Salt Lake Community College 2014 Professor: Chris Bertram :-)
From Arrested, to Sentencing, the entire processes Taber T. Fellows 7/24/2014
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The Crime, the Booking, The initial appearance, The Grand jury, The Preliminary-hearing, The I ndictment, The information, The Argument, the Plea bargain, The Guilty plea, and or The Trial, The Sentencing commenced, the suspect / criminal / defendant / intimate And his or hers, given complete sentencing awarded by the judge.
After arrests at the police station the suspect is searched photographed and fingerprinted and allowed one phone call after the booking charges are reviewed and if they are not dropped a complaint is filed and a judge or magistrate examines the case for probable causes. Intentional appearance, the suspect appears before the judge who uniforms the suspect of the charges and of his or her rights. If the suspect requests a lawyer, one is appointed. The judge set bail (conditions under which a suspect can obtain release pending disposition of the case). Grand J ury: A grand jury determines if there is a possible cause to believe that the defendant committed the crime. The federal government and about one third of the states require grand jury indictments and to for at least some felons. I ndictment: An indictment is that charging instrument issued by the grand jury. Preliminary Hearing: A preliminary hearing is a court proceeding in which the prosecutor presents evidence and the judge determines whether there is probable cause to hold the defendant over for trial. I nformation: Information is the charging instrument issued by the prosecutor. Argument: The suspect is brought before the trial court, informed of the charges, and asked to enter a plea. Page 3 of 9
Guilty plea: In most jurisdictions, the majority of cases that reach the argument stage, do not go to trial but are resolved by a guilty plea, often as the result of a plea bargain. The judge sets the case for sentencing. Trial: If the defendant refuses to plead guilty, he or she proceeds to either a jury trial (in most instances) or a bench trail. Defendants may be a pointed or private counsel may be hired by the state to represent the defendant as the US Constitution does not specify how soon a defendant must be brought before a magistrate after arrest, it has been left to the jury to show branch to determine the timing of the initial appearance the Supreme Court has held that the initial appearance must occur promptly, which in most cases means within 48 hours of booking in misdemeanor cases a defendant may decide to plead guilty and be sentenced during the initial appearance. Otherwise, the magistrate will usually release those charged with misdemeanors on their promise to return at a later date for further proceedings. For felony cases, however, the defendant is not permitted to make a plea at the initial appearance because a magistrates court does not have jurisdiction to decide felonies. Furthermore, in most cases the defendant will be released only if she or he posts Bail-and amount paid by the defendant to the court and retained by the court until the defendant returns for further proceedings. Defendants who cannot afford bail are generally kept in a local jail or lock up until the date of their trial, though many jurisdictions are searching for alternatives to this practice because of overcrowded incarceration facilities. Government statisticians estimate that 62% of felony defendants are released before their trials. Page 4 of 9
The purpose of Bail: Bail is provided for under the eighth amendment. The Amendment does not, however, guarantee a right to bail. Instead, it states that excessive bail shall not be required. This has come to mean that in all cases except those involving a capital crime (where bail is prohibited), the amount of bail is required and must be reasonable compared with the seriousness of the wrongdoing. It does not mean that the amount of bail must be within the defendants ability to pay. The vagueness of the Eighth Amendment has encouraged a second purpose of bail: to protect the community by preventing the defendant from committing another crime before trial. To achieve this purpose, a judge can set the bail at a level the suspect cannot possibly afford. As we shall see several states and the federal government have passed laws that allowed judges to detain suspects deemed a threat to the community without going through the motions of setting relatively high bail. Gaining pretrial release: Earlier, we mentioned that many jurisdictions are looking for alternatives to the bail system. One of the most popular options is released on recognizance (ROR). This is used when the judge, based on the evidence of trained personnel, decides that the defendant is not at risk to jump bail and does not pose a threat to the community. The defendant is then released at no cost with the understanding that he or she will return at the time of the trial. The very Institute, a nonprofit organization in the New York City, introduced the concept of all our old as part of the Manhattan deal project in 1960s and such programs are now found in nearly every jurisdiction. When properly administered, ROR all our programs seem to be successful, with less than 5% of the participants failing to show for trial. Page 5 of 9
Okay so weve posted bail and these defendants may post or page the full amount of bail in cash to the court. A bail bond agent can assist in paying or posted a bail bond on the defendants behalf, the full amount of the bail, the money will be returned when the suspect appears for trial, if the defendant fails returning to further proceedings the defendant then will have a warrant for his or her arrest for jumping bail. Usually the defendant gives the agent a certain percentage of the bail, most commonly amount is 10% in cash. Next phase is establishing probable cause: Once the initial appearance has been completed and bail has been set, the prosecutor must establish probable cause. In other words, the prosecutor must show that a crime was committed and link defendant to that crime. There are two formal procedures for establishing probable cause at this stage of the pretrial process: preliminary hearings and grand jurors. The preliminary hearing: During the preliminary hearing the defendant appears before the judge or magistrate who besides whether the evidence presented is sufficient for the case to proceed to trial. Normally, every person arrested has a right to this hearing within a reasonable amount of time after his or her initial arrest -usually, no later than 10 days if the defendant is in custody or within 30 days if he or she has gained pretrial release. The preliminary hearing process is conducted in a manner of a mini-trial. Typically, a police report of the arrest is presented by the law enforcement officer, supplemented with evidence provided by the prosecutor. Because the burden of proving probable cause is relatively light (compared with proving guilt be on a reasonable doubt), prosecutors rarely call witnesses during the preliminary hearing, saving them for the trial. During this hearing, the defendant has the right to be represented by counsel, who may cross examine witnesses and challenge any evidence offered by the prosecutor. Page 6 of 9
In most states, defense attorneys can take advantage of the preliminary hearing to begin the process of discovery, in which they are entitled to have access to in and all evidence in the possessions of the prosecution related to the case. Discovery is considered a Keystone in the adversary process, as it allows the defense to see the evidence against the defendant prior to making a plea. Waiving the hearing the preliminary hearing often seems ratherperfunctory, although in some jurisdictions it replaces grand jury proceedings. It usually lasts no longer than five minutes, and the judge or magistrate rarely finds that probable cause does not exist. For this reason, defense attorneys commonly advise their clients to waive their rights to a preliminary hearing. Once a judge has ruled a fermentative leave, in many jurisdictions the defendant is bound over to the grandeur, a group of citizens called to decide whether probable cause exists. In other jurisdictions, the prosecutor issues and information, which replaces the police complaint as the formal charge against the defendant for the purpose of a trial? The grandeur the federal government and about one third of the states require a grand jury to make the decisions as to whether a case should go to trial. Grand jurors are impaneled, or created, for a period of time usually not exceeding three months. During that time, the grand jury sits in closed (secret) sessions and heres only evidence presented by the prosecutor-the defendant cannot present evidence at this hearing. The prosecutor presents to the grand jury whatever evidence the state has against the defendant, including photographs, documents, tangible objects, the testimony of witnesses, and other items. If the grand jury finds that probable cause exists, it issues an indictment (pronounced in-dyte-ment) against the defendant. Like and information in a preliminary hearing, the indictment becomes the formal charge against the defendant. Page 7 of 9
Going to trial: The pretrial process does not inexorably lead to a guilty plea, just as prosecutors, defense attorneys, and defendants have reasons to negotiate. They may also be motivated to take a case to trial. If either side is confident in the strength of its arguments and evidence, it will obviously be less likely to accept a plea bargain. Prosecutors and defense attorneys may favor a trial to gain publicity, and sometimes public pressure after an extremely violent or high profile crime will force a chief prosecutor (who is, remember, normally and elected official) to take a weak case to trial. Also, some defendants may insist on their right to a trial, regardless of their attorneys advice. After all sides have presented their case the jury is then asked to deliberate then state their findings to the judge or magistrates, the defendant is then formally charged of guilty or not, by the judge or magistrate, and sentencing placed. The sentencing is then expected to be held by the defendant, if given 0 to 5 in the state penitentiary, then that is what the accused defendant is to serve 0 to 5 years. After the first year has passed the defendant, now inmate will have the ability to go in front of a Board of pardons and ask for a shortened time in incarceration, the board of pardons with then here the defendants plea and make a decision accordingly, meaning has the inmate been rehabilitated, has the inmate been a good inmate to other inmates and the prison officials and himself, all of these are evaluated by the board members, and a final decision is then made will the defendant/inmate remain incarcerated or do we feel he/she has been reformed well enough to return to society. In most cases if the defendant/inmate is released back to public, he or she would be released to a probation or parole officer, the defendant/inmate must follow and adhere to all probation/parole expectations. Once the inmate completes this phase here she will be known as off paper and becomes a free citizen once again, unless he or she commits another crime. Page 8 of 9
The crime is committed, the officers investigate, Miranda rights are given (or read), and the arrest is made. Police officers fill-out their report, their reports are turned over to the state prosecutors, State prosecutors make a case and take it to the courts, they present their case to a judge, the judge either accepts the case or not, and the judge either sets a bail or not. The initial appearance is set, suspect sees judge for first time, and this is known as a pretrial or preliminary trial where the accused is given the opportunity have a grand jury trial or a preliminary hearing then the indictment, and information, is given the prosecutors and defense attorneys then the arguments is set for a plea of some kind a plea bargain or a plea of being guilty or an innocent plea, or a no contest plea. The trial date is set for the trial and the trial is held. Prosecuting and defense attorneys present their case, both sides give final arguments, the judge orders the jury to deliberate, under his orders. The jury returns and hands the decision over to the bailiff the bailiff hands the readings or findings to the judge, the judge reads the jurys decision out loud in the courtroom in front of everybody. Then the judge orders the sentencing, and the inmate/defendant/suspect/accused, is ordered to follow with the judges sentencing.
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Work cited
Criminal justice 1010 Salt Lake Community College Gengage Learning Criminal Justice in action seventh edition Larry K Gaines / Roger Leroy Miller 2013 Cengage Learning, All rights reserved This book contains selected works from existing Cengage learning resources and was produced by the Cengage learning custom solutions for college use. As such, those adopting and/or contributing to this work are responsible for editorial content accuracy, continued key and completeness. Compilation 2013 Cengage Learning ISBN-13: 978-1285-916798-8 ISBN-10: 1-285-981679-4 Cengage Learning 5191 Natorp Boulevard Mason, Ohio 45040 USA Cengage Learning is a leading provider of customized learning solutions with office locations around the globe, including Singapore, the United Kingdom, Australia, Mexico, Brazil, and Japan. Locate your local office at: international.cengage.com/region. Cengage Learning products are representative in Canada by Nielsen addition, Ltd. For your lifelong learning solutions, visit www.cengage.com/custom. Visit our corporate website at www.cengage.com.