Crime pro Flashcards
(119 cards)
Rules for Fixing Bail [LASSO] and who can set bail / Denying Bail
LASSO
Likelihood of D appearing for trial
Ability of D to make bail
Seriousness of the crime charged
Safety of victim and community
• Magistrate may impose any reasonable condition on bail related to safety of V or community.
Oppressiveness of bail (can’t be oppressive)
Setting Bail: sheriff, police officer or other jailer can set bail.
Denial of bail: is possible in 2 cases (1) capital murder prosecutions and (2) certain prosecutions for noncapital felonies
• Must file a motion for denial of bail in district court (rule: only a district judge can deny bail in a noncapital prosecution). Any order denying bail must issue within 7 days of D’s apprehension.
Bail can be denied in a non-capital case only if:
• D is charged with a non-capital felony and
• Substantial evidence of D’s guilt of that crime and
• 1 of the following:
• 2 prior felony convictions or
• present offense committed out on bail on felony or
• both: (a) one prior felony conviction and (b) present offenses involved use of a deadly weapon or
• present offense was a violent or sexual offense committed while on felony probation or parole
Appealing Bail Denial
(1) File application for writ of habeas corpus in district court
(2) At hearing, introduce evidence showing:
• Bail set was excessive;
• Cannot meet bail set; AND
• Amount of bail he can meet
(3) District judge may order bail reduced
(4) If not, can appeal before trial to Court of Appeals
Immediately appeal order denying bail to Court of Criminal Appeals (highest TX court).
Denial of bail for a non-capital felony can last only until 60 days from D’s initial detention. At that point, order denyng bail is auto vacated and D entitled to have bail set. After 60 days, counsel should make a motion to have bail set.
Denial of bail for non-capital prosecution lasts only 60 days as long as D does not move for a continuance of the trial proceedings
Search Warrant
Officer must execute a written and sworn affidavit. In that document, officer must allege facts from which a magistrate can find there is probable cause to believe: 1) a specific offense has been committed, 2) the evidence tends to prove that the offense was committed or who committed it, and 3) the evidence is located in the promises to be searched.
Expiration: Three days excluding the date of issuance and the day of execution
Grand Jury (Formation/Deliberations)
A grand juror that issued the indictment cannot serve on the jury.
Formation: By summons from a fair cross section of the community like a petit jury.
Deliberations: No person can be in the grand jury room during deliberations. A prosecutor can only present charges or answer questions of law when the juror are not deliberating.
Missing Witness
To obtain more time, I can move for a continuance to locate a missing witness. The motion must be sworn.
To get the continuance, I must show the court:
1) the name and residence of a witness,
2) the material facts I plan to show by this witness,
3) the diligence I have used to try to get the witness, and 4) that the motion is not being made for delay. Since a pretrial hearing has been set, I must file this motion seven days before the date of that hearing
Compelling a Witness to Testify
Can obtain a subpoena for witness by applying to the clerk of the trial court. Subpoena will order appearance.
If witness does not appear as required by the subpoena, can then get an attachment, which will authorize a peace officer to locate her and bring her before the court. If not properly subpoenaed then cannot get an attachment if witness fails to show up.
Withdrawn Guilty Plea
Plea of guilty to the judge can be withdrawn as a matter of right before the court takes the plea under advisement
Under Texas rule of evidence 410, a plea of guilty that is later withdrawn cannot be used against the defendant who entered the plea
Mandatory Severance
A trial judge must grant the motion because severance is mandatory if the moving defendant shows the co-defendant has a prior conviction admissible against that co-defendant at trial
May get a pretrial determination of whether co-Ds’ conviction is actually admissible by filing a pretrial motion in limine asking a trial court to hold it inadmissible. If a trial court rules the conviction admissible during pretrial, must still object at trial to preserve any issue for appeal.
Jury Challenges: For Cause
challenges for cause (unlimited)
• (1) prior conviction for theft or a felony; (2) under formal charge for theft or felony; (3) insane; not qualified to be a voter; is a witness in the case; served on a jury in prior trial of the case; served on indicting grand jury; illiterate; biased or prejudiced against accused or the law (unless states can render verdict despite their opinion)
• If 1-3 sat, conviction must be set aside if D either: (1) raised this pre-verdict entry or (2) shows “sig harm” as a result of juror’s service
—If denied, then can use a peremptory challenge after objecting on the record to the denial
Jury Challenges: Peremptory
- Capital murder death penalty cases: 15
- Other felony: 10
- Misdemeanors in county, muni, or justice: 3
- Misdemeanors in DC: 5
Felony Proceeding Order
Felony Trial:
(1) judge calls for and gives parties announcements of readiness;
(2) prosecutor reads the indictment;
(3) defense counsel enters a plea for D;
(4) Prosecutor makes State’s opening statement;
*(5) prosecution presents State’s Case-n-Chief;
*(6) defense counsel makes defense opening statement;
(7) defense present defense evidence;
(8) rebuttal evidence presented;
(9) judge reads charge or indictment to the jury;
(10) counsel makes final arguments to the jury
o *Exception: Upon request, D counsel may make D’s opening statement immediately after the State’s opening statement
The Rule
Exclusion of witnesses from the courtroom. If I do this, and no exception to the rule applies, the trial judge must exclude officer and the state’s tattoo expert from the courtroom and order them not to talk with anyone about the case, except with the permission of the trial judge.
Sequestration: Rule 615 excludes persons who are witnesses from attending trial or discussing their testimony with others except the lawyers. Can incl. Vs.
Exception: witnesses who are shown to be essential to prosecution of a party’s case; D’s spouse; co’s representative
6th Amendment Confrontation Clause
Even if not inadmissible b/c of hearsay, Confrontation clause can make statement inadmissible against D in a crim case. Testimonial stmts are inadmissible unless the declarant is unavailable AND the D had an opportunity to cross the declarant when the stmt was made. Only in crim cases and only when the prosecution is offering the evid.
Unrecorded Oral Statements
Oral statements must be recorded to be admissible.
Depositions
Follow the rules of civil procedure control where they do not conflict with the CCP or constitutional rights
Preserve Insufficiency of the Evidence Claim
To preserve sufficiency of the evidence challenge on appeal, can file a motion for DV on the basis that evidence is insufficient
Rules for Holding Without Bail
Release on bail required if no probable cause determination by magistrate: (a) felonies after 48 hours of arrest without warrant, (b) misdemeanor after 24 hours of arrest without warrant / magistrate can delay release for not more than 72 hours
Bond Requirements and personal bond
Bail bond requires a surety or cash deposit.
Personal Bond requires neither—just accused’s promise to pay the amount if the bond is forfeited.
Must be released on personal or reduced bail if state not ready within:
90 days for felony cases / Class A: 30 / B: 15 / C: 5
Examining Trial
subs for indictment/prelim hearing
Any magistrate can hold examining trial. Thus, can be held in any court.
Examining trial is a pretrial hearing (charges without indictment) before a magistrate. Its purpose is to require the State to produce evidence showing probable cause to believe D guilty of the crime.
Entitled to Examining Trial if: (a) charged with a felony and (b) an indictment has not yet been returned.
D has rights to: (1) be present; (2) be repped by counsel; (3) have rules of evidence applied; (4) cross-examine State witnesses; and (5) subpoena and present defense witnesses
• Can make an unsworn voluntary stmts before any witnesses testify
If “win” at Examining: prosecution and conviction not prevented but entitled to go free until and if he is indicted
Charging D with a Crime (indictment; Waiver; Information)
State must seek an indictment: to get this a grand jury must vote to return a “true bill” against D. Requires grand jury to find probable cause exists to believe Sims is guilty. Foreperson will then sign the indictment and it will be filed in the DC.
Indictment Waiver: permissible in all prosecutions except for capital murder. To waive: (1) D must be represented by counsel; (2) waiver must be by written instrument or in open court; and (3) waiver must be voluntary
• If waived then State files an information.
Information: A pleading filed by the State charging the person named with a criminal offense. It differs from an indictment in that it need only be approved and signed by the prosecutor (indictment must be approved by a grand jury and signed by the foreperson distinction)
• An information (not indictment) must be supported by a valid and sworn complain, which must also be filed. The sworn complain is itself the charging instrument.
Grand Jury Selection
DC tests grand juror’s qualifications. Then impanels 12 grand jurors and 4 alternates.
Formation: By summons from a fair cross section of the community like a petit jury.
Composition: Any person can challenge array of grand jurors or any person selected. Challenges on p.9 (showing bias or incompetence)
Grand Jury Proceedings: D (compelling appearance vs. voluntary / right to participate? / Lawyer addressing Grand Jury?)
Grand jury can compel D to appear with a subpoena. But it cannot compel an answer to questions if D invokes his 5th amendment privilege against self-incrimination
If D appears voluntarily, he will be a suspect witness. Thus, before questioning he must be warned of (1) the offense of which he is suspected; (2) the county in which it was committed; and (3) time of its occurrence.
• Also, questions asked and his testimony must be recorded
D has no right to participate: may appear as witness, and with grand jury’s permission he may address the grand jury BUT he may not cross-examine witnesses.
Lawyer representing a suspect may address the grand jury if: (a) grand jury permits this and (b) the prosecutor consents
Grand jury: Suspect Witness
As a subpoenaed suspect witness, must be given warning before being ques:
(1) testimony is under oath;
(2) a false answer = perjury;
(3) can refuse to answer incriminating questions;
(4) right to counsel appointed;
(5) right to lawyer present outside the room;
(6) testimony can be used against him;
(7) must be given written copy of warnings and
(8) must have reasonable opportunity to obtain and consult with counsel