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For the Prosecution

How to Prosecute Criminal Cases

C.J. Williams

The vast majority of prosecution work occurs outside of courtrooms and less than 10% of all criminal cases go to trial. Courtroom performance, then, is of little import if prosecutors have not carefully investigated and prepared cases for prosecution. Courtroom performance is at its best, on the other hand, when prosecutors have thoroughly supervised the investigation and prepared the case for trial. In the end, the raw material prosecutors have to work with in courtrooms—the evidence—is a product of all of the work prosecutors perform outside the courtroom. For the Prosecution: How to Prosecute Criminal Cases seeks to provide prosecutors and those who wish to become prosecutors, including law students, guidance on how to prosecute criminal cases from investigation to appeal.



This book provides guidance on how to successfully investigate and prosecute criminal cases.
Thus, this book focuses on strategies and tactics involved in prosecution, and the soft skills for managing cases and people. This book examines how to think about criminal cases, guide investigations, and break down and organize complex cases in a persuasive manner. The book also examines ways to organize and prioritize caseloads, strategies for taking down criminal organizations, and tactics for turning criminals into cooperators. The book describes how to handle motions practice, prepare a case for trial, and successfully litigate sentencing hearings and appeals.




This is not just another trial advocacy book. It is all of the work prosecutors perform outside the courtroom that makes it possible for them to resolve more than 90% of their cases through guilty pleas, and to prevail on the relatively few cases that go to trial. This book focuses on all the laws, duties, strategies and tactics prosecutors execute investigating and prosecuting criminal cases for those who wish to become prosecutors or further their career. Throughout C.J. Williams explores the strategies and tactics involved in prosecuting criminal cases, as well as examines the skills a successful prosecutor needs to develop in order to work with all those involved in the criminal justice system. He even brings his own experiences and lessons learned about prosecuting criminal cases into For the Prosecution, giving the reader more than the typical trial advocacy book.
  • Details
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  • Author
  • Author
  • TOC
  • TOC
  • Reviews
  • Reviews
Rowman & Littlefield Publishers
Pages: 384 • Trim: 6¼ x 9
978-1-5381-3847-2 • Paperback • March 2020 • $80.00 • (£62.00)
Subjects: Law / Criminal Procedure, Law / Courts, Law / Trial Practice
C.J. Williams is a United States District Court Judge., appointed under Article III of the United States Constitution. As a District Court Judge, he has the responsibility of presiding over civil and criminal cases filed in the district. Before being appointed to this position in 2018, he served as United States Magistrate Judge from 2016-2018, where he presided over all pretrial matters in criminal cases (e.g., initial appearance, arraignment, detention, probable cause, suppression, competency, guilty plea, jury selection). In civil cases, he presided over all non-dispositive motions, settlement conferences, and jury selection. He has also served as an Assistant United States Attorney from 1997-2016, handling complex criminal and civil cases, trying more than 50 felony cases. From 2008 to 2016, he served as the Senior Litigation Counsel, responsible for training, handling or supervising all complex litigation, and advising trial attorneys. From 2010 to 2011, he served on a detail in Washington, DC, with the Capital Case Section, working on death penalty cases. Judge Williams has served as an instructor for the Department of Justice at the National Advocacy Center in Columbia, South Carolina, and has taught as an Adjunct Professor of Law at the University of Missouri-Kansas City, University of South Dakota Law School, and the University of Iowa College of Law. He has published more than a dozen law review articles, authored a textbook entitled Advanced Evidence: Applying the Rules of Evidence in Pretrial and Trial Advocacy (2018) and co-authored another textbook entitled Federal Criminal Practice (2016).
Acknowledgments

Introduction

1 Thinking Like a Prosecutor

2 Working with Law Enforcement Officers

3 Working with Prosecution Team Members

4 Working with Defense Attorneys

5 Relationship with the Court

6 Managing a Caseload and Other Duties

7 Strategies for Prosecuting Criminals

8 Working with Cooperators

9 Developing Evidence

10 Working with Grand Juries

11 Charging Strategies and Tactics

12 Discovery

13 Handling Pretrial Motions

14 Plea Negotiations and Plea Hearings

15 Preparing for the Case-in-Chief

16 Preparing for the Defense Case

17 Expert Witnesses

18 Working with Crime Victims

19 Preparing for Jury Selection

20 Preparing Openings and Closings

21 Handling Sentencing Hearings

22 Appeals

Notes

Bibliography

Index of Cases

Index

About the Author
The shelves overflow with books about winning the contest in the courtroom with clever cross and eloquent argument. But here now is the volume that reveals the true secret of success in court, specifically in federal prosecutions, and with lessons for all litigators. Judge C.J. Williams describes the preparation of every part of a prosecution case, and always with the focus on providing what others need--whether they are victim-witnesses, investigative agents, jurors, or judges--in order to deliver what is necessary to achieve great results in the courtroom. At the international level, I always pushed for the hiring of more former US federal prosecutors because of their experience in running cases from the crime scenes to the courts of appeal. In For the Prosecution C.J Williams tells us how it is done, and done well.
— Stephen J. Rapp, former US Attorney for N. Iowa (1993-2001)


For the Prosecution

How to Prosecute Criminal Cases

Cover Image
Paperback
Summary
Summary
  • The vast majority of prosecution work occurs outside of courtrooms and less than 10% of all criminal cases go to trial. Courtroom performance, then, is of little import if prosecutors have not carefully investigated and prepared cases for prosecution. Courtroom performance is at its best, on the other hand, when prosecutors have thoroughly supervised the investigation and prepared the case for trial. In the end, the raw material prosecutors have to work with in courtrooms—the evidence—is a product of all of the work prosecutors perform outside the courtroom. For the Prosecution: How to Prosecute Criminal Cases seeks to provide prosecutors and those who wish to become prosecutors, including law students, guidance on how to prosecute criminal cases from investigation to appeal.



    This book provides guidance on how to successfully investigate and prosecute criminal cases.
    Thus, this book focuses on strategies and tactics involved in prosecution, and the soft skills for managing cases and people. This book examines how to think about criminal cases, guide investigations, and break down and organize complex cases in a persuasive manner. The book also examines ways to organize and prioritize caseloads, strategies for taking down criminal organizations, and tactics for turning criminals into cooperators. The book describes how to handle motions practice, prepare a case for trial, and successfully litigate sentencing hearings and appeals.




    This is not just another trial advocacy book. It is all of the work prosecutors perform outside the courtroom that makes it possible for them to resolve more than 90% of their cases through guilty pleas, and to prevail on the relatively few cases that go to trial. This book focuses on all the laws, duties, strategies and tactics prosecutors execute investigating and prosecuting criminal cases for those who wish to become prosecutors or further their career. Throughout C.J. Williams explores the strategies and tactics involved in prosecuting criminal cases, as well as examines the skills a successful prosecutor needs to develop in order to work with all those involved in the criminal justice system. He even brings his own experiences and lessons learned about prosecuting criminal cases into For the Prosecution, giving the reader more than the typical trial advocacy book.
Details
Details
  • Rowman & Littlefield Publishers
    Pages: 384 • Trim: 6¼ x 9
    978-1-5381-3847-2 • Paperback • March 2020 • $80.00 • (£62.00)
    Subjects: Law / Criminal Procedure, Law / Courts, Law / Trial Practice
Author
Author
  • C.J. Williams is a United States District Court Judge., appointed under Article III of the United States Constitution. As a District Court Judge, he has the responsibility of presiding over civil and criminal cases filed in the district. Before being appointed to this position in 2018, he served as United States Magistrate Judge from 2016-2018, where he presided over all pretrial matters in criminal cases (e.g., initial appearance, arraignment, detention, probable cause, suppression, competency, guilty plea, jury selection). In civil cases, he presided over all non-dispositive motions, settlement conferences, and jury selection. He has also served as an Assistant United States Attorney from 1997-2016, handling complex criminal and civil cases, trying more than 50 felony cases. From 2008 to 2016, he served as the Senior Litigation Counsel, responsible for training, handling or supervising all complex litigation, and advising trial attorneys. From 2010 to 2011, he served on a detail in Washington, DC, with the Capital Case Section, working on death penalty cases. Judge Williams has served as an instructor for the Department of Justice at the National Advocacy Center in Columbia, South Carolina, and has taught as an Adjunct Professor of Law at the University of Missouri-Kansas City, University of South Dakota Law School, and the University of Iowa College of Law. He has published more than a dozen law review articles, authored a textbook entitled Advanced Evidence: Applying the Rules of Evidence in Pretrial and Trial Advocacy (2018) and co-authored another textbook entitled Federal Criminal Practice (2016).
Table of Contents
Table of Contents
  • Acknowledgments

    Introduction

    1 Thinking Like a Prosecutor

    2 Working with Law Enforcement Officers

    3 Working with Prosecution Team Members

    4 Working with Defense Attorneys

    5 Relationship with the Court

    6 Managing a Caseload and Other Duties

    7 Strategies for Prosecuting Criminals

    8 Working with Cooperators

    9 Developing Evidence

    10 Working with Grand Juries

    11 Charging Strategies and Tactics

    12 Discovery

    13 Handling Pretrial Motions

    14 Plea Negotiations and Plea Hearings

    15 Preparing for the Case-in-Chief

    16 Preparing for the Defense Case

    17 Expert Witnesses

    18 Working with Crime Victims

    19 Preparing for Jury Selection

    20 Preparing Openings and Closings

    21 Handling Sentencing Hearings

    22 Appeals

    Notes

    Bibliography

    Index of Cases

    Index

    About the Author
Reviews
Reviews
  • The shelves overflow with books about winning the contest in the courtroom with clever cross and eloquent argument. But here now is the volume that reveals the true secret of success in court, specifically in federal prosecutions, and with lessons for all litigators. Judge C.J. Williams describes the preparation of every part of a prosecution case, and always with the focus on providing what others need--whether they are victim-witnesses, investigative agents, jurors, or judges--in order to deliver what is necessary to achieve great results in the courtroom. At the international level, I always pushed for the hiring of more former US federal prosecutors because of their experience in running cases from the crime scenes to the courts of appeal. In For the Prosecution C.J Williams tells us how it is done, and done well.
    — Stephen J. Rapp, former US Attorney for N. Iowa (1993-2001)


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