FINAL EXAM REVIEW                                                                                                            

Criminal Trial Process  & Judicial Branch

 

Criminal Trial Process

Part I: Terms

1. larceny - stealing.

2. vandalism - destruction of property.

3. fraud - taking property by dishonest means.

4. misdemeanor - relatively minor crime; punishment is usually less than 1 year in jail.

5. felony - more serious crime.

6. subpoena - order directing someone to appear in court for his/her trial.

7. booking - the police fingerprint and photograph the suspect and record the suspect’s info.

8. preliminary hearing - “1st appearance” in court at which the judge sets the bail

9. grand jury - group that hears evidence to decide whether or not to formally charge someone

10. arraignment - hearing where the suspect enters his/her plea

11. verdict - decision rendered by the jury

12. hung jury - describes a jury that cannot reach a unanimous decision (results in a mistrial)

13. district attorney - attorney that represents the state in a criminal case

14. defendant - person being charged in a criminal case

15. magistrate - local judge who may issue warrants and decide minor cases

16. marshal - official who may deliver subpoenas

17. acquittal - a verdict of innocent

18. indictment - a formal charge

19. plea bargain - pleading guilty to a lesser charge to avoid a more serious punishment

20. cross examination - questioning by the attorney for the other side

21. probation - punishment in which the guilty person does not go to jail, but is subjected to supervision by the government, such as

drug testing.

22. parole - getting out of jail early

23. bail - this allows a person charged with a crime go free until the end of the trial

24. jurisprudence - the study or science of law

 

 

Part II: Arrest to Trial

 

ARREST

1.       suspect is read rights (Miranda v. Arizona)

2.       arrest warrant or probable cause

 

BOOKING

1.       mug shot & fingerprints

 

PRELIMINARY HEARING

1.       usually within 24 hours of arrest (“1st appearance”)

2.       judge sets bail

 

GRAND JURY

1.       group of 16-24 jurors listen to the prosecution present the government’s evidence in order to decide whether to formally charge the suspect

2.       formal charge = indictment

 

ARRAIGNMENT

1.       once formally charged, the accused than enters his/her plea of guilty or not guilty

 

TRIAL

1.       prosecution presents its side first; then the defense makes its case

2.       witnesses give testimony and are cross-examined

 

Jury Deliberations

1.       verdict must be unanimous

2.       if it is not, then it is a hung jury and the trial ends in a mistrial (suspect can be tried again)

3.       innocent verdict = acquittal

 

SENTENCING

1.       last phase of trial

2.       convicted person learns of punishment

 


Court System

Part I: Terms

1. jurisdiction - the authority to hear a case

2. original jurisdiction - the authority to be the first to hear a case

3. appellate jurisdiction - the authority to hear a case after it has been appealed to it

4. concurrent jurisdiction - shared jurisdiction

5. exclusive jurisdiction - the authority to be the only court to hear a case

6. District Court - the lowest level of the federal court system

7. Majority Opinion - essay which explains the reasoning of the court

8. Dissenting Opinion - essay which explains why some judge voted against the majority of the court

9. Concurring Opinion - essay written by judges that agree with the ruling of the court, but for a different reason

10. Writ of Certiorari - order issued by the Supreme Court commanding a lower court send a case directly up to the Supreme Court

11. Judicial Review - ability of courts to review laws to determine their constitutionality

12. remand - to send a case back to a lower court

13. Appeals Court - level of federal courts directly above the district courts

14. brief - written argument

15. docket - court calendar

16. administrative law - type of law written and enforced by government agencies (regulation)

17. constitutional law - law based on rights listed in the Constitution

18. civil law - type of case involving disputes between people

 

Part II: Short Answer

1. In which federal court are trials held? District Court

2. What do federal appeals courts rule on? Fairness of original trial; ensure rights were upheld

3. When does the Supreme Court have original jurisdiction? State vs. State; case involving diplomats

4. How do federal judges remain free from political influence? Appointed for life; salary cannot be reduced during term; can only be

removed for serious cause.

 

Part III: Federal Court System

 

US Supreme Court

-          hears most cases on an appeal

-          focuses on major constitutional issues

 

 

US Appeals Court

-          each appeals court covers an area known as a circuit

-          rules on fairness of trials, and ensure that the rights of the accused were protected

-          appeals are heard from District Courts

 

 

US District Court

-          lowest level of federal courts

-          only federal court that holds jury trials

-          has original jurisdiction for federal crimes

 

 

 

 

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