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The Trial

The Trial. Chapter 9 in Your Text John Massey Criminal Justice. 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

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The Trial

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  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 defendant’s return • A “promise” to return • Reasonable • Three Factors in Setting Bail • Uncertainty • Risk • Overcrowded Jails • Released on Recognizance • Bail Bondsman • Preventive Detention

  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 prosecution’s 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 court’s 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

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