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CJ 101

  CHAPTER 7
COURT PROCESS
2




                 PRETRIAL ACTIVITIES




                  2009 Pearson
Education, Inc
First
           Appearance/Arraignment
                     3

Before judge:
-jurisidction

-charges

-rights

-lawyer

-bail



                          CRIMINAL JUSTICE TODAY, 10E
First Appearance 4




McNabb v. U.S. (1943):

-“without unnecessary delay”


-48-72 hours



                               CRIMINAL JUSTICE TODAY, 10E
Pretrial Release
 RISKS:
 -flight/safety

 Consider:
 -charges/record/history/release options




5                                 CRIMINAL JUSTICE TODAY, 10E
Pretrial Release
 Bail:
 -bond/pledge



 Purposes:
 -reassure return/prevent detention




6                                CRIMINAL JUSTICE TODAY, 10E
Preliminary Hearing
 Mini trial:

   -detention
   -charges/rights
   -prosecution case/not defense
   -Prima facie




7                                   CRIMINAL JUSTICE TODAY, 10E
Plea Bargaining   8




-prosecution/defense/victim/judge

-guilty pleas-conviction

-90%




                            CRIMINAL JUSTICE TODAY, 10E
9




                 THE CRIMINAL
                     TRIAL


                 2009 Pearson
Education, Inc
The Nature and Purpose of
    the Criminal Trial:
                  10


 Formalized:

-due process

-rules (formal/informal)

-guilt/innocence



                           CRIMINAL JUSTICE TODAY, 10E
Stages in a Criminal Trial
            11




                  CRIMINAL JUSTICE TODAY, 10E
Trial Initiation and the Speedy
               Trial 12

 6th Amendment:
 -speedy/public trial

 Klopfer v. North Carolina (1967)
       fundamental guarantee

 Baker v. Wingo (1972)
       violated even w/o objection

 Strunk v. U.S. (1973)                CRIMINAL JUSTICE TODAY, 10E
Jury Selection
  6th Amendment:

  -impartial /unbiased



  -voir dire




13                        CRIMINAL JUSTICE TODAY, 10E
Challenge to the Array
                      14



-pool not representative of community

-motion before voir dire




                             CRIMINAL JUSTICE TODAY, 10E
Challenge for Cause  15


-juror not impartial/fair



-unlimited number




                            CRIMINAL JUSTICE TODAY, 10E
Peremptory Challenge
                  16


-without reason


-limited




                       CRIMINAL JUSTICE TODAY, 10E
Jury Selection and Race 17


 Batson v. Kentucky (1986):

 -purposeful discrimination

 -violation of impartial jury




                                CRIMINAL JUSTICE TODAY, 10E
The Evaluation of Evidence

 Judge:

 -relative

 -probative value v. inflammatory



18                        CRIMINAL JUSTICE TODAY, 10E
The Testimony of Witnesses

     6th Amendment:


     -right   to face accuser
     -direct/cross
     




19                               CRIMINAL JUSTICE TODAY, 10E
Child Witnesses

 37 states: videotape

 32 states: CCTV

 6th Amendment




20                       CRIMINAL JUSTICE TODAY, 10E
Judge’s Charge to the Jury

       Foreperson

        deliberate

        verdict

        laws/rules

21                     CRIMINAL JUSTICE TODAY, 10E
Jury Deliberations and the Verdict
 Unanimous

 Hung jury (deadlock)




22                          CRIMINAL JUSTICE TODAY, 10E
Problems with the Jury System
 ignorant of law/precedent

 problems with objectivity


 CSI effect


 retaliation



23                            CRIMINAL JUSTICE TODAY, 10E
7.5




24
7.5




25
7.5




26
7.5




27
7.5




               Court-
                Court-
    Private
    Private               Public
                           Public
              Assigned
              Assigned
   Attorney
   Attorney              Defender
                         Defender
              Counsel
               Counsel
7.5




       Prosecution
       Prosecution   Defense
                     Defense
7.5




30
7.5
       Major Provisions of the Justice
       for All Act of 2004
       (The Act amends the federal criminal code
       to grant crime victims specified rights.)
       1. The right to be reasonably protected from
          the accused.
       2. The right to be reasonable, accurate, and
          timely notice of any public court proceeding or
          any parole proceeding involving the crime, or of
          any release or escape of the accused.
       3. The right not to be excluded from any such
          public court proceeding, unless the court,
          after receiving clear and convincing evidence,
          determines that testimony by the victim would
          be materially altered if the victim heard other
          testimony at that proceeding.
       4. The right to be reasonably heard at any public
          proceeding in the district court involving release,
          plea, sentencing, or any parole proceeding.
       5. The reasonable right to confer with the attorney
          for the Government in the case.
       6. The right to full and timely restitution as provided
          in law.
       7. The right to proceedings free from unreasonable
          delay.
       8. The right to be treated with fairness and with respect
          for the victim’s dignity and privacy.
7.5




32
7.5

         Sheriffs
          Sheriffs                        Clerks
                                          Clerks
                        Judges
                        Judges



                               Defense
                               Defense
                 Prosecution
                 Prosecution   Counsel
                               Counsel




      Stenographers
       Stenographers                     Witnesses
                                         Witnesses
CHAPTER SUMMARY
          What is the basic legal philosophy of a trial in the U.S. legal
7.1                                 system?


        What are the guidelines for determining which court has limited
7.2                       jurisdiction over a crime?


7.3                What are the major pretrial proceedings?



7.4      How do the Sixth Amendment and the Speedy Trial Act of 1974
                               affect a trial?


         What are the roles of the various people involved in a criminal
7.5                                    trial?

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Ch 7

  • 1. CJ 101 CHAPTER 7 COURT PROCESS
  • 2. 2 PRETRIAL ACTIVITIES 2009 Pearson Education, Inc
  • 3. First Appearance/Arraignment 3 Before judge: -jurisidction -charges -rights -lawyer -bail CRIMINAL JUSTICE TODAY, 10E
  • 4. First Appearance 4 McNabb v. U.S. (1943): -“without unnecessary delay” -48-72 hours CRIMINAL JUSTICE TODAY, 10E
  • 5. Pretrial Release  RISKS:  -flight/safety  Consider:  -charges/record/history/release options 5 CRIMINAL JUSTICE TODAY, 10E
  • 6. Pretrial Release  Bail:  -bond/pledge  Purposes:  -reassure return/prevent detention 6 CRIMINAL JUSTICE TODAY, 10E
  • 7. Preliminary Hearing  Mini trial:  -detention  -charges/rights  -prosecution case/not defense  -Prima facie 7 CRIMINAL JUSTICE TODAY, 10E
  • 8. Plea Bargaining 8 -prosecution/defense/victim/judge -guilty pleas-conviction -90% CRIMINAL JUSTICE TODAY, 10E
  • 9. 9 THE CRIMINAL TRIAL 2009 Pearson Education, Inc
  • 10. The Nature and Purpose of the Criminal Trial: 10  Formalized: -due process -rules (formal/informal) -guilt/innocence CRIMINAL JUSTICE TODAY, 10E
  • 11. Stages in a Criminal Trial 11 CRIMINAL JUSTICE TODAY, 10E
  • 12. Trial Initiation and the Speedy Trial 12 6th Amendment: -speedy/public trial Klopfer v. North Carolina (1967)  fundamental guarantee Baker v. Wingo (1972)  violated even w/o objection Strunk v. U.S. (1973) CRIMINAL JUSTICE TODAY, 10E
  • 13. Jury Selection  6th Amendment:  -impartial /unbiased  -voir dire 13 CRIMINAL JUSTICE TODAY, 10E
  • 14. Challenge to the Array 14 -pool not representative of community -motion before voir dire CRIMINAL JUSTICE TODAY, 10E
  • 15. Challenge for Cause 15 -juror not impartial/fair -unlimited number CRIMINAL JUSTICE TODAY, 10E
  • 16. Peremptory Challenge 16 -without reason -limited CRIMINAL JUSTICE TODAY, 10E
  • 17. Jury Selection and Race 17 Batson v. Kentucky (1986): -purposeful discrimination -violation of impartial jury CRIMINAL JUSTICE TODAY, 10E
  • 18. The Evaluation of Evidence  Judge:  -relative  -probative value v. inflammatory 18 CRIMINAL JUSTICE TODAY, 10E
  • 19. The Testimony of Witnesses 6th Amendment: -right to face accuser -direct/cross  19 CRIMINAL JUSTICE TODAY, 10E
  • 20. Child Witnesses  37 states: videotape  32 states: CCTV  6th Amendment 20 CRIMINAL JUSTICE TODAY, 10E
  • 21. Judge’s Charge to the Jury Foreperson  deliberate  verdict  laws/rules 21 CRIMINAL JUSTICE TODAY, 10E
  • 22. Jury Deliberations and the Verdict  Unanimous  Hung jury (deadlock) 22 CRIMINAL JUSTICE TODAY, 10E
  • 23. Problems with the Jury System  ignorant of law/precedent  problems with objectivity  CSI effect  retaliation 23 CRIMINAL JUSTICE TODAY, 10E
  • 28. 7.5 Court- Court- Private Private Public Public Assigned Assigned Attorney Attorney Defender Defender Counsel Counsel
  • 29. 7.5 Prosecution Prosecution Defense Defense
  • 31. 7.5 Major Provisions of the Justice for All Act of 2004 (The Act amends the federal criminal code to grant crime victims specified rights.) 1. The right to be reasonably protected from the accused. 2. The right to be reasonable, accurate, and timely notice of any public court proceeding or any parole proceeding involving the crime, or of any release or escape of the accused. 3. The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding. 4. The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding. 5. The reasonable right to confer with the attorney for the Government in the case. 6. The right to full and timely restitution as provided in law. 7. The right to proceedings free from unreasonable delay. 8. The right to be treated with fairness and with respect for the victim’s dignity and privacy.
  • 33. 7.5 Sheriffs Sheriffs Clerks Clerks Judges Judges Defense Defense Prosecution Prosecution Counsel Counsel Stenographers Stenographers Witnesses Witnesses
  • 34. CHAPTER SUMMARY What is the basic legal philosophy of a trial in the U.S. legal 7.1 system? What are the guidelines for determining which court has limited 7.2 jurisdiction over a crime? 7.3 What are the major pretrial proceedings? 7.4 How do the Sixth Amendment and the Speedy Trial Act of 1974 affect a trial? What are the roles of the various people involved in a criminal 7.5 trial?