FCA ART 3 VOLUME 4 Flashcards
340.1. Time of fact-finding hearing.*
The fact-finding hearing must commence within the time limitations set out in Sec. 340.1. The time for the hearing depends on whether the respondent is in detention or at liberty.
If the respondent is “in detention” and the highest count in the petition charges a CLASS A, B OR C FELONY, the fact finding hearing shall commence not more than ___________________ after the conclusion of the initial appearance
FOURTEEN (14) DAYS
340.1. Time of fact-finding hearing.*
- The fact-finding hearing must commence within the time limitations set out in Sec. 340.1. The time for the hearing depends on whether the respondent is in detention or at liberty.
- If the respondent is “in detention” and the highest count in the petition charges less than a CLASS C FELONY,the fact finding hearing shall commence not more than ___________ after the conclusion of the initial appearance
THREE (3) DAYS
340.1. Time of fact-finding hearing.*
The fact-finding hearing must commence within the time limitations set out in Sec. 340.1. The time for the hearing depends on whether the respondent is in detention or at liberty.
If the respondent is “not in detention”, the fact finding hearing shall commence not “ more than ___________ after the conclusion of the initial appearance
SIXTY (60) DAYS
340.1. Time of fact-finding hearing.*
The fact finding hearing may be adjourned on the court’s own motion or on motion of the presentment agency for _________ if the respondent is in detention and for _________ if he is not in detention
On motion of the respondent, the adjournment shall be not more than ___________, and on the court’s own motion for not more than ________ FOR AN ACOD
THREE (3) DAYS………. THIRTY (30) DAYS…… THIRTY (30) DAYS….. SIX (6) MONTHS
340.1. Time of fact-finding hearing.*
Successive motions to adjourn (beyond the time allowed for good cause stated above), SHALL NOT be granted absent a showing of __________
SPECIAL CIRCUMSTANCES.
340.1. Time of fact-finding hearing.*
Warrant- period of time that the Respondent is absent from court due to a warrant is (INCLUDED/EXCUDED)
EXCLUDED`
340.2. Presiding judge.*
The judge who presides over the commencement of the fact finding hearing shall continue to preside over it until its completion as well as all other subsequent proceedings unless unable due to illness, disability, vacation or other causes
340.2. Presiding judge.*
The judge who presides over the commencement of the fact finding hearing shall continue to preside over it until its completion as well as all other subsequent proceedings unless unable due to illness, disability, vacation or other causes
341.1. Exclusion of the general public.*
The general public (MAY/MAY NOT) be excluded from any proceeding under this article
MAY
341.2. Presence of respondent and his or her parent.*
- The respondent and his counsel (MAY/SHALL) be personally present at any hearing under this article and at the initial appearance
- Similarly in the CPL if the respondent conducts himself in so disorderly a manner he (MAY/SHALL) be removed after being warned and the behavior continues
SHALL….. MAY
341.2. Presence of respondent and his or her parent.*
- The respondent’s parent or other person responsible for his care shall be personally present at any hearing under this article and at the initial appearance;
- the court (CAN/CANNOT) proceed without them following reasonable and substantial effort to notify
CAN
342.1. The fact-finding hearing; order of procedure.*
The order of the fact finding hearing shall be as follows:
- The court shall permit opening addresses with the presentment agency first
- The presentment agency must offer evidence
- The respondent may offer evidence
- The court may permit rebuttal and surrebuttal evidence
- (Rebuttal evidence is evidence submitted to contradict or nullify the evidence of the opposing party.
- Surrebuttal evidence is evidence submitted by the opposed party to contradict or nullify the rebuttal evidence. i.e to rebut the rebuttal)
- At the conclusion of the evidence the respondent shall have a right to deliver a summation followed by the presentment agency
- The court must then consider the case and enter a finding
PaRa PuE RaE RaPa
Kick punch it’s all in the mind
342.2- Evidence in fact-finding hearings; required quantum
Only evidence that is ____________ may be admitted and any determination that the respondent committed the act must be based upon PROOF BEYOND A REASONABLE DOUBT (the criminal standard)
COMPETENT, MATERIAL AND RELEVANT
FUTURECLERK HINT: “C MR BRD” (SEE MR. BiRD)
342.2- Evidence in fact-finding hearings; required quantum
Only evidence that is COMPETENT, MATERIAL AND RELEVANT may be admitted and any determination that the respondent committed the act must be based upon _____________ (the criminal standard)
PROOF BEYOND A REASONABLE DOUBT
FUTURECLERK HINT: “C MR BRD” (SEE MR. BeRD)
342.2- Evidence in fact-finding hearings; required quantum
An order of removal pursuant to CPL 725 constitutes______________ that they responded committed the acts enumerated in the order of removal.
{An order of removal pursuant to a direction authorized by sections 220.10 (the defendant plead to an offense), 310.85 Verdict of guilty where defendant not criminally responsible and 330.25 Removal after verdict where a defendant is a juvenile offender or Murder 2 of the CPL constitutes ____________ and a determination that the respondent did the act or acts specified therein in accordance with section 725.05 of the criminal procedure law.}
proof beyond a reasonable doubt
343.1. Rules of evidence; testimony given by children.*
Any person may testify as a witness in a delinquency proceeding.
Every witness more than _________ may testify ONLY under oath unless the court orders otherwise
NINE (9) YEARS OLD
Hint:”Nein” in German means “NO”
343.1. Rules of evidence; testimony given by children.*
Any person may testify as a witness in a delinquency proceeding
A witness under _________ may NOT testify under oath unless the court is satisfied he understands the nature of the oath
NINE (9) YEARS OLD
Hint:”Nein” in German means “NO”
343.1. Rules of evidence; testimony given by children.*
All children may testify (sworn or unsworn) unless the court believes that the child does not possess the sufficient intelligence or capacity to justify the reception of the evidence.
A respondent (MAY/MAY NOT) be found delinquent based SOLELY on the unsworn testimony of a child.
MAY NOT
343.1. Rules of evidence; testimony given by children.*
A child witness may give testimony provided such child is considered vulnerable pursuant to CPL 65.10(1), which states a child witness is a person ___________ old or less who will be called to testify in a proceeding concerning acts of sex offenses or incest
FOURTEEN (14) YEARS
343.2. Rules of evidence; corroboration of accomplice testimony.*
A respondent (MAY/MAY NOT) be found delinquent SOLELY upon the testimony of an __________ that is not corroborated.
There (MAY/ MUST) be corroborating evidence which links the respondent to the crime.
MAY NOT…. accomplice…. MUST
343.3 “Identification by means of previous recognition in absence of present identification.
Paragraph 1:
- Topic sentence: This paragraph defines the circumstances under which a witness may testify about an identification made in the absence of present identification.
Supporting points:
- The witness must have observed the person they are identifying at the time and place of the crime, or on some other occasion relevant to the case.
- The witness must have observed the person they are identifying on a subsequent occasion, under circumstances consistent with the rights of the accused.
The witness must be unable to state, on the basis of present recollection, whether or not the person they are identifying is the person in question. - It must be established that the person the witness is identifying is in fact the person who committed the crime.
Paragraph 2:
- Topic sentence: This paragraph states that, if the conditions in paragraph 1 are met, the witness may testify that the person they identified is the same person who committed the crime.
- Supporting points: The testimony of the witness, together with the evidence that the person they identified is in fact the person who committed the crime, constitutes evidence in chief.
- The term “blind or blinded procedure” refers to a method of identification in which the public servant administering the array is not told which person in the array is the suspect. This is done to prevent the witness from being influenced by the order of the array or by any other factors that might bias their identification.
- The failure of a public servant to follow a blind or blinded procedure may result in the preclusion of testimony regarding the identification procedure as evidence in chief. However, this does not mean that the evidence is inadmissible
Subtopic 1: Conditions for admissibility
- The witness must have observed the person they are identifying at the time and place of the crime, or on some other occasion relevant to the case.
- The witness must have observed the person they are identifying on a subsequent occasion, under circumstances consistent with the rights of the accused.
- The witness must be unable to state, on the basis of present recollection, whether or not the person they are identifying is the person in question.
- It must be established that the person the witness is identifying is in fact the person who committed the crime.
Subtopic 2: Admissible evidence
- The testimony of the witness, together with the evidence that the person they identified is in fact the person who committed the crime, constitutes evidence in chief.]
Paragraph 1:
Topic sentence: This paragraph defines the circumstances under which a witness may testify about an identification made in the absence of present identification.
Supporting points:
The witness must have observed the person they are identifying at the time and place of the crime, or on some other occasion relevant to the case.
The witness must have observed the person they are identifying on a subsequent occasion, under circumstances consistent with the rights of the accused.
The witness must be unable to state, on the basis of present recollection, whether or not the person they are identifying is the person in question.
It must be established that the person the witness is identifying is in fact the person who committed the crime.
Paragraph 2:
Topic sentence: This paragraph states that, if the conditions in paragraph 1 are met, the witness may testify that the person they identified is the same person who committed the crime.
Supporting points:
The testimony of the witness, together with the evidence that the person they identified is in fact the person who committed the crime, constitutes evidence in chief.
The term “blind or blinded procedure” refers to a method of identification in which the public servant administering the array is not told which person in the array is the suspect. This is done to prevent the witness from being influenced by the order of the array or by any other factors that might bias their identification.
The failure of a public servant to follow a blind or blinded procedure may result in the preclusion of testimony regarding the identification procedure as evidence in chief. However, this does not mean that the evidence is inadmissible
Subtopic 1: Conditions for admissibility
The witness must have observed the person they are identifying at the time and place of the crime, or on some other occasion relevant to the case.
The witness must have observed the person they are identifying on a subsequent occasion, under circumstances consistent with the rights of the accused.
The witness must be unable to state, on the basis of present recollection, whether or not the person they are identifying is the person in question.
It must be established that the person the witness is identifying is in fact the person who committed the crime.
Subtopic 2: Admissible evidence
The testimony of the witness, together with the evidence that the person they identified is in fact the person who committed the crime, constitutes evidence in chief.]