Stetson University

Ellen S. Podgor - Publications

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Gary R. Trombley Family White-Collar Crime Research Professor and Professor of Law

B.S., Syracuse University
M.B.A., University of Chicago
J.D., Indiana University at Indianapolis
LL.M., Temple University

Courses:
White Collar Crime, Criminal Law, International Criminal Law, White Collar Advocacy

BOOKS:

Mastering Criminal Procedure Vol. II: The Adjudicatory Stage (Carolina Academic Press 2012) (co-authors Peter Henning, Andrew Taslitz, Margaret Paris, & Cynthia Jones).

Mastering Criminal Procedure, Vol. I - The Investigative Stage, Carolina Press (2010) (co-authored with Peter J. Henning, Andrew Taslitz, Margaret L. Paris, & Cynthia E. Jones)

International Criminal Law: Cases and Materials, 3d Ed., LexisNexis Publishing Co. (2009) (co-authored with the late-Professor Edward Wise & Professor Roger Clark)

White Collar Crime in a Nutshell, 4th Ed., West/Thomson Publishing Co. (co-authored with Professor Jerold H. Israel) (2009)

White Collar Crime: Law and Practice, 3d Ed., West/Thomson Publishing Co. (2009) (co-authored with Professor Jerold H. Israel, Hon. Paul D. Borman & Professor Peter Henning)

2009 Statutory and Documentary Supplement for White Collar Crime: Law and Practice, 3d Ed., West/Thomson Publishing Co. (co-authored with Professor Jerold H. Israel, Hon. Paul D. Borman, & Professor Peter Henning)

Overview of U.S. Law, LexisNexis (2009) (co-edited with John F. Cooper)

Criminal Law: Concepts and Practice 2d Ed., Carolina Press (2008) (co-authored with Peter Henning, Andrew Taslitz, and Alfredo Garcia) (Teacher's Manual 2008)

Understanding International Criminal Law 2d, LexisNexis (2008) (co-authored with Roger Clark)

Mastering Criminal Law, Carolina Press (2008) (co-authored w/ Peter Henning & Neil Cohen)

Criminal Law: Concepts and Practice, Carolina Press (2005) (co-authored with Peter Henning, Andrew Taslitz, and Alfredo Garcia) (Teachers Manual 2006)

International Criminal Law: Cases and Materials, 2d Ed., Lexis Publishing Co. (2004) (co-authored with the late-Professor Edward Wise & Professor Roger Clark) (Teacher's Manual 2005) (Book of the Year Award of the International Association of Penal Law - American National Section) (2006 & 2008 Supplement)

Understanding International Criminal Law, LexisNexis (2005)

White Collar Crime: Law and Practice, 2d Ed., West/Thomson Publishing Co. (2003) (co-authored with Professor Jerold H. Israel, Hon. Paul D. Borman, & Professor Peter Henning) (Teacher's Manual 2004)

2006 Statutory and Documentary Supplement for White Collar Crime: Law and Practice, 2d Ed., West Publishing Co. (2006, 2004, 2003) (co-authored with Professor Jerold H. Israel, Hon. Paul D. Borman, & Professor Peter Henning)

White Collar Crime in a Nutshell, 3rd Ed., West/Thomson Publishing Co. (co-authored with Professor Jerold H. Israel) (2004)

International Criminal Law: Cases and Materials, Lexis Publishing Co. (2000) (co-authored with Professor Edward Wise) (Teacher's Manual 2001) (2002, 2003 Supplements)

White Collar Crime in a Nutshell, 2d Ed., West Publishing Co. (1997) (co-authored with Professor Jerold H. Israel)

White Collar Crime: Law and Practice, West Publishing Co. (1996) (co-authored with Professor Jerold H. Israel and Hon. Paul D. Borman) (1999, 2001 Supplements)

White Collar Crime in a Nutshell, West Publishing Co. (1993)

BOOK CHAPTERS AND ENCYCLOPEDIA ENTRIES:

Chapters 2, Did Overcriminalization Allow for the Prosecution of Martha Stewart & Chapter 7, Materiality as an Element of Obstruction, Martha Stewart's Legal Troubles (J. Hemingway, ed. 2006) (premised upon two prior articles)

Counterfeit Access Device and Computer Fraud and Abuse Act of 1984, Major Acts of Congress (B. Landsberg, ed.) (2003)

Computer Crime, Encyclopedia of Crime and Justice 2d (J. Dressler, ed.) (2001)

Chapter 22, Criminal Cases and the Investigative Accountant, Roman Weil, Michael J. Wagner, & Peter B. Frank, Litigation Services Handbook, 2d Ed. (1998 Cumulative Supp.) (co-authored with Joel R. Podgor)

ARTICLES, ESSAYS, PRINTED PANEL DISCUSSIONS:

Introduction: Examining White Collar Crime with Trifocals, 39 Fordham Urb. L. J. ___ (2012) (forthcoming).

100 Years of White Collar Crime in "Twitter", 30 The Rev. of Litig. 534 (2011) (invited).

Pleading Blindly, 80 Miss. L.J. 1633 (2011) (Symposium--The Fifth Criminal Procedure Discussion Forum) (invited).

The Role of the Prosecution and Defense Function Standards: Stagnant or Progressive?, 62 Hastings Law Journal 1159 (2011)

Foreward, Overcriminalization 2.0, 7 Journal of Law, Economics, and Policy 565 (2011)

Pleading Blindly, 80 Mississippi Law Journal 1633 (2011) (Symposium - The Fifth Criminal Procedure Discussion Forum)

100 Years of White Collar Crime in "Twitter" 30 The Review of Litigation 534 (2011)

The Tainted Federal Prosecutor in an Overcriminalized Justice System, 67 Washington & Lee Law Review 1569 (2010) (Symposium - Prosecutory Power: A Transnational Symposium)

White-Collar Crime and the Recession: Was the Chicken or the Egg First?, 2010 The University of Chicago Legal Forum 205 (2010) (Symposium - Crime, Criminal Law, and the Recession)

Intangible Rights - A Déjà Vu, 63 Vanderbilt Law Review En Banc 63 (2010); With the Bases Loaded, Alito Hits a Home Run, 63 Vanderbilt Law Review En Banc 63 (2010) (En Banc Roundtable - Skilling v. United States)

Regulating Lawyers: Same Theme, New Context, 2010 Journal of the Professional Lawyer 191 (2010)(Symposium of 2010 AALS Program on The Transformative Effect of International Initiatives on Lawyer Practice and Regulation: A Case Study Focusing on FATF and Its 2008 Lawyer Guidance)      

Welcome to the Other Side of the Railroad Tracks: A Meaningless Exclusionary Rule, 16 Southwestern Journal of International Law 299 (2010) (Symposium on The Future of the Exclusionary Rule: American and International Perspectives)

White Collar Innocence: Irrelevant in the High Stakes Risk Game, 85 Chicago-Kent Law Review 77 (2010)

Cybercrime: Discretionary Jurisdiction, 47 Louisville Law Review 727 (2009) (Symposium on Free Speech and the Challenge of Advanced Technology)

Educating Compliance, 46 American Criminal Law Review 1523 (2009) (Georgetown Symposium on Achieving the Right Balance: The Role of Corporate Criminal Law in Ensuring Corporate Compliance)

Race-ing Prosecutors' Ethics Codes, 44 Harvard Civil Rights-Civil Liberties Law Review 461 (2009) (Harvard Symposium on Jena Six)

Essay, A New Corporate World Mandates a "Good Faith" Affirmative Defense, 44 American Criminal Law Review 1537 (2007) (Georgetown Symposium on Corporate Criminality: Legal, Ethical, & Managerial Implications)

The Challenge of White Collar Sentencing, 97 Journal of Criminal Law & Criminology 731 (2007)

Corporate Deferred Prosecution Through the Looking Glass of Contract "Policing," 96 Kentucky Law Journal 1 (2007-08) (co-authored w/ Professor Candace Zierdt) (lead article) (condensed version Back Against the Wall: Corporate Deferred Prosecution Through the Lens of Contract "Policing," Criminal Justice, Fall 2008) (co-authored w/ Professor Candace Zierdt)

Commentary, White Collar Crime: A Letter From the Future, 5 Ohio State Journal of Criminal Law 247 (2007)

International Criminal Jurisdiction in the Twenty-First Century: Rediscovering United States v. Bowman, 44 San Diego Law Review 585 (2007) (co-authored w/ Professor Daniel M. Filler) (Symposium - The Third Criminal Procedure Discussion Forum)

Reflection Essay, Government "Shortcuts," 2 Journal of Business & Technology Law 119 (2007) (Maryland Roundtable Criminalization of Corporate Law)

Throwing Away the Key, 116 Yale L.J. Pocket Part 279 (2007)

Teaching A Live Synchronous Distance Learning Course: A Student Focused Approach 2006 University of Illinois Journal of Law, Technology & Policy 263 (2006) (peer-reviewed)

Commentary, Blogs and the Promotion and Tenure Letter, 84 Washington University Law Review 1109 (2006) (Harvard Bloggership Symposium)

Incorporating Transnational Law in First Year Criminal Law and Procedure Classes, 56 Journal of Legal Education 444 (2006) (Paper presented at 2006 AALS Conference)

A New Dimension to the Prosecution of White Collar Crime: Enforcing Extraterritorial Social Harms, 37 McGeorge Law Review. 83 (2006) (Paper Presented as 12th Annual Pacific McGeorge Distinguished Speaker Series)

Foreward, Overcriminalization: The Politics of Crime, 54 American University Law Review 541 (2005) (Symposium)

Arthur Andersen, LLP and Martha Stewart: Should Materiality Be an Element of Obstruction of Justice?, 44 Washburn Law Journal 583 (2005) (Symposium: Enron Three Years Later: A White Collar Crime Scoreboard) (condensed version Making "Materiality" An Element of Obstruction of Justice written for Sept./Oct. Champion Magazine 26 (2005))

Essay, Jose Padilla and Martha Stewart: Who Should Be Charged With Criminal Conduct?, 109 Penn St. L. Rev. 1059 (2005) (Criminal Justice Forum Papers)

Essay, Cybercrime: National, Transnational, or International? 50 Wayne Law Review 97 (2004) (Symposium: International Justice: A Symposium in Honor of Professor Edward M. Wise)

Department of Justice Guidelines: Balancing "Discretionary Justice," 13 Cornell Journal law & Public Policy 167 (2004) (lead article)

Cybercrime-Cyberterrorism, 19 Nouvelles Études Penale 283 (2004) (Siracusa Conference Proceedings)

Gideon Introduction, 41 American Criminal Law Review 131 (2004) (Symposium: Gideon at 40: Facing the Crisis - Fulfilling the Promise)

Essay, Government Surveillance of Attorney-Client Communications: Invoked in the Name of Fighting Terrorism, 12 Georgetown Journal of Legal Ethics 145 (2003) (co-authored w/ John Wesley Hall)

Schemes to Defraud, 27 The Champion 12 (2003)

"Defensive Territoriality": A New Paradigm for the Prosecution of Extraterritorial Business Crimes, 31 Georgia Journal International & Comparative Law 1 (2003) (lead article)

Extraterritorial Criminal Jurisdiction: Replacing "Objective Territoriality With "Defensive Territoriality," 28 Studies Law, Policy, & Society 117 (2003)

The "USA Patriot Act" and Computer Crimes, 17 Criminal Justice 61 (2002) (Symposium: Justice in the Balance: The Aftermath of 9/11)

Essay, White Collar Cooperators: The Government in Employer-Employee Relationships, 23 Cardozo Law Review 795 (2002) (The Cooperating Witness Conundrum Symposium)

International Computer Fraud: A Paradigm for Limiting National Jurisdiction 35 U.C.- Davis Law Review 267 (2002) (lead article)

Essay, Do We Need A Beanie Baby Fraud Statute?, 49 American University Law Review 1031 (2001)

Essay, Respect, Responsibility, and the Virtue of Introspection: An Essay on Professionalism in the Law School Environment (co-authored with Professor Barry Sullivan) 15 Notre Dame Journal Law, Ethics & Public Policy 117 (2001)

The Ethics and Professionalism of Prosecutors in Discretionary Decisions, 68 Fordham Law Review 1511 (2000) (A.A.L.S. Criminal Justice/Ethics Section Program)

Criminal Discovery of Jencks Witness Statements: Timing Makes a Difference, 15 Georgia State Law Review 651 (1999) (Federal Criminal Discovery Symposium)

Foreward: Race and Criminal Justice, 40 Boston College Law Review 701 (1999) (co-authored with Professor Bernadette Hartfield) (A.A.L.S. Criminal Justice/Minority Group Section Program)

Criminal Fraud, 48 American University Law Review 729 (1999) (lead article)

Panel Discussion, Association of American Law Schools Panel on the International Criminal Court, 36 American Criminal Law Review 223 (1999) (co-moderator with Professor John E. Noyes)

Mail Fraud: Redefining the Boundaries, 10 St. Thomas Law Review 557 (1998) (Criminal Law Symposium)

Essay, Globalization and the Federal Prosecution of White Collar Crime, 34 American Criminal Law Review 325 (1997)

State and Local Entities as RICO Enterprises: A Matter of Perception, 98 West Virginia Law Review 853 (1996)

Lawyer Professionalism in a Gendered Society, 47 South Carolina Law Review 323 (1996)

Essay, Corporate and White Collar Crime: Simplifying the Ambiguous, 31 American Criminal Law Review 391 (1994)

Mail Fraud: Limiting the Limitless, 18 The Champion 4 (1994)

Mail Fraud: Opening Letters, 43 South Carolina Law Review 223 (1992) (lead article)

Reckoning with the Bluster of Apolitical Jurisprudence, 19 Hastings Constitutional Law Quarterly 715 (1992), (co-authored with Professor Donald Lively)

Form 8300: The Demise of Law as a Profession, 5 Georgetown Journal of Legal Ethics 485 (1992) (lead article)

Bias v. Difference: An Analysis For Those Who Just Don't Get It, 54 Albany Law Review 413 (1991) (co-authored with Professor Leonard Pertnoy)

And God Created Woman . . . But To Be A Criminal Defense Attorney?, 42 Mercer Law Review 713 (1991) (co-authored with Professor Leonard Pertnoy)

Forward: Speech, Press, Religion & Assembly: Now and Tomorrow, 3 St. Thomas LAW Forum 1 (1991)

Prosecutorial Misconduct: Alive and Well and Living in Indiana?, 3 Georgetown Journal of Legal Ethics 657 (1990) (co-authored with Jeffrey Weiner) (lead article)

Tax Fraud - Mail Fraud: Synonymous, Cumulative or Diverse?, 57 U. Cincinnati Law Review 903 (1989) (lead article)

1988 Supreme Court Term: What's Left of The Bill of Rights?, 3 BNA Criminal Practice Manual 485 (October 4, 1989)

Criminal Misconduct: Ethical Rule Usage Leads to Regulation of the Legal Profession, 61 Temple Law Review 1323 (1988)

Prosecutorial Vindictiveness - Indiana's Newest Criminal Defense, 29 Res Gestae 404 (February 1986)

The Right to A Speedy Arrest, 22 Res Gestae 22 (January 1978) (co-authored with David Nicholls)

Advertising: From Pharmacists to Lawyers?, 20 Res Gestae 508 (December 1976)

Note, Symbolic Speech, 9 Indiana Law Review 1009 (1976)

Recent Development, First Amendment, 8 Indiana Law Review 890 (1975)

BOOK REVIEWS AND COLUMNS:

The DOJ Should Practice What It Preaches, Corporate Counsel, Law.com, Apr. 25, 2011, (co-authored w/ Jim E. LaVine)

Reviews In Review, Champion Magazine, Column reviewing law review articles of interest to criminal defense attorneys, from Sept./Oct. 1996 - present; total of over 90 columns to date.

Catch 22 For Counsel, Nat. L. Jrl, April 9, 2007 (co-authored w/ Martin S. Pinelas)

How Blogging Changed Our Lives, 21 Diverse Issues in Higher Education 27 (July 19, 2006) (w/ Paul Caron)

Do Cooperation Agreements Diminish the Right to a Jury Trial in White-Collar Cases?, Law.com, (Nov.1, 2006)

Perspectives, Blogging Opens Up New Avenues For Professors, 21 Diverse Issues in Higher Education (July 19, 2006), (co-authored w/ Paul Caron)

What Message Do Mail Fraud Cases Send About Federal Jurisdiction, Law.com, (June 29, 2006)

One Response to Katrina - Distance Learning, Nat. L.J. 23 (March 27, 2006)

Money Laundering and Legal Globalization: Where Does the United States Stand on this Issue? 5 WASH U. GLOBAL STUD. L. REV. 151 (2006) (Rev. of HEBA SHAMS, LEGAL GLOBALIZATION: MONEY LAUNDERING LAW AND OTHER CASES, Sir Joseph Gold Memorial Series Vol. 5, The British Institute of International ad Comparative Law) (2004).

Proceed With Caution, Nat. L.J., Mon., July 26, 2004, at 23. (co-authored w/ Barry Scheck).

Defense "CEO" Accountable for Prison Abuses, Atl. Jrl. Const., Thurs., May 20, 2004, at A15.

Trial Rules Will Stack Deck Against Detainees, Atl. Jrl. Const., Wed., March 17, 2004, at A15. (co-authored w/ Stephen Glassroth)

Bum Lobster Rap, Washington Times, Jan. 6, 2004 (also appearing in Atl. Jrl. Const., St. Paul Pioneer Press, St. Louis Post Dispatch, Providence Jrl, Panama City News Herald, Augusta Chronicle, Monterey Herald) (co-authored w/ Paul Rosenzweig)

Iraq: Evidence, Victims are There, Atl. Jrl. Const., Tues., Dec. 16, 2003, at A19.

Murder and the Reasonable Man, 27 The Champion (Nov. 2003) (review of C. Lee, Murder And The Reasonable Man (2003)).

Should Ashcroft, Who Trusts No One, Be Trusted?, L.A. Daily Jrl., Thurs, Oct. 16, 2003, at 6.

Electing Indigent Defense Counsel Weakens System, Atl. Jrl. Const., Wed., Feb. 19, 2003, at A15.

The International Dimensions of Cyberspace Law, 12 Int'l Crim.J. Rev. 122 (2002) (review of Teresa Fuentes-Camacho, The International Dimensions of Cyberspace Law (Vol. I) (2000))

Don't Criminalize Catholic Church or Anderson, Houston Chronicle, Fri., May 2, 2002

FBI's Undisclosed McVeigh Files are Part of Larger Problem, Atl. Jrl. Const., Sun., June 3, 2001, at D9.

Professional Responsibility of the Criminal Lawyer, 20 the Champion (March 1995) (review of J. Hall, Professional Responsibility of the Criminal Lawyer (1994 supp.))

The Bill of Rights in Technicolor, 44 Ark. L. Rev. 1137 (1991) (review of E. Alderman & C. Kennedy, In Our Defense: The Bill Of Rights In Action (1991)).

Resolving Ethical Dilemmas in the Gray Area, 26 U.S.F. L. Rev. 121 (1991) (review of M. Freedman, Understanding Lawyers' Ethics (1990))

Judicial Activism in Perspective, 65 St. John's L. Rev. 635 (1991) (review of D. Lively, Judicial Review And The Consent Of The Governed: Activist Ways And Popular Ends (1990))

Professional Responsibility of the Criminal Lawyer, 25 Champion 54 (April 1991) (review of J. Hall, Professional Responsibility Of The Criminal Lawyer (1990 supp.))

The Bill of Rights Gets the Personal Touch, 65 Miami Rev. 2 (May 8, 1991) (also published in 32 Broward Rev. 2 (May 8, 1991) and 37 Palm Beach Rev. 2 (May 8, 1991) (review of E. Alderman & C. Kennedy, In Our Defense: The Bill Of Rights In Action (1991))

Rules, Predictability and Legal Secrets, 64 Miami Rev. 10 (September 29, 1989) (also published in 30 Broward Rev. 12 (September 29, 1989) (review of K. Scheppele, Legal Secrets: Equality And Efficiency In Common Law (1990))

OTHER:

White Collar Crime Prof Blog, Editor
Site Meter - 2,126,636 (September 2011)

Law School Innovation Blog, Contributing Editor

COMMENTS:

COMMENTS OF THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS ON THE ATTORNEY GENERALS ORDER REGARDING MONITORING OF CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATIONS [66 Fed. Reg. 55062 (Oct. 31, 2001)] (Primary Author)

 

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