Pretrial Procedures and Criminal Trial Process

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Questions and Answers

The U.S. Supreme Court ordered California to reduce its prison population to properly care for inmate needs, including __________ care.

medical

In 2005, the U.S. Supreme Court reaffirmed that California's 60-day segregation policy was __________ and unconstitutional.

discriminatory

Megan's Law requires local authorities to notify the public of sex offenders' release and __________.

status

The doctrine of __________ patriae indicates that the state has a responsibility to look after the well-being of children.

<p>parens</p> Signup and view all the answers

Juveniles transferred to adult court have higher __________ rates compared to those who remain in juvenile court.

<p>recidivism</p> Signup and view all the answers

GPS or Electronic monitoring is the use of technology to monitor an offender's ______

<p>whereabouts</p> Signup and view all the answers

The ______ security prison houses violent and repeat offenders.

<p>maximum</p> Signup and view all the answers

The largest street gang in America is the ______, known for wearing the color blue.

<p>Crips</p> Signup and view all the answers

The ______ gang was founded in 1966 at San Quentin and has ties to the black panther party.

<p>Black Guerilla Family</p> Signup and view all the answers

Inmates in medium-security prisons make up about ______ percent of the prison population.

<p>45</p> Signup and view all the answers

The oldest prison gang in the U.S. is the ______, established in 1957.

<p>Mexican Mafia</p> Signup and view all the answers

Hispanic gangs in California include the Surenos and ______.

<p>Nortenos</p> Signup and view all the answers

The economic burden of incarceration is significant, with costs around ______ per year per inmate in California.

<p>53,000</p> Signup and view all the answers

District Attorneys (DA) are ______ who file cases on behalf of the people of the State of California.

<p>Prosecutors</p> Signup and view all the answers

District Attorneys have ______ to decide whether an arrestee will be charged with a crime.

<p>wide discretionary power</p> Signup and view all the answers

The ______ is the prosecutor at the state and federal levels.

<p>Attorney General</p> Signup and view all the answers

Defense attorneys have the responsibility to ______ by investigating the facts.

<p>zealously defend their client</p> Signup and view all the answers

To prove inadequate defense counsel, the defendant must show that the attorney's performance was ______.

<p>deficient</p> Signup and view all the answers

According to the Eighth Amendment, ______ is the dollar amount to secure that the defendant will appear for criminal proceedings.

<p>Bail</p> Signup and view all the answers

A ______ occurs when a judge determines if there is sufficient evidence to hold a defendant over for trial.

<p>Preliminary hearing</p> Signup and view all the answers

______ is a process where each side can evaluate the evidence the other will present.

<p>Discovery</p> Signup and view all the answers

Black males receive about 20 percent more severe sentences than ______ males for the same crimes.

<p>White</p> Signup and view all the answers

The ______ Reform Act created strict guidelines for sentencing.

<p>1984 Sentencing</p> Signup and view all the answers

A ______ hearing is for felonies and determines if sufficient evidence exists to take a case to trial.

<p>preliminary</p> Signup and view all the answers

The phrase ______ means a defendant does not contest the issue of guilt or innocence.

<p>nolo contendere</p> Signup and view all the answers

In the case of ______ v. Wainwright, it was established that a defendant is entitled to adequate representation.

<p>Gideon</p> Signup and view all the answers

Probation officers are responsible for supervising probationers and ______ while they are on community-based incarceration.

<p>parolees</p> Signup and view all the answers

The Jeanne ______ Act requires colleges and universities to publish crime statistics on their campuses.

<p>Cleary</p> Signup and view all the answers

About ______ percent of parolees return to prison after being released.

<p>25</p> Signup and view all the answers

The Fifth Amendment protects and prohibits citizens from ______, which is trying the same offense twice.

<p>double jeopardy</p> Signup and view all the answers

______ is a formal request from someone who is imprisoned to appear before a judge to hear their claim of being held illegally.

<p>Writ of Habeas Corpus</p> Signup and view all the answers

The basic rationale for sentencing criminals includes retribution, deterrence, incarceration, and ______.

<p>rehabilitation</p> Signup and view all the answers

The principle of ______ holds that the severity of the punishment should be proportionate to the severity of the crime.

<p>just desserts</p> Signup and view all the answers

______ is monetary compensation paid to the victim for damages done by the offender's criminal actions.

<p>Restitution</p> Signup and view all the answers

______ is where the laws set a fixed time for sentencing and a judge cannot adjust the sentencing time.

<p>Determinate sentencing</p> Signup and view all the answers

Truth-in-sentencing laws ensure that violent convicts complete at least ______ percent of their prison sentence before being considered for release.

<p>85</p> Signup and view all the answers

Disparities in sentencing can be attributed to the defendant's gender, race, or ______.

<p>economic standing</p> Signup and view all the answers

Critics of plea bargains argue even innocent people may take a plea if there is a slight chance they might lose in trial, as the sentences are stronger than a Judge might render in ______.

<p>plea bargaining</p> Signup and view all the answers

The ______ guarantees the accused the right to a speedy public trial and an impartial jury of peers.

<p>Sixth Amendment</p> Signup and view all the answers

The presumption of ______ means a defendant is considered innocent until proven guilty.

<p>innocence</p> Signup and view all the answers

In the American criminal justice system, a trial typically utilizes a ______ jury.

<p>twelve-person</p> Signup and view all the answers

[Blank] is the process of selecting a jury, where both sides question potential jurors for bias.

<p>Voir dire</p> Signup and view all the answers

During the trial, ______ examination is the questioning of a witness by the attorney who called them.

<p>Direct</p> Signup and view all the answers

The burden of proof in a criminal proceeding is to prove the defendant's guilt ______ a reasonable doubt.

<p>beyond</p> Signup and view all the answers

A ______ for cause is a legally justifiable reason why a juror is unfit to serve.

<p>challenge</p> Signup and view all the answers

Flashcards

Plea Bargains

An agreement where a defendant pleads guilty to a lesser charge or accepts a reduced sentence in exchange for dropping some or all charges.

Sixth Amendment

Guarantees the right to a speedy and public trial by an impartial jury.

Presumption of Innocence

A legal principle stating that a defendant is innocent until proven guilty in a criminal trial.

Voir Dire

The process of selecting a jury by questioning potential jurors to determine their suitability.

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Challenge for Cause

A legal reason to remove a potential juror because they are considered unfit to serve.

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Direct Examination

The questioning of a witness by the attorney who called them to the stand.

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Cross-Examination

The questioning of a witness by the opposing attorney to challenge their testimony.

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Reasonable Doubt

A defense strategy that attempts to create uncertainty in the jury's mind about the prosecution's case.

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District Attorney (DA)

The attorney who represents the government in criminal cases, bringing charges and pursuing convictions. They have a lot of power to decide whether to prosecute, what charges to file, and what punishment to seek.

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Defense Attorney

An attorney who represents a defendant in a criminal case, working to defend them against charges brought by the DA. They can be private or public.

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Public Defender

A defense attorney who is employed by the state or county and provides legal services to those who cannot afford a private attorney.

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Attorney General

The chief legal officer of a state or country, responsible for representing the government's interests in legal matters, including overseeing criminal prosecutions.

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What does it mean to 'zealously defend a client'?

A defense attorney's duty to vigorously represent their client's interests, using all legal means available to achieve the best possible outcome.

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What is bail?

A sum of money that a defendant must pay to be released from custody before trial, ensuring their appearance in court.

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What is a preliminary hearing?

A formal hearing in which the judge decides whether there is enough evidence to proceed with a criminal trial. It is only for felony cases.

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What is discovery?

The process where both sides exchange information and evidence, including documents, witness statements, and physical evidence, before trial.

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Double Jeopardy

The Fifth Amendment protects against being tried for the same crime twice.

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Habeas Corpus

A formal request to a judge to review the legality of someone's imprisonment.

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Retribution

Punishment for breaking the law, based on the principle of deserved punishment.

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Deterrence

Sentencing aims to discourage future crime by making potential criminals fear the consequences.

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Rehabilitation

Sentencing focused on giving criminals resources to change their behavior and become law-abiding.

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Truth-in-Sentencing Laws

Laws that require violent offenders to serve at least 85% of their sentence before being considered for release.

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Indeterminate Sentencing

Sentencing with a range of time set by law, allowing judges to adjust the sentence.

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Determinate Sentencing

Sentencing with a fixed time set by law, not adjustable by judges.

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Nolo Contendere

A plea in criminal court where the defendant does not admit guilt but does not contest the charges. It's essentially a guilty plea without admitting guilt.

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Victim Impact Statement (VIS)

A statement given by the victim of a crime to the court detailing the impact the crime had on them, including emotional, physical, and financial consequences.

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Preliminary Hearing

A hearing held in criminal cases where a judge determines if there is enough evidence to proceed to trial.

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Revocation of Probation

The process of ending a probationer's probation early due to a violation of probation terms.

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Intensive Supervision Probation (ISP)

A form of probation with stricter monitoring and supervision, often used for higher-risk offenders.

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Day Reporting Centers (DRCs)

Centers where probationers go during the day to receive treatment, education, and counseling services.

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Gideon v. Wainwright

Landmark Supreme Court case guaranteeing the right to legal representation for all criminal defendants.

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Sentencing Guidelines

Rules and standards that help to ensure consistent sentencing practices for similar crimes.

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Plata v. Brown (2011)

The U.S. Supreme Court ordered California to reduce its prison population to improve inmate care, including medical care, rehabilitation, and prison programs.

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Inmate Segregation

The practice of separating inmates based on race or gang affiliation. The U.S. Supreme Court found California's 60-day segregation policy unconstitutional.

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Parens Patriae

The legal doctrine stating the government has the responsibility to protect children's well-being and act as their parent in cases of neglect or abuse.

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In re Gault (1964)

Landmark Supreme Court case that established due process rights for juveniles, including the right to counsel, cross-examination, and protection against self-incrimination.

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Juvenile Recidivism

The tendency for former juvenile offenders to re-offend after being released from the juvenile justice system. Juveniles transferred to adult court have higher recidivism rates.

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Custodial Model

A prison model focused on security and discipline. It prioritizes control and punishment, often with minimal emphasis on rehabilitation.

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Rehabilitation Model

A prison model that emphasizes reforming inmates through programs and treatment. It aims to address underlying causes of crime and prepare inmates for successful reintegration.

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Reintegration Model

A prison model that emphasizes preparing inmates for successful reentry into society. It focuses on developing skills, education, and support networks to reduce recidivism.

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Supermax Syndrome

Psychological and emotional issues associated with prolonged solitary confinement in supermax prisons. This can include anxiety, depression, and paranoia.

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Mexican Mafia (EME)

The oldest prison gang in the United States, primarily composed of Hispanic gang members from East Los Angeles. EME has strong influence both inside and outside prison walls.

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Aryan Brotherhood (AB)

A white supremacist prison gang that originated in San Quentin. It's known for conflicts with other gangs like the Mexican Mafia and Black Guerilla Family.

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Black Guerilla Family (BGF)

A prison gang founded by a black panther at San Quentin. It's known for its strong ties to the Crips and political activism.

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Prison Gang Alliances

Gang affiliations and alliances shift within prison settings. For example, the Aryan Brotherhood aligns with the Mexican Mafia, while the Black Guerilla Family forms alliances with the Nuestra Familia.

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Study Notes

Pretrial Procedures: The Adversary System

  • District Attorneys (DAs) are the prosecutors, representing the state, and have significant power in deciding charges and punishments.
  • Defense attorneys represent defendants, zealously defending their clients and potentially negotiating plea bargains.
  • Public Defenders are county or state employees who provide legal counsel to defendants.
  • The U.S. Supreme Court established standards for adequate legal representation (Gideon v. Wainright).
  • Bail, a monetary amount, is set to ensure a defendant appears for further proceedings, as per the Eighth Amendment, it cannot be excessive or unreasonable.
  • Preliminary hearings determine if there's enough evidence to proceed to trial.
  • Discovery is a process where each side evaluates evidence and requests relevant documents.
  • Plea bargains are negotiations between prosecutors and defense attorneys to reduce charges.

Criminal Trial Process

  • The Sixth Amendment guarantees the right to a speedy public trial by an impartial jury.
  • Gideon v. Wainright ensured adequate legal representation throughout critical stages.
  • American trials typically use 12-person juries.
  • Defendants are presumed innocent until proven guilty beyond a reasonable doubt.
  • Voir dire is the jury selection process; both sides question potential jurors to assess bias.
  • Challenges for cause allow for the removal of biased jurors, while peremptory challenges allow for removal of jurors without a stated reason, but are limited in number.
  • Opening statements outline the case's facts and evidence.
  • Evidence presented in court must prove or disprove a fact.
  • Objections to evidence are made; the judge rules on admissibility.
  • Prejudicial evidence, or evidence that might lead to emotional bias, is often excluded.
  • Witnesses are questioned through direct (by the calling attorney) and cross-examination (by the opposing attorney).
  • Hearsay evidence is frequently complex.

Punishment and Sentencing

  • Basic sentencing rationale includes retribution, deterrence, incapacitation, and rehabilitation.
  • Just deserts theory states that sentencing should match the severity of the crime.
  • Rehabilitation aims to reform criminals, while restorative justice focuses on repairing the harm caused to victims.
  • Restitution involves compensating victims for damages.
  • Types of sentencing include determinate (fixed terms) and indeterminate (minimum-maximum terms).

Court Procedures, Probation, Sentencing

  • The court process begins with arrest and concludes with sentencing.
  • Preliminary hearings provide a process to determine if there is sufficient evidence for a trial.
  • Nolo contendere means a defendant doesn't contest guilt, but doesn't admit guilt either.
  • Gideon v. Wainright ensures adequate legal representation during all critical stages.
  • Principles of probation involve safety and rehabilitation for the community. Cases are difficult to monitor.
  • Probation violations can lead to revocation.

Prison, Jails, Gangs

  • Prison systems employ different models such as custodial, rehabilitation, and reintegration.
  • Different types of prisons (maximum, supermax).
  • Incarceration is a costly issue for society.
  • California has various prison gangs, often associated with specific demographics (race).
  • Key prison gangs include the Crips (blue), the Bloods (red), the Mexican Mafia, and the Aryan Brotherhood.
  • Victim Impact Statements (VIS) provide a perspective to sentencing bodies on the victim's experience.
  • Recent legal decisions impacting prisons include Brown v. Plata, aimed at reducing overpopulation.

Juvenile Justice System

  • The state acts as a guardian (parens patriae) over juveniles.
  • Juvenile courts are focused on treatment and rehabilitation, not punishment.
  • Juveniles have rights to legal counsel, as established by In re Gault, including freedom from self-incrimination.
  • Transferring juveniles to adult court can have higher recidivism rates.
  • Drug use, abuse, and other issues can lead to delinquency issues for juveniles.

Prison Population Composition

  • Many inmates are under 35, often involved in drug offenses and immigration violations.
  • Rehabilitation and prison programs aim to improve prisoners' health.

Juvenile Transfer to Adult Court Cases

  • The state (parens patriae) acts as guardian over juveniles.
  • Treatment rather than punishment is the focus of juvenile courts.
  • The right to legal counsel was clarified in In re Gault.
  • A transfer to adult court could increase recidivism.

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