CRIMINAL PROCEDUREESSAY SERIES ESSAY QUESTION #6 MODEL ANSWER

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CRIMINAL PROCEDUREESSAY SERIES ESSAY QUESTION #6 MODEL ANSWER   Deft was formally charged with a criminal offense punishable with a ninety-day max­imum jail term and/or a $500 fine. As Deft was being brought by a policeman to the courtroom for arraignment, Witt, who had witnessed the charged offense and was asked by the prosecutor to be present at Deft's arraignment, said to the policeman, "Yes, that's the guy!" At the arraignment, Deft established his indigency and requested appointment of counsel and trial by jury. The arraignment judge denied both requests without expla­nation. Representing himself in the trial court, Deft moved to exclude evidence of Witt's statement to the policeman that he recognized Deft at the arraignment, and to pre­vent identification of Deft by Witt at trial. The trial judge agreed to exclude evidence of Witt's statement to the policeman but refused to prevent any potential identifica­tion of Deft by Witt at trial. After the foregoing rulings, Deft negotiated a plea bargain with the prosecutor under which Deft agreed to enter a plea of guilty without admitting that he was, in fact, guilty, and the State agreed that it would not request a jail term. The plea agreement was explained to the court. The judge then advised Deft of the constitutional rights he would waive by pleading guilty and also told Deft the maximum statutory penalty that could be imposed. The judge explained that the plea agreement did not limit the court's discretion in imposing sentence. Deft then waived his rights and agreed to go forward with the plea. After the prosecutor made a proffer of evidence to establish a factual basis for the charge, the judge accepted Deft's plea of guilty, even though Deft told the judge he was really innocent. Deft was sentenced to a fine of $500 and a thirty-day suspended jail term. Deft has appealed. The jurisdiction permits an appeal following a plea of guilty. You may assume that each issue raised by Deft is a proper subject for appeal notwithstand­ing the guilty plea. Deft argues in the appellate court that his conviction must be reversed on federal constitutional grounds because: 1. He was denied his right to appointed counsel. 2. He was denied his right to trial by jury. 3. Any identification of Deft by Witt was inadmissible at trial. 4. His plea was not shown to be voluntary and intelligent and should not have been accepted since he had maintained that he was innocent. How should the appellate court rule on each of Deft's arguments? Discuss.

MODEL ANSWER   1. DENIAL OF RIGHT TO COUNSEL. 6TH AMENDMENT. Right to Counsel in Criminal Cases. Misdemeanor Punishable by 90 Days and Fine. Mere Possibility of Jail is Not Enough for Right to Appointed Counsel. 2. Deft's appeal that he was denied his right to a trial by jury should be denied in its entirety. 7TH AMENDMENT. Right to Jury Trial for Criminal Defendants. Felonies, and for Misdemeanors Punishable by More than Six Months Time. 3. Deft's appeal of the court's allowance of Witt to identify Deft in court. 6TH AMENDMENT RIGHT TO COUNSEL. IDENTIFICATION BEFORE CRITICAL STAGE. Due Process, Overly Suggestive Procedures. Yes, Because a one-to-one show-up. Risk of misidentification. IDENTIFICATION AFTER CRITICAL STAGE. Presence of attorney. LATER COURT IDENTIFICATION. Allowed if Independent Memory from crime scene. 4. Deft claims that his plea was not voluntary and intelligent, on the ground that he maintained he was innocent. PLEA BARGAINS. Knowing and Voluntary. May plead guilty while maintaining innocence. Must first be explained Constitutional rights by the court, and waive rights.