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Introduction 1

Chapter 1 Traditions of Plea Bargaining:The United States 7

Introduction 7

History of Plea Bargaining in the United States 8

Law Related to Plea Bargaining in the United States 10

Brady v. United States 10

Notes and Questions 16

Santobello v. New York 18

Notes and Questions 21

Practice of Plea Bargaining in the United States 22

Participants 22

Notes and Questions 24

Timing 28

Subject Matter 28

Cooperation Agreements 30

Ad Hoc Plea Bargaining 35

Waiving Rights 35

Package Deals 36

Notes and Questions 36

Conditions for Validity of a Guilty Plea 37

Voluntariness and Knowledge 38

Factual Basis 41

Notes and Questions 42

Withdrawal of a Guilty Plea and Breach of a Plea Agreement 44

Withdrawal 44

Breach 44

Notes and Questions 49

Arguments for and Against Plea Bargaining in the United States 50

Notes and Questions 53

Hypotheticals 62

Plea Bargaining in a Drug Trafficking Case in the United States 63

Notes and Questions 68

Plea Bargaining in a Homicide Case in the United States 71

Notes and Questions 71

Chapter 2 Informal Bargaining: Germany 73

Introduction 73

History of Plea Bargaining in Germany 74

Conflict Between Plea Bargaining and the Inquisitorial Tradition 75

German Criminal Procedure Code 78

Law Related to Plea Bargaining in Germany 79

German Criminal Procedure Code 80

German Federal Supreme Court Decision,March 3, 2005, GSSt 1/04 84

Notes and Questions 97

Turner, Judicial Participation in Plea Negotiations 98

Federal Ministry of Justice, Draft Proposal to Amend the Code of Criminal Procedure 100

Notes and Questions 101

Weigend, The Decay of the Inquisitorial Ideal 102

Practice of Plea Bargaining in Germany 104

Participants 104

Timing 105

Subject Matter 105

Waiving Rights 108

Ad Hoc Plea Bargaining 109

Cooperation Agreements 109

Notes and Questions 112

Evaluating the German Plea Bargaining Regime 113

Turner, Judicial Participation in Plea Negotiations 113

Notes and Questions 120

Dubber, American Plea Bargains, German Lay Judges, and the Crisis of Criminal Procedure 121

Weigend, The Decay of the Inquisitorial Ideal 122

Notes and Questions 126

Comparing Plea Bargaining in the United States and Germany 128

Hypotheticals 130

Plea Bargaining in a Drug Trafficking Case in Germany 130

Notes and Questions 133

Plea Bargaining in a Homicide Case in Germany 134

Notes and Questions 136

Chapter 3 Introducing Plea Bargaining as Part of Comprehensive Legal Reform: Russia and Bulgaria 137

Introduction 137

Russia 141

History of Plea Bargaining in Russia 141

Law and Practice of Plea Bargaining in Russia 143

Reception of Plea Bargaining in Russia 146

Notes and Questions 147

Bulgaria 149

History of Plea Bargaining in Bulgaria 149

Law and Practice of Plea Bargaining in Bulgaria 151

Reception of Plea Bargaining in Bulgaria 156

Notes and Questions 158

Diffusion of Plea Bargaining in Eastern Europe 158

Notes and Questions 161

Comparing Plea Bargaining in Bulgaria and Russia 162

Hypotheticals 164

Plea Bargaining in a Drug Case in Bulgaria 164

Notes and Questions 166

Plea Bargaining in a Homicide Case in Bulgaria 166

Notes and Questions 168

Chapter 4 Alternatives to Plea Bargaining:China and Japan 171

Introduction 171

Alternatives to Plea Bargaining in Japan 172

The Demand for More Efficient Process in Japan 174

Conflict Between Plea Bargaining and Japanese Criminal Procedure 178

Enomoto v. Japan 182

Notes and Questions 184

Alternatives to Plea Bargaining in Japan 184

Discretionary Prosecution 185

Summary Proceedings 186

Pretrial Arrangement Procedure 187

Speedy Trial Procedure 188

Confession and Cooperation with the Court 189

Evaluation of the Japanese Alternatives to Plea Bargaining 191

Notes and Questions 194

Japan as a Counter-Example to the Global Spread of Plea Bargaining 195

Alternatives to Plea Bargaining in China 198

Notes and Questions 203

Alternatives to Plea Bargaining in China and Japan 205

Hypotheticals 207

Alternatives to Plea Bargaining in a Drug Case in Japan 207

Notes and Questions 207

Alternatives to Plea Bargaining in a Homicide Case in Japan 210

Notes and Questions 211

Chapter 5 Plea Bargaining at International Criminal Courts 213

Introduction 213

History of Plea Bargaining at International Criminal Courts 214

Law Related to Plea Bargaining at International Criminal Courts 217

Prosecutor v. Erdemovi? 219

Notes and Questions 229

ICTY Rules of Procedure and Evidence 230

ICTR Rules of Procedure and Evidence 231

Rome Statute of the International Criminal Court 232

ICC Rules of Procedure and Evidence 233

Notes and Questions 234

Practice of Plea Bargaining at International Criminal Courts 234

Participants 234

Timing 236

Subject Matter 236

Cooperation Agreements 238

Notes and Questions 239

Conditions for Validity of a Guilty Plea 240

Voluntariness and Knowledge 240

Lack of Equivocation and Factual Basis 242

Withdrawal of a Guilty Plea and Breach of a Plea Agreement 242

Arguments For and Against Plea Bargaining at International Criminal Courts 244

Prosecutor v. Momir Nikoli? 246

Notes and Questions 251

Prosecutor v. Deronji? 252

Notes and Questions 258

Plea Bargaining in International Crimes Cases at "Hybrid" Courts 259

Notes and Questions 261

The Future of Plea Bargaining in International Crimes Cases 262

Dama?ka, Negotiated Justice in International Criminal Courts 263

Notes and Questions 264

Comparing Plea Bargaining at the International Criminal Courts 265

Hypotheticals 266

Guilty Plea, Remorse, and Cooperation in a Genocide Case at the ICTR 266

Notes and Questions 268

Guilty Plea in a War Crimes/Crimes Against Humanity Case at the ICTY 268

Notes and Questions 269

Conclusion The Global Future of Plea Bargaining 271

Index 277