Constitutional Issues during Criminal Trials

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Bill of Rights
Rights apply in both state and federal
criminal proceedings
Required by Constitution, not state/federal
law
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Probable Cause
Search Warrant
Unreasonable Searches and Seizures
Evidence seized in an illegal search can be
suppressed at trial.
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Grand Jury
Double Jeopardy
Self-incrimination
Due Process
Accused does not have to testify against his or
her self.
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Can the defendant refuse to take the stand
and testify?
◦ Yes
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Under what circumstances can a witness be
compelled to testify?
◦ If the statute of limitations has run out on the crime
◦ If the witness has been acquitted or convicted and
therefore can’t be re-prosecuted
◦ If the witness is granted immunity from prosecution
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Successive prosecution of a defendant for the same
offense by the same jurisdiction
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When does the prohibition against double jeopardy
apply?
◦ In a jury trial, when a competent jury has been sworn
◦ In a bench trial, when the first witness has been called and
sworn
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If a charge is dismissed before either stage is
reached, the defendant may be charged and tried
again.
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When is the right deemed to have been
waived?
◦ When a conviction is set aside on appeal
◦ Hung juries
◦ Mistrials
◦ New evidence which alters the “offense” or sentence
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Criminal Prosecutions
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Jury Trial
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Speedy and Public Trial
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Right to Counsel
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Right to Confront Witness
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Do juries have to be 12 members? Is it a
constitutional right?
◦ Williams v. Florida (1970) – Answered NO
◦ Some state laws require it
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Jury must have 6-12 members
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Does this depend on the offense?
◦ No, unless a capital case
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Court has never stated they required 12member juries for capital cases, but assumed
they would
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When do you have a right to a trial by jury?
◦ Baldwin v. New York (1970) – when the sentence
imposed can be more than 6 months imprisonment
◦ Does not matter what sentence is actually imposed
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Juveniles do not have a constitutional right to
a trial by jury, but states can grant them this
right
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No set time limit that a trial must be held, it
just must be free from unnecessary and
unwanted delay
Some states have speedy trial laws which
mandate trials within a certain number of
days, otherwise charges are dismissed
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When does the right apply?
◦ Whichever of these two come first
 After a person has been formally charged with a
crime
 After arrest
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In deciding whether a right has been violated
court looks at (Barker v. Wingo 1972):
◦ 1) Length of delay
◦ 2) Reason for delay
◦ 3) Defendant’s assertion or nonassertion of rights
◦ 4) Prejudice to the defendant
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When does a person have a right to be
represented by counsel?
◦ At every critical stage of the criminal proceeding
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When does the right to counsel apply?
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Custodial Interrogations
Post indictment Lineups
Preliminary hearings
Trials
Sentencing
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For what offenses does a person have a right
to court-appointed counsel during trial? (also
applies to plea bargaining)
◦ 1) All felonies
◦ 2) Misdemeanors if facing a possible jail sentence
and actual confinement is imposed
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Allows the accused to challenge the
accusations of a witness
Allows the judge or jury to determine the
credibility of the witness
Opportunity to impeach a witness
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Jury Trials in Certain Civil Cases
◦ Common law
◦ Amount in controversy over $20
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Excessive Bail or Fines
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Cruel and Unusual Punishments
Is capital punishment cruel and unusual
punishment?
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Privileges and Immunities
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Due Process
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Equal Protection
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Publicity surrounding the trial must not be
such that it unduly influences the jury
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A person must be convicted solely on the
basis of evidence admitted at trial
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Not that they have not heard anything from
the media, but that they are not prejudiced
(have not already formed an opinion)
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The United States Bill of Rights
http://www.archives.gov/exhibits/charters/bill_of_rights_transcript.html
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The Courts and Criminal Procedure, Instructional Materials Service,
Trade and Industry Education
Criminal Courts: Structure, Process, & Issues (2nd Edition), Dean
John Champion, Richard D. Hartley, & Gary A. Rabe
Our Rights (1st Edition), David Bodenhamer
http://www.sunnylandsclassroom.org/Asset.aspx?Id=1329
The Annenberg Classroom http://www.annenbergclassroom.org
FindLaw http://www.findlaw.com
Justice Learning http://www.justicelearning.org
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