unit 3 try 2 Flashcards
(120 cards)
Gideon V. Wainwright
stole from pool hall and couldn’t afford lawyer but only used at the time for capital case
Appealed it and they agreed that it should be for all criminal cases but still not guaranteed for less serious cases
Discovery
sharing of info, usually prosecution because they have the government at their disposal
Brady V. Maryland
exculpatory evidence
- prosecution must share exculpatory evidence: share anything that strongly suggest that they are not guilty
Defense Motions
o Separate trials multiple defendants, always in best instance to separate trials
o Sever counts: separate trials for each count- typically not done unless crimes are unrelated
o Change of venue: ask the trail is in a different jurisdiction so jury poils less tainted
o Dismiss on speedy trial grounds
o Dismiss on grounds of selective prosecution: riot where dozens of people have crimes, if they can show that only a certain group are charged then they can try to dismiss the charges because they’re only prosecuting based on race or gender
o Dismiss on double jeopardy grounds (gray area: state vs. gov, civil vs. criminal) :
o Suppress evidence on fourth amendment grounds: Found evidence and didn’t have a warrant
o Suppress a confession/statement by the defendant
o Discovery motions: allowed info from opposite group
o Motion in limine (evidentiary issues): will other evidence be allowed in (past crimes etc.)
The decision to set bail
- Limited by 8th amendment that says bail should not be excessive
o Pay a certain amount of money so avoid being in jail as they wait for the trial - Bail ensures a defendant will make it to trial
- Those not posing any risk are often ROR – released on their own recognizance when judge thinks they won’t skip
o ROR is as effective as bail (less than 10% skip)
Due process model: bail
the only purpose of bail is to ensure that the defendant appears in court for trial
o Protect individual rights
o As little as possible so they show up
Crime control model: bail
bail should be used to protect society
o Protect security
o Keep it high so those who are dangerous are in jail
What factors determine bail?
o Seriousness of offense
o Past offense
o Social factors: signs that they have ties to the community (school, employed, family etc.)
Who usually skips bail?
o Those on trial for robbery
o People who the prosecution predicts to skip usually do
17-20% skip
Preventive detention
the detention of accused persons who pose a risk of flight or dangerousness
o You have to wait in jail no matter what you are willing to pay
Ex. Double citizenship
Can count for time served
United states vs. Salerno
Mafia boss was kept in preventive detention and tried to appeal it saying that preventive detention is punishment without a trial. However court said it’s not a punishment and meant to protect society
Plea bargaining
- More than 90% of criminal cases end between arrest and trial – primarily due to plea bargaining
- Charge bargaining: prosecutor drops some of the charges in exchange to a guilty plea for others
o Motivated because they get a lesser charge then if they went to trial and were found guilty - Sentence bargaining: prosecutors recommend reduced sentences in return for guilty pleas
o Prosecution negotiates defense but judge has to accept it
Pros to plea bargaining
- Admission of guilt helps in rehabilitation
- Relieves the backlog of court cases
- Outcomes are prompt
- Other parties benefit (police: don’t have to look into it, witnesses: don’t have to testify, victims don’t have to relieve the experience etc.)
- Defendant’s cooperation may facilitate the prosecution of others
Cons of plea bargaining
- Improper sentencing (unequal)
- The process encourages defendants to surrender their constitutional rights
- Prosecutors exert too much power in negotiating guilty pleas
- Innocent defendants may be coerced to plead guilty
Bordenkircher V. Hayes
- Claimed that increased punishment for not plea bargaining is unconstitutional. Supreme court disagreed, saying “no element of punishment or retaliation so long as the accused is free to accept or reject the prosecution’s offer”
o Threat of increased punishment was trying to discourage him from his constitutional right of a trial and so is unconstitutional, but they disagreed and said he still had the ability to say no – coercion
Framing effects on plea bargaining
the way decision alternatives are framed (gains or losses) can have an impact on a person’s choice
o More convinced when framed in what we gain
Overconfidence bias
people tend to be too optimistic about their chances of securing favorable outcomes
Reservation price
plaintiff - minimum amount they would be willing to take to drop trial, defendant – max amount willing to pay to settle the case
Heuristics
mental shortcuts that influence judgement and decision-making (self-serving bias, anchoring and adjustment heuristic)
Self serving bias
Most likely to look at arguments that support or claim instead of what supports the other which may affect settlements
anchoring
if someone gives us a starting number that anchors us and the other number is based off that so goal is to give number first
U.S. vs. Dunnigan 1993
added charge due to lying and said that this discourages people to testify on own behalf but courts said enhancement of punishment due to perjury does not infringe on right to testify on own behalf because perjury is intentional lying and so they could be mistaken or lying or if testify for self-defense, so perjury isn’t an automatic if testify on own behalf
Advantages to prosecution
o Full resources of government
o If using a grand jury they can lay out evidence in unrestricted manner
o First and last to address jury (primacy and recency effect)
Advantages to defense
o Entitled to discovery (exculpatory evidence) but do not have to turn over incriminating evidence
o Peremptory challenges to choose Jurors: dismiss a juror
o Defendant doesn’t have to take the stand or do anything
o Found not guilty then can’t be tried again