen Sessions
This is an except from a presentation that I did for the Georgia Public Defenders Standards Council in October 2014. This excerpt addresses the difference in motions to suppress and motions in limine in criminal cases in Georgia.
Atlanta DUI lawyer Ben Sessions describes some issues that DUI defense attorneys should consider when they are facing challenging facts.
The Sessions Law Firm, LLC
1447 Peachtree St., Ste. 530
Atlanta, GA 30309
Telephone: (470) 225-7710
The decision by the U.S. District Court for the Southern District of Ohio. EQT had leased land from Alex Cooper, et al with an initial five-year term. The lease provided for a five-year extension. It also required EQT to drill at least one well on/under the property during the first five-year lease. EQT failed to drill a well in the first term but instead elected to extend the lease for an additional five years. The federal judge found that EQT has the right to extend the lease even if they didn't drill a well during the first term.
Sample motion for new trial in united states bankruptcy courtLegalDocsPro
This sample motion for new trial in United States Bankruptcy Court is filed under the provisions of Federal Rule of Civil Procedure 59(a) and Federal Rule of Bankruptcy Procedure 9023 on several grounds including that (1) the verdict is against the weight of the evidence; (2) newly discovered evidence; (3) prejudicial conduct by the court or opposing counsel, and (4) juror misconduct. The sample on which this preview is based is 16 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service by mail. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample meet and confer declaration for motion for judgment on the pleadings i...LegalDocsPro
This sample meet and confer declaration for a motion for judgment on the pleadings in California is filed pursuant to the new meet and confer requirement found in Code of Civil Procedure section 439(a). This declaration can be used to demonstrate compliance with the new meet and confer requirement before filing a motion for judgment on the pleadings in California that just became effective on January 1, 2018. The sample is 5 pages and includes brief instructions, sample wording and a proof of service by mail. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Motion before the Federal Court;
Bill of Costs as award of the Federal Court of Canada to the Right Honorable Major Keyvan Nourhaghighi who won a case against three Crown lawyer
File T-1020-07
The official motion filed with the New York State Court of Appeals, NY's highest court, to hear the case of Norse Energy v Town of Dryden over the town's vote to ban all fracking and drilling throughout the township.
UNITED STATES' ABUSE OF THE 'SERIAL LITIGATOR' DEFENSEVogelDenise
17 USC § 107 Limitations on Exclusive Rights – FAIR USE
This document has been prepared in support of DEPRIVATION OF JURY TRIAL(S) - i.e. as “For depriving us in many cases, of the benefits of Trial by Jury” – as set forth in the United States of America’s DECLARATION OF INDEPENDENCE. Furthermore, provides a copy of a Court Order FALSELY accusing Newsome of RACIAL and ANTI-SEMITIC SLURS for addressing for what are KNOWN to be Terrorist Acts, War Crimes, Apartheid Practices/Crimes Against Humanity, and other Criminal Acts launched against her by the United States of America’s NAZI’S and/or WHITE Jews/Zionists/Supremacists!
IMPORTANT TO NOTE: Are those WHO played ROLES in the FOUNDING of Israel as the Nazis and/or WHITE Jewish/Zionists/Supremacists Law Firms as Baker Donelson Bearman Caldwell & Berkowitz: https://www.slideshare.net/VogelDenise/baker-donelson-founder-of-state-of-israel
The DENIAL of JURY TRIAL is also a defense that may be used in seeking INTERNATIONAL Judicial Review, INVESTIGATIONS and PROSECUTIONS, etc. – i.e. in taking matter(s) before INTERNATIONAL Tribunals!
A juror's intentional nondisclosure of information was juror misconduct & led...Nilgün Aykent Zahour
Nilgun Aykent Zahour and SM JUROR analyze the juror misconduct case of Larsen v. Union Pac. R.R. Co., 503 S.W.3d 213 (Mo. Ct. App. 2016), reh'g and/or transfer denied (Sept. 20, 2016), where a juror’s intentional nondisclosure of information, when specifically asked during voir dire, led to prejudice and a new trial. The case examines the difference between a juror's intentional and unintentional nondisclosure of information. #JurorMisconduct
Loughman v EQT - Decision Rejecting Landowner Request to Sever Production Lea...Marcellus Drilling News
A case in which a Greene County, PA landowner requested the court sever production rights under a lease from storage right. The landowners say EQT never produced oil/gas from the property, and lack of production cancels that portion of the lease. PA Superior Court said no, the two are together in the same lease and one OR the other is enough to keep the lease enforceable.
A very first dip into the Ocean of Artificial Intelligence. The nuances of AI, its origin and meaning, terms related, technologies used, AI Effect, remarkable examples and discoveries, Explained Simply!
Sample motion for new trial in united states bankruptcy courtLegalDocsPro
This sample motion for new trial in United States Bankruptcy Court is filed under the provisions of Federal Rule of Civil Procedure 59(a) and Federal Rule of Bankruptcy Procedure 9023 on several grounds including that (1) the verdict is against the weight of the evidence; (2) newly discovered evidence; (3) prejudicial conduct by the court or opposing counsel, and (4) juror misconduct. The sample on which this preview is based is 16 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service by mail. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample meet and confer declaration for motion for judgment on the pleadings i...LegalDocsPro
This sample meet and confer declaration for a motion for judgment on the pleadings in California is filed pursuant to the new meet and confer requirement found in Code of Civil Procedure section 439(a). This declaration can be used to demonstrate compliance with the new meet and confer requirement before filing a motion for judgment on the pleadings in California that just became effective on January 1, 2018. The sample is 5 pages and includes brief instructions, sample wording and a proof of service by mail. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Motion before the Federal Court;
Bill of Costs as award of the Federal Court of Canada to the Right Honorable Major Keyvan Nourhaghighi who won a case against three Crown lawyer
File T-1020-07
The official motion filed with the New York State Court of Appeals, NY's highest court, to hear the case of Norse Energy v Town of Dryden over the town's vote to ban all fracking and drilling throughout the township.
UNITED STATES' ABUSE OF THE 'SERIAL LITIGATOR' DEFENSEVogelDenise
17 USC § 107 Limitations on Exclusive Rights – FAIR USE
This document has been prepared in support of DEPRIVATION OF JURY TRIAL(S) - i.e. as “For depriving us in many cases, of the benefits of Trial by Jury” – as set forth in the United States of America’s DECLARATION OF INDEPENDENCE. Furthermore, provides a copy of a Court Order FALSELY accusing Newsome of RACIAL and ANTI-SEMITIC SLURS for addressing for what are KNOWN to be Terrorist Acts, War Crimes, Apartheid Practices/Crimes Against Humanity, and other Criminal Acts launched against her by the United States of America’s NAZI’S and/or WHITE Jews/Zionists/Supremacists!
IMPORTANT TO NOTE: Are those WHO played ROLES in the FOUNDING of Israel as the Nazis and/or WHITE Jewish/Zionists/Supremacists Law Firms as Baker Donelson Bearman Caldwell & Berkowitz: https://www.slideshare.net/VogelDenise/baker-donelson-founder-of-state-of-israel
The DENIAL of JURY TRIAL is also a defense that may be used in seeking INTERNATIONAL Judicial Review, INVESTIGATIONS and PROSECUTIONS, etc. – i.e. in taking matter(s) before INTERNATIONAL Tribunals!
A juror's intentional nondisclosure of information was juror misconduct & led...Nilgün Aykent Zahour
Nilgun Aykent Zahour and SM JUROR analyze the juror misconduct case of Larsen v. Union Pac. R.R. Co., 503 S.W.3d 213 (Mo. Ct. App. 2016), reh'g and/or transfer denied (Sept. 20, 2016), where a juror’s intentional nondisclosure of information, when specifically asked during voir dire, led to prejudice and a new trial. The case examines the difference between a juror's intentional and unintentional nondisclosure of information. #JurorMisconduct
Loughman v EQT - Decision Rejecting Landowner Request to Sever Production Lea...Marcellus Drilling News
A case in which a Greene County, PA landowner requested the court sever production rights under a lease from storage right. The landowners say EQT never produced oil/gas from the property, and lack of production cancels that portion of the lease. PA Superior Court said no, the two are together in the same lease and one OR the other is enough to keep the lease enforceable.
A very first dip into the Ocean of Artificial Intelligence. The nuances of AI, its origin and meaning, terms related, technologies used, AI Effect, remarkable examples and discoveries, Explained Simply!
1 (Slip Opinion) OCTOBER TERM, 2015
Syllabus
NOTE: Where it is feasible, a syllabus (headnote) will be released, as is
being done in connection with this case, at the time the opinion is issued.
The syllabus constitutes no part of the opinion of the Court but has been
prepared by the Reporter of Decisions for the convenience of the reader.
See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.
SUPREME COURT OF THE UNITED STATES
Syllabus
MONTGOMERY v. LOUISIANA
CERTIORARI TO THE SUPREME COURT OF LOUISIANA
No. 14–280. Argued October 13, 2015—Decided January 25, 2016
Petitioner Montgomery was 17 years old in 1963, when he killed a dep-
uty sheriff in Louisiana. The jury returned a verdict of “guilty with-
out capital punishment,” which carried an automatic sentence of life
without parole. Nearly 50 years after Montgomery was taken into
custody, this Court decided that mandatory life without parole for ju-
venile homicide offenders violates the Eighth Amendment’s prohibi-
tion on “ ‘cruel and unusual punishments.’ ” Miller v. Alabama, 567
U. S. ___, ___. Montgomery sought state collateral relief, arguing
that Miller rendered his mandatory life-without-parole sentence ille-
gal. The trial court denied his motion, and his application for a su-
pervisory writ was denied by the Louisiana Supreme Court, which
had previously held that Miller does not have retroactive effect in
cases on state collateral review.
Held:
1. This Court has jurisdiction to decide whether the Louisiana Su-
preme Court correctly refused to give retroactive effect to Miller.
Pp. 5–14.
(a) Teague v. Lane, 489 U. S. 288, a federal habeas case, set forth
a framework for the retroactive application of a new constitutional
rule to convictions that were final when the new rule was announced.
While the Court held that new constitutional rules of criminal proce-
dure are generally not retroactive, it recognized that courts must give
retroactive effect to new watershed procedural rules and to substan-
tive rules of constitutional law. Substantive constitutional rules in-
clude “rules forbidding criminal punishment of certain primary con-
duct” and “rules prohibiting a certain category of punishment for a
class of defendants because of their status or offense,” Penry v.
Lynaugh, 492 U. S. 302, 330. Court-appointed amicus contends that
because Teague was an interpretation of the federal habeas statute,
2 MONTGOMERY v. LOUISIANA
Syllabus
not a constitutional command, its retroactivity holding has no appli-
cation in state collateral review proceedings. However, neither
Teague nor Danforth v. Minnesota, 552 U. S. 264—which concerned
only Teague’s general retroactivity bar for new constitutional rules of
criminal procedure—had occasion to address whether States are re-
quired as a constitutional matter to give retroactive effect to new
substantive rules. Pp. 5–8.
(b) When a new substantive rule of constituti ...
Colorado Supreme Court Opinions May 18, 2015Colorado Su.docxclarebernice
Colorado Supreme Court Opinions || May 18, 2015
Colorado Supreme Court -- May 18, 2015
2015 CO 31. No. 13SC9. Pena-Rodriguez v. People.
The Supreme Court of the State of Colorado
2 East 14th Avenue • Denver, Colorado 80203
2015 CO 31
Supreme Court Case No. 13SC9
Certiorari to the Colorado Court of Appeals
Court of Appeals Case No. 11CA34
Petitioner:
Miguel Angel Pena-Rodriguez,
v.
Respondent:
The People of the State of Colorado.
Judgment Affirmed
en banc
May 18, 2015
Attorneys for Petitioner:
The Law Office of Jonathan D. Rosen, PC
Jonathan D. Rosen
Denver, Colorado
Attorneys for Respondent:
Cynthia H. Coffman, Attorney General
Majid Yazdi, Assistant Attorney General
Denver, Colorado
CHIEF JUSTICE RICE delivered the Opinion of the Court.
JUSTICE MÁRQUEZ dissents, and JUSTICE EID and JUSTICE HOOD join in the dissent.
¶1 This case involves the interplay between two fundamental tenets of the justice system: protecting the
secrecy of jury deliberations and ensuring a defendant’s constitutional right to an impartial jury. After entry of a guilty
verdict, defense counsel obtained juror affidavits suggesting that one of the jurors exhibited racial bias against the
defendant during deliberations. The trial court refused to consider these affidavits, finding that Colorado Rule of
Evidence (“CRE”) 606(b) barred their admission, and the court of appeals affirmed. People v. Pena-Rodriguez, 2012
COA 193, ¶ 3, __ P.3d __. We granted certiorari to consider whether CRE 606(b) applies to such affidavits and, if so,
whether the Sixth Amendment nevertheless requires their admission.1
¶2 We hold that the affidavits regarding the juror’s biased statements fall within the broad sweep of CRE 606(b)
and that they do not satisfy the rule’s “extraneous prejudicial information” exception. We further hold that the trial
court’s application of CRE 606(b) did not violate the defendant’s Sixth Amendment right to an impartial jury.
Accordingly, we affirm the judgment of the court of appeals.
I. Facts and Procedural History
¶3 In May 2007, a man made sexual advances toward two teenage girls in the bathroom of the horse-racing
facility where Petitioner Miguel Angel Pena-Rodriguez worked. Shortly thereafter, the girls identified Petitioner as the
assailant during a one-on-one showup. The People subsequently charged Petitioner with one count of sexual assault
on a child—victim less than fifteen; one count of unlawful sexual contact—no consent; and two counts of harassment
—strike, shove, or kick. After a preliminary hearing, the court bound over the first count as attempted sexual assault
on a child— victim less than fifteen.2
¶4 At the start of a three-day trial, the jury venire received a written questionnaire, which inquired, “Is there
http://www.cobar.org/opinions/index.cfm?courtid=2
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anything about you that you feel would make it diffic ...
10 ROPER v. SIMMONS SCALIA, J., dissenting 14 ROPER v. SIMMO.docxpaynetawnya
10 ROPER v. SIMMONS
SCALIA, J., dissenting
14 ROPER v. SIMMONS
SCALIA, J., dissenting
Cite as: 543 U. S. ____ (2005) 15
SCALIA, J., dissenting
(Slip Opinion) OCTOBER TERM, 2004 1
Syllabus
NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337. SUPREME COURT OF THE UNITED STATES
Syllabus
ROPER, SUPERINTENDENT, POTOSI CORRECTIONAL CENTER v. SIMMONS
CERTIORARI TO THE SUPREME COURT OF MISSOURI
No. 03–633. Argued October 13, 2004—Decided March 1, 2005
At age 17, respondent Simmons planned and committed a capital murder. After he had turned 18, he was sentenced to death. His direct appeal and subsequent petitions for state and federal postconviction relief were rejected. This Court then held, in Atkins v. Virginia, 536 U. S. 304, that the Eighth Amendment, applicable to the States through the Fourteenth Amendment, prohibits the execution of a mentally retarded person. Simmons filed a new petition for state postconviction relief, arguing that Atkins’ reasoning established that the Constitution prohibits the execution of a juvenile who was under 18 when he committed his crime. The Missouri Supreme Court agreed and set aside Simmons’ death sentence in favor of life imprisonment without eligibility for release. It held that, although Stanford v. Kentucky, 492 U. S. 361, rejected the proposition that the Constitution bars capital punishment for juvenile offenders younger than 18, a national consensus has developed against the execution of those offenders since Stanford.
Held: The Eighth and Fourteenth Amendments forbid imposition of the death penalty on offenders who were under the age of 18 when their crimes were committed. Pp. 6–25.
(a) The Eighth Amendment’s prohibition against “cruel and unusual punishments” must be interpreted according to its text, by considering history, tradition, and precedent, and with due regard for its purpose and function in the constitutional design. To implement this framework this Court has established the propriety and affirmed the necessity of referring to “the evolving standards of decency that mark the progress of a maturing society” to determine which punishments are so disproportionate as to be “cruel and unusual.” Trop v. Dulles, 356 U. S. 86, 100–101. In 1988, in Thompson v. Oklahoma, 487 U. S. 2 ROPER
815, 818–838, a plurality determined that national standards of decency did not permit the execution of any offender under age 16 at the time of the crime. The next year, in Stanford, a 5-to-4 Court referred to contemporary standards of decency, but concluded the Eighth and Fourteenth Amendments did not proscribe the execution of offenders over 15 but under 18 because 22 of 37 d ...
MILLER v. ALABAMA CERTIORARI TO THE COURT OF CRIMINAL APPEALS OF.docxannandleola
MILLER v. ALABAMA
CERTIORARI TO THE COURT OF CRIMINAL APPEALS OF ALABAMA
No. 10–9646. Argued March 20, 2012—Decided June 25, 2012*
In each of these cases, a 14-year-old was convicted of murder and sen-tenced to a mandatory term of life imprisonment without the possibil-ity of parole. In No. 10−9647, petitioner Jackson accompanied two other boys to a video store to commit a robbery; on the way to the store, he learned that one of the boys was carrying a shotgun. Jack-son stayed outside the store for most of the robbery, but after he en-tered, one of his co-conspirators shot and killed the store clerk. Ar-kansas charged Jackson as an adult with capital felony murder and aggravated robbery, and a jury convicted him of both crimes. The trial court imposed a statutorily mandated sentence of life imprison-ment without the possibility of parole. Jackson filed a state habeas petition, arguing that a mandatory life-without-parole term for a 14-year-old violates the Eighth Amendment. Disagreeing, the court granted the State’s motion to dismiss. The Arkansas Supreme Court affirmed. In
No.
10−9646, petitioner Miller, along with a friend, beat Miller’s neighbor and set fire to his trailer after an evening of drinking and drug use. The neighbor died. Miller was initially charged as a juve-nile, but his case was removed to adult court, where he was charged with murder in the course of arson. A jury found Miller guilty, and the trial court imposed a statutorily mandated punishment of life without parole. The Alabama Court of Criminal Appeals affirmed, holding that Miller’s sentence was not overly harsh when compared to his crime, and that its mandatory nature was permissible under
——————
*Together with No. 10–9647, Jackson v. Hobbs, Director, Arkansas Department of Correction, on certiorari to the Supreme Court of Arkan-sas.
2 MILLER v. ALABAMA
Syllabus
the Eighth Amendment.
Held: The Eighth Amendment forbids a sentencing scheme that man-dates life in prison without possibility of parole for juvenile homicide offenders. Pp. 6−27. (a) The Eighth Amendment’s prohibition of cruel and unusual pun-ishment “guarantees individuals the right not to be subjected to ex-cessive sanctions.” Roper v. Simmons, 543 U. S. 551, 560. That right “flows from the basic ‘precept of justice that punishment for crime should be graduated and proportioned’ ” to both the offender and the
offense. Ibid.
Two strands of precedent reflecting the concern with proportionate punishment come together here. The first has adopted categorical bans on sentencing practices based on mismatches between the cul-pability of a class of offenders and the severity of a penalty. See, e.g., Kennedy v. Louisiana, 554 U. S. 407. Several cases in this group have specially focused on juvenile offenders, because of their lesser culpability. Thus, Roper v. Simmons held that the Eighth Amend-ment bars capital punishment for children, and Graham v. Florida, 560 U. S. ...
REPUBLIC OF LITHUANIA LAW ON THE APPROVAL AND ENTRY INTO FORCE OF THE CRIMINA...authors boards
Article 1. Approval of the Criminal Code of the Republic of Lithuania
The Seimas hereby approves the Criminal Code of the Republic of Lithuania.
Article 2. Entry into Force of the Criminal Code of the Republic of Lithuania
1. The Criminal Code of the Republic of Lithuania shall enter into force concurrently and solely upon co-ordination with the new Code of Criminal Procedure of the Republic of Lithuania and the Penal Code of the Republic of Lithuania.
2. A specific date of the entry into force of all the codes as indicated in paragraph 1 of this Article shall be set by a separate law.
Article 3. Procedure for Implementing the Criminal Code of the Republic of Lithuania
A procedure for implementing the Criminal Code of the Republic of Lithuania shall be laid down by a separate law.
1. In Re Commitment of G.K. Superior Court of New Jersey
Law Division
Former Indictment No. 0013-01-93
Docket Co. CASC 626-92
Decided Date: April 16, 2003
Grace MacAulay, Assistant Prosecutor for the State
Stanley Shur, Deputy Assistant Public Defender for the defendant
MCNEILL, III, J.S.C.
1
2. Facts/Procedural History
G.K. was arrested on July 29, 1992 after she started a fire in her apartment located
at 11 North 30th
Street, Apartment A, in Camden, New Jersey. The fire spread and
destroyed both G.K.’s apartment and the adjoining apartment of Frank Castner, Lisa
Castner, and Michael Jackson. G.K. was charged with aggravated arson, arson, and
failure to report or control a dangerous fire. G.K. was sent immediately to John F.
Kennedy Hospital in Cherry Hill, New Jersey, and then two weeks later to the Camden
County Health Services Center in Lakeland, New Jersey. G.K. was diagnosed to be
suffering from schizophrenia and chronic paranoia. G.K.’s psychiatric records note that
there was not even a trace of mental disturbance in her life prior to the age of forty. She
reports that the precipitating events to the onset of her mental illness were a broken
engagement with an alcoholic man and a mugging in the City of Camden in which she
sustained injuries to her head and face.
G.K. remained at the center until January 15, 1993, when she was discharged in
stable condition. However, the actual Krol adjudication was not made until November 9,
1994. At that time, G.K. was ordered to continue psychiatric care for ten years, continue
her medications, and appear for periodic review hearings. Defense counsel did voice an
objection to the ten-year time period. The initial follow up hearing was scheduled for
June 9, 1995, and various status hearings were held throughout the past nine years. With
the exception of those status hearings, G.K. has not had any contact with the criminal
justice system since her arrest, nor has she had any cause to be re-institutionalized since
her release in 1993. At the writing of this opinion, G.K.’s psychiatrist notes reflect that
she is not showing any evidence of unusual behavior and denies any feelings of suicide or
homicide. G.K. appears to her treating psychiatrist to be sociable, friendly, and
cooperative.
Since the court’s finding of G.K. Not Guilty by Reason of Insanity (NGI) on
November 9, 1994, her case has been before the court several times, each time resulting
in a continuation of Krol status. It should be noted that there was never a statement or
finding during these hearings that G.K. was not complying with her conditions or that she
2
3. had suffered a setback in her treatment. Furthermore, at a hearing on March 26, 1999, it
was agreed upon by both the State and defense counsel that G.K. was progressing quite
well. Regardless, the Court continued G.K.’s Krol status, finding that to do so would not
be a great burden upon her or subject her to any limitations of freedom.
Prior to the most recent hearing regarding G.K., her counsel requested that this
court determine what would be the proper max out date for G.K.’s Krol status. G.K. and
her attorney contended that, in fact, the max out date for her Krol status had already
passed.
Legal Analysis
The standard for commitment was set forth in State v. Krol, 68 N.J. 236, (1975).
In Krol, the Court held that “the rationale for involuntarily committing such persons…is,
rather, to protect society against individuals who, through no culpable fault of their own,
pose a threat to public safety.” State v. Krol, 68 N.J. 236, 246. Further, “The standard for
commitment is simply that defendant’s ‘insanity continues’”. Krol, 68 N.J. at 247.
However, the State must do more than “establish a possibility that defendant might
commit some dangerous acts at some time in the indefinite future.” Krol at 260. Further,
when the Court does order a commitment, it “should be molded so as to protect society’s
very strong interest in public safety but to do so in a fashion that reasonably minimizes
infringements upon defendant’s liberty…” Id at 257.
G.K. and the State have quite a difference of opinion on how the courts should
determine the proper max out date for persons on Krol status.
Both the State and G.K. rely on the New Jersey Supreme Court’s ruling in In re
Commitment of W.K., 159 N.J. 1, (1999), to determine the proper max out date for a
Krol commitment. In W.K., the Court addressed the issue of the proper “maximum term
for which a person found not guilty by reason of insanity (NGI) may remain confined
3
4. under Krol status.” W.K., 159 N.J. 1, 2. Clearly, G.K.’s interpretation of W.K. varies
greatly from that of the State regarding the Court’s intentions.
The general principle that one can walk away with after examining W.K., is the
following, “an NGI defendant may remain under Krol commitment for the maximum
ordinary aggregate terms that defendant would have received if convicted of the offenses
charged, taking into account the usual principles of sentencing.” W.K., 159 N.J. 6.
Further, N.J.S.A. 2C: 4-8b(3) states that commitment of a defendant who has been
acquitted by reason of insanity shall continue “during the maximum period of
imprisonment that could have been imposed, as an ordinary term of imprisonment, for
any charge on which the defendant has been acquitted by reason of insanity.” AOC
Directive #9-96 also instructs trial court judges in criminal cases that in a Krol case
where commitment has been ordered, the length of the commitment should be measured
by the length of the maximum sentence that could have been imposed on any of the
charges the defendant faced, “taking into account the usual principles of sentencing.”
W.K. at 5.
G.K.’s interpretation of W.K. is such that in applying the “usual principles of
sentencing” to her case, she would have been required to remain on Krol status for a
period of seven (7) years. That figure is reached by determining the possible length of
incarceration for the crime of second-degree aggravated arson and then, applying the
usual principles of sentencing. The possible term of incarceration for such a crime would
be five (5) to ten (10) years. Concurrent versus consecutive sentencing and merger are
not issues here, as G.K. only faced one charge. However, G.K. argues that the definition
of “usual principles of sentencing” includes the examination of the potential aggravating
and mitigating circumstances as embodied in 2C: 44-1(a) and (b). In G.K.’s case,
examination of such circumstances would show that the only aggravating circumstance
applicable to her case is number nine (9), the need to deter. Further, she contends that the
following mitigating circumstances would apply:
-number four (4), that there were substantial grounds tending to excuse or justify the
defendant’s conduct, but they failed to establish a defense
4
5. -number seven (7), that the defendant has no prior criminal history
-number eight (8), that the defendant’s conduct was a result of circumstances unlikely to
recur, and
-number nine (9), that the character and attitude of the defendant indicate that it is
unlikely she will commit another offense.
G.K. contends that if the court weighed these aggravating and mitigating
circumstances, clearly the mitigating circumstances would outweigh the aggravating
circumstances, and at most, a presumptive term of seven (7) years would have been
entered. However, it should be noted, mitigating circumstance number four (4) would not
apply in this case, as being found NGI is a defense to criminal behavior.
The State’s interpretation of W.K. is much different. The State argues that W.K.
does not apply in this case, as W.K. addresses a person who could have faced convictions
on several charges, but in the case at bar, G.K. only faced one charge. The State further
argues that a careful reading of W.K. reveals that the court’s intentions were for a
defendant’s max out date to be the maximum term he or she could have been sentenced to
for the most serious charge, not the presumptive term. Thus, the States interpretation of
W.K. is that the New Jersey Supreme Court intended a mechanical approach to Krol
status determinations, ignoring the aggravating and mitigating circumstances and strictly
applying the maximum term possible. It would seem that a “mechanical approach” is the
antithesis of the phrase employed by our Supreme Court of “taking into account the usual
principles of sentencing.”
It had also come to this courts attention prior to the oral arguments that one of my
colleagues rendered an opinion In matter of the Commitment of D.S., which was
approved for publication and appeared in the April 7, 2003 issue of the New Jersey Law
Journal. The undersigned respectfully disagrees with my esteemed colleague. The
opinion in D.S. supports the argument made by the State in the case at bar. In D.S., the
court held that although the Court in W.K. urges the trial courts to take into consideration
the usual principles of sentencing, those principles are “limited to a consideration of
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6. merger principles and principles of consecutive versus concurrent sentences.” In matter
of the Commitment of D.S., WL 32067340 1, 3 (2002). Because of this difference of
opinion, it may be worthwhile to have this opinion published.
Any difference of opinion on this matter results from how one defines “the usual
principles of sentencing.” It is this court’s interpretation of the Supreme Court’s use of
the phrase “usual principles of sentencing” that it meant just that; so what are the “usual
principles of sentencing?” In this court’s view, a determination of any possible merger of
offenses, of any possible concurrent or consecutive terms, but also an examination and
weighing of the applicable aggravating and mitigating circumstances, are some of the
basic features in any sentencing proceeding. This court is unable to recall any sentencing
where aggravating and mitigating circumstances were not examined and weighed against
one another, both qualitatively and quantitatively.
Webster’s dictionary defines ‘usual’ as, common, ordinary, customary, or regular.
Clearly, the legislature intended the examination and balancing of aggravating and
mitigating circumstances to become a part of the usual sentencing procedures. N.J.S.A.
2C: 44-1 deals with the Criteria for Withholding or Imposing Sentence of Imprisonment.
Section a, dealing with aggravating circumstances, states that the court “shall consider”
those circumstances. Section b, on the other hand, dealing with mitigating circumstances,
states that the court “may properly consider” the listed circumstances. Examination of the
comments, which follow 2C: 44-1 sheds some light on the issue. The comments describe
1978 meetings of the Assembly Judiciary Committee, which shifted the meaning of this
particular section in that, “prior to that time its emphasis had been on withholding
sentence of imprisonment.” The end result, however, is that the court’s are required to
examine aggravating circumstances in determining a proper sentence, it is no longer
within the discretion of the court.
Further, the comments in section 2 following 2C: 43-2, Sentence in Accordance
with the Code, spell out the specific steps to be taken by the court during sentencing.
First, the trial court must consider all available sentencing alternatives. Next, the court
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7. must determine whether a presumption of imprisonment or a presumption of non-
imprisonment applies. This is determined by examining and weighing the applicable
aggravating and mitigating circumstances as prescribed by 2C: 44-1. After this is done,
the court next must determine the length, if any, of incarceration.
In essence, the court should take into account any applicable aggravating and
mitigating circumstances to determine a proper sentence. Clearly, if something should
take place in the context of a sentencing proceeding, it falls under the umbrella of the
word “usual”. This court concludes, therefore, that the legislature intended to include the
examination and balancing of aggravating and mitigating circumstances as part of what
the New Jersey Supreme Court referred to as “the usual principles of sentencing”.
Further, if the Supreme Court had intended to limit the meaning of “usual principles of
sentencing” to only merger and concurrent versus consecutive sentencing, as held in In
matter of the Commitment of D.S., it is likely the Court would not have used the word
“usual”. If the only points for analysis pursuant to “the usual principles of sentencing”
were merger and concurrent/consecutive sentencing, in G.K.’s case there would be no
analysis because she was only tried on the offense of second degree aggravated arson.
Thus, our Supreme Court’s intent, as applied to G.K., would be totally emasculated. This
could not have been the intent of our Supreme Court in W.K. (supra.)
In the case of G.K., had she not been placed on Krol status, the court would have
been required to determine a proper sentence for her for the crime of second degree
aggravated arson, which carries a possible five (5) to ten (10) year term of incarceration.
In doing so, the court would have been required to examine and balance any applicable
aggravating and mitigating circumstances. Clearly, in G.K.’s case, the only applicable
aggravating factor would be number nine (9), the need to deter from future violations of
the law. Further, there would be multiple mitigating factors in G.K.’s favor, such as the
fact that she had never had any prior contact with the criminal justice system. After the
court examined all applicable factors, it would have been apparent that the mitigating
factor’s clearly outweighed the aggravating factor, therefore, the court would have
sentenced G.K. to, at most, a seven (7) year term of incarceration, and very probably, a
sentence less than seven (7) years.
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8. Therefore, it is the opinion of this court that the proper interpretation of W.K. is
that the practice of examining and balancing aggravating and mitigating circumstances is
included in the Supreme Court’s definition of the “usual principles of sentencing.”
Accordingly, when determining a Krol max out date, the court should take into
consideration the following: any possible mergers of counts in the indictment, concurrent
versus consecutive sentencing, as well as the balancing of any applicable aggravating and
mitigating circumstances, and any other subjects within the concept “usual principles of
sentencing.”
Very Truly Yours,
____________________
Hon. John T. McNeill, III, J.S.C.
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