Resources printed in bold may be removed from the Assigned Counsel Office through our lending library. Resources with an *asterisk* are on "reserve" and available by request only. CLE and Periodical Materials are numbered according to their location on the right-hand side of the windowsill across from the doorway to the Resource Room. Articles and their index are located in the bottom drawer of the file cabinet in the Resource Room. Also available for reference is a brief bank, Westlaw (New York and Federal only) and Microsoft Word. Last update April 14, 2008
Bail
Articles
Bail and the Concept of
Preventative Detention by Robert Webster Oliver (NYSBJ Sept./Oct. 1997)
Bail - The Law's Invisible Ball
and Chain by Hon. Thomas P. Franczyk (Fundamentals
of Criminal Practice CLE Manual 2000)
Civil Practice
Books
New York Civil Practice Law and
Rules 2004 Redbook, Lexis Publishing
The Practice of Criminal Law
under the CPLR and Related Civil Procedure Standards by Honorable Edward M.
Davidowitz, 2001
*The Law of Asset Forfeiture by
Jimmy Gurele & Sandra Guerra, 1998
*New York Criminal and Civil
Forfeitures: Including Narcotics Eviction Proceedings by Steven L. Kessler, 1999
New York Practice, Practitioner
Treatise Series, Third Edition, by David D. Siegel, 1999
Competency
Articles
Mental Illness: A Constant
Companion and Useful Tool in the Practice of Criminal Defense by Natman Schaye
and Joseph Geffen
Assessment of Client Competence
by Michael Burt and John Philipsborn (The Champion June 1998)
Competence Assessment: Questions
and (some) Answers by Denis Keyes and William Edwards (The Champion May 1996)
CLE and Periodical Resource Materials:
Competency and Special Issues
When Representing the Mentally Ill Client, 1995 (8)
Assessment of Client
Competence: A Suggested Approach, 1998 (38)
Computer Resources
Books
Internet Guide for New
York Lawyers by New York State Bar Association, 1999
The
Insider's Guide: Criminal Justice Resources on the Internet 2002
CLE and Periodical Resource Materials:
Legal Research on the Internet,
2000 (76)
Family Court Appeals: Legal
Research on the Internet, 2000 (75)
Computer Programs Available:
Microsoft Word
Westlaw (New York and Federal
only)
New Legal Resources on the Internet (81)
Contempt
Articles:
The Judiciary Law's Criminal
Contempt Statute: Ripe for Reform by John Brunetti (NYSBJ Dec. 1997)
Books
Contempt and the Courtroom by Lawrence N. Gray, Esq., New York State
Bar Association
CLE and Periodical Resource Materials:
Criminal Contempt Handbook, 1993
(24)
Contempt, 1997 (27)
Crimes of Violence
Articles:
Assigned Counsel Program Memos
HIV Testing of Convicted Sex
Offenders
Sex Offender Registration Act
Memo (ECBA 1996)
New Developments and Issues in
the Area of Domestic Violence by Brian Welsh (Erie Institute of Law Family Court
Program 1996)
Domestic Violence: A Quick
Reference to Federal Law by Department of Justice
Breaking the Chains of Family
Violence: Family Protection and Domestic Violence Intervention Act of 1994
(Prevention, Intervention, Prosecution of Adult Abuse Conference 1995)
Recent Legislation (Family Court
1996 What's New)
Books
Crimes of Violence, Rape and
Other Sex Crimes by F. Lee Bailey, Henry B. Rothblatt, 1973
Crimes of Violence, Homicide
and Assault by F. Lee Bailey, Henry B. Rothblatt, 1973
Sexual Assault Trials,
Volumes 1 and 2 by Paul DerOhannesian II, 1998
CLE and Periodical Resource Materials:
Investigating and Trying a Homicide Case, 1998 (48)
Murder Defenses - Southern Style, 1998 (48)
Domestic Violence, 1996 (5)
Strategies for Defending Adolescents Who Kill, 1997
(69)
Be Aware of the Violent Felony Offense, 1997 (29)
Sex Offender Registration Act After Doe v. Pataki,
1998 (60)
Criminal Prosecution of a Weapon: Presumption of
Possession and the Grand Jury Instructions, 1997 (54)
Current Developments in Criminal Law! Drugs and
Guns, 1994 (55)
Criminal Appeals
Articles:
Cheating the Record by Daniel Henry, Jr. (NYSACDL
CLE Techniques in Criminal Practice 1998) (Secretary has access to the manual)
Practitioner's Handbook for Appeals to the Appellate
Division of the State of New York, by Alan D. Scheinkman, Esq., and Professor
David D. Siegel, Second Edition
Practitioner's Handbook for Appeals to the Court of
Appeals of the State of New York, NYS Bar Association, Second Edition.
The Erosion of the Right to Appellate Review in New
York by Paul Victor and Flora Edwards (Mouthpiece Vol.10, No.4, July/Aug. 1997)
Sufficiency of the Evidence by Paul Victor and
Flora Edwards (Mouthpiece Vol.9, No.6, Nov./Dec. 1996)
"Nobody Gets to See the Wizard":
Perfecting Appeals When Your Client Has Waived the Right to Appeal by Al
O'Connor (Public Defense Backup Center Report 1995)
Appellate Advocacy: Common Mistakes in Oral
Argument by Fred Metos (The Champion July 1997)
Sufficiency of the Evidence: The Reviewing Court v.
the Jury by Paul Victor and Flora Edwards (Mouthpiece Vol.10, No.3, May/June
1997)
Appellate Advocacy: Plain Error Doctrine by Fred
Metos (The Champion Sept./Oct. 1997)
Defense Practice Tips: Appellate Review after
Guilty Pleas (Public Defense Backup Center Report July 1994)
Appellate Advocacy: Drafting a Statement of Facts
by Fred Metos (The Champion Sept./Oct. 1998)
Books
New York Reports (Court of Appeals) Volumes 1-89
(1956-1997) (Soft-cover volumes to current date)
Appellate Division Reports (Supreme Court New York)
Volumes 1-234 (1956-1997) (Soft-cover volumes to current date)
New York Appellate Practice, Volumes 1 and 2 by
Thomas R. Newman, 1999
CLE and Periodical Resource Materials:
Assigned Appellate Counsel Seminar Criminal Appeals
& Rules of Appellate Division Fourth
Department (2004)
Criminal Motions: Procedure and
Practice, 2000 (76)
Ethical Dimensions of Assigned
Appellate Advocacy, 2000 (76)
Habeas Corpus Appeals -
Procedure and Substance, 2000 (76)
Making Appellate Briefs
Readable, 1997 (33)
Brief Writing and Oral Argument,
2000 (76)
Legal Research on the Internet,
2000 (76)
Index to Forms, 2000 (76)
Criminal Appeals - Guidelines
for Assigned Counsel, 2000 (76)
Criminal Appeals - The Rules to
Follow, 2000 (76)
Handling Assigned Criminal
Appeals in the Appellate Division, Fourth Department, 2000 (76)
Appellate Tips and Pointers,
2000 (76)
Selected Substantive Issues in
Criminal Appeals, 2000 (76)
Issue Spotting, 2000 (76)
Cases Every Criminal Defense
Attorney in New York Should Know, 2000 (76)
Criminal Hearings Chart, 2000
(76)
Appellate Consequences of Guilty
Pleas and Waivers of Appeal, 2000 (76)
Standards of Appellate Review,
2000 (76)
Criminal Leave Applications -
Procedure, 2000 (76)
Selected Criminal Appellate
Practice Resource List, 2000 (76)
Appellate Practice: View From
the Bench, 2000 (76)
Assigned Counsel Vouchers, 2000
(76)
Matter of Jeffrey Granat, 2000
(76)
Release of Defendant Pending
Appeal, 1998 (37)
Appellate Tips and Pointers,
1996 (58)
Criminal Appeals - Check Off
List and Timetable, 1996 (58)
Criminal Appeals - Procedure,
1996 (58)
Criminal Appeals - Substance,
1996 (58)
New York Criminal Appellate
Practice, 1996 (58)
Criminal Appeals - Waiver
Issues, 1996 (58)
Criminal Appeals - Resource
List, 1996 (58)
Criminal Leave Applications,
1996 (58)
Common Mistakes in Oral
Argument, 1997 (49)
Making Appellate Briefs
Readable, 1997 (33)
Preparing for Oral Argument,
1997 (34)
Plain Error Doctrine, 1997 (53)
Cheating the Record (16)
Shaping the Case - Harmless
Error, 1999 (20)
Alternative Grounds to Affirm
Conviction, 1999 (65)
Creating the Record: One Eye on
the Appellate Division, 1997 (67)
Appellate Advocacy: Selecting
Issues to Argue on Appeal, 1999 (72)
Fertile Ground: Successful Appellate Issues &
Strategies (81)
Criminal Law and Procedure
Articles:
Collateral Effects of a Criminal
Conviction by Gary Muldoon (NYSBJ July/Aug.1998)
Books
Criminal Law Slanguage of New York, Second Edition by
Glenn Edward Murray and Gary Muldoon
Gilbert Criminal Law and
Procedure 2006
Handling a Criminal Case in New York 2007-2008 Edition by Gary Muldoon,
Esq. and Hon. Susan J. Feuerstein
"Handling
a Criminal Case in New York"-FORMS on CD Rom
McKinney's New York Rules of
Court, State and Federal 2008 Editions
McKinney's Full Set Updated to
2000
Criminal Procedure in New York,
Revised Edition, Parts 1 & 2 (4 volumes) 1994, 1996, 2001
New York Criminal Case
Citator, constantly updated
Criminal Practice Handbook,
1995 First Edition and 1999 Second Edition by Stephen Hornes and Catherine C.
Czar
Criminal Law in New York, Fourth
Edition, 1999 by Gary Muldoon and Hon. Karen Morris
Criminal Law and Practice by
Hon. Leslie Crocker-Snyder, Alex Calabrese, and Kathryn M. Kase, Esq. 2002
Edition
New York Appellate Practice,
Volumes 1 and 2 by Thomas R. Newman, 1999
New York Pretrial Criminal
Procedure, Volume 7 by Marks, Dean, Dwyer, Girese, and Yates, 1996
Grimes Criminal Law Outline
2001-2002, by Judge Stephen A. Schiller & Judge Thomas P. Durkin
New York Criminal Practice, Second Edition by New York State Bar Association,
Lawrence N. Gray, Esq., Editor-in-Chief
NY Confessions by John Brunetti, 2007
Practical Aspects of Interview
and Interrogation by David E. Zulawski and Douglas E. Wicklander, 2002
The Practice of Criminal Law
under the CPLR and Related Civil Procedure Standards by Honorable Edward M.
Davidowitz, 2001
Callaghan's Criminal Law in New
York, Third Edition, Volumes 1 and 2, 1998
*New York Criminal Practice, New
York Court of Appeals on Criminal Law, Second Edition
*NYSACDL New York State
Association of Criminal Defense Lawyers CLE - Techniques in Criminal Practice
1998
*New York Criminal and Civil
Forfeitures: Including Narcotics Eviction Proceedings by Steven L. Kessler, 1999
The CJI Newsletter (located on
the left-hand side of the windowsill across from the doorway) 1992-1995
*Collateral Consequences of
Criminal Conduct by Glenn Edward Murray, Esq., 1992
A Jailhouse Lawyer's Manual
Fifth Edition by Columbia Human Rights Law Review, 2000
The Fourth Amendment Handbook A Chronological Survey of
Supreme Court Decisions, Second Edition, by William W. Greenhalgh
My Little Red Rules Book: Quick References for Federal Trials & Hearings,
by Federal Defenders of Eastern Washington & Idaho
CLE and Periodical Resource Materials:
Recent Developments in Criminal
Law and Procedure, 1999 (74)
Recent Developments in Criminal
Law and Procedure, 1998 & 1997 (60)(69)
Recent Developments in Criminal
Law and Procedure, 1995 (6)(8)
Update on Criminal Law, 1997
(26)
Basic Criminal Practice Outline,
1996 & 1995 (1)(10)
Criminal Defense Information
Exchange, 1998 (60)
Criminal Jargon, 1998 (57)
Recent Developments in Criminal Law and Procedure
2002 (81)
Death Penalty
Articles
New York's Death Penalty Statute
by Barry Kamins (NYSACDL Mouthpiece May/June 1995)
Capital Cases: How Much Payne
Will the Courts Allow? by Ellen Kreitzberg (The Champion Jan./Feb. 1998)
Erie County Bar Association Aid
to Indigent Prisoners Society Inc. Memoranda, 1995
Death Penalty Requirement of
Jury Trial (New York Law Notes, Jan./Feb. 1998)
There but for Fortune.... (2
Trauma and Illness Vol.2, No.3 Aug. 1997)
Death Penalty-Requirement of
Jury Trial (New York Law Notes
Jan./Feb. 1998)
CLE and Periodical Resource Materials:
Beachhead Representation in
Capital Cases, 1995 (8)
The Penalty Phase: The Mechanics
of New York State Death Penalty, 1997 (29)
Integrating Theories for Capital
Trials: Developing the Theory of Life, 1998 (47)
Materials from the Capital
Defender Office: Death is Different, 1995 (7)
Materials from NYSDA: Chief
Defender Convening Book, 1997 (12)
Why Mental Retardation is
'Mitigating,' 1998 (66)
Directories
Books
1989-90 and 1998-99 Directory of
Legal Aid and Defender Offices in the United States and Territories
Directory of NYS Criminal
Justice Agencies, Thirteenth Edition, 1998
NACDL
Member Handbook 2008 by National Association of Criminal Defense Lawyers
§
Directory of Community Services In Erie County, 2004-2005 Edition
CLE and Periodical Resource Materials:
Directory of Alcohol and Substance Abuse Services (14)
Discovery
Articles
Criminal Law Update: 1998 U.S. Supreme Court Cases (1997-98 Term) by G. Paul
McCormick (The Champion Nov. 1998) (Article is filed under Search and Seizure)
Criminal Discovery in New York State by D. Bruce Crew III, 1993
Discovery, Formal and Informal by Richard J. Barnes in Fundamentals of
Criminal Practice CLE Manual, 2000
Books
Practical Aspects of Interview and Interrogation by David E. Zulawski and
Douglas E. Wicklander, 2002
NY Confessions by John Brunetti, 2007
CLE and Periodical Resource Materials
Demand for Discovery Pursuant to Section 240.20 of the Criminal Procedure
Law, 1999 (20)
DNA
Articles
Department of Health DNA
Testing, 1996
Forensic Applications of DNA
Profiling by Michael DeGuglielmo
Three Cases on Laboratory and
Ballistic Reports by Andrew Schatkin (The Mouthpiece Vol.10, No.5 Sept./Oct.
1997)
Enhance Your Case Through
Forensic Audio by Anthony Pellicano (The Champion Aug./Sept. 2000)
Books
Forensic Pathology In
Criminal Cases Second Edition by Randy Hanzlick and Michael A. Graham, 1999
An Introduction to Forensic
DNA Analysis, Second Edition by Keith Inman and Nora Rudin
Methods of Attacking
Scientific Evidence, Fourth Edition by Edward J. Imwinkelried, 2004
Gunshot Wounds, Practical
Aspects of Firearms, Ballistics, and Forensic Techniques by Vincent J.M. DiMaio,
1993
Convicted by Juries,
Exonerated by Science: Case Studies in the Use of DNA Evidence to Establish
Innocence After Trial
CLE and Periodical Resource Materials:
Forensic Pathology: New Tools
for the Defense, 1998 (60)
DNA Evidence: What Can It Tell
You and What Are Its Limitations, 1998 (60)
Scientific Evidence, 1999 (20)
Double Jeopardy
Articles
Controlled Substances: Brady
Violation Results in Double Jeopardy Dismissal by Peter Schoenberg and Steve
McCue (The Champion Dec. 1997)
Criminal Law Update: 1998 U.S.
Supreme Court Cases (1997-98 Term) by G. Paul McCormick (The Champion Nov. 1998)
(Article is filed under Search and Seizure)
Drugs
Articles
A Basic Introduction to Criminal
Drug Courts by Robert D. Lonski in Fundamentals of Criminal Practice CLE Manual,
2000
Brady Violations Result in
Double Jeopardy Dismissal by Peter Schoenburg and Steve McCue (The Champion Dec.
1997)
CPL Section 410.91:
"Willard Program"
Defense Practice Notes: U.S.
Supreme Court Rejects Concept of Pretext Automobile Stop by Barry Kamins (Public
Defense Backup Center Report Vol.11, No.5)
Snitches, Narcs and Making Cases
by Dennis Fitzgerald
Ryan Legislatively Overruled
Criminal Law Update: 1998 U.S.
Supreme Court Cases (1997-98 Term) by G. Paul McCormick (The Champion Nov. 1998)
(Article is filed under Search and Seizure)
Controlled Substances: Brady
Violation Results in Double Jeopardy Dismissal by Peter Schoenberg and Steve
McCue (The Champion Dec. 1997)
Drugs and Immigration: What else
do you need to know if your client is accused of possession of drugs and was not
born in the U.S., is not a naturalized citizen, and is not a derivative citizen?
by Peter Hill (The Mouthpiece Vol.11, No.1 Jan./Feb. 1998)
Books
National Directory of Drug and Alcohol Abuse Treatment
Programs 2005
Substance Use Disorders
Assessment and Treatment by Charles E. Dodgen and W. Michael Shea, 2000
CLE and Periodical Resource Materials:
Controlled Substances: Brady
Violation Results in Double Jeopardy Dismissal, 1997 (33)
Drugs, 1998 (57)
Current Developments in Criminal
Law: Drugs and Guns, 1994 (55)
Will State or Federal
Constitutional Law Save the 'Knock, Announce, and Wait' Rule From a Drug
Exception?, 1997 (36)
Ryan Update, 1995 (6)
Controlled Substances: Practical
Problems in Confronting Racial Profiling on Our Highway, 1999 (72)
Controlled Substances:
Substantial Assistance Departures Without Government Motion, 1998 (71)
Addiction & Pharmacology in
Drug Courts, A Program for Attorneys and Others, 2000 (77)
Directory of Alcohol and
Substance Abuse Services (14)
DWI
Articles
10% Solution: Separating Myth
From Fact: A Review of Research on Field Sobriety Tests by Ronald Nowaczyk and
Spurgeon Cole (The Champion)
DWI Refusal...Practice Tips For
Defense Attorneys (Erie Institute of Law CLE 1997)
Suspension Pending Prosecution
and the Two-Hour Rule by Peter Gerstenzang, 1995
DWI: A Trial Demonstration for
Defense Attorneys (Erie Institute of Law 1996)
Suspension Pending Prosecution
by Peter Gerstenzang (CJJ Vol.5, No.2 1997)
The Pringle Hearing: What is it
and How is it Done? by Edward Fiandach (CJJ Vol.5, No.2 1997)
New York's Drunk Driving
Labyrinth - The Maze Flourishes by William Ostrowski (NYSBJ Jan. 1997)
10% Solution: The State's Weak
Link: Simulator Solutions by Leonard Stamm (The Champion April 1988)
10% Solution: Using Rule 403 in
Felony Prosecutions to Preclude Proof of Prior DWI Convictions Before the Jury
by Mike Charlton and J. Gary Trichter (The Champion Aug. 1997)
Ten Tips for Winning (?) A
Refusal Hearing by Michael Taheri (NYSBJ July/Aug. 1997)
The Theory of Defense in a
Breath Test Prosecution by Michael Taheri (The Mouthpiece Vol.10, No.3, May/June
1997)
10% Solution: Traffic and
Automobile Factors Influencing DUI Arrests by Don Bosch, Beverly Cornett,
Stephen Richards (The Champion June 1998)
10% Solution: Creative Tips That
Work by Robert Reiff (The Champion Jan./Feb. 1998)
10% Solution: 'PAS' or
Fail: Use and Abuse of the Preliminary Alcohol Screening Devise by Jennifer S.
Granick (The Champion)
10% Solution: Field
Sobriety Testing and Dr. Spurgeon Cole's Challenge by Gregg Lerman and Dan Day
(The Champion July 1993)
Defense Practice Tips:
Extrapolating Blood Alcohol Content: Facts to Consider by Peter Berstenzang
(Public Defense Backup Center Report Vol.12, No.3)
"Prompt Suspension" of
DWI Defendant's Driving Privileges by John M. Shields (NYSBJ July/Aug. 1998)
10% Solution: Exposing FSTs for What They Are:
'Cutting the Fig Leaf by James A. H. Bell (The Champion Nov. 1997)
BAC Data
Master: Breath Test Operator Infrared Training Program, 1998
Documents for the Alcotest
7110 Mk III, 1999
Books
Breathalyzer Refusals: Confounding Choices &
Consequences (How to Avoid Disappointment and Disaster by Glenn Edward Murray,
2007
Handling the DWI Case in New
York, 2001-02 Edition by Peter Gerstenzang
Fiandach's
New York DWI Bulletin, 1994-2001
3300 GC/Star 3400 CX GC Operator's Manual, Varian Chromatography Systems,
1996
Smith and Wesson Breathalyzer
Model 900A Service Manual, 1976
Breathalyzer Data Master Training Manual & Operational Checklist, 1998
Alcotest
7110 MK 111: Operators Training Course, Operating Manual, Instructors Training
Manual, 1998
The DWI Defense Manual:
Pleadings, Motions and Forms by Michael S. Taheri, Esq. and James F. Orr
DWI Training Materials Vol.1
& Vol.2 by: EBCA Assigned Counsel, 2001
*Challenging the Breath Test by
Michael Taheri, Esq., 1996
*New York Practice Library,
Driving While Intoxicated, Second Edition by Edward L. Fiandac, Volumes 1 &
2, 2004
New York DWI Defense Forms by: Michael S. Taheri, Esq. and
James F. Orr, 2002-03 Edition
CLE and Periodical Resource Materials:
Pre-Sentence Memorandum, 1996
(1)
DWI, 1998 (57)
DWI Reference Guide, 1999 (70)
DWI Charts and Checklists, 1998
(57)
The Theory of Defense in a
Breath Test Prosecution, 1997 (54)
The State's Weak Link: Simulator
Solutions, 1998 (39)
Traffic and Automobile Factors
Influencing DUI Arrests, 1998 (38)
Attacking the Disclosure and
Analysis of Hospital Blood Alcohol Test Results, 1997 (36)
The Pretext Automobile Stop:
Have New York Courts Clipped Whren's Wings?, 1998 (40)
CPL 30.30 The Right to be
Timely Prosecuted, 1998 (40) Hot Topics
in DWI Defense, 1998 (60)
Demonstrative Evidence in DUI
and Related Cases, 1997 (50)
DWI: A Trial Demonstration for
Defense Attorneys, 1996 (23)
Breath Issues - The Big Blow Out
of the Prosecution's Case, 1998 (47)
Fishing in Troubled Waters -
Cross-Examination of an Arresting Officer in a DUI Case, 1999 (45)
New York's Drunk Driving
Labyrinth - The Maze Flourished, 1997 (32)
Ten Tips for Winning a Refusal
Hearing, 1997 (31)
Suspension Pending Prosecution,
1997 (29)
The Pringle Hearing, 1997 (29)
DWI Charts and Checklists, 1996
(1)
Hot Issues in DWI Cases, 1995
(8)
DWI and the Hearing Impaired,
1999 (64)
Developing a Defense Theme in
the DUI Case, 1998 (66)
Ethics
Articles:
Ethics by Michael Tallon (NYSACDL
CLE Techniques in Criminal Practice 1998) (Secretary has access to the manual)
Attorneys Who Don't Show or Are
Late for Court: Some New Warnings by Lawrence Gray (Criminal Justice Journal
Fall 1996)
Talk to the Media About Your
Client? Think Again by Elisabeth Semel and Charles Sevilla (The Champion Nov.
1997)
Whose Case is This Anyway?
Ethical Considerations by David Gerald Jay (Fundamentals of Criminal Practice
CLE Manual 2000)
Books
Prosecutorial Misconduct, 2005 Cumulative Supplement Third Edition by Joseph F. Lawless, Jr.,
National Prosecution Standards
Second Edition by National District Attorneys Association, 1991
New York Code of Professional
Responsibility by Professor Roy Simon, 2007, 2006, 2005
*Criminal Defense Ethics
by John M. Burkoff, 2005
CLE and Periodical Resource Materials:
Ethics (16)
Ethical Considerations for the
Criminal Practitioner: Avoiding Disciplinary Complaints, 1999 (63)
Indigent Defense: Standards,
Contracts, and Professional Responsibility, 1997 (49)
Confronting and Handling
Judicial Misconduct: Panel Discussion, 1995 (8)
Counsel or Coercion? Advising
Clients to Plead or Not to Plead, 1999 (74)
Ethical Dimensions of Assigned
Appellate Advocacy, 2000 (76)
Defense Conflicts of Interest (81)
Evidence
Articles
Authentication of Evidence Prior
To Trial by Marvin Salenger and Michael Schwartz (NYSBA CLE Practical Evidence
Spring 1998) (Secretary has access to the manual)
Hearsay: Selected Topics and
Recent New York Cases by Hon. Patricia Marks (NYSBA CLE Practical Evidence
Spring 1998) (Secretary has access to the manual)
Hearsay by Prof. Richard T.
Farrell (NYSBA CLE Practical Evidence Spring 1998) (Secretary has access to the
manual)
The Hearsay Rule and Its
Exception by Hon. Geoffrey J. O'Connell (NYSBA CLE Practical Evidence Spring
1998) (Secretary has access to the manual)
Hearsay Update by Hon. James
Gowan (Torts, Insurance and Compensation Law Section Journal Vol.26, No.1 June
1997)
Practical Evidence: General Principles by
Arlene Zalayet
Authentication of
Non-Testimonial Proof by Harold Lee Schwab (NYSBA CLE Practical Evidence Spring
1998) (Secretary has access to the manual)
Demonstrative Evidence for the
1900s by Elliott C. Winograd (NYSBA CLE Practical Evidence Spring 1998)
(Secretary has access to the manual)
Other Methods of Proof
(Self-Authenticating Exhibits, Judicial Notice, Presumptions) by Robert S.
Kelner (NYSBA CLE Practical Evidence Spring 1998) (Secretary has access to the
manual)
Defending Against the
Co-Conspirator Hearsay Exception by Mark Lippman (The Champion Aug. 1997)
10% Solution: Demonstrative
Evidence in DUI Related Cases by James Bell (The Champion June 1997)
Ten Tips for Attorneys With
Tape-Recorded Evidence by James Griffin (The Champion Aug. 1995)
Three Cases on Laboratory and
Ballistic Reports by Andrew Schatkin (The Mouthpiece Vol.10, No.5, Sept./Oct.
1997)
St. Lawrence County Department
of Social Services v. Leon RR et al. 421 NYS 2d 863 (1979)
Principal Exceptions to the
Hearsay Rule Update by Michael J. Hutter, May 1998
Practice Evidence: Basic
Evidence - The Hearsay Rule by Hon. Geoffrey J. O'Connell
Demonstrative Evidence and
Authentication of Non-Testimonial Proof by Paul J. Yesawich, III and Andrew
Romanow
Evidentiary Foundations (The
Advocate Vol.16, No.3 June/July 1990)
Enhance Your Case Through
Forensic Audio by Anthony Pellicano (The Champion Aug./Sept. 2000)
Charges Dismissed Against Driver
of Burglary Car by Michael A. Ricardi in New York Law Journal, Thursday Oct. 19,
2000
Reoccurring Evidentiary and
Foundation Issues by John Nuchereno (Fundamentals of Criminal Practice, Trial
Notebook 2000)
Preparing Demonstrative Evidence
for Trial by Robert Johnson Sufficiency of the Evidence by Paul Victor and Flora
Edwards (Mouthpiece Vol. 9, No. 6 Nov./Dec. 1996)
Sufficiency of the Evidence: The
Reviewing Court v. the Jury by Paul Victor and Flora Edwards (Mouthpiece Vol.10,
No.3 May/June 1997)
Books
Eyewitness Testimony, Civil and
Criminal, Third Edition by
Elizabeth F. Loftus and James M. Doyle, 1997
NY Confessions by John Brunetti, 2007
New York Evidence, 2008 Courtroom Manual by Epstein and Weissenberger
Courtroom Criminal Evidence,
Third Edition, Volumes 1 and 2 by Imwinkelried, Gianelli, Gilligan and Lederer,
1998
Evidentiary Privileges (Grand
Jury, Criminal and Civil Trials) by Lawrence N. Gray, 2000
Eyewitness Identification by Nathan R. Sobel, 2003
Methods of Attacking Scientific
Evidence, Third Edition by Edward J. Imwinkelried, 1997
Questioned Documents: A Lawyers
Handbook by Jay Levinson
New York Evidence, 2002
Courtroom Manual by Epstein and Weissenberger
*Prince, Richardson on Evidence,
Eleventh Edition, 1995
*New York Evidentiary
Foundations by Randolph Jonakait, et al., 1998
*Scientific Evidence in Civil
and Criminal Cases, Fourth Edition by Andre A. Moenssens, et al., 1995
*The New York State Bar
Association CLE - Practical Evidence, 1998
*New York Evidence with Objections, Second Edition by JoAnn Harris,
Anthony J. Bocchino, David A. Sonenshein
Canudo on Evidence, by Gary Shaw 2006 Edition
CLE and Perioical Resource Materials:
Evidence in Criminal
Proceedings, 1999 (20)
Special Evidentiary Proceedings,
1999 (20)
DNA Evidence: What It Can Tell
You and what Are Its Limitations, 1998 (60)
Authentication of Evidence Prior
to Trial, 1998 (59)
Reassessing the Exclusionary
Rule, 1999 (72)
Hearsay: Selected Topics and
Recent New York Cases, 1998 (59)
Hearsay, 1998 (59)
The Hearsay Rule and Its
Exceptions, 1998 (59)
Authentication of
Non-Testimonial Proof, 1998 (59)
Demonstrative Evidence of the
1900s, 1998 (59)
Other Methods of Proof
(Self-Authenticating Exhibits, Judicial Notice, Presumptions), 1998 (59)
Recent Developments in New York
Evidence, 1999 (20)
Defending Against the
Co-Conspirator Hearsay Exception, 1997 (35)
Scientific Evidence, 1999 (20)
Psychiatric Evidence, 1999 (20)
Recurring Evidentiary Issues,
1999 (20)
"Hot" Exceptions to
the Hearsay Rule and Impeachment of Witnesses, 1999 (20)
Evidentiary Foundations in the
Criminal Case, 1999 (20)
Offers and Objections Regarding
Evidence in Criminal Cases, 1999 (20)
Molineux/Ventimiglia, 1996 (1)
Current Method of Attacking Fingerprint Evidence (81)
Fighting for Sequential Lineups (81)
Experts
Articles
Opinions and Expert Testimony by Hon. Charles
Siragusa (NYSBA CLE Practical Evidence Spring 1998) (Secretary has access to the
manual)
Opinions and Expert Testimony by Jeffery L.
Chase (NYSBA CLE Practical Evidence Spring 1998) (Secretary has access to the
manual)
Opinions and Expert Testimony by Evan H.
Krinick (NYSBA CLE Practical Evidence Spring 1998) (Secretary has access to the
manual)
How Assigned Counsel Attorneys Can Get Court
Permission to Hire Trial Consultants and Expert Witnesses (Mouthpiece Vol.11,
No.6 Nov. /Dec. 1998)
Books
Eyewitness Testimony, Civil and Criminal, Third
Edition by Elizabeth F. Loftus, James M. Doyle, 1997
CLE and Periodical Resource Materials:
Funds for the Defense Expertise: What National
Benchmarks Require, 1997 (34)
Getting the Expert Funds You Need: 722-c
Applications, 1995 (8)
Opinions and Expert Testimony, 1998 (59)
Opinions and Expert Testimony: Current
Developments, Impact of Daubert, 1998 (59)
Medical and Anatomic Aspects of Child Sex Abuse,
1995 (8)
Indigent Defense: Funds for Experts - Running the
Gauntlet of Resistance, 1999 (65)
How to Get Paid and How to Pay Experts, 1996 (15)
Expert Testimony: (located in bottom drawer of file cabinet)
Michael Baden
Dr. Baik
Meghan Clement
Luke Cybulski
David Hahn
Paul Hojniacki
James V. Mahoney
John Simich
Richard Spencer
Charles Wilson
Family Law
Adoption
CLE and Periodical Resource Materials
Adoption, 1996 & 1998 (5)(21)
Custody, Visitation, and Adoption, 1996 (58)
Appeals
CLE and Periodical Resource Materials:
Guidelines for Family Court Appeals, 2000 (75)
Rules and Procedure for Perfecting Family Court
Appeals, 2000 (75)
Family Court Appeals: Writing a Persuasive Brief:
Appellate Advocacy in Writing, 2000 (75)
Family Court Appeals: Legal Research on the
Internet, 2000 (75)
Appellate Practice: View From the Bench, 2000 (75)
Appellate Tips and Pointers, 2000 (75)
Twelve Ways to a Bad Brief, 2000 (75)
Family Court Appeals Issue Identification:
-Abuse and Neglect, 2000 (75)
-Termination of Parental Rights, 2000 (75)
-Family Offenses, 2000 (75)
-Custody and Visitation, 2000 (75)
-Paternity, 2000 (75)
-Child Support, 2000 (75)
Index to Forms, 2000 (75)
Matter of Jeffrey Granat, 2000 (75)
Assigned Counsel Vouchers, 2000 (75)
Family Court Appeals - Resource List, 2000 (75)
Guidelines for Family Court Appeals, 1996 &
1998 (58)(68)
Procedure for Family Court Appeals - New Court
Rules, 1996 (58)
Procedure for Family Court Appeals - Perfecting
the Appeal, 1996 (58)
Family Court Appeals - Issue Identification, 1996
(58)
Family Court Appeals - Resource List, 1996 (58)
Family Court Appeals Form, 1998 (68)
Family Court Appeals, 1998 (68)
Appellate Division, Fourth Department Rules, 1998
(68)
Article 10
Articles
Family Court Act - Article 10 Proceedings
Article 10 Proceedings by Tracey A. Kassman (AIP
Training Program 1995) (13)
CLE and Periodical Resource Materials:
Advocacy for Respondents in Article 10 Proceedings
in Family Court, 2002 (19)
Management of an Article 10 Case, 1996 (22)
Changes in Article 10 Placement Orders, 1999 (18)
Permanency Hearings in Voluntary and Article 10
Placements, 1999 (18)
Article 10 Proceedings, 1996 (13)
Child Abuse/Neglect
Articles
Matter of Melissa K., 678 NYS 2d 759 (4th
Dept. 1998), Matter of Rasyn W., 678 NYS 2d 176 (4th Dept. 1998), and Matter
of Ronald M., Jr., 677 NYS 2d 839 (4th Dept. 1998)
Law Guardian Role in a Child Neglect Case and/or
Abuse Case by Hon. Joan S. Kohout (Law Guardian Training 1996)
Family Court 1996 What's New: Jurisdiction in
Family Court by Julie Ann Dee
Psychology in Litigation and Legislation (American
Psychological Association)
A Novel Motion in Limine by Andrew J. Schatkin (NYSACDL)
CLE and Periodical Resource Materials:
Child Abuse/Neglect, 1996 & 1998
(5)(15)(21)(58)
Visitation Considerations When Allegations of
Abuse Are Present, 1996 (22)
Law Guardian Role in a Child Neglect Case and/or
Abuse Case, 1996 (22)
Sample Neglect Petition, 1999 (19)
Changes in Disposition of Abuse/Neglect
Proceedings, 1999 (18)
Child Abuse v. Temporary Brittle Bone Disease,
1998 (66)
Child Support
Articles
Case Updates by Deborah Haendiges, 1998 Memorandum
BANC 92-19 Conflicts of Interest (NY Code of
Professional Responsibility 61-63)
Custody and Visitation
Articles
Matter of John A. v. Donna V., 244 AD2d 863
(4th Dept. 1997)
Fisher v. Fisher, 206 AD2d 910 (4th Dept.
1994)
Matter of Bennett v. Jeffreys, 40 NY2d 543
(1976)
Friederwitzer v. Friederwitzer, 55 NY2d 89
(1982)
Matter of Tropea v. Tropea, 87 NY2d 727
(1996)
Estes v. Estes, 112 AD2d 568 (3d Dept.
1985)
Emanual S. v. Joseph E., 78 NY2d 178 (1991)
Matter of Muzzi v. Muzzi, 189 AD2d 1022 (3d
Dept. 1993)
Matter of Fuss v. Niceforo, 244 AD2d 858
(4th Dept. 1997)
Child Support: Potpourri! by Hon. John Aman
(Family Court 1996 What's New)
V. PINS, VI. Child Support
Recent Legislation by Robert Croyle, 1996
Custody (Family Court 1996 What's New)
Family Court 1996 What's New: "Relocation:
Post Tropea" by Joyce Funda, 1996
Assigned Counsel Program Family Court Training:
Subject Custodial Access by Tracey Kassman
Family Law Case Updates: Appellate Division Fourth
Department by Deborah Haendiges and Linda McCain Parson
Basic Family Court Practice For Assigned Counsel
Program Panel Attorneys: Custody and Visitation by Thomas Lochner
Custody and Visitation (Third Persons) by Keith
Kadish
Assigned Counsel Family Court Training: Subject:
Custodial Access by Tracey Kassman
Matter of Alexis E. (4th Dept. 2000)
Matter of O., 233 AD2d 874 (4th Dept. 1996)
CLE and Periodical Resource Materials:
Custody and Visitation, 1996 & 1998
(5)(13)(15)(21)
Custody, Visitation, and Adoption, 1996 (58)
Custody and Visitation (Third Persons), 1996
&1998 (13)(21)
Relocation Under the New Tropea Rule, 1996 (5)(13)
Child Support, 1996 & 1998 (5)(13)(15)(21)
Domestic Violence
Articles
New Developments and Issues in the Area of
Domestic Violence by Brian Welsh (Erie Institute
of Law Family Court Program 1996)
Domestic Violence: A Quick Reference to Federal
Law by Department of Justice
Breaking the Chains of Family Violence: Family
Protection and Domestic Violence Intervention Act of 1994
Recent Legislation, 1996
CLE and Periodical Resource Materials
Domestic Violence, 1996 (5)
Family Court
Articles
Matter of Uhl v. Uhl, 244 AD2d 935 (4th
Dept. 1997)
Hilton v. Hilton, 244 AD2d 902 (4th Dept.
1997)
Fox v. Fox, 177 AD2d 209 (4th Dept. 1992)
Matter of Brice v. Mitchell, 184 AD2d 1008
(4th Dept. 1992)
Matter of Sliwinski v. Erie County Department
of Social Services,195 AD2d 1056 (4th Dept. 1993)
Matter of Clark v. Dunn, 195 AD2d 811 (3d
Dept. 1993)
St. Lawrence County Department of Social
Services v. Leon RR et al., 421 NYS 2d 863 (1979)
Attorney Withdrawal Letter by Michael Clohessy
Numerous Assigned Counsel Program Memoranda
Family Court Training Program Trial Technique
Hypothetical Case
Family Protection and Domestic Violence
Intervention Act of 1994 by Maria Buchanan, 1995
NYSBA 648 Law Guardian: Acceptance of Related
Fee-Generating Matter for Same Client
In General
Books
Callaghan's Family Court
Law and Practice in New York, Revised Edition, Volumes 1, 2 & 3.
Family Law Review
New York Family Law
Practice, New York Law of Domestic Violence by Hon. Lee H. Elkins and Jane
Fosbinder, 1998
New York Family Law
Practice: Spouse and Child Support in New York by Jeffrey H. Gallet and Maureen
M. Finn, 2001
New York Family Law
Statutes 2007 (Yellowbook) (Lexis)
Permanency Planning,
ASFA and Best Practices: A Handbook for Caseworkers by Michael A. Neff. P.C. for
Council of Family and Child Caring Agencies, 2000
Expert Witnesses in Child Abuse Cases by Stephen J.
Ceci and Helene Hembrooke
Recollection, Testimony, and Lying in Early
Childhood by Clara Stern & William Stern, Translated by James T. Lamiell
Jeopardy in the Courtroom by Stephen J.
Ceci and Maggie Bruck
New
York Family Court Practice
by Merril Sobie (click title for summary of contents. CD containing
forms related to this book is also available).
Juvenile Delinquency
CLE and Periodical Resource Materials
Juvenile Delinquency, 1998
(21)
Juvenile Delinquency at
the Crossroads, 1998 (38)
Juvenile Delinquency and
Persons in Need of Supervision, 1996 (15)
Law Guardians
CLE and Periodical Resource Materials
Law Guardian Training,
1996 (15)
Law Guardian Program
Appellate Division, Fourth Department, 1996 (22)
Law Guardian Role in a
Neglect Case and/or Abuse Case, 1996 (22)
Maintenance
CLE and Periodical Resource Materials
Maintenance, 1996 (5)(13)
Miscellaneous
CLE and Periodical Resource Materials
Need For Parent-Child
Privilege, 1998 (39)
Selected Case Law in Child
Welfare, 1996 (58)
Matter of Jeffrey Granat,
1996 (58)
Family Offense, 1996 (58)
Seminar Materials:
Breaking the Chains of Family Violence: Family Protection and Domestic Violence
Intervention Act of 1994, 1995 (4)
Parental Rights
Articles
Termination of
Parental Rights by Gail Breen (Assigned Counsel Program 1996)
CLE and Periodical Resource Materials
Rights and
Responsibilities of Stepparents, 1996 (5)
Termination of
Parental Rights, 1996 (5)
Paternity
Articles
Matter of Louise P. v. Thomas R., 223 AD2d 592 (2d
Dept. 1996)
Matter of Sharon GG. v. Duane HH., 95 AD2d 466 (3d
Dept. 1983)
Paternity Law, 1994
Paternity Outline by Gail Breen and Violation of
Support Order by Hon. John J. Aman
Paternity: "Ten Things to Know in Defending a
Paternity Case" by Brian Welsh, 1996
Department of Health Paternity/Identity Testing,
1996
CLE and Periodical Resource Materials
Paternity, 1996 & 1994 (5)(9)(13)
Paternity and Child Support, 1996 (58)
Forensics
Articles
Forensic Applications of
DNA Profiling by Michael DeGuglielmo
Three Cases on Laboratory
and Ballistic Reports by Andrew Schatkin (The Mouthpiece Vol.10, No.5 Sept./Oct.
1997)
Enhance Your Case Through
Forensic Audio by Anthony Pellicano
Crime Scene Investigations
by David Lewis
Books
Forensic Pathology In
Criminal Cases Second Edition by Randy Hanzlick and Michael A. Graham, 1999
*An Introduction to
Forensic DNA Analysis by Keith Inman and Nora Rudin, 1997
Methods of Attacking
Scientific Evidence, Third Edition by Edward J. Imwinkelried, 1997
Gunshot Wounds, Practical
Aspects of Firearms, Ballistics, and Forensic Techniques by Vincent J.M. DiMaio,
1993
Criminal Investigation: A
Method for Reconstructing the Past by James W. Osterburg and Richard H. Ward,
1997
Techniques of Crime Scene
Investigation by Barry A.J. Fisher, 1993
NYS Standard Practices
Manual: Processing Fingerprintable Criminal Cases by NYS Division of Criminal
Justices Services, 2001
The Forensics Library-www.nalda.org/Defender/forenics
-a versitale information clearinghouse on topics such as
DNA testing, fingerprinting, toxicology, handwriting
analysis,
hair and fiber analysis, and autopsies.
CLE and Periodical Resource Materials
Forensic Pathology: New
Tools for the Defense, 1998 (60)
Scientific Evidence, 1999
(20)
Forfeiture
Articles
Tips and Tactics:
Forfeiture-Proportion by Theodore Simon (The Champion March 1995)
Books
*The Law of Asset
Forfeiture by Jimmy Gurele & Sandra Guerra, 1998
*New York Criminal and
Civil Forfeitures: Including Narcotics Eviction Proceedings by Steven L.
Kessler, 1999
Grand Jury
Articles
Defense Practice Tips: Preserving the Defendant's Right to Testify Before the
Grand Jury by Jane Freidson (Public Defense Backup Center Report Feb. 1994)
Sandoval and the Grand Jury: A Recent Case by Andrew Schatkin (NYSACDL The
Mouthpiece Nov./Dec. 1994)
Panel to Probe Reform of State's Grand Jury System (State Bar News Jan./Feb.
1998)
Criminal Law Update: 1998 U.S. Supreme Court Cases (1997-98 Term) by G. Paul
McCormick (The Champion Nov. 1998) (Article is filed under Search and Seizure)
CLE and Periodical Resource Materials:
Violations of Grand Jury Secrecy May Result in More Than Just Contempt
(46)
Criminal Possession of a Weapon: Presumption of Possession and the Grand
Jury Instructions, 1997 (54)
Habeas Corpus
Books
Habeas Corpus Checklists by Ira P. Robins, 1997
CLE and Periodical Resource Materials:
Habeas Corpus Lite: Less Great and Less Fulfilling, 1995 (8)
Habeas Corpus Appeals - Procedure and Substance, 2000 (76)
Memorandum on New Habeas Corpus Statute, 1997 (12)
Immigration
Articles
Criminal Law Reforms: Defending Immigrants in Peril by Kari Converse (The
Champion Aug. 1997)
Drugs and Immigration: What else do you need to know if your client is
accused of possession of drugs and was not born in the U.S., is not a
naturalized citizen, and is not a derivative citizen? by Peter Hill (The
Mouthpiece Vol.11, No.1 Jan./Feb. 1998)
Books
*New York State Defenders Association Criminal Defense Immigration
Project; Representing Noncitizen Criminal Defendants in New York State, Second
Edition by Manuel D. Vargas, 2000
*New York State Defenders Association Criminal Defense Immigration Project; Representing Noncitizen Criminal Defendants in New York State, Second Edition by Manuel D. Vargas, 2003
CLE and Periodical Resource Materials:
Counseling Your Non-Citizen Client About What Happens After the Criminal
Case, 1999 (74)
Representing the Non-Citizen Client, 1997 (69)
Indigent Defendant
Articles
Indigent Defense: Standards, Contracts and Professional Responsibility by
Paul Petterson (The Champion July 1997)
How Assigned Counsel Attorneys Can Get Court Permission to Hire Trial
Consultants and Expert Witnesses (Mouthpiece Vol. 11, No. 6 Nov./Dec. 1998)
NYSBA 613: A lawyer may advise and counsel a Pro se litigant to the extent
of preparing pleadings for the litigant to sign and file in an action;
disclosure to the court and the opposing party is required
CLE and Periodical Resource Materials
Check-Off List and Timetable for Assigned Counsel, 1996 (58)
Low Bid Criminal Defense Contracting: Justice in Retreat, 1997 (42)
Get Help and Get Paid! Law Strategies for 18-B Counsel, 1999 (74)
Funds for the Defense Expertise: What National Benchmarks Require, 1997
(34)
Getting the Expert Funds You Need: 722-c Applications, 1995 (8)
Indigent Defense: Funds for Experts - Running Gauntlet of Resistance, 1999
(65)
Investigation
Articles
Crime Scene Investigations by David Lewis
Books
Criminal Investigation: A Method for Reconstructing the Past by James W.
Osterburg and Richard H. Ward, 1997
Techniques of Crime Scene Investigation by Barry A.J. Fisher, 1993
Jury
Articles
Jury Selection: Strategies for the Challenge for Cause. Sunwolf (NYSACDL
1994)
Study Finds Jurors Often Hear Evidence With Closed Minds by Daniel Goleman
(New York Times 1994)
Mastering the Mindsets, Skills and Techniques that get Jurors to Talk by
Nina S. Miller (The Mouthpiece Vol.11, No.1 Jan./Feb. 1998)
Practice Tip: Alternate Jurors in New York Courts by Gary Muldoon (The
Mouthpiece Vol.8, No.3 May/June 1995)
Conducting Meaningful Effective Voir Dire in Criminal Cases by Cathy
Bennett and Robert Hirschhorn (The Champion June 1993)
The Presumption of Innocence in Voir Dire by Thomas Daglberg (The Champion
May 1993)
The Batson Hearing by Andrew Schatkin (The Mouthpiece Vol.10, No.4
July/Aug. 1997)
Voir Dire/Jury Selection by John Nuchereno (Fundamentals of Criminal
Practice, Trial Notebook 2000)
Effective Jury Persuasion by Joseph V. Guastaferro (NYSDA Defender
Institute 1998)
Request to Charge by John Nuchereno in Fundamentals of Criminal Practice
(Trial Notebook 2000)
Basic Criminal Practice: Jury Selection by Kevin Spitler, 1996
Books
Criminal Jury Instructions New York, Committee on Criminal Jury
Instructions:
Second Edition (2 volumes), Misdemeanors, Misdemeanors Second Edition, Charges
of General Accountability, Penal Law Sections 100.00 to 175.50, Penal Law
Sections 180.00 to end, 1996
Jury Selection Strategy & Science, Third Edition by Ted A. Donner and
Richard K. Gabriel, 2000
CLE and Periodical Resource Materials
Jury Selection, 1996 (1)
Batson Digest, 1997 (54)
Jury Composition Challenges, 1999 (74)
Voir Dire on "Difficult Issues," 1998 (60)
Using Voir Dire to Preview Evidence, 1999 (20)
White Defendant has Standing to Challenge Exclusion of Black Grand Jurors,
1998 (66)
Jury Instruction on Cross-Racial Identification, 1999 (65)
Media
CLE and Periodical Resource Materials
Talk to the Media About Your Client? Think Again, 1997 (42)
Press Advocacy and the High Profile Client, 1999 (44)
Miscellaneous
Articles
Trial By Fire by Larry Hammond and Jon Sands (The Champion)
Extradition by Lawrence Gray (NYS Division of Criminal Justice Services
1993)
Books
Sample Client Specific Planning Services reports, 1998
CLE and Periodical Resource Materials
The Thin Bright Line: Recent Developments in the Right to Counsel Under
the State Constitution, 1999 (74)
Federal Terminology, 1998 (57)
Prison, 1998 (57)
1998 Legislative Review, 1998 (60)
1997 Legislative Review, 1997 (69)
1995 Legislative Review, 1995 (8)
CPL 710.30 Notice Issues, 1998 (40)
Time Management For Better Client Relations (81)
The State of NY Assigned Counsel (81)
2002 Legislative Update (81)
Motions
Articles
Motion Practice by Donald Rehopf, Jr. (NYSACDL CLE Techniques in
Criminal
Practice 1998) (Secretary has access to the manual)
Motion to Dismiss by John Nuchereno in Fundamentals of Criminal Practice
(Trial Notebook 2000)
Motions in Limine by John Nuchereno in Fundamentals of Criminal Practice
(Trial Notebook 2000)
Notice of Motion to Set Aside Verdict by John Nuchereno in Fundamentals of
Criminal Practice (Trial Notebook 2000)
Books
Criminal Law Library Complete Manual of Criminal Forms by F. Lee Bailey,
Henry B. Rothblatt, 1968
The Whole Motion Catalog Editor by Mark J. Mahoney, 1991
Sample Motions, Letters and Forms (Dark Blue Three-Ring Binder),
continuously updated
Brief Bank
Article 78
Criminal
Family
Habeas Corpus
Parole
CLE and Periodical Resource Materials
Criminal Motions: Procedure and Practice, 2000 (76)
Index to Forms, 2000 (76)
Burden of Proof in Huntley - Wade Hearings (3, p. D-1)
Burdens of Proof at Mapp Hearings (3, p. C-1)
Motions/Hearings, 1998 (57)
Motion Practice and Pretrial Hearings, 1997 (2)
Pre-Trial Hearings (3, p. B-1)
Pre-Trial Motions (3)
Motions in Limine, 1999 (20)
Motion Practice, 1999 (20)
Hot Topics in Motion Practice, 1997 (69)
Change in Venue Motions, 1999 (74)
Sample Forms, 1996 (13)
Parole/Probation
Articles
Jail Time Credit for Parole Violators Receiving Concurrent Sentences
New York's Sentencing and Parole Law: An Unanticipated and
Unacceptable
Distortion of the Parole Board's Discretion by Edward Hammock and James Seelandt
(CJJ Vol.6, No.1 1998)
New York's Sentencing and Parole Law: Part 2 by Edward Hammock and James
Seelandt (The Mouthpiece Vol.11, No.3 May/June 1998)
Work release Eligibility Limited by Edward Hammock
(NYSACDL)
Defense Practice Tips: Right to Rosario Materials at Parole Hearings by
Kennard Strutin (Public Defense Backup Center Report Sept./Oct. 1994)
Early Deportation of Non-Violent Felony Offenders
Release Under Supervision and Day Reporting: An Overview (Erie
County
Probation Department)
Additional Information About Your Day Reporting (County of Erie)
Books
New York State Division of Parole Combined Institutional and Field Policy
and Procedure Manual (updated Jan. 1995)
Parole/Probation Information Resource Binder (ECBA Assigned Counsel
Program 2001)
NYS Parole Policy and Procedure Manual
Directory
CLE and Periodical Resource Materials
Handling a Parole Revocation Matter: this seminar packet provides
information on the function of the parole board, the composition of the parole
board and also discusses the relevant statutes relating to parole and sentencing. There are numerous appendices, both forms and copies of statutes,
which are included in the packet, 1995 (11)
Handling a Final Parole Revocation Matter: this seminar packet provides
basic information about parole and discusses: initial case preparation;
interviewing the client and further investigation; the hearing procedure; and
evidentiary issues related to the hearing. There are numerous appendices, both
forms and copies of statutes, which are included in the packet, 1999 (73)
Parole Representation in New York State, 1999 (17)
Pleas
Articles
Attorney's duty to disclose client's prior convictions in plea
negotiations, BANC 92-17
The Plea by Robert Sommerstein in Fundamentals of Criminal Practice CLE
Manual, 2000
Effect of a Plea by Glenn Edward Murray in Fundamentals of Criminal
Practice CLE Manual, 2000
CLE and Periodical Resource Materials
The Art & Science of Plea Negotiations, 1997 (67)
Negotiated Plea Dispositions, 1997 (67)
Counsel or Coercion? Advising Clients to Pled or No to Plead, 1999 (74)
Pretrial Hearings
Articles
Pre-Trial Hearings (Show Me the Motions from Erie Institute of Law Fall
1997)
Pre-Trial Hearings by Michael S. Taheri (Fundamentals of Criminal Practice
CLE Manual 2000)
Pre-Trial Matters by John Nuchereno in Fundamentals of Criminal Practice
(Trial Notebook 2000)
Books
New York Identification Law The Wade Hearing, The Trial by Miriam
Hibel, 2004
*New York Identification Law: The Wade Hearing, The Trial by Miriam
Hibel,
1998
CLE and Periodical Resource Materials
Motion Practice and Pretrial Hearings, 1997 (2)
Pre-Trial Hearings (3, p. B-1)
Winning the Identification Case, 1995 (6)
Motions and Hearings, 1998 (57)
Criminal Hearings Chart, 1996 (58)
Pretrial Hearings: A Practical Approach, 1997 (2)
Felony Exams Can be the Attorney's Tool, 1999 (20)
A Primer on Suppression Hearings (80)
Research and Writing Aids
Books
New York Legal Research Guide, Second Edition by Ellen M. Gibson, 1998
The Winning Brief (100 Tips for Persuasive Briefing in Trial and Appellate
Courts) by Bryan A. Garner, 1996
Internet Guide for New York Lawyers by New York State Bar Association,
1999
CLE and Periodical Resource Materials
Making Appellate Briefs Readable, 1997 (33)
Brief Writing and Oral Argument, 2000 (76)
Legal Research on the Internet, 2000 (76)
Twelve Ways to a Bad Brief, 2000 (75)
Finding and Accessing Client Records, 1999 (74)
Pre-Sentence Memorandum, 1996 (1)
Family Court Appeals: Writing a Persuasive Brief: Appellate Advocacy in
Writing, 2000 (75)
Family Court Appeals: Legal Research on the Internet, 2000 (75)
Issue Spotting, 2000 (76)
Energy, Economy, and Engagement: Persuasive Legal Writing
(81)
Search and Seizure
Articles
Criminal Law Update: 1998 U.S. Supreme Court Cases (1997-98 Term) by G.
Paul McCormick (The Champion Nov. 1998)
Fourth Amendment/No-Knock Entries (The Champion Sept./Oct. 1997)
Bailey Made Graphic: An Annotated Guide by Jon Sands and Robyn Greenburg
(The Champion Nov. 1997)
New York State Search and Seizure Constitutionalism by Robert Pitler (CJJ
Vol.5, No.1 1997)
Reproaching DeBour by Heather M. Butts et al. (CJJ Vol.5, No.1 1997)
The Traffic Stop by the Criminal Law Institute, St. John's University
School of Law (CJJ Vol.5, No.1 1997)
Automobile 'Consent' Searches: Fact, Fiction and the Law by Stephen Meyer
and Norman Singleton
Defense Practice Tips: People v. Parris: The Court of Appeals Reshapes the
Fellow Officer Rule by Barry Kamins (Public Defense Backup Center Report
May/June 1994)
Privacy and the Fourth Amendment in the Twenty-first Century by Tom Conom
Dealing with Surreptitious Search Warrants by Richard Lillie and Paul
Hernandez (The Champion June 1996)
The Pretext Automobile Stop: Have New York Courts Clipped Whren's Wings?
by Barry Kamins (CJJ Vol.6, No.1 1998)
Lying in Wait for the Good Faith Exception by Kevin Heller and John
Reichmuth (The Champion Jan./Feb. 1998)
People v. Nicholas J. Albrechta by Joseph F. Cawley, Jr. of Mlynarski
& Cawley, P.C.
Delivery Allows Police Warrantless Entry by Mark Hamblett (New York Law
Journal, Thursday Oct. 19, 2000)
Books
New York Search and Seizure by Barry Kamins, 2006
Search and Seizure Checklists by Michele G. Hermann, 1998
Search and Seizure, Third Edition, Volumes 1 and 2 by John Wesley Hall,
Jr., 2000
New York Suppression Manual: Arrest, Search & Seizure, Confession,
Identification by Lewis R. Katz and Jay Shapiro, 2001
CLE and Periodical Resource Materials
The Traffic Stop, 1997 (29)
New York State Search and Seizure Constitutionalism, 1997 (52)
Lying in Wait for the Good Faith Exception, 1998 (41)
High Court Extends Automobile Exception to Passengers' Belongings,
1999
(65)
Buying the Reasonable Suspicion Tickets at Airports, 1998 (71)
Sentencing
Articles
Introduction to Sentencing by Robert D. Lonski (Fundamentals of Criminal
Practice CLE Manual 2000)
Criminal Law Update: 1998 U.S. Supreme Court Cases (1997-98 Term) by G.
Paul McCormick (The Champion Nov. 1998) (Article is filed under Search and
Seizure)
The Sentencing Reform Act of 1995 by Edward Hammock
(NYSACDL)
Be Aware of the Violent Felony Offense by Spiros Tsimbinos (CJJ Vol.5,
No.2 Winter 1997)
Criminal Justice Legislation: Sentencing Options by Al O'Connor (NYSDA
Memorandum 1995)
Jenna's Law Update by Edward Hammock and James Seelandt (Mouthpiece
Vol.11, No.6 Nov./Dec. 1998)
New York's Sentencing and Parole Law: An Unanticipated and Unacceptable
Distortion of the Parole Board's Discretion by Edward Hammock and James Seelandt
(CJJ Vol.6, No.1 1998)
New York's Sentencing and Parole Law: Part 2 by Edward Hammock and James
Seelandt (The Mouthpiece Vol.11, No.3 May/June 1998)
New York Felony Sentencing: Shift in Emphasis to Increase Penalties for
Violent Offenders by Bonnie Cohen-Gallet (NYSBJ January 1999)
Books
New York State Defenders Association, Jenna's Law Sentencing Trainer
Buffalo, NY by Al O'Connor, September 25, 1998
CLE and Periodical Resource Materials
Sentencing in Local Courts, 1996 (1)
Jenna's Law Sentencing Trainer, 1998 (56)
New York's "Jenna's Law," 1998 (62)
Be Aware of the Violent Felony Offense, 1997 (29)
Pre-Sentence Memorandum (DWI), 1996 (1)
Federal Sentencing Guidelines, 1997 (2)
Sentencing the Bottom Lime, 1997 (2)
Successful Sentencing Advocacy, 1997 (2)
Fundamentals of Effective Sentencing Advocacy (81)
Trial
Articles
CPL Section 30.30: The Right to be Timely Prosecuted (Criminal Justice
Journal Vol. 6, No. 1 Spring 1998)
Objections by Hon. Shelia DiTullio (NYSBA CLE Practical Evidence
Spring
1998) (Secretary has access to the manual)
Questioning Witnesses: Direct Examination by Frederick B. Simpson (NYSBA
CLE Practical Evidence Spring 1998) (Secretary has access to the manual)
Questioning Witnesses by Henry M. Greenberg and Prof. Gary M. Shaw (NYSBA
CLE Practical Evidence Spring 1998) (Secretary has access to the manual)
Motion Practice by Donald Rehopf, Jr. (NYSACDL CLE Techniques in
Criminal
Practice 1998) (Secretary has access to the manual)
Direct, Cross and Redirect Examination (One Man's Opinion) by Lawrence
Gray (NYSBJ Jan. 1997)
Psychology in Litigation and Legislation (American Psychology
Association)
Ninth Annual Metropolitan New York Trainer (NYSDA 1995)
Basic Criminal Practice: Pre-Arrest to Trial (Continuing Legal Education
1995)
Burdens of Proof at Mapp Hearings
Your Best Friend Could be Your Best Witness by Martin Pinales (The
Champion April 1998)
Advocacy: Need For a Theme by David Kendall (The Champion June 1998)
Rosario Material: A New Category by Andrew Schatkin (NYSACDL The
Mouthpiece Nov./Dec. 1995)
CPL Section 30.30: The Right to Be Timely Prosecuted (CJJ Vol.6, No.1
Spring 1998)
The Winning Beginning by William Allison (The Mouthpiece Vol.10, No.5
Sept./Oct. 1997)
The Trench Warfare of a Trial Dealing With Special Trial Problems by
Gaspar Castillo, 1997
Persuasion, Theory and Self as the Ultimate Tools of Effective Summation
by Ray Kelly (Successfully Trying a Criminal Case NYSBA Fall 1997)
Cross-Examination by Mark Harris (Successfully Trying a Criminal Case
NYSBA Fall 1997)
Direct Examination by John Elmore (Successfully Trying a Criminal Case
NYSBA Fall 1997)
Mounting a Good Direct Examination by Kathyrn Kase (Successfully Trying a
Criminal Case NYSBA Fall 1997)
Winning the Case in Your Opening by Paul Gianelli
Basic Criminal Practice by Frank J. Clark III (Erie Institute of Law 1996)
Basic Criminal Practice: Jury Selection by Kevin Spitler, 1996
Special Trial Problems by James DiPietro and Joseph Gentile (Successfully
Trying a Criminal Case NYSBA Fall 1997)
Dealing With Special Trial Problems by Anne Adams (Successfully Trying a
Criminal Case NYSBA Fall 1997)
Basic Criminal Practice: Molineux/Ventimiglia by Patricia Carrington
Pre-Trial Hearings (Show Me the Motions, Erie Institute of Law Fall 1997)
Burden of Proof in Huntley-Wade Hearings (Show Me the Motions, Erie
Institute of Law Fall 1997)
Cross Examination of the Child Witness by Laurie Shanks 1995 (NYS
Defenders Association)
Basic Criminal Practice: Direct Examination, Use of Exhibits, and
Cross-Examination by John Molloy and Joseph Terranova (Basic Criminal Practice,
Trial of a Criminal Case, Erie Institute of Law, 1996)
Cross Examination Techniques: Evidentiary Considerations by Paul Cambria
and Barry Nelson Covert (Successfully Trying a Criminal Case NYSBA Fall 1997)
Appellate Advocacy: Making Appellate Briefs Readable by Fred Metos (The
Champion Dec. 1997)
Appellate Advocacy: Common Mistakes in Oral Argument by Fred Metos (The
Champion July 1997)
CPL Section 30.30: A Kind of Delay by Andrew Schatkin (The Mouthpiece
Vol.10, No.3 May/June 1997)
Criminal Possession of a Weapon: Presumption of Possession and the Grand
Jury Instructions by Daniel Henry (The Mouthpiece Vol.10, No.3 May/June 1997)
Batson Digest by Martin Adelman (The Mouthpiece Vol.10, No.3 May/June
1997)
Tips and Tactics: Cross Examination-Rebut Accomplice 'Trustworthiness' by
Theodore Simon (The Champion July 1996)
Tips and Tactics: Forfeiture-Proportion by Theodore Simon (The Champion
March 1995)
The Trial Notebook by Judy Clark (Public Defense Backup Center Report
Sept./Oct. 1994)
Defense Practice Tips, Using FOIL to Discover Rosario Violations by Joshua
Rosenkranz (Public Defense Backup Center Report Sept./Oct. 1994)
The Last Word: Reasonable Doubt as a Theory by Ray Moses (The Champion)
Preparing Demonstrative Evidence for Trial by Robert Johnson (The Champion
March 1996)
Tips and Tactics: Cross Examination-The Well-Prepared Witness by Theodore
Simon (The Champion Nov. 1995)
VIII. Objections Checklist & Summation by Rikki J. Klieman
Defense of a Statement Case by James Epstein (The Champion Aug. 1995)
Navigating the Procedural Minefield of CPL Section 30.30 (Public Defense
Backup Center Report Vol.12, No. 2 Feb. 1997)
Hearsay Update by Hon. James Gowan (Torts, Insurance and Compensation Law
Section Journal Vol.26, No.1 June 1997)
Court of Appeals Overrules People v. Bernier (Public Defense Backup Center
Report Vol.11, No.2 Feb. 1996)
The Art of Objecting by Thomas F. Liotti (The Mouthpiece Vol.11, No.1
Jan./Feb. 1998)
CPL Section 710.30 Notice Issues by Peter Gerstenzang (CJJ Vol. 6, No.1
Spring 1998)
Evidentiary Foundations (The Advocate Vol.16, No. 3 June/July 1990)
Opening Statements by Rikki Klieman (The Champion Dec. 1993)
Mandatory Surcharges and Incarceration Fees
Defense Practice Notes: Polygraphs: Pandora's "Box" by Mardi
Crawford (Public Defense Backup Center Report April 1998)
Talk to the Media About Your Client? Think Again by Elisabeth Semel and
Charles M. Sevilla (The Champion Nov. 1997)
The Last Word: Practicing the Argument by Ray E. Moses (The Champion Nov.
1997)
Effective Jury Persuasion by Joseph V. Guastaferro (NYSDA Defender
Institute 1998)
Persuasive Final Arguments by Joseph V. Guastaferro (NYSDA Defender
Institute 1998)
Excerpts from Ray Kelly's Trial Notebook (NYSDA Defender Institute 1998)
Crafting the Successful Defense by David E. Lewis of Lewis & Fiore,
Esqs., 1998
Dealing with Autopsy Photos - or Other Objectionable Photos by Susan Burke
(Indiana Defender June 1998)
Attorney Withdrawal Letter by Michael Clohessy
Communication with Adverse Party, NYSBA 607
Communication with Adverse Party; Knowledge of Adverse Representation,
NYSBA 663
Investigating and Trying a Homicide Case by Andrea Lyon (The Champion
Sept./Oct. 1998)
In Open Court: Court Giveth and Taketh Away by David Rudolf and
Gordon
Widenhouse (The Champion Sept./Oct. 1998)
Disclosure of Client Confidences and Secrets, NYCLA 686
Secret Recording of Telephone Conversations, NYCLA 696
Summation or Final Argument by John J. Molloy, 1997
Motion to Dismiss by John Nuchereno (Fundamentals of Criminal Practice;
Trial Notebook 2000)
Motions in Limine by John Nuchereno (Fundamentals of Criminal Practice,
Trial Notebook 2000)
Affidavit of Exceptional Circumstances by John Nuchereno (Fundamentals of
Criminal Practice, Trial Notebook 2000)
Common Trial Objections by John Nuchereno (Fundamentals of Criminal
Practice, Trial Notebook 2000)
Closing Argument Instructions by John Nuchereno (Fundamentals of Criminal
Practice, Trial Notebook 2000)
Types of Accusatory Instruments by Arthur Pressman (Fundamentals of
Criminal Practice CLE Manual 2000)
Pre-Trial Hearings by Michael S. Taheri (Fundamentals of Criminal Practice
CLE Manual 2000)
The Plea by Robert Sommerstein (Fundamentals of Criminal Practice CLE
Manual 2000)
Trial Memorandum of Law by John Nuchereno (Fundamentals of Criminal
Practice, Trial Notebook 2000)
Pre-Trial Matters by John Nuchereno (Fundamentals of Criminal Practice,
Trial Notebook 2000)
Opening Statements by John Nuchereno (Fundamentals of Criminal Practice,
Trial Notebook 2000)
Effect of a Plea by Glenn Edward Murray (Fundamentals of Criminal Practice
CLE Manual 2000)
Trial Preparation by John J. Molloy (Fundamentals of Criminal Practice CLE
Manual 2000)
Notice of Motion to Set Aside Verdict by John Nuchereno (Fundamentals of
Criminal Practice, Trial Notebook 2000)
Establishing the Defensive Theory Through Cross-Examination by Randy
Schaffer (The Champion May 1994)
Cross Examination of the Confidential Informant/Snitch by Daniel Henry,
Jr. (NYSACDL The Mouthpiece July/Aug. 1995)
Effectively Cross-Examining an FBI Witness at Trial: Remembering the
Basics by Carey Mathews (The Champion Jan./Feb. 1998)
Cross Examination by Stephen C. Rench (NYSDA Defender Institute 1998)
Cross-Examination and Impeachment by James C. Gocker (NYSBA CLE manual
Practical Evidence Spring 1998) (Secretary has access to the manual)
Cross-Examination and Impeachment by Laura A. Brevetti (NYSBA CLE manual
Practical Evidence Spring 1998) (Secretary has access to the manual)
Cross Examination by Kate Rosenthal (NYSACDL CLE manual (Techniques in
Criminal Practice 1998) (Secretary has access to the manual)
Practical Evidence: General Principles by Arlene Zalayet
Cross Examination by John Nuchereno in Fundamentals of Criminal Practice;
Trial Notebook, 2000
Crime Scene Investigations by David Lewis
Opinions and Expert Testimony by Hon. Charles Siragusa (NYSBA CLE manual
Practical Evidence Spring 1998) (Secretary has access to the manual)
Opinions and Expert Testimony by Jeffery L. Chase (NYSBA CLE manual
(Practical Evidence Spring 1998) (Secretary has access to the manual)
Opinions and Expert Testimony by Evan H. Krinick (NYSBA CLE manual
Practical Evidence Spring 1998) (Secretary has access to the manual)
Lawyer's View of Invented Memory: The Ramona Case by Ephriam Margolin
(The Champion Jan./Feb. 1996)
Eyewitness Identification: 'I Noticed You Paused on Number Three' by Bill
Nettles, Zoe Sanders Nettles, Gary Wells (The Champion Nov. 1996)
No Confidence: A Step Toward Accuracy in Eye-Witness Trials by James Doyle
(The Champion Jan./Feb. 1998)
Attacking Reliability of Eyewitness Testimony After Daubert by Rene
Valladares and Franny Forsman (The Champion June 1997)
How Assigned Counsel Attorneys Can Get Court Permission to Hire Trial
Consultants and Expert Witnesses (Mouthpiece Vol. 11, No. 6 Nov./Dec. 1998)
Attorney Interviewing Adverse Party, NYCLA 676
Contact with Witnesses - Criminal Defendant's Counsel, NYCLA 711
In Open Court: Supreme Court Expands Testimonial Privilege to Social
Workers by David Rudolf and Gorgon Widenhouse (The Champion July 1997)
DWI: A Trial Demonstration for Defense Attorneys 1996
Books
Criminal Trial Manual, Volumes 1 and 2, Hanford Publishing Co., 2001
Sexual Assault Trials, Volumes 1 and 2 by Paul DerOhannesian II, 1998
Cross-Examination Training Materials (NYSACDL Oct. 2001)
Trial Error And Misconduct, by Bennett L. Greshman
CLE and Periodical Resource Materials
Persuasion, Theory and Self as the Ultimate Tools of
Effective Summation,
1997 (2)
Summation or Final Argument, 1996 (1)
Investigating and Trying a Homicide Case, 1998 (48)
Opening Statement, 1996 (1)
Winning the Case in Your Opening, 1997 (2)
Making Opening Statements More Persuasive, 1995 (6)
Dealing With Special Trial Problems, 1997 (2)
The Identification Case: New, Noteworthy, and Novel, 1998 (60)
Guilty, Not Guilty, Innocent, 1997 (50)
In Open Court: Continuing the Fight Against Prosecution by a Snitch, 1999
(72)
Objections, 1998 (59)
Daubert Revisited: Disturbing Implications, 1998 (61)
General Approach to Developing Theory of Defense, 1997 (2)
It's Not Over 'Til It's Over: Trial Advocacy After the Jury Charge, 1995
(8)
The Trench Warfare of a Trial - Dealing With Special Trial Problems, 1997
(2)
How to Rebut the Presumption that Aggravated Felon is a Serious Criminal,
1999 (64)
Preservation of the Record at Trial, 1997 (67)
Jury Instruction on Cross-Racial Identification, 1999 (65)
Brainstorming the Opening Statement: Prime Time to Persuade, 1997 (69)
Developing Mental Health Issues in the Defense Case, 1997 (69)
Cross-Examination of the Medical Examiner, 1997 (69)
Direct, Cross, and Redirect Examination (One Man's Opinion), 1997 (32)
Reliability of Child Witnesses, 1996 (22)
Cross-Examination of the Child Witness, 1996 & 1995 (1)(8)
Cross-Examination Techniques - Evidentiary Considerations, 1996, 1997,
& 1999 (1)(2)(20)
Cross-Examination of the Informant, 1995 (6)
Direct Examination, 1996 & 1997 (1)(2)
Direct Examination, Use of Exhibits, and Cross-Examination, 1996 (1)
Mounting a Good Direct Examination, 1997 (2)
Questioning Witnesses: Direct Examination, 1998 (59)
Cross-Examination, 1996 & 1997 (1)(2)
Bullet Proof Cross, 1998 (60)
Cross Examination of Snitches
Vehicle and Traffic Law in New York State
Articles
Vehicle/Traffic by Barry Nelson Covert (Erie Institute of Law CLE 1996)
Books
New York State Vehicle and Traffic Law QuickChart (A Quick Reference Guide
to Penalties and Fines) by Michael A. Sackett, 2000 & 2001
*New York Practice Library, New York Vehicle and Traffic Law, Second
Edition, 1992
Witnesses
Articles
Your Best Friend Could be Your Best Witness by Martin Pinales (The
Champion April 1998)
Contact with Witnesses - Criminal Defendant's Counsel (NYCLA 711)
Establishing the Defensive Theory Through Cross-Examination by Randy
Schaffer (The Champion May 1994)
Cross Examination of the Confidential Informant/Snitch by Daniel Henry,
Jr. (NYSACDL Mouthpiece July/Aug. 1995)
Effectively Cross-Examining an FBI Witness at Trial: Remembering the
Basics by Carey Mathews (The Champion Jan./Feb. 1998)
Cross Examination by Stephen C. Rench (NYSDA Defender Institute 1998)
Cross-Examination and Impeachment by James C. Gocker (NYSBA CLE
Practical
Evidence Spring 1998) (Secretary has access to the manual)
Cross-Examination and Impeachment by Laura A. Brevetti (NYSBA CLE
Practical Evidence Spring 1998) (Secretary has access to the manual)
Cross Examination by Kate Rosenthal (NYSACDL CLE Techniques in Criminal
Practice 1998) (Secretary has access to the manual)
Eyewitness Identification: 'I Noticed You Paused on Number Three' by Bill
Nettles, Zoe Sanders Nettles, Gary Wells (The Champion Nov.1996)
No Confidence: A Step Toward Accuracy in Eye-Witness Trials by James Doyle
(The Champion Jan./Feb. 1998)
Attacking Reliability of Eyewitness Testimony After Daubert by Rene
Valladares and Franny Forsman (The Champion June 1997)
Tips and Tactics: Cross Examination-Rebut Accomplice 'Trustworthiness' by
Theodore Simon (The Champion July 1996)
Tips and Tactics: Cross Examination - The Well-Prepared Witness by
Theodore Simon (The Champion Nov. 1995)
Questioning Witnesses: Direct Examination by Frederick B. Simpson (NYSBA
CLE Practical Evidence Spring 1998) (Secretary has access to the manual)
Questioning Witnesses by Henry M. Greenberg and Prof. Gary M. Shaw (NYSBA
CLE Practical Evidence Spring 1998) (Secretary has access to the manual)
Cross Examination of the Child Witness by Laurie Shanks, 1995
(NYS
Defenders Association)
Direct, Cross and Redirect Examination (One Man's Opinion) by Lawrence
Gray (NYSBJ Jan. 1997)
Cross-Examination by Mark Harris, 1997 (Successfully Trying a Criminal
Case NYSBA Fall 1997)
Cross Examination by John Nuchereno (Fundamentals of Criminal Practice,
Trial Notebook 2000)
Direct Examination by John Elmore, 1997 (Successfully Trying a Criminal
Case NYSBA Fall 1997)
Mounting a Good Direct Examination by Kathryn Kase (Successfully Trying a
Criminal Case NYSBA Fall 1997)
Basic Criminal Practice: Direct Examination, Use of Exhibits, and
Cross-Examination by John Molloy and Joseph Terranova
Cross Examination Techniques: Evidentiary Considerations by Paul Cambria
and Barry Nelson Covert, 1997
Books
Eyewitness Identification by Nathan R. Sobel, 2001
Cross-Examination Training Materials (NYSACDL Oct. 2001)
CLE and Periodical Resource Materials
No Confidence: A Step Toward Accuracy in Eyewitness Trials, 1998 (41)
Cross-Examination, 1996 & 1997 (1)(2)
Bullet Proof Cross, 1998 (60)
Inside the Informant File, 1998 (61)
Questioning Witnesses: Direct Examination, 1998 (59)
Direct, Cross, and Redirect Examination (One Man's Opinion), 1997 (32)
Reliability of Child Witnesses, 1996 (22)
Cross-Examination of the Child Witness, 1996 & 1995 (1)(8)
Cross-Examination Techniques - Evidentiary Considerations, 1996, 1995,
& 1999 (1)(2)(20)
Cross-Examination of the Informant, 1995 (6)
Direct Examination, 1996 & 1997 (1)(2)
Direct Examination, Use of Exhibits, and Cross-Examination, 1996 (1)
Mounting a Good Direct Examination, 1997 (2)
Your Best Friend Could Be Your Best Witness, 1998 (39)
Attacking Reliability of Eyewitness Testimony After Daubert, 1997 (50)
Winning the Identification Case, 1995 (6)
"Hot" Exceptions to the Hearsay Rule and Impeachment of
Witnesses, 1999 (20)
Cross-Examination of the Medical Examiner, 1997 (69)
Witness Credibility: One Step Forward, Two Steps Back, 1999 (65)
Expert Witnesses in Child Abuse Cases by Stephen J.
Ceci and Helen Hembrooke
Recollection, Testimony, and Lying in Early
Childhood by Clara Stern & William Stern, Translated by James T. Lamiell
Jeopardy in the Courtroom by Stephen J. Ceci and
Maggie Bruck
Cross Examination of Sintches (81)