Chapter 2 pt. 1 Flashcards

1
Q

_________ ___________ is the process followed by the police and the courts in the apprehension and punishment of criminals

A

criminal procedure

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2
Q

criminal procedure= ____________ ______

criminal procedure= process criminal law= substance

A

prescribed rules

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3
Q

criminal procedure= prescribed rules

criminal procedure= process criminal law= _________

A

substance

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4
Q

criminal procedure= _______ _______ ____ = substance

A

process criminal law

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5
Q

________ _____ differ in detail and terminology from one state to another, but __________ ___________ is very similar from jurisdiction to another

A

criminal law

criminal procedure

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6
Q

In additino to the Bill of Rights, there are other sources of rights for the defendant:

A

1) state constitutions
2) federal and state laws
3) case law
4) court rules
5) rules prescribed by agencies

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7
Q

What are the 3 stages of the criminal justice process?

A

1) before trial
2) during trial
3) after trial

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8
Q

The “before trial” phase of the criminal justice process, triggered by an _______ or __________

A

arrest

complaint

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9
Q

The “during trial” phase of the criminal justice process, begins with _____ ________ and ends with ____ _______

A

jury selection

jury verdict

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10
Q

A summary of the pretrial and trial stages:

1)
2) preliminary hearing
3) grand jury returns indictment
4) discovery proceddings
5) motions filed
6) trial
7) opening statments
8) government’s/ prosecutor’s case
9) presentation of evidence
10) defendant’s case
11) government’s rebuttal case
12) closing arguments
13) jury instructed
14) deliberations
15) verdict

A

1) defendant arrested; complaint filed

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11
Q

A summary of the pretrial and trial stages:

1) defendant arrested; complaint filed
2)
3) grand jury returns indictment
4) discovery proceddings
5) motions filed
6) trial
7) opening statments
8) government’s/ prosecutor’s case
9) presentation of evidence
10) defendant’s case
11) government’s rebuttal case
12) closing arguments
13) jury instructed
14) deliberations
15) verdict

A

2) preliminary hearing

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12
Q

A summary of the pretrial and trial stages:

1) defendant arrested; complaint filed
2) preliminary hearing
3)
4) discovery proceddings
5) motions filed
6) trial
7) opening statments
8) government’s/ prosecutor’s case
9) presentation of evidence
10) defendant’s case
11) government’s rebuttal case
12) closing arguments
13) jury instructed
14) deliberations
15) verdict

A

3) grand jury returns indictment

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13
Q

A summary of the pretrial and trial stages:

1) defendant arrested; complaint filed
2) preliminary hearing
3) grand jury returns indictment
4)
5) motions filed
6) trial
7) opening statments
8) government’s/ prosecutor’s case
9) presentation of evidence
10) defendant’s case
11) government’s rebuttal case
12) closing arguments
13) jury instructed
14)
15) verdict

A

4) discovery proceddings

14) deliberations

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14
Q
A summary of the pretrial and trial stages:
1) defendant arrested; complaint filed 
2) preliminary hearing 
3) grand jury returns indictment 
4) discovery proceddings
5) 
6) trial 
7) opening statments 
8) government's/ prosecutor's case 
9) presentation of evidence 
10) defendant's case 
11) government's rebuttal case 
12) closing arguments 
13) jury instructed
14) deliberations 
15)
A

5) motions filed

15) verdict

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15
Q

A summary of the pretrial and trial stages:

1) defendant arrested; complaint filed
2) preliminary hearing
3) grand jury returns indictment
4) discovery proceddings
5) motions filed
6) trial
7) opening statments
8) government’s/ prosecutor’s case
9)
10) defendant’s case
11) government’s rebuttal case
12) closing arguments
13) jury instructed
14) deliberations
15) verdict

A

9) presentation of evidence

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16
Q

A summary of the pretrial and trial stages:

1) defendant arrested; complaint filed
2) preliminary hearing
3) grand jury returns indictment
4) discovery proceddings
5) motions filed
6) trial
7) opening statments
8)
9) presentation of evidence
10) defendant’s case
11) government’s rebuttal case
12) closing arguments
13) jury instructed
14) deliberations
15) verdict

A

8) government’s/ prosecutor’s case

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17
Q

A summary of the pretrial and trial stages:

1) defendant arrested; complaint filed
2) preliminary hearing
3) grand jury returns indictment
4) discovery proceddings
5) motions filed
6) trial
7) opening statments
8) government’s/ prosecutor’s case
9) presentation of evidence
10)
11) government’s rebuttal case
12)
13) jury instructed
14) deliberations
15) verdict

A

10) defendant’s case

12) closing arguments

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18
Q
A summary of the pretrial and trial stages:
1) defendant arrested; complaint filed 
2) preliminary hearing 
3) grand jury returns indictment 
4) discovery proceddings
5) motions filed 
6) trial 
7) 
8) government's/ prosecutor's case 
9) presentation of evidence 
10) defendant's case 
11) government's rebuttal case 
12) closing arguments 
13)
14) deliberations 
15) verdict
A

7) opening statments

13) jury instructed

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19
Q

A summary of the pretrial and trial stages:

1) defendant arrested; complaint filed
2) preliminary hearing
3) grand jury returns indictment
4) discovery proceddings
5) motions filed
6)
7) opening statments
8) government’s/ prosecutor’s case
9) presentation of evidence
10) defendant’s case
11)
12) closing arguments
13) jury instructed
14) deliberations
15) verdict

A

6) trial

11) government’s rebuttal case

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20
Q

__________ a charge made before a law enforcement or judicial officer alleging the commission of a criminal offense

A

complaint

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21
Q

______, the taking of a person into custody for the purpose of criminal prosecution or interrogation

A

arrest

22
Q

What are the 2 kinds of arrests?

A

1) arrest with a warrant

2) arrest without a warrant

23
Q

A majority of arrests are arrests, with or without a warrant?

A

without a warrant

24
Q

________ is an order issued by a court or law enforcemenet officer requiring a person to appear in court at a specified date answer certain charges

A

Citation

25
Q

A ________ is a writ directed to the sheriff or other officer requiring the officer to notify a person that they must appear in court on a day named answer the complaint

A

summons

26
Q

What are the advantages of citations and summons?

A

1) keeping a person out of jail pending the hearing

2) officers save time on paperwork

27
Q

A _______ ________ is a process issued by the court for the attachment or arrest of a person

A

bench warrant

28
Q

A bench warrant is known as the “________ ______ ___ ____ _____”; “from the bench”

A

“process issued by the court itself”

29
Q

________, making an entry in the police blotter indicating a suspect’s name, the time of arrest, and the offense involved

A

booking

30
Q

The initial appearance before a magistrate is known as __________, or ___________ on the warrant

A

presentment

arraignment

31
Q

Most states issue a meeting with a magistrate “________ _________ _____”

A

without unnessary delay

32
Q

_________ _________, the warnings about the rights against self-incrimination and the rights to counsel that must be given to a person who is under custodial interrogation

A

Miranda Warnings

33
Q

The Miranda Warnings go as follows:

1)
2) Anything you say can be used against you in a court of law
3) You have a right to the presence of an attorney
4) If you cannot afford an attorney, one will be appointed for your prior to questioning
5) You have the right to terminiate this interview at any time

A

1) You have a right to remains silent

34
Q

The Miranda Warnings go as follows:

1) You have a right to remains silent
2)
3) You have a right to the presence of an attorney
4) If you cannot afford an attorney, one will be appointed for your prior to questioning
5) You have the right to terminiate this interview at any time

A

2) Anything you say can be used against you in a court of law

35
Q

The Miranda Warnings go as follows:

1) You have a right to remains silent
2) Anything you say can be used against you in a court of law
3)
4) If you cannot afford an attorney, one will be appointed for your prior to questioning
5) You have the right to terminiate this interview at any time

A

3) You have a right to the presence of an attorney

36
Q

The Miranda Warnings go as follows:

1) You have a right to remains silent
2) Anything you say can be used against you in a court of law
3) You have a right to the presence of an attorney
4)
5) You have the right to terminiate this interview at any time

A

4) If you cannot afford an attorney, one will be appointed for your prior to questioning

37
Q

The Miranda Warnings go as follows:
1) You have a right to remains silent
2) Anything you say can be used against you in a court of law
3) You have a right to the presence of an attorney
4) If you cannot afford an attorney, one will be appointed for your prior to questioning
5)

A

5) You have the right to terminiate this interview at any time

38
Q

The Miranda Warnings are only required if someone is in ______ and police wish to _________ that person

A

custody

interrogate

39
Q

_____ is the security required by the court and givern by the accused to ensure the accused in court at a specific time

A

bail

40
Q

Bail has also been used as a form of __________ _________

A

preventive detention

41
Q

___________ _________ is detaining a person in jail without bail with the purpose of preventing them from committing aadditional crimes

A

preventive detention

42
Q

What are the various types of bail?

A

1) cash bail bond
2) release on recognizance (RoR)
3) citation release
4) property bond

43
Q

Which type of bond is this:

the release of a person without monetary bail

A

release on recognizance (RoR)

44
Q

Which type of bond is this:
no monetary amount is either pledged or given to the court, but the arrested person must appear in court at an appointed data

A

citation release

45
Q

Which type of bond is this:

involves the defendant or anybody pledging real property up to at least the amount of the bail

A

property bond

46
Q

__________ ________ is a hearing held before a judge or magistrate within a reasonably short time after arrest

A

preliminary hearing

47
Q

The preliminary hearing is also known as __________ __________ or ___________ _____

A

preliminary examination

examining trial

48
Q

A preliminary hearing is usually held for what 3 reasons?

A

1) determinatino of probable cause
2) discovery
3) decision on binding over

49
Q

________, is the procedure used in a case to obtain information from the other party

A

discovery

50
Q

_____________ _________, tends to establish the defendant did not commit the crime charged

A

exculpatory evidence