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federal court system
responsible for violations of federal law
state court system
responsible for violations of law in respective state
original jurisdiction
authority of a court to act/hear a case from its beginning and pass judgement on the law and facts
appellate
authority of a court to review a decision of a lower court
how many tiers is the federal court system
3
us district courts
us circuit court of appeal
us supreme court
article III section 1
establishment of 1 supreme court and such inferior courts as congress may time to time estabilish
article III section 2
establishes federal court jurisdiction over cases:
arising under consitution
federal laws and regulations
treaties
disputes between states
admirality and maritime cases
between citizens of different states when amount in controversy is 75K or more
district courts
jurisdiction over all cases involving alleged violations of federal law
(nominated by president, serves life)
US Circuit Court of Appeals
appellate jurisdiction- no trial/witness testimony
(nominated by president, confirmed by senate, serve for life)
en banc
all judges sit for a case (in us circuit court of appeals)
supreme court
final arbiter of federal law/constitution
marbury v madison
significant because it gave the Supreme Court the authority to review
Made the doctrine of judicial review which gives the US Supreme Court the ability to declare any law unconstitutional
Trial courts of limited jurisdiction
handles misdemeanors and small civil cases
Trial courts of general jurisdiction
handle felonies and larger civil cases
state court structures (4)
1) Trial courts of limited jurisdiction- handles misdemeanors and small civil cases
2) Trial courts of general jurisdiction- handle felonies and larger civil cases
3) Intermediate appellate courts
4) State courts of last resort- ohio surpreme court, New York court of appeals
Special state courts (7)
Juvenile Court
Probate Court
Domestic Relations Court
Drug Court
Mental Health Court
Human Trafficking Court
Veteran’s Court
Courtroom work group
The professional courtroom actors (judges, prosecuting attorneys, public defenders) who earn a living serving the court
Judge
An elected official who presides over a court of law and who is authorized to hear and sometimes decide cases, and to conduct trials
Primary duty to ensure justice
Holds ultimate authority over matters of law, evidence, and court decorum
Missouri Plan (merit selection)
candidates are chosen by nonpartisan committee, next the governor selects final candidates, then judges run unopposed and are reappointed based on their records
states judges (NOT FEDERAL) can be elected this way
Prosecutor/district attorney
elected or appointed chief of a prosecution agency and whose proceedings on behalf of the state or the people against persons accused of committing a criminal offense
federal level called US Attorney
Prosecutorial discretion
power to charge, accept plea bargains, make sentencing reccomendations
criminal defense attorney
A licensed trial lawyer, hired or appointed, to conduct the legal defense of a person accused of a crime and represent them in court
Primary duties- represent accused after arrest, ensure that the civil rights of the defendant are not violated, involved in all stages of court process
3 ways criminal defense attorneys can be retained
private (Retained)
court appointed
public defenders
Gideon vs Wainwright
indigent defendants are entitled to appointed counsel in state criminal proceedings when charged with felony
powell vs alabama
indigent entitled to appointed counsel in capital crimes
Johnson v Zerbst
Indigent defendants entitled to appointed counsel in criminal proceedings
In re: Gault
granted juveniles the right to counsel
vertical prosecution
go in, explain case, say yay, nay, or counter. became ineffiecent
horizontal prosecution
felony teams, group of prosecutors connected to a group of judges, connect to supervisors covering all felony cases in 3 courtrooms
preliminary hearing
goal- not to determine guilt but whether the case should proceed
occurs before actual trial
public, judge lead, defendant has full rights, evidence rules are applicable
grand jury
goal- not to determine guilt but whether the case should proceed
occurs before actual trial
private, no judge, defendant has little/no participation, evidence rules are NOT applicable, controlled by prosecutor
Plea bargain
the process of negotiating an agreement for the appropriate plea and sentence in a case
straight plea
defendant pleads guilty as charged for some type of case consideraton
Negotiated pleas
defendant pleads guilty to reduced charges or in exchange for dismissal of other charges
8 stages of criminal trial
trial initiation
jury selection
opening statements
presentation of evidence
closing arguments
judges charge to a jury
jury deliberations
verdict
voir dire
“Speak the truth” prospective jurors are questioned to see if they have bias
evidence
anything useful ot a judge or jury in deciding facts of a case
types of evidence (4)
Direct- evidence that directly proves a fact (eyewitness testimony, video)
circumstantial- evidence requiring interpretation. infer one fact from another
real- evidence consisting of physical material
testimony- oral evidence offered by a sworn witness on the stand during criminal trial
Direct examination
can ask open ended questions
cross examination
leading questions are permitted
hearsay rule
many exceptions (dying declaration, excited utterance)
Closing arguments
prosecution goes 1st
deadlocked jury
jury that cannot reach a unanimous verdict after extended deliberation
Retribution
act of taking revenge against criminal perpetrator “eye for an eye”
Incapacitation
the use of imprisonment or other means to reduce the likelihood that an offender will be capable of committing future offenses (prison, death, chemical castration)
Deterrence
seeks to inhibit criminal behavior by fear of punishment
Specific deterrence
aimed at individual offender
General deterrence
aimed at others
Rehabilitation
attempt to reform criminal offender, also state in which reformed offender is said to be
Restoration
seeks to make the victim whole again (e.g. restitution)
Bailiff
ensures order, announces judge’s entry, calls witnesses, prevents the escape of the accused, supervises jury
Local Court administrator
provides uniform court management
court recorder
creates a record of all that occurred in trial
clerk of courts
keeps track of court records
expert witness
a person who has special knowledge and kills recognized by the court as relevant to the determination of guilt/innocence. May express opinions or draw conclusions in trial
Lay witness
any witness called upon that is NOT considered an expert. Nay NOT express opinions or draw conclusions
victim
face substantial hardships in the court process (ex. cross examination)
defendant
has final say over their defense, decides whether to testify
press
too much pretrial publicity may make it hard to find jurors
indeterminate sentence
uses relatively unspecific terms (1-10, 5-25)
Determinate sentence
fixed terms (5 years)
1st probation officer
John Augustus
presumtive sentencing
way to make sentencing more uniform/consistent
who orders probation?
judge
furman vs georgia
struck down in 1972