Week 1 Flashcards
sources of law
US Constitution
Federal Statutes
State Statutes
Administrative Rules and Regulations
Common Law
US Constitution
Federal law
Federal Statutes
passed by congress
A statute is a law enacted by a legislature. Statutes are also called acts, such as the Civil Rights Act of 1964
administrative rules and regulations
ex: Determination of Disability benefits
common law
law that is derived by findings of the court system
federal case law
state case law
relevant US Constitutional provisions
4th amendment
5th amendment
6th amendment
8th amendment
14th amendment
4th amendment
prevents against unreasonable police searches and seizures
5th amendment
protects against self incrimination
right to due process
- requires the government to follow fair procedures before depriving a person of life, liberty, or propert
6th amendment
right to a speedy trial by impartial jury
right to counsel
right to be informed of charges and confront witness
8th amendment
ban against cruel and unusual punishment
14th amendment
requires states to guarantee these rights to defendants
US Court System
state trial courts (across 50 states) –> intermediate appellate courts (39 of 50 states) –> state supreme courts –> supreme court of the US
US district courts (94 trial courts) –> US Courts of Appeal (13 circuit courts) –> supreme court of the US
Difference between US District Courts and State Trial Courts
District courts hear federal cases, such as civil lawsuits against the government and federal crimes. State courts hear state cases, such as contract cases, family law matters, and traffic violations.
US Supreme Court
- 9 justices with lifetime appointments
- court has both original and appellate jurisdiction (can be the first or last to hear a case)
- does not hear all cases (100-150/7,000)
- only hears cases that involve an issue of Federal law (US Constitution) or fall within federal jurisdiction
what do cases heard by SCOTUS usually involve
conflict between state courts and/or federal courts about federal law or constitution
state court misapplying or not applying ruling from prior SC case
important cases that will set major precedent or are important to justices
Courts of Appeal (13)
once the federal district court has decided a case, the case can be appealed to a US court of appeal
- there are 12 federal circuits that divide the country into different regions
- multiple judges hear cases in each court
- next option for appeal is the US supreme court
- NY is in the 2nd Circuit
U.S. Court of Appeals for the Federal Circuit brings the number to 13.
District Courts (94)
only hear cases authorized by the US constitution of federal statues
- federal judges and SC justices are selected by the President and confirmed “with the advice and consent” of the Senate and “shall hold their Officers during good behavior”
double jeopardy does not apply between state and federal courts
NY Criminal Court Structure
Courts of OG Instance –> Intermediate Appellate Courts –> Court of Appeals
Ex:
town courts, city courts, village courts, district courts –> county courts, appellate divisions of the SC –> court of appeals
NY Civil Court Structure
Courts of OG Instance –> Intermediate Appellate Courts –> Appellate Divisions of the SC –> Court of Appeals
Ex: city, town, village, district courts –> county, appellate terms of the SC –> appellate divisions of the SC –> court of appeals
state courts: criminal vs civil
terminology is different
both need a standard of proof
(different for each)
- purpose of each system
- location of cases
- consequences/outcomes
- procedure/flow of cases
DIFFERENCE
Criminal Court judges can punish you for breaking the law by sending you to jail.
- law violations
Civil Court judges can order you to pay money or a fine, or make decisions about your family or your home.
- settles disputes; suing
standard of proof
if you are arguing a case and want to prove the facts of the case
criminal system, standard of proof
must prove case beyond a reasonable doubt
beyond a reasonable doubt
evidentiary standard used in criminal courts to establish guilt or innocence of criminal defendant and utilized in delinquency proceedings
civil system, standard of proof
preponderance of the evidence
51% sure, level of certainty has to be majority
adolescents and the courts
when criminal charges are brought against an individual under 18, they are charged with either delinquent act or a crime, depending upon age and nature of alleged act
- youth charged with a crime may be prosecuted in juvenile/family court OR adult court, depending upon the jurisdiction
adult criminal courts - NY
greater focus on punishment vs rehabilitation
option for bail
jury trials are guaranteed
all states have a mechanism for trying adolescents as adults, sometimes at a young age depending upon the crime charged
EX: 13 year old can be charged in adult court if accused of murder in the 1st degree
family courts in NY
“exclusive jurisdiction” over certain cases involving families and children
- child maltreatment
- state offenses (PINS/CHINS)
- juvenile delinquency
juvenile delinquency
youth charged with a “delinquent act”
- would be a crime if charged as an adult
- faster case process
- shorter sentences, more rehabilitation options
minimum age of prosecution
none specified: 27 states
6: North Carolina
7: Connecticut and NY
8: Washington
10: 15 states
11: Nebraska
12: California, Massachusetts, Utah
Raise the Age Legislation
prior to October 2018, all 16 and 17 year olds were automatically processed in adult criminal court, regardless of charge
after October 2018:
- 16 and 17 year olds accused of non-violent crimes (typically misdemeanors) begin in Family Court
- 16 and 17 year olds accused of violence crime are still charges in adult court (youth part)
- young people no longer permitted to be housed in adult facilities or jails (all youth moved off Rikers Island to secure juvenile detention)
raising the minimum age of arrest
NY recently raised the minimum age of arrest and prosecution from 7 to 12
court process of adolescents
arrest –> intake –> initial appearance –> fact-finding or trial –> disposition or sentence
standard for fact finding (trial)
beyond a reasonable doubt
standard for disposition (sentencing)
best interests of the youth and protection of the community
family court
dispositions include probation, conditional discharge, placement away from home
adult court
sentencing options include probation, conditional discharge, prison time
STATS - JUVENILE ARRESTS
29% female
64% white
29% under the age of 15
NY –> mainly black individuals
2020 states - juvenile arrests
in 2020 - 424,000 juveniles were arrested in the US
- 7% for violent crimes
- 18% for property crimes
- 17% for assault
- 9% for drug violations
juvenile arrests accounted for 6% of all arrests in 2020
50% decrease since 2016