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28 Cards in this Set

  • Front
  • Back

Appellate Court

- when defendants believe their trial was not fair or procedures were violated


- hear roughly 100 cases annually

TC of Limited Jurisdiction

- regarding minor or less serious cases


E.g. misdemeanors, traffic violations


- hear roughly 70million annually


-- most are traffic cases

TC of General Jurisdiction

- more serious such as rape, murder, robbery, and civil cases where damages over $10k were done


- hear roughly 18 million annually

Supreme Court

- hears roughly 80 cases annually


- must involve substantial federal question

US Courts of Appeals

- hears roughly 1,049


- 60k appeals filed annually

US District Courts

- hears roughly 335,000 cases annually


-- criminal and civil

Judiciary

Duties:


- scheduling/management


- accept or exclude evidence


- oversee plea bargaining


- instruct juries


- try and sentence cases


Qualifications:



Federal:


- appointed by President and confirmed by Senate



State:


- appointed by governor


- Missouri Plan


Courtroom Workgroup

Prosecutors:


- can give info or adopt a tough stance on a case


Judges:


- can screw up your schedule or make critical comments from the bench


Defense Attorneys:


- can barter and/or discourage a plea deal

Prosecutors

Role:


- represent interests of the state, not victim


Duties:


- provide legal advice to police


- represent state in plea negotiations

Federal Prosecutors

- Attorney General or US Attorneys


-- appointed by President

State Prosecutors

- Attorney General


-- appointed by Governor

County Prosecutor

- District Attorney


-- some appointed, but mostly elected

Prosecutorial Discretion

- whether or not to move forward with charges


- whether to drop all charges (nolle prosequi) or offer plea deal

Bail Issues

Bondsmen & Bounty Hunters:


- lack regulation


- few legal restrictions


- failure to perform crucial duties


Pretrial Detention Conditions:


- poor


- overcrowding


- lack of services

Charging the Defendant

Charging Documents:


Complaint- affirmation of victim or officer


Information- same as above + prosecutor signs


Arrest Warrant- all of the above + issued by judge


Indictment- all of the above + grand jury agrees


Charging the Defendant: Grand Jury/ Indictment

- used in half the states


- grand juries make accusations


-- AKA juries decide guilt or innocence


- consist of 12


- seen as "shield" (protecting defendant from unjust charges) and "sword" (investigating power of jury)

Types of Plea Agreements

Charge Bargaining:


- plead guilty to less serious charges than originally filed


Court Bargaining:


- plead guilty to one count and other charges are dismissed


Sentence Bargaining:


- plead guilty in exchange for the promise of leniency in sentencing

Plea Bargaining

Prosecutors:


- sure conviction, overcharge to get desired sentence


Defendants:


Often in best interests to plea in exchange for leniency


Steps in a Jury Trial

First:


- jury selection (voir dire)


Last:


- verdict announced

General Deterrence

The theory that people will not break the law if they fear punishment

Specific Detterence

Used to convince offenders that the pains of punishment are greater than the benefits of crime

Incapacitation

Keeping offenders in a high-security state prison to eliminate the risk of them repeating their offense

Reteibution/Just Desert

- punish offenders based on what they have done


Just Desert- punishment is no more less than the crime committed

Equity/ Restitution

Convicted criminals must pay the victims for their loss


E.g. community service, pay a fine, forfeit the property

Indeterminate Sentences

Treatment should fit the offender

Determinate Sentences

- a fixed term of incarceration


- based on guidelines to assure fairness

Mandatory Sentences

- eliminate judicial discretion and get tough on crime

Three-strikes

Lengthy prison terms (25years-life) if a person has been convicted of three felony offenses