POL 220 Chapter 15: Criminal Procedure Before Trial

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1
due process clause
clause in the Fifth and Fourteenth Amendments to the U.S. Constitution that protects people from government actions that would deprive them of basic rights
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procedural and substantive
what are the 2 areas of due process
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procedural due process
ensures fair proceedings in the criminal justice system, such as the right to a speedy trial, right to assistance of counsel, right to a jury trial
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substantive due process
protects personal property from governmental interference or possession
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incorporation
when two ideas are incorporated, they become one concept
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warrant
written order of court allowing law enforcement officers to search a certain place, or search or arrest a certain person
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heresay
an out-of-court statement offered in evidence to prove the truth of the matter asserted
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probable cause
exists when an officer has a reasonable basis for the belief that a person should be searched or arrested
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- caught in the act
- exigent circumstances
- hot pursuit
- plain-view doctrine
exceptions to warrant requirement (4)
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caught in the act exception
person in the process of committing a crime
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exigent circumstances
emergency that requires immediate action; such situations do not allow law enforcement enough time to get a warrant
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hot pursuit
law enforcement officers may follow a suspect into an otherwise protected area, such as a residence; when officers are in hot pursuit, they may make warrantless arrests and seizures
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plain view doctrine
officers can seize contraband items in plain sight
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arrest
physical seizure of a person by the government
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exclusionary rule
rule that excludes evidence acquired in violation of constitutional protections
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interrogation
process used by law enforcement officers to elicit information from a criminal suspect
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confession
voluntary statement made by a person charged with a crime, acknowledging they are guilty of the charge
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self-incrimination
5th amendment of the Constitution prohibits the government from making a person become a witness against themself
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arraignment
hearing where the criminal defendant comes before the court to enter a plea; it is a hearing in open court where the information and/or indictment is read and the defendant is asked to plead
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plea
criminal defendant’s response to the charges against them
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investigation
process of asking questions and locating evidence
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booking
process after arrest when the police enter formal charges against a defendant
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bail
amount of money set by the court, payment of which
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criminal complaint
document that charges a defendant with a crime
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affidavits
a non-oral statement of facts that is confirmed by affirmation or oath of the person making the statement
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initial appearance
first court appearance of a criminal defendant after the arrest
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preliminary hearing
second appearance before the court; purpose is to establish that probable cause exists
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grand jury
jury that is called upon to receive and review accusations and complaints in criminal matters; this jury will hear evidence and issue indictments
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information and indictment
2 types of formal charges
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information
an accusation made by a prosecutor against a criminal defendant that does not involve a grand jury
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indictment
written accusation given by a grand jury to the court in which it is impaneled; a criminal charge against a defendant that must be proved at trial
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bill of particulars
device used to provide a defendant with a statement of the facts enumerating the specific acts charged
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