Chp 10: Pretrial Activities and the Criminal Trial

Speedy Trial Act

A 1974 federal law requiring that proceedings against a defendant in a criminal case begin within a specified period of time, such as 70 working days after indictment

Bail bond

A document guaranteeing the appearance of a defendant in court as required and recording the pledge of money or property to be paid to the court if he or she does not appear, which is signed by the person to be released and anyone else acting on his or her behalf.

Competent to stand trial

A finding by a court that the defendant has sufficient present ability to consult with his or her attorney with a reasonable degree of rational understanding and that the defendant has a rational as well as factual understanding of the proceedings against him or her.

Sequestered jury

A jury that is isolated from the public during the course of a trial and throughout the deliberation process.

Danger law

A law intended to prevent the pretrial release of criminal defendants judged to represent a danger to other in the community

First appearance

An appearance before a magistrate during which the legality of the defendant's arrest is initially assessed and the defendant is informed of the charges on which he or she is being held. At this stage in the criminal justice process, bail may be set or pretrial release arranged.

Closing argument

An oral summation of a case presented to a judge, or to a judge and jury, by the prosecution or by the defense in a criminal trial.

Evidence

Anything useful to a judge or jury in deciding the facts of a case. ________ may take the form of witness testimony, written documents, videotapes, magnetic media, photographs, physical objects, etc.

Rules of evidence

Court rules that govern the admissibility of evidence at criminal hearings and trials.

Circumstantial evidence

Evidence that requires interpretation or that requires a judge or jury to reach a conclusion based on what the evidence indicates.

Direct evidence

Evidence that, if believed, directly proves a fact. Eyewitness testimony and videotaped documentation account for the majority of all ______ ________ heard in the criminal courtroom.

Plea

In criminal proceedings, the defendants formal answer in court to the charge contained in a complaint, information, or indictment that he or she is guilty of the offense charged, is not guilty of the offense charged, or does not contest the charge.

Reasonable doubt

In legal proceedings, an actual and substantial doubt arising from the evidence, from the facts or circumstances shown by the evidence, or from the lack of evidence. Also, the state of a case such that, after the comparison and consideration of all the evidence, jurors cannot say they feel an abiding conviction of the truth of the charge.

Testimony

Oral evidence offered by a sworn witness on the witness stand during a criminal trial.

Hearsay

Something that is not based on the personal knowledge of a witness. Witnesses who testify about something they have heard, for example, are offering _______ by repeating information about a matter of which they have no direct knowledge.

Verdict

The decision of the jury in a jury trial or of a judicial officer in a nonjury trial

Probative value

The degree to which a particular item of evidence is useful in, and relevant to, proving something important in a trial.

Perjury

The intentional making of a false statement as part of the testimony by a sworn witness in a judicial proceeding on a matter relevant to the case at hand.

Hearsay rule

The long-standing precedent that hearsay cannot be used in American courtrooms. Rather than accepting testimony based on hearsay, the court will ask that the person who was the original source of the hearsay information be brought in to be questioned and cross-examined. Exceptions to the _______ ____ may occur when the person with direct knowledge is dead or is otherwise unable to testify.

release on recognizance (ROR)

The pretrial release of a criminal defendant on his or her written promise to appear in court as required. No cash or property bond is required.

Plea bargaining

The process of negotiating an agreement among the defendant, the prosecutor, and the court as to an appropriate plea and associated sentence in a given case. ____ ___________ circumvents the trial process and dramtically reduces the time required for the resolution of a criminal case.

Jury selection

The process whereby, according to law and precedent, members of a trial jury are chosen.

Conditional release

The release of a Pretrial defendant by a judge, typically involving conditions that the defendant must meet in order to avoid custody prior to to during trial.

Pretrial release

The release of an accused person from custody, for all or part of the time before or during prosecution, upon his or her promise to appear in court when required.

Peremptory challenge

The right to challenge a potential juror without disclosing the reason for the challenge. Prosecutors and defense attorneys routinely use __________ _________ to eliminate from juries individuals who, although they express no obvious bias, are thought to be capable of swaying the jury in an undesirable direction.

Property bond

The setting of bail in the form of land, houses, stocks, or other tangible property. In the event that the defendant absconds before trial, the bond becomes the property of the court.

Reasonable doubt standard

The standard of proof necessary for conviction in criminal trials.

Adversarial system

The two-sided structure under which American criminal trial courts operate that pits the prosecution against the defense

Scientific jury selection

The use of correlational techniques from the social sciences to gauge the likelihood that potential jurors will vote for conviction or for acquittal

nolo contendere

a plea by which a defendant in a criminal prosecution accepts conviction as though a guilty plea had been entered but does not admit guilt.

Real evidence

evidence that consists of physical material or traces of physical activity

Opening statement

the initial statement of the prosecution or the defense, made in a court of law to a judge, or to a judge and jury, describing the facts that he or she intends to present during trial to prove the case