a study of the chinese and western cultural
differences in cross-cultural management. 选题审题表填写完毕并得以审查通过后,我便开始了搜集资料,着手写任务书。因为任务书是主要关于我的论文写作思路和写作视角以及参考文献,要好好准备,不然论文很难继续下去。之后着手制定开题报告和论文的大纲。开题报告实际上就是文献综述,也包含着论文的思想路线。大纲是指导论文写作的关键,是文章发展的脉络。根据搜集的相关资料,以及思路的不断调整,我初步确定了大纲框架。大纲确定后,论文的写作思路就一目了然,写起来也就会顺利许多。这些相对于论文来说,不算太难,但过程极为繁琐。因为学校会层层审查,而且导师王岩老师也是一位非常认真负责的老师,对待工作态度十分严谨。而我们在老师的严格要求下,对这些材料也进行了反复修改,最终达到了老师的要求,也让我们对这次毕业论文的准备有了新的认识。在这些前期工作都完成后,毕业论文的写作过程正式开始了。除了前期搜集的一些资料外,我又查询了更多资料,因为论文写作是一个不断调整思路,不断发现问题,反复修改的过程,期间少不了要对原来的写作思路进行完善,对搜集的资料进行整理并查阅新的资料。在指导老师的指点下,我通过各种渠道,如网络、图书馆等搜集相关学术论文、核心期刊、等。通过几个月的深入学习,搜集了一大堆与毕业设计相关的资料,摒弃了一些无关紧要的内容,保留了有参考价值的资料作为备用。接下来,我开始对所搜集的资料进行整理、分析研究,分类规整资料中与本论文观点相同和相悖的论点论据,思索如何使相同的观点更好地作为自己论点的论据,而
In comparison to civil trials, criminal
trials are decided on more stringentstandardsofproof However,
motionsforjudgmentofacquittal in criminal non-jury trials are currently decided
on a mere legal sufficiency standard as opposed to the "beyond a
reasonable doubt" standard. This Article examines the lack ofreasoning
and uniformity in deciding these motions as well as the potential dangers and
injustices posed to a defendant by applying a lower standard. Through an
examination of both domestic andforeign law, the author argues for the
application ofthe "beyond a
reasonable doubt "standard when determining motions for judgment of
acquittal in criminal non-jury trials.
Welcome to the Dinner Party: Introduction
The standard for judging a civil trial is
lower than the standard for
judging guilt in a criminal trial, and
there is no jury in a non-jury trial.
Somehow-despite these two very obvious
conclusions-the nineteenth
century standard for determining a motion
for a directed verdict in a civil
jury trial is still applied to our modem
motion for a judgment of acquittal
in a criminal non-jury trial.
In a criminal trial, at the close of the
government's case-in-chief, the
defense may make a motion for a judgment of
acquittal on one or more
offenses charged.' If the motion is
unsuccessful and the defense calls
a case, the defense may make another motion
for ajudgment of acquittal
at the close of its case.This Article
concerns only the motion at the end
of the government's case. At
present, the motion will succeed only if the
government has not presented legally
sufficient' evidence of all the
elements of the particular offense or
offenses.
This Article discusses why, in a non-jury
trial, the "beyond a reasonable
doubt" standard should be
applied-instead of merely the legal
sufficiency standard-when the bench
considers a motion for ajudgment
of acquittal. Not knowing whether the
government has proven-in the
judge's mind-the
defendant's guilt before inviting the defendant to call
a case actually militates against the
presumption of innocence, the
assurance that the government discharges
its burden, and the defendant's
right to remain silent.
This Article shows that the jurisprudence
in the United States
improperly cites, for the standard for
determining whether to grant or
deny a motion for a judgment of acquittal
in a non-jury trial, either the
standard in a jury trial or the standard
for appellate review. This Article
examines the historical (lack of)
development of the motion for a
judgment of acquittal and the perceived
constitutional preclusion against
the "beyond a reasonable doubt"
standard. Namely, the bench-as the
arbiter of law-cannot usurp a
defendant's Sixth Amendment protection
to be tried on the facts by a jury of his
peers.' Of course, in a non-jury
trial, the bench is both the arbiter of law
and fact-finder;' hence, there
is no Sixth Amendment preclusion.
At present, there is no rule in the Federal
Rules of Criminal Procedure
explicitly governing a motion for ajudgment
of acquittal in a bench trial.
Is it Rule 236 ("Jury or Nonjury
Trial") or Rule 29' ("Motion for a
Judgment of Acquittal [in a Jury
Trial]") that governs the motion?
Although district court judges in almost
all of the reported decisions
assume Rule 29 governs, there are several
cases in which district court
judges have turned to Rule 23 as the
governing statute.' Further, even
among the authors of treatises on the
Federal Rules of Criminal Procedure,
there is disagreement as to what Rule
governs.' Wright's Federal
Practice and Procedure discusses a motion
for a judgment of acquittal
in a bench trial under Rule 29.o Yet
Moore's Federal Practice states,
"Rule 29 has no real application
when a case is tried by the court since
the plea of not guilty asks the court for a
judgment of acquittal.""
This Article concludes by proposing a new
Rule 29(e) to resolve this
ambiguity and to make clear that the
"beyond a reasonable doubt" standard
is the standard that should be employed in
determining a motion for
a judgment of acquittal in a bench trial.
I. By Invitation Only: Respondez
S'il Vous Plait
A criminal defendant is not guilty unless
proven guilty; the government
bears the burden of proving the criminal
defendant guilty beyond
a reasonable doubt; " and the
government (not the defendant) must
introduce evidence sufficient to persuade
the fact-finder, beyond a
reasonable doubt, ofthe defendant's
guilt.14 Thus, ifthe government does
not introduce evidence to prove the
defendant guilty beyond a reasonable
doubt, then the defendant is not guilty.
At the conclusion of the
government's case, the government's case
will presumably-and in almost all
circumstances-be at its highest. If
the government has not proven its case
beyond a reasonable doubt after
the presentation of its evidence, when will
it ever be able to prove its case
beyond a reasonable doubt? This begs the
very simple question: If the
defendant is not guilty at the conclusion
of the government's case-inchief,
why should the defendant be
"invited" to call a defense?
Although the government may have presented
legally sufficient
evidence of the offenses charged, the judge
still may not find at the close
of the government's case that the
government proved its case beyond a
reasonable doubt. For example, the judge
may find the accounts of the
government witnesses to be unworthy of
belief (either alone or in
combination) or circumstantial evidence
presented to be too circumspect
to sustain a conviction. As always, the
government must prove its case
beyond a reasonable doubt. This burden is
without the assistance of any
defense evidence (including the
defendant's testimony)."
Effectively, "inviting"
the defendant to call a defense case-despite
the uncertainty of whether the government
has proved its case beyond
a reasonable doubt at the close of its case
and whether the judge would
have acquitted the defendant of an offense
charged-reduces the govemment's
burden at that stage. This
"invitation" to the defendant to call
defense witnesses or for the defendant to
testify on his own behalf
militates against the government's
obligation to prove its case. Such an
invitation should be correctly considered
as not only a reduction of the
government's burden (and therefore
impermissible burden shifting) but
also a violation of due process.'
Elevating the government's burden
at the motion for a judgment of
acquittal stage to beyond a reasonable
doubt actually strengthens the
presumption that the defendant is not
guilty and properly holds the
government to its burden. This strengthens
the requirement that the
government prove its case based solely on
its own evidence and without
the assistance of the introduction of a
defense case.
1I. The Forgotten Dinner Guest:
Historical Development of the
Motion for a Judgment of Acquittal
The motion for ajudgment of acquittal in
criminal suits evolved from
its counterpart in civil procedure.
Federally, in the late 1700s, civil
judges could withdraw a civil case from
ajury and decide the case; then,
the common law motion for non-suit came;
and finally, in the midnineteenth
century, the civil motion for a directed
verdict emerged. 7
"The motion for judgment of
acquittal in criminal cases came still later
and was probably influenced by these
earlier developments in the civil
trial."" "The
early cases directing acquittal did so without citing any
authority but apparently assumed such power
was inherent in thejudge's
role as presiding
officer."' 9
Indeed, Moore's Federal Practice
states that Rule 29 ("Motion for
a Judgment of Acquittal" in ajury
trial) of the Federal Rules of Criminal
Procedure was modeled on Rule 50 of the
Federal Rules of Civil
Procedure.20 "Thus, a motion for
acquittal [in a jury trial] is equivalent
to a motion for a directed verdict (now
called 'judgment as a matter of
law' under Civil Rule 50), or
judgment notwithstanding the verdict
(judgment n.o.v.) under pre-Rules
practice." 2 1
However, there still remains no legislation
specifically directed
towards a motion for a judgment of
acquittal in a criminal bench trial.
This is due to legislative oversight based,
seemingly, on the mere
importation of the standards employed in a
civil jury trial into a criminal
non-jury trial without appropriate
consideration for the defendant's
exposure to a deprivation of his liberty,
his right to remain silent, the
government's burden ofproving the
defendant guilty beyond a reasonable
doubt rather than by a preponderance, and
the presumption of the
defendant's innocence.
III. The Head of the Table:
The Prevailing Legal Sufficiency Standard
The standard for judging a motion for a
judgment of acquittal-in a
jury trial at least-is based on Burks v.
United States." "The prevailing
rule has long been that a district judge is
to submit a case to the jury if
the evidence and inferences therefrom most
favorable to the prosecution
would warrant thejury's finding the
defendant guilty beyond a reasonable
doubt."23 "Even the trial
court, which has heard the testimony of witnesses
first hand, is not to weigh the evidence or
assess the credibility
of witnesses when it judges the merits of a
motion for acquittal."24 This
view is accepted on the Sixth Amendment
right that a defendant be tried
by a jury of his peers. In jury trials, the
court cannot substitute its
judgment for that of the jury.25 To do so
would usurp the power of the
jury and violate the Sixth Amendment
guarantee to be tried by one's
peers26 as well as the Fifth and Fourteenth
Amendments' due process
protections.
To date, however, the Supreme Court has not
considered the standard
on a motion for a judgment of acquittal in
a non-jury trial. This might
be because esteemed and erudite
practitioners have effectively written
off considering the "beyond a
reasonable doubt" standard in bench trials
and, as such, the issue has not reached the
Supreme Court. For example,
Section 467 of Wright's Federal
Practice and Procedure states, "A
motion for judgment of acquittal at the
close of the prosecution's
evidence in a case tried to the court is
considered by the same standard
as in ajury case."29 However, none
of the cases Wright relies on for this
proposition in Section 467 are on point.
IV. The Unwelcome Guest:
When Wright Is Wrong
For support, Wright cites United States v.
Salman,o United States v.
Pierce, 3 ' United States v.
Magallon-Jimenez, 32 United States v. Carter,"
and UnitedStates v. Stubler34-none ofwhich
were decided by the United
States Supreme Court. Salman involved a
pre-trial dismissal of an
indictment." Pierce involved the
test to be applied in appellate review"
of the sufficiency of evidence after a
trial, jury or bench, and quoted
Jackson v. Virginia for the appellate
standard." Thus, Pierce did not
concern a determination by the trial court
on a motion for acquittal."
Both Magallon-Jimenez and Carter held that,
in both jury and bench
trials, "there is sufficient
evidence to support a conviction if, viewing the
evidence in the light most favorable to the
[government], any rational trier
of fact could have found the essential
elements of the crime beyond a
reasonable doubt."" As
with Pierce, Magallon-Jimenez and Carter
concerned the appellate review of the
sufficiency of the evidence and did
not relate to a determination of a motion
for acquittal at trial level.40
Out of those five cases, Stubler was the
only one that happened to be
a bench trial.4' In Stubler, the
defendant moved for a judgment of
acquittal after he was convicted.42 The
district court held that "Rule 29
of the Federal Rules of Criminal Procedure
allows for a motion for
judgment of acquittal[, and] [t]he standard
the court must apply is
whether 'the evidence is
insufficient to sustain a conviction."" Further,
the district court held "this
standard remains the same [even in] a non-jury
trial."' In a surprise
demonstration of a lack of understanding of the
standard-Stublerc ited civil case law
regarding the Age Discrimination
in Employment Act to support that holding.4
5
Wright's Federal Practice and
Procedure demonstrates-by its citation
to these inapposite cases-that it has not
appropriately analyzed the
jurisprudence in making its assertion that
the standard in a bench trial is
the same as in ajury trial. None of these
cases concern a trial-level determination
of a motion for a judgment of acquittal in
a bench trial at the
conclusion of the government's
evidence. Thus, Wright has propounded
a baseless proposition on a mere cursory
examination, preventing a
proper analysis of the standard. A more
thorough examination is
warranted.
V. A Nostalgic Affair:
Let Us Go Back to Camp
In the United States, there are only three
cases found to date in which
the "beyond a reasonable
doubt" standard was discussed in a bench trial:
United States v. Camp,46 United States v.
Laikin,4 and United States v.
Cascade Linen Supply Corp. of New Jersey.8
In Camp, a two-defendant case tried before
a district judge, a motion
for ajudgment of acquittal was made after
the close of the government's
evidence and before either defendant put on
a case.49 The court expressly
considered whether the standard on the
motion should be "whether the
evidence was insufficient to sustain a
conviction" and held, "logically,"
that standard meant whether the government's
evidence proved the
defendant guilty beyond a reasonable
doubt.o According to the court,
if the government did not prove the
defendant guilty and the case were
to proceed, continuing with the case
would put upon the defendant the risk that
by his own evidence, as by
testimony produced on cross-examination, he
might supply the evidence
which convinces the trier of fact of his
guilt, where absent such evidence
the trier of fact would not be so convinced.
To subject the defendant in a
criminal case to such a risk would be
contrary to the principles by which the
criminal law has developed in [the United
States]. It would in effect require
the defendant to assist in providing a
vital element of the evidence which
convicts him."
Thus, Camp allowed for a coordinated effort
of (1) the presumption of
innocence, (2) the government's
evidentiary burden of proving the
defendant guilty (if it can), and (3) the
defendant's right to remain silent
to protect the defendant from
conviction."
While Camp's reasoning appears
sensible, some courts have expressly
rejected the Camp logic. In Laikin, the
defendant in a bench trial
requested the court to consider whether, on
his motion for a judgment
of acquittal, the government's
evidence proved him guilty beyond a
reasonable doubt. The Laikin court, citing
the Seventh Circuit case of
United States v. Feinberg5,4 held that the
correct standard is taking the
government's evidence in the light
or aspect most favorable to the
government." The
Feinberg" court, in making its holding, cited Glasser
v. United States,57 United States v.
Velasco," and United States v.
DeNiro.9 However, Glasser, Velasco, and
DeNiro each refer to the
standard of appellate review.60
United States v. Cascade Linen Supply Corp.
of New JerseyP' similarly
declined to follow Camp.62 The defendants
in a bench trial moved
forjudgments of acquittal after the close
of the government's evidence.
Camp was not followed in Cascade Linen
because the district judge
held-without citing any authority-that
determining whether the government
proved its case beyond a reasonable doubt
at the close of the
government's case would
"severely impair the orderly disposition of the
issues."" The judge also
held, again without citing any authority, that
determining the motion using the
"beyond a reasonable doubt" standard
"would be tantamount to submitting
the evidence to the trier of the facts
twice. To this defendants are not
entitled."65
The judge further indicated, without
discussion, that "[he was] unable
to understand [the] defendants'
contentions that the presumption of their
innocence and their right to remain silent
and offer no proof [were] in
some way diminished or impaired by [his]
ruling."6 From the language
and tone in Cascade Linen, it appears the
judge was eager to convict the
defendants. Indeed, after the
defendants' respective motions for judgment
of acquittal were denied, the defendants
rested.' They were then
convicted.68
Herein lies the problem. The court can
readily deny a motion for a
judgment of acquittal. Upon this denial,
the defendant is still left to
speculate and guess whether the government
satisfied its burden-on the
government's evidence-of proving
the defendant guilty beyond a reasonable
doubt. Thus, not knowing whether the
government has discharged
its burden leaves the presumption of
innocence and the defendant's
right to remain silent in competition with
the government's
obligation to discharge its burden when, in
fact, these three aims should
be cooperating with one another.
VI. Pass the Salt:
The International Tribunals-An Exercise
in Impermissible Burden Shifting
As a comparative study, consider that the
proceedings before international
war crimes tribunals are bench
trials." Although in a number of
instances the "beyond a reasonable
doubt" standard was argued by
defense counsel on a motion for a judgment
of acquittal at the close of
the government's case,70 the use of
the legal sufficiency standard became
settled law. Unfortunately, this was
without the benefit of any real
analysis.
The Appeals Chamber Judgement in Prosecutor
v. Jelisid" is the
leading case among the international
tribunals" for use of the legal
sufficiency standard in determining a
motion for a judgment of
acquittal-known as Rule 98 biS73-at the
close of the prosecution's
evidence.
The Appeals Chamber inJelisid followed74
its prior Appeals Chamber
Judgement in Prosecutor v.
Delalid," which in turn cited the Appeals
Chamber Judgement in Prosecutor v.
Tadie," the Appeals Chamber
Judgement in Prosecutor v. Aleksovski,n and
the Trial Chamber's
"Decision on Motion for
Acquittal" in Prosecutor v. Kunara78 for
support.
However, those portions of Aleksovski and
Tadid referred to by the
Delalid Appeals Chamber Judgement concern
the standard of appellate
review in determining whether a trial
chamber's factual finding can
withstand appellate scrutiny-that is, legal
sufficiency.79 As such, Tadid
and Aleksovski are incorrectly cited by
Delalid for the proposition that
the standard a trial court sitting without
a jury should use to determine
a motion for a judgment of acquittal is
also legal sufficiency."
The Trial Chamber's
"Decision on Motion for Acquittal" in Prosecutor
v. Kunara6 held--citing the Trial
Chamber's "Decision on Defence
Motions for Judgement of
Acquittal" in Prosecutor v. Kordi8 '-that the
appropriate test to be applied on a motion
for a judgment of acquittal
"was not whether there was
evidence which satisfied the Trial Chamber
beyond reasonable doubt of the guilt of the
accused (as the defence in
that case had argued), but rather it was
whether there was evidence on
which a reasonable Trial Chamber could
convict." 82
All things considered, the Trial Chamber in
Kunaral did its best not
to impugn the prior jurisprudence on the
issue. Thus, Kunarad, shifting
the burden of proof off the shoulders of
the prosecution, noted-without
citing any authority-that
[i]f the Trial Chamber were entitled to
weigh questions of credit generally
when determining whether a judgment of
acquittal should be entered, and
if it found that such a judgment was not
warranted, the perception would
necessarily be created (whether or not it
is accurate) that the Trial Chamber
had accepted the evidence of the
prosecution's witnesses as credible. Such
a consequence would then lead to two
further perceptions: (1) that the
accused will bear at least an evidentiary
onus to persuade the Trial Chamber
to alter its acceptance of the credibility
of the prosecution's witnesses, and
(2) that the accused will be convicted if
he does not give evidence himself.
He would virtually be required to waive the
right given to him by the
Tribunal's Statute to remain
silent.83
An analysis ofKordi--the case spawning the
seminal misunderstanding
of the proper application of a motion for a
judgment of acquittal at the
international tribunals-is thus warranted.
First, the Trial Chamber in Kordid seemed
satisfied that because other
trial chambers at the International
Criminal Tribunal for the former
Yugoslavia were using a standard lower than
beyond a reasonable doubt,
using a lower standard was the appropriate
thing to do." Without any
analysis, the Trial Chamber indicated that
"[i]mplicit in Rule 98 bis
proceedings is the distinction between the
determination made at the
halfway stage of the trial, and the
ultimate decision on the guilt of the
accused to be made at the end of the case,
on the basis of proof beyond
a reasonable doubt."" The
Trial Chamber failed to provide any basis or
reasoning for that distinction.
Next, the Kordid Trial Chamber looked to
the Trial Chamber's
"Decision on Defence Motion to
Dismiss Charges" in Prosecutor v.
Tadid," the Trial
Chamber's "Order on the Motions to Dismiss the
Indictment at the Close of the
Prosecutor's Case" in Prosecutor v.
Delali6," the Trial
Chamber's "Decision of Trial Chamber I on the
Defence Motion to Dismiss" in
Prosecutor v. Blaikid," and the Trial
Chamber's "Decision on
Motion for Withdrawal ofthe Indictment against
the accused Vlatko Kupregki6" in
Prosecutor v. Kupregkid."
The Trial Chamber in Tadid merely
held-without citing any
authority-that, because it would ultimately
determine whether each
count was proven beyond a reasonable doubt
at the conclusion of the
entire case, it would only determine
whether the evidence presented was
legally sufficient."o
In Delalid, the Trial Chamber held that a
motion for judgment of
acquittal will be denied if, "as a
matter of law, there is evidence before
it relating to each of the offences in
question for the accused persons to
be invited to make their
defence."9' There was no analysis as to the
foundations for this principle nor did this
decision cite any jurisprudence.
After citing Tadi6 and Delalid, the Trial
Chamber in Blakd.W held:
CONSIDERING that, on these legal foundations,
based on a strict application
of the spirit and letter of the Rules, the
Trial Chamber limits the review
of the Motion:
[1] in fact: to the mere hypothesis that
the Prosecutor omitted to provide
the proof for one of its counts;
[2] in law: to the mere hypothesis that the
Prosecution failed to show a
serious prima facie case in support of its
claims.
That decision was made without any legal
analysis as to the foundations
for this principle nor did the decision cite
any jurisprudence for that
Holding.
Lastly, the Trial Chamber in Kupregkid
merely referred to the test
enunciated in Tadid and dismissed the
motion to withdraw the indictment
because the Trial Chamber was of the
opinion that there was "evidence
as to each count charged in the indictment,
which were it to be accepted
by [the] Trial Chamber, could [have]
lawfully support[ed] [the] conviction.""
Other than referring to Tadi6, the
Kupreikid Trial Chamber did
not provide any legal support for that
standard.
Kordid then examined the practice in five
domestic jurisdictions-
England and Wales,94 Canada,"
Australia," the United States, 97 and
Spain 9 8-and found "the test that
is applied on motions for acquittal at
the end of the Prosecution's case
is not the high standard of proof beyond
[a] reasonable doubt. 9 However, the
practice referred to in England and
Wales, the United States, and Spain is in
relation tojury trials, not bench
trials.'o As explained above, the
low legal sufficiency standard is used
in jury trials because the judge is
precluded from usurping the factfinder's
role. As such, the jury trial practice in
these jurisdictions
provides Kordid no support. Next,
Australian practice allows for ajudge
to acquit a defendant after the close of
the prosecution's case'o' and is
in direct contradistinction to Kordid.
Finally, Canadian practice is the lone
exception that does provide some
support for Kordid's proposition.
However, in Canada-per statutory
requirement-the fact-finder can only render
a verdict after the defendant
declares, after the prosecution's evidence,
whether the defendant intends
to call a defense case (and upon such an
affirmative declaration, after
hearing the defense evidence).102 Notably,
there is no such requirement
in the Rules of Procedure and Evidence at
the international tribunals nor
in the Federal Rules of Criminal Procedure
in the United States. Consequently,
Kordid's citation to Canadian
procedure does not support
Kordid's proposition.
Ultimately, what happened at the
international level was that a meager
legal analysis emanating from the domestic
practice in jury trials was
applied to the motion for a judgment of
acquittal in non-jury trials. Of
course, the jurisprudence demonstrates
worry that the court would usurp
thejury's function and, as such,
would allow only for a court's determination
as to legal sufficiency on a motion for
ajudgment of acquittal. This
led to a fundamental misunderstanding of
how such a motion should be
decided in non-jury trials and a failure to
recognize that it is impossible
for trial judges to usurp the
fact-finder's function because the trial judges
themselves are the fact-finders.
Further propounding this misunderstanding
was (1) the misapplication
of the standard of appellate review (as in
Tadid and Aleksovski) as the
standard for a trial court's
determination, (2) reliance on a "consistent
pattern" in the jurisprudence of
solely a legal sufficiency standard
(although this pattern developed without
any forethought),' and (3) a
demurrer to the trial chambers'
ultimate responsibility of determining
guilt beyond a reasonable doubt at the
close of the trial. What remains
is a very low hurdle for the prosecution to
meet for a motion for a
judgment of acquittal to be denied. Thus,
"since the denial of such a
motion is, in no sense, an indication of
the view of the Chamber as to the
guilt of the accused on any charge, little
meaningful guidance is provided
to the accused in connection with his
defence case.""
As highlighted in Kunara6, the
jurisprudence implicitly prefers-in
attempts to avoid the twin perceptions that
the accused has to persuade
the trial chamber "to alter its
acceptance of the credibility of the prosecution's
witnesses" and that "the
accused will be convicted if he does not
give evidence himself'-the defense
to call a case instead of holding the
prosecution to its evidentiary burden of
proving the defendant guilty. 05
It should be the opposite. The government
should be held to its
burden. If, and only if, the government has
satisfied its burden ofproving
the defendant guilty beyond a reasonable
doubt, the defendant may then
choose to waive his right to silence.
Indeed, if the trial chamber finds
that the defendant is guilty beyond a
reasonable doubt, the government
has discharged its burden.
VII. The Invitee: The Proposed Rule 29(e)-
"Motion for a Judgment of
Acquittal,
Nonjury Trial"
To remedy the problems previously
discussed, the author proposes
the following addition to Rule 29:
(e) Nonjury Trial. After the government
closes its evidence, the
court on the defendant's motion
must enter a judgment of acquittal
of any offense on the ground that the
government did not prove that
the defendant is guilty of such offense
beyond a reasonable doubt.
Note, with this proposed rule, the
defendant may-but is not required
to-make a motion for a judgment of
acquittal. Further note that the
language in the proposed Rule 29(e) would
require the court, upon such
a motion, to make a decision-without
reservation-on the motion.
Of course, if acquitted on one or more
counts, double jeopardy
attaches. If the bench indicates, upon
decision of the motion, there will
be a conviction on one or more counts, the
defendant may elect to call
a case and may elect to testify. The
proposed rule does not include the
prospect for a defendant to make a motion
at the conclusion of the
evidence.'o
Just Desserts: Conclusion
"[I]t may fairly be said, that, so
soon as a man is arrested on a charge
of crime, the law takes the prisoner under
its protection, and goes about
to see how his conviction may be
prevented."' Elevating the standard
in determining a motion for a judgment of
acquittal from prima facie to
beyond a reasonable doubt is the
"forgotten" protection that a criminal
defendant deserves. Odd would be the
prosecutor who would fuss about
elevating the standard. After all, the
government bears the burden of
proving the defendant guilty beyond a
reasonable doubt, and if the
government cannot do so on its own
evidence, the defendant must be not