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Adversarial Process
2 opposing attorneys that represent their clients best interest
Inquisitorial process
judge takes active role in investigating the case/ evidence, and questioning
Jurisdiction
legal boundaries within each control may be exercised, range of authority
norm enforcement
bail/ prelim hearings, trials, etc.
dispute processing
when people disagree on money, property, and personal injuries, methods for resolving conflicts outside of the traditional court system to reduce the judicial caseload
policy making
judges interpret the constitution and establish guidelines for government officials
trail courts of limited jurisdiction
criminal courts with trial jurisdiction over misdemeanors and prelim matters in felonies
general jurisdiction
jurisdiction over all offenses, including felonies
appellate courts
courts that do not try criminal cases, but hear appeals of decisions of lower courts (procedural criminal law)
court of last resort
state supreme court
intermediate level appellate courts
court of appeals
problem-solving courts
lower level local courts dedicated to solving social problems of troubled populations, ex. drug courts, domestic violence courts, mental health, etc.
4 functions of a judge
adjudicator (non bias), negotiator (plea bargains), administrator (direct people who keep records), problem solvers
prosecuting attorneys
legal representative of state, district attorney
United States attorney
crimes that violate U.S. laws, appointed by the president and assigned to the U.S. district court jurisdiction
state attorney general
chief/ legal officer of state, both civil and criminal matters
prosecutors influence (2)
discretion: deciding what cases to prosecute
resource dependence: link with police, defense, attorneys, etc.
Prosecutors Role (4)
trial counsel for police (views of law enforcement), house counsel for police (advice on legal procedures), representative of the court (due process), elected official (respond to public)
counts
each separate offense a person is accused of in an indictment/ information
discovery
prosecutors pre-trial disclosure to the defense of facts and evidence to be introduced in trial
Nolle Prosequi
formal declaration by a prosecutor that they will no longer prosecute a criminal charge, effectively a dismissal of the case
defense attorney
lawyer who represents accused defendants, advises clients, represents them during hearings, and advocates during appeal process
public defender
handles cases for those who can’t afford to hire their own
contract counsel system
attorney, non profit, or private law firm contracts with local governors for a fee
assigned counsel system
court appoints in small city or rural areas
Local legal culture (3)
norms (shared values), guiding relationships (how court members should treat each other), and shaping legal processes
workgroups
individuals who interact in the workplace, helping to resolve cases efficiently and helps to facilitate cooperation/ stable relationships
warantless arrest
defendant is taken to court for initial appearance, within 48 hours of arrest
arraignment
the court appearance of the accused, charges are read, and they enter a plea of guilty/ not guilty
Reasons the prosecutor can decide to drop a case (4):
the case is weak, alleged crime is minor/ pre-trial jail time was enough, jail overcrowding, discrimination due to race, wealth, etc.mo
motions
formal requests for court orders to bring up an issue about a specific action, defendant is in jail during this time
preventative detention
judges can hold people without bail to prevent further criminal acts (in very serious cases)
bail agents
bondsmen, private businessmen licensed by the state, to post bail when defendant is too poor to, if defendant leaves town, the money is forfeited
Setting bail for small offenses
usually a standard amount for a specific charge, prosecutor wants a high amount of bale, defense attorney wants a low amount
reforming the bail system
heightened awareness of discrimination on poor defendants
citation
issued by a law enforcement officer, a written order/ ticket about minor violations, it saves the individual from going to jail and getting booked
released on recognizance (ROR)
granted on the defendants promise to appear because the judge believes the defendant has strong community ties
ten percent cash bail
defendants deposit 10% of their full bail with the court, and that percent of bail is returned after disposition of case
bail fund
developed in NYC in 2009, it’s a non-profit that defends indigent people so they don’t plead guilty just because they can’t afford to go to trial
bail guidelines
outlines the standards that judges use when setting bail, judges are expected to follow but they can deviate depending on situations
preventive detention
holding a defendant for trial, based on the judges finding if they though the defendant poses a flight risk, violent offense, or threatens people working within the court (like witnesses).
Santobello V. NY
when a guilty plea rests on a promise of a prosecutor, the promise must be fulfilled even if a different prosecutor takes place
plea bargain bans
these reshape negotiations but they don’t eliminate the process completely
multiple offense indictment
a single formal accusation document that charges a defendant with two or more separate crimes (counts)
implicit plea bargain
guilty plea can be entered without any formal bargaining
criticisms of plea bargaining
defendant might be pressured to surrender rights, innocent people will plead guilty, one way of getting rid of a case before going to trial (lessen the case load for prosecutors)
judicial scrutiny
when the judge doesn’t know as much about the defendant
6 functions of jury trials
prevent government oppression
determining whether the accused is guilty
represent a diverse community w/o bias
serve as a buffer between accused + accuser
promote citizens’ knowledge about the CJ system
symbolizes rule of law/ community foundations
8 steps of the trial process
selection of jury
opening statements by prosecutor/ defense
presentation of prosecutors’ evidence/ witnesses
presentation of defense evidence
presentation of rebuttal witnesses
closing arguments by each side to the jury
instruction to the jury by the judge
decision by the jury is made
hung jury
when they can’t come to an agreement
appeals
request a higher court to review the case, only for legal/ procedural errors
habeas corpus
a judicial order requesting release of a person being detained if the judge finds the person is being held improperly, (their rights were violated)