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CJ Unit 3
Terms and descriptions
97
Criminal Justice
Undergraduate 1
11/03/2013

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Cards

Term
48-hour Rule
Definition
Supreme court ruling in Riverside, California v. McLaughlin that a defendant must be brought before a magistrate within 48 hours of his or her arrest
Term
Arraignment
Definition
Hearing at which felony defendants are informed of the charges and their rights and given an opportunity to enter a plea
Term
Bail
Definition
Money or a cash bond deposited with the court or bail bondsman allowing the defendant to be released on the assurance that he or she will appear in court at the proper time
Term
Bail Bondsman
Definition
Person who guarantees court payment of the full bail amount if the defendant fails to appear
Term
Bail Guidelines
Definition
Use of a grid to plot a defendant's personal and offense characteristics to determine probability of an appearance
Term
Bail Reform Act of 1966
Definition
Act providing for release on recognizance (ROR) in noncapital federal cases when it is likely that the defendant will appear in court at required hearings
Term
Bail Reform Act of 1984
Definition
Act extending the opportunity for release on recognizance (ROR) in many federal cases but also providing for preventive detention without bail of dangerous suspects
Term
Bill of Rights
Definition
First 10 amendments to the U.S. Constitution
Term
Courts of General Jurisdicition
Definition
Courts usually referred to as the lower or inferior courts, which are limited to hearing only specific kinds of cases
Term
Discovery
Definition
Legal motion to reveal to the defense the basis of the prosecutor's case
Term
Gideon v. Wainwright
Definition
The U.S. Supreme Court ruling that gave every person charged with a felony the right to an attorney
Term
Grand Jury
Definition
A group of citizens who are called upon to investigate the conduct of public officials and agencies and criminal activity in general and to determine whether probable cause exists to issue indictments
Term
Guilty Plea
Definition
Admission of guilt to the crime charged
Term
Initial Appearance
Definition
Defendant's first appearance in court, at which the charge is read, bail is set, and the defendant is informed of his or her rights
Term
Judicial Review
Definition
The power of the U.S. Supreme Court to review and determine the constitutionality of acts of Congress and orders by the executive branch
Term
Judiciary Act of 1789
Definition
Act created by the First Congress establishing the basic structure of the federal court system
Term
Justice of the Peace (JP) Courts
Definition
Courts first established in the American colonies to hear minor criminal cases
Term
Marbury v. Madison
Definition
U.S. Supreme Court case that established the principle of judicial review
Term
Nolo Contendere
Definition
Plea of no contest; essentially the same as a guilty plea except that the defendant neither admits nor denies the charge
Term
Not Guilty by Reason of Insanity Plea
Definition
Plea in which the defendant does not deny committing the crime but claims that he or she was insane at the time of the offense and, therefore, is not criminally responsible
Term
Not Guilty Plea
Definition
Plea denying guilt
Term
Plea
Definition
Defendant's response to a criminal charge
Term
Plea Bargaining
Definition
Negotiation between a prosecutor and a defense attorney in which they seek to arrive at a mutually satisfactory disposition of a case without going to trial
Term
Preliminary Hearing
Definition
Early hearing to review charges, set bail, present witnesses, and determine probable causes
Term
Pretrial Release
Definition
Release of a defendant from custody while he or she is awaiting trial
Term
Preventive Detention
Definition
Practice of holding a defendant in custody without bail if he or she is deemed likely to abscond or commit further offenses if released
Term
Problem-Solving Courts
Definition
Specialized local courts of general jurisdiction designed to address a variety of problems, including DUIs and drugs
Term
Release on Recognizance (ROR)
Definition
Personal promise by the defendant to appear in court; does not require a monetary bail
Term
True Bill
Definition
Indictment issued by a grand jury charging a person with a crime; similar to a prosecutor's filing of an information
Term
U.S. Supreme Court
Definition
Highest appellate court in the U. S. judicial system; it reviews cases appealed from federal and state court systems that deal with constitutional issues
Term
United States v. Salerno
Definition
U.S. Supreme Court ruling that the preventive detention provisions of the Bail Reform Act of 1984 were constitutional
Term
Writ of Certiorari
Definition
Order by the U.S. Supreme Court to a lower court to send up a certified record of the lower court decision to be reviewed
Term
Alibi
Definition
Assertion that the defendant was somewhere other than the crime scene at the time the crime was committed
Term
Bench Trial
Definition
Trial before a judge alone; an alternative to a jury trial
Term
Challenge for Cause
Definition
Challenge by the prosecutor or the defense to dismiss a person from a jury panel for a legitimate cause
Term
Charge to the Jury
Definition
Judge's instructions to the jury, which are intended to guide the jury's deliberations
Term
Circumstantial Evidence
Definition
Testimony by a witness that requires jurors to draw a reasonable inference
Term
Closing Arguments
Definition
The final presentation of arguments to the jury
Term
Cross-Examination
Definition
Questioning of a witness by counsel after questions have been asked by the opposing counsel
Term
Direct Evidence
Definition
Testimony be an eyewitness to the crime
Term
Double Jeopardy
Definition
Once a person has been tried and acquitted of a criminal charge, he or she may not be recharged and retried for the same offense
Term
Habeas Corpus
Definition
A judicial order to bring a person immediately before the court to determine the legality of his or her detention
Term
Harmless Error
Definition
An error, defect, irregularity, or variance that does not affect substantial rights of the defendant
Term
Hearsay Evidence
Definition
Testimony involving information the witness was told but has no direct knowledge of
Term
Hung Jury
Definition
A jury that is deadlocked and cannot reach a verdict. As a result, the judge may declare a mistrial
Term
Judgment of Acquittal
Definition
A defense motion for dismissal of a case based on the claim that the prosecution failed to establish that a crime was committed or that the defendant committed it
Term
Jury Nullification
Definition
When juries decide to be finders of the law, not just guilt or innocence
Term
Jury Pool
Definition
The master list of community members who are eligibile to be called for jury duty
Term
Opening Statement
Definition
The initial presentation of the outline of the prosecution's and the defense's cases to the jury
Term
Peremptory Challenge
Definition
A challenge by the defense or the prosecution to excuse a person from a jury panel without having to give a reason
Term
Preponderance of the Evidence
Definition
More likely than not; greater that 50%
Term
Presumption of Innoncence
Definition
The notion that a person is presumed to be innocent unless proved guilty beyond a reasonable doubt
Term
Pretrial Motion
Definition
A written or oral request to a judge for a ruling or action before the beginning of a trial
Term
Real Evidence
Definition
Physical evidence introduced at the trial
Term
Reasonable Doubt
Definition
The requirement that the jury (or the judge in the case of a bench trial) must find the evidence entirely convincing and must be satisfied beyond a moral certainty of the defendant's guilt before returning a conviction
Term
Rebuttal
Definition
The presentation of additional witnesses and evidence by the prosecutor in response to issues raised in the defense's presentation of witnesses
Term
Surrebuttal
Definition
Questioning by the defense of witnesses who were presented by the prosecutor during rebuttal
Term
Testimonial Evidence
Definition
Sworn testimony of witnesses who are qualified to speak about specific real evidence
Term
Venire
Definition
A group of people who are selected from the jury pool and notified to report for jury duty
Term
Voir Dire
Definition
Preliminary examination by the prosecution and defense of potential jurors
Term
Atkins v. Virginia
Definition
Supreme Court ruling that the death sentence is not a suitable punishment for a mentally retarded criminal, and that to execute such a person would be a violation of the Eighth Amendment's prohibition of cruel and unusual punishment
Term
Bifurcated Trial
Definition
Two-stage trial: the first stage determines guilt, and the second stage determines the sentence
Term
Concurrent Sentences
Definition
Two or more prison sentences to be served at the same time
Term
Consecutive Sentences
Definition
Two or more prison sentences to be served one after the other
Term
Determinate Sentence
Definition
A prison sentence with a fixed term of imprisonment
Term
Deterrence
Definition
A punishment philosophy based on the belief that punishing offenders will deter crime
Term
Furman v. Georgia
Definition
Supreme Court ruling that the death penalty, as applied at that time, was unconstitutional
Term
General Deterrence
Definition
Punishing offenders to discourage others from committing crimes
Term
Gregg v. Georgia
Definition
Supreme Court ruling that the death penalty was constitutional under a state statute requiring the judge and the jury to consider both aggravating and mitigating circumstances
Term
Incapacitation
Definition
A punishment aimed at removing offenders from the community through imprisonment or banishment
Term
Indeterminate Sentence
Definition
A prison sentence that identifies a minimum number and a maximum number of years to be served by the offender; the actual release date is set by a parole board of the institution
Term
Mandatory Minimum Sentences
Definition
Enhanced or longer mandatory prison terms
Term
Mandatory Sentence
Definition
A requirement that an offender must be sentenced to prison
Term
Presentence Investigation (PSI)
Definition
A comprehensive report including information on the offender's background and offense and any other information the judge desires to determine an appropriate sentence
Term
Presumptive Sentencing
Definition
The use of ranges- that is, minimum number and maximum number of years of incarceration- to set punishments for types of particular crimes. The judge determines the number of years to be served from within this range
Term
Proportionality
Definition
A punishment philosophy based on the belief that the severity of the punishment should fit the seriousness of the crime
Term
Rehabilitation
Definition
A sentencing objective aimed at reforming an offender through treatment, education, or counseling
Term
Retribution
Definition
A punishment philosophy based on society's moral outrage or disapproval of the crime
Term
Roper v. Simmons
Definition
Supreme Court ruling that the death penalty for anyone who was younger than age 18 at the time of a crime's commission is unconstitutional
Term
Sentencing Discrimnation
Definition
Differences in sentencing outcomes based on illegitimate, morally objectionable, or extralegal factors
Term
Sentencing Disparities
Definition
Differences in sentencing outcomes in cases with similar case attributes
Term
Sentencing Guidelines
Definition
Sentencing schemes that limit judicial discretion; the offender's criminal background and the severity of the current offense are weighed to determine the sentence
Term
Sentencing Hearing
Definition
A court hearing to determine an appropriate sentence, which is typically scheduled within 3 to 6 weeks after the offender's conviction
Term
Specific Deterrence
Definition
Punishing offenders to prevent them from committing new crimes
Term
Three-Strikes Laws
Definition
Laws that provide a mandatory sentence of incarceration for persons who are convicted of a third separate serious criminal offense
Term
Trial Penalty
Definition
A more severe sentence after having been convicted at trial than would have been produced by pleading guilty
Term
Truth-in-Sentencing (TIS)
Definition
Laws that require offenders, especially violent offenders, to serve at least 85% of their sentences
Term
Victim Impact Statement (VIS)
Definition
A statement informing the sentencing judge of the physical, financial, and emotional harm suffered by the crime victim or his or her family
Term
Fletcher v. Peck
Definition
A landmark United States Supreme Court decision. The first case in which the Supreme Court ruled a state law unconstitutional, the decision also helped create a growing precedent for the sanctity of legal contracts, and hinted that Native Americans did not hold title to their own lands
Term
Argersinger v. Hamlin
Definition
Extended the right to cover defendants charged with misdemeanors who faced the possibility of a jail sentence
Term
Lay Witnesses
Definition
An eyewitness, character witness, or other person called on to testify who is not considered an expert
Term
Expert Witnesses
Definition
A person who has special knowledge and skills recognized by the court as relevant to the determination of guilt or innocence
Term
North Carolina v. Alford
Definition
Accepting a guilty plea from a defendant who maintains his/her innocence is valid
Term
Williams v. Florida
Definition
A 6 person jury is allowable for criminal cases
Term
Ballew v. Georgia
Definition
Can’t have a jury of 5
Term
Coker v. Georgia
Definition
Prohibits the death penalty in cases of rape
Term
McClesky v. Kemp
Definition
One must prove that purposeful discrimination which and a discriminatory effect on him in his particular trial
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