1. OF LANE CRIMINAL PROCEDURE WA gone PALL 2007 ASHE Ge IvED ‘Laura Dykes ykes(ajis nashuille-org aurndykes He. yg 19 200 Texts: Criminal Procedure and the Constitution, 2006 ed. ‘Tennessee Rules of Court (2006) nal Justice Handbook, 2007-2008 (TCA cites) US Constitution Amendments 4 -8 and 14 ‘TN Constitution Article 1, sections 7, 8, 9, 10, 14, and 16 August 14, 2007 August 21, 2007 August 28, 2007 September 11, 2007 Chapter 7 Pretrial Identification Procedures pp445-464 Neil v, Biggers, add cite Chapter 5 Right to Counsel pp294-318 TRG®P Rule 44 TAKE THIS BOOK, publicdefender@.nashville.2ov Chapter | Overview of Criminal Justice System Rules of Criminal Procedure TRCrP Rules | and 2 General Sessions Charging Documents: TRCrP Rules 3.5 and 4 Citation TRCrP Rule 3.... TCA 40-7-L18 ‘Artest Warrant or Summons TRCiP Rule 4... TCA 40-6-205 and TCA 40-6-215 Initial Appearance TRCrP Rule $ and 43(¢) Gerstein v. Pugh, 420 US 103 (1975) Criminal Court Charging Documents, TRCr? Rule 7 Arraignment, TRCrP Rule 10 Pretrial Release: Bail TCA 40-11-10] through 125 ‘Trial in General Sessions Court and Appeal ... TRCrP Rule 5 Preliminary Hearing ... TRCrP Ruiles 5,5.1 and 41 Goals and strategies of the preliminary hearing Motions: bail, suppression of illegally obtained evidence TRC*P rule 41, and requests for mental evaluation of the defendant. Chapter 12. Time Limitations on Prosecutions Delay between Crime and Charge: Due Process 5" A/ Art, I, see. 8 & 9 State v. Dykes, State v. Gray Statute of Limitations TCA 402-101 through 106 Delay between Charge and Trial: Speedy Trial 6" A/ Art. 1, see, 9 ‘TRC Rule 48 State v. Utley Discovery, Reciprocal Discovery and Pretrial Motions TRC#P Rules 12 through 19 Chapter 13 Duty to Disctose Atizona v. Youngblood, 488 US. 51 (1988) Johnson v, State, 38 $,W.3d 52 (Tenn. 2001)September 18, 2007 September 25, 2007 October 2, 2007 October 9, 2007 October 16, 2007 October 23, 2007 October 30, 2007 COURT OF CRIMINAL APPEALS: ORAL ARGUMENTS MIDTERM EXAM (1/3 of final grade) ‘6pm ~ 8:10pm Joinder and Severance TRCrP Rules 8, 13 and 14 Joinder of offenses or defendants TN cases Severance of offenses or defendants Bruton v. US, 391 US 123 (1968) State v. Shirley, 6 S.W.3d 243 (Tenn. 1999) Spicer v. State, 12 $.W.3d 438 (Tenn, 2000) Tennessee Rules of Evidence (TRE) Rule 404 Chapter 14 Guilty Pleas TRC:P Rule 11, 32 Mandatory Pretrial Notices By State: TRCHP Rule 12.3 Notice of Intent to Seek Enhanced Punishment “TCA 39-13-208 Notice of Intent fo Seek the Death Penalty or Life Without Parole (aka LWOP) By Defendan Affirmative Defenses TCA 39-11-204 TRCrP Rule 12.1 Alibi ‘TRCHP Rule 12.2 (a) Insanity Defense ... TCA 39+11-501 TRCsP Role 12.2 (b) Expert Testimony of Defendant's Mental Condition Renunciation TCA 39-12-104 Claim of Right TCA 39-14-107 Chapter 15 ‘Trial by Jury, section 1 only Chapter 18 The Trial, sections 1-3 pp760-797 ‘Tennessee Trial Rules TRCrP Rules 23 thru 30, Burcen of Proof TCA 39-11-201 Requirement of Culpable Mental State TCA 39-11-30! Statutory Defenses ... and others, 7CA 39-11-101 et. seq. Verdict, Judgment, Sentencing, and Appeal TRCrP Roles 31 thru 37 Sentencing Principles: TCA 40-35-101 thru 104 Sentence Ranges: Chart last page in CJH and 40-35-11 1 — 112 Individual Sentencing Factors: TCA 40-35-09, and 113 -114 Procedures: TCA 40-35-210, 211, 303, 306, 307, 310, 311, and 313 Appeal: TCA 40-35-401 and 402 “Tennessee Rules of Court: Tennessee Rules of Appellate Procedure, Rules 3, 9 and 10 FINAL EXAM 65:30-8:10PM