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3 Sources of Law
Constitutional Law
Case Law
Statutory Law
Constitutional Law
federal and state constitutions that provide rights like the 4th, 5th, and 6th amendments
ex. Miranda vs Arizona
Case Law
published appellate opinions, both state and federal, that establish precedent
ex. Mapp vs. Ohio
Statutory Law
written laws enacted by legislative bodies
Federalism
diffusion of power among different levels of government
Appellate Court (four principles)
Trial Transcript
Defense Attorney Brief
Commonwealth Lawyer Brief
Oral Arguments
Trial Court
fact based
includes witnesses and evidence
Federal Judges
Nomination by the president
Senate Judiciary Committee Review (20-22 ppl)
can delay hearing
Full Senate Vote
majority vote needed
State Judges
MA Merit System
Judicial Nominating Commission (JNC) review
screen + evaluate applicants
governor reviews JNC’s recommendation
chooses one candidate to nominate
governor’s council approval
8 elected members
public hearing, then votes to conform/reject nominee
majority vote needed
Burden of Proof
prosecutor
guilty beyond reasonable doubt
Guilty Beyond Reasonable Doubt
federal and state prosecutors have to prove each and every element of a crime
Can you appeal sentences in MA?
yes
one of three/four states
appeal does NOT go to MA appeals court or SJC
4th Amendment
Right to be free from unlawful search and seizure by law enforcement unless they have probable cause
the right of the people to be secure in their persons, houses, papers, and effects
against unreasonable searches + seizures shall not be violated
and no warrants shall issue, but upon probable cause
supported by Oath of Affirmation
and particularly describing the place to be searched, and the person or things to be seized
5th Amendment
Protection from self-incrimination
Right to a Grand Jury – For serious federal crimes, a person must be indicted by a grand jury before trial.
Protection against Double Jeopardy – You cannot be tried twice for the same offense after an acquittal or conviction.
Protection against Self-Incrimination – You cannot be forced to testify against yourself (“pleading the Fifth”).
Due Process of Law – The government cannot take away life, liberty, or property without fair legal procedures.
Takings Clause (Eminent Domain) – Private property cannot be taken for public use without just compensation.
6th Amendment
Right to a Speedy Trial – Trials cannot be unreasonably delayed.
Right to a Public Trial – Proceedings must be open to the public to prevent secret or unfair trials.
Right to an Impartial Jury – Defendants are entitled to a jury of their peers without bias.
Right to be Informed of Charges – The accused must know what they are being charged with.
Right to Confront Witnesses – Defendants can cross-examine witnesses who testify against them.
Right to Compulsory Process – Defendants can force witnesses to testify on their behalf.
Right to Counsel – Defendants have the right to a lawyer; if they cannot afford one, the government must provide one.
Courtroom Workgroup
defense attorneys (FIGHT for client)
prosecutors (represents ppl of state)
judges (gatekeeper)
In order for their to be an appeal there has to be a…
conviction
Precedent
using past court decisions to guide future case
Fed Court System
US Supreme Court
US Circuit Court of Appeals
US District Courts
MA State Court
Supreme Judicial Court
Massachusetts Appeals Court
Superior Court
District Court
1st Offense
start with diversion
CWOF: continue w/out finding
2nd Offense
probation, suspended sentence
HOC
state prison
What are the three therapeutic courts
mental health
Drug
Veterans
Writ of Certiorari
an order from a higher court to a lower court to send up the record of a case for review
Steps for Getting to an Appellate Court
1. Appellate Lawyer
read trial transcript
looking to see if any constitutional rights violated or if the trial was conducted in a fair + legal way
type up brief + send to commonwealth lawyer
2. Commonwealth Lawyer
reads brief
writes their own arguing why defense is wrong
3. Briefs are filed with an appellate court clerk for review and then distributed to justices on the case
Stare Decisis
our system of law operates on precedent
Every case is…
fact-driven
Lawyers look back on past…
appellate opinions
Article 12
similar to 5th amendment
process + protection against self-incrimination
Article 14
similar to 4th amendment
right to privacy + protection from unlawful search + seizure unless law enforcement has probable cause
MA District Court
handles misdemeanors (up to 2.5 years in house of corrections)
felonies up to 2.5 years
sentences may include probation, jail, or HOC
Superior Court
one per county
handles felonies (up to life w/out parole)
can hear appeals from district court
US Supreme Court
hears 10,000 appeals per year, but only takes 75-80 cases
US Circuit Court of Appeals
first circuit for MA
covers MA, NH, ME, RI, Puerto Rico
US District Courts
trial courts
3 in MA
total of 94 in US
If I file an appeal in MA district court I go to…
Massachusetts Appeals Court, then to SJC
If I file an appeal in US district court, I go to…
US Circuit Court of Appeals
If I file an appeal in MA superior court I go to…
MA Appeals Court, then to SJC