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法学研究方法作业

1月5日 暗影泪投稿
  TheForgottenDinnerGuest:
  TheBeyondaReasonableDoubt
  StandardinaMotionforaJudgment
  ofAcquittalinaFederalBenchTrial
  JaredKneitelt
  Abstract
  Incomparisontociviltrials,criminaltrialsaredecidedonmorestringentstandardsofproofHowever,motionsforjudgmentofacquittalincriminalnonjurytrialsarecurrentlydecidedonamerelegalsufficiencystandardasopposedtothebeyondareasonabledoubtstandard。ThisArticleexaminesthelackofreasoninganduniformityindecidingthesemotionsaswellasthepotentialdangersandinjusticesposedtoadefendantbyapplyingalowerstandard。Throughanexaminationofbothdomesticandforeignlaw,theauthorarguesforthe
  applicationofthebeyondareasonabledoubtstandardwhendeterminingmotionsforjudgmentofacquittalincriminalnonjurytrials。
  WelcometotheDinnerParty:Introduction
  Thestandardforjudgingaciviltrialislowerthanthestandardfor
  judgingguiltinacriminaltrial,andthereisnojuryinanonjurytrial。
  Somehowdespitethesetwoveryobviousconclusionsthenineteenth
  centurystandardfordeterminingamotionforadirectedverdictinacivil
  jurytrialisstillappliedtoourmodemmotionforajudgmentofacquittal
  inacriminalnonjurytrial。
  Inacriminaltrial,atthecloseofthegovernment39;scaseinchief,the
  defensemaymakeamotionforajudgmentofacquittalononeormore
  offensescharged。39;Ifthemotionisunsuccessfulandthedefensecalls
  acase,thedefensemaymakeanothermotionforajudgmentofacquittal
  atthecloseofitscase。ThisArticleconcernsonlythemotionattheend
  ofthegovernment39;scase。Atpresent,themotionwillsucceedonlyifthe
  governmenthasnotpresentedlegallysufficient39;evidenceofallthe
  elementsoftheparticularoffenseoroffenses。
  ThisArticlediscusseswhy,inanonjurytrial,thebeyondareasonable
  doubtstandardshouldbeappliedinsteadofmerelythelegal
  sufficiencystandardwhenthebenchconsidersamotionforajudgment
  ofacquittal。Notknowingwhetherthegovernmenthasproveninthe
  judge39;smindthedefendant39;sguiltbeforeinvitingthedefendanttocall
  acaseactuallymilitatesagainstthepresumptionofinnocence,the
  assurancethatthegovernmentdischargesitsburden,andthedefendant39;s
  righttoremainsilent。
  ThisArticleshowsthatthejurisprudenceintheUnitedStates
  improperlycites,forthestandardfordeterminingwhethertograntor
  denyamotionforajudgmentofacquittalinanonjurytrial,eitherthe
  standardinajurytrialorthestandardforappellatereview。ThisArticle
  examinesthehistorical(lackof)developmentofthemotionfora
  judgmentofacquittalandtheperceivedconstitutionalpreclusionagainst
  thebeyondareasonabledoubtstandard。Namely,thebenchasthe
  arbiteroflawcannotusurpadefendant39;sSixthAmendmentprotection
  tobetriedonthefactsbyajuryofhispeers。39;Ofcourse,inanonjury
  trial,39;hence,there
  isnoSixthAmendmentpreclusion。
  Atpresent,thereisnoruleintheFederalRulesofCriminalProcedure
  explicitlygoverningamotionforajudgmentofacquittalinabenchtrial。
  IsitRule236(JuryorNonjuryTrial)orRule2939;(Motionfora
  JudgmentofAcquittal〔inaJuryTrial〕)thatgovernsthemotion?
  Althoughdistrictcourtjudgesinalmostallofthereporteddecisions
  assumeRule29governs,thereareseveralcasesinwhichdistrictcourt
  judgeshaveturnedtoRule23asthegoverningstatute。39;Further,even
  amongtheauthorsoftreatisesontheFederalRulesofCriminalProcedure,
  thereisdisagreementastowhatRulegoverns。39;Wright39;sFederal
  PracticeandProcedurediscussesamotionforajudgmentofacquittal
  inabenchtrialunderRule29。oYetMoore39;sFederalPracticestates,
  Rule29hasnorealapplicationwhenacaseistriedbythecourtsince
  thepleaofnotguiltyasksthecourtforajudgmentofacquittal。
  ThisArticleconcludesbyproposinganewRule29(e)toresolvethis
  ambiguityandtomakeclearthatthebeyondareasonabledoubtstandard
  isthestandardthatshouldbeemployedindeterminingamotionfor
  ajudgmentofacquittalinabenchtrial。
  I。ByInvitationOnly:RespondezS39;ilVousPlait
  Athegovernment
  bearstheburdenofprovingthecriminaldefendantguiltybeyond
  andthegovernment(notthedefendant)must
  introduceevidencesufficienttopersuadethefactfinder,beyonda
  reasonabledoubt,ofthedefendant39;sguilt。14Thus,ifthegovernmentdoes
  notintroduceevidencetoprovethedefendantguiltybeyondareasonable
  doubt,thenthedefendantisnotguilty。
  Attheconclusionofthegovernment39;scase,thegovernment39;scase
  willpresumablyandinalmostallcircumstancesbeatitshighest。If
  thegovernmenthasnotprovenitscasebeyondareasonabledoubtafter
  thepresentationofitsevidence,whenwilliteverbeabletoproveitscase
  beyondareasonabledoubt?Thisbegstheverysimplequestion:Ifthe
  defendantisnotguiltyattheconclusionofthegovernment39;scaseinchief,
  whyshouldthedefendantbeinvitedtocalladefense?
  Althoughthegovernmentmayhavepresentedlegallysufficient
  evidenceoftheoffensescharged,thejudgestillmaynotfindattheclose
  ofthegovernment39;scasethatthegovernmentproveditscasebeyonda
  reasonabledoubt。Forexample,thejudgemayfindtheaccountsofthe
  governmentwitnessestobeunworthyofbelief(eitheraloneorin
  combination)orcircumstantialevidencepresentedtobetoocircumspect
  tosustainaconviction。Asalways,thegovernmentmustproveitscase
  beyondareasonabledoubt。Thisburdeniswithouttheassistanceofany
  defenseevidence(includingthedefendant39;stestimony)。
  Effectively,invitingthedefendanttocalladefensecasedespite
  theuncertaintyofwhetherthegovernmenthasproveditscasebeyond
  areasonabledoubtatthecloseofitscaseandwhetherthejudgewould
  haveacquittedthedefendantofanoffensechargedreducesthegovemment39;s
  burdenatthatstage。Thisinvitationtothedefendanttocall
  defensewitnessesorforthedefendanttotestifyonhisownbehalf
  militatesagainstthegovernment39;sobligationtoproveitscase。Suchan
  invitationshouldbecorrectlyconsideredasnotonlyareductionofthe
  government39;sburden(andthereforeimpermissibleburdenshifting)but
  alsoaviolationofdueprocess。39;
  Elevatingthegovernment39;sburdenatthemotionforajudgmentof
  acquittalstagetobeyondareasonabledoubtactuallystrengthensthe
  presumptionthatthedefendantisnotguiltyandproperlyholdsthe
  governmenttoitsburden。Thisstrengthenstherequirementthatthe
  governmentproveitscasebasedsolelyonitsownevidenceandwithout
  theassistanceoftheintroductionofadefensecase。
  1I。TheForgottenDinnerGuest:
  HistoricalDevelopmentofthe
  MotionforaJudgmentofAcquittal
  Themotionforajudgmentofacquittalincriminalsuitsevolvedfrom
  itscounterpartincivilprocedure。Federally,inthelate1700s,civil
  then,
  andfinally,inthemidnineteenth
  century,thecivilmotionforadirectedverdictemerged。7
  Themotionforjudgmentofacquittalincriminalcasescamestilllater
  andwasprobablyinfluencedbytheseearlierdevelopmentsinthecivil
  trial。Theearlycasesdirectingacquittaldidsowithoutcitingany
  authoritybutapparentlyassumedsuchpowerwasinherentinthejudge39;s
  roleaspresidingofficer。39;9
  Indeed,Moore39;sFederalPracticestatesthatRule29(Motionfor
  aJudgmentofAcquittalinajurytrial)oftheFederalRulesofCriminal
  ProcedurewasmodeledonRule50oftheFederalRulesofCivil
  Procedure。20Thus,amotionforacquittal〔inajurytrial〕isequivalent
  toamotionforadirectedverdict(nowcalled39;judgmentasamatterof
  law39;underCivilRule50),orjudgmentnotwithstandingtheverdict
  (judgmentn。o。v。)underpreRulespractice。21
  However,therestillremainsnolegislationspecificallydirected
  towardsamotionforajudgmentofacquittalinacriminalbenchtrial。
  Thisisduetolegislativeoversightbased,seemingly,onthemere
  importationofthestandardsemployedinaciviljurytrialintoacriminal
  nonjurytrialwithoutappropriateconsiderationforthedefendant39;s
  exposuretoadeprivationofhisliberty,hisrighttoremainsilent,the
  government39;sburdenofprovingthedefendantguiltybeyondareasonable
  doubtratherthanbyapreponderance,andthepresumptionofthe
  defendant39;sinnocence。
  III。TheHeadoftheTable:
  ThePrevailingLegalSufficiencyStandard
  Thestandardforjudgingamotionforajudgmentofacquittalina
  jurytrialatleastisbasedonBurksv。UnitedStates。Theprevailing
  rulehaslongbeenthatadistrictjudgeistosubmitacasetothejuryif
  theevidenceandinferencestherefrommostfavorabletotheprosecution
  wouldwarrantthejury39;sfindingthedefendantguiltybeyondareasonable
  doubt。23Eventhetrialcourt,whichhasheardthetestimonyofwitnesses
  firsthand,isnottoweightheevidenceorassessthecredibility
  ofwitnesseswhenitjudgesthemeritsofamotionforacquittal。24This
  viewisacceptedontheSixthAmendmentrightthatadefendantbetried
  byajuryofhispeers。Injurytrials,thecourtcannotsubstituteits
  judgmentforthatofthejury。25Todosowouldusurpthepowerofthe
  juryandviolatetheSixthAmendmentguaranteetobetriedbyone39;s
  peers26aswellastheFifthandFourteenthAmendments39;dueprocess
  protections。
  Todate,however,theSupremeCourthasnotconsideredthestandard
  onamotionforajudgmentofacquittalinanonjurytrial。Thismight
  bebecauseesteemedanderuditepractitionershaveeffectivelywritten
  offconsideringthebeyondareasonabledoubtstandardinbenchtrials
  and,assuch,theissuehasnotreachedtheSupremeCourt。Forexample,
  Section467ofWright39;sFederalPracticeandProcedurestates,A
  motionforjudgmentofacquittalatthecloseoftheprosecution39;s
  evidenceinacasetriedtothecourtisconsideredbythesamestandard
  asinajurycase。29However,noneofthecasesWrightreliesonforthis
  propositioninSection467areonpoint。
  IV。TheUnwelcomeGuest:
  WhenWrightIsWrong
  Forsupport,WrightcitesUnitedStatesv。Salman,oUnitedStatesv。
  Pierce,339;UnitedStatesv。MagallonJimenez,32UnitedStatesv。Carter,
  andUnitedStatesv。Stubler34noneofwhichweredecidedbytheUnited
  StatesSupremeCourt。Salmaninvolvedapretrialdismissalofan
  indictment。Pierceinvolvedthetesttobeappliedinappellatereview
  ofthesufficiencyofevidenceafteratrial,juryorbench,andquoted
  Jacksonv。Virginiafortheappellatestandard。Thus,Piercedidnot
  concernadeterminationbythetrialcourtonamotionforacquittal。
  BothMagallonJimenezandCarterheldthat,inbothjuryandbench
  trials,thereissufficientevidencetosupportaconvictionif,viewingthe
  evidenceinthelightmostfavorabletothe〔government〕,anyrationaltrier
  offactcouldhavefoundtheessentialelementsofthecrimebeyonda
  reasonabledoubt。AswithPierce,MagallonJimenezandCarter
  concernedtheappellatereviewofthesufficiencyoftheevidenceanddid
  notrelatetoadeterminationofamotionforacquittalattriallevel。40
  Outofthosefivecases,Stublerwastheonlyonethathappenedtobe
  abenchtrial。439;InStubler,thedefendantmovedforajudgmentof
  acquittalafterhewasconvicted。42ThedistrictcourtheldthatRule29
  oftheFederalRulesofCriminalProcedureallowsforamotionfor
  judgmentofacquittal〔,and〕〔t〕hestandardthecourtmustapplyis
  whether39;theevidenceisinsufficienttosustainaconviction。Further,
  thedistrictcourtheldthisstandardremainsthesame〔evenin〕anonjury
  trial。39;Inasurprisedemonstrationofalackofunderstandingofthe
  standardStublercitedcivilcaselawregardingtheAgeDiscrimination
  inEmploymentActtosupportthatholding。45
  Wright39;sFederalPracticeandProceduredemonstratesbyitscitation
  totheseinappositecasesthatithasnotappropriatelyanalyzedthe
  jurisprudenceinmakingitsassertionthatthestandardinabenchtrialis
  thesameasinajurytrial。Noneofthesecasesconcernatrialleveldetermination
  ofamotionforajudgmentofacquittalinabenchtrialatthe
  conclusionofthegovernment39;sevidence。Thus,Wrighthaspropounded
  abaselesspropositiononamerecursoryexamination,preventinga
  properanalysisofthestandard。Amorethoroughexaminationis
  warranted。
  V。ANostalgicAffair:
  LetUsGoBacktoCamp
  IntheUnitedStates,thereareonlythreecasesfoundtodateinwhich
  thebeyondareasonabledoubtstandardwasdiscussedinabenchtrial:
  UnitedStatesv。Camp,46UnitedStatesv。Laikin,4andUnitedStatesv。
  CascadeLinenSupplyCorp。ofNewJersey。8
  InCamp,atwodefendantcasetriedbeforeadistrictjudge,amotion
  forajudgmentofacquittalwasmadeafterthecloseofthegovernment39;s
  evidenceandbeforeeitherdefendantputonacase。49Thecourtexpressly
  consideredwhetherthestandardonthemotionshouldbewhetherthe
  evidencewasinsufficienttosustainaconvictionandheld,logically,
  thatstandardmeantwhetherthegovernment39;sevidenceprovedthe
  defendantguiltybeyondareasonabledoubt。oAccordingtothecourt,
  ifthegovernmentdidnotprovethedefendantguiltyandthecasewere
  toproceed,continuingwiththecase
  wouldputuponthedefendanttheriskthatbyhisownevidence,asby
  testimonyproducedoncrossexamination,hemightsupplytheevidence
  whichconvincesthetrieroffactofhisguilt,whereabsentsuchevidence
  thetrieroffactwouldnotbesoconvinced。Tosubjectthedefendantina
  criminalcasetosuchariskwouldbecontrarytotheprinciplesbywhichthe
  criminallawhasdevelopedin〔theUnitedStates〕。Itwouldineffectrequire
  thedefendanttoassistinprovidingavitalelementoftheevidencewhich
  convictshim。
  Thus,Campallowedforacoordinatedeffortof(1)thepresumptionof
  innocence,(2)thegovernment39;sevidentiaryburdenofprovingthe
  defendantguilty(ifitcan),and(3)thedefendant39;srighttoremainsilent
  toprotectthedefendantfromconviction。
  WhileCamp39;sreasoningappearssensible,somecourtshaveexpressly
  rejectedtheCamplogic。InLaikin,thedefendantinabenchtrial
  requestedthecourttoconsiderwhether,onhismotionforajudgment
  ofacquittal,thegovernment39;sevidenceprovedhimguiltybeyonda
  reasonabledoubt。TheLaikincourt,citingtheSeventhCircuitcaseof
  UnitedStatesv。Feinberg5,4heldthatthecorrectstandardistakingthe
  government39;sevidenceinthelightoraspectmostfavorabletothe
  government。TheFeinbergcourt,inmakingitsholding,citedGlasser
  v。UnitedStates,57UnitedStatesv。Velasco,andUnitedStatesv。
  DeNiro。9However,Glasser,Velasco,andDeNiroeachrefertothe
  standardofappellatereview。60
  UnitedStatesv。CascadeLinenSupplyCorp。ofNewJerseyP39;similarly
  declinedtofollowCamp。62Thedefendantsinabenchtrialmoved
  forjudgmentsofacquittalafterthecloseofthegovernment39;sevidence。
  CampwasnotfollowedinCascadeLinenbecausethedistrictjudge
  heldwithoutcitinganyauthoritythatdeterminingwhetherthegovernment
  proveditscasebeyondareasonabledoubtatthecloseofthe
  government39;scasewouldseverelyimpairtheorderlydispositionofthe
  issues。Thejudgealsoheld,againwithoutcitinganyauthority,that
  determiningthemotionusingthebeyondareasonabledoubtstandard
  wouldbetantamounttosubmittingtheevidencetothetrierofthefacts
  twice。Tothisdefendantsarenotentitled。65
  Thejudgefurtherindicated,withoutdiscussion,that〔hewas〕unable
  tounderstand〔the〕defendants39;contentionsthatthepresumptionoftheir
  innocenceandtheirrighttoremainsilentandoffernoproof〔were〕in
  somewaydiminishedorimpairedby〔his〕ruling。6Fromthelanguage
  andtoneinCascadeLinen,itappearsthejudgewaseagertoconvictthe
  defendants。Indeed,afterthedefendants39;respectivemotionsforjudgment
  ofacquittalweredenied,thedefendantsrested。39;Theywerethen
  convicted。68
  Hereinliestheproblem。Thecourtcanreadilydenyamotionfora
  judgmentofacquittal。Uponthisdenial,thedefendantisstillleftto
  speculateandguesswhetherthegovernmentsatisfieditsburdenonthe
  government39;sevidenceofprovingthedefendantguiltybeyondareasonable
  doubt。Thus,notknowingwhetherthegovernmenthasdischarged
  itsburdenleavesthepresumptionofinnocenceandthedefendant39;s
  righttoremainsilentincompetitionwiththegovernment39;s
  obligationtodischargeitsburdenwhen,infact,thesethreeaimsshould
  becooperatingwithoneanother。
  VI。PasstheSalt:
  TheInternationalTribunalsAnExercise
  inImpermissibleBurdenShifting
  Asacomparativestudy,considerthattheproceedingsbeforeinternational
  warcrimestribunalsarebenchtrials。Althoughinanumberof
  instancesthebeyondareasonabledoubtstandardwasarguedby
  defensecounselonamotionforajudgmentofacquittalatthecloseof
  thegovernment39;scase,70theuseofthelegalsufficiencystandardbecame
  settledlaw。Unfortunately,thiswaswithoutthebenefitofanyreal
  analysis。
  TheAppealsChamberJudgementinProsecutorv。Jelisidisthe
  leadingcaseamongtheinternationaltribunalsforuseofthelegal
  sufficiencystandardindeterminingamotionforajudgmentof
  acquittalknownasRule98biS73atthecloseoftheprosecution39;s
  evidence。
  TheAppealsChamberinJelisidfollowed74itspriorAppealsChamber
  JudgementinProsecutorv。Delalid,whichinturncitedtheAppeals
  ChamberJudgementinProsecutorv。Tadie,theAppealsChamber
  JudgementinProsecutorv。Aleksovski,nandtheTrialChamber39;s
  DecisiononMotionforAcquittalinProsecutorv。Kunara78for
  support。
  However,thoseportionsofAleksovskiandTadidreferredtobythe
  DelalidAppealsChamberJudgementconcernthestandardofappellate
  reviewindeterminingwhetheratrialchamber39;sfactualfindingcan
  withstandappellatescrutinythatis,legalsufficiency。79Assuch,Tadid
  andAleksovskiareincorrectlycitedbyDelalidforthepropositionthat
  thestandardatrialcourtsittingwithoutajuryshouldusetodetermine
  amotionforajudgmentofacquittalisalsolegalsufficiency。
  TheTrialChamber39;sDecisiononMotionforAcquittalinProsecutor
  v。Kunara6heldcitingtheTrialChamber39;sDecisiononDefence
  MotionsforJudgementofAcquittalinProsecutorv。Kordi839;thatthe
  appropriatetesttobeappliedonamotionforajudgmentofacquittal
  wasnotwhethertherewasevidencewhichsatisfiedtheTrialChamber
  beyondreasonabledoubtoftheguiltoftheaccused(asthedefencein
  thatcasehadargued),butratheritwaswhethertherewasevidenceon
  whichareasonableTrialChambercouldconvict。82
  Allthingsconsidered,theTrialChamberinKunaraldiditsbestnot
  toimpugnthepriorjurisprudenceontheissue。Thus,Kunarad,shifting
  theburdenofproofofftheshouldersoftheprosecution,notedwithout
  citinganyauthoritythat
  〔i〕ftheTrialChamberwereentitledtoweighquestionsofcreditgenerally
  whendeterminingwhetherajudgmentofacquittalshouldbeentered,and
  ifitfoundthatsuchajudgmentwasnotwarranted,theperceptionwould
  necessarilybecreated(whetherornotitisaccurate)thattheTrialChamber
  hadacceptedtheevidenceoftheprosecution39;switnessesascredible。Such
  aconsequencewouldthenleadtotwofurtherperceptions:(1)thatthe
  accusedwillbearatleastanevidentiaryonustopersuadetheTrialChamber
  toalteritsacceptanceofthecredibilityoftheprosecution39;switnesses,and
  (2)thattheaccusedwillbeconvictedifhedoesnotgiveevidencehimself。
  Hewouldvirtuallyberequiredtowaivetherightgiventohimbythe
  Tribunal39;sStatutetoremainsilent。83
  AnanalysisofKordithecasespawningtheseminalmisunderstanding
  oftheproperapplicationofamotionforajudgmentofacquittalatthe
  internationaltribunalsisthuswarranted。
  First,theTrialChamberinKordidseemedsatisfiedthatbecauseother
  trialchambersattheInternationalCriminalTribunalfortheformer
  Yugoslaviawereusingastandardlowerthanbeyondareasonabledoubt,
  usingalowerstandardwastheappropriatethingtodo。Withoutany
  analysis,theTrialChamberindicatedthat〔i〕mplicitinRule98bis
  proceedingsisthedistinctionbetweenthedeterminationmadeatthe
  halfwaystageofthetrial,andtheultimatedecisionontheguiltofthe
  accusedtobemadeattheendofthecase,onthebasisofproofbeyond
  areasonabledoubt。TheTrialChamberfailedtoprovideanybasisor
  reasoningforthatdistinction。
  Next,theKordidTrialChamberlookedtotheTrialChamber39;s
  DecisiononDefenceMotiontoDismissChargesinProsecutorv。
  Tadid,theTrialChamber39;sOrderontheMotionstoDismissthe
  IndictmentattheCloseoftheProsecutor39;sCaseinProsecutorv。
  Delali6,theTrialChamber39;sDecisionofTrialChamberIonthe
  DefenceMotiontoDismissinProsecutorv。Blaikid,andtheTrial
  Chamber39;sDecisiononMotionforWithdrawaloftheIndictmentagainst
  theaccusedVlatkoKupregki6inProsecutorv。Kupregkid。
  TheTrialChamberinTadidmerelyheldwithoutcitingany
  authoritythat,becauseitwouldultimatelydeterminewhethereach
  countwasprovenbeyondareasonabledoubtattheconclusionofthe
  entirecase,itwouldonlydeterminewhethertheevidencepresentedwas
  legallysufficient。o
  InDelalid,theTrialChamberheldthatamotionforjudgmentof
  acquittalwillbedeniedif,asamatteroflaw,thereisevidencebefore
  itrelatingtoeachoftheoffencesinquestionfortheaccusedpersonsto
  beinvitedtomaketheirdefence。939;Therewasnoanalysisastothe
  foundationsforthisprinciplenordidthisdecisionciteanyjurisprudence。
  AftercitingTadi6andDelalid,theTrialChamberinBlakd。Wheld:
  CONSIDERINGthat,ontheselegalfoundations,basedonastrictapplication
  ofthespiritandletteroftheRules,theTrialChamberlimitsthereview
  oftheMotion:
  〔1〕infact:tothemerehypothesisthattheProsecutoromittedtoprovide
  
  〔2〕inlaw:tothemerehypothesisthattheProsecutionfailedtoshowa
  seriousprimafaciecaseinsupportofitsclaims。
  Thatdecisionwasmadewithoutanylegalanalysisastothefoundations
  forthisprinciplenordidthedecisionciteanyjurisprudenceforthat
  Holding。
  Lastly,theTrialChamberinKupregkidmerelyreferredtothetest
  enunciatedinTadidanddismissedthemotiontowithdrawtheindictment
  becausetheTrialChamberwasoftheopinionthattherewasevidence
  astoeachcountchargedintheindictment,whichwereittobeaccepted
  by〔the〕TrialChamber,could〔have〕lawfullysupport〔ed〕〔the〕conviction。
  OtherthanreferringtoTadi6,theKupreikidTrialChamberdid
  notprovideanylegalsupportforthatstandard。
  Kordidthenexaminedthepracticeinfivedomesticjurisdictions
  EnglandandWales,94Canada,Australia,theUnitedStates,97and
  Spain98andfoundthetestthatisappliedonmotionsforacquittalat
  theendoftheProsecution39;scaseisnotthehighstandardofproofbeyond
  〔a〕reasonabledoubt。9However,thepracticereferredtoinEnglandand
  Wales,theUnitedStates,andSpainisinrelationtojurytrials,notbench
  trials。39;oAsexplainedabove,thelowlegalsufficiencystandardisused
  injurytrialsbecausethejudgeisprecludedfromusurpingthefactfinder39;s
  role。Assuch,thejurytrialpracticeinthesejurisdictions
  providesKordidnosupport。Next,Australianpracticeallowsforajudge
  toacquitadefendantafterthecloseoftheprosecution39;scase39;o39;andis
  indirectcontradistinctiontoKordid。
  Finally,Canadianpracticeistheloneexceptionthatdoesprovidesome
  supportforKordid39;sproposition。However,inCanadaperstatutory
  requirementthefactfindercanonlyrenderaverdictafterthedefendant
  declares,aftertheprosecution39;sevidence,whetherthedefendantintends
  tocalladefensecase(anduponsuchanaffirmativedeclaration,after
  hearingthedefenseevidence)。102Notably,thereisnosuchrequirement
  intheRulesofProcedureandEvidenceattheinternationaltribunalsnor
  intheFederalRulesofCriminalProcedureintheUnitedStates。Consequently,
  Kordid39;scitationtoCanadianproceduredoesnotsupport
  Kordid39;sproposition。
  Ultimately,whathappenedattheinternationallevelwasthatameager
  legalanalysisemanatingfromthedomesticpracticeinjurytrialswas
  appliedtothemotionforajudgmentofacquittalinnonjurytrials。Of
  course,thejurisprudencedemonstratesworrythatthecourtwouldusurp
  thejury39;sfunctionand,assuch,wouldallowonlyforacourt39;sdetermination
  astolegalsufficiencyonamotionforajudgmentofacquittal。This
  ledtoafundamentalmisunderstandingofhowsuchamotionshouldbe
  decidedinnonjurytrialsandafailuretorecognizethatitisimpossible
  fortrialjudgestousurpthefactfinder39;sfunctionbecausethetrialjudges
  themselvesarethefactfinders。
  Furtherpropoundingthismisunderstandingwas(1)themisapplication
  ofthestandardofappellatereview(asinTadidandAleksovski)asthe
  standardforatrialcourt39;sdetermination,(2)relianceonaconsistent
  patterninthejurisprudenceofsolelyalegalsufficiencystandard
  (althoughthispatterndevelopedwithoutanyforethought),39;and(3)a
  demurrertothetrialchambers39;ultimateresponsibilityofdetermining
  guiltbeyondareasonabledoubtatthecloseofthetrial。Whatremains
  isaverylowhurdlefortheprosecutiontomeetforamotionfora
  judgmentofacquittaltobedenied。Thus,sincethedenialofsucha
  motionis,innosense,anindicationoftheviewoftheChamberastothe
  guiltoftheaccusedonanycharge,littlemeaningfulguidanceisprovided
  totheaccusedinconnectionwithhisdefencecase。
  AshighlightedinKunara6,thejurisprudenceimplicitlyprefersin
  attemptstoavoidthetwinperceptionsthattheaccusedhastopersuade
  thetrialchambertoalteritsacceptanceofthecredibilityoftheprosecution39;s
  witnessesandthattheaccusedwillbeconvictedifhedoesnot
  giveevidencehimself39;thedefensetocallacaseinsteadofholdingthe
  prosecutiontoitsevidentiaryburdenofprovingthedefendantguilty。05
  Itshouldbetheopposite。Thegovernmentshouldbeheldtoits
  burden。If,andonlyif,thegovernmenthassatisfieditsburdenofproving
  thedefendantguiltybeyondareasonabledoubt,thedefendantmaythen
  choosetowaivehisrighttosilence。Indeed,ifthetrialchamberfinds
  thatthedefendantisguiltybeyondareasonabledoubt,thegovernment
  hasdischargeditsburden。
  VII。TheInvitee:TheProposedRule29(e)
  MotionforaJudgmentofAcquittal,
  NonjuryTrial
  Toremedytheproblemspreviouslydiscussed,theauthorproposes
  thefollowingadditiontoRule29:
  (e)NonjuryTrial。Afterthegovernmentclosesitsevidence,the
  courtonthedefendant39;smotionmustenterajudgmentofacquittal
  ofanyoffenseonthegroundthatthegovernmentdidnotprovethat
  thedefendantisguiltyofsuchoffensebeyondareasonabledoubt。
  Note,withthisproposedrule,thedefendantmaybutisnotrequired
  tomakeamotionforajudgmentofacquittal。Furthernotethatthe
  languageintheproposedRule29(e)wouldrequirethecourt,uponsuch
  amotion,tomakeadecisionwithoutreservationonthemotion。
  Ofcourse,ifacquittedononeormorecounts,doublejeopardy
  attaches。Ifthebenchindicates,upondecisionofthemotion,therewill
  beaconvictionononeormorecounts,thedefendantmayelecttocall
  acaseandmayelecttotestify。Theproposedruledoesnotincludethe
  prospectforadefendanttomakeamotionattheconclusionofthe
  evidence。39;o
  JustDesserts:Conclusion
  〔I〕tmayfairlybesaid,that,sosoonasamanisarrestedonacharge
  ofcrime,thelawtakestheprisonerunderitsprotection,andgoesabout
  toseehowhisconvictionmaybeprevented。39;Elevatingthestandard
  indeterminingamotionforajudgmentofacquittalfromprimafacieto
  beyondareasonabledoubtistheforgottenprotectionthatacriminal
  defendantdeserves。Oddwouldbetheprosecutorwhowouldfussabout
  elevatingthestandard。Afterall,thegovernmentbearstheburdenof
  provingthedefendantguiltybeyondareasonabledoubt,andifthe
  governmentcannotdosoonitsownevidence,thedefendantmustbenot
  guilty。
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