TRIAL COURTS: CRIMINAL PROCEDURE

Power Point Presentation


I.     Overview The Criminal Court Process

    A. Heightened Public Scrutiny

    B. Wide Discretion Throughout Process

    C. Tightly Knit Work Groups

II.     Categories of Domestic Crimes

    A. Conventional

    B. Economic

    C. Organized

    D. Political

    E. Hate

    F. Cybercrime  

E. Consensual

III.     Essential Elements of a Crime

    A. Statutory Basis

    B. Criminal Act (actus reus)

    C. Criminal Intent (mens rea)

    D. Court Determined Causal Relation of Action and Offense

    E. Resultant Determination of Offense Against Society

IV.     Criminal Procedures (flow chart)

    A. Formal Processes

        1. arrest (The Miranda Case)

        2. obtaining an attorney (Colorado:

            Public Defenders)

        3. initial appearance or arraignment

        4. Grand Jury (History and Processes)-- Bill of Information

        5. pretrial events

            a.     motions

            b.     discovery (example)

        7. trial

            a.     bench

            b.     juries (example; voir dire)

        8. jury instructions

        8. verdict (reasonable doubt standard)

        9. sentencing

    B.    Informal Processes    

        1. prosecutorial discretion

        2. plea bargaining

V.     Significant Issues and Participants       

    A. Rights of the Accused   

    B. Prosecution

    C. Defense

    D. Decision/Verdict

VI.     Post-Trial Events

    A. Sentencing

    B. Appeals


Key Web Sites

Federal Rules of Criminal Procedures

Landmark Supreme Court Criminal Procedure Rulings

Characteristics of U.S. Criminal Justice Systems

Criminal Offender Statistics

Sourcebook of Criminal Justice Statistics

Court and Sentencing Statistics

Criminal Law

Civil v. Criminal Processes

Anatomy of a Typical Criminal Trial