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Chapter 2 Criminal Trial Procedure
Ante Interrogatory: D
Chapter Overview
Chapter 2 explains criminal trial procedure, beginning with the arrest, preliminary hearing,
indictment, and arraignment, followed by sentencing and defendantsโ rights.
Chapter Objectives
By studying this chapter, students can learn that the process of criminal cases being taken to
court is governed by rules that have been adopted by federal and state governments. The
procedure is outlined in the chapter, and the rules of criminal procedure may be found on the
Internet for further study. Students will also learn where defendantsโ rights come from and
what they are.
Lecture Outline
I.
Arrest
II.
Preliminary Hearing
III.
Indictment
IV.
Arraignment
V.
Reasonable Doubt
VI.
Sentencing
VII.
Defendantsโ Rights
VIII. Trial Separation
Notes
The Miranda Warning is listed in a box, which can be helpful to the student as they study
criminal procedure.
The Web Wise box encourages students to look at overviews of criminal and civil procedure
at the Legal Information Institute at www.law.cornell.edu and federal procedure rules and
Internet jurisdiction at www.findlaw.com. If the findlaw web links arenโt working as they did
when the manuscript was drafted, www.lp.findlaw.com should work.
List of Changes
โข
The chapter opens with Learning Objectives.
โข
โข
โข
โข
โChapter Outlineโ section has been eliminated.
Pronunciation tips of Key Terms have been eliminated.
โWebsites for Pronunciation Helpโ section with links to two websites has been added.
The Terms in Action boxes highlights a criminal situation using terms from the
chapter and the longest single prison sentence ever given.
โข
โข
Web Wise box provides the link to www.uscourts.gov to help students to learn more
about federal courts.
To the Glossary, the term intent has been added with the definition: mental desire and
will to act in a particular way, including wishing no to participate. Unraveling
Legalese is not in the textbook, but is found below for the instructor to give the
students as another exercise.
Reviewing What You Learned
1.
2.
3.
The federal, state, or local government brings the action in a criminal case.
A criminal action begins with the issuance of an arrest warrant.
If the court finds probable cause that the defendant committed a crime, he or she is
either kept in jail or released (on bail or on personal recognizance).
4. At the state level, between 5 and 23 persons serve on a grand jury, and in the federal
system โ between 16 and 23 persons. The grand jury listens to evidence and decides
whether or not to charge someone with the commission of a crime.
5. An indictment is a formal written charge made by a grand jury. An arraignment is the
act of calling a person before the court to answer the indictment or information.
6. If the judge or jury finds there is a reasonable doubt that the defendant committed the
crime, the defendant must be acquitted.
7. When arrested, suspects must be told, before being questioned, that they have the
following constitutional rights: (1) the right to remain silent, (2 any statement made
by them may be used against them to gain conviction, (3) they have the right to
consult with a lawyer and to have a lawyer present during questioning, and (4) a
lawyer will be provided without cost for indigent defendants.
8. Answers will vary. The severity of the crimeโs impact on the victim can influence
the parole boardsโ decision on granting parole.
9. A commutation of a sentence reduces it, making it less severe; whereas a pardon sets
aside the punishment altogether, but without exoneration of guilt.
10. A bifurcated trial is one trial that is separated into two parts providing for separate
hearings for different issues in the same lawsuit. In contrast, severance of actions
occurs when a court separates lawsuits or prosecutions involving multiple parties
into separate independent cases resulting in separate final judgments.
Understanding Legal Concepts
1.
2.
3.
4.
5.
F, the public at
large, is
F, always
T
T
F, defendant
6.
T
7.
8.
9.
10.
F, parole
T
F, concurrent
F, bifurcated trial
Checking Terminology (Part A)
1.
2.
3.
4.
h
m
p
a
5.
6.
7.
8.
d
b
n
e
9.
10.
11.
12.
q
v
f
r
c
h, i
f
y
13.
14.
15.
16.
13.
14.
15.
16.
g
k, o
x
w
17.
18.
19.
20.
j
i
l
c
Checking Terminology (Part B)
1.
2.
3.
4.
v
j
n
q
5.
6.
7.
8.
e
m, o
a
k
9.
10.
11.
12.
x
g
t
l
17.
18.
19.
w
u
r
Unraveling Legalese
Use simple, non-legal language, with the help of the glossary, to rewrite this case quote in the
space below so that it is shorter and can be understood by a layperson without losing its
meaning.
Exercise:
The parties must disclose the plea agreement in open court when the plea is offered, unless
the court for good cause allows the parties to disclose the pleas agreement in camera.
Answer:
The prosecution and defense must reveal plea bargains in open court for everyone to hear,
unless there is a good reason for the judge to allow it to be revealed in the privacy of his or
her office.
Using Legal Language
Alphonse, high on drugs and carrying a handgun, broke into Kristaโs apartment one evening,
unaware that Krista and her dog, Lilly, were present. Lilly lunged at the surprised Alphonse,
causing him to shoot himself in the foot. Krista disarmed the bleeding Alphonse and called
911. When the police arrived, Alphonse was placed under arrest; that is, deprived of his
liberty. He was also told about his rights, called Miranda warning. The next morning,
Alphonse went before the court for a preliminary hearing, which is also called a probable
cause hearing. The judge set a high bail to assure Alphonseโs return to stand trial. The district
attorney presented the case to a grand jury, which issued an indictmentโa formal written
charge of a crime. This was followed by a court appearance called an arraignment at which
Alphonse pleaded not guilty, denying that he had committed the crime. The trial that
followed was governed by regulations known as rules of criminal procedure. The state
brought the action, that is, prosecuted, against Alphonse who was the defendant. To find
Alphonse guilty, the jury, that is, the fact finder, was required to find beyond a reasonable
doubt that Alphonse committed the crime. At the time of sentencing, Krista was able to give
a victimโs impact statement pointing out the effect the crime had on her life. Alphonse was
given a mandatory sentenceโone that is fixed with no room for discretion.
Puzzling Over What You Learned
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