Chapter 8 The Courtroom Work Group and the Criminal Trial - PowerPoint PPT Presentation


Title: Chapter 8 The Courtroom Work Group and the Criminal Trial


1
Chapter 8The Courtroom Work Groupand the
Criminal Trial
2
Learning Objectives
  • Discuss the courtroom work group and its
    professional members
  • Discuss indigent defense
  • Identify and explain the roles of nonprofessional
    courtroom participants
  • Explain how professional participants work
    together

3
Learning Objectives
  • Explain the roles of expert and lay witnesses in
    a criminal trial
  • Describe the stages in a criminal trial
  • Explain the hearsay rule
  • Explain the possible benefits of a professional
    jury system

4
The Courtroom Work Group
  • Courtroom work group refers to
  • It involves a recognition of informal rules of
    civility, cooperation, and shared goals.
  • Web Extra 8-2
  • Scott Peterson case
  • Web Extra 8-1
  • Library Extra 8-1
  • Hear author discuss the chapter.

The professional courtroom actors, including
judges, prosecuting attorneys, defense attorneys,
public defenders, and others who earn a living
serving the court.
5
The Judge
  • The judge is
  • The role of the judge is
  • To rule on matters of law.
  • To decide guilt or innocence in bench trials.
  • To manage the court.

An elected or appointed public official who
presides over a court of law and who is
authorized to hear and sometimes to decide cases
and to conduct trials.
6
Judicial Selection
  • Judges at the federal level are nominated by the
    president and confirmed by the Senate.
  • Judges at the state level are selected by
  • Election.
  • Appointment.
  • Missouri plan.

7
Judicial Qualifications
  • General jurisdiction and appellate court judges
  • Hold a law degree.
  • Are licensed attorneys.
  • Are members of their state bar association.
  • Limited jurisdiction judges
  • May be elected.
  • May not have any legal training.
  • Web Extra 8-3

8
The Prosecuting Attorney
  • The prosecutor is
  • The role of the prosecutor is
  • To represent the people.
  • To act as quasi-legal advisor of local police.
  • To demonstrate guilt beyond a reasonable doubt.

An attorney whose official duty is to conduct
criminal proceedings on behalf of the state or
the people against those accused of having
committed criminal offenses.
9
Prosecutorial Discretion
  • Prosecutorial discretion refers to
  • The most important form of prosecutorial
    discretion lies in the power to charge a person
    with an offense.

The decision-making power of prosecutors, based
on the wide range of choices available to them,
in the handling of criminal defendants, the
scheduling of cases for trial, the acceptance of
negotiated pleas, and so on.
10
The Abuse of Discretion
  • The high level of discretion allows for the
    potential for abuse.
  • Personal considerations
  • Overzealous prosecution
  • Administrative decisions
  • To harass defendants into pleading guilty
  • Discriminate against minorities

11
The Prosecutors Professional Responsibility
  • American Bar Association (ABA) Code of
    Professional Responsibility
  • The duty of the prosecutor is to seek justice,
    not merely to convict.
  • Web Extra 8-4

12
The Defense Counsel
  • The defense counsel is
  • The role of the defense counsel is
  • To represent the accused.
  • To ensure that the defendants rights are not
    violated.
  • To file appeals.

A licensed trial lawyer, hired or appointed to
conduct the legal defense of a person accused of
a crime and to represent him or her before a
court of law.
13
The Criminal Lawyer
  • Three major categories of defense attorneys
    assist criminal defendants.
  • Private attorneys, usually referred to as
    criminal lawyers or retained counsel
  • Court-appointed counsel
  • Public defenders
  • Web Extras 8-5 and 8-6

14
Criminal Defense of the Poor
  • The Sixth Amendment guarantees the right to an
    attorney.
  • Powell v. Alabama (1932)
  • State right to an attorney in capital cases
  • Gideon v. Wainwright (1963)
  • State right to an attorney in all felony cases
  • Argersinger v. Hamlin (1972)
  • Right to an attorney when faced with potential
    imprisonment
  • In re Gault (1967)
  • Right to an attorney given to juveniles

15
Criminal Defense of the Poor
  • Three systems for indigent defense
  • Court-appointed counsel
  • Public defenders
  • Contract counsel
  • Web Extra 8-7
  • Library Extras 8-2, 8-3, and 8-4

16
The Ethics of Defense
  • Temptation at unethical behavior
  • The nature of the adversarial process
  • The emotions of the participants
  • The privileged and extensive knowledge about
    their cases

17
The Ethics of Defense
  • Four main groups of standards
  • Canons of Professional Ethics
  • Model Code of Professional Responsibility
  • Model Rules of Professional Conduct
  • Standards for Criminal Justice
  • Web Extra 8-8

18
American Bar Association Code of Professional
Responsibility
  • In representing a client, a lawyer shall not
  • Knowingly harass or injury another in the
    clients defense.
  • Knowingly make a defense that is unwarranted
    under the law.
  • Conceal or fail to disclose that which is
    required by law to be revealed.
  • Knowingly use perjured testimony or false
    evidence.
  • Knowingly make a false statement of law or fact.
  • Counsel or assist with illegal or fraudulent
    conduct.

19
The Bailiff
  • The bailiff is
  • The role of the bailiff is
  • To act as court officer.
  • To ensure order.
  • To call witnesses.
  • To prevent the escape of the accused.
  • To supervise a sequestered jury.

The court officer whose duties are to keep order
in the courtroom and to maintain physical custody
of the jury.
20
Local Court Administrators
  • Court administrators provide uniform court
    management, assuming many of the duties
    previously performed by chief judges.
  • Record keeping
  • Scheduling and case-flow analysis
  • Personnel administration
  • Space utilization and facilities planning
  • Budget management

21
The Court Reporter
  • The role of the court reporter (court
    stenographer or court recorder) is to create a
    record of all that occurs during a trial
  • Web Extra 8-9

22
The Clerk of the Court
  • The clerk maintains all records of criminal
    cases.
  • All pleas and motions made
  • Prepares a jury pool
  • Issues jury summonses
  • Subpoenas and swear in witnesses
  • Marks physical evidence for identification

23
The Expert Witness
  • The expert witness is
  • Unlike lay witnesses, expert witnesses may
    express opinions or draw conclusions in their
    testimony.

A person who has special knowledge and skills
recognized by the court as relevant to the
determination of guilt or innocence.
24
Outsiders Nonprofessional Courtroom Participants
  • The lay witness is
  • Lay witnesses must testify to the facts only and
    must not draw conclusions or express opinions.
  • A subpoena is

An eyewitness, character witness, or other person
called on to testify who is not considered an
expert.
A written order issued by a judicial officer or
grand jury requiring an individual to appear in
court and give testimony.
25
Jurors
  • A juror is
  • Jurors are expected to render verdicts of
    guilty or not guilty as to the charges.
  • Hung jury is the inability to give a verdict.
  • Web Extra 8-10

A member of a trial or grand jury who has been
selected for jury duty and is required to serve
as an arbiter of the facts in a court.
26
The Victim
  • Victims are like witnesses.
  • They experience many hardships.
  • Uncertainties as to their role
  • Lack of knowledge regarding the legal system
  • Trial delays that result in frequent travel,
    missed work, and wasted time
  • Fear of retaliation
  • Trauma of testifying and of cross-examination

27
The Defendant
  • Defendants must be present at their trials.
  • They must be present at every stage.
  • If initially present, the defendant may be
    voluntarily absent.
  • The majority of criminal defendants are poor,
    uneducated, and alienated.

28
The Defendant
  • Defendants exercise choice in
  • Counsel.
  • Defense strategy.
  • Information to divulge.
  • Whether to testify.
  • Whether to file an appeal.

29
The Press
  • The Sixth Amendment requires a public trial.
  • Press reports often create problems, making it
    hard to find jurors without opinions.
  • Change of venue refers to

The movement of a trial or lawsuit from one
jurisdiction to another to ensure a fair trial.
30
The Criminal Trial
  • Procedures in a modern courtroom are highly
    formalized.
  • Rules of evidence refer to
  • Based partially on tradition.
  • Circumscribed by informal rules and professional
    expectations.

Court rules that govern the admissibility of
evidence at criminal hearings and trials.
31
Nature and Purpose of the Criminal Trial
  • Adversarial system refers to
  • In theory, justice is done when the most
    effective adversary is able to convince the judge
    or jury that his or her perspective on the case
    is the correct one.
  • Library Extra 8-5

The two-sided structure under which American
criminal trial courts operate that pits the
prosecution against the defense.
32
Stages in a Criminal Trial
33
Trial Initiation The Speedy Trial Act
  • Klopfer v. North Carolina (1967)
  • The court asserted that the state right to a
    speedy trial was a U.S. Constitutional guarantee.
  • Speedy Trial Act refers to

A 1974 federal law requiring that proceedings
against a defendant in a criminal case begin
within a specified period of time, such as 70
working days after indictment.
34
Jury Selection
  • The Sixth Amendment guarantees the right to an
    impartial jury.
  • Jury selection refers to
  • Three types of challenges
  • Challenges to the array
  • Challenges for cause
  • Peremptory challenges

The process whereby, according to law and
precedent, members of a particular trial jury are
chosen.
35
Jury Selection
  • Voir dire examination is the questioning of
    potential jurors in order to select unbiased
    individuals.
  • Peremptory challenge refers to
  • Scientific jury selection
  • Library Extra 8-6

The right to challenge a potential juror without
disclosing the reason for the challenge.
36
Jury Selection and Race
  • Peremptory challenges continue to tend toward
    racial imbalance.
  • Batson v. Kentucky (1986)
  • The use of peremptory challenges for
    discriminatory purposes constitutes a violation
    of the defendants right to an impartial trial.

37
Opening Statements
  • Opening statement refers to
  • Evidence is not offered.
  • Defense may choose to focus on the prosecutors
    burden of proof requirement.

The initial statement of the prosecution or the
defense, made in a court of law to a judge or to
a judge and jury, describing the facts that he or
she intends to present during trial to prove the
case.
38
The Presentation of Evidence
  • Evidence refers to
  • Types of evidence
  • Direct evidence
  • Circumstantial evidence
  • Real evidence

Anything useful to a judge or jury in deciding
the facts of a case.
39
The Testimony of Witnesses
  • Testimony refers to
  • Perjury refers to

Oral evidence offered by a sworn witness on the
witness stand during a criminal trial.
The intentional making of a false statement as
part of the testimony by a sworn witness in a
judicial proceeding on a matter relevant to the
case at hand.
40
The Hearsay Rule
  • Hearsay refers to
  • The hearsay rule is a long-standing precedent in
    which hearsay cannot be used in American
    courtrooms.
  • Exception to the hearsay rule may occur when the
    person with direct knowledge is dead or is
    otherwise unable to testify.

Something that is not based on the personal
knowledge of a witness.
41
Closing Arguments
  • Closing argument refers to
  • The summation provides a review and analysis of
    the evidence.
  • It works to persuade the jury to draw a
    conclusion favorable to the presenter.

An oral summation of a case presented to a judge,
or to a judge and jury, by the prosecution or by
the defense in a criminal trial.
42
The Judges Charge to the Jury
  • The judge charges the jury to retire and reach a
    verdict.
  • The judge will
  • Stress jury objectivity.
  • Remind jurors of the statutory elements of the
    charge.
  • Explain the burden of proof.
  • Explain guilty beyond a reasonable doubt.

43
Jury Deliberation and the Verdict
  • The verdict is
  • The Allen Charge urges the jury to vigorous
    deliberations and suggests to obstinate jurors
    that their objections may be ill founded if they
    make no impression on the other jurors.

The decision of the jury in a jury trial or of a
judicial officer in a nonjury trial.
44
Problems with the Jury System
  • Jurors cannot be expected to understand modern
    legal complexities.
  • Jurors often cannot understand jury instructions.
  • Jurors often cannot separate emotions from fact.
  • Some juries are dominated by one or two members
    with forceful personalities.
  • Web Extra 8-11

45
Problems with the Jury System
  • Suggestions for improving jury system
  • Replace jury with a panel of judges
  • Replace jury with professional jurors
  • Dependability
  • Knowledge
  • Equity
  • Library Extra 8-7
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Chapter 8 The Courtroom Work Group and the Criminal Trial

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Title: Chapter 8 The Courtroom Work Group and the Criminal Trial


1
Chapter 8The Courtroom Work Groupand the
Criminal Trial
2
Learning Objectives
  • Discuss the courtroom work group and its
    professional members
  • Discuss indigent defense
  • Identify and explain the roles of nonprofessional
    courtroom participants
  • Explain how professional participants work
    together

3
Learning Objectives
  • Explain the roles of expert and lay witnesses in
    a criminal trial
  • Describe the stages in a criminal trial
  • Explain the hearsay rule
  • Explain the possible benefits of a professional
    jury system

4
The Courtroom Work Group
  • Courtroom work group refers to
  • It involves a recognition of informal rules of
    civility, cooperation, and shared goals.
  • Web Extra 8-2
  • Scott Peterson case
  • Web Extra 8-1
  • Library Extra 8-1
  • Hear author discuss the chapter.

The professional courtroom actors, including
judges, prosecuting attorneys, defense attorneys,
public defenders, and others who earn a living
serving the court.
5
The Judge
  • The judge is
  • The role of the judge is
  • To rule on matters of law.
  • To decide guilt or innocence in bench trials.
  • To manage the court.

An elected or appointed public official who
presides over a court of law and who is
authorized to hear and sometimes to decide cases
and to conduct trials.
6
Judicial Selection
  • Judges at the federal level are nominated by the
    president and confirmed by the Senate.
  • Judges at the state level are selected by
  • Election.
  • Appointment.
  • Missouri plan.

7
Judicial Qualifications
  • General jurisdiction and appellate court judges
  • Hold a law degree.
  • Are licensed attorneys.
  • Are members of their state bar association.
  • Limited jurisdiction judges
  • May be elected.
  • May not have any legal training.
  • Web Extra 8-3

8
The Prosecuting Attorney
  • The prosecutor is
  • The role of the prosecutor is
  • To represent the people.
  • To act as quasi-legal advisor of local police.
  • To demonstrate guilt beyond a reasonable doubt.

An attorney whose official duty is to conduct
criminal proceedings on behalf of the state or
the people against those accused of having
committed criminal offenses.
9
Prosecutorial Discretion
  • Prosecutorial discretion refers to
  • The most important form of prosecutorial
    discretion lies in the power to charge a person
    with an offense.

The decision-making power of prosecutors, based
on the wide range of choices available to them,
in the handling of criminal defendants, the
scheduling of cases for trial, the acceptance of
negotiated pleas, and so on.
10
The Abuse of Discretion
  • The high level of discretion allows for the
    potential for abuse.
  • Personal considerations
  • Overzealous prosecution
  • Administrative decisions
  • To harass defendants into pleading guilty
  • Discriminate against minorities

11
The Prosecutors Professional Responsibility
  • American Bar Association (ABA) Code of
    Professional Responsibility
  • The duty of the prosecutor is to seek justice,
    not merely to convict.
  • Web Extra 8-4

12
The Defense Counsel
  • The defense counsel is
  • The role of the defense counsel is
  • To represent the accused.
  • To ensure that the defendants rights are not
    violated.
  • To file appeals.

A licensed trial lawyer, hired or appointed to
conduct the legal defense of a person accused of
a crime and to represent him or her before a
court of law.
13
The Criminal Lawyer
  • Three major categories of defense attorneys
    assist criminal defendants.
  • Private attorneys, usually referred to as
    criminal lawyers or retained counsel
  • Court-appointed counsel
  • Public defenders
  • Web Extras 8-5 and 8-6

14
Criminal Defense of the Poor
  • The Sixth Amendment guarantees the right to an
    attorney.
  • Powell v. Alabama (1932)
  • State right to an attorney in capital cases
  • Gideon v. Wainwright (1963)
  • State right to an attorney in all felony cases
  • Argersinger v. Hamlin (1972)
  • Right to an attorney when faced with potential
    imprisonment
  • In re Gault (1967)
  • Right to an attorney given to juveniles

15
Criminal Defense of the Poor
  • Three systems for indigent defense
  • Court-appointed counsel
  • Public defenders
  • Contract counsel
  • Web Extra 8-7
  • Library Extras 8-2, 8-3, and 8-4

16
The Ethics of Defense
  • Temptation at unethical behavior
  • The nature of the adversarial process
  • The emotions of the participants
  • The privileged and extensive knowledge about
    their cases

17
The Ethics of Defense
  • Four main groups of standards
  • Canons of Professional Ethics
  • Model Code of Professional Responsibility
  • Model Rules of Professional Conduct
  • Standards for Criminal Justice
  • Web Extra 8-8

18
American Bar Association Code of Professional
Responsibility
  • In representing a client, a lawyer shall not
  • Knowingly harass or injury another in the
    clients defense.
  • Knowingly make a defense that is unwarranted
    under the law.
  • Conceal or fail to disclose that which is
    required by law to be revealed.
  • Knowingly use perjured testimony or false
    evidence.
  • Knowingly make a false statement of law or fact.
  • Counsel or assist with illegal or fraudulent
    conduct.

19
The Bailiff
  • The bailiff is
  • The role of the bailiff is
  • To act as court officer.
  • To ensure order.
  • To call witnesses.
  • To prevent the escape of the accused.
  • To supervise a sequestered jury.

The court officer whose duties are to keep order
in the courtroom and to maintain physical custody
of the jury.
20
Local Court Administrators
  • Court administrators provide uniform court
    management, assuming many of the duties
    previously performed by chief judges.
  • Record keeping
  • Scheduling and case-flow analysis
  • Personnel administration
  • Space utilization and facilities planning
  • Budget management

21
The Court Reporter
  • The role of the court reporter (court
    stenographer or court recorder) is to create a
    record of all that occurs during a trial
  • Web Extra 8-9

22
The Clerk of the Court
  • The clerk maintains all records of criminal
    cases.
  • All pleas and motions made
  • Prepares a jury pool
  • Issues jury summonses
  • Subpoenas and swear in witnesses
  • Marks physical evidence for identification

23
The Expert Witness
  • The expert witness is
  • Unlike lay witnesses, expert witnesses may
    express opinions or draw conclusions in their
    testimony.

A person who has special knowledge and skills
recognized by the court as relevant to the
determination of guilt or innocence.
24
Outsiders Nonprofessional Courtroom Participants
  • The lay witness is
  • Lay witnesses must testify to the facts only and
    must not draw conclusions or express opinions.
  • A subpoena is

An eyewitness, character witness, or other person
called on to testify who is not considered an
expert.
A written order issued by a judicial officer or
grand jury requiring an individual to appear in
court and give testimony.
25
Jurors
  • A juror is
  • Jurors are expected to render verdicts of
    guilty or not guilty as to the charges.
  • Hung jury is the inability to give a verdict.
  • Web Extra 8-10

A member of a trial or grand jury who has been
selected for jury duty and is required to serve
as an arbiter of the facts in a court.
26
The Victim
  • Victims are like witnesses.
  • They experience many hardships.
  • Uncertainties as to their role
  • Lack of knowledge regarding the legal system
  • Trial delays that result in frequent travel,
    missed work, and wasted time
  • Fear of retaliation
  • Trauma of testifying and of cross-examination

27
The Defendant
  • Defendants must be present at their trials.
  • They must be present at every stage.
  • If initially present, the defendant may be
    voluntarily absent.
  • The majority of criminal defendants are poor,
    uneducated, and alienated.

28
The Defendant
  • Defendants exercise choice in
  • Counsel.
  • Defense strategy.
  • Information to divulge.
  • Whether to testify.
  • Whether to file an appeal.

29
The Press
  • The Sixth Amendment requires a public trial.
  • Press reports often create problems, making it
    hard to find jurors without opinions.
  • Change of venue refers to

The movement of a trial or lawsuit from one
jurisdiction to another to ensure a fair trial.
30
The Criminal Trial
  • Procedures in a modern courtroom are highly
    formalized.
  • Rules of evidence refer to
  • Based partially on tradition.
  • Circumscribed by informal rules and professional
    expectations.

Court rules that govern the admissibility of
evidence at criminal hearings and trials.
31
Nature and Purpose of the Criminal Trial
  • Adversarial system refers to
  • In theory, justice is done when the most
    effective adversary is able to convince the judge
    or jury that his or her perspective on the case
    is the correct one.
  • Library Extra 8-5

The two-sided structure under which American
criminal trial courts operate that pits the
prosecution against the defense.
32
Stages in a Criminal Trial
33
Trial Initiation The Speedy Trial Act
  • Klopfer v. North Carolina (1967)
  • The court asserted that the state right to a
    speedy trial was a U.S. Constitutional guarantee.
  • Speedy Trial Act refers to

A 1974 federal law requiring that proceedings
against a defendant in a criminal case begin
within a specified period of time, such as 70
working days after indictment.
34
Jury Selection
  • The Sixth Amendment guarantees the right to an
    impartial jury.
  • Jury selection refers to
  • Three types of challenges
  • Challenges to the array
  • Challenges for cause
  • Peremptory challenges

The process whereby, according to law and
precedent, members of a particular trial jury are
chosen.
35
Jury Selection
  • Voir dire examination is the questioning of
    potential jurors in order to select unbiased
    individuals.
  • Peremptory challenge refers to
  • Scientific jury selection
  • Library Extra 8-6

The right to challenge a potential juror without
disclosing the reason for the challenge.
36
Jury Selection and Race
  • Peremptory challenges continue to tend toward
    racial imbalance.
  • Batson v. Kentucky (1986)
  • The use of peremptory challenges for
    discriminatory purposes constitutes a violation
    of the defendants right to an impartial trial.

37
Opening Statements
  • Opening statement refers to
  • Evidence is not offered.
  • Defense may choose to focus on the prosecutors
    burden of proof requirement.

The initial statement of the prosecution or the
defense, made in a court of law to a judge or to
a judge and jury, describing the facts that he or
she intends to present during trial to prove the
case.
38
The Presentation of Evidence
  • Evidence refers to
  • Types of evidence
  • Direct evidence
  • Circumstantial evidence
  • Real evidence

Anything useful to a judge or jury in deciding
the facts of a case.
39
The Testimony of Witnesses
  • Testimony refers to
  • Perjury refers to

Oral evidence offered by a sworn witness on the
witness stand during a criminal trial.
The intentional making of a false statement as
part of the testimony by a sworn witness in a
judicial proceeding on a matter relevant to the
case at hand.
40
The Hearsay Rule
  • Hearsay refers to
  • The hearsay rule is a long-standing precedent in
    which hearsay cannot be used in American
    courtrooms.
  • Exception to the hearsay rule may occur when the
    person with direct knowledge is dead or is
    otherwise unable to testify.

Something that is not based on the personal
knowledge of a witness.
41
Closing Arguments
  • Closing argument refers to
  • The summation provides a review and analysis of
    the evidence.
  • It works to persuade the jury to draw a
    conclusion favorable to the presenter.

An oral summation of a case presented to a judge,
or to a judge and jury, by the prosecution or by
the defense in a criminal trial.
42
The Judges Charge to the Jury
  • The judge charges the jury to retire and reach a
    verdict.
  • The judge will
  • Stress jury objectivity.
  • Remind jurors of the statutory elements of the
    charge.
  • Explain the burden of proof.
  • Explain guilty beyond a reasonable doubt.

43
Jury Deliberation and the Verdict
  • The verdict is
  • The Allen Charge urges the jury to vigorous
    deliberations and suggests to obstinate jurors
    that their objections may be ill founded if they
    make no impression on the other jurors.

The decision of the jury in a jury trial or of a
judicial officer in a nonjury trial.
44
Problems with the Jury System
  • Jurors cannot be expected to understand modern
    legal complexities.
  • Jurors often cannot understand jury instructions.
  • Jurors often cannot separate emotions from fact.
  • Some juries are dominated by one or two members
    with forceful personalities.
  • Web Extra 8-11

45
Problems with the Jury System
  • Suggestions for improving jury system
  • Replace jury with a panel of judges
  • Replace jury with professional jurors
  • Dependability
  • Knowledge
  • Equity
  • Library Extra 8-7
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