1. COURTROOM

2. DUTIES OF DEFENSE ATTORNEY Represents the accused and convicted Must have knowledge of the law Skilled in investigation Experiences in advocacy Relationship with prosecutors

3. COUNSEL FOR INDIGENTS  Right guaranteed by the ?  Attorneys are provided by the government  Provided early in the process

4. ASSIGNED COUNSEL  Court appoints a private attorney  Widely used in small cities and rural areas

5. CONTRACT SYSTEM  An attorney, nonprofit organization or private law firm contracts with a local government  Used in a few counties

6. PUBLIC DEFENDER  Used in 43 of the 50 states  Viewed as better than assigned counsel  Trust of client is an issue

7. PROCEDURE IN COURT  REMEMBER 48 HOUR RULE  36 HOUR RULE  Motion: requests that an order be issued to bring about a specific action  Bail—sum of money specified by the judge that is presents as a condition of release

8. PLEAS  INSANITY Test to determine right from wrong is known as: MCNAUGHTEN RULE NORGAARD Guilty but cannot recall facts Common with chemical use

9.  ALFORD—realizes that the State of MN has a strong factual basis. Pleads not guilty but accepts punishment  NOLO CONTENDRE—Evidence from the criminal case cannot be used in a civil trial—NOT USED IN MN

10. PLEA BARGAIN  NEGOTIATING AN AGREEMENT IN A CRIMINAL TRIAL

11. CHANGE OF VENUE  IF THERE HAS BEEN A LOT OF PRETRIAL PUBLICITY THE DEFENSE MAY FILE A MOTION FOR A CHNGE OF VENUE PRIOR TO THE TRIAL BEGINNING.

12. DISCOVERY  NO SURPRISE WITNESSES OR EVIDENCE

13. OMNIBUS HEARING  IF THERE IS PROBABLE CAUSE AND TO DECIDE THE ADMISSIBILITY OF EVIDENCE----4 TH AMENDEMENT

14. TRIALS  Bench Trial—conducted by a judge  Jury Trial—a panel of citizens  Felony case—12 jurors  GM, Misd—5 jurors

16.  PROSECUTION MUST PROVE GUILT BEYOND A REASONABLE DOUBT IN A CRIMINAL TRIAL  PREPONDERANCE OF THE EVIDENCE IN A CIVIL TRIAL

17. Functions of Juries  Prevent government oppression  Determine guilt  Represent diverse community issues  Serve as a buffer  Symbolize the rule of the law

18. Trial Process  Selection of Jury  Opening statements  Presentation of prosecution’s evidence  Presentation of defense’s evidence  Presentation of rebuttal witnesses  Closing arguments

19.  Jury instructions  Decision by Jury  Voir Dire Examination—questioning of prospective jurors Challenge for Cause-removal because they have a bias Premptory Challenge-remove without reason

20. JURY STRIKES  PROSECUTOR-----3  DEFENSE------5

21.  BEGIN WITH 20  END WITH A TOTAL OF 13  12 ON JURY AND ONE ALTERNATE

22. EVIDENCE  Real Evidence---physical  Demonstrative—information relevant to the crime  Testimony—oral evidence  Direct Evidence—eyewitness accounts  Circumstantial Evidence—require the jury to infer a fact

23. SPREIGEL EVIDENCE  JUDGE MAY PERMIT THE PROSECUTOR TO INTRODUCE EVIDENCE THAT THE DEFENDANT HAS COMMITTED SIMILAR CRIMES  NOT DOUBLE JEOPARDY

24. SUBPOENA  A LEGAL DOCUMENT ORDERING A PERSON TO TESTIFY IN A COURT OF LAW AS A WITNESS  POLICE OFFICER WOULD USE WHAT TO REFRESH MEMORY?

25. POLICE OFFICER  PROFESSIONAL ATTIRE  SPEAKS TO JUDGE OR JURY  NO JARGON  ALERT DEMEANOR

26. Buck Savage

27. Presentation of Defense’s Evidence  Contrary evidence is introduced  Alibi is offered  Key issue is whether or not the accused will take the stand

28. SELF DEFENSE  Elements:  DUTY TO RETREAT  PRIMARY AGRESSOR  FEAR OF GREAT BODILY HARM

29. JURY INSTRUCTIONS  Reasonable doubt—standard used to determine if prosecution has enough evidence for conviction  Judge interprets the law to the Jury

30. DECISION BY THE JURY  Guilty Jury can be polled  Not guilty  Hung jury

31. VICTIMS  VICTIMS ARE ALLOWED TO GIVE AN IMPACT STATEMENT AT THE SENTENCING  SPEAK ONLY TO JUDGE

32. CONSEQUENCES  STAY OF EXECUTION—get probation but prison sentence is held over head  STAY OF IMPOSITION—probation instead of prison, when probation is completed the felony becomes a misd on criminal record

33.  A MONITORING DEVICE—ankle bracelet  SUSPENDED SENTENCE—Max sentence given but some not carried out  WORK RELEASE PROGRAM PRISON TERM—Sentencing Guidelines

34. GRAND JURIES  FEDERAL  STATE  FUNCTIONS Investigation Indictment

35. MINNESOTA GRAND JURY  REQUIRE AN INDICTMENT TO BEGIN PROSECUTIONS THAT COULD RESULT IN LIFE IMPRISONMENT  DOES NOT DETERMINE GUILT OR INNOCENCE

36.  CONTROVRSIAL CASES TO SEE WHAT THE COMMUNITY FEELS SHOULD HAPPEN  WHEN WITNESS REFUSES TO COOPERATE WITH LE. THE GRAND JURY CAN QUESTION.

37.  BASIC TERM FOR FEDERAL GRAND JURY IS 18 MONTHS  HENNEPIN COUNTY IS 4 MONTHS  16-23 JURORS IN MN  16 IS A QUORUM IN MN  12 ARE NEEDED TO INDICT IN MN

38.  PROCEEDINGS ARE MORE INFORMAL  NO DEFENSE PRESENT  NO JUDGE  PROCEEDINGS ARE RECORDED  JURORS ARE CHOSEN FROM VOTER REGISTRATIONS AND DRIVERS LICENSE RECORDS—18 YRS OLD

39. APPEALS  A request to a higher court that it review actions taken in a completed trial Based on questions of procedure Conviction may be upheld or set aside Most appeals are unsuccessful  Habeas Corpus—a writ requesting that a judge examine whether an individual is being properly detained

40.  The appeal process performs the important function of righting wrongs  Should they be limited?  Are offenders being “let off?”