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57 Cards in this Set

  • Front
  • Back

what are the general functions of "courts of limited jurisdiction"? (state court)

1)summary trials; misdemeanors (traffic violations, disorderly conduct, etc)


2)preliminary hearings &bail decisions


no felony cases, no appellate powers


90% of cases


Justice of peace courts (rural)


Municipal courts (urban)


what do Federal district courts do?

(similar to general trial courts)


try cases involving violations of federal law


(robbery, fraud, kidnapping, code violations)

what are the general functions of courts of "general jurisdiction"? (state court)

try and decide on all cases, civil and criminal


mostly felonies


courts of record: transcript of all proceedings for all cases


felonies often start at lower courts and move here at arraignment

what do U.S Magistrates try and what do they review? (federal)

misdemeanors


civil rights, habeus corpus petitions (holding illegally)

what are the general functions of "appellate courts"? (state)

(supreme court, supreme court of appeals, court of appeals)


appeal/review


cannot try cases


civil and criminal


1)intermediate: highest court of state


must hear all cases


2)last resort: can choose cases


unfavorable decision on intermediate level does not mean it will be heard by last resort

what does the U.S court of appeals (circuit courts) do?

defined by geographical boundaries


dont retry cases but look at interpretations of the law and procedure issues


hears only those cases appealed by district courts


what does the U.S supreme court do?

1. suits between two states


2. constitutionality of state laws


3. ambassadors


questions constitutionality of lower courts decisions


can choose cases (rule of 4)



what is a writ of certiorari?

order showing lower courts to forward up the records so the SC can review it


90% of cases that come to SC are rejected

the supreme court must hear ALL cases regarding:...

1. federal court has held an act of congress unconstitutional


2. U.S court of appeals has found a state statute to be unconstitutional


3. a states highest court rules a federal law to be invalid


what do judges do BEFORE trial?

issue search/arrest warrants


release decisions (pretrial)


hear/decide on motions made


final decision makers in plea-bargaining

what do judges do AT trial?

neutral


fair implementation of rules/procedures of law


referee


*sufficiency of evidence, admissibility of evidence (can reverse jury decisions)


rural areas; record keeping, scheduling

what is the merit selection of judges (Missouri Plan)?


(state judges)

combination of electing and appointing a judge


appointment made from a list made by:


lawyers


members of the electorate


an incumbent judge


serve one or more years until next election

how are federal judges selected?

appointed by president, confirmed by senate


originally for SC justices


applied to the rest of federal judges in the judiciary act of 1789


positions for LIFE

what is the typical profile for judges?

white, male


53 years old


half have had their own legal practice (prosecuting attorneys)


what are the major duties of prosecutors?

charging


enforce law: must bring evidence of guilt OR innocence before the court


represent the gov't in matters of law: enforce state penal codes, assess law breaking; evidence


careful examination of crime elements

how much discretion do prosecutors have in charging?

wide discretion:


single/multiple charges


single/multiple counts


how can prosecutors scene out cases?

1)evidential considerations


does it warrant court time?


will the case hold up under scrutiny?


elements of crime?


2)pragmatic considerations


political environment?


enough resources to prosecute?


diversion program (treatment)?


does it warrant harsh punishment?


3) organizational considerations


regulate caseloads


checks/balances to police power



what is "nolle prosequi"?

not to press charge as a whole, or as to one or more counts, or as to one or more defendants


tremendous discretion, can lead to abuse of power

what is plea bargaining?

plead guilty in exchange for some type of concession


lesser charge


sentence reduction (most common)

how are attorneys organized in states?

attorney general (prosecutor of state)


district attorneys (for each county)


what is the duty of a defense attorney?

zealously represent client


even if guilty


cannot leave responsibility

what is a private attorney?

paid by the defendant


very few cases (need $ to afford)

what is "assigned counsel"?

private criminal lawyers, assigned to poor offenders, low fees, reimbursed by court,gov't

what is the "contract system"?

gov't pays for the expenses


contracts w an attorney or a firm to provide counsel to a fixed number of cases for a fixed amount (fixed-price contract)


law firm to represent all cases for fixed amt

what are "public defenders"?

common in large cities


serve 70% poor population


salaried professionals-full time


trained in criminal law


lower pay than prosecutors


large caseloads

are defendants better served with private defenses vs. public?

no


similar results


little variation in case disposition


same rates of guilty pleas,trials,dismissals


what is a "motion"? (pre-trial)

order for a specific action


tool used by defense to strengthen case


motion to suppress evidence i.e unconstitutional retrieval of evidence


motion to dismiss


motion for pretrial discovery i.e examine evidence held by prosecutor, makes evidence held by prosecutor more known to the defense

what is "bail"?

set by judge, upon recommendation of prosecutor


ensure that defendant reappears


not a punishment (8th amendment against excessive bail)


set high


amount forfeited if defendant doesn't show


what is a "bond"?

same as bail except money is put up by a licensed agency (like a loan)


bondsmen collects what a defendant owes if he/she doesn't show up


have backing of police


can pick and choose who they will guarantee and reject


what is an "ROR"?

release on recognizance


started with Manahattan Bail Project in New York


no money involved


given when defendant have verified community ties

what is "pretrial detention"?

authorized by congress in 1984 (bail reform act)


does not violate due process and excessive bail


protects community from danger


also if high risk of fleeing


issues:


not allow free time to prepare for case


those held pretrial more often to be convicted


conditions often worse than prisons

what are the pros of plea bargaining?

reduced cost


improved efficiency


concentrate on serious cases


avoids pretrial detention and delays


what are the cons of plea bargaining?

encourages defendants to waive con. rights


lesser sentences


may coerce innocent to plead guilty


how many people are on a jury?

12


can be less than twelve to as few as six


diverse community interests to decision


what was decided in Williams v. Florida (1970)?

use of small juries upheld


not detrimental: can stills serve to protect defendants form gov't via "common sense" judgment by community

what was decided in Burch v. Louisiana (1979)?

6 member juries must vote unanimously to convict


orgenon & louisiana (less than unanimous for felony)


oregaon (10 to 2), louisiana (9 to 3)

how are juries drawn?

list of registered voters


40-70% register, less minorities, poor, young


licensed drivers


utility customers


taxpayers


excused if in economic hardship


more willing jurors are older, unemployed, homemakers


does not constitute representative pop.

what is "void dire"?

process of screening out jurors biased about the case


challenge for cause: needs judge approval, unlimited


peremptory challenge: no reason, limited (8-10 for def, 6-8 for pros.)


what is the idea of "retribution"?

eye for an eye


backward-looking


proportionality


what is the idea of "deterrence" (utilitarianism)

forward looking


utilitarian viewpoint (Jeremy Bentham)


all suffering is evil


punishment is suffering


punishment is evil


modify behavior of general public


difficulty:


hard to measure if behavior has been modified


what is "incapacitation"?

holding a person in jail/prison to prevent him/her from committing another crime


presumption:


person wil commit crimes again


conviction is made on the basis of future behavior


ultimate incapacitation: death penalty

what is the idea of "rehabilitation" about?

criminals are 'sick'


need social intervention


positive school of thought


individuals not altogether 'free'


release determined by corrections officer: whether or not defendant has been rehabilitated

what is "indeterminate prison sentencing"?

min/max is set


discretion by corrections officials to release between these time periods


parole board hearing every 1-3 years after minimum is met


common until 80's

what is "determinate prison sentencing"?

time to serve is fixed (often full)


can still have 'good' time


after specified time, must be release (no review)


'good' time-time taken off for good behavior



'truth-in-sentencing': laws that require offenders to serve a substantial proportion of their prison sentence before parole


many states require 85% of sentence


some limited/eliminated good time


first enacted in 1984 (washington state)

what is "presumptive sentencing"?

range defined by sentencing guidelines for each crime


often by sentencing commission


judges can override


can be adjusted by legislature

what is "mandatory minimum sentencing"?

raises minimum sentence to be served


harsher for drug-related, weapon-related crimes


judges do not have a choice

what is "probation"?

estimated 65% of adults in correctional institutions are on some type of probation


part of the rehab philosophy


tried to incarceration:


probo is often conditional of incarceration or jail/prison time


if probationer fails, will be incarcerated


what are some intermediate sanctions?

boot camp, intensive supervision probation


(probation is too lenient but prison too severe)

what was "Furman v Georgia" about? (1972)

8th amendment


SC agreed: death penalty in Georgia administered was discriminatory


decision invalidated death penalty laws in 39 states and D.C


lawmakers removed all discretion by judges


death penalty then mandated for certain forms of crimes

what was "Greg v. Georgia" about? (1976)

SC struct down mandatory death penalty laws


judges need to use aggravating and mitigating circumstances in decision


ruling created the bifurcated trial: one phase in which guilt is determined and the other in which sentence was decided

what was "Atkins v. Virginia" about? (2002)

execution of the mentally retarded is unconstitutional

what was "Ring v. Arizona" about? (2002)

juries must decide whether or not a convicted murderer will receive the death penalty

what was "Roper v. Simmons" about? (2005)

execution of offenders for murders committed before they are 18 years of age is unconstitutional

what was "Ford v. Wainwright" about? (1986)

the 8th amendment prohibits the execution of the insane


but can be executed if he regains sanity after treatment

what are some facts about capital punishment in the U.S?

60%+ of americans approve of its use


US is the only western democracy to use death penalty


32 states and federal gov have it


approx 30 executions per year

arguments FOR death penalty?

incapacitation


deterrence


moral correctness/proportionality


public opinion


unlikely chance of error

arguments AGAINST death penalty?

does not deter


unfair use of judicial and prosecutorial discretion


possibility of error


always a hope of rehab


racially biased


brutal


expensive and unnecessary