Resources for Managing Capital Cases
Overview
Resources for Managing Federal Death Penalty Trials
|
Additional Resources
Resources for Managing Habeas Corpus Review of Capital Convictions
Resources for Managing Federal Death Penalty Trials
Resource Guide for Managing Capital Cases, Volume I: Federal Death Penalty Trials (updated April 2004)
This 59-page guide describes the statutes, case law, and policies applicable to federal death penalty case-management issues such as appointment of counsel, case budgeting, and jury selection, and summarizes procedures judges have used in capital cases at each stage of the proceedings. Although information in the guide is generally current to the revision date that follows the title, some portions may become dated as case law develops and new approaches emerge to managing federal death penalty cases. The authors are updating this guide's cost data, which are outdated, especially as to mitigation experts and investigators.
Additional Resources
for judges managing federal death penalty cases.
Supplemental materials discussed in Volume I of the resource guide can be downloaded below.They include a compilation of orders, jury questionnaires, instructions, verdict forms, and other materials developed by judges who have handled death penalty cases. Click on [title].pdf to download an Adobe Acrobat version of the form or on [title].rtf to download a RichTextFormat version you can open and work on in any standard word-processing software. Note that provision of case-related materials by the Federal Judicial Center does not constitute the Center's endorsement of their use or legality. Anyone contemplating using or borrowing from these materials should research case law to determine their current viability. (New supplemental materials added June 2006.)
A. General Pretrial Orders
W.
D. Va. sa
mple (
dpen0062.pdf
,
dpen0062.rtf
)
W.D. Va. s
ample (
dpen0063.pdf
,
dpen0063.rtf
)
B. Appointment of Counsel
Orders appointing retained counsel
W.D. Mo. sample (
dpen0001.pdf
,
dpen0001.rtf
)
N.D. Ill. sample (
dpen0002.pdf
,
dpen0002.rtf
)
D. Conn.
s
ample (
dpen0047.pdf
,
dpen0047.rtf
)
Order appointing replacement counsel
N.D. Ala. sample (
dpen0003.pdf
,
dpen0003.rtf
)
D. Conn. sample (
dpen0048.pdf
,
dpen0048.rtf
)
Order appointing second counsel
E.D. Tex. sample (
dpen0004.pdf
,
dpen0004.rtf
)
C. Notice of Intent to Seek the Death Penalty
Examples of notices of intent
E.D. La. sample (
dpen0005.pdf
,
dpen0005.rtf
)
N.D. Tex. sample (
dpen0006.pdf
,
dpen0006.rtf
)
E.D. Tex. (Marshall Division) sample (
dpen0007.pdf
,
dpen0007.rtf
)
E.D. Tex. (Lufkin Division) sample (
dpen0008.pdf
,
dpen0008.rtf
)
Orders setting deadline for notice of intent
D. D.C. sample (
dpen0009.pdf
,
dpen0009.rtf
)
N.D. Tex. sample (
dpen0010.pdf
,
dpen0010.rtf
)
D. Investigators and Experts
Orders appointing mitigation experts
W.D. Mo. sample (
dpen0011.pdf
,
dpen0011.rtf
)
N.D. Ill. sample (
dpen0012.pdf
,
dpen0012.rtf
)
Order appointing psychologist
W.D. Mo. sample (
dpen0013.pdf
,
dpen0013.rtf
)
Order appointing investigator
W.D. Mo. sample (
dpen0014.pdf
,
dpen0014.rtf
)
E. Managing and Controlling Costs
Sample case budget from Death Penalty Resource Counsel
Federal Death Penalty Resource Counsel sample (
dpen0015.pdf
,
dpen0015.rtf
)
Memorandum re interim payments for experts
D. Conn. sample (
dpen0060.pdf
,
dpen0060.rtf
)
Memorandum re counsel fees and expenses
E.D. La. sample (
dpen0016.pdf
,
dpen0016.rtf
)
N.D. Ill. sample (
dpen0017.pdf
,
dpen0017.rtf
)
D. Conn. sample (
dpen0059.pdf
,
dpen0059.rtf
)
Order of referral of cost management to magistrate judge
D.
Conn. s
ample (
dpen0068.pdf
,
dpen0068.rtf
)
Order raising hourly rate for retained counsel
D. Conn. sample (
dpen0069.pdf
,
dpen0069.rtf
)
Order re funds for experts and consultants
W.D. Mo. sample (
dpen0018.pdf
,
dpen0018.rtf
)
N
.D. Te
x. sample (
dpen0058.pdf
,
dpen0058.rtf
)
N.D. Tex
.
sample (
dpen0054.pdf
,
dpen0054.rtf
)
Ord
er reducing fees for non-death penalty case
D. Conn.
s
ample (
dpen0064.pdf
,
dpen0064.rtf
)
M
emoranda re: budget meeting with counsel
D. Conn. sample (
dpen0051.pdf
,
dpen0051.rtf
)
D. Conn. sam
ple (
dpen0052.pdf
,
dpen0052.rtf
)
D. Conn. sample (
dpen0053.pdf
,
dpen0053.rtf
)
F. Juror Questionnaires
Order granting use of questionnaire
N.D. Tex. sample (
dpen0019.pdf
,
dpen0019.rtf
)
Sample juror questionnaires
N.D. Tex. sample (
dpen0020.pdf
,
dpen0020.rtf
)
D. Kan. sample (
dpen0021.pdf
,
dpen0021.rtf
)
S.D.N.Y. sample (
dpen0022.pdf
,
dpen0022.rtf
)
S.D.N.Y. sample (
dpen0023.pdf
,
dpen0023.rtf
)
E.D. Va. sample (
dpen0024.pdf
,
dpen0024.rtf
)
E.D. Mich. sample (
dpen0041.pdf
,
dpen0041.rtf
)
D. Conn. sample (
dpen0071.pdf
,
dpen0071.rtf
)
D. C
onn. sample (
dpen0072.pdf
,
dpen0072.rtf
)
N.D. Tex. sample (
dpen0065.pdf
,
dpen0065.rtf
)
Order to file joint proposed juror questionnaire
N.D. Tex. s
ample (
dpen0050.pdf
)
dpen0050.rtf
)
G. Jury selection/Voir Dire Materials
Descriptions of jury selection procedures
E.D. Mich. sample (
dpen0025.pdf
,
dpen0025.rtf
)
S.D.N.Y. sample (
dpen0026.pdf
,
dpen0026.rtf
)
N.D. Iowa sample (
dpen0042.pdf
)
Introduction to voir dire and selection process
D. Kan. sample (
dpen0027.pdf
,
dpen0027.rtf
)
S
cript
for jury voir dire
W.D. Va. sample (
dpen0061.pdf
,
dpen0061.rtf
)
Order on motion for anonymous jury
N.D. Iowa sample (
dpen0055.pdf
)
H. Jury Instructions-Guilt Phase
Opening summary for jurors
N.D. T
ex. s
ample (
dpen0067.pdf
,
dpen0067.rtf
)
Opening instructions
E.D. Mich. sample (
dpen0037.pdf
,
dpen0037.rtf
)
Jury charge
E.D. Mich. sample (
dpen0038.pdf
,
dpen0038.rtf
)
D. Conn. sample (
dpen0074.pdf
,
dpen0074.rtf
)
N.D. Tex. sample (
dpen0066.pdf
,
dpen0066.rtf
)
N
.D. Tex. s
ample (
dpen0049.pdf
,
dpen0049.rtf
)
I. Penalty-Phase Issues
Preliminary penalty-phase instructions
S.D. Ga. sample (
dpen0028.pdf
,
dpen0028.rtf
)
Penalty phase charges
S.D. Ga. sample (
dpen0029.pdf
,
dpen0029.rtf
)
W.D.N.C. sample (
dpen0031.pdf
,
dpen0031.rtf
)
E.D. Mich. sample (
dpen0039.pdf
,
dpen0039.rtf
)
D. Conn. sample (
dpen0070.pdf
,
dpen0070.rtf
)
D. Conn. sample (
dpen0075.pdf
,
dpen0075.rtf
)
N.D. Iowa sample (
dpen0057.pdf
)
N.D. Iowa sample (
dpen0046.pdf
)
N.D. Iowa sample (
dpen0043.pdf
)
Federal Death Penalty Resource Counsel sample (
dpen0032.pdf
,
dpen0032.rtf
)
Special-findings forms
D. Kan. sample (
dpen0033.pdf
,
dpen0033.rtf
)
S.D. Ga. sample (
dpen0035.pdf
,
dpen0035.rtf
)
Federal Death Penalty Resource Counsel sample (
dpen0036.pdf
,
dpen0036.rtf
)
D. Conn. sample (
dpen0073.pdf,
dpen0073.rtf
)
D. Conn. sample (
dpen0076.pdf
,
dpen0076.rtf
)
N.D. Iowa sample (
dpen057a.pdf
)