Florida Criminal Procedure Flashcards
What is a felony?
Any criminal offense punishable by death or imprisonment in a state correctional facility for more than one year.
What is a misdemeanor?
Anu criminal offense punishable by imprisonment in a county correctional facility for not more than one year.
What are considered crimes?
Only felonies and misdemeanors.
What are non-criminal violations?
Offenses punishable by no more than a fine forfeiture or other civil penalty.
Most traffic violations are what, but some may be what?
Noncriminal but some may be misdemeanors or felonies.
What do county courts have jurisdiction over, except for what?
Misdemeanors except those joined with felonies, violations of county and municipal ordinances, and first appearance proceedings.
What do circuit courts have jurisdiction over?
All felonies, misdemeanors joined with felonies, juvenile cases, and extraordinary writs.
Circuit courts hear appeals from what, except what?
From criminal cases tried in county court, except those heard directly by the supreme court.
District courts of appeal hear appeals as what?
As of right from circuit court judgments and sentences.
Supreme Court has appellate jurisdiction over what?
Death penalty cases, cases form lower courts initially construing the validity of a statute treaty or constitutional provision, district court decisions conflicting with other district court or supreme court decisions, extraordinary writs, and questions certified by the district courts.
Must the state offer to provide counsel for indigent or partially indigent persons in cases where conviction is punishable by incarceration?
The state must offer to provide counsel for indigent or partially indigent persons in cases where conviction is punishable by incarceration.
Are juvenile offenses and one appeal included in the state’s offer to provide counsel?
Juvenile offenses an done appeal are included in the state’s offer to provide counsel.
How may the state avoid providing counsel to indigent or partially indigent persons?
If the offense is not a felony and the judge agrees at least 15 days in advance that the defendant will not be incarcerated.
When may a defendant waive her right to counsel?
When the defendant does so knowingly intelligently and voluntarily and is mentally competent to conduct trial proceedings on court record or in writing before two witnesses.
If a defendant waives her right to counsel, when must the state’s offer to provide counsel be offered again?
At each subsequent stage of the proceedings.
May the attorney of record for a defendant be relieved of any duties or permitted to withdraw?
No, except with approval of the court for good cause.
What are the minimum standards for lead defense attorneys in capital cases?
Lead counsel must have at least 5 years’ experience in criminal litigation, have tried at least 9 complex cases with either lead or co-counsel experience in at least 2 cases in which the death penalty was sought, have experience in using expert witnesses, and have attended at least 12 hours of continuing legal education programs dealing with the defense of capital cases.
What are the ways in which a defendant may be compelled to appear by a judge?
State or county judge may issue an arrest warrant for a felony or misdemeanor or may order the court clerk to issue a summons for a misdemeanor; a judge may issue a capias bench warrant when defendant has failed to appear as required or when formal charges have been filed by information or indictment and the defendant is neither in custody nor out on bail.
What are the ways in which a defendant may be compelled to appear by an arresting officer?
Booking or arresting officer may issue a notice to appear in life of physical arrest for misdemeanors and violations of municipal or county ordinances.
If the accused is arrested and brought to jail, who advises th accused of her right to counsel.
The booking officer.
May the booking officer release the accused a notice to appear?
Yes if after investigation, the officer determines the that accused will likely appear as required.
An arrested person who is not released must what?
Must be taken before a judicial officer within 24 hours.
Who should be given notice of the hearing and attend when an arrested person is taken before a judicial officer?
The state attorney and public defender.
Who advises defendant of her rights to remain filed to have assistance of counsel and to communicate with outsiders?
The judicial officer who the defendant is brought before within 24 hours of arrest without release.
The judicial officer that a defendant is brought before within 24 hours of arrest without release will appoint counsel or what?
Reschedule the the appearance to permit defendant to obtain private counsel as necessary.
How may right to counsel e waived?
By a signed writing.
Failure to comply with the 24 hour requirement entitles the defendant to what but does not bar what?
To release but does not bar prosecution.
A child in custody of juvenile authorities against whom a information or indictment is filed must what?
Must by taken for a first appearance hearing within 24 hours.
An accused is entitled to pretrial release except for when?
When the offense is punishable by life imprisonment or death and there is strong evidence of guilt or where no conditions for release can reasonably assure defendant’s appearance and community safety.
How may a defendant be released?
On recognizance, notary bond, into the custody of a supervisory person or organization, under restrictions as to travel associations or residence, on other conditions necessary to ensure appearance.
Nonmonetary conditions of defendant release are favored, except where what?
Except where the defendant history and present circumstances indicate that he will fail to appear.
The judge at first appearance considers what in determining conditions of release?
The nature of the charged offense and the defendant’s background.
Is information received in Florida criminal procedure in strict adherence to the rules of evidence?
Information is received without strict adherence to the rules of evidence.
When are special showings required?
Special showings are required for release to a pretrial release service if the defendant is charged with a dangerous crime like assault murder or stalking.
Who may make an application to modify bond with how much notice to whom?
Either party with at least three hours’ notice to the attorney for the opponent.
If the court fixes bail and refuses stop reduce it before trial, the defendant may what?
Petition for a writ of habeas corpus.
The court may revoke release of a defendant if what?
If it finds probable cause to believe that defend committed a new crime while on pretrial release.
When may a court revoke bail?
When there has been a breach of condition, sureties are unavailable, or new security is required.
A court may order pretrial detention when what?
When it finds that the defendant poses a threat of harm to the community, has previously violated conditions on release or parole, and no condition of release will reasonably assure the defendant’s appearance at subsequent proceedings.
When may the state move for pretrial detention?
When the pretrial detention three criteria are met.
If the defendant has been released and there are exigent circumstances, an arrest warrant will what?
An arrest warrant will be issued.
When must a hearing be held in the trial court from the day of motion or of defendant’s arrest pursuant to the motion.
Within 5 days of the motion or of defendant’s arrest pursuant to the motion plus continuances of up to five days.
At the detention hearing, defendant is entitled to what and may what?
Entitled to counsel and may present and cross-examine witnesses.
Do strict rules of evidence apply at detention hearings?
Strict rules of evidence do not apply at detention hearings.
Strict rules of evidence do not apply at detention hearings but a detention order may not what?
May not be based solely on hearsay.
Does the exclusionary rule apply at a pretrial hearing, making defendant’s testimony unusable substantively against him at trial.
The exclusionary rule applies at a pretrial hearing, so defendant’s testimony is not usable substantively against him at trial.
Are pretrial detention orders appealable?
Pretrial detention orders are appealable.
What are persons in custody or under significant restraints on their liberty entitled to?
To a neutral magistrate’s determination of probable cause.
When is no further determination required for a person in custody or under significant restraints on their liberty?
When the person was arrested pursuant to a valid warrant.
A probable cause determination must be made within how many hours with what extensions averrable for good cause, when a defendant is in custody?
48 hours with two 24 hour extensions when a defendant is in custody.
Within how many days of arrest may a defendant in custody file a motion for provable cause determination so long as her liberty is significantly restrained?
21 days.
After a defendant whose liberty is significantly restrained and in custody, makes a motion for probable cause determination within 21 days of arrest, the magistrate must what?
Must make a determination within seven days of the motion.
If after a motion for probable cause determination is timely made by a defendant in custody with her liberty significantly restrained, the defendant is released on recognizance if what or what? Does this bar prosecution?
If probable cause is not found or no hearing is held, bur prosecution is not bared.
What right does a feloniy defendant not chasrged within 21 days of arrest have?
A right to an adversary preliminary hearing to determine probable cause to support th efelony charges.
At a hearing to determine probable cause to support felony charges, who may be summoned and examined?
Witnesses may be summoned and examined.
Can statements made by the defendant be used against him later at a hearing to determine probable cause to support felony charges?
Yes the exclusionary rule does not apply.
If at a hearing to determine probable cause to support felony charges, probable cause is found then what?
Then the defendant is held to answer charges.
If at a hearing to determine probable cause to support felony charges, probable cause is not found then what?
Then defendant is released on recognizance.
If at a hearing to determine probable cause to support felony charges, probable cause is not found, the defendant is released on recognizance unless what?
Unless an information or indictment has been filed.
If a defendant remains in custody and is not charged by information or indictment within in how may days of arrest, must he be released by the 33rd day?
Within 30 days of arrest.
A defendant remaining in custody, not charged by indictment or information within 30 days must be released by the 33rd day unless what?
Unless good cause is shown why a charge has not been filed.
If good cause is shown for why a charge has not been filed by indictment or information within 30 days of arrest then what?
Then defendant must be released by the 40th day unless formal charges are filed.
When may a magistrate make an additional non adversary probable cause determination?
After a magistrate has found no probable cause or if the time period for a non adversary determination has not been compelled with.
What are the three main pretrial hearings?
First appearance, non adversarial probable cause hearing, and adversarial probable cause hearing.
What are the conditions and timing requirements for first appearance?
Conditions requirements are that defendant is under arrest and not already released. Timing requirement is within 24 hours after arrest.
What are the conditions and timing requirements for non adversarial probable cause hearing?
Conditions requirements are that defendant is arrested and probable cause is not already determined. Timing requirement is within 48 hours after arrest if defendant is in custody and within 21 days after arrest if defendant is not in custody but is subject to substantial restraints on her liberty.
What are the conditions and timing requirements for adversarial probable cause hearing?
Conditions requirements are that defendant is arrested for a felony and not formally charged by indictment or information within 21 days after arrest. Timing requirement is after 21 days.
What are the main procedural requirements for formally charging a crime?
Indictment, information, affidavit, docket entry, notice to appear, and technical requirements for Florida Criminal Procedure.
May any crime be prosecuted by an indictment returned by a grand jury?
Any crime may be prosecuted by an indictment returned by a grand jury.
Must all capital crimes be prosecuted by an indictment returned by a grand jury.
All capital crimes must be prosecuted by an indictment returned by a grand jury.
Who may prosecute by filing information?
The state attorney’s office.
The state attorney’s office may prosecute what crimes by filing an information?
The state attorney’s office may prosecute any noncapital crime by filing an information.
What may be prosecuted by affidavit, docket entry, or notice to appear?
Misdemeanors and ordinance violations.
Where may violations be prosecuted by affidavit, docket entry, or notice to appear?
County court.
What must an indictment or information allege?
The essential facts of the offense and recipe the law violated.
May an indictment or information use a defendant’s real name, fictitious name, or description?
An indictment or information must allege the essential facts of the offense an recite the law violated.
Must an indictment or information include the defendant’s name, race, gender, and birth date when known?
An intimen tor information must include the defendant’s name race gender and birth date when known.
When may formal defects be amended on motion?
Formal defects may be amended on motion any time before trial.
What does a defendant have a right to a copy of and when before he is required to plead?
Defendant has a right to a copy of the instrument at least 24 hours before required to plead.
May a defendant move for a statement of particulars before he is required to plead?
The defendant may move for a statement of particulars before he is required to plead.
May offenses be joined in one indictment or information if based on the same act or transaction?
Offenses may be joined in one indictment or information if based on the same act or transaction.
May an indictment or information charge two or more defendants if each defendant is charged in each count?
An indictment or information may charge two or more defendants if each defiant is charged in each count.
If each defendant is not charged in each count within an indictment or information, there must be what?
At least one common count of conspiracy or an allegation that the various offenses are part of a common plan.
When must the court advise each defendant of the right to separate representation?
When two or more defendants have been joined for trial and are represented by the same attorney or firm.
What offense may be consolidated in one indictment or information for trial upon motion of either side?
Offenses that could have been joined in one indictment or information may be consolidated for trial upon motion of either side.
When may defendants move to consolidate ll state charges against her an when may she move for dismissal of charges unreasonably not consolidated?
Defendant may move before rial to consolidate all state charges against her an she may move before trial for dismissal of charges unreasonably not consolidated.
When does defendant have a right to sever charges.
Defendant has a right to sever charges that are improperly joined.
When must properly joined charges be severed?
Properly joined charges must be severed on motion from either side if necessary to fairly determine guilt.
When may defendant or state move for severance of defendants?
When proper to fail y determine guilt or to ensure a speedy trial.
Florida’s codification of Bruton requires the state to choose beforehand among not using the statement at a join trial, removing references to the co-defendnat, and severing the trial when?
In situations where one defendant’s admissible statement implicates a co-defendant.
When is a motion to sever timely filed?
When it is filed before trial and under certain circumstances, during trial.
What is arraignment?
Arraignment i sthe defedant’s formal response in open court to the formal charges.
May arraignment be waived?
Arraignment may be waived.
How is arraignment waived?
Arraignment is waived by entering written plea of not guilty.
What is waived by entering a plea of not guilty?
Objections to irregularities in the arraignment are waived by entering a written plea of not guilty.
When may arraignment occur?
Arraignment may occur any time after the defendant is formally charged.
What are the three types of pleas?
Guilty, not guilty and solo contendere.
A pleas of not guilty is automatically entered if defendant what?
If defendant stands mute or is evasive.
When may a defendant plead guilty to a lesser offense?
When defendant has the permission of the court and prosecutor.
What must the judge ensure in relation to defendant entering a plea?
That a plea is voluntary an fully understood and that a factual basis for it exists.
Does the defendant have to be given a reasonable time in which to deliberate over a plea.
Defendant must be given a reasonable time in which to deliberate over a plea.
What happens when the defendant pleads guilty but maintains his innocence?
It is sufficient that he acknowledges that the plea is in his best interest.
May the court permit withdrawal of a guilty plea before sentencing?
The court may permit withdrawal of a guilty plea before sentencing.
When must the court permit withdrawal of a guilty plea before sentencing?
Wen good cause is shown.
May evidence of withdrawn guilty plea be used at trial?
Evidence of a withdrawn guilty plea may not be used in trial.
What may a defendant who pleas guilty or solo contender without reserving the right to appeal a legally dispositive issue do?
May file a motion to withdraw the plea within 30 days after rendition of sentence only on limited grounds.
When may a defendant who files a plea of guilty or nolo contendere for the purpose of participating in a drug court treatment program withdraw the plea?
After successful completion of the program.
The ultimate sentencing decision for pleas rests with who?
The judge.
Are negotiated pleas encouraged?
Negotiated pleas are encouraged but the ultimate sentencing decision rests with the judge.
May the prosecutor drop other charges or recommend or agree to a specific lenten in exchange for a guilty plea or nolo plea.
The prosecutor may drop other charges, recommend or agree to a specific sentence in return for a guilty plea or nolo contendere plea.
What must the prosecutor inform the judge of?
All material facts like DNA evidence that might exonerate the defendant.
What must the prosecutor do in relation to unrepresented defendants ?
Record plea discussions and furnish the record to the judge.
What must the defense attorney do in Florida criminal procedure?
Must review the physical evidence against the defendant, communicate all plea offers to the defendant and not enter a plea without defendant’s consent.
What does breach of a plea agreement by the prosecution entitle the defendant to?
A new trial or sentencing hearing.
What happens when the defendant breaches a plea agreement?
The state may move to vacate the plea within sixty days of the breach.
What are the main pretrial motions?
Motion to: dismiss, suppress evidence, for continuane, to perpetuate testimony, to change venue, disqualify judge, protect identity of recusal assault victim, and to expedite.
What does a motion to dismiss do?
A motion to dismiss raises legal defenses.
What raises factual defenses?
Not guilty pleas.
When must a motion to dismiss generally be filed?
At or before arraignment.
If a motion to dismiss raises a defense of former jeopardy, immunity, or pardon, or asserts that no facts are in dispute and that the facts do not constitute a prima facie case, when may the motion to dismiss be filed?
At any time.
Defenses not raised a waive except of what?
Except for fundamental grounds.
What must a defendant do if she alleges no facts are in dispute?
She must recite the facts.
What may the estate do once a defendant alleges no facts are in dispute and recites the facts?
The state may then reply with a traverse denying them.
Defendants motion to suppress illegally obtained evidence, confessions, or admissions must normally be filed when?
Filed before trial.
What may be held when defendant motions to suppress illegally obtained evidence, confessions, or admissions?
A hearing at which both sides may present evidence.
What are the five grounds for a motion to suppress?
Evidence was illegally seized without a warrant; the warrant is insufficient tn its face; the property seized was not describe din the warrant; the warrant was obtained without probable cause; and the warrant was legally executed.
At what point does jeopardy attach when a trial court grants a motion to suppress evidence during trial?
Jeopardy has already attached.
Why might a court wanna tot withhold ruling on the merits of a motion to suppress evidence?
To avoid double jeopardy implications that would result if a mistrial were declared.
A motion for continuance must be filed when?
Before trial.
A motion fo continuance must be filed before trial unless what?
Unless excused for good cause.
When may a witness’s testimony be perpetuated by deposition?
When a witness resides out of state or may be unable to attend trial or hearing then her testimony may upon verified motion supported by affidavit, be perpetuated by deposition.
If a witness is able to attend the trailer hearing and a deposition was made to be used at trial, then what?
The deposit may not be used.
If a witness’s absence is caused by a party, then what?
Then that party may not use her deposition.
May either side motion for a change of venue?
Either side may motion for a change of venue.