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68 Cards in this Set

  • Front
  • Back

Structure of the courts

Dual court system of federal and state

How many tier for federal and state?

3 tiered system. One largely administrative and last two are split between intermidiate and and final appeals.

Typical state court system.

Trial courts of limited jurisdiction (misdemeanor courts)



Trial courts of general jurisdiction (superior and circuit courts



Intermediate appellate courts



Court of last resort (state supreme Court)

Federal court system

94 districts courts and 3 territorial courts. Including a tax, trade, and federal claims court



Us court of appeals (12 circuits) including is court of appeals for federal circuit and military appeals.



Us supreme Court. 9 justices and one chief justice.

Original jurisdiction

Lawful authority of a court to hear or act on a case from it's beginning and to pass judgement on the law and facts. May be over specific geographical area.

Appellate jurisdiction

Lawful authority for court to review a decision made by a lower court

Judiciary act of 1789

Established federal judiciary and the 3 tiered model of courts.

Trial de Novo jurisdiction

No records of what happened in court exist, so you can request a new trial in the general jurisdiction.

State court.

Most reforms target this. Few attorney practice regularly. Mostly handle family disputes, misdemeanors,

General jurisdiction/trial/felony courts

These courts have records, all words transcribed. Deal with serious felony and civil matters. Judges have to be members of BAR association. Plea bargain dominates most cases.

Specialty courts

Focus on certain issues, like drug, gun family.


Restrictive area of authority. Many are accommodative and have treatment.

Appeals

A request by a defendant to a higher court asking it to review the actions of a lower court. Some cases like death penalty or life sentence automatically appealed. Most appeals civil not criminal.

Appellate courts

Include intermidiate appellate and court of last resort.



Intermediate appellate reviews decision of trial courts



State Supreme courts- can order new trial, fee defendant, or uphold verdict. On chance to appeal.

Felony murder doctrine

Of someone loses their life while you were commiting a felony, you will be charged with murder.

Herrera v collins

Evidence of innocence is no reason for a federal court to order a new trial if constitutional ground's are lacking.

Federal courts

4 tiers, first is administrative



One supreme Court, inferior courts as Congress establishes.



Magistrate court


Us district court


Is court of appeals


Supreme court.

Magistrate court.

Deals with misdemeanor cases. Sets bail, search warrants. No BAR requirement of judges.

Us district court.

Judges appointed by president and confirmed by Senate, have original jurisdiction for federal laws, regulatory codes and civil rights.

Is court of appeals

11 circuits with 12th serving D.C.



Mandatory jurisdiction over district courts


Cases Heard by a 3 judge panel


Right to one appeal

Marbury v madison

Have courts judicial review

Writ of certiorari (rule of 4)

When at least 4 justices agree to hear a case, the record is sent forward for review.

Powell v Alabama

Right to council if facing the death penalty.

Betts v brady

Right to free council in federal court with felony charge but not in a state court.

Gideon v Wainwright

The right to free council extended to state courts

Argersinger v Hamlin.

Right to council whenever liberty is in jeopardy

In re gault

Right to council for juvenile delinquent acts

3 questions attorney should answer.

Cross examination solely to discredit reliability when witness is truthful



Put witness on stand when perjury is plain



Give advise that will lead to crime.



Faretta v Ca

You can act as your own defendant

McMann v Richardson

Established guidelines for defendants to meet if they claim that their attorney provided ineffective assistance of counsel.

Prosecutor

Chief law office for jurisdiction largely elected by popular vote.



Enforce law, represent gov, maintain court standards, develop programs for CJ reform.

Discovery

Prosecutor must turn over evidence to defense

Buckley v Fitzsimmons

Can't manufacture or misrepresent evidence

Nolle prosequi US v cowen

Prosecutor has absolute authority to outside or dismiss cases. Has discretion to plea bargain schedule cases for trial.

Judge

Selected by popular vote or political appointment.


duty to safeguard rights of accused. Settles questions of evidence and procedure. Instructs and supervises jury.

Booking

Not required in felonies or misd.


Police list all charges


Interview may occur before or after


Array, photo, fingerprint, distinguishing marks.

McNabb v US

McNabb rule, max time allowed between booking and seeing a judge is 48 hrs.

Stack v boyle

Bails is excessive when it exceeds amount to ensure defendant will return for trial.

Carlson v landon

No constitutional right to bail for alien communist

Bail reform act of 1984

. Requires courts or detain prior to trial arrestees charged with certain serious felonies if the give demonstrates with evidence that no release conditions will ensure the safety of any other person and the community.

Manhattan bail project

Release on recognizance . Belief that people accuse of a crime can be reiled on to appear in court and do not have to post bail or be held in trial. Spread Nationwide, failure to appear and new crime dropped to one percent. Now between 7 and 15

Grand jury

Investigatory jury examine general rather than specific criminal conduct. May be used to build a case against individual.



Accusatory jury, defense not always present, acts as a community. Conscience to see if state info justifies a trial.

Preliminary hearing

Mini trial


Determine of PC exists


Prosection presents my normal evidence necessary to make PC.


Defendant may waive prelim.

Arraignment.

Judge informs defendant of charges. Then there are plea for the charges.

Guilty

Admits charges and surrenders constitutional rights


Not guilty

Trial date is set

No contest.

Same consequences as guilty, may not be used in civil proceedings .

Standing mute

Refuses to enter plea, judge invokes not guilty and sets trial date

Alford (NC v Alford.)

No contest but maintains innocence.

Motion

Application to the court for some action, order, or ruiling.

Venue

Original court holds hearings in a new location.

Suppression

Exclude evidence from consideration

Sever charges.

A sperate trial for each of the charges.

Continuance

Postpone to prepare case

Dismissal

Evidence left after motions weakens case

Baker v Wingo

Right to a speedy trial. Set forth factors to determine of this has been violated.



30 days between arrest and indictment and 70 between indictment and trial.

Ghailani v US

Speedy trial protects defendants against prejudice caused by delays in their trials, not against the harms of interrogation of enemy combatants.

Williams v Florida

6 jury members ok in non capital crime

Apodaca v OR

10 out of 12 jury concensus required. If 6 person jury, unanimity required .

Jury representativeness

Master list developed by voter registry

Venire

List recieving jury summons.

Jury panal

25 to 50 people present and jury elected during selection process.

Voir dire

Speak the truth

Challenging jury members

Challenge the array


Challenge for cause.- relationship to party, relationship that creates bias,involved in previous similar case

Peremptory challenge

Both prosecutor and defense get to strike down jury members without justification

Batson v Kentucky

Race can't be a reason to strike down a jury memebr

Opening statements

Lay out theory of case. Talk directly to jury. Judge ensure no prejudicial errors occur.

Evidence

Any type of our of that is pertinent real physical objects


Testimonial


Eyewitness testimony


Circumstantial evidence.



Evidence must be competent material, relevant

Court process

Opening statement


Evidence presented


Prosecution presents witnesses and evidence


Defense offers testimony to refute prosecution


Prosecution rebuttal and defense surrebuttal


Closing arguments


Charging the jury


Jury deliberation


Verdict given