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Constitutional Criminal Procedure

Explore the dual court system of the United States, roles of key actors like defense attorneys, judges, and prosecutors, and the criminal justice process from crime discovery to sentencing.

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Constitutional Criminal Procedure

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  1. Constitutional CriminalProcedure

  2. Dual Court System of the United States U.S Supreme Court State Supreme Court District Courts of Appeal U.S. Courts of Appeal Superior Courts Federal Court System State Court System U.S. District Courts

  3. Key Actors in the Court Process Defense Attorney Judge Prosecutor

  4. Powers of the Prosecutor • Conduct final screening of case • Decide to charge person with crime

  5. Powers of the Prosecutor • Decide whether to prosecute or not • if decide to prosecute, they determine what the charge will be

  6. Powers of the Prosecutor • No prosecution decision is nolle prosequi, or nol. pros.

  7. Why Prosecutors don’t Charge

  8. Why Prosecutors don’t Charge

  9. Nolle Prosequi • Offense did not cause sufficient harm • Statutory punishment for a crime is too harsh for a particular offender

  10. Nolle Prosequi • Criminal charge made for the wrong reasons • Law is regularly violated with impunity

  11. Nolle Prosequi • Victim may refuse to testify • Humanitarian considerations for victim or offender

  12. Nolle Prosequi Accused person cooperates in the apprehension and/or conviction of other criminals

  13. Nolle Prosequi Accused is wanted for prosecution of a more serious crime in another jurisdiction

  14. Nolle Prosequi May be more cost effective to simply have the parole revoked and return offender to prison

  15. Defense Attorneys Accused has the right to “the assistance of counsel for his defense”

  16. Defendant’s defense options • Privately retained counsel • Court-appointed attorney

  17. Defendant’s defense options • Public Defender • Court Contract lawyer (Alternate Public Defender)

  18. Three Types of Defendant Pleas • Guilty • Not Guilty • Nolo Contendere - no contest

  19. Responsibilities of Judges

  20. Responsibilities • Determining Probable Cause • Sign Warrants

  21. Responsibilities • Informing suspects of their rights

  22. Responsibilities • Setting and revoking bail • Arraigning defendants

  23. Responsibilities • Accepting guilty pleas • Managing courtroom and staff

  24. Responsibilities • Ensuring a jury has a chance to reach a verdict on evidence presented

  25. Responsibilities • Instructing jury on the law (Jury Instructions) • Imposing sentences

  26. Criminal Justice Process

  27. Crime is committed

  28. Crime is Discovered Eagle Mountain

  29. Crime is Reported

  30. Police Respond

  31. Investigation & Arrest

  32. Investigation & Arrest - Warrant

  33. Arrest & Further Investigation

  34. BOOKING

  35. Formal Charges

  36. Formal Charges

  37. Pretrial Release Options • Cite and Release“Promise to Appear” • Bail Bond

  38. Pretrial Release Options • Full cash bonds • Deposit bonds

  39. What is Bail? Usually a monetary guarantee deposited with the court...

  40. What is Bail? to ensure that the suspect(s) will appear at a later stage in the criminal justice process

  41. Judges Bail Considerations • Likelihood of defendant appearing for court • Seriousness of the crime

  42. Judges Bail Considerations • Current capacity of jail • Defendant would be a threat to the community

  43. Initial Appearance in Court

  44. Initial Appearance • Give formal notice of charges to defendant • Be advised of Constitutional rights

  45. Initial Appearance • Hold for Preliminary Hearing (felonies) • Set for Pretrial Conference

  46. Preliminary Hearing (felony)

  47. Preliminary Hearing (felony)

  48. Preliminary Hearing (felony)

  49. Preliminary Hearing (felony) “Information”

  50. Grand Jury “Indictment”

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