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- state and local courts
- federal courts
What are the 2 judicial systems in the US?
Appeal
A request to a higher court to review a ruling or decision made by a lower court.
cross examination
is the questioning of a witness by an opposing party during a trial or hearing, following direct examination. Its primary purpose is to test the accuracy, credibility, and consistency of the witness's testimony while highlighting favorable facts. It allows the use of leading questions to challenge witness testimony.
5 main goals of criminal sentencing?
retribution, incapacitation, deterrence, rehabilitation and restoration.
The Judiciary Act of 1789
federal law which established the lower federal courts and other functions of the federal judiciary.
city and district courts
What courts are the workhorse of the criminal justice system?
1) District courts (SCOTUS)
2) Courts of Appeal (Appellate Courts)
3) Supreme Court
What are the 3 levels of the US Federal Court system?
Supreme Courts
Which courts are considered the 'apex' of the Federal Court system and state court systems?
9 judges
How many supreme court judges are there?
7 judges
How many supreme court judges are there in Louisiana?
Writ of Certiorari
an order to a lower court to send all of the documents/evidence of the case to the appellate court for review
- 15th judicial district court
- 3rd appellate court district
- 3rd supreme court district
What district number is Lafayette Parish in for the judicial district court, appellate court, and the supreme court?
Writ of Habeas Corpus
a legal action that allows a prisoner to challenge the lawfulness of their detention
about 90%
About what percent of all criminal cases are resolved via a plea agreement?
1) Bench Trial
2) Jury Trial
What are the two main types of Trials?
Bench Trial
trial by judge
Jury Trial
A legal proceeding in which a jury makes a decision
1) Arraignment
2) Jury Selection
3) Opening Statements
4) The Trial
5) Closing Arguments
6) Jury Instruction
7) Jury Deliberation
8) Verdict/Sentencing
What are the 8 Stages in a Criminal Trial?
jury selection and closing arguments;
The jury will vote on the innocence of the client
The closing argument is the last chance to address the jury before they make their decision
What are the 2 most important stages in Criminal Trial and why?
in the pre-trial motions
Where is the trial won?
Associative evidence
is used to create or eliminate a link between a suspect & a crime scene. 2 kinds: class & individual. Class relates to items that are basically mass-produced. By itself, it cannot tie a crime to anyone.
individual evidence
individual evidence provides the most information and is the most valued. Fingerprints & DNA are the most significant forms of individual evidence.
Trace evidence
a key form of associative evidence & can lead to identifying the perpetrator. It falls into many categories & includes microscopic evidence, such as hair, fibers, paint & bloodstains.
Bill of Particulars
one of most important pre-trial motions; a written document of the specific claims/charges, details the specific facts, allegations, or charges within a legal case, given at the defendant's request to the court for more detailed information to 'avoid prejudice surprise'
Brady Material
established by Brady v. Maryland; information/evidence that is known to the prosecutor that would benefit the criminal defense must be disclosed to the defense
Motion to Supress
motion to keep certain statements or evidence from being introduced as evidence
Motion for Discovery
motion that requests the government to provide the defense with evidence (related to bill of particulars and brady material)
The purpose is to determine a potential jurors fitness to serve by asking about personal ideological biases or life experiences pertaining to the case.
What is the purpose of voir dire?
60 people in the pool; 12 people on the jury
How big is the jury pool? How big is an actual jury?
through 'peremptory challenges' and 'for cause'
What are the two ways the defense and prosecution can exclude jurors?
At the heart of any criminal trial is the "case-in-chief," the stage at which each side presents its key evidence to the jury.
What is at the heart of any criminal trial?
- Hearsay
- Leading Question
- Objection Relevance
- Speculation
What are the 3 most popular objections? what is a 4th one?
the ability to speak and negotiate with the prosecutor and plead your case
What is the hidden gem behind criminal trial practice?
the judge
Who is the only one that can sentence you?
Trier of Fact
the jury (or judge) they weigh the evidence to determine whether guilty or not guilty
the judge decides whether to sustain or overrule
Who decides the outcome of an objection?
deliberation is the first chance for the jury to discuss the case and apply facts to the evidence
What is important about jury deliberation?
Allen Charge
a jury instruction given by a judge to a hung jury to urge them to agree on a verdict
Hung Jury
a jury that is unable to come to an unanimous decision
Deadlock
the situation where there are insufficient jurors voting one way or the other to deliver either a guilty or not guilty verdict
Jury Nullification
a situation where the jury gives a not guilty verdict regardless of whether they believe the defendant has broken the law
Double Jeopardy
Being tried twice for the same crime
- Work release
- Probation
- Imprisonment
List 3 types of sentencing options
Aggravating factors are factors that increase the severity of a criminal act, while mitigating factors lessen the degree of criminal act.
What is the difference between aggravating and mitigating factors?
if you get a life sentence in LA, you almost always will get life without the possibility of parole.
What does a life sentence mean in Louisiana?
Truth in Sentencing Laws
requires that offenders serve 85% of time before eligible for parole
relevance, materiality, and competence
What are the basic prerequisites of admissibility?
- direct
- indirect (circumstantial)
What are the 2 types of evidence?
Direct Evidence
most powerful type of evidence; usually self-explanatory and doesn't require inference. It directly points to a fact without interpretation.
Circumstantial (Indirect) Evidence
evidence that suggests a fact through implication or inference; doesn't directly prove guilt but builds a case, encompasses all evidence other than direct, provided that it logically relates the suspect to the crime.
Circumstantial Evidence
What evidence are most cases built upon?
Golden Rule (of crime scene management)
never touch, change, or alter anything until it has been documented, identified, measured, and photographed. When a body or article has been moved, it can never restored to its original position
Golden hour
the term used for the period immediately after an offence has been committed, when material is readily available in high volumes to the police
Locard's Principle
Theory that contact between individuals or objects results in a transfer of material between them, Hence, every contact leaves a trace.
Daubert Test
In order for the analysis of evidence to be used against a defendant, the court must accept the scientific conclusion as valid.
jury or a judge
Trials are either conducted by a ______ or by _______
Chain of Custody
is a record of individuals who have had physical possession of the evidence; Testimony and other documentation that details the location/condition of evidence from the seizure to the trial; assures that items entered into evidence are in the same condition as when they are seized and that it was under law enforcement or prosecutorial control throughout the transition and process.
Alford Plea
When a defendant enters an Alford plea, they are not admitting guilt, but they are admitting that sufficient evidence exists to potentially obtain a conviction.
what is the burden of proof in a criminal trial?
Proving Guilt "Beyond a Reasonable Doubt": The burden of proof refers to the standard used to prove allegations in a court proceeding.
The final step in a criminal prosecution when found guilty?
sentencing