Crim.Pro Flashcards

1
Q

District Court hear cases where:

A

1) Felonies
2) Misdemeanors that are lesser included offenses of charged felonies
3) Mis. involving official misconduct
4) transferred county court prosecutions for misdemeanors punishable by jail time

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

Justice Courts hear cases:

A

for offenses punishable only by fine

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Municipal Courts hear cases where:

A

a) exclusive jurisdiction: offenses created by city ordinance and punishable by fine only
b) concurrent jurisdiction: offenses created by state law and punishable by fine only

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

County Courts hear cases where:

A

Misdemeanors over which exclusive jurisdiction is not given to justice courts

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Magistrate:

A

any judge, including justices of the peace and municipal courts

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

A felony prosecution begins with filing in district court of an:

A

indictment

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Steps of a felony prosecution:

A
  1. Arrest
  2. presentment before magistrate
  3. examining trial
  4. consideration by grand jury
  5. presentment of indictment
  6. arraignment
  7. pretrial hearing
  8. trial/ guilt or innocence
  9. trial penalty(assessment of sentence)
  10. pronouncement of sentence
  11. motion for new trial
  12. motion to arrest judgement
  13. notice of appeal
  14. appeal to court of appeals
  15. review of court of crim appeals
  16. habeas corpus
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

What is a writ of habeas corpus?

A

court order commanding someone with a person in custody to produce that person before the court and show why the person is being held

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

To whom is the habeas writ directed?

A

A writ is directed to someone having another person in restrain. It should name the office of the person to whom it is directed.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

What remedy does a habeas writ seek?

A

The writ seeks to have the custody of the person restrained to be produced.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

By whom may a habeas writ be granted?

A

The writ may be granted by the Court of Criminal Appeals, the District Courts, the County Courts or a judge of any of these courts.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

Under TX Law, when must a D be taken before a magistrate?

A

The officers must present him before a magistrate without unnecessary delay, but in any case within 48 hrs of arrest

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

What are the duties of a magistrate at such an appearance?

A

The magistrate is to:
1)tell D the charges
2)tell him of his rights to counsel
3) an examining trial
4) warn D that in regard to police questioning he has the right to remain silent
5) any statement he makes can be used against him
6) he has a right to an attorney present during questioning
he can request an appointed attorney and at any time he can terminate an interview with the police.
7) Set BAIL
Also, the magistrate can determine whether probable cause exists.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

Rules for Bail:

A
  1. Release on bail required if no probable cause determination by magistrate.
    a) felonies after 48 hrs of arrest without warrant
    b) misdemeanors after 24 hrs of arrest without warrant
    2) magistrate can delay release for not more than total of 72 hours.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

Denial of Bail:

A
  1. Capital Murder

2. Certain prosecutions for non capital felonies

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

Which court can deny bail of a noncapital prosecution?

A

District Court

Must file motion for denial of bail in district ct. Any order denying bail must issue within 7 days of Ds apprehension

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

Bail can be denied in a noncapital case only if at a hearing the prosecution shows:

A
  1. D is charged with a noncapital felony and
  2. substantial evidence of Ds guilt of that crime
  3. and one of the following
    a) two prior felony convictions or
    b) present offense committed out on bail on felony or both:
    1) one prior felony conviction and
    2) present offense involved used of a deadly weapon
    c. present offense was a violent or sexual offense committed while on felony probation or parole.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

Bail can be denied:

A

Bail can be denied if on bail on a felony charge, D violates a condition of bail related to the safety of the victim or the community.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

If Bail is denied, how can D challenge?

A

Immediately appeal the order denying bail to court of criminal appeals.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

How long can a denial of bail last?

A

Denial of bail in a noncapital prosecution lasts only 60 days as long as the defense does not move for a continuance of the trial proceedings.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

Hypo: The prosecution does not seek to have bail denied, and the magistrate sets bail for Sims at 500K bail bond on the charge of aggravated assault.
Sims unsuccessfully requests the magistrate to lower the bail to 10K. What steps can he take to seek a reduction of bail?

A
  1. File application for writ of habeas corpus in DISTRICT COURT.
  2. At hearing, introduce evidence showing:
    a. bail set was excessive
    b. he cannot meet bail set
    c. the amount of bail he can meet
  3. the DC judge my order bail reduced
  4. If not, D can before trial appeal to Court of Appeals (Intermediate Court)
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

What are three rules that a trial court should follow when fixing the amount of bail, or determining whether bail set is excessive?

A

Factors are LASSO:
Likelihood of D appearing before trial
Ability of D to make bail
Seriousness of the crime charged
Future saftey of the victim and of the community
Required bail is not to be an instrument of oppression.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q

Is D better off if bail is set at 500K personal bond?

A

Yes. Bonds require surety (someone who guarantees it) or a cash deposit. Personal bond requires neither kind of security. A personal bond is the accused’s promise to pay the amount if the bond is forfeited.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q

Bail is set, but the magistrate imposes a condition that D not have any contact with children under 12. HOw can D challenge this?

A

A magistrate may impose any reasonable condition on bail related to the saftey of the victim or community. Nothing in the facts suggests Sims is a danger to children. SO this condition is not reasonably related to the safety of the victim or community.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
25
Q

When must D be released either on personal bond or reduced bond if the State is not ready for trial?

A
  1. felony cases: within 90 days of arrest
  2. Class A: 30 days of arrest
  3. Class B: 15 days of arrest
  4. Class C: 5 days of arrest
26
Q

What courts have jurisdiction to hold examining trials?

A

Any magistrate can hold an examining trial. Therefore, it may be held in any court.

27
Q

Explain the purpose of an examining trial

A

The ET is a pretrial hearing before a magistrate. Its purpose is to require the State to produce evidence showing probable cause to believe the D is guilty of the crime.

28
Q

If an examining trial is held, what rights does D have at it?

A

D has right to:

  1. be present
  2. be represented by counsel
  3. have the rules of evidence applied
  4. cross-examine State witnesses and
  5. subpoena and present defense witnesses.
29
Q

Under what conditions if any is D permitted to make an unsworn statement at an examining trial?

A

D can make an unsworn voluntary statement, but this must be done before any witness testify.

30
Q

Is D entitled to have an ET under these conditions?

A

Yes, he is entitled to one because he has been charge dwith a felony and no indictment has been filed.

31
Q

A D is entitled to an examining trial if:

A
  1. She is charged with a felony and
  2. An indictment has not yet been returned

if indictment: no examining trial

32
Q

If at an Examining Trial no probable cause is determined, what happens?

A

this win will not prevent prosecution and conviction. But Sims will be entitled to go free until and if he is indicted.

33
Q

If prosecution decides to charge D with a felony, what instrument must be used?

A

State must seek an indictment. To get this a grand jury must vote to return a true bill against him. This requires the grand jury to find that probable cause exists. The foreperson will then sign the indictment and it will be filed in DC.

34
Q

Suppose Sims wants to waive his right to grand jury indictment. Can he do so?

A

Yes, because this is one of those offenses for which indictment is not absolutely required.

35
Q

When is waiver of indictment permissible?

A

Permitted in all prosecutions except for ones of capital murder

36
Q

What requirements must be met in order for a person to waive indictment?

A

D must be represnted by counsel
waiver must be written instrument or in open court
waiver must be voluntary

37
Q

If D waives indictment, how will he be charged with aggravated assault?

A

the state will fine an information

38
Q

What is an information. Name one way it differs from an indictment

A

An information is a pleading filed by the State charging the person named with a criminal offense. It differes from an indictment in that it need only be approved and signed by the prosecutor.

39
Q

who must an indictment be approved by?

A

approved by a grand jury and signed by the foreperson

40
Q

An information must be supported by a valid and sworn_________

A

complaint

41
Q

A complaint is

A

a charging instrument used in municipal or justice of the peace courts

42
Q

What charges the D in felonies, misd, and class C’s?

A

Indictment, Information and Complaint, complaint only (respectively)

43
Q

Who selects the people who will serve on a grand jury?

A

By grand jury commissioners appointed by the district judge or
in the same manner as trial jurors are selected for civil cases

44
Q

What happens to prospective grand juroros?

A

They are summoned to the district court which tests their qualifications and then impanels 12 of them as grand jury

45
Q

When and on what basis should defense counsel challenge the composition of grand jury?

A

on the ground that the code of crim pro requires grand jury commissioners to select grand jurors who represent a broad cross section of the population considering race, sex and age. She should raise the matter during grand jury selection process by a challenge to the array.

46
Q

Can a grand jury compel D to appear and give testimony?

A

It can compel D to appear by having a subpoena issued but it cannot compel D to answer questions id D invokes his priv. against self-incrimination

47
Q

If D appears voluntarily, what must occur before and as he is questioned?

A

He will be a suspect witness, therefore, he must be warned before questioning that
1) the offense of which he is suspected
2)the country in which it was committed
3) and the time of its occurrence
Also, the questions asked and his testimony must be recorded

48
Q

If D is subpoenaed to appear, what warning must he recieve?

A

testimony will be under oath,
a false answer subjects him to prosecution for perjury
he can refuse to answer incriminating questions
he has a right to counsel
he has a right to have a lawyer present outside the room and his testimony can be used against him

49
Q

What other rights does D have if subpoenaed to appear before a grand jury?

A

He must be given a written copy of the warnings

he must have a reasonable opportunity before appearing to obtain and consult with counsel

50
Q

May a D cross-examine a witness before a grand jury?

A

No. He may appear as a witness. With the grand jury’s permission, he may be allowed to address the grand jury but he may not cross-examine. Only the prosecutor and grand jurors may examine witnesses.

51
Q

Are there circumstances under which defense counsel can appear and present evidence before a grand jury on behalf of a client?

A

Yes, A lawyer representing a suspect may address the grand jury if
the grand jury permits this and
the prosecutor consents.

52
Q

Can the grand jury send for the prosecutor and ask her advice?

A

yes, the grand jury may send for the prosecutor and ask her advice upon any matter of law

53
Q

How many jurors serve on a grand jury? How many must concur for a person to be indicted and who drafts the indictment?

A

A grand jury consists of 12 people. At least 9 must concur for a person to be indicted. The prosecutor drafts the indictment

54
Q

Can D move to set aside the indictment based on irregularities of an unauthorized person present while grand jury was hearing evidence?

A

No. Only authorized persons should be present, but dismissal is not required.

55
Q

Can D move to set aside the indictment based on irregularities an unauthorized person was present while the grand jury was deliberating or voting?

A

Yes. Once the grand jury begins deliberating, the only persons who may be present are grand jurors. Violation requires dismissal of indictment

56
Q

Can D move to set aside the indictment based on irregularities, the information on which the grand jury acted was not sufficient to establish PC

A

no. An indictment may not be challenged for evidentiary insufficiency.

57
Q

No statute of limitations for:

A

murder and manslaughter
offense involving leaving the scene of an accident
sexual assault where DNA testing indicates the perpetrator is not a person whose identity is readily ascertained
sexual assault, continuous sexual abuse, or indecency with child

58
Q

Statute of limitations for:

a) misdemeanors
b) felonies
c) theft, burglary, robbery, kidnapping

A

a) 2
b) 3
c) 5

59
Q

Charging Instruments: An indictment or information alleges only ___________
It does not identify the charged crime by __________
It does not specify the ________creating the crim

A

facts, name, statute

60
Q

Two distinguishble substantive requirements of the charging instrument:

A

charging the offense and

providing the accused with trial preparation notice

61
Q

In an indictment look for:

A
  1. date of crime
  2. mental state
  3. Intro and conclustion:
    (authority of State of Tx) and Against the peace and dignity of the state.