Crim Pro (TX) Flashcards

(49 cards)

1
Q

WARRANTLESS ARRESTS

Need PC PLUS one of the statutory grounds (unlike Fed, just need PC):

A
Presence or view of officer
Suspicious place or circumstances
Violation of PO
Preventing consequences of theft
Assault
Fleeing felons
Fugitives from another state
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2
Q

WARRANTS

Extend to:

A

ANY part of the whole state

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3
Q

INITIAL APPEARANCE BEFORE MAGISTRATE

Must be within:

A

without unnecessary delay—no more than 48 hours

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4
Q

INITIAL APPEARANCE BEFORE MAGISTRATE

What must mag inform D of?

A

(1) Charges against him
(2) Right to counsel
(3) Miranda rights, including right to terminate interview at any time
(4) Right to an EXAMINING TRIAL (if pre-indictment felony)
(5) Amount of bail

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5
Q

WARRANT

SEARCH warrant contents:

ARREST warrant contents:

Can a warrant be both?

A

(1) Runs “in the name of the State of Texas”
(2) Things to be seized and property to be searched
(3) Commands peace officer to conduct the search
(4) DATED and SIGNED by MAGISTRATE, including office
* If it’s an EVIDENTIARY SEARCH WARRANT, need to establish probable cause in the affidavit—the offense and how the evidence sought is linked to it.

(1) Name of person to be arrested
(2) Offense accused of
(3) DATED and SIGNED by MAGISTRATE, including office

Yes

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6
Q

WARRANT

Must be executed how fast?

A

Without delay—no later than 3 days after

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7
Q

CONFESSIONS

Voluntariness is evaluated under what standard?

A

Totality of circumstances

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8
Q

JACKSON v. DENNO HEARING

What is it?

A

Motion to suppress statements—challenges ONLY VOLUNTARINESS

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9
Q

JACKSON v. DENNO HEARING

What’s the jury’s role?

A

Not there for the hearing

If judge rules voluntary, jury can still DISREGARD if they find it was INVOLUNTARY BEYOND A REASONABLE DOUBT

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10
Q

WRITTEN CONFESSION

What’s required for the statement to be admissible?

A

(1) D was given Miranda warnings
(2) Knowing, voluntary waiver of rights
(3) D signed, or handwritten
* This all has to be apparent on the FACE OF THE DOCUMENT

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11
Q

ORAL CONFESSION

What’s required for the statement to be admissible?

(don’t need this stuff if you’re just using it to IMPEACH)

A

(1) Electronic recording (accurate)
(2) Mirand warnings ON THE TAPE
(3) Waiver ON THE TAPE
(4) All voices must be IDENTIFIED
(5) D atty was given a copy 20 DAYS BEFORE TRIAL

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12
Q

Pre-arrest vs. post-arrest silence

When can it come in?

A

Pre-arrest
- Only to IMPEACH

Post-arrest&raquo_space;> NEVER

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13
Q

BAIL

Factors for setting amount:

A
MUST consider: 
Assure presence of D
Not excessive, instrument of oppression
Type of crime charged
D's financial resources
Safety of V and community
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14
Q

BAIL

When can judge outright deny?

A
  • Capital murder
  • D has two prior felonies
  • D presently on bail for another offense
  • The charged felony involved a deadly weapon
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15
Q

BAIL

What procedural device to challenge bail?

To whom is it directed?

A

Habeas

An official who has someone in custody

  • Judge of CCA
  • District judge
  • County judge
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16
Q

GJ

How many votes to convict?

A

9/12

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17
Q

GJ

Examining trial AFTER GJ?

A

NO

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18
Q

GJ

Requirements for WAIVER of GJ:

A

(1) Rep by counsel
(2) Open court or written
(3) Voluntary
(4) State isn’t seeking death penalty

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19
Q

GJ

Who’s allowed to be in the room?

A
Prosecutor, staff
Witnesses
Grand jurors
Court reporter
Interpreter, if necessary
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20
Q

GJ

What kinds of crimes get a GJ?

21
Q

GJ

If D appears before GJ, what warnings is he entitled to?

A

(1) Right to not answer incriminating Qs
(2) Notice of offense (county and time)
(3) Right to counsel OUTSIDE THE ROOM
(4) Right to have Qs and As recorded

22
Q

GJ

When is a transcript of GJ available to the defendant before trial?

A

Only if PARTICULARIZED NEED is shown

23
Q

PLEADINGS

When is it too late for D to object to a defect in indictment or information?

What motion to challenge the pleading?

A

The day of TRIAL

Motion to QUASH

24
Q

INDICTMENT

Required content:

A

OPEN:
- “in the name and by the authority of the State of Texas”
PLACE:
- Presented to and acted upon by a GJ in the proper county
- Place of the offense
NAME
- Person indicted (or reasonable description if unknown)
- Victim
DATE:
- Date of offense (can’t be in the future)
- Watch the YEAR
CHARGE
- Need ALL ELEMENTS
CLOSE:
- “against the peace and dignity of the State”
- Signed by the foreperson and DA

25
DISCOVERY How soon does P have to respond to a request?
As soon as PRACTICABLE
26
DISCOVERY In general, what are the only TWO THINGS a D has to disclose?
(1) Expert witnesses | (2) Insanity defense
27
DISCOVERY Deadling for motions filed before a pre-trial hearing?
7 days before the hearing
28
BRADY P has to do what? Does D have to ask?
(1) DISCLOSE: - All FAVORABLE, MATERIAL evidence in P's POSSESSION (2) PRESERVE AND MAKE AVAILABLE if D can't otherwise obtain it NO
29
BRADY What if the evidence is in police files?
P has a DUTY to investigate—not a defense that material information was in police file and P didn't know
30
BRADY "material" =
Necessary for a FAIR TRIAL Doesn't require that the ev would have changed the outcome
31
INCOMPETENCE What's the standard? What's the evidentiary BOP?
D is presumed competent. Must show: (1) Ability to consult with atty with a reasonable degree of rational understanding OR (2) Rational and factual understanding of the proceedings against him * PREPONDERANCE
32
INCOMPETENCE Entitled to a jury verdict? Have to be unanimous?
Yes—totally separate jury * must be UNANIMOUS
33
INCOMPETENCE What's the diff b/w incompetence and insanity from a practical standpoint?
Incompetence just sends D to a mental hospital and places trial on hold Insanity = ACQUITTAL
34
INCOMPETENCE Can be raised before or during trial?
BOTH
35
INSANITY What's the standard? Evidentiary BOP?
Severe mental defect—didn't know conduct was WRONG * PREPONDERANCE
36
INSANITY How much notice does D have to give of intention to raise this affirmative defense?
20 days
37
GUILTY PLEA Waives which constitutional rights?
``` Privilege against self-incrimination Right to jury trial Right to confront adverse witnesses Right to call witnesses Right to be convicted by proof BARD ```
38
GULITY PLEA Admonitions:
Court isn't bound to accept Right to appeal may be restricted Ability to impose max punishment Possibility of deportation
39
TRIAL When MUST D be present? Does trial have to stop if he leaves?
Felony: - At ALL STAGES Misd: - Only if IMPRISONMENT is possible * Can proceed if he leaves AFTER JURY SELECTION
40
JURY Qualifications:
(1) Qualified to vote in the state and county (don't have to be registered) (2) No CONVICTIONS for felony/theft (3) Not under INDICTMENT/ACCUSATION for felony/theft
41
JURY How many peremptory challenges do you get? - Capital - Non-capital felony - Misd What if there are 2 D's charged together?
15 10 3 Felony: - Each D gets 6 - P gets 12
42
JURY Batson procedure:
(1) Prima facie showing (2) Race-neutral explantion (3) Rebut as pretext
43
JURY Need a unanimous verdict? - Guilt/innocence - Punishment
YES If unanimous on the first but not the second, have to impanel a whole new jury and redo punishment phase
44
ORDER OF PROCEEDING:
``` Indictment/information read Plea by D OPENING STATEMENTS: - State first - D can go now or wait until state rests CASE IN CHIEF - State * D can move for directed verdict - D case in chief (after opening if didn't do it earlier) REBUTTAL and SUR-REPLY (if requested) JURY INSTRUCTIONS - Parties must object first - Then read to the jury FINAL ARGUMENTS - State opens AND closes Jury deliberations Verdict (repeat everything for punishment phase) ```
45
COMMUNITY SUPERVISION Two types:
Strait probation - D is FOUND GUILTY - Imposition of a sentence is suspended and D is allowed to return to community under supervision Deferred adjudication - If program is completed, D is NOT found guilty - If D FAILS, judge can impose the MAXIMUM PENALTY
46
COMMUNITY SUPERVISION When must D file his application? What's required for eligibility?
BEFORE TRIAL Must verify that D has NEVER been convicted of a FELONY ANYWHERE in the US
47
COMMUNITY SUPERVISION Who determines whether D gets CS?
Straight probation: - JURY — Judge MUST FOLLOW their recommendation Deferred adjudication: - Only the JUDGE. D must plead nolo contendere, rather than proceeding to trial and being found guilty.
48
COMMUNITY SUPERVISION What's the difference in having straight probation revoked and having deferred adj revoked?
If revoked SP, judge can impose sentence UP TO the length of the probation, no more If revoked DA, judge can impose the MAXIMUM SENTENCE
49
WARNINGS at EXAMINING TRIAL:
- D may make an unsworn statement BEFORE the witnesses are examined - But he does not HAVE to make a statement - Anything D says could be used against him - He has a right to have his statement recorded