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102 Cards in this Set

  • Front
  • Back
JUSTICE OF THE PEACE:
Originally a judicial officer, normally not learned in the law, assigned to investigate and try minor cases. Presently a judge of a lower local or municipal court with limited jurisdiction.
COURTS OF LIMITED JURISDICTION:
Courts (with a justice of peace, magistrate, or judge presiding) that handle minor criminal cases, less serious civil suit, traffic and parking violations, and health law violations.
COURTS OF SPECIAL JURISDICTION:
Courts that specialize in certain areas of law: family courts, juvenile courts, and probate courts (transfer of property and money of deceased).
COURTS OF GENERAL JURISDICTION:
Major trial courts that have regular, unlimited jurisdiction over all cases and controversies involving civil and criminal law.
APPELLATE COURTS: Court with the power to review the judgment of a trial court, examining the errors of law.
STATE SUPREME COURT:
State court of last resort (except in certain jurisdictions, where the supreme court is a trial court of unlimited jurisdiction).
FEDERAL COURTS:
Courts of the federal system, applying federal law, with the power to test the constitutionality of state law and adjudicate controversies arising between residents of two or more states.
DISTRICT COURTS:
Trial courts in the federal and in some state systems.
CIRCUIT COURTS OF APPEAL:
Federal appellate courts with the power to review judgments of federal district courts. See also appellate court.
UNITED STATES SUPREME COURT:
Federal court that has ultimate authority in interpreting the Constitution as it applies to federal and state law; the final authority in interpreting federal law.
WRIT OF CERTIORARI:
Document issued by a higher court directing a lower court to prepare the record of a case and send it to the higher court for review.
HABEAS CORPUS:
Writ requesting that a person or institution detaining a named prisoner bring him or her before a judicial officer and give reasons for the detention.
PROSECUTOR:
Attorney and government official who represents the people against persons accused of committing criminal acts.
UNITED STATES ATTORNEY:
Attorney and government official who prosecutes cases at the federal level.
UNITED STATES ATTORNEY GENERAL:
Highest-ranking official in the United States Department of Justice.
STATE ATTORNEY GENERAL:
Chief legal officer of the state; state counterpart to the U.S. attorney general.
DEFENSE ATTORNEY (IN CRIMINAL CASES):
Lawyer retained by an individual accused of committing a crime or assigned by the court if the individual is unable to pay.
ASSIGNED COUNSEL SYSTEM:
Judge appoints a private lawyer selected from a list of attorneys to represent indigent defendants in criminal proceedings
PUBLIC DEFENDER SYSTEM:
Public or nonprofit organizations (with staff) provide defense services to indigent defenders.
CONTRACT SYSTEM:
Private attorneys from law firms or local bar associations provide defense services to indigent defendants.
JUDGE:
Public officer lawfully instituted (by appointment or election) to decide litigated questions according to law, presiding in a court of law.
COURT ADMINISTRATOR:
Chief administrative officer of the court, usually appointed by the state court of last resort, the chief justice of the court of last resort, or a judicial council.
COURT OFFICERS AND MARSHALS:
Persons who provide courtroom security and maintain order. See also bailiff.
BAILIFF:
Officer of the court who administers formal procedures, keeps order, announces a judge’s arrival, and administers oaths.
DIVERSION:
Removal of the defendant from the normal path of the criminal justice process to an alternative path (for example, a treatment program).
BAIL:
Security given to ensure the reappearance of a defendant, in order to obtain his or her release from imprisonment.
BAIL BOND AGENT:
Private business operators, paid by the defendant, who post the amount required by the court to secure the release of the defendant.
RELEASE ON RECOGNIZANCE (ROR):
Release of a defendant on his or her promise to return to court as required.
PREVENTIVE DETENTION:
Pretrial incarceration of an accused deemed dangerous.
INFORMATION:
Accusation against a criminal defendant prepared by a prosecuting attorney.
INDICTMENT:
Accusation against a criminal defendant rendered by a grand jury on a basis of evidence constituting a prima facie case.
PLEA:
Response to a criminal charge. Traditional pleas are guilty, not guilty, nolo contendere, and not guilty by reason of insanity.
ARRAIGNMENT:
First stage of the trial process, at which the indictment or information is read in open court and the defendant is requested to respond thereto
NOLO CONTENDERE:
Defendant pleads no contest (admits criminal liability for purposes of this proceeding only).
PLEA BARGAINING:
Agreement made between defense and prosecution for certain leniencies in return for a guilty plea.
TRIAL JURY:
Body of persons legally selected and sworn to inquire into any matter of fact and to give their verdict according to the evidence.
VOIR DIRE:
Process in which lawyers and a judge question potential jurors to select those who are acceptable.
PEREMPTORY CHALLENGES:
Challenges (limited in number) by which a potential juror may be dismissed by either the prosecution or the defense without assignment of reason. See also challenge for cause; voir dire.
CHALLENGE FOR CAUSE:
Challenge to remove a potential juror because of his or her inability to render a fair and impartial decision in a case. See also peremptory challenges; voir dire.
MOTION:
Oral or written request to a judge, asking the court to make a specified ruling, finding, decision, or order; may be presented at any appropriate moment from arrest until the end of trial.
ACQUITTAL:
Judicial finding or jury verdict finding the defendant not guilty of the crime charged.
BURDEN OF PROOF:
In criminal cases, the legal obligation of the prosecution to prove the charges against the defendant beyond a reasonable doubt.
RETRIBUTION:
“Eye for an eye” philosophy of justice, now known as just desserts.
JUST DESSERTS:
Philosophy of justice that asserts that the punishment should fit the crime and the culpability of the offender.
DETERRENCE:
Theory of punishment that holds that potential offenders will refrain from committing crimes for fear of punishment (sometimes called general prevention).
GENERAL DETERRENCE:
Treat of punishment intended to induce the general public not to engage in criminal acts.
SPECIAL DETERRENCE:
Threat of punishment that deters an offender from engaging in any additional criminal behavior, based on the disagreeable experience with a past punishment.
INCAPACITATION:
Preventing persons from committing crime by physical restraint, for example, incarceration.
SELECTIVE INCAPACITATION:
Targeting of high-risk and recidivistic offenders for rigorous prosecution and incarceration.
REHABILTATION:
Reformation of an offender through interventions such as educational and vocational programs and psychotherapy.
INCARCERATION:
Sanction that requires a defendant to serve a term in a local jail, state prison, or federal prison.
SPLIT SENTENCE:
Sentence that requires the convicted criminal to serve time in jail followed by probation.
RESTITUTION:
Sanction that requires an offender to cover the cost of a victim’s losses.
COMMUNITY SERVICE:
Sanction that requires an offender to spend a period of time performing public service work.
FINE:
Sum of money paid as a penalty and/or as an alternative to or in conjunction with incarceration.
PRESENTENCE INVESTIGATION REPORT:
Report prepared by the probation department for a judge; contains information about the offense, the offender, and the history of prior offenses and may include a recommendation of a sentence.
RESTOTATIVE JUSTICE:
Model of justice, as opposed to retributive justice, aiming at the offender’s contribution to offset the harm done, including reconciliation with victims.
INDETERMINATE SENTENCE:
Sentence for which the legislature allows the judge to impose a minimum and/or a maximum term, the actual length of service depending on the discretion of correction officials.
DETERMINATE SENTENCE:
Sentence to prison that has a fixed term; also called a flat sentence.
MANDATORY SENTENCE:
Sentence prescribed by the legislature, which a judge has no choice but to impose.
SENTENCING GUIDELINES:
System for the judicial determination of a relatively firm sentence based on specific aggravating or mitigating circumstances.
PRISON HULKS:
Decommissioned ships converted into prisons.
PENITENTIARY:
Prison or place of confinement and correction for persons convicted of criminal acts; originally a place where convicts did penance.
REFORMATORY:
Institution designed to reform criminals through individualized treatment, education, and vocational training.
DETENTION FACILITY:
Facility that houses persons arrested and undergoing processing, awaiting trial, or awaiting transfer to a correctional facility.
CORRECTIONAL FACILITY:
Facility where convicted offenders serve their sentence; includes county jails and state and federal prisons.
JAIL:
Place of confinement administered by local officials and designed to hold persons for more than forty-eight hours but usually less than one year.
PRISON:
Federal or state penal institution in which offenders serve sentences longer than one year.
MAXIMUM SECURITY PRISON:
Penal institution designed and operated with the principal goal of preventing escape and avoiding violence on the part of prisoners, virtually to the exclusion of rehabilitation or other programs.
MEDIUM SECURITY PRISON:
Penal institutions with emphasis on control and custody, but not to the exclusion of rehabilitative or other programs.
MINIMUM SECURITY PRISON:
Penal institution allowing inmates and visitors internal freedom of movement and program participation consistent with incarceration.
CLASSIFICATION:
Process that consists of regular procedures through which the custodial, treatment, vocational, and educational needs of each prisoner are determined.
DEPRIVATION MODEL:
Explanation of prison subculture that suggests norms, language, roles, and traditions are developed in the prison to help prisoners adjust to the pains of imprisonment.
PRISONIZATION:
Socialization process in which new prisoners learn the ways of prison society, including rules, hierarchy, customs, and culture.
INMATE CODE:
Informal set of rules that reflect the values of the prison society.
PRISON ARGOT:
Unique vocabulary used by prisoners.
HUSTLING:
Inmate activity that involves obtaining goods and services that are unavailable through legitimate channels.
IMPORTATION MODEL:
Explanation of prison subculture that suggests norms, language, roles, and traditions are brought into the prison from the outside the walls
REFORMATION:
Voluntary, self-initiated transformation of an individual lacking in social or vocational skills into a productive, normally functioning citizen
REHABILITATION:
Punishment philosophy that asserts that through proper correctional intervention, a criminal can be reformed into a law-abiding citizen.
RECIDIVISM:
Repeated or habitual relapses into criminal behavior.
PROBATION:
Alternative to imprisonment, allowing a person found guilty of an offense to stay in the community, under conditions and with supervision.
PROBATION OFFICER:
Officer attached to the trial court who is responsible for administering the court’s probation program.
PAROLE:
Supervised conditional release of a convicted prisoner before expiration of the sentence of imprisonment.
PAROLE BOARD:
Group of citizens, usually appointed by the governor of a state, who determine the eligibility of prisoners for the release from prison and the dates for their release from prison and from parole.
PAROLE HEARING:
Meeting held by members of the parole board to decide whether prisoners will be granted parole.
REVOCATION OF PAROLE:
Return of a person on parole to prison for violation of a parole condition.
PAROLE OFFICER:
Officer of the executive branch of government responsible for the supervision of convicts released from prison on parole.
GOOD TIME SYSTEM:
Systems under which time is deducted from a prison sentence for good behavior within the institution.
PARDON:
Release from the legal penalties of an offense.
CONDITIONAL PARDON:
Pardon that depends on the fulfillment of specified conditions.
RESTITUTION:
Compensation (normally court-ordered) on the part of an offender to the victim, or a victim substitute, for any losses of harm inflicted, usually in money or services
RESTORATIVE JUSTICE:
Model of justice, opposed to retributive justice, aimed at the offender’s contribution to offset the harm done, including reconciliation with victims.
INTENSIVE SUPERVISION PROBATION (ISP):
Alternative to prison for convicted nonviolent offenders who do not qualify for routine probation; probation subject to stringent supervision.
SHOCK PROBATION:
Sentence that allows for brief incarceration followed by probation, in an effort to induce law abidance by shocking the offender.
SHOCK INCARCERATION:
Short term of incarceration that subjects offenders to hard work, intense drills, and other character-building exercises.
HALFWAY HOUSE:
Residential correctional facility in which an offender may have to serve the last portion of his or her sentence outside prison, but not yet in the community.
HOUSE ARREST:
Sentence in which convicts are confined to their own residence in lieu of imprisonment in an institution.
ELECTRONIC MONITORING:
Computer-assisted checks on offender’s movement to ensure that he or she is not going to places in violation of restrictions
COMMUNITY SERVICE ORDER:
Sanction in which the sentencing judge orders the convict to perform any of a range of services to the community.
DIRECT FILE:
Prosecutors’ power to try juveniles directly in adult criminal courts.
VICTIMOLOGY:
Systematic study of the role played by the victim in a criminal incident and the criminal process.
VICTIM COMPENSATION:
Scheme, usually based on statute, by which victims of violent crime may receive a limited financial award out of public funds for criminal harm suffered.