U.S & Texas Constitutions, Bill of Rights, and Criminal Justice System Flashcards

1
Q

What is Habeas Corpus?

A

A writ requiring a person under arrest to be brought before a judge or into court, especially to secure the person’s release unless lawful grounds are shown for their detention.

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2
Q

The writ of habeas corpus is a writ of right and shall never be suspended can be found where?

A

CCP Art. 1.08: Habeas Corpus

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3
Q

The US Constitution First Amendment provides several rights protections, what are they?

A

The right to express ideas through speech and the press,
The right to assemble or gather with a group to protest or for other reasons.
The right to religious beliefs and practices. It prevents the government from creating or favoring a religion.

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4
Q

The US Constitution Amendment that protects the right to keep and bear arms is?

A

The 2nd Admendment

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5
Q

The US Constiyution 3rd Amendment protects what?

A

The Third Amendment prevents government from forcing homeowners to allow soldiers to use their homes.

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6
Q

The US Constitution 4th Amendment covers what?

A
  • Bars the government from unreasonable search and seizure of an individual or their private property.
  • Use Of Force cases
  • To be secure in their persons, houses, papers, and effects against unreasonable searches and seizures.
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7
Q

The US Constitution 5th Admendment covers what protections?

A

Rights in Criminal Cases

  • It states that serious criminal charges must be started by a grand jury.
  • A person cannot be tried twice for the same offense (double jeopardy)
  • People have the right against self-incrimination and cannot be imprisoned without due process of law (fair procedures and trials).
  • Private property can’t be taken for public use without just compensation
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8
Q

USC 6th Amendment provides what protections?

A

Rights to fair trial

The Sixth Amendment provides additional protections to people accused of crimes, such as the right to a speedy and public trial, trial by an impartial jury in criminal cases, and to be informed of criminal charges. Witnesses must face the accused, and the accused is allowed his or her own witnesses and to be represented by a lawyer.

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9
Q

The US Constitution 7th Amendment covers what?

A

The Seventh Amendment extends the right to a jury trial in Federal civil cases.

In suits at Common Law where the controversy shall exceed $20 the right of a trial jury shall be preserved.

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10
Q

The US Constitution 8th Amendment covers what?

A

The Eighth Amendment bars excessive bail and fines and cruel and unusual punishment.

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11
Q

The US Constitution 9th Amendment covers what?

A

Rights retained by the people

The Ninth Amendment states that listing specific rights in the Constitution does not mean that people do not have other rights that have not been spelled out.

The enumeration in the constitution of certain rights shall not be construed to deny or disparage others retained by the people.

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12
Q

The US Constitution 10th Amendment covers what?

A

The Tenth Amendment says that the Federal Government only has those powers delegated in the Constitution. If it isn’t listed, it belongs to the states or to the people.

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13
Q

The US Constitution 14th Amendment covers what?

A

All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside. No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.

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14
Q

Article I, Section 9, Clause 2 of the United States Constitution covers what?

A

The Privilege of the Writ of Habeas Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it.

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15
Q

CCP Art. 1.13: Waiver of Trial by Jury

A

(a) The defendant in a criminal prosecution for any offense other than a capital felony case in which the state notifies the court and the defendant that it will seek the death penalty shall have the right, upon entering a plea, to waive the right of trial by jury, conditioned, however, that, except as provided by Article 27.19, the waiver must be made in person by the defendant in writing in open court with the consent and approval of the court, and the attorney representing the state. The consent and approval by the court shall be entered of record on the minutes of the court, and the consent and approval of the attorney representing the state shall be in writing, signed by that attorney, and filed in the papers of the cause before the defendant enters the defendant’s plea.

(b) In a capital felony case in which the attorney representing the State notifies the court and the defendant that it will not seek the death penalty, the defendant may waive the right to trial by jury but only if the attorney representing the State, in writing and in open court, consents to the waiver.

(c) A defendant may agree to waive a jury trial regardless of whether the defendant is represented by an attorney at the time of making the waiver, but before a defendant charged with a felony who has no attorney can agree to waive the jury, the court must appoint an attorney to represent him.

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16
Q

CCP Art. 1.14: Waiver of Rights

A

(a) The defendant in a criminal prosecution for any offense may waive any rights secured him by law except that a defendant in a capital felony case may waive the right of trial by jury only in the manner permitted by Article 1.13(b) of this code.

(b) If the defendant does not object to a defect, error, or irregularity of form or substance in an indictment or information before the date on which the trial on the merits commences, he waives and forfeits the right to object to the defect, error, or irregularity and he may not raise the objection on appeal or in any other postconviction proceeding. Nothing in this article prohibits a trial court from requiring that an objection to an indictment or information be made at an earlier time in compliance with Article 28.01 of this code.

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17
Q

CCP Art. 1.141: Waiver of Indictment for Noncapital Felony

A

A person represented by legal counsel may in open court or by written instrument voluntarily waive the right to be accused by indictment of any offense other than a capital felony. On waiver as provided in this article, the accused shall be charged by information.

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18
Q

Who are magistrates - CCP 2.09

A

Each of the following officers is a magistrate within the meaning of this Code: The justices of the Supreme Court, the judges of the Court of Criminal Appeals, the justices of the Courts of Appeals, the judges of the District Court, the magistrates appointed by the judges of the district courts, the justices of the peace, and the mayors and recorders and the judges of the municipal courts of incorporated cities or towns.

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19
Q

Duty of magistrates - CCP 2.10

A

It is the duty of every magistrate to preserve the peace within his jurisdiction by the use of all lawful means; to issue all process intended to aid in preventing and suppressing crime; to cause the arrest of offenders by the use of lawful means in order that they may be brought to punishment.

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20
Q

What is an Examining court - CCP 2.11

A

When the magistrate sits for the purpose of inquiring into a criminal accusation against any person, this is called an examining court.

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21
Q

District Courts

A

criminal/civil (felony) - CCP 4.05 District courts and criminal district courts shall have original jurisdiction in criminal cases of the grade of felony, of all misdemeanors involving official misconduct, and of misdemeanor cases transferred to the district court under Article 4.17 of this code.

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22
Q

County Court at Law

A

criminal/civil in Texas A & B misdemeanors - CCP 4.07 & 4.08 JURISDICTION OF COUNTY COURTS. The county courts shall have original jurisdiction of all misdemeanors of which exclusive original jurisdiction is not given to the justice court, and when the fine to be imposed shall exceed five hundred dollars.

APPELLATE JURISDICTION OF COUNTY COURTS. The county courts shall have appellate jurisdiction in criminal cases of which justice courts and other inferior courts have original jurisdiction.

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23
Q

Jurisdiction of Justice Courts

A

criminal/civil C misdemeanors - CCP 4.11
(a) Justices of the peace shall have original jurisdiction in criminal cases:

(1) punishable by fine only or punishable by:

(A) a fine; and

(B) as authorized by statute, a sanction not consisting of confinement or imprisonment; or

(2) arising under Chapter 106, Alcoholic Beverage Code, that do not include confinement as an authorized sanction.

(b) The fact that a conviction in a justice court has as a consequence the imposition of a penalty or sanction by an agency or entity other than the court, such as a denial, suspension, or revocation of a privilege, does not affect the original jurisdiction of the justice court.

(c) A justice court has concurrent jurisdiction with a municipal court in criminal cases that arise in the municipality’s extraterritorial jurisdiction and that arise under an ordinance of the municipality applicable to the extraterritorial jurisdiction under Section 216.902, Local Government Code.

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24
Q

Jurisdiction of Municipal Courts

A

criminal – city ordinances, misdemeanor cases –
Class C - CCP 4.14

(a) A municipal court, including a municipal court of record, shall have exclusive original jurisdiction within the territorial limits of the municipality in all criminal cases that:

(1) arise under the ordinances of the municipality; and

(2) are punishable by a fine not to exceed:

(A) $2,000 in all cases arising under municipal ordinances that govern fire safety, zoning, or public health and sanitation, other than the dumping of refuse;

(B) $4,000 in cases arising under municipal ordinances that govern the dumping of refuse; or

(C) $500 in all other cases arising under a municipal ordinance.

(b) The municipal court shall have concurrent jurisdiction with the justice court of a precinct in which the municipality is located in all criminal cases arising under state law that:

(1) arise within the territorial limits of the municipality and are punishable by fine only, as defined in Subsection (c) of this article; or

(2) arise under Chapter 106, Alcoholic Beverage Code, and do not include confinement as an authorized sanction.

(c) In this article, an offense which is punishable by “fine only” is defined as an offense that is punishable by fine and such sanctions, if any, as authorized by statute not consisting of confinement in jail or imprisonment.

(d) The fact that a conviction in a municipal court has as a consequence the imposition of a penalty or sanction by an agency or entity other than the court, such as a denial, suspension, or revocation of a privilege, does not affect the original jurisdiction of the municipal court.

(e) The municipal court has jurisdiction in the forfeiture and final judgment of all bail bonds and personal bonds taken in criminal cases of which the court has jurisdiction.

(f) A municipality with a population of 1.19 million or more and another municipality contiguous to that municipality may enter into an agreement providing concurrent jurisdiction for the municipal courts of either jurisdiction for all criminal cases arising from offenses under state law that are:

(1) committed on the boundary of those municipalities or in one or both of the following areas:

(A) within 200 yards of that boundary; or

(B) within 2.25 miles of that boundary on a segment of highway in the state highway system that traverses a major water supply reservoir; and

(2) punishable by fine only.

(g) A municipality may enter into an agreement with a contiguous municipality or a municipality with boundaries that are within one-half mile of the municipality seeking to enter into the agreement to establish concurrent jurisdiction of the municipal courts in the municipalities and provide original jurisdiction to a municipal court in which a case is brought as if the municipal court were located in the municipality in which the case arose, for:

(1) all cases in which either municipality has jurisdiction under Subsection (a) or (b); and

(2) cases that arise under Section 821.022, Health and Safety Code.

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25
Q

Small claims court

A

Civil

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26
Q

U.S. Supreme Court

A

Civil/Criminal

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27
Q

Texas Supreme Court

A

Civil

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28
Q

What is Civil Law?

A

That portions of the law which defines the personal and property rights of individuals; the rights of an individual to seek redress or to prevent a wrong; any action other than criminal proceedings.

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29
Q

What is tort?

A

any one of various, legally recognized, private injuries or wrongs. A civil action.

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30
Q

What are examples of civil law?

A

divorce, child custody, protective orders, injunctions, debt, personal damages

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31
Q

What is Criminal Law?

A

Law which for the purpose of preventing harm to society, (a) declares
what conduct is criminal, and (b) prescribes the punishment to be imposed for such conduct. It includes the definition of specific offenses and general principles of criminal responsibility. Criminal laws are commonly codified into criminal or penal codes, e.g., Texas Penal Code.

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32
Q

What are examples of criminal law?

A

criminal trespass, murder, assault, theft

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33
Q

Explain how the three components of the criminal justice system directly affect each other.

A

Effects of criminal justice component interaction:

Increased arrests cause increase in court dockets.

Court dispositions increase correctional populations.

Correctional releases (parole & time complete) often impact police functions if correctional system fails.

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34
Q

“Congress shall make no law respecting an establishment of religion or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the government for a redress of grievance.

A

USC 1st Amendment

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35
Q

Unreasonable Searches and Seizures is found in what Amendment?

A

4th Amendment

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36
Q

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated…

A

4th Amendment

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37
Q

Citizens are protected from unreasonable search or seizure of a citizen’s:

A

Person
house (Tent, RV, Travel Trailer,
Businesses, Desks, Lockers)
papers (Documents)
effects (Belongings, Things)

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38
Q

Unreasonable Searches and Seizures is found where?

A

USC 4th Amendment
TX Constitution Art. 1 Sec. 9
CCP Art. 1.06

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39
Q

What amendment protects individuals from double jeopardy?

A

USC 5th Amendment

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40
Q

What amendment states an individual shall not be compelled in any criminal case to be a witness against himself?

A

USC 5th Amendment

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41
Q

What amendment states an individual shall have the right to a speedy trial?

A

USC 6th Amendment

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42
Q

What amendment gives individuals a right to trial by jury in civil cases?

A

USC 7th Amendment

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43
Q

What amendment protects an individual from excessive bail?

A

USC 8th Amendment

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44
Q

What amendment protects an individual from cruel and unusual punishment?

A

USC 8th Amendment

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45
Q

What amendment states that all rights not enumerated are retained by the people?

A

USC 9th Amendment

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46
Q

Powers not delegated to the Federal government are retained by the states is called what?

A

The 10th Amendment

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47
Q

“All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the state wherein they reside.“ is which amendment?

A

USC 14th Amendment

48
Q

which amendment says that State governments (as well as the Federal government) must respect the Constitutional rights of United States citizens.

A

USC 14th Amendment

49
Q

_____ _______ is an act of a legislature declaring a person or group of persons guilty of some crime and punishing them without the privilege of a judicial trial.

A

A bill of attainder

50
Q

__ ______ is a law that retroactively changes the legal consequences (or status) of actions that were committed before the enactment of the law.

A

An ex post facto law (“after the facts”)

51
Q

What rights can a person waive?

A

Waiver of Trial by Jury
Waiver of Rights
Waiver of Indictment for Noncapital Felony

52
Q

All policing agencies perform the same basic duties and responsibilities, which are

A

maintain law and order,
provide community assistance, and
investigate crimes

53
Q

Each Texas county has an elected constable. The constable is elected by precincts in each county. The constable’s jurisdiction is ____________

A

the precinct where he was elected

54
Q

The criminal justice system in the U.S. serves three primary purposes. The criminal justice system exists to __________, _____________, and punish crime

A

investigate, prosecute

55
Q

When city ordinances relating to fire safety, zoning, and public health are violated, fines of up to _____may be charged,

A

$2,000

56
Q

What is the fine imposed by municipal courts for Class C misdemeanors?

A

$500

57
Q

The Texas criminal justice system is organized in three (3) component parts:

A

Law enforcement (Police)
Courts
Corrections

58
Q

Correctional releases (parole & time complete) often impact police functions if the correctional system _____________

A

fails

59
Q

_______ law is that portions of the law which defines the personal and property rights of individuals; the rights of an individual to seek redress or to prevent a wrong; any action other than criminal proceedings.

A

Civil

60
Q

_________ law prescribes the punishment to be imposed for such conduct. It includes the definition of specific offenses and general principles of criminal responsibility.

A

Criminal

61
Q

A municipal court, including a municipal court of record, shall have exclusive original jurisdiction within the ____________ ___________ of the municipality

A

territorial limits/
City Limits (TCOLE Test)

62
Q

__________ _________ have original jurisdiction in Class C misdemeanor criminal cases, which are less serious minor offenses. These courts also have jurisdiction over minor civil matters and may issue search or arrest warrant

A

Justice of the peace courts

63
Q

Justice of the peace courts hear civil actions in cases of not more than _______

A

$20,000

64
Q

Which court has original jurisdiction over Small claims, Criminal misdemeanors punishable by fine only(no confinement), Class C
Magistrate functions, and the Jurisdiction is within the precinct where the court is located

A

Justice of the peace courts

65
Q

Which court has original and exclusive jurisdiction over their counties’ probate matters, guardianship cases, and mental health commitments?

A

Statutory Probate Courts

66
Q

which court has original jurisdiction in felony criminal cases, divorce cases, cases involving title to land, election contest cases, civil matters in which the amount of money or damages involved is $200 or more, and any matters in which jurisdiction is not placed in another trial court?

A

District Courts

67
Q

Which court has original jurisdiction in: civil actions over $200, divorce, title to land,
contested elections?

A

District Courts

68
Q

______ _______ and criminal district courts shall have original jurisdiction in criminal cases of the grade of felony, of all misdemeanors involving official misconduct, and of misdemeanor cases transferred to the district court under Article 4.17 of this code

A

District Courts

69
Q

Which court is Texas’ highest court for criminal cases?

A

Court of Criminal Appeals

70
Q

Texas Supreme Court has how many justices?

A

9

71
Q

What is the biggest difference between the Texas Supreme Court and the Supreme Court?

A

Texas Supreme Court only hears civil cases

72
Q

Texas Supreme Court justices are elected to?

A

staggered six-year terms in statewide elections

73
Q

_________ _________ means that cases are referred first to this court.

A

“Original jurisdiction”

74
Q

It is the duty of every __________ to preserve the peace within his jurisdiction by the use of all lawful means; to issue all process intended to aid in preventing and suppressing crime; to cause the arrest of offenders by the use of lawful means in order that they may be brought to punishment

A

magistrate

75
Q

When the magistrate sits for the purpose of inquiring into a criminal accusation against any person, this is called?

A

an examining court

76
Q

Due Process begins when the officer has ________ ________ to believe the person committed a crime

A

probable cause

77
Q

It is the duty of every magistrate to preserve the peace within his jurisdiction by the use of all lawful means; to issue all process intended to aid in preventing and suppressing crime; to cause the _______ of offenders by the use of lawful means in order that they may be brought to punishment

A

arrest

78
Q

Which article provides legislative powers to U.S. Congress?

A

Article 1

79
Q

Which article provides procedure for election of President and Vice-President of the U.S.?

A

Article 2

80
Q

Which article is responsible for the establishment and jurisdiction of the U.S. Supreme Court?

A

Article 3

81
Q

A court with cases that are referred first to the court has an:

A

Original Jurisdiction

82
Q

A court that hears only cases that have been appealed from the lower courts has an:

A

Appellate Jurisdiction

83
Q

Only crime listed in the U.S. Constitution:

A

Treason

84
Q

Amendment with freedom of religion, speech, press, assembly, and petition.

A

Amendment I

85
Q

Police - function and role of:

A

City County State Federal

86
Q

Courts - function and role of:

A

Municipal County State Federal

87
Q

Correctional System - function and role of:

A

Municipal fines County Jail State Prison Probation Parole

88
Q

-Increased arrests causes increase in court docklets. -Court dispositions increase correctional populations. -Correctional releases (parole & time complete) often impacts police functions if correctional system fails.

A

Effects of criminal justice component interaction.

89
Q

Any of various, legally recognized, private injuries or wrongs. A civil action.

A

Tort

90
Q

The new U.S. Constitution begin on:

A

September 17, 1787

91
Q

The Declaration of Independence occurred on:

A

July 4, 1776

92
Q

The first ten Amendments to the U.S. Constitution:

A

The Bill of Rights

93
Q

The right of the people to keep and bear arms:

A

Amendment II

94
Q

The enforced lodging of soldiers in private home is prohibited in peacetime without owner’s permission and permitted in wartime in accordance with established law:

A

Amendment III

95
Q

No one may conduct an unreasonable search and seizure of a citizen’s person, house, papers, effects.

A

Amendment IV

96
Q

Double jeopardy, witness against self; due process; self incrimination. Miranda Rights.

A

Amendment V

97
Q

Right to a speedy and public trial. Right to counsel. Confronting accuses. Nature of offense.

A

Amendment VI

98
Q

In a civil suit, a citizen is entitled to have a jury, the rule of common law applied during appeals.

A

Amendment VII

99
Q

A citizen is entitled to reasonable bail, fine, and punishment.

A

Amendment VIII

100
Q

Individual’s Rights

A

Amendment IX

101
Q

State’s Rights

A

Amendment X

102
Q

Citizens of each state are also citizens of the United States. State governments (as well as the Federal government) must respect the Constitutional rights of United States citizens.

A

Amendment XIV

103
Q

Additions to the Constitution are called what and how many are there?

A

Amendments and there are 27

104
Q

A person may not be subject, for the same offense, to be twice put in jeopardy is called what and is included in which USC Amendment?

A

Double Jeopardy
5th amendment

105
Q

Defendant may waive the right to counsel in the following manner.

A

Voluntarily
Intelligently
In writing

106
Q

Accused citizens are entitled to?

A

A formal trial free from unreasonable delay.

A trial open to public view

An unbiased jury

107
Q

No person may be convicted of a felony except?

A

Upon a verdict of a jury.

Unless jury trial has been waived.

However, if waived the state must still enter evidence into the record showing guilt.

108
Q

In a civil suit a citizen is entitled to have?

A

A jury

The rules of common law applied during appeals

109
Q

Common law definition

A

Law developed by judges through decisions of courts and similar tribunals, as opposed to statutes adopted through the legislative process or regulations issued by the executive branch.

110
Q

Components of the Criminal Justice System

A

Police (Crime Reduction)
Courts (Criminal Justice)
Correctional System (Rehabilitation)

111
Q

What is a tort?

A

Any one of various, legally recognized, private injuries or wrongs.

A civil action
Divorce
Child custody
Protective Orders
Injunctions
Debt
Personal damages

112
Q

Texas Court of Criminal Appeals

A

Hears all death penalty appeals

Writs come here (habeas corpus, certiorari, mandamus

Discretionary review of all criminal cases

Court of last resort in Texas

113
Q

Texas Court of Appeals

A

Not a trial court ever

Can not hear death penalty appeals, ever.

Will hear appeals from any lower court if a fine in excess of $100 was accessed.

Irrespective of the fine, this court may hear questions concerning the constitutionality of the statute or ordinance upon which a conviction is based.

114
Q

Texas District Courts

A

Trial jurisdiction; appeals never come here.

Hears all felony cases

Hears all misdemeanor cases involving “official misconduct”

When the district court has jurisdiction to hear a felony, it may also hear all lesser included offenses, whether misdemeanor or felony.

115
Q

Texas County Courts

A

Trial jurisdiction over class A and B misdemeanors and where the fine to be imposed exceeds $500

116
Q

Justice Courts

A

Original, but not exclusive, jurisdiction of cases punishable by a fine only (class C)

JP courts may hear cases punishable by a fine and sanctions (no jail)

JP courts hear cases arising under the Texas Alcoholic Beverage Code which are punishable by fine only.