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Tag Archives: Criminal Law

2015 Federal Sentencing Guidelines And More From The Sentencing Commission.

24 Friday Apr 2015

Posted by Celia C. Elwell, RP in Criminal Law, Sentencing Guidelines

≈ Comments Off on 2015 Federal Sentencing Guidelines And More From The Sentencing Commission.

Tags

Criminal Law, Federal Sentencing Guidelines, Prison Sentences

United States Sentencing Commission

http://www.ussc.gov/

There simply is too much at this website to describe it all. The list below is only a portion of the data. Most importantly, it includes the 2015 USSC Guidelines Manual, updated November 1, 2014, as well as a wealth of research, statistics, training, tables, demographics, sentencing information, and more. Here is a quick summary.

  • Press Releases (http://www.ussc.gov/news)
  • 2014 USSC Guidelines Manual (effective November 1, 2014) (both in HTML and Adobe PDF) (http://www.ussc.gov/guidelines-manual/2014/2014-ussc-guidelines-manual)
  • The Interactive Sourcebook of Federal Sentencing Statistics (http://isb.ussc.gov/Login)
  • Research and Publications (http://www.ussc.gov/research-and-publications)
  • Training (http://www.ussc.gov/training)
  • Amendment Process (http://www.ussc.gov/amendment-process)

Continue reading →

35.221319 -97.414447

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Useful Information for Jury Selection?

14 Saturday Mar 2015

Posted by Celia C. Elwell, RP in Civil Rights, Hate Crimes, Jury Selection, Research, Trial Tips and Techniques, Voir Dire

≈ Comments Off on Useful Information for Jury Selection?

Tags

beSpacific Blog., Civil Rights, Criminal Law, Hate Crimes, Jury Selection, Sabrina I. Pacifici, Voir Dire

Study Finds Racial, Ethnic Divide In Attention To Crime News, by Sabrina I. Pacifici, BeSpacific Blog

http://www.bespacific.com/study-finds-racial-ethnic-divide-in-attention-to-crime-news/

 ‘Crime consistently ranks as one of the most followed and discussed topics by the public, and it receives more attention in local news media than almost any other subject. A recent Pew Research Center report reinforces these findings but also suggests that certain groups of residents pay closer attention to local crime than others in the three cities studied. A difference that particularly stands out is between racial and ethnic groups. . . .’

Continue reading →

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Using Social Media In Police Criminal Investigations.

12 Thursday Feb 2015

Posted by Celia C. Elwell, RP in Android Phones, Cell Phones, Criminal Law, iPhones, Legal Technology, Video

≈ Comments Off on Using Social Media In Police Criminal Investigations.

Tags

Cell Phones, Criminal Law, EvidenceProf Blog, Facebook, Jeff Bellin, Social media, Text Messages, Twitter

Monitoring Social Media: The New Face of Criminal Investigations, by Jeff Bellin, EvidenceProf Blog

http://tinyurl.com/lccsvkq

A recent story illustrates the bonanza of social media evidence police can obtain without ever leaving the station.

From the Richmond Times Dispatch, someone allegedly crashed a van into a Richmond area high school.

‘After the crash, which occurred about 1:30 a.m., investigators monitored Twitter, Facebook and other social media sites for information on who may have been responsible. The effort paid off, police said.

In addition to incriminating tweets, text messages and phone calls, detectives recovered a cellphone video of the crash itself — footage that shows a 1996 Ford Club Wagon van slamming into the school, said Chesterfield police Lt. Steve Grohowski.’

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Scathing Report on Arizona’s Criminal Justice System.

14 Sunday Dec 2014

Posted by Celia C. Elwell, RP in Arizona Court of Appeals, Criminal Law, Evidence, Justice Reform, Murder

≈ Comments Off on Scathing Report on Arizona’s Criminal Justice System.

Tags

Arizona Court of Appeals, Bob Christie, Criminal Justice System, Criminal Law, Criminal Prosecutor, Debra Jean Milke, Evidence, Huff Post Crime, Jacques Billeaud

Case Tossed Vs. Debra Jean Milke, Woman Held 22 Years In Son’s Death, by Jacques Billeaud and Bob Christie, Huff Post Crime

http://tinyurl.com/ogkwpc5

In a scathing critique of Arizona’s criminal justice system, a state appeals court on Thursday ordered the dismissal of murder charges against a woman who spent 22 years on death row for the killing of her 4-year-old son.

The Arizona Court of Appeals leveled harsh criticism against prosecutors over their failure to turn over evidence during Debra Jean Milke’s trial about a detective with a long history of misconduct and lying. The court called prosecutors’ actions ‘a severe stain on the Arizona justice system.’

A three-judge panel of the appeals court said it agreed with Milke’s argument that a retrial would amount to double jeopardy.

The failure to disclose the evidence ‘calls into question the integrity of the system and was highly prejudicial to Milke,’ the court wrote. ‘In these circumstances — which will hopefully remain unique in the history of Arizona law — the most potent constitutional remedy is required.’ . . .

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Justice Scalia’s Interpretation of Criminal Statutes And “Rule of Lenity.”

22 Saturday Nov 2014

Posted by Celia C. Elwell, RP in Appellate Law, Civil Rights, Constitutions, Criminal Law, Federal Law, Federal Sentencing, Fourth Amendment - Search & Seizure, Law Enforcement, Research, Statutes, United States Supreme Court, White Collar Crime

≈ Comments Off on Justice Scalia’s Interpretation of Criminal Statutes And “Rule of Lenity.”

Tags

Above the Law (blog), Civil Rights, Criminal Law, Federal Criminal Statutes, Fourth Amendment, Justice Scalia, Matt Kaiser, Rule of Lenity, White Collar Crime

Scalia Weighs In On One of the Most Important Questions in the World of White-Collar Criminal Defense, by Matt Kaiser, Above The Law Blog

http://tinyurl.com/kahbnvm

Justice Scalia is not a man known for mild opinions. I hear the other Justices have voted him ‘least likely to say ‘this is a question on which reasonable minds could disagree.’

While a conservative, Scalia has done good work for those charged in criminal cases in recent years. He’s been good on Fourth Amendment issues, the Confrontation Clause, and federal sentencing.

And, at oral argument recently, on what is perhaps the most significant criminal justice issue of the day — how broadly we should interpret criminal statutes — Scalia has turned his considerable intellect again in a defense-friendly way.

How, you ask?

Whether to interpret a criminal statute broadly or narrowly is an intricate question. The ‘Rule of Lenity says that criminal statutes should be interpreted narrowly. Yet courts often read in a meta-‘Rule of Lenity’ that says that the Rule of Lenity itself should be interpreted narrowly.

Moreover, judicial review of the scope of a criminal statute is tricky. There are thousands of federal criminal statutes on the books and Congress makes more every year. About 95% of the time, people charged with federal crimes plead guilty. Courts are highly resistant to litigate the meaning and breadth of a federal criminal statute before trial, which means that challenges to the interpretation of a statute are possible in a very small number of cases.

What that means is that prosecutors’ interpretations of federal statutes are highly unlikely to be meaningfully challenged. And, when they are, generally they are interpreted broadly. . . .

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Is Eyewitness Testimony Always Credible?

19 Sunday Oct 2014

Posted by Celia C. Elwell, RP in Criminal Law, Evidence, Eyewitness Testimony

≈ Comments Off on Is Eyewitness Testimony Always Credible?

Tags

Criminal Law, Evidence, Eyewitness, Scott Fraser, TED Talks

Why Eyewitnesses Get It Wrong, by Scott Fraser, TED Talks

http://tinyurl.com/mo8rgeb

[interactive Transcript at http://tinyurl.com/l6fokjh.] -CCE

Scott Fraser studies how humans remember crimes — and bear witness to them. In this powerful talk, which focuses on a deadly shooting at sunset, he suggests that even close-up eyewitnesses to a crime can create ‘memories’ they could not have seen. Why? Because the brain abhors a vacuum. Editor’s note: In the original version of this talk, Scott Fraser misspoke about available footage of Two World Trade Center (Tower 2). The misstatement has been edited out for clarity.

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Federal Sentencing Guidelines and Sentencing Table.

04 Saturday Oct 2014

Posted by Celia C. Elwell, RP in Criminal Law, Federal Sentencing

≈ Comments Off on Federal Sentencing Guidelines and Sentencing Table.

Tags

Criminal Defense Lawyer.com, Criminal Law, Federal Sentencing Guidelines, U.S. Sentencing Commission

Federal Sentencing Guidelines, by Criminal Defense Lawyer.com

http://www.criminaldefenselawyer.com/federal-sentencing-guidelines.cfm

Includes a Sentencing Table and other facts that impact how criminal sentences are determined. -CCE

The federal sentencing guidelines are rules that federal judges are required to consider when sentencing someone who has been convicted of a crime. Intended to give federal judges fair and consistent sentencing ranges to consult when they are handing down a sentence, the guidelines are based on both the seriousness of the crime and the particular offender’s characteristics and criminal record.

The guidelines are not mandatory. (United States v. Booker, 543 U.S. 20 (2005).) But a judge who wants to impose a sentence that is different—whether it’s harsher or more lenient—from the one calculated by using the guidelines must explain the decision.

The United States Sentencing Commission

Federal sentencing guidelines are written by an independent agency called the U.S. Sentencing Commission, which is part of the judicial branch of the federal government. In addition to promulgating the guidelines, the commission advises the other branches of government on criminal policy matters and collects and analyzes crime and sentencing data.

How the Sentencing Guidelines Work

The guidelines assign most federal crimes to one of 43 ‘offense levels.’  Each offender is assigned to one of six ‘criminal history categories,’ based upon the extent and recency of past criminal activity.

The point at which the offense level and criminal history category intersect on the Commission’s sentencing table determines an offender’s guideline range.  To provide flexibility, the top of each guideline range exceeds the bottom by six months or 25 percent (whichever is greater).  Judges are advised to choose a sentence from within the guideline range unless they identify a factor that the Sentencing Commission failed to consider that should result in a different sentence. . . .

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Rhode Island Opens Records Law Not So Open.

28 Sunday Sep 2014

Posted by Celia C. Elwell, RP in Criminal Law, First Amendment, Government, Open Records Act

≈ Comments Off on Rhode Island Opens Records Law Not So Open.

Tags

Access to Public Records Act, Access/RI, Criminal Law, Criminal Law.Com, MuckRock, Open Records Law, Rhode Island

Criminal Records Search and Background Checks, from Criminal.Com

http://www.criminal.com/revised-open-records-law-not-always-enforced-in-rhode-island/

A report released by Access/RI shows that in the two years since Rhode Island changed its open records law, enforcement of the law has been less than stellar.

Access/RI isan alliance of First Amendment advocates and MuckRock, a group that works with journalists to secure and analyze public records. They show execution of the updated rules is extremely rare. The report states what is really happening isdifferent than what policy makers had hoped would transpire when legislation went through.

When Rhode Island Governor Lincoln Chafee signed the Access to Public Records Act into law in June of 2012 it was noted that employment contracts and other documents that had been sealed in the past would now be public and readily available.

Access/RI found that restructured law was not being followed when routine documents such as arrest reports and contracts were requested. Many school systems have been unwilling to comply with the law and instead give heavily redacted copies of employment contracts. . . .

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Is Evidence of Defendant’s Disability Admissible in Police Brutality Trial?

27 Saturday Sep 2014

Posted by Celia C. Elwell, RP in Admissibility, Americans With Disabilities, Criminal Law, Defense Counsel, Evidence, Excessive Force, Fourth Amendment - Search & Seizure, Governmental Tort Claim Act, Law Enforcement, Police Brutality, Trial Tips and Techniques

≈ Comments Off on Is Evidence of Defendant’s Disability Admissible in Police Brutality Trial?

Tags

Criminal Law, Disability, Evidence, Fourth Amendment, Police Brutality, Reasonable Person Analysis, Trial Tips & Techniques

Disabling Condition: Should Evidence of Defendant’s Disability be Admissible in Assault/Police Brutality Trial?, by Colin Miller, EvidenceProf Blog

http://tinyurl.com/plpuz7s

According to an article in the Lake Geneva News,

‘A man who is accused of attacking a police officer, but counters that he is the victim of police brutality, is set for his second jury trial next Monday.

Daniel White, 42, of rural Elkhorn, faces three felony counts and a misdemeanor related to an incident in which his two pit bulls bit two deputies and he allegedly struck a deputy with his fist and a wood board.

White, who walked in the courthouse with a cane and collects disability checks, contends that the officer knocked down his stockade fence, beat him up and lied to conceal their actions.’

Prior to trial, the prosecution asked the judge to (1) prohibit White’s cane from being in the jury; and (2) to exclude evidence of White’s disability. How should the judge rule?

Well, the judge has already ruled ‘refused to force White to hide his cane during the trial.’ I think this seems like the only correct outcome. First, there is simply the matter of logistics. For instance, a defendant has to stand when the judge enters the courtroom. Given that, it’s difficult to see how the cane could be completely hidden from view. Second, courts have found no problem with defendants being in shackles in the courtroom when such restraint is necessary. Reciprocity would thus seem to require allowing a defendant in need of a cane to be able to use it in plain view of jurors.

The more difficult question is whether the defense should be able to present evidence of White’s disability. Part of this depends on the defense’s theory of the case. Is the claim that White’s disability made him physically unable to commit the crimes alleged in the complaint? If so, you might recall the infamous O.J. Simpson trial in which Richard Walsh was allowed to give testimony that the former running back’s football injuries caused problems with his problems with knees, back, shoulder and hands.

Is the claim self-defense, with White’s claim being that his disability should be part of the reasonable person analysis? If that’s the case, check out this excerpt from Hendrix v. State, 369 S.W.3d 93 (Mo.App. 2012):

‘Although Ransom was decided in the context of a civil claim of self-defense, its analysis of the ‘reasonable person’ standard is relevant to determining whether Hendrix’s medical records were relevant to his claim of self-defense….Hendrix’s medical records, if entered into evidence at trial, would have merely established that he suffered from degenerative joint disease in his knees. As Ransom indicated, a defendant’s ‘proclivities or propensities are irrelevant’ to the issue of whether the defendant acted as a ‘reasonable person.’…Williams was not ineffective for failing to present irrelevant evidence because it would have been inadmissible at trial….

Even if evidence of Hendrix’s disabilities would have been relevant and, therefore, admissible, Hendrix offered no evidence at the motion hearing to demonstrate that, had Williams entered Hendrix’s medical records detailing his degenerative joint disease, the jury would have acquitted Hendrix. The jury heard Paynter’s testimony that Hendrix wore knee braces, and the defense’s closing argument utilized Hendrix’s knee injuries to argue the relative size difference between Hendrix and Paynter. Despite the jury hearing that evidence and argument, it rejected Hendrix’s self-defense theory. Hendrix has not demonstrated that, had the medical records been admitted, there is a reasonable probability that he would have been found not guilty.’

Hendrix seems to stand for the proposition that some evidence of a defendant’s disabilities is admissible but that medical records are not. But, of course, those records were offered for a particular purpose which might well be different from the purpose at White’s trial. -CM

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14 Saturday Jun 2014

Posted by Celia C. Elwell, RP in Criminal Law, Justice Reform

≈ Comments Off on

Tags

Criminal Justice, Criminal Law, Justice Center, Justice Reform, National Reentry Resource Center, Recidivism, The Council of State Governments

Reducing Recidivism: States Deliver Results, Justice Center, The Council of State Governments

http://tinyurl.com/psqclq8

In Reducing Recidivism: States Deliver Results, the National Reentry Resource Center (NRRC) highlights eight states that have achieved reductions in statewide recidivism in recent years: Colorado, Connecticut, Georgia, North Carolina, Pennsylvania, Rhode Island, South Carolina, and Wisconsin. The report focuses on statewide recidivism data for adults released in 2007 and 2010 with a three-year follow-up period, offering a current snapshot of criminal justice outcomes in these states. The report also features examples of recidivism-reduction strategies and programs that the states have undertaken in this timeframe, as well as additional data on the state’s criminal justice populations through 2013. . . .

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Seeking Solutions To Reduce Recidivism.

30 Wednesday Apr 2014

Posted by Celia C. Elwell, RP in Criminal Law, Justice Reform

≈ Comments Off on Seeking Solutions To Reduce Recidivism.

Tags

Criminal Law, Prison Reform, Prisons, Recidivism, The Council of State Governments, Utah, Utah Association of Counties, Utah Prison System, Will Engelhardt

The Utah Association Of Counties Explores Solutions To Reduce Recidivism, by Will Engelhardt, Policy Analyst, Justice Center, The Council of State Governments

http://tinyurl.com/mhzeblr

In January 2014, the Utah Association of Counties invited national experts to lead a training event on recidivism reduction for its members. Council of State Governments Justice Center (CSG Justice Center) Director Michael Thompson and Jake Horowitz of The Pew Charitable Trusts’ Public Safety Performance Project presented on national research on and trends in recidivism reduction, tracking recidivism rates, and the role of community-based behavioral health care services in reducing recidivism. The daylong event, entitled ‘One and Done: Four Strategies to Reduce Recidivism in Utah’s Prison System,’ brought together more than 60 representatives from Utah’s county and state governments to discuss issues related to recidivism.

The event offered an opportunity for criminal justice policymakers from around the state to connect and share insights about challenges facing counties in Utah.  Policymakers also discussed potential strategies to address these challenges at the state level using the bi-partisan, data-driven justice reinvestment approach, as well as employing a targeted, county-level research-based effort. . . .

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Obama’s New Clemency Initiative.

27 Sunday Apr 2014

Posted by Celia C. Elwell, RP in Clemency, Criminal Law, Department of Corrections, Justice Reform

≈ Comments Off on Obama’s New Clemency Initiative.

Tags

Clarence Aaron, Clemency, Criminal Law, Department of Justice, Kara Brandeisky, Non-Violent Crimes, Prison, Prisoners, ProPublica

Three Things Obama’s New Clemency Initiative Doesn’t Do, by Kara Brandeisky, ProPublica

http://tinyurl.com/lury8bw

Today [April 23, 2014], the Department of Justice outlined expanded criteria that could allow prisoners convicted of non-violent crimes to win early release from prison. Under the new initiative, the Office of the Pardon Attorney will fast-track commutation applications from inmates who have served more than 10 years for non-violent offenses and who were well-behaved while imprisoned.

As part of the shift, the department is replacing Pardon Attorney Ronald Rodgers. Two years ago, we reported that Rodgers had failed to provide critical information to the White House in urging denial of a commutation for Clarence Aaron, a model prisoner who served nearly 20 years for a small role in a drug deal. . . .

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8th Circuit Decision Raises Evidence Questions.

16 Sunday Mar 2014

Posted by Celia C. Elwell, RP in 8th Circuit Court of Appeals, Appellate Law, Child Molestation, Criminal Law, Evidence, Federal Rules of Evidence, Rule 403, Rule 412, Rule 413, Rule 414, Sexual Assault, Speker evidence

≈ Comments Off on 8th Circuit Decision Raises Evidence Questions.

Tags

Child Molestation, Criminal Law, Evidence, Federal Rules of Evidence, Rule, Rule 403, Rule 412, Rule 413, Rule 414, Sexual Abuse, Sexual Assault, Speker evidence

Reversal of Fortune: Should Suspects be Able to Introduce Reverse 413/414 Evidence?, by Colin Miller, Editor, Evidence Prof Blogger

 http://perma.cc/V3UM-C98B

[I]n United States v. Thunder, 2014 WL 944752 (8th Cir. 2014), the defendant was charged with sexual abuse of a minor and sexual abuse of a person incapable of consenting. At trial, the defendant sought to introduce the prior sexual abuse conviction of an alleged alternate suspect, but the district court deemed the evidence inadmissible under Rule 412(c)(1). This prompts two questions: (1) Why did the Eighth Circuit mention Rule 412; and (2) Is there such a thing as reverse Rule 413/414 evidence? . . . .

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Attorney Who Introduces Drug Evidence May Face Criminal Charges.

02 Sunday Mar 2014

Posted by Celia C. Elwell, RP in Criminal Law, Drug Possession

≈ Comments Off on Attorney Who Introduces Drug Evidence May Face Criminal Charges.

Tags

Criminal Law, Drug Evidence, Drug Paraphernalia, Drug Possession, Judge Donald E. Machen, Law Enforcement, Lt. Leo O'Neill, Paula Reed Ward, Pennsylvania, Pittsburgh Post-Gazette, Wendy L. Williams

Attorney May Face Charges After Introducing Drug Evidence, by Paula Reed Ward, Pittsburgh Post-Gazette

http://tinyurl.com/pdcyn6c

A Pittsburgh defense attorney could be facing criminal charges after she introduced potential drug evidence — a box containing a straw with suspected heroin residue — at a court hearing on Thursday.

Wendy L. Williams was instructed by Common Pleas Judge Donald E. Machen to get an attorney as Allegheny County sheriff’s deputies are now investigating the incident.

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Affluenza? Don’t Laugh. It Apparently Worked.

14 Saturday Dec 2013

Posted by Celia C. Elwell, RP in Criminal Law, Drunk Driving

≈ Comments Off on Affluenza? Don’t Laugh. It Apparently Worked.

Tags

Affluenza, Criminal Law, Drunk Driving, Ethan Couch, Judge Jean Boyd, Kevin Underhill, Lowering the Bar Blog

Okay, I Thought People Were Using “Affluenza” as a Joke, by Kevin Underhill, Lowering the Bar Blog

http://tinyurl.com/lbc2hmv

You may have heard recently about Ethan Couch, a 16-year old teenager from a wealthy family who stole beer, got drunk, and had a drunk driving accident. He was driving close to 70 miles-per-hour. He hit and killed four people who standing on the side of the road, and injured nine others.

His parents wanted the Court to send their son to a treatment facility in Newport Beach that had “equine therapy.” They reasoned that the accident was their fault. After all, they had allowed their son to start driving when he was 13. They also given him everything he had ever wanted. Obviously, with this incident, they learned their lesson. (That is sarcasm for those who might not recognize it.)

The defense’s psychologist expert witness who testified at trial in support of this young man recommended that the youth should be treated rather than jailed. The expert opined that this 16-year old suffered from “affluenza.” No, this is not a genuine psychological affliction.

The prosecution’s response was that the juvenile justice system also provides therapy. At least everyone agrees that this young man needs counseling and therapy.

It comes as no surprise that this young man has been in trouble before with the police without consequences from the law or his parents. For this drunk driving incident, this young man could have received a twenty year jail sentence. The Judge, the Hon. Jean Boyd, sentenced him to ten years of probation. -CCE

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Criminal Defendants Unable to Hire Lawyer Due to Frozen Assets

17 Thursday Oct 2013

Posted by Celia C. Elwell, RP in Criminal Law

≈ Comments Off on Criminal Defendants Unable to Hire Lawyer Due to Frozen Assets

Tags

Criminal Law, Criminals, Freezing Assets, Grand Jury, U.S. Supreme Court

Case Pits Freezing Assets Against Hiring Lawyers, by Adam Liptak, New York Times

http://nyti.ms/1gmOIAF

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Oklahoma Uniform Criminal Jury Instructions

14 Monday Oct 2013

Posted by Celia C. Elwell, RP in Recent Links and Articles

≈ Comments Off on Oklahoma Uniform Criminal Jury Instructions

Tags

Criminal Law, Jury instructions

The Oklahoma Uniform Jury Instructions – Criminal has been revised effective immediately. You can find the new Criminal Jury Instructions at the OCCA Online Website: http://www.okcca.net/online/download.jsp,  A redlined version showing the changes is at 2013 OK CR 13.

 

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