Inventories and Studies of Collateral Consequences
After Prison: Roadblocks to Reentry, A Report on State Legal Barriers Facing People with Criminal Convictions, LEGAL ACTION CENTER (2004), available at http://www.lac.org/roadblocks-to-reentry/upload/lacreport/LAC_PrintReport.pdf.
Internal Exile: Collateral Consequences of Conviction in Federal Laws and Regulations, AM. BAR ASS’N COMMISSION ON EFFECTIVE CRIMINAL SANCTIONS (Jan. 2009), available at http://www.americanbar.org/content/dam/aba/migrated/cecs/internalexile.authcheckdam.pdf.
Margaret Colgate Love, Jenny Roberts & Cecelia M. Klingele, Collateral Consequences of a Criminal Conviction: Law, Policy and Practice (NACDL/West 2012).
Restoration of Rights Project, NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (2012), available at http://www.nacdl.org/ResourceCenter.aspx?id=25412&libID=25381.
Think Before you Plead: Juvenile Collateral Consequences in the United States, AM. BAR ASS’N CRIMINAL JUSTICE SECTION, available at http://www.beforeyouplead.com.
Alaska: Deborah Periman, The Hidden Impact of a Criminal Conviction: A Brief Overview of Collateral Consequences in Alaska (2007), available at http://justice.uaa.alaska.edu/workingpapers/wp06.collateral.pdf.
Arizona: Kate Adamson et al., Collateral Consequences of Criminal Conviction in Arizona, LAW, CRIMINAL JUSTICE AND SECURITY PROGRAM, UNIVERSITY OF ARIZONA (2005), available at www.reentry.net/public2/library/attachment.139610.
Colorado: Mark D. Evans, The Consequences of Conviction – Sanctions Beyond the Sentence Under Colorado Law (2011), available at http://www.reentry.net/library/item.411676-The_Consequences_of_Conviction_Sanctions_Beyond_the_Sentence_Under_Colorad.
District of Columbia: COMMUNITY RE-ENTRY PROGRAM, PUBLIC DEFENDER SERVICE FOR THE DISTRICT OF COLUMBIA, Collateral Consequences of Criminal Convictions in the District of Columbia: A Guide for Criminal Defense Lawyers, (2010), available at http://www.reentry.net/library/item.121665-Collateral_Consequences_of_Criminal_Convictions_in_the_District_of_Columbia.
Kentucky: Sara M. Caudill and Ashley England-Huff, Collateral Consequences of Felony Convictions Established in the Kentucky Administrative Regulations, 35 N. KY. L. REV. 453 (2008), available at http://chaselaw.nku.edu/documents/law_review/v35/nklr_v35n4_pp543-606.pdf.
Kentucky: Troy B. Daniels, Dawn L. Danley-Nichols, Kate R. Morgan and Bryce C. Roades, Kentucky’s Statutory Collateral Consequences from Felony Convictions: A Practitioner’s Guide, 35 N. KY. L. REV. 413 (2008), available at http://chaselaw.nku.edu/content/dam/chaselaw/docs/academics/lawreview/v35/nklr_v35n4.pdf.
Maryland: REENTRY OF EX-OFFENDERS CLINIC, UNIVERSITY OF MARYLAND SCHOOL OF LAW Collateral Consequences of Criminal Convictions in Maryland (2007), available at http://www.sentencingproject.org/doc/publications/cc_report2007.pdf.
Michigan: Michigan Poverty Law Program Reentry Law Wiki: http://reentry.mplp.org/reentry/index.php/Main_Page.
Michigan: Collateral Consequences of a Criminal Conviction (Tracey W. Brame Ed., ICLE 2012), available at https://www.icle.org/Modules/Store/Books/book.aspx?Product_CODE=2012552043.
New York: NEW YORK STATE BAR ASS’N, SPECIAL COMMITTEE ON COLLATERAL CONSEQUENCES OF CRIMINAL PROCEEDINGS, Re-entry and Reintegration: The Road to Public Safety (2006), available at http://www.nysba.org/AM/Template.cfm?Section=Substantive_Reports&TEMPLATE=/CM/ContentDisplay.cfm&CONTENTID=11415.
North Carolina: University of North Carolina Collateral Consequences Assessment Tool (C- CAT) Database: http://ccat.sog.unc.edu/.
Ohio: Civil Impacts of Criminal Convictions under Ohio Law (CIVICC) Database: http://opd.ohio.gov/CIVICC/.
Pennsylvania: DEFENDER ASS’N OF PHILADELPHIA COLLATERAL CONSEQUENCES PROJECT, Collateral Consequences for Pennsylvania Adult Defendants by Criminal Statute (2011), available at http://attorneycapone.com/ResearchandTrainingMaterials/ TrainingMaterials/PA%20Adult%20Collateral%20Consquences%20Index_10.13.11.pdf.
Washington: Beyond the Conviction, WASHINGTON DEFENDER ASS’N (2012), available at http://www.defensenet.org/resources/publications-1/beyond-the-conviction/Beyond the Conviction -Updated - 2007.pdf.
Standards, Policies, and Model Legislation
ABA Standards for Criminal Justice: Collateral Sanctions and Discretionary Disqualification of Convicted Persons, AM. BAR ASS’N (June 2004), available at http://www.americanbar.org/content/dam/aba/publishing/ criminal_justice_section_newsletter/crimjust_standards_collateralsanctionwithcommentary.authcheckdam.pdf.
Consideration of Arrest and Conviction Records in Employment Decisions Under Title VII of the Civil Rights Act of 1964, EEOC Enforcement Guidance No. 915.002 (Apr. 25, 2012), available at http://www.eeoc.gov/laws/guidance/upload/arrest_conviction.pdf.
Model Penal Code: Sentencing, Discussion Draft No. 4, American Law Institute (April 16, 2012).
Uniform Collateral Consequences of Conviction Act, NAT’L CONFERENCE OF COMM’RS OF UNIF. STATE LAWS (2010), available at http://www.uniformlaws.org/shared/docs/collateral_consequences/uccca_final_10.pdf.
Reports and Law Review Articles
￼AM. BAR ASS’N, COMM’N ON EFFECTIVE CRIM. SANCTIONS, Second Chances in the Criminal Justice System: Alternatives to Incarceration and Reentry Strategies (2008), available at http://www.pardonlaw.com/materials/rev_2ndchance(3).pdf.
Miriam J. Aukerman, The Somewhat Suspect Class: Towards a Constitutional Framework for Evaluating Occupational Restrictions Affecting People with Criminal Records, 7 J.L. SOC’Y 18 (2005), available at http://www.reentry.net/search/attachment.152024.
Gabriel J. Chin, The New Civil Death: Rethinking Punishment in the Era of Mass Conviction, 160 U. PA. L. REV. 1789 (2012), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2072736.
Gabriel J. Chin, Making Padilla Practical: Defense Counsel and Collateral Consequences at Guilty Plea, 54 HOW. L.J. 675 (2011), available at http://www.law.howard.edu/dictator/media/229/how_54_3.pdf.
James B. Jacobs, Mass Incarceration and the Proliferation of Criminal Records, 3 ST. THOMAS L. REV. 387 (2006), available at http://ir.stthomas.edu/ustlj/vol3/iss3/2/.
James B. Jacobs & Tama Crepet, The Expanding Scope, Use and Availability of Criminal Records, 11 N.Y.U. J. LEGIS. & PUB. POLICY 177 (2008), available at http://www.law.nyu.edu/journals/legislation/issues/volume11number2/index.htm.
Robert M. A. Johnson, Collateral Consequences, Message from the President of the National District Attorney’s Ass’n, May-June 2001, available at http://www.ndaa.org/ndaa/about/president_message_may_june_2001.html.
Margaret Colgate Love, Paying their Debt to Society: Forgiveness, Redemption, and the Uniform Collateral Consequences of Conviction Act, 54 HOW. L.J. 753 (2011), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1802180.
Margaret Colgate Love, Collateral Consequences After Padilla v. Kentucky: From Punishment to Regulation, 31 ST. LOUIS U. PUB. L. REV. 87 (2011), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1883809.
Margaret Colgate Love, Starting Over With a Clean Slate: In Praise of a Forgotten Section of the Model Penal Code, 30 FORDHAM URB. L.J. 1705 (2003), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1570209.
Christine Neylon O’Brien & Jonathan J. Darrow, Adverse Employment Consequences Triggered by Criminal Conviction: Recent Cases Interpret State Statutes Prohibiting Discrimination, 42 WAKE FOREST L. REV. 991 (2007), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1804260.
Michael Pinard, Collateral Consequences of Criminal Convictions: Confronting Issues of Race and Dignity, 85 N.Y.U. L. REV. 457 (2010), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1435320.
Michael Pinard, An Integrated Perspective on the Collateral Consequences of Criminal Convictions and Reentry Issues Faced by Formerly Incarcerated Individuals, 86 BOSTON U. L. REV. 623 (2006), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=928481.
Joy Radice, Administering Justice: Removing Statutory Barriers to Reentry, 83 U. COLO. L. REV. 715 (2012), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1864917.
Jenny Roberts, Why Misdemeanors Matter: Defining Effective Advocacy in the Lower Criminal Courts, 45 U.C. DAVIS L. REV. 277 (2011), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1963788.
Jenny Roberts, Ignorance is Effectively Bliss: Collateral Consequences, Silence, and Misinformation in the Guilty Plea Process, 95 IOWA L. REV. 119 (2009), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1407719.
Michelle Natividad Rodriguez & Maurice Emsellem, 65 Million “Need Not Apply”: The Case for Reforming Criminal Background Checks for Employment, NAT’L EMP’T LAW PROJECT (March 2011), available at http://nelp.3cdn.net/e9231d3aee1d058c9e_55im6wopc.pdf.
McGregor Smyth, 'Collateral' No More — The Practical Imperative for Holistic Defense in a Post-Padilla World...Or, How to Achieve Consistently Better Results for Clients, 31 ST. LOUIS U. PUB. L. REV. 139 (2011), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2132851.
McGregor Smyth, Holistic is Not a Bad Word: A Criminal Defense Attorney’s Guide to Using Invisible Punishments as an Advocacy Strategy, 36 U. TOL. L. REV. 479 (2005), available at http://brennan.3cdn.net/3cd3ab51bb9ce5a245_8lm6bhs7c.pdf.