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Criminal JusticeCriminal Justice
A Brief IntroductionA Brief Introduction
CHAPTER
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
ELEVENTH EDITION
The Courtroom Work
Group and the Criminal
Trial
8
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Courtroom Work Group:The Courtroom Work Group:
Professional Courtroom ActorsProfessional Courtroom Actors
• Trial
 The examination in court of the issues of
fact and relevant law in a case for the
purpose of convicting or acquitting the
defendant
• Courtroom work group
 The professional courtroom actors,
including judges, prosecuting attorneys,
defense attorneys, public defenders
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Courtroom Work Group:The Courtroom Work Group:
Professional Courtroom ActorsProfessional Courtroom Actors
• Outsiders are generally unfamiliar with
courtroom organization and trial
procedure.
• Jurors, witnesses, defendants, and
victims are outsiders.
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The JudgeThe Judge
• An elected or appointed public official
who presides over a court of law
• The trial judge has the primary duty of
ensuring justice.
 Holds the ultimate authority and weighs
objections from both sides
 Decides on the admissibility of evidence
and sentences offenders
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The JudgeThe Judge
• Judicial selection
 Federal-level judges are nominated by
the president and conformed by the
Senate.
 State judgeships are won through either
popular election or political
appointment.
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The JudgeThe Judge
• Missouri Plan for judicial selection
 Also called the merit plan of judicial
selection
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Prosecuting AttorneyThe Prosecuting Attorney
• An attorney whose official duty is to
conduct criminal proceedings on behalf
of the state or the people against those
accused of having committed criminal
offenses
• State prosecutors are elected and
generally serve four-year terms, with
the possibility of continuing reelection.
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Prosecuting AttorneyThe Prosecuting Attorney
• Prosecutors may serve as quasi-legal
advisor to local police.
• Prosecutors have the burden of proving
guilt.
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Prosecuting AttorneyThe Prosecuting Attorney
• Prosecutorial Discretion
 The decision-making power of
prosecutors, based on the wide range of
choices available to them
• Exculpatory Evidence
 Any information having a tendency to
clear a person of guilt or blame
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Defense CounselThe Defense Counsel
• A licensed trial lawyer, hired or
appointed to conduct the legal defense
of a person accused of a crime and to
represent him or her before a court of
law
• Private Attorneys
• Court-Appointed Counsel
• Public Defenders
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Defense CounselThe Defense Counsel
• Private attorneys
 Have either their own practice of work
for law firms in which they are partners
or employees
• Charge by the hour
• Court-appointed counsel
 Sixth Amendment guarantees criminal
defendants the effective assistance of
counsel
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Defense CounselThe Defense Counsel
• Assigned counsel
 Also known as a court-appointed
defense attorney
 Usually drawn from a roster of all
practicing attorneys within the
jurisdiction of the trial court
 Fees are paid at a rate set by the state
or local government.
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Defense CounselThe Defense Counsel
• Public defenders
 Attorneys employed by a government
agency or sub-agency for the purpose of
providing defense services to indigents
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Defense CounselThe Defense Counsel
• Two 2010 BJS reports found that a
public defender system is the primary
method used to provide indigent
counsel.
 Approximately 1,000 public defender
offices receive nearly 5.6 million cases.
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Defense CounselThe Defense Counsel
• Contractual agreement
 County and state officials arrange with
local criminal lawyers to provide for
indigent defense on a contractual basis.
 The least widely used form of indigent
defense, although its popularity is
growing.
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Defense CounselThe Defense Counsel
• Problems with indigent defense
 Underfunded
 The ethics of defense
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The BailiffThe Bailiff
• Bailiffs are court officers whose duties
are to keep order in the courtroom, to
secure witnesses, and to maintain
physical custody of the jury.
• Bailiffs in the federal courtroom are
deputy U.S. marshals.
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Trial Court AdministratorsThe Trial Court Administrators
• Facilitate the smooth functioning of
courts in particular judicial districts or
areas
• Provide uniform court management
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Trial Court AdministratorsThe Trial Court Administrators
• Are able to relieve judges of many
routine and repetitive tasks such as
record-keeping, scheduling, case-flow
analysis, personnel administration,
space utilization, facilities planning, and
budget management
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Court ReporterThe Court Reporter
• Also called a court stenographer or
court recorder
• Role is to create a record of all that
occurs during a trial.
• The official trial record may later be
transcribed in manuscript form and will
become the basis for any appellate
review of the trial.
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Clerk of CourtThe Clerk of Court
• Maintains all records of criminal cases,
Including all pleas and motions made
• Prepares the jury pool, issues jury
summons
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Clerk of CourtThe Clerk of Court
• Subpoenas witnesses for both
prosecution and defense
• Marks physical evidence for
identification as instructed by the
judge; and maintains custody of that
evidence
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Expert WitnessesExpert Witnesses
• A person who has special knowledge
and skills recognized by the court as
relevant to the determination of guilt or
innocence
 Can express opinions or draw
conclusions in their testimony
 Is usually viewed by jurors as more
trustworthy than other forms of
evidence
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
WitnessesWitnesses
• Lay witnesses
 An eyewitness, character witness, or
other person called on to testify who is
not considered an expert
• Subpoena
 A written order issued by a judicial
officer or grand jury requiring an
individual to appear in court and give
testimony
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
JurorsJurors
• Juror
 A member of the trial or grand jury who
has been selected for jury duty and is
required to serve as an arbiter of the
facts in a court of law
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The VictimThe Victim
• All victims are not clearly identifiable;
often they are the most forgotten
people in the courtroom.
• Uncertainty as to their role in the
criminal justice process
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The VictimThe Victim
• General lack of knowledge about the
criminal justice system, courtroom
procedure, and legal issues
• Trauma of testifying and of cross-
examination
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The DefendantThe Defendant
• Generally, defendants must be present
at their trial.
• Defendants exercise choice in:
 Selecting and retaining counsel.
 Planning a defense strategy with
counsel.
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The DefendantThe Defendant
• Defendants exercise choice in:
 Deciding what information to provide
the defense team, what plea to enter,
whether to testify personally, and
determine whether to file an appeal if
convicted.
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Spectators and the PressSpectators and the Press
• Sixth Amendment right to a public trial
• Change of venue
 The movement of a trial or lawsuit from
one jurisdiction to another to ensure
that the defendant receives a fair trial
• Cameras of all kinds are prohibited in
all federal district criminal proceedings.
 Caribbean International News
Corporation v. Puerto Rico (1993)
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Criminal TrialThe Criminal Trial
• Nature and purpose
 The determination of the defendant's
guilt or innocence
• Factual guilt and legal guilt
• Rules of evidence
 The court rules that govern the
admissibility of evidence
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
The Criminal TrialThe Criminal Trial
• Adversarial system
 The two-sided structure under which
American criminal trial courts operate
that pits the prosecution against the
defense
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Trial InitiationTrial Initiation
• Sixth Amendment right to a speedy
trial
• U.S. v. Taylor (1988)
• Fex v. Michigan (1993)
• Doggett v. U.S. (1992)
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Jury SelectionJury Selection
• Sixth Amendment right to an impartial
jury
 Challenges to the array and challenges
for cause
 Peremptory challenges
• The right to challenge a potential juror
without disclosing the reason for the
challenge
 Voir dire
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Jury SelectionJury Selection
• Scientific jury selection
 The use of correlational techniques from
the social sciences to gauge the
likelihood that potential jurors will vote
for conviction or for acquittal
• Shadow jury
 Assess the impact of a defense
attorney's arguments
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Jury SelectionJury Selection
• Sequestered jury
 A jury that is isolated form the public
during the course of a trial and
throughout the deliberation process
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Opening StatementsOpening Statements
• The initial statement of the prosecution
or the defense, made in a court of law
to a judge or to a judge and jury,
describing the facts that he or she
intends to present during trial to prove
the case
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Presentation of EvidencePresentation of Evidence
• Direct Evidence
 Proves a fact without requiring an
inference
• Circumstantial Evidence
 Indirect and requires an inference
• Real Evidence
 Consists of physical material or traces of
physical activity
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Presentation of EvidencePresentation of Evidence
• Evaluation of evidence
 Probative value
• The degree to which evidence is useful in
proving something important in a trial
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Presentation of EvidencePresentation of Evidence
• Harmless Error Rule
 Places the burden on the prosecution to
show that the jury's decision would
most likely have been the same even in
the absence of the inappropriate
evidence
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Presentation of EvidencePresentation of Evidence
• Testimony
 The oral evidence offered by sworn
witness on the stand during the trial
• Fifth Amendment right to remain silent
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Presentation of EvidencePresentation of Evidence
• Testimony
 Oral evidence offered by a sworn
witness on the witness stand during a
criminal trial
• Perjury
 The intentional making of a false
statement as part of the testimony by a
sworn witness in a judicial proceeding
on a matter relevant to the case at hand
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Presentation of EvidencePresentation of Evidence
• Children as witnesses
 Coy v. Iowa (1988)
 Maryland v. Craig (1990)
 White v. Illinois (1992)
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Presentation of EvidencePresentation of Evidence
• Hearsay
 Something that is not based on personal
knowledge of a witness
• Hearsay Rule
 Longstanding precedent that hearsay
cannot be used in American courtrooms
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Presentation of EvidencePresentation of Evidence
• Exceptions to hearsay
 Dying declaration
 Spontaneous statements
 Out-of-court statements
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Closing ArgumentsClosing Arguments
• Conclusion of a criminal trial, both sides
have the opportunity for a final
narrative presentation to the jury
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Judge's Charge to the JuryJudge's Charge to the Jury
• Judge may provide a summary of the
evidence presented.
• About half of all states allow judges the
freedom to express their own views as
to the credibility of witnesses and the
significance of evidence.
continued on next slide
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Judge's Charge to the JuryJudge's Charge to the Jury
• Other states only permit judges to
summarize in an objective and
impartial manner
• Following the charge, the jury begins
deliberations.
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
Jury DeliberationsJury Deliberations
• Verdict
 The decision of the jury in a jury trial or
of a judicial officer in a nonjury trial
• Allen v. U.S. (1896)
Copyright © 2016, 2014, 2012 by Pearson Education, Inc.
All Rights Reserved
Criminal Justice: A Brief Introduction, 11e
Frank Schmalleger
VerdictVerdict
• Problems with the jury system
 Jury members may question the ability
of the American jury system to do its
job.
 Jury members cannot be expected to
understand modern legal complexities
and may fear personal retaliation.
 Professional jurors

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Schmalleger ch08 lecture

  • 1. Criminal JusticeCriminal Justice A Brief IntroductionA Brief Introduction CHAPTER Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger ELEVENTH EDITION The Courtroom Work Group and the Criminal Trial 8
  • 2. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Courtroom Work Group:The Courtroom Work Group: Professional Courtroom ActorsProfessional Courtroom Actors • Trial  The examination in court of the issues of fact and relevant law in a case for the purpose of convicting or acquitting the defendant • Courtroom work group  The professional courtroom actors, including judges, prosecuting attorneys, defense attorneys, public defenders continued on next slide
  • 3. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Courtroom Work Group:The Courtroom Work Group: Professional Courtroom ActorsProfessional Courtroom Actors • Outsiders are generally unfamiliar with courtroom organization and trial procedure. • Jurors, witnesses, defendants, and victims are outsiders.
  • 4. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The JudgeThe Judge • An elected or appointed public official who presides over a court of law • The trial judge has the primary duty of ensuring justice.  Holds the ultimate authority and weighs objections from both sides  Decides on the admissibility of evidence and sentences offenders continued on next slide
  • 5. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The JudgeThe Judge • Judicial selection  Federal-level judges are nominated by the president and conformed by the Senate.  State judgeships are won through either popular election or political appointment.
  • 6. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The JudgeThe Judge • Missouri Plan for judicial selection  Also called the merit plan of judicial selection
  • 7. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Prosecuting AttorneyThe Prosecuting Attorney • An attorney whose official duty is to conduct criminal proceedings on behalf of the state or the people against those accused of having committed criminal offenses • State prosecutors are elected and generally serve four-year terms, with the possibility of continuing reelection. continued on next slide
  • 8. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Prosecuting AttorneyThe Prosecuting Attorney • Prosecutors may serve as quasi-legal advisor to local police. • Prosecutors have the burden of proving guilt. continued on next slide
  • 9. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Prosecuting AttorneyThe Prosecuting Attorney • Prosecutorial Discretion  The decision-making power of prosecutors, based on the wide range of choices available to them • Exculpatory Evidence  Any information having a tendency to clear a person of guilt or blame
  • 10. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Defense CounselThe Defense Counsel • A licensed trial lawyer, hired or appointed to conduct the legal defense of a person accused of a crime and to represent him or her before a court of law • Private Attorneys • Court-Appointed Counsel • Public Defenders continued on next slide
  • 11. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Defense CounselThe Defense Counsel • Private attorneys  Have either their own practice of work for law firms in which they are partners or employees • Charge by the hour • Court-appointed counsel  Sixth Amendment guarantees criminal defendants the effective assistance of counsel continued on next slide
  • 12. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Defense CounselThe Defense Counsel • Assigned counsel  Also known as a court-appointed defense attorney  Usually drawn from a roster of all practicing attorneys within the jurisdiction of the trial court  Fees are paid at a rate set by the state or local government. continued on next slide
  • 13. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Defense CounselThe Defense Counsel • Public defenders  Attorneys employed by a government agency or sub-agency for the purpose of providing defense services to indigents continued on next slide
  • 14. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Defense CounselThe Defense Counsel • Two 2010 BJS reports found that a public defender system is the primary method used to provide indigent counsel.  Approximately 1,000 public defender offices receive nearly 5.6 million cases. continued on next slide
  • 15. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Defense CounselThe Defense Counsel • Contractual agreement  County and state officials arrange with local criminal lawyers to provide for indigent defense on a contractual basis.  The least widely used form of indigent defense, although its popularity is growing. continued on next slide
  • 16. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Defense CounselThe Defense Counsel • Problems with indigent defense  Underfunded  The ethics of defense
  • 17. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The BailiffThe Bailiff • Bailiffs are court officers whose duties are to keep order in the courtroom, to secure witnesses, and to maintain physical custody of the jury. • Bailiffs in the federal courtroom are deputy U.S. marshals.
  • 18. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Trial Court AdministratorsThe Trial Court Administrators • Facilitate the smooth functioning of courts in particular judicial districts or areas • Provide uniform court management continued on next slide
  • 19. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Trial Court AdministratorsThe Trial Court Administrators • Are able to relieve judges of many routine and repetitive tasks such as record-keeping, scheduling, case-flow analysis, personnel administration, space utilization, facilities planning, and budget management
  • 20. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Court ReporterThe Court Reporter • Also called a court stenographer or court recorder • Role is to create a record of all that occurs during a trial. • The official trial record may later be transcribed in manuscript form and will become the basis for any appellate review of the trial.
  • 21. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Clerk of CourtThe Clerk of Court • Maintains all records of criminal cases, Including all pleas and motions made • Prepares the jury pool, issues jury summons continued on next slide
  • 22. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Clerk of CourtThe Clerk of Court • Subpoenas witnesses for both prosecution and defense • Marks physical evidence for identification as instructed by the judge; and maintains custody of that evidence
  • 23. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Expert WitnessesExpert Witnesses • A person who has special knowledge and skills recognized by the court as relevant to the determination of guilt or innocence  Can express opinions or draw conclusions in their testimony  Is usually viewed by jurors as more trustworthy than other forms of evidence
  • 24. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger WitnessesWitnesses • Lay witnesses  An eyewitness, character witness, or other person called on to testify who is not considered an expert • Subpoena  A written order issued by a judicial officer or grand jury requiring an individual to appear in court and give testimony
  • 25. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger JurorsJurors • Juror  A member of the trial or grand jury who has been selected for jury duty and is required to serve as an arbiter of the facts in a court of law
  • 26. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The VictimThe Victim • All victims are not clearly identifiable; often they are the most forgotten people in the courtroom. • Uncertainty as to their role in the criminal justice process continued on next slide
  • 27. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The VictimThe Victim • General lack of knowledge about the criminal justice system, courtroom procedure, and legal issues • Trauma of testifying and of cross- examination
  • 28. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The DefendantThe Defendant • Generally, defendants must be present at their trial. • Defendants exercise choice in:  Selecting and retaining counsel.  Planning a defense strategy with counsel. continued on next slide
  • 29. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The DefendantThe Defendant • Defendants exercise choice in:  Deciding what information to provide the defense team, what plea to enter, whether to testify personally, and determine whether to file an appeal if convicted.
  • 30. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Spectators and the PressSpectators and the Press • Sixth Amendment right to a public trial • Change of venue  The movement of a trial or lawsuit from one jurisdiction to another to ensure that the defendant receives a fair trial • Cameras of all kinds are prohibited in all federal district criminal proceedings.  Caribbean International News Corporation v. Puerto Rico (1993)
  • 31. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Criminal TrialThe Criminal Trial • Nature and purpose  The determination of the defendant's guilt or innocence • Factual guilt and legal guilt • Rules of evidence  The court rules that govern the admissibility of evidence continued on next slide
  • 32. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger The Criminal TrialThe Criminal Trial • Adversarial system  The two-sided structure under which American criminal trial courts operate that pits the prosecution against the defense
  • 33. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Trial InitiationTrial Initiation • Sixth Amendment right to a speedy trial • U.S. v. Taylor (1988) • Fex v. Michigan (1993) • Doggett v. U.S. (1992)
  • 34. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Jury SelectionJury Selection • Sixth Amendment right to an impartial jury  Challenges to the array and challenges for cause  Peremptory challenges • The right to challenge a potential juror without disclosing the reason for the challenge  Voir dire continued on next slide
  • 35. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Jury SelectionJury Selection • Scientific jury selection  The use of correlational techniques from the social sciences to gauge the likelihood that potential jurors will vote for conviction or for acquittal • Shadow jury  Assess the impact of a defense attorney's arguments continued on next slide
  • 36. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Jury SelectionJury Selection • Sequestered jury  A jury that is isolated form the public during the course of a trial and throughout the deliberation process
  • 37. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Opening StatementsOpening Statements • The initial statement of the prosecution or the defense, made in a court of law to a judge or to a judge and jury, describing the facts that he or she intends to present during trial to prove the case
  • 38. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Presentation of EvidencePresentation of Evidence • Direct Evidence  Proves a fact without requiring an inference • Circumstantial Evidence  Indirect and requires an inference • Real Evidence  Consists of physical material or traces of physical activity continued on next slide
  • 39. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Presentation of EvidencePresentation of Evidence • Evaluation of evidence  Probative value • The degree to which evidence is useful in proving something important in a trial continued on next slide
  • 40. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Presentation of EvidencePresentation of Evidence • Harmless Error Rule  Places the burden on the prosecution to show that the jury's decision would most likely have been the same even in the absence of the inappropriate evidence continued on next slide
  • 41. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Presentation of EvidencePresentation of Evidence • Testimony  The oral evidence offered by sworn witness on the stand during the trial • Fifth Amendment right to remain silent continued on next slide
  • 42. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Presentation of EvidencePresentation of Evidence • Testimony  Oral evidence offered by a sworn witness on the witness stand during a criminal trial • Perjury  The intentional making of a false statement as part of the testimony by a sworn witness in a judicial proceeding on a matter relevant to the case at hand continued on next slide
  • 43. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Presentation of EvidencePresentation of Evidence • Children as witnesses  Coy v. Iowa (1988)  Maryland v. Craig (1990)  White v. Illinois (1992) continued on next slide
  • 44. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Presentation of EvidencePresentation of Evidence • Hearsay  Something that is not based on personal knowledge of a witness • Hearsay Rule  Longstanding precedent that hearsay cannot be used in American courtrooms continued on next slide
  • 45. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Presentation of EvidencePresentation of Evidence • Exceptions to hearsay  Dying declaration  Spontaneous statements  Out-of-court statements
  • 46. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Closing ArgumentsClosing Arguments • Conclusion of a criminal trial, both sides have the opportunity for a final narrative presentation to the jury
  • 47. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Judge's Charge to the JuryJudge's Charge to the Jury • Judge may provide a summary of the evidence presented. • About half of all states allow judges the freedom to express their own views as to the credibility of witnesses and the significance of evidence. continued on next slide
  • 48. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Judge's Charge to the JuryJudge's Charge to the Jury • Other states only permit judges to summarize in an objective and impartial manner • Following the charge, the jury begins deliberations.
  • 49. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger Jury DeliberationsJury Deliberations • Verdict  The decision of the jury in a jury trial or of a judicial officer in a nonjury trial • Allen v. U.S. (1896)
  • 50. Copyright © 2016, 2014, 2012 by Pearson Education, Inc. All Rights Reserved Criminal Justice: A Brief Introduction, 11e Frank Schmalleger VerdictVerdict • Problems with the jury system  Jury members may question the ability of the American jury system to do its job.  Jury members cannot be expected to understand modern legal complexities and may fear personal retaliation.  Professional jurors