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61 Cards in this Set

  • Front
  • Back

Criminal Justice Process

D= Defendant


P= Police


DA = district attorney


da= defense attorney

overview of process

d commits crime


p arrest d


p give case to DA


DA files case against D


d brought before a judge & has da


preliminary hearing


trial done/ 12 jurors


DA calls victims and witnesses


d found guilty innocent or hung jury


j sentences d

court system

dual court system

two types of courts in dual court system

state


federal

CA state courts

Superior/county court i.e. trial court (sees all crimes)


CA court of appeals: first appeal court


ca supreme court = highest court. doesnt have to review a case. always hear death penalty cases

federal courts

us district courts: trial court, has to do with location.


9th circuit appeals: first appeal court


us supreme court: highest federal court. only hear 80 cases a year



prosecutor

district / city attorney decide which cases to file



defense attorney

public defenders, alternate public defenders, bar panel attorneys, few defendants hire private attorneys


try to get plea agreement with prosecutor

judges

elected/appointed by governor or president. set bail, ROR, order witness to court, dismiss case. may offer open plea

defendant

accused of crime

victim

testify in trial, have right to be heard

arraignment

told all charges

DA hours of arrest

must choose within 48 hours

preliminary hearing

heard 10 days after the court date unless the defendant waives time




PROBABLE CAUSE

PROBABLE CAUSE

All that is needed to make an arrest, conduct a search or recieve a warrant

trial date

set within 60 days

trial process

preliminary hearing


arraignment/ plea


trial



defendant presumption

innocence


"innocent until proven guilty"



burden of proof in a trial

beyond a reasonable doubt

reasonable doubt

not proof beyond all doubt, because there is always some doubt

two types of trials

jury


court

corpus delecti

body of the crime

grand jury

20 grand jurors


in secret


d attorney not present


da presents evidence


if probable cause will return as indictment



law enforcement choices

investigate


arrest


show case to da

prosecutor choices

decline case


divert case


file case


dismiss case



judge choices

dismiss case


open plea


max out defendant

defendant choices

plead guilty


take case to trial

4 sources of law

us constitution


state constitution


common law


legislative statures

proseuctor duties

be ethical


turn over all evidence


dont file case that cant be proven



plea bargain

DA and D attorney come to an agreement before trial

exclusionary rule

any evidence obtained illegally will be excluded

fruit of poisonous tree

evidence found as a result of illegal search or conduct

exceptions to exclusionary rule

independent source


attenuation


inevitable discovery: wouldve been discovered anyway


good faith



search

when expectation of privacy is infinged

seizure

when someones property including themselves are taken

no search an seizure

4th amendment doesnt apply

hoffa v united states

yelled about bribing jurors, no expectation of privacy because he yelled and people could hear it

california v ciraolo

no expecation of privacy from air because planes go over air all the time

kyllo v united states

thermal imaging, must have search warrant

abandoned property

no 4th amendment for abandoned property


no warrant necessary



totality of circumstances

where property is found


condition of property


type of property



california v greenwood

puttin evidence in trash can outside of home/property makes it abandoned property

wong sun v united states

no reliable source, broke into house didnt have enough infor for a warrantless arrest

totality of circumstances

used to evaluate informants and establish probable cause



2 types of informants

citizen


police

hobbs attatchments

attatchments to warrrant to keep identities secret and it is sealed


very rare to unseal

requirements for search warrant

order in writing by judge

who issues search warrant

judge

what is required for a search warrant

probable cause

2 parts to search warrant affidavit

officer background/ training/ expertise


statement of probable cause

statement of PC

facts: know, saw, told


conclusion


add attachments/photos/ police report etc

staleness

makes search warrant void

us v wagner

staleness

particularity requirements

must name certain items that want to be seized


cant just go through a persons belongings

chain of custody

know who where what and who has evidence at all times

nighttime service

special request

red flag

doctors attorney clergy psychotherapist



for red flags

need special master

knock and announce

must announce presence when conducting a search warrant

exception to knock and notice

exigent circumstances

search warrant return

must be given to judge with everything that is seized within 10 days