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100 Cards in this Set

  • Front
  • Back
Strauder v. West Virginia
1880
no systematic or intentional exclusion of cognizable groups of people
Cognizable groups case
Strauder v. West Virginia
1880
Jury Selection and Service Act
1968
set policy that juries should be representative as possible
through random selection of a cross section of the community
1968
policy that juries should be representative
and drawn from a random cross section
Jury Selection and Service Act
Effectiveness of voter registration lists
how to supplement?
poor!
licensed drivers
people on public assistance
unemployment lists
all in an attempt to find otherwise under-represented groups
deafness and jury selection
recently permitted to serve
even though the elimination of the functional limitation is so easy
Reasons for not being permitted to serve on a jury
vision problems
incompetence
cannot speak english
felony convictions
alien status
Old automatic exemptions from jury duty?
physicians
firefighters
vets
podiatrists
phone operators
embalmers
most states have now eliminated automatic exemptions
Swain v. Alabama
black man accused of rape
all white jury
all black jurors struck with peremptory challenges
SCOTUS upheld
cemented use peremptory challenges, as long as they were not intentionally excluding
Three kinds of challenges to jurors
peremptory
for cause
judicial
peremptory challenge
“by choice”
can be done for any reason
(barring certain exclusions)
usually 3, 6, etc allowed, at judge’s discretion
for cause challenge
must be identified and reasoned
infinite number allowed
fairly uncommon
reasons for for cause challenge
relationship to others / parties
awareness of the case
judicial strike
judge strikes juror
for cause
no involvement of attorneys
race-neutral peremptory challenges:
paper tiger?
yes
easily avoided by giving minimum possible additional cause
peremptory challenges:
good or bad?
good over all (reaching medium at Justice (explain))
open to misuse, yes
but protections are vaguely useful
implicit personality theories
making broad decisions about a person by looking at their characteristics
”this one thing: totally representative of their personality”
what theory?
making broad decisions based on observed characteristics of a person
implicit personality theory
similarity-leniency hypothesis
tendency to give leniency to those who are similar to you
what hypothesis?
tendency to go easy on people like you
similarity-leniency hypothesis
black sheep hypothesis
tendency to be harsher on those who are similar to you
to ostracize those who reflect poorly on you
what hypothesis?
tendency to ostracize those who reflect poorly on you
black sheep hypothesis
demographics and verdict prediction
effect size is small, but may be worth it in some cases
gender predicts sexual harassment verdicts
also socio-economic status
and personality type
gender’s effects on verdict prediction
small but significant effect in sexual harassment cases
especially if the foreperson is a woman
personality and verdict prediction
Authoritarians may be more punitive
internal locus of control folks too
external LOC may be more lenient
belief in a just world will attempt to apportion blame
authoritarianism and verdict prediction
authoritarians may be more punitive
but also more lenient if the defendant is also an authoritarian
(military guy? tough dad?)
locus of control and verdict prediction
internal would be more punitive,
external more lenient
Psycholegal concerns about tech in the courtroom
what does technology miss?
video conferencing separates you from body language, expression ...
what clues do you normally get from in-person contact?
and will tech make things too real?
Will technology make things too real in the courtroom?
Maybe :)
all tech is still telling one side of the story
if it’s too immersive, it may be overly biasing
vividness effect (like plane crashes)
effects of presence
experiential inflammatory bias
the CSI effect
Vividness effect
when a vision seems so readily available, it begins to seem more likely
like plain crashes
relevant to courtroom tech
Effect of Presence
concern about courtroom tech
if you’re getting absorbed into a simulation, are you still able to look at things objectively?
Experiential Inflammatory Bias
hyper-real situations will absorb us and make us more likely to believe what’s been presented to us
the CSI effect
juries expect hard facts and technological evidence
so, why can’t you enhance, enhance, enhance?
judges v. juries
citizen opinion?
mostly, juries
want people to think of you “as a person”
exception: simple, technical legal case
do judges and juries agree?
yes, judges rarely overturn jury decisions
though will sometimes overturn ridiculous sentences
Kalvin and Zeisel
compared judges’ opinions on jury decisions
found that judges agreed with juries about 75% of the time
which is perfect (50 is chance, 100 may as well not have juries)
but were these really representative of reality?
how is it that 75% agreement between judges and juries is right?
well, 50% is chance, 100% is as good as not having juries
Why do juries deviate from judges?
difference in knowledge of evidence
extralegal factors:
pretrial publicity
trivial nature of crime
unfairness of law or punishment
etc.
Problems with Kalvin and Zeisel’s study
representativeness of cases (high conflict areas, maybe?)
representativeness of judges (who weighed in?)
changes to jury system(CSI effect, etc)
self-report nature of data
Jury Nullification
A refusal to convict on nominally illegal charges
like Woody Harrelson, Jack Kevorkian
Study on notifiying juries of right to nullify
higher conviction rate for drunk driving offenses
lower in euthanasia and in the case of a mentally deficient defendant
The trial process
order of events
complaint
cross-complaint
voir dire
opening arguments
plaintiff’s case
defendant’s case
closing arguments
judge’s instructions
deliberations
verdict
appeal
Stats on juries in torts cases
.75M torts, contract, real property cases
2% see juries
What can happen on appeal?
Overturn
additur
remittitur
Additur
when judge adds damages beyond the original amount set by jury
Remittitur
lowering the amount of damages granted by jury in a civil case
Public participation argument for juries
better decisions
civic duty
the perception of justice
Pro-jury arguments
juries are more flexible
juries don’t get elected
juries don’t need to provide a “correct” opinion
con-jury arguments
trials are hard (complex, technical legal issues)
forcing jury to serve in long trials for low pay
juries can make shitty decisions
(OJ, Rodney King, McD’s coffee)
Facts in McD’s coffee case
81 yo grandmother
received $2.7M
judge remittitur for 480K
settled for 600K
McD’s required their coffee to be served too hot
received 700 complaints in the previous 10 years
refused to settle for simple compensation
$2.7M is 1-2 days of coffee sales for McD
what is tort reform?
reducing incidence, amount, and unpredictability of punitive damage awards
possible tort reforms
bifurcating trial into liability and damages phases
adopting “clear and convincing” burden of proof (better than 51% liability)
allocate portion of punitive damage to the state
giving damages phase to judge
caps
“Clear and convincing” burden of proof
possible tort reform
rather than the 51% liability we currently have
Ways of Capping Punitive Damages
hard cap (monetary amount)
multiple of compensatory damages
cap and multiplier (ie. 3x comp, or 30k if comp <100k
Criticism of punitive damages caps
don’t bear relationship to behavior of the defendant
$10 pair of glasses case
decrease in punitive potential
caps backfire - romeo and juliet effect (reactance)
anchoring and adjustment heuristic
Punitive damage cap criticism:
don’t bear a relationship to defendant behavior
shouldn’t a company be fined out the wazoo for really bad behavior?
punitive damage cap criticism:
decrease in punitive potential
what is 250k to McDonalds or Ford?
$10 pair of glasses case
punitive damage cap criticism
gun fired into crowd misses everyone but breaks someone’s pair of glasses
should the defendant really only be assessed 3x the compensatory damage claim?
how do punitive damages caps backfire?
romeo and juliet effect
anchoring and adjustment heuristic
punitive damage cap:
romeo and juliet effect
reactance effect
acting out in reaction to percieved limiting of behavioral freedom
may cause jury to award max cap amount at all times...
punitive damage cap criticism:
anchoring and adjustment heuristic
people tend to not move far from an original number given to them
may cause jury to award close to cap, even if they would have awarded less without the cap
role of forensic assessor
determine characteristics which may predict behavior and recidivism rates
criminal commitment
legal process of holding an accused person in mental health facility
for competency or insanity
definition of competency
must understand what they’ve been accused of
(and what it means to be found guilty of same)
and must be able to assist in their own defense
assisting competency
if competency can be restored through medication, do so
note that drugs may lessen hallucinations but not change paranoia
person is still incompetent
trouble with medication for competency
drugs may lessen some symptoms without truly restoring competency
how long is a person committed for comptency?
until competency has been restored
until they’re found incompetent and set free for minor crimes
until they move to civil commitment
competency and juveniles
difficult!
pre-frontal cortex develops last, into mid 20s
must assume that juveniles are not competent to waive Miranda rights
in re Gault (1968)
SCOTUS case resulting in juveniles in delinquency cases being given the same constitutional protections of due process as adults
also meant that the state would be less protective and more adversarial to juvies
Grisso
Studied differences in juvie and adult competency to stand trial
found that juvies should not be considered competent to waive Miranda rights
also that judge must assess the totality of circumstances including age, experience, and intelligence
Insanity
legal status determined by court (not by mental health professional)
NGRI
Not guilty by reason of insanity
meaning that the person was mentally unstable at the time of their crime
and unable to understand the wrongness of what they’re doing at the time they did it
Andrea Yates NGRI debate
having mental health issues doesn’t necessarily equal insanity
just because you’re paranoid doesn’t mean you get off for unrelated crimes
McNaughton Rule
re NGRI
disease prevents ability to know the nature and quality of the act being committed
“Nature and Quality” in NGRI cases
nature: knowing what you’re doing
quality: knowing that it was wrong
ALI - Brawner Rule
NGRI
at time of conduct, defendant lacks capacity to appreciate criminality of conduct or conform to the requirements of law
so, appreciate criminality and conform conduct
added volitional prong
was removed in 1984
Differences between McNaughton and ALI
NGRI
ALI uses “appreciate” which acknowledges emotional factors
ALI reduced knowledge from “did not know” to “substantially limited”
ALI has cognitive AND volitional prongs
(meaning volitional can be an independent way to determine insanity, because they knew but were unable to control)
Insanity Defense Reform Act (1984)
Removed volitional prong from ALI rule, returning us to Mcnaughton
prohibited experts from testifying about insanity (though they could testify about mental state, while jury decides “insanity’)
Defendant must prove they are insane (rather than burden of sanity being on the prosecution)
Malingering
exagerating a symptom in hopes of being ruled incompetent or insane
Combating malingering
look at records - change doesn’t happen overnight
built in lie-detectors (how often are your hallucinations in black and white?)
lie scales built into MMPI, etc
Stats on NGRI
perception and reality
perception: lots of people get off on it
and half just go to a hospital
and 25% are set free
and those in hospitals are out in a few months
but:less than 1% of felony cases see NGRI defenses
the plea results in acquittal around 26% of the time
85% of those found NGRI are sent to a hospital, 12% have conditional release, 2% in outpatient treatment,1% are simply set free
and time spent in commitment is often greater than equivalent jail time
usual narrative in commitment cases
person goes to prison
then transfer to treatment facility for prescribed time
then doc decides if they’re a danger
in which case they’re sent to civil commitment
where they may only get evaluated once per year
thus people may end up staying longer in hospitals than they would in jail
Civil commitment
legal process of committing someone against their will
usually for safety concerns
How to commit someone?
with out a court order, if Drs sign off, person can be held for 72 hours
or with a court order if a danger to self or others or cannot care for self due to disability
Outpatient commitment?
including tracking anklet things...
Forensic Risk Assessment
is this person safe to head back out into the community?
tricky because risk never goes away entirely
but you can use measures to help determine risk
Risk Base Rate
we know that certain factors predict recidivism, like:
age, number of offenses, type of offense
Sensitivity in risk assessment measures
ideally you’ll catch everyone you want to catch
if your sensitivity is high, you’re unlikely to see many false negatives, but more likely to see false positives
risk assessment variables
historical
personal
environmental
risk assessment - types of behavior
recidivism rate is higher for sex offenders
lower for non-sex violent offenders
risk assessment - setting
person may behave differently in a hospital setting
without home life and holding down a job, and access to drugs and alcohol
essentially, the generalizability of clinical measures, on a personal scale
Psychopathy checklist - revised
Factor analysis scale of 0-1-2 rating on behaviors
Factor 1 and Factor 2
1 = interpersonal and affective characteristics
2 = impulsive, antisocial and unstable lifestyle
PCL-R factor 1
interpersonal and affective characteristics
Narcissistic Personality Disorder
PCL-R factor 2
instability or social deviance
Antisocial Personality Disorder
Committed patients’ rights
right to treatment
right to least restrictive alternative
right to refuse treatment
right to treatment
patient has right to be given treatment, rather than simply being held indefinitely
right to lease restrictive alternative
patient has right to not be, say, committed indefinitely if another alternative will do the trick, such as medication or outpatient treatment
right to refuse treatment
patient has a right to refuse treatement
should we be allowed to medicate a person into competency, so that we can execute them?
ethical principle guiding psychologists making clinical evaluations of risk
must must must base assessments on sufficient information and be able to substantiate findings
opinion really can’t factor into it