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U.S. Constitution Statutes Administrative Rules and Regulations Common Law Note: Supremacy clause basically sums this up |
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Law of the Land Delineates Powers (branches and also federal-state relations) Supreme court decides if a law/action is in agreement with it |
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Administrative Rules and Regulations |
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Delegated authority Based on authorizing statute Keep up with new laws; ignorance is not an excuse |
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Case law (criminal law, civil aka tort law) Precedence (stare decisis) Mostly from appeals court |
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Stare decisis & exception |
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Let the decision stand Exception: Plessy v. Ferguson -> Brown v. Board of Education |
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U.S. Constitution Amendment VI |
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Right to a PUBLIC, SPEEDY trial Public = less shady Speedy = within 45 days -> prevents people from sitting in jail, witnesses still have a fresh memory. Right is often waived so people can prepare Impartial jury Informed nature and cause of accusation Confront witnesses Assistence of counsel |
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U.S. Constitution Amendment IV |
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No warrants without probably cause |
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U.S. Constitution Amendment V |
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Grand jury indictment No double jeopardy No self-incrimination |
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Supreme court Appeals court Trial court |
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Did the judge do a good job? |
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Prosecution v. Defense Assess facts to find "truth" |
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Reversible error Harmless error Affirm Modify Remand |
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Demurer Summary judgement Directed verdict Summary not withstanding the verdict |
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No cause of action Judge thinks it's ridiculous |
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Before trial begins Decision of "not guilty" is determined by a summary of the defense and prosecution |
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After paintiff's case or trial Summary of defense after trial, and then they request a summary verdict from the judge |
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Summary not withstanding the verdict |
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Judge doesn't agree with a jury's decision |
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Beyond a reasonable doubt (>90%) Clear and convincing Evidence (not for ciminal cases. used for civil cases: civil commitment, parental rights, deportation), (70-80%) Preponderance of Evidence (>50%), (exculsively monetary consequences), (grand jury indictment) Probably cause: (<50%), (reasonable amount of suspicion to justify belief that certain facts are probably true), (standard for arrest / warrants) Reaspm to Believe (protects people) |
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Adjudicative process - types |
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Criminal Civil Adminstrative |
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Stages of Criminal Prosecution |
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Detention Arrest Booking Initial Hearing Defensive Motion and Discovery Prima Facie Showing Araignment Trial Disposition Appeal, collateral attach, or dispositional review |
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Only need one charge More can come up later Grand jury indictment |
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Proescutor's presentation to the judge / grand jury to say they have a case |
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Accused is informed by the court of accusations Accused makes a plea (>90%) Accustations can be far more than what the original arrest was for Competency Address bail (cash or certified check) 24-72 hours |
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Jury's decision Prosecutor has burden of proof |
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Facts say you're guilty, but the legal system wasn't fair |
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Defensive motions and discovery |
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Request for exclupatory information (exhibits, witness statements) Prosecutorial reciprocity |
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Not gulty Guilty (plea bargain?) Nolo Contend Ere NGRI |
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Caption = title of case Case Citation = name of the court, law book where published, year in which the case was decided Case content = facts and majority opinion and concurring/dissenting opinions |
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