Block 1 Flashcards
Important Dates for US Constitution
1776 - Independence
1787 - Constitutional Convention
1788 - Constitution Ratified, Bill of Rights is proposed
1791 - Bill of Rights is Ratified
1st Amendment
Freedom of expression, religion, free speech, free press, etc.
4th Amendment
“search and seizure”, need for probable cause
5th Amendment
Right to a Grand Jury, double jeopardy, not forced to be witness against themselves, not to have private property taken for public use without just compensation
6th Amendment
Due Process, right to a speedy trial by jury, confront witnesses, secure witnesses for defense, right to an attorney
Constitutional Amendments that relate to LE
1st
4th
5th
6th
14th Amendment
Due Process across all states; notice and right to a fair trial
Common Law
Court decisions and precedent
Statutory Law
Legislatively created laws
US Court of Appeals with Jurisdiction over SC
US 4th Circuit Court of Appeals
Ability to have case heard in US or SC Supreme Courts
Writ of Certiorari
Stages of Criminal Case in SC
Crime Occurs >
Arrest and Bond Hearing >
Prelim Hearing (establish probable cause to take to Grand Jury) >
Grand Jury hearing (to indict Defendant) >
Arraignment (pleas of guilty or not guilty; moments before trial) >
Pre-trial Hearings and Pleas Hearing (determine legal issues) >
Criminal Trial
Diversionary Programs
Pre-Trial Intervention (PTI)
- First time offenders; 17 or older; AND Referred by Judge, Attorney, or LE
- Not eligible if charged with DUI, traffic offense punishable ONLY by $ or points, OR crime of violence
Alcohol Education Program (AEP)
- 17 to 20 years old; charged with alcohol-related offense
Veteran’s Court
- Must be a veteran; charged with non-violent crime; eligible for VA benefits; diagnosis of treatable behavioral, mental health and/or chemical dependency
- Must plead guilty in court before entering program; offence may be dismissed or expunged following completion.
When does Double Jeopardy attach?
In a jury trial, when the jury is sworn in.
In a bench trial, when the first witness is sworn in.
Arrest/Bond Hearings
Who sets bond AND when are they to be heard?
Magistrate and Municipal Courts hear and set bonds EXCEPT when potential penalty is for Life Imprisonment OR Death Penalty
Bond Hearings are to be held within 24 Hours of arrest