day 3: criminal process Flashcards

1
Q

complaint

A

the written statement of facts alleging that an offense has been committed and that the defendant committed it: The Who, what, and where and how (top of complaint summons/warrant)

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2
Q

probable cause

A

an offense has been committed and the person accused probably committed it

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3
Q

certification

A

to affirm to tell the truth: only requires signature of person certifying

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4
Q

oath (both)

A

to swear to tell the truth: requires signature of person swearing to the oath and person administering the oath

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5
Q

basis for probable cause (CAST)

A
  1. complaint 2. affidavit 3. sworn testimony
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6
Q

judicial determination of probably cause I needed on

A
  1. all warrants 2. if the complaining witness is a private citizen
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7
Q

ACCEPT:

A

to complete the top section (complaint section) of a complaint/summons or warrant/summons. “accept for filing”

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8
Q

ISSUE:

A

to issue a complaint or find probable cause on the complaint by means of a summons or warrant.

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9
Q

form of process

A

summons(CDR-1) or warrant (CDR-2)

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10
Q

who can serve a UTT or special complaint and summons

A

law enforcement officer, and code enforcement officer if its within the scope of the authority and jurisdiction

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11
Q

law enforcement contacts judicial officer who:

A
  1. determine probable cause 2. decides form of process-warrant-is criteria met? 3. makes a bail determination only if the offense is a petty disorderly offense
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12
Q

3:3-1(e)

A

mandatory warrant

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13
Q

7:2-2(e)

A

outlines circumstances where warrant may be issued -if meets criteria, put on a warrant -if not officer puts on a summons warrant criteria

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14
Q

who issues the complaint when probably cause is found?

A

whoever finds it signs it. the judicial officer who finds the probable cause issues the complaint

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15
Q

3:3-1(e) criteria

A

mandatory warrant
1. murder
2. aggravated manslaughter
3. aggravated sexual assault
3. robbery
5. carjacking
6. escape
7. attempting to commit any of the above crimes
8. where the defendant has been extradited from another state for the current charge

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16
Q

7:2-2(e) (f.o.r.d)

(TIP; you can’t afFORD to get a warrant)

A

warrant criteria
1. Failure to appear in past
2. Outstanding warrant
3. Reason to believe defendant will f.t.a
4. Danger to self or others

17
Q

who can authorize a arrest warrant by telephone

A

ONLY A JUDICIAL OFFICER! A LAW ENFORCEMENT OFFICER CAN NOT

18
Q

issuance of complaint warrant (cdr-2)

A

a cdr-2 may issue if the judicial officer finds that probably cause exists and the factors in rule 7:2-2(e) apply
if judicial officer does not find justification for a warrant under rule 7:2-2(e) the judicial officer may issue a summons
(if you do not find prob cause always get a second opinion from a judge)

19
Q

who has authority to set bail?

A

court judge
when authorized by JMC court administrator
authorized by JMC deputy court administrator

20
Q

is bail ever set on a summons?

A

NEVER EVER NO

21
Q

a court admin or deputy may set bail if :

A

if authorized by judge
if judge is absent
only on a warrant for petty disorderly person offenses or for a bench warrant
bail schedule 2

22
Q

bail schedule 1

A

superior court judges only (serious offenses) NOT for municipal court judge/admin/deputy

23
Q

bail schedule 2

A

municipal court judge
authorized court admin
authorized deputy court admin

24
Q

3:26-1 & 7:4-1

A

bail criteria (right to bail)
factors to consider whom setting bail

25
Q

3:26-1 & 7:4-1 criteria (s.e.l.f)

(TIP: you can’t bail yourS.E.L.F out of jail)

A

bail criteria
1. Seriousness of crime
2. Employment status
3. Length of residence
4. Family ties

26
Q

are criteria for a summons v warrant (7:2-2(e))the same as criteria for setting bail (3:26-1, 7:4-1)

A

NO BITCH NO!!!!!

27
Q

accept for filing

A

accept every complaint made by any person (literally an person)

28
Q

should you accept a complaint made by any person if there is information missing?

A

YES ALWAYS ACCEPT

29
Q

after accepting for filing a complaint must be generated and printed for the __________ signature

A

complaint witness’s

30
Q

filing a complaint in municipal court is not _____

A

a charging document

31
Q

if no probable cause is found or the statutory Tim limitation has expired __________

A

forward to judge for review!!

32
Q

the citizen complaint charging an indictable offense shall be reviewed by the _____ for a ______ finding

A

judge ; probable cause

33
Q

service is effective by:

A

-giving a copy of the complaint to defendant
-handing to a competent member of household 14 years or older

34
Q

processing indictable complaints must be transferred within what time frame ?

A

must be transferred immediately upon issuance

35
Q

does court admin handle penalty enforcement actions the same as any other case?

A

YES

36
Q

does the judge handle penalty enforcement actions differently?

A

YES, bc it Is civil

37
Q

mediation

A

the referral of s dispute to an impartial person (mediator) who aids the participants to resolve their differences themselves sessions are confidential

38
Q

when requested for an expunged record how should you respond?

A

there is no record.