trial stuff Flashcards

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1
Q

what are 2 ways to attack pretrial identification?

A

1) denial of the right to counsel

2) denial of due process

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2
Q

are D given right to counsel during POST CHARGE lineups and show ups

A

YES. POST CHARGE

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3
Q

is there a right to counsel when police go out and show victim or witness a photo?

A

NO

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4
Q

other stages where NO right to counsel

A

1) blood samples
2) handwriting samples
3) PRE-CHARGE lineups
4) brief recess during D’s testimony at trial
5) parole and probation revocation proceedings
6) taking of fingerprints

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5
Q

when can a person make a bail appeal?

A

RIGHT AWAY

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6
Q

what if a prosecutor fails to disclose evidence, w/e willful or inadvertent

A

violates due process clause and may be grounds for reversal of a conviction

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7
Q

when will failure to disclose evidence be grounds for reversing a conviction?

A

1) the evidence is favorable to the D AND
2) prejudice has resulted, meaning there is a REASONABLE PROBABILITY that the result would have been different had the information been disclosed

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8
Q

when is a judge biased?

A

1) financial interest in the outcome of case or

2) actual malice against the D

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9
Q

when a D have a right to a JURY trial

A

if the maximum authorized sentence EXCEEDS 6 months

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10
Q

what is the minimum amount of juries allowed and what must happen if that is the number?

A
  1. If only 6 need unanimous verdict
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11
Q

what can a person not use peremptory challenges on

A

cannot solely be based on race or gender

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12
Q

does a person have a right to have a jury POOL reflect a fair cross section of the community.

A

YES. but no right to have actual jury panel reflect a fair cross selection of community

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13
Q

a criminal D’s right to counsel applies to all what during a proceeding/

A

CRITICAL STAGES

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14
Q

what does a D need to establish for an ineffective assistance of counsel?

A

claim MUST specify PARTICULAR ERRORS of a trial counsel

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15
Q

wen does a D have a right to defend themselves?

A

right to waive trail counsel if

1) KNOWING and
2) INTELLIGENT and he is
3) competent to proceed pro se

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16
Q

when does a D not have a right to confront witness in the confrontation clause

A

when it serves
1) an important public purpose and
2) the reliability of the witness testimony is otherwise assured
(had kid in sexual abuse case put in another room where a tv is directed to jury)

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17
Q

when will courts not disturb guilty pleas?

A

AFTER sentencing

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18
Q

if a D pleads guilty what must the judge address on the record?

A

1) nature of charge
2) judge must tell D the max authorized penalty and any mandatory minimum sentences
3) the judge must tell that he has a right to plead not guilty and to demand a trial and
4) all of this must be on the record

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19
Q

what are 4 good bases for withdrawing a guilty plea after sentencing?

A

1) plea was involuntary (some mistake in plea ceremony)
2) lack of jurisdiction
3) ineffective assistance of counsel
4) failure of the prosecutor to keep an agreed upon plea bargain

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20
Q

is a plea involuntary merely because it was entered into in response that prosecutors threat to charge the D of a more serious crime?

A

No

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21
Q

is it constitutional to have an automatic category of crimes that have the death penalty?

A

No

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22
Q

when is a death penalty statute unconstitutional

A

when it does not give D a chance to present mitigating facts and circumstances

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23
Q

who determines the aggravating factors when justifying imposition of a death penalty?

A

only JURY not the judge

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24
Q

when does jeopardy attach in a jury trial?

A

when the jury is sworn

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25
Q

when does jeopardy attach in a bench trial?

A

when the 1st witness is sworn

26
Q

what type of cases does double jeopardy apply to?

A

only CRIMINAL cases

27
Q

what are the X/C permitting retrial

A

1) jury is unable to agree upon verdict (hung jury”)
2) mistrials for manifest of necessity (D heart attack during trial)
3) retrial after a successful appeal is NOT double jeopardy

28
Q

after retrial of a successful appeal can the D be retried for a more serious offense than he was convicted of at 1st trial?

A

NO

29
Q

what is the rule when the co-D agrees to testify at a trial in double jeopardy?

A

once agree to testify against Co-D, agree to testify for ANY SUBSEQUENT RETRIAL

30
Q

when do 2 crimes not constitute the same offense?

A

if each crime requires proof of an ADDITIONAL ELEMENT that the other does not

31
Q

does being put in jeopardy for a greater offense bar retrial of any lessor offense?

A

YES

32
Q

what is the X/C where a person cannot be retried for a greater offense for double jeopardy?

A

if originally convicted of battery and the victim dies after. CAN be tried for homicide

33
Q

does double jeopardy bar seprate soverigns?

A

NO double jeopardy only bars retrial of the SAME offense of the SAME sovereign
- States different, so is fed and state

34
Q

when can a person plead the 5th in what type of case?

A

ANY CASE

35
Q

when must a person assert privilege against self incrimination?

A

THE FIRST QUESTION asked or you waive it.

36
Q

when must the privilege against self incrimination be asserted in criminal proceedings?

A

MUST INVOKE IN CIVIL PROCEEDINGS OR WAVE IN CRIMINAL CASES

37
Q

what only does the 5th amend against self incrimination protect?

A

only protects compelled testimony

38
Q

does the 5th amendment against self incrimination protect against physical evidence?

A

NO

39
Q

examples of non-testimonial evidence that prosecutor can compel a person to produce

A

1) blood sample
2) handwriting sample
3) voice sample
4) hair sample

40
Q

can the prosecutor make a negative comment on the D’s failure to testify or a d choosing to remain silent?

A

NO

41
Q

when can the prosecutor prosecutor make a negative comment on the D’s failure to take the stand?

A

when D’s response is that the D was not allowed to explain his side of the story

42
Q

when can the 5th amend privilege against self incrimination be eliminated?

A

1) under grant of immunity
2) no possibility of incrimination
(SOL passed)
3) waiver
- D who takes the stand waives 5th amendment right as well to all legitimate cross examination subjects

43
Q

who has the burden of proof?

A

ALWAYS PROSECUTOR for every element of the crime

44
Q

when does the D have the burden of proof

A

when the D makes an affirmative defense

45
Q

what 3 times is the totality of the circumstances test used?

A

1) credibility of informants
2) reasonable suspicion for terry stops
3) miranada waiver

46
Q

when is the harmless error test used?

A

1) exclusionary rule and improperly admitted evidence at trial
2) prosecutor comments on D’s silence at trial

47
Q

when does double jeopardy begin in bench trial

A

when 1st issue of guilt is sworn in

48
Q

when does double jeopardy begin in jury trial

A

when jury is sworn in

49
Q

what must happen if a jury only has 6 members

A

must be unanimous

50
Q

when does a person have a right to court appointment attorney

A

1) all felony cases and

2) misdemeanor cases if sentenced to jail

51
Q

double jepodary what does it apply to

A

SAME OFFENSE

52
Q

double jeopardy (more serious)

A

Prohibits retrying D whose conviction reversed on appeal for any offense more serious that which convicted at 1st trial.
- Violated for retrial on more serious offense, even if only convicted for offense no more serious at convicted at 1st time

53
Q

double jeopardy (block burger test same offense)

A

2 crimes DO NOT constitute same offense IF EACH CRIME requires proof of additional element, that other crime does not require

54
Q

ex of same offense for double jeopardy

A

elements of crime

1) a, b, c
2) a,b, c,d

55
Q

not same offense for double jeopardy

A

elements of crime

1) a,b,x
2) a,b,c

56
Q

are documents testimony

A

No

57
Q

can Prosecutor use D’s miranda right of silence against them at trial

A

NO

58
Q

can a person be given death penalty for felony murder where the D was an accomplice and did not take or attempt or intend to take life, or intend that lethal force be employed

A

no

59
Q

What must happen if 2 people are tried together and one has given a confession implicating the other?

A

GR: 6th amend right to confront adverse witness prohibits statement

X/C 1) all portions of the statement referring to the other D can be eliminated (so that there is no indication of that defendant’s involvement)

2) the confessing D takes the stand and subjects himself to cross-exam with respect to the truth or falsity of what the statement asserts

OR

3) the confession of the non testifying co-defendant is being used to rebut the D’s claim that his confession was obtained coercively, in which case the jury must be instructed as to the purpose of the admission

60
Q

overview of Confrontation Clause

A

6th Amendment criminal defendants have the right to confront witnesses against them in court.

  • Under Confrontation Clause, prior testimonial evidence may not be admitted UNLESS

1) the declarant is unavailable AND
2) the D had an opportunity to cross examine him at the time the statement was made.