J oseph S . P assanise

JJoseph oseph SS. . PPassaniseassanise2974 E. Battlefield Springfield, MO 658042974 E. Battlefield Springfield, MO 65804

Phone: (417) 882-9300 Fax: (417) 882-9310Phone: (417) 882-9300 Fax: (417) 882-9310

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“What Every Solo Practitioner Needs to Know About Criminal Law”

Practical Tips and Helpful Suggestions


General Overview

1)1) Criminal Law ProcessCriminal Law Process

2)2) Amendments (4Amendments (4thth, 5, 5thth, and 6, and 6thth))

3)3) Tools of Law EnforcementTools of Law Enforcement

4)4) Potential CrimesPotential Crimes

A.A.DWI-Blow/Not to BlowDWI-Blow/Not to Blow

B.B. MIP/MIC/Supplying LiquorMIP/MIC/Supplying Liquor

C.C.Driver’s License IssuesDriver’s License Issues

D.D.Orders of ProtectionOrders of Protection

E.E. Sexual Abuse AllegationsSexual Abuse Allegations

F.F. Parental KidnappingParental Kidnapping


General Overview (cont.)

5)5) ExpungementExpungement

6)6) Polygraph TestsPolygraph Tests

7)7) Tape Recorded Phone CallsTape Recorded Phone Calls

8)8) Sentencing IssuesSentencing Issues

9)9) Interview of ClientInterview of Client

10)10) Legislative UpdateLegislative Update

A. Immunity-How to get itA. Immunity-How to get it


Orientation

Movie Clip Link – And Justice For AllMovie Clip Link – And Justice For All


Criminal Law ProcessCriminal Law Process

A.A. Probable Cause to Stop (Doesn’t Take Much) Probable Cause to Stop (Doesn’t Take Much)

1.1. State v. Malaney, 871 S.W.2d 634 (S.D. 1994)State v. Malaney, 871 S.W.2d 634 (S.D. 1994)

2. State v. Abeln, 136 s.w.3d 803 (W.D. 2004)2. State v. Abeln, 136 s.w.3d 803 (W.D. 2004)



B.B. Probable Cause to Arrest (24 Hours)Probable Cause to Arrest (24 Hours)

1. How Long Can the Government 1. How Long Can the Government Hold You?Hold You?



C.C. Bond HearingBond Hearing

1. Saving Your Client Dough!1. Saving Your Client Dough!

a. Property Bond (complicated)a. Property Bond (complicated)

b. Bond Reductionb. Bond Reduction

c. O/R Bondc. O/R Bond

d. Bondsman write for lesser amountd. Bondsman write for lesser amount



D.D. Preliminary Hearing (Learn about your case)Preliminary Hearing (Learn about your case)It is It is NOTNOT Just A Preliminary Hearing Just A Preliminary Hearing

1. Coleman v. Alabama, 90 S Ct. 1999 1. Coleman v. Alabama, 90 S Ct. 1999 (1970) (Critical Stage)(1970) (Critical Stage)

2. Hearsay Coming In2. Hearsay Coming In

5. Probable Cause for 5. Probable Cause for aa felony, not felony, not thethe felony! felony!

4. Tape Record v. Court Reporter4. Tape Record v. Court Reporter

3. Issues Subpoenas3. Issues Subpoenas


Amendments (4Amendments (4thth, 5, 5thth, and , and 66thth))

44thth 1.1. CAR-No real protectionCAR-No real protection

Inventory SearchInventory Search

2.2. HOMEHOME

a.a. Georgia v. Randolph Georgia v. Randolph (S. Ct, 3/22/06, 78 Crim Law, 711)(S. Ct, 3/22/06, 78 Crim Law, 711)

b.b. Welsh v. Wisconsin Welsh v. Wisconsin (466 U.S. 740 (1984)(466 U.S. 740 (1984)

Search Incident to ArrestSearch Incident to Arrest

c. State v. Cromer (W.D. 12/27/05)c. State v. Cromer (W.D. 12/27/05)



55thth MIRANDA, WHERE ARE YOU!MIRANDA, WHERE ARE YOU!

1.1. Should I talk?Should I talk?

Rule #1, #2, #3Rule #1, #2, #3 2.2. When does it apply?When does it apply?

a. McCalvin v. Yukins a. McCalvin v. Yukins 79 Cr. L. 121 (679 Cr. L. 121 (6thth CIR CIR

2006)2006)b. Lynumm v. Illinois b. Lynumm v. Illinois

372 U.S. 528 (1963)372 U.S. 528 (1963)

3. New Exception to Miranda?3. New Exception to Miranda?



66thth

1.1. RIGHT TO CONFRONT RIGHT TO CONFRONT

a.a. CrawfordCrawford

b.b.Subpoena Federal AgentsSubpoena Federal Agents


Tools Of Law EnforcementTools Of Law Enforcement

A.A. Search Warrant-What to Do!Search Warrant-What to Do!

B.B. Investigatory SubpoenasInvestigatory Subpoenas

C.C. Spot ChecksSpot Checks

D.D. Drug Check PointsDrug Check Points

RSMO 56.085RSMO 56.085

1.1. Does HIPPA apply?Does HIPPA apply?

E. DWI Check PointsE. DWI Check Points

a. Indianapolis v. Edmund, 121 S. Ct. 447 (2000)a. Indianapolis v. Edmund, 121 S. Ct. 447 (2000)

b. State v. Mack, 66 S.W. 3d 706 (MO Banc 2002)b. State v. Mack, 66 S.W. 3d 706 (MO Banc 2002)


Potential CrimesPotential Crimes

A.A. DWI DWI

1. Know Your Jurisdiction1. Know Your Jurisdiction

2. Two Schools of Thought2. Two Schools of Thought

a. State v. Adams, 163 S.W. 3d 35 (S.D. a. State v. Adams, 163 S.W. 3d 35 (S.D. 2005)2005)4. Driving Under Influence of Drugs (DRE)4. Driving Under Influence of Drugs (DRE)

3. Case3. Case

Potential CrimesPotential Crimes“What Every Solo Practitioner Needs to Know About Criminal Law”

5. Sufficiency v. Admissibility5. Sufficiency v. Admissibility

a.a. State v Meanor, 863 S.W. 2d 884 State v Meanor, 863 S.W. 2d 884 (MO Supreme Ct. en banc 1993)(MO Supreme Ct. en banc 1993)

b. State v Falcone, 918 S.W. 2d 288 (S.D. 1996)b. State v Falcone, 918 S.W. 2d 288 (S.D. 1996)

c. State v Friend, 943 S.W. 2d 800 (W.D. 1997)c. State v Friend, 943 S.W. 2d 800 (W.D. 1997)



B.B. MIP/MIC/Supplying Liquor to Minors MIP/MIC/Supplying Liquor to Minors

1. RSMo 311.3251. RSMo 311.325

2. RSMo 311.3102. RSMo 311.310

3. Abuse and Lose, RSMo 577.5003. Abuse and Lose, RSMo 577.500



C.C. Driver’s License Driver’s License

1. 12 CSR 10-24.0501. 12 CSR 10-24.050

2. Hardships2. Hardships

3. CDL-RSMo 302.3453. CDL-RSMo 302.345



D.D. Orders of Protection Orders of Protection

1. Towell v. Steger, 154 S.W. 3d 471 (S.D. 1. Towell v. Steger, 154 S.W. 3d 471 (S.D. 2005)2005)

A.A. 18 USC 922 (g)(8)18 USC 922 (g)(8)

2. Consequences That Follow2. Consequences That Follow

B.B. Military Service/PoliceMilitary Service/Police

C. Denial Into CollegeC. Denial Into College



E. Sexual Abuse Allegations-Children Don’t LieE. Sexual Abuse Allegations-Children Don’t Lie

1. 491 Hearings1. 491 Hearings

2. Pattern of Conduct2. Pattern of Conduct

3. Internet Chat Rooms3. Internet Chat Rooms

4. Digital Imaging4. Digital Imaging

5. Privilege Issue (Counselors)5. Privilege Issue (Counselors)

a. RSMo 566.025 (2004)a. RSMo 566.025 (2004) b. State v. Bernard b. State v. Bernard 849 S.W. 2d 10, 12 (MO en Banc 1993) 849 S.W. 2d 10, 12 (MO en Banc 1993)



F. Parental KidnappingF. Parental Kidnapping

a. RSMo 565.153-crimea. RSMo 565.153-crime

b. RSMo 565.160-defenseb. RSMo 565.160-defense


ExpungementExpungement

A.A. General Rule-NoGeneral Rule-No1. Crime/Arrest1. Crime/Arrest

B.B. DWI Case-RSMo 577.054DWI Case-RSMo 577.054Russell v. Director of Revenue Russell v. Director of Revenue

83 S.W. 383 S.W. 3rdrd 72 (W.D. 72 (W.D. 2002)2002)Fowler v. Director of Revenue Fowler v. Director of Revenue

823 S.W.d 134 (E.D. 823 S.W.d 134 (E.D. 1992)1992)C.C. MIC Case-RSMo 311.326MIC Case-RSMo 311.326

D.D. Arrest Record ExpungeArrest Record ExpungeE. Manifest Injustice-37.67(b)E. Manifest Injustice-37.67(b)


Polygraph TestsPolygraph Tests

A.A. Pretest/Actual/PostPretest/Actual/Post

B.B. Rule of CompletenessRule of Completeness

C.C. Motion to ConsiderMotion to Consider

State ex rel Rel Sandra Kemper v. State ex rel Rel Sandra Kemper v. The Honorable Judge Vincent The Honorable Judge Vincent (MO Supreme Ct. 5/16/06)(MO Supreme Ct. 5/16/06)


Tape Recorded Phone CallsTape Recorded Phone Calls

1. Federal1. Federal18 USC 25.11 (Criminal)18 USC 25.11 (Criminal)

18 USC 25.20 (Civil)18 USC 25.20 (Civil)

2. State2. State

RSMO 542.400RSMO 542.400

3. Cell Phones/Land Lines/Scanners3. Cell Phones/Land Lines/Scanners


Sentencing IssuesSentencing Issues

1. Mr. Kim Green, (573) 522-54191. Mr. Kim Green, (573) 522-5419

A.A. How much time will I get?How much time will I get?

B.B. SIS-Clean UpSIS-Clean Up

C.C. University DisciplineUniversity Discipline


Interview of ClientInterview of Client

1. I’m from the government and here to 1. I’m from the government and here to helphelpa. Law Enforcement-knock v. talka. Law Enforcement-knock v. talk

b. DFSb. DFS

c. INSc. INS

d. Professional Affiliationsd. Professional Affiliations

2. Immunity-How to get it2. Immunity-How to get it

a. State-RSMo 491.205a. State-RSMo 491.205

b. Federal-18 USC 6002b. Federal-18 USC 6002


Legislative UpdateLegislative Update

1. Sex Laws1. Sex Laws

2. Driving2. Driving

3. Statute of Limitations3. Statute of Limitations

4. Misc.4. Misc.


Orientation

Movie Clip Link – Liar, LiarMovie Clip Link – Liar, Liar


JJoseph oseph SS. . PPassaniseassanise2974 E. Battlefield Springfield, MO 658042974 E. Battlefield Springfield, MO 65804

Phone: (417) 882-9300 Fax: (417) 882-9310Phone: (417) 882-9300 Fax: (417) 882-9310

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J oseph S . P assanise