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The Trial

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Title: The Trial


1
The Trial
  • Chapter 9 in Your Text
  • John Massey
  • Criminal Justice

2
After the arrest has been made
  • The Initial Appearance
  • Occurs after an arrest has been made
  • -brief, informed of charges
  • -given date for Preliminary hearing
  • Do you release or detain?
  • Bail
  • Amount of money paid by defendant to court until
    defendants return
  • A promise to return
  • Reasonable
  • Three Factors in Setting Bail
  • Uncertainty
  • Risk
  • Overcrowded Jails
  • Released on Recognizance
  • Bail Bondsman

3
Preliminary Hearing Grand Jury
  • Preliminary Hearing
  • Defendant appears before the judge
  • Is there sufficient evidence to proceed to trial?
  • Some cases dropped
  • Grand Jury
  • Group of citizens
  • Determine probable cause
  • Federal Government and Some States
  • Decides whether or not a case should continue
  • Indictment (charge that probable cause does in
    fact exist)
  • Factors to Consider When Deciding to Further
    Prosecute
  • 1) Sufficient evidence?
  • 2) Case priorities
  • 3) Uncooperative victims
  • 4) Unreliability of victims
  • 5) Is defendant willing to testify against
    others?

4
Pretrial Motions The Arraignment
  • Defense can request specific actions
  • 1) suppress evidence gained illegally
  • 2) change of venue
  • 3) invalidate a search warrant
  • 4) obtain evidence that prosecution may be
    withholding
  • 5) dismiss because of delay
  • Arraignment
  • Formal charge with crime stated in indictment
  • Suspect enters plea (guilty, not guilty, nolo
    contendre)
  • Plea Bargaining
  • After arraignment, before trial begins
  • Defense Prosecution agreement
  • Most cases stop here
  • Cuts down caseloads, saves time, moves process
    along and efficient
  • Should be mutually beneficial

5
Unique Features of a Criminal Trial
  • Speedy Trial
  • 6th amendment
  • Right to Jury Trial
  • States decide (in misdemeanor cases)
  • Sometimes bench trials
  • Right Against Self-Incrimination
  • 5th Amendment
  • No person is required to be a witness against
    him/herself
  • The Burden of Proof
  • Beyond a reasonable doubt
  • Guilt is clear and unquestionable

6
The Jury
  • Jury Selection
  • Citizen of the U.S.
  • 18 up in age
  • No felonies
  • Pulled from community
  • DMV lists, Voter Registration, Welfare Lists
  • Voir Dire
  • to tell the truth
  • -jurors provide info, attorneys ask questions
  • Screening process
  • Preemptory challenges
  • Each attorney allowed a certain number of
    challenges
  • Can exclude jurors from serving w/out any
    reason/cause
  • Some states 5 or 6 challenges, some as many as 10
  • Virginia has 4

7
The Trial
  • Opening Statement
  • Both attorneys give general facts of the case
  • Evidence
  • Used to prove the existence or lack of a fact
  • Three main types
  • Direct witnessed by person giving testimony
  • Circumstantial indirect, can create an
    inference/likelihood
  • Relevant proves or disproves fact in question
    (DNA/forensics)
  • Witnesses
  • Two types
  • Lay Witnesses turthfully and accurately testify
    on a fact in question without an special training
    or knowledge (ordinary witness)
  • Expert Witnesses witness with professional
    training or experience in certain area

8
Witness Questioning
  • Two types
  • Direct Examination and Cross Examination
  • Direct
  • Prosecutor calls witness to stand to testify
  • Questions that witness
  • Cross
  • Defense will question the prosecutions witness
  • Hearsay
  • Testimony given about a statement made by someone
    else
  • Usually not admissible
  • Defense is challenged with creating reasonable
    doubt in order to get their clients found not
    guilty

9
Later Stages of the Trial
  • Defense closes case
  • Prosecution can bring in new evidence (rebuttal
    stage)
  • Defense has same opportunity
  • Closing Arguments
  • In most states, defense goes first, then
    prosecution
  • Shifting the Power to the Jury
  • Judge informs jury of charges/crimes and guides
    them
  • Jury goes into deliberation, decides outcome
  • Verdict issued by jury (usually guilty or not
    guilty)
  • If unable to agree on unanimous verdict hung
    jury

10
Appeals
  • Appeals
  • Defendant can appeal
  • Higher court reviews lower courts decision
  • Must question Constitutional issue or illegality
  • Two Reasons for Appeals
  • Correct error made in trial
  • Review policy
  • Double Jeopardy
  • No individual should be tried twice for same
    offense
  • Habeas Corpus
  • you have the body
  • Judicial order
  • Writ of Habeas Corpus only Constitutional Issues

11
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