CAPTURE AND DETENTION OF TERRORISTS

In the nearly two-decade long “War on Terror,” the United States military has developed two methods of neutralizing enemy combatants. The first is targeting and killing. The second is capture and detention. There are two main justifications for “capture and detention”. First, ...

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APPELLATE PROCEDURE

The appellate courts have fundamentally different roles than do trial courts.  They serve as safeguards to ensure that significant judicial errors in the courts below can be corrected.  However, procedural rules limit when the appellate courts can decide whether a ...

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THE RIGHT TO APPEAL

Appellate Review of Convictions Defendants convicted of criminal offenses have the right to appeal their convictions or their sentences.[1]  An appeal is a defendant’s request that an unfavorable ruling be reviewed.  The right to appeal is established by statute or ...

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SENTENCING STATUTES AND GUIDELINES

Historically, judges have had very broad discretion when sentencing criminal defendants.  The only guidance provided by the Eighth Amendment is that “excessive fines” and “cruel and unusual punishments” are prohibited.[1]  Broad judicial discretion has naturally led to criminal sentences across the country ...

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SENTENCING PROCEDURE

The sentencing hearing is one of the “critical stages” of a criminal prosecution, according to the Supreme Court.[1]  Judges must decide what sentence to impose on each criminal defendant that comes before them to ensure that justice is served.  This module will ...

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SENTENCING OPTIONS

Criminal laws and procedures exist to provide a defined set of rules to help ensure an orderly and safe society.  These rules authorize the government to impose punishment upon those who break them. This government-sanctioned punishment is called a sentence. Sentencing ...

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RACKETEERING

The Federal RICO Act Racketeering is a difficult-to-define word that is often used in the context of organized crime. Loosely, it means engaging in a pattern of illegal activity in furtherance of an organization or enterprise.[1] Racketeering is sometimes hard to ...

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OFFENSES AGAINST THE JUDICIAL SYSTEM

Obstruction of Justice Obstruction of justice is criminalized under the federal criminal code by a combination of many statutes that pertain to different forms of interference with the judicial system. Section 1503, though entitled “Influencing or Injuring Officer or Juror ...

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CRIMES OF MAKING FALSE STATEMENTS

False statements             Federal law features prohibitions against falsifying and obstructing federal officials in their investigations. No provisions does this more broadly than Section 1001 of the federal criminal code, which makes it a felony to, “in any matter within the ...

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