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1 CRIMINAL PROCEDURE KING S’07 Π – Prosecutor GJ –Grand Jury PC –Probable Cause PHrg – Preliminary Hearing GP –Guilty plea BRD-Beyond Reason. Doubt DJ double jeopardy DPen Death penalty USSG PCR state post-conviction relief FHC-fed. Habeas corpus DP due process FRCrP BRA –Bail Reform Act STA –Speedy Trial Act I. INTRODUCTION PROCESS OVERVIEW Arrest w/o Warrant Booking Detention Screening Charge Sc reenin g Complaint First Appearance Preliminary Hearing Pleas Motions Trial Sentencing Appeal [State post conviction review] Federal Habeas Corpus Arrest w/ warrant Booking Charge Screening Complaint First Appearance Preliminary Hearing Pleas Motions Trial Sentencing Appeal [State post conviction review] Federal Habeas Corpus Arrest after GJ invest. / indict. Pleas Motions Trial Sentencing Appeal [State post conviction review] Federal Habeas Corpus [Magistrate Level] Booking: charge screening by police o Decision whether accused stays or goes based on schedules Detention Screenin g: required when arrest made without warrant an d keeping accused >4 8hr o Gerstein REVIEW: determination of PC for offense charged in complaint  Ex parte; Magistrate judge and police officer  Charge Screening: Π reviews police investigation so far; can conduct post-arrest investigation Complaint: usually filed by victim or police officer … later becomes Information or Indictment] o Usually filed by victim or police First Appearance: Magistrate sets bail and PHrg date; arranges attorney if necessary… Δ and officers present Preliminary Hearing: Last appearance in Magistrate and First critical adversarial step o Π reest ablis hes PC - Δ’s att orney can cro ss o Magistrate binds case over to fel ony court with an information Δ now offi cially charged with felony o ALTERNATIVE: Grand Jury (GJ) essenti ally does same thing as Magistrate re-screens for PC *18 states have Constitutional guarantee for GJ review of an information BUT many waive this right so they don’t have to wait in jail for GJ review Funnel System: At each stage, few an d fewer Δs remain… SOURCES OF REGULATION Federal Constitution o Art III: All criminal tria ls shall be by jury” but now viewed as waiv able o Bill of Rights: Selective incorporation: only impose  fundamental BoR Rights on state s via 14A D P  Duncan v. La.  procedural right is fundamental if it is necessary in context of criminal processes maintained by US 4A: free form unreasonable search/seizure … exclusionary rule 5A-DP: No DJ… pri vilege against self-incriminati on o *right to GJ indictment NOT incorporated

Crim Pro Adjud King Spring 07

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