The Criminal Process Flashcards
Criminal law
A violation of criminal law is viewed as harming the community. Therefore, the state acts against the violator. Penalties for violating criminal law include fines, community service, and imprisonment. One can be sued, civilly, and charged criminally for the same event.
Prosecution
The bringing of criminal charges against the defendant; also the party presenting the Government’s case at a criminal trial.
State or government
In a criminal case, these terms mean the prosecution
Warrant
An order from a judicial officer, or the court authorizing an arrest, or a search or seizure of property.
Initial appearance
The first court appearance by a defendant to a criminal charge, during which the court informs him of her of the charges, decides whether bail is appropriate, and sets the date for the next court proceeding
Misdemeanor
A crime punishable by a sentence of less than one year
Felony
A crime punishable by a sentence of a year or more in prison
Bail
Money or property deposited with the court to procure the release of a defendant and to ensure the appearance of the defendant a trial.
Bail bond
A written agreement to pay the full bail amount to the court, if the defendant fails to appear when required
Personal recognizance
A defendant is released without being required to post bail, on the promise that he, or she will appear in court at designated times
Assigned counsel
An attorney who is ordered to represent a defendant, usually because the defendant cannot afford an attorney.
Counsel
Legal representative. Attorney.
Nolle prosequi
The decision of the prosecutor not to prosecute, even though he, or she believes that there is sufficient evidence to do so.
District Attorney
Prosecutor for the state
Plead
To declare a defendants position in a criminal trial, usually either “guilty” or “not guilty.” Other possible pleas include “nolo contendere”
Plea bargain
A defendant in a criminal case agrees to plead guilty, usually to a lesser charge, and return for a reduced sentence.
Nolo contendere (or no contest)
When a defendant decides not to contest the charges, but does not admit guilt. Defendant may be sentenced as though he had pleaded guilty.
Preliminary hearing
A hearing requiring the State produce sufficient evidence to establish that there is probable cause to believe that a crime has been committed by the defendant.
Probable cause
A reasonable basis to believe that a crime has been committed
Bound over
Submitted to; sent.
Grand jury
An Investigatory panel that determines whether probable cause exist to return an indictment.
Indictment
A formal charge by a grand jury alleging a criminal act.
Arraignment
Formal hearing in court where the defendant is informed of charges being brought, and generally pleads guilty, not guilty, or nolo contendere.
Beyond a reasonable doubt
The degree of proof required in a criminal prosecution, usually requiring unanimous agreement of the jury. The jury may have some doubt and still find the person guilty, but the doubt cannot be reasonable. If the doubt is reasonable, the verdict must not be guilty.
Acquit
To find the defendant not guilty
Adverse judgment
A judgment against your client
Double Jeopardy
In a criminal case, the state cannot retry a defendant on the same charges once a not-guilty verdict is rendered by a judge or jury.