Crim pro Flashcards

1
Q

Courts jurisdiction

Which crimes go to who

A

Circuit courts – felonies and felony w/attached misdemeanors
County courts – misdemeanors only

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2
Q

Felony v. misdemeanor

Time in prison

A

Felonies: 1+ year / death
Misdemeanor: less than 1y

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3
Q

Right to counsel

When is D entitled to it

A

if there is ANY possibility of jail

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4
Q

Right to counsel

exception

A

D is not entitled to counsel when there is an order of no incarceration.

Def: written order from judge certifying they would not impose jail if D is convicted.

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5
Q

Pre-trial procedures

Big picture steps

A
  1. Arrest (or arrest warrant)
  2. First appearance (if applicable)
  3. Pre-trial release
  4. PC determination
  5. Charging documents
  6. Arraignment
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6
Q

Arrest

A

Requires probable cause (PC) and can ocurr by:
1. a physical arrest
2. Arrest warrants/capias/bench warrant
3. Notice to appear in lieu of physical arrest (NTA)

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7
Q

Arrest warrant

aka capias/bench warrant

A

Order to arrest someone

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8
Q

Notice to appear in lieu of physical arrest

NTA

A

Only in misdemeanors and below

  • it allows the defendant to sign it, and not be physically arrested. Instead, by signing you are promising to appear
  • Note: this counts as an arrest! (but you skip the trip to jail)
  • If you refuse to sign, you are taken to jail
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9
Q

First appearance

Def- time frame

A

Is the first pre-trial procedure for D that is in custody (has been physically arrested)

Must happen w/in 24h of the arrest.

Failure to do so entitles D to release (does not bar prosecution)

Note: if D had a NTA, they are not physically arrested

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10
Q

First appearance

Requirements

A

D must
1. be told charges
2. have an atty
3. have a right to remain silent
4. be provided w/atty if they cannot afford one
5. have a right to contact family (one call)
6. be told the conditions of their release

2-6: “mini-miranda rights”
+ if possible, judge makes a non-adversarial probable cause determination

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11
Q

Pre-trial release

Definition

A

Accussed are entitled to release except :
1. life imprisonment/death sentences
2. proof of guilty is evident or the presumption of guilt is great
3. No conditions of release can reasonably assure D’s appearance and community safety

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12
Q

Pre-trial release

Types

A

You can get release by:
1. bail bond: refundable - bondsperson fee
2. cash: refundable
3. Release on recognizance (ROR)
4. Additional restrictions on D’s liberty during pre-trial release

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13
Q

Bail bond

Pre-trial release

A

A bondsman puts the $$ amount set to get out of jail and you also pay them a fee for their service (which is non-refundable and can only charge you up to 10% of the $$)

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14
Q

ROR (release on recognizance)

Pre-trial release

A

No monitoring conditions, this allows you to leave jail w/promise you will return for hearings/trial on your own

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15
Q

Additional restrictions on D’s liberty during

Pre-trial release

A

i.e. travel ban outside the county/state/country; no contact w/victim, etc.

If you violate these additional restrictions, a judge can issue an arrest warrant for you

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16
Q

Probable cause determination
Types

A

There are two types: (1) non-adversarial and (2) adversarial

17
Q

Non-adversarial

PC determination (def)

A

Judge reads affidavit (w/o witnesses) and determines PC if an offense was committed.

Can be ANY offense, does not need to be the offense alluded in PC

18
Q

Non-adversarial

PC determination (time-frame)

A

If possible, it will happen in first appearance.
If not, it MUST happen w/in 48h of the arrest
- but prosecutors can order 2 24h continuance (so it must happen 96h w/in arrest)

If you get arrested w/warrant, you don’t get this

19
Q

Non-adversarial PC

What happens if there is no PC?

A

Court looses jurisdiction over D (D walks free)

Exception: if no PC but D has previous charges, D gets ROR

20
Q

Non-adversarial PC

Do you get one if on house arrest?

A

Yes, if you have not gotten PC yet.

So, if you get arrested, PC not done, ordered out on bond and house arrest? You are entitled to a non-adversarial PC b/c house arrest = **significant restraint on liberty **

21
Q

Adversarial

PC determination

A

Only for felony cases and must occur at least 21 days from arrest IF D is in custody and prosecutor has not filed charges.

22
Q

Charging documents

types

A
  1. Indictment
  2. Information
  3. Notice of appearance
23
Q

Charging documents

Time limits - D not in custody

A

No time limit to file charges

24
Q

Charging documents

TIme limit - D in custody

A

Limit: **30th day **from arrest
- If prosecutor fails to do so, judge issues a letter to file charges (3 additional days to file) - 33th day
- If prosecutor fails, P can request a good cause extension - 40th day.

25
Q

Indictment

Charging doc

A

Done by a grand jury and can be used to charge any crime.

Required only in first
degree murder w/death penalty sentence

26
Q

Information

Charging doc

A

Done and signed by prosecutor (acting as one person jury). Can charge any crime except the one where grand jury is required.

27
Q

Charging misdemeanors and felonies

What docs are used for each?

A

Misdemeanors - indictments, information, and notice to appear
Felonies, indictments and information only.

28
Q

Arraignment

A

ONLY schedules when prosecutor files charges, and:
1. judge makes sure D has a lawyer (or qualify for one)
2. D pleas (guilty, not guilty, or nolo contendere)

Can be waived - if D pleas not guilty

29
Q

What do each of the pleas entail?

A

Guilty - no trial, straight to sentencing
Not guilty - trial
No contest - D is treated as guilty defendant and then judge has the authority to reject this plea and force D to plead guilty

30
Q

Can the arraignment be waived (aka not take place)?

A

Yes, if D plead guilty beforehand (and did so in writing)