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Chapter 8 Notes
In Class Packet Flashcards
141
Law
Undergraduate 1
03/17/2008

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Term
the abstract goals of the court are
Definition
fair and equitable trial, justice for the victims, solutions that benefit the victim, defendant, and society, and maintaining and open and impartial forum
Term
the reality of the american courts is that they
Definition
have incredibly overloaded dockets
Term
what are the problems with having an overloaded docket?
Definition
likely to loose intended adversarial nature
Term
attempts to streamline the american courts have been said to
Definition
push assembly line justice, coerce people to accept plea bargains, and settle cases as quickly as possible
Term
in reality ______of felonies go to trial
Definition
5%
Term
the different jurisdictional levels in the state courts are
Definition
limited jurisdiction, general jurisdiction, and appellate courts
Term
the jurisdictional levels in the federal court is
Definition
District Court, US Court Of Appeals, US Supreme Court
Term
the US Court of Appeals is also called the
Definition
Circuit Courts
Term
limited jurisdiction courts are caled
Definition
the lower court
Term
there are ________ limited jurisdiction, and courts organized at_________
Definition
13,500; city, town, and county level
Term
an example of a lower court is
Definition
small claims court
Term
limited jurisdiction courts are severely limited in
Definition
sentencing options
Term
limited jurisdiction courts may also conduct
Definition
preliminary hearings for felony cases
Term
State courts are also called
Definition
felony, superior, or circuit courts
Term
general jurisdiction courts are located in each
Definition
county seat
Term
______felony cases are heard in american general jurisdiction courts a year
Definition
5 million
Term
general jurisdiction courts handle________ and is the highest__________
Definition
civil matters over 10,000 and felonies; trial level in the state
Term
general jurisdiction courts hear appeals of the limited jurisdiction courts and can:
Definition
review the transcript and decide to uphold the finding, revise the finding, or order a new trial
Term
to order a new trial
Definition
trial de novo process
Term
Indiana appellate court has _______
Definition
1 African American and 4 Caucasian male members
Term
state appellate courts are also called
Definition
the state supreme courts
Term
the state appellate courts hear
Definition
appeals from general jurisdiction courts, and all those cases from limited jurisdiction courts who are believed to have grounds for further appeal but were denied an appeal at the general jurisdiction level
Term
the state supreme court never
Definition
retries a case
Term
there is at least 1 _____________________in each state
Definition
court of last resort
Term
state appellate courts review _______involved in trials at the limited or general jurisdiction levels
Definition
the procedures
Term
examples of how a defendant might feel their rights were violated
Definition
procedures used were a violation of constitutional rights, they were denied due process or equal protection under the law, judicial error
Term
criminal appeals are typically limited to
Definition
conviction at trial, guilty plea conviction, sentencing
Term
the legal basis for the federal court system was established in
Definition
Article 3, Section 1 of the Constitution
Term
the jurisdiction of the federal courts is
Definition
all laws of US, disputes between 2 states, and disputes between people living in 2 states
Term
Congress established the district courts with the______________
Definition
Judiciary Act of 1789
Term
the district courts are the _____________of the federal system
Definition
trial courts
Term
there are _______ district courts throughout the US with ______ in each state
Definition
94; 1-4
Term
the district courts hear
Definition
violations of federal law, federal criminal and civil law, citizenship and alien rights, and civil rights violations
Term
Indiana is in the ______of the US Court of Appeals
Definition
7th circuit
Term
there are___circuit court of appeals located in______
Definition
12; major cities
Term
US Court of Appeals hears about _________ a year
Definition
40000 cases
Term
US Court of Appeals reviews cases from
Definition
federal district courts and state appellate courts
Term
in order to be hear at the US Court of Appeals there must have been a problem with_____________
Definition
procedure or substantive issues involving rights guaranteed by the Constitution
Term
the US Supreme court is the
Definition
ultimate court of last resort
Term
jurisdiction for the US Supreme Court is in
Definition
the constitution and Martin v. Hunter's Lessee
Term
Martin vs. Hunter's Lessee was when the Supreme Court __________over state court decisions if those decisions dealt with _______________
Definition
reaffirmed jurisdiction; federal law, states' rights, constitutional issues
Term
there are _____ members in the US Supreme Court. _____justices and 1_______
Definition
9; 8; chief justice
Term
the chief justice now is
Definition
John Roberts
Term
US Supreme Court judges are appointed by ___________ and approved by ______
Definition
the president; congress
Term
_________appeals are submitted to the Supreme Court each year
Definition
5000
Term
the Supreme Court hears _____ cases a year
Definition
300
Term
_____cases receive full opinion from the Supreme Court
Definition
100
Term
The US Supreme Court has ________ to entertain an ____________
Definition
discretion ; appeal
Term
The first step in an appeal at the Supreme Court level is when a_____________
Definition
petition is filed
Term
In the Supreme Court, after a petition is filed and the court decides to go forward the court grants a _____________ also called a _________
Definition
Writ of Certiorari ; information document
Term
request for transcript from the inferior courts is called a
Definition
Writ of Certiorari
Term
A minimum of ______ votes are required in the initial vote after which written briefs and oral arguments are offered
Definition
4
Term
In the Supreme Court, after the written briefs and oral arguments are heard there is a ___________and the justices vote
Definition
case conference
Term
After the case conference the ____________ is rendered or given
Definition
opinion
Term
A case gets heard in the Supreme Court if it has
Definition
grave and serious consequences for the nation
Term
There are approximately ________ judges in the United States
Definition
30,000
Term
The duties of the judge include the following seven things:
Definition
rule on conduct in court, rule on evidence, procedure, maintain courtroom, oversee jury selection, oversee questioning, bench trial
Term
Judges typically have the following qualifications
Definition
legal resident of the state, licensed to practice law, member of the bar in good standing, 25-70 years old at appt.
Term
state judges are appointed by the _______ or elected through a ___________ or through the ____________ plan
Definition
governor, popular election, Missouri
Term
In the Missouri Plan, the _________________ comes up with the slate, an elected official chooses one and there are subsequent elections for __________
Definition
judicial nominating committee ;retention
Term
name the four types of prosecutors from smallest to largest jurisdiction
Definition
district attorney, state attorney general, US Attorneys, US Attorney General
Term
Our District Attorney is ______ and he was ________
Definition
Carl Brizzi; elected
Term
Our state attorney general is _____ and he was ______
Definition
Steve Carter ; elected
Term
US Attorneys receive their jobs through ______________
Definition
presidential appointment
Term
The US Attorney General is _____________
Definition
Michael McKayse
Term
The responsibilities of a prosecutor include
Definition
enforcing the law, representing government, maintaining proper standards, being a spokesperson of the CJ system
Term
Prosecutors have the following duties:
Definition
file charges, investigate, aid police, work with witnesses, review subpoenas, review warrants, offer plea bargains
Term
an example of a special prosecutorial unit is
Definition
major felonies OR domestic violence OR organized crime...
Term
Concealing or misrepresenting evidence, influencing the jury improperly, impugning witness testimony, or referring to tainted evidence are types of___________
Definition
prosecutorial misconduct
Term
prosecutorial conduct is __________ punished
Definition
rarely
Term
what amendment provides a constitutional guarantee to counsel?
Definition
6th
Term
defense attorneys must provide ___________
Definition
the best defense possible
Term
Defense attorney's must: maintain____________; advise clients of their __________; inform of ____________; inform of right to trial; and inform of all ____________
Definition
attorney client privilege, constitutional rights, protection against self-incrimination, plea negotiations
Term
Gideon vs. Wainright
Definition
1963 ; charged with felony, denied counsel, convicted; appealed to FL SC but denied
Term
Gideon filed a ___________ appeal to the US SC and the US SC issued a _____________ and _________the previous lower courts rulings in favor of ______
Definition
in forma pauperis; writ of certiorari, overturned; Gideon
Term
the Rule of Law that resulted in Gideon vs. Wainwright
Definition
right to counsel in criminal felony cases is fundamental and fair and as such is applicable to the states by the 14th amendement
Term
Argersinger vs. Hamlin
Definition
1972; USSC ruled that the right to counsel extended to all criminal cases where the penalty includes possible imprisonment
Term
the right to counsel applies to
Definition
deferred sentencing, first direct appeal, and juvenile and mental health hearings
Term
the right to counsel does not extend to
Definition
preindictment lineups; booking procedures; grand jury investigations; appellate review board beyond the first round
Term
the first public defender program was in
Definition
LA in 1913
Term
when an attorney is appointed from a court appointed list we call that
Definition
assigned counsel
Term
the 4 major delivery systems of indigent defense are
Definition
public defender programs, assigned counsel, contract attorney system, mixed system
Term
___% of state and ____% of local prisoners claim that they relied on publicly provided legal counsel
Definition
75; 50
Term
indigent defense costs well over _________ annually
Definition
$1.5 - 2 billion
Term
the steps involved in the booking procedures are
Definition
listing of possible charges, finger print and mug shots, records search and possible pre-indictment line-up
Term
in the case of misdemeanor the procedure would be
Definition
ROR and a criminal complaint is filed; accused attends an arraignment or initial hearing, then either a guilty plea is entered, the case is dismissed or a trial date is set
Term
in the case of felony procedures
Definition
pc is established in grand jury and a bill of indictment or true bill is filed then there is a formal arraignment
Term
in a preliminary hearing if PC is established then a ____ is filed by the ____
Definition
information, prosecutor
Term
the three types of pleas are
Definition
guilty, not guilty, and no contest
Term
bail is defined as
Definition
money or other surety provided to court to ensure reappearance
Term
the 8th amendment does NOT ____
Definition
ensure the option of bail
Term
_____ of defendants make bail
Definition
2/3rds
Term
____ of those who are offered bail fail it
Definition
1/3rd
Term
of the _____ who did not make bail_____% were denied bail
Definition
1/3rd; 7
Term
the three functions of pretrial services are to
Definition
improve release or detention decision; identify those for whom alternatives to incarceration are appropriate; monitor pretrial nondetainees
Term
the release criteria include these 6 concepts:
Definition
ties to the community, seriousness of the offense, prior criminal justice involvement, flight risk, drugs and alcohol involvement, danger to community or to self
Term
the four types of release options are as follows:
Definition
condition release, supervised release, 3rd party release, and ROR
Term
what three things did the Bail Reform Act of 1984 accomplish?
Definition
mandated that no one should be held in pretrial detention just because they cannot afford bail, formalized preventative detention provision, required community safety and risk of flight to be considered
Term
preventative detention is the practice of
Definition
detaining (w/out bail) serious.dangerous defendants before trial to protect themselves and community
Term
problems with preventative detention include:
Definition
holding people who have not been convicted, and it is based on the concept of prediction
Term
Schall vs. Martin
Definition
1984; preventative detention for juveniles
Term
US vs. Salerno
Definition
1987; upheld preventative detention provision of 1984 bail reform act
Term
the grand jury came from ______ referred to in the ______(English document) written in _____ (year)
Definition
English Common Law; Magna Carta; 1215
Term
Indiana uses ________ for the indictment process
Definition
both preliminary(initial) hearings and Grand Juries
Term
the grand jury is supposed to do the following four things
Definition
be an investigative body, offer a presentment, be accusatory in nature, decide if PC exists enough to go forward
Term
a presentment is
Definition
a report of the findings
Term
if PC is found by the Grand Jury then a_______ or________ is filed
Definition
true bill, bill of indictment
Term
The grand jury meets at the request of the _____
Definition
prosecutor
Term
meetings of the grand jury are ______ and secret
Definition
closed
Term
the accused is not allowed to attend the grand jury unless__________; in fact he or she ______________
Definition
they are called as a witness; may not even know they are being investigated
Term
If the accused is present at the Grand Jury they cannot____________
Definition
have an attorney present at the proceedings
Term
the _____________ is used in about half of all states as an alternative to the Grand Jury
Definition
preliminary hearing
Term
the first step in the procedure in a preliminary hearing is
Definition
prosecutor files a charging document
Term
a preliminary hearing is conducted by
Definition
a magistrate or inferior court judge
Term
preliminary hearings are ____ to the public
Definition
open
Term
what people are involved in the preliminary hearing
Definition
the accused, their attorney maybe, prosecutor, judge
Term
how many people serve in the grand jury
Definition
23
Term
if the judge decides that PC exists in the preliminary hearing then
Definition
within 15 days an information must be filed in superior court
Term
arraignment happens ______ indictment
Definition
after
Term
arraignment is when
Definition
the judge reads the formal charges, counsel is appointed, and a plea is entered
Term
____% of felony cases plea guilty
Definition
90
Term
a guilty plea means you forfeit your right to
Definition
crossexamine witnesses, right to trial, right to a standard of proof
Term
a judge must follow judicial procedure when accepting a guilty plea by
Definition
informing the defendant of possible sentences; making sure the plea is voluntary and intelligible
Term
after a guilty plea is entered then a ____ is set immediately
Definition
sentencing date
Term
a plea of not guilty must be verbally stated in open court by __________
Definition
defendant or counsel or not said at all
Term
after a plea of not guilty is filed a ______ is set
Definition
trial date
Term
after a plea of not guilty ____ may be reconsidered
Definition
MAY
Term
no contest is also known as
Definition
nolo contendre
Term
plea bargaining is defined as
Definition
an exchange of prosecutorial and judicial concessions for a guilty plea
Term
_______________ is the cornerstone of the informal criminal justice system
Definition
plea bargaining
Term
the three types of bargains include
Definition
reduction in the number of charges, reduction in the severity of charges, reduction in the severity of sentence
Term
North Carolina vs. Alford
Definition
1970; defendant can plead guilty to gain a more lenient sentence and maintain their innocence
Term
Santobello vs. New York
Definition
1971; prosecutor must keep their promise or the conviction can be reversed on appeal
Term
Ricketts vs. Adamson
Definition
defendant must keep up their side of the bargain or the plea is null and void
Term
_______ are some possible factors considered in plea bargaining
Definition
attitude of victim or victim's family, seriousness of current offense, prior record, defendant's age, type and strength of evidence, resources of the prosecutor's office
Term
in plea bargaining, the prosecutor
Definition
decides terms and conditions of pleas
Term
in plea bargaining, the defense attorney
Definition
acts in an advisory role, discloses all pleas, reminds defendant of constitutional rights
Term
the _____ should have no role in plea bargaining
Definition
judge
Term
in plea bargaining, the defendant must
Definition
give the plea voluntarily
Term
in plea bargaining, the victim
Definition
may be an important player
Term
pretrial diversion is defined as
Definition
non criminal alternatives to adjudication
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