Florida Crim Pro Flashcards
When must a motion for reduction of a legal sentence be filed?
within 60 days of
- sentencing
- receipt of appellate ct mandate
- receipt of final order
court has 90 days to rule (if not it’s denied)
What is a motion to vacate, set aside, or correct sentence? Grounds?
Motion for post-conviction relief - supersedes habeas corpus (must be exhausted first)
may be based on:
- sentence imposed in violation of consitution or laws of the US or FL
- court lacked jurisdiction
- sentence was in excess of the max allowed by law
- plea involuntary
- sentence is subject to collateral attack (motion to vacate, set aside)
When must a motion for post-conviction be made?
MUST be made within 2 years after sentence is imposed in a non-capital case
- 1 year if death sentence imposed
- no time limit for motions alleging the sentence exceeded the maximum
What is a motion in arrest of judgment? Grounds? Filed by?
A delayed MTD. MUST be filed within 10 days after defendant is found guilty
grounds:
- fatal defects in charging instrument
- lack of jurisdiction
- conviction by jury of an offense NOT under charging instrument
When must an insanity defense be made?
Notice must be given/filed no later than 15 days after arraignment
When must a motion for reduction of a legal sentence be made?
MUST be filed within 60 days of any of the following:
- date of sentencing
- receipt of appellate court mandate
- receipt of final order of the highest state or federal appellate court where review was timely sought
What happens if the defendant or prosecutor breaches a plea agreement?
D breach: state may move to vacate plea within 60 days of breach
Prosecutor breach: entitles D to new trial or new sentencing hearing
What is a motion for judgment of acquittal (JOA)?
A motion on the ground that the proof of some material element of the crime charged was insufficient (D can also make it at close of D’s case)
- made by D at close of state’s case (may also be made post-trial within 10 days of guilty verdict or mistrial)
- light most favorable to prosecution
When must a motion for new trial be made?
MUST be made within 10 days after D found guilty
When must a MTD be made? What does a MTD raise?
MUST be filed prior to or at arraignment (court can grant additional time)
MTD raises LEGAL defenses (factual defenses raised by NOT guilty plea)
When must a motion to suppress be made?
MUST be filed prior to trial
- UNLESS, there was no opportunity to do so or D was not aware of grounds.
When can a D be released, pending appeal, after having been adjudicated guilty?
D’s adjudicated guilty of ANY noncapital offense that allows bail, may be released (at discretion of trial or appellate court)
Appeal MUST BE:
1. good faith appeal,
2. made only on fairly arguable grounds; and
3. NOT frivolous
When can’t a judge grant bail?
Bail may NOT be granted to one:
1. who has previously been convicted of a prior felony & has not had their civil rights restored; OR
2. who has other felony charges pending where probable cause has been found
When must a motion for continuance be filed & what must accompany it?
- MUST be filed before trial (usually when trial first set) UNLESS excused for good cause
- motion MUST be accompanied by a certificate of good faith signed by counsel
When can a D offer evidence of battered-spouse syndrome?
- D gives written notice of intent to rely on defense at least 30 days before trial
- notice contains statement of particulars
- nature of defense D expects to prove
- names & addy’s of witnesses D expects to show
When must D provide a statement of particulars of an alibi?
- demanded by prosecution; AND
- at least 10 days before trial
* state has 5 days to notify D of its rebuttal witnesses & their add
What is a motion to perpetuate testimony? When must it be made?
A verified motion made when a witness lives outside of FL or can’t go to trial or a hearing, & their testimony is wished to be perpetuated by deposition (MUST be supported by affidavits of credible witnesses)
MUST be made after indictment or info & filed more than 10 days b4 trial
How & when must a motion for a change of venue be made?
- in writing
- certificate of good faith signed by moving party’s attorney
- affidavits of at least 2 other people setting out factual basis for motion
MUST be made at least 10 days b4 trial (unless good cause shown)
How can a D’s pretrial release be revoked? (what reasons)
State may modify bail on:
1. showing of good cause; AND
2. D counsel given 3 hour+ notice
A court may order pretrial detention if:
1. D acted w/ intent to obstruct judicial process;
2. D threatened, intimidated, or hurt a witness, juror, or judicial officer (attempted or conspired); AND
3. No condition of release will reasonably prevent obstruction of judicial process
When CAN’T prosecution amend an information?
Once trial begins
When MUST a states motion for pretrial detention be filed?
May be filed anytime before trial
What does a D give up when they plead guilty?
Right to appeal UNLESS plea agreement contains EXPRESS reservation of right to appeal
Does a trial court need to grant a D’s motion to withdraw a plea?
YES! Court must grant upon a showing of GOOD CAUSE
If trial court denies a cause challenge, what must D do to preserve issue for appeal?
- Exhaust all peremptory challenges; AND
- Request more challenges & have request denies; AND
- ID specific jurors that would be excused if court allowed more peremptory challenges
When MUST sentences run consecutively?
A sentence for sexual battery or murder MUST be imposed consecutively to any other sentence for sexual battery or murder (NOT other crimes - those can run concurrently)
Does a law enforcement officer (LEO) need to inform the person arrested of cause of arrest & that a warrant was issued?
Yes! UNLESS
1. D flees or forcibly resists before LEO has opportinuty to inform
2. Giving will put LEO at risk
LEO does NOT need to have warrant in possession (must show on request)
When CAN’T a judge instruct jurors as to sentence that might be imposed on D?
in NON-capital cases
What are some mitigating circumstances that allow a judge to depart downward from lowest permissible sentence?
- D was minor participant in crime
- D too young to appreciate consequences of offense
- D cooperated w/ state to resolve the current offense
Can the court disclose a pre-sentence investigation (PSI) report ot either party?
Yes, court may disclose entire report to both parties, in its discretion
If a D is charged with murder, but convicted of manslaughter & D moves for a new trial & it’s granted, for what crime can the state retry D?
Manslaughter!
State may retry D for no higher crime than that of which they were found guilty of in the first trial.
What CAN’T the jury take back during deliberations? What CAN they take back?
CAN’T take back:
1. deposition testimony, even that’s recorded in evidence
CAN take back:
1. copy of charges
2. jury instructions
3. verdict forms
4. things received in evidence
What can D do if he isn’t given a copy of charges 24 hours before arraignment, as required?
Nothing if he pleads:
- it’s moot
- it’s waived
What need not the D provide to P when P asks for a statement of particulars on alibi defense?
D’s activities at the time of the crime
What must happen after D files motion to suppress?
Trial court MUST hold hearing & permit both sides to present evidence
Can a juror be stricken for cause if they strongly favor death penalty?
Yes, if D being tried for capital offense
Can an order denying bail be reviewed by appellate court?
Yes, on motion
With who can the prosecutor engage in plea discussions?
- D’s attorney; OR
- unrepresented D’s
- prosecutor must maintain a record of all plea discussions w/ the D & give the record to the trial judge prior to acceptance of plea
in ALL cases P MUST inform judge of all material facts
When must a D be present in court?
Felony (MUST appear) - Misdemeanor (can get leave to not appear)
1. first appearance (physically or thru zoom)
2. arraignment (unless written NOT guilty plea filed)
3. pretrial conference (unless waived)
4. beginning of trial & jury selection
5. ALL proceedings in front of jury
6. evidentiary proceedings outside the jury
7. viewings by the jury
8. rendition of verdict
9. sentencing
if D voluntarily leaves whenever, trial continues & disruptive D removed
What are some reasons why an extension of time for speedy trial may be granted?
- additional pre-trial hearings necessary; OR
- parties stipulate; OR
- D has other pending charges; OR
- exceptional circumstances
- witness becomes unavailable
- case unusual or complex
- unexpected developments
- accomodate co-D
- D caused delay
- additional evidence is expected
What MUST a judge ensure when D gives a plea?
- plea was voluntary
- D fully understood plea
- judge finds factual basis exists for it
Colloquy done to determine voluntariness:
- nature of charge
- D’s right to counsel
- D’s right to plead not guilty
- D’s right to confront & examine witnesses
- D gives up right to appeal
- D’s right to trial waived
- complete terms of plea bargain
- D might be subject to deportation
- license might be suspended or revoked
When is a D entitled to bail before trial?
As a matter of right D is entitled to bail
UNLESS, charged with capital or noncapital offense, or offense punishable w/ life in jail where “proof of guilt is evidence or presumption is great”
What is a preliminary hearing?
Probable cause hearing
What CAN’T be required of D once a formal charging instrument has been filed?
Posing for photo’s of reenactment of a scene
Can a granting of a motion for judgment of acquittal be appealed?
NO!
When it’s a final adjudication & state failed to present sufficient evidence to warrant conviction
Is a D with a prior felony conviction automatically ineligible for release upon a notice to appear?
NO!
What CAN’T the judge properly inquire about the D when determining pre-trial release?
Prior arrest record
CAN consider prior record of convictions
To present alibi witness @ trial, does D have to do anything?
No, unless requested by the state
When can a court permit D to withdraw guilty plea?
- for good cause
- before sentencing