Written by a seasoned criminal defense attorney, Defense Investigation and Discovery in Criminal Cases shares trial-tested investigation and discovery methods. The book combines an exploration of theoretical and jurisprudential concepts that govern a defendant's right to obtain information from the prosecutor with practical advice on integrating discovery information into an effective defense. This book examines the history of discovery in criminal cases, including the defendant's due process right recognized in Brady and its progeny, while exploring constitutional, statutory, and rule-based arguments to compel the government to provide discovery to defendants. The author includes a fifty-state survey on discovery rules and statutes that identifies the trend toward more liberal discovery and provides tools for defense counsel in jurisdictions where discovery is limited. Additionally, this essential title highlights innovative ways that defense counsel can get the information they need outside of the traditional discovery process and lays out ethical standards for professional conduct as it relates to the right of discovery. The author provides "use it today" sample motions that any criminal defense attorney will appreciate. A perfect combination of theoretical and practical, Defense Investigation and Discovery in Criminal Cases is an invaluable resource for criminal defense attorneys. 
 About the Author 
 Richard Cline has practiced criminal defense in Columbus, Ohio since 1981, after spending a year prosecuting misdemeanor cases. Mr. Cline has been AV rated by Martindale-Hubbell for over ten years, was named a 2010 Top Lawyer by Columbus CEO magazine, and was selected as a Super Lawyer in Ohio for 2010 and 2011. Mr. Cline has tried several capital cases in state court as well as felony cases in both state and federal court. In addition to his trial work, Mr. Cline is a frequent continuing legal education lecturer on legal ethics, professionalism, criminal advocacy, and appellate practice.

Defense Investigation and Discovery in Criminal Cases: A Systematic Approach to Obtaining Information and Preparing for Trial

Richard Cline

Criminal Law

West, Aspatore Books

The recent evolution of data and analytics provides organizations with limitless opportunities to capture more value. Most organizations know they need to implement analytics in their operations, but many struggle with how best to do that. The material in this book will help managers and decision makers gain the necessary perspective to develop a strategy or hone existing efforts even as continued innovation and technological advances are creating new applications for technologies. The first several chapters provide an overview of the critical elements of an analytics effort, discuss a framework for digital transformation, and cover how to identify the highest-value priorities. The last three chapters discuss specific applications of analytics in internal audit and offer detailed examples. Readers will learn about: The keys to analytics success The changing data and analytics needs of companies A digital transformation to unlock analytics Defining, scoring, and determining priorities Detecting trends and patterns through blended data How to measure the value of analytics How to apply analytics to an enterprisewide risk assessment This book will be of interest to executive leaders, chief audit executives (CAEs), and internal auditors who want to make a case for investing in analytics.

Data Analytics: A Road Map for Expanding Analytics Capabilities

Ward Melhuish CSSGB

Meredith Murphy CFE CAMS

Business & Money

The Internal Audit Foundation

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Books by Richard Cline