Exam 3 Flashcards

Chapter 9-11 (73 cards)

1
Q

Dual Court System

A

System containing a federal and state court system

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2
Q

Adversarial Court System

A

A legal system where there is a contest between 2 opposing sides with a judge sitting as an impartial arbiter, seeking truth

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3
Q

State Court System (5)

A

Civil or Criminal Courts where cases are decided through an adversarial process: court of last resort, appellate court, trial courts, specialty courts, and lower courts. Violations of state law (rape and kidnap).

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4
Q

Federal Court System (3)

A

Federal system that includes the Supreme Court, U.S. Circuit of appeals (13), district magistrate courts. Focusing on disputes between states, bankruptcy, violation of federal trade and crime laws.

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5
Q

Original Jurisdiction

A

Authority to hear and decide a case before any appellate review or any other court.

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6
Q

Limited Jurisdiction

A

The lower level of courts where courts can only hear certain types of cases: bankruptcy, family etc.

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7
Q

Appellate Jurisdiction

A

Can only hear appeals, also known as part of courts of last resort.

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8
Q

Standard of Proof

A

The amount of evidence required to prove a claim in a legal case (beyond a reasonable doubt).

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9
Q

U.S District Court

A

“Work horses” of federal judiciary: hears civil and criminal cases and initiates to federal courts

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10
Q

Circuit Courts

A

Intermediate between U.S district courts and Supreme Court, hears appeals from several district courts.

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11
Q

U.S Supreme Court

A

The highest court level in the U.S., the only court established by constitutional mandate, has the ultimate decision in interpreting constitutional law, acts of legislation, and treaties. (writ of Centauri and rule of 4).

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12
Q

Rule of Four

A

4 justices need to decide to review a case to allow the full court to hear the case.

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13
Q

Writ of Centauri

A

An order from a higher court directing a lower court to send the record of a case for review.

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14
Q

Bail

A

Money designed to entice defendant to show up to court to answer criminal charges

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15
Q

Initial Appearance

A

A formal proceeding during which the accused is read their rights and informed of the charges and the amount of bail required to secure partial release.

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16
Q

Preliminary Hearing

A

A stage in the criminal process conducted by a magistrate to determine whether a person charged with a crime should be held for trial based on probable cause: doesn’t determine guilt or innocence. (Both prosecutor and defendant)

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17
Q

Grand Jury Proceeding

A

A proceeding that tests the prosecutor’s evidence to see if there is enough information to involve a jury.

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18
Q

Arraignment

A

Criminal court proceeding during which a formally charged defendant is informed of the charges and asked to enter a plea of guilty or not guilty.

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19
Q

Plea Bargainning

A

Also known as plea negotiation, majority of cases are finalized through this. It is a pre-conviction process between the prosecutor and the accused in which a plea of guilty is given by the defendant with certain specified considerations in return.

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20
Q

Sixth Amendment

A

Right to attorney, to a speedy trial and right to confront witness against you

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21
Q

Pretrial motion

A

Any number of motions filed by the prosecutor and defendant’s attorney before trial: to quash evidence, change venues, conduct discovery, challenge search and seizure, and doubt expert witness.

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22
Q

Discovery

A

Exchange of information between prosecution and defense to promote fair adversarial contest between the 2 sides and help the truth come to light.

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23
Q

Problem-Solving Courts

A

Courts that focus on solving problems, focusing on treatment, and keeping individuals from repeating crimes with programs: drug courts, and mental health courts.

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24
Q

Types of Pleas

A

Guilty, not guilty and nolo contendre: neither agree nor disagree with charge

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25
Judicial Selection
Selected by commission-based appointment/merit selection, partisan and non-partisan election, gubernatorial appointment (by governor), and legislative appointment/election.
26
Courtroom Work Group
Courtroom personnel (judge, public defender, prosecutors, security, Ballif's, court reporters) that need decorum and form basis of the establishment of the local legal culture.
27
Affirmative Defenses
Response to a criminal charge in which the defendant admits to crime but argues for a mitigating reason that they should not be held criminally responsible under the law.
28
Justification Defenses
Defendant agrees that they did the crime but that they had a right to do it: Self Defense, Necessity, Duress, Coercion,
29
Excuse Defenses
Defendant commits act but should not be held responsible because of mental incapacity: age, intoxication, entrapment, mistake of fact or insanity.
30
Legal Sufficiency
Determines if there is enough evidence or information to support claim or argument in legal case | (LAW)
31
System Sufficieny
Effective management of court resources and processes to ensure timely and fair justice | (Managment)
32
Trial Sufficiency
Standard used by prosecutors to determine whether to proceed with a case to trial | (worthy trial)
33
Indictment
Formal written accusation to the defendant to inform the accused of charges against them. It is needed to initiate the trial process, issued by the grand jury.
34
Information
Issued by prosecutor, a formal charge filed by prosecutor and the judge decides if there is probable cause to proceed
35
Assigned Counsel
Private attorneys hired by state, often new and want court experience, as well as serving individually
36
Public Defender
Employed by state or federal government, most well known method
37
Contract Counsel
Private firms submit bids for services
38
Peremptory Challenge
Allows prosecution or defense to remove jurors without reason or explanation (limited amount)
39
Challenge for Cause
Have to provide to judge the reason you want someone removed from jury
40
Real Evidence
Such as weapons and fingerprints: something you can put your hands on and touch
41
Demonstrative Evidence
Appeals to the senses of jurors: sight sound or touch -> representation or depiction like a graph
42
Direct Evidence
Eyewitness, may not always be reliable because of the time of day + duration of sight
43
Testimony
Evidence given by a witness under oath
44
Circumstantial Evidence
Inference and suggestion that is very important when lacking evidence
45
Reasonable Doubt
Whether or not the government/prosecutor has established guilt beyond a reasonable doubt. Prove guilt to a degree where there would be no reasonable doubt in the mind of a reasonable person
46
Habeas Corpus
"You have the body" claims that the state does not have the right to hold you because of the fact that you were illegally convicted
47
Directed Verdict
Ruling that there is not enough evidence found by the prosecution to charge (not enough burden of proof found)
48
Indeterminate Sentencing
Convicted individuals will be sentenced for a set range of time so that their conduct, rehab can be taken accounted of (how well they do)
49
Retribution
A goal of punishment focused on revenge/justice but not for deterrence
50
Deterrence
General and specific, which focuses on crime control and what will prevent it
51
General Deterrence
Get majority of population not to commit a crime
52
Specific Deterrence
Stop an individual from repeating criminal acts and look at how many different forms of punishment is needed to stop them
53
Incapacitation
Stop one from committing a crime by incarceration or death penalty
54
Rehabilitation
Focuses on treatment for individual that stems the problem
55
Punishment Models
Models with certain goals and philosophy of how punishment should be carried out: penitentiary, reformatory, progressive, medical and crime control model
56
Walnut Street Jail
Penitentiary model: jail made by quakers, silent sentencing to have them hear their calling from God. 1st jail in philedelpha and first to be used as punishment instead of holding. Work but cannot talk
57
Auburn Penitentiary
Built in New York and focused on rehabilitation and reform. Put together in large rooms for work like an assembly line, small and narrow bedrooms, together but silent, teaching them moral habits
58
Determinate Sentence
Legislatively or judicially determined. Fixed term and no opportunity for parole, released at expiration date of term.
59
Concurrent vs Consecutive
Serve sentences at same time along the same timeline. Consecutive: stacking time and served separately to maximize sentence length
60
Sentencing Guidelines
Tool developed by the federal government. A grid system to chart the seriousness of the offense, criminal history and allows the court to arrive at consistent sentences
61
Capital Punishment
A sentence of death or carrying out same death via execution of offender. (KNOW LANDMARK CASES, METHODS, AND CRIMES)
62
Exoneration
Absolving someone of criminal blame or find someone not guilty after conviction
63
Aggravating vs Mitigating
A: Circumstances that make situations worse: weapons, heinous and cruel crime, for commission. M: Little to no prior criminal history, duress or mental illness, young age
64
Furman V Georgia (1972)
Was when capital punishment was decided all at once. Focused on the constitutionality of the death penalty as administered. Was no guidelines or discretion.
65
Gregg V Georgia (1976)
Bifurcated trial system was reinstated of the death penalty. This required the death penalty to be instituted in two separate trials: guilt phase and sentencing phase
66
Atkins V Virginia (2002)
Constitutionality of executing the mentally retarted. It was deemed as a cruel and unusual punishment
67
Roper V Simmons (2005)
The constitutionality of executing juveniles have to be at least 18
68
Penitentiary Model (1790-1879)
Started with walnut street jail. -Could work but was silent sentencing, -first jail to be used as punishment. Pennsylvania Prison Society. -Rehabilitation through silent suffering, to add modesty and willingness to hear God. Resulted in Eastern State Penitentiary
69
The Reformatory Model (1879-1900)
Eastern State Penitentiary and Auburn Penitentiary -1870 meeting of national prison association in Cinncinati: needed to motivate people to change/reform and established basis for parole -Elmira's reformatory 1876- all male -Zebulon Brockway's new penology: remove 23h lockdown and provided incentive to get out and improve themselves. Having a wider range of sentence -Early development of parole program and system
70
Progressive Model 1890-1930
-Progressives made 1st juvinille court in 1899 -Movement towards fixing social problems and dangerous classes -Women's role engaging in organization to adopt kids off trains -Development of probation as a method of progression
71
Medical Model 1930-1960
-Focus on sociology and diagnosing people -movement towards rehab, -programming and educational opportunities
72
Community Model
Probation vs prison
73
Crime Control Model 1980-now
-The war on drugs introduced stiffer penalties -States moved away from discretionary parole -Mandatory sentencing was more prominent -States moved towards truth in sentencing (having good time)