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Chapter 1 Chapter 1 The Court System The Court System Section 2 Section 2
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Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Jan 02, 2016

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Page 1: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Chapter 1Chapter 1The Court SystemThe Court SystemSection 2 Section 2

Page 2: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

ObjectivesObjectives

I. Discuss our use of the Dual Court System (State v. Federal)

II. Civil and Criminal Trial ProceduresIII. Juvenile Court System and

Procedures

Page 3: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

I. Dual Court System: Federal I. Dual Court System: Federal and State Courtsand State Courts

Page 4: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Federal Court SystemFederal Court System

Supreme Court

Appellate Court

US District Courts

Tier 1 US District Courts

Tier 2 US Appellate Courts

Tier 3 US Supreme Court

Page 5: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

US District CourtsUS District Courts

Each State has at least 1 District Court.

Page 6: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

US District CourtsUS District Courts

Each State has at least 1 District Court.

MA has 3- Worcester, Boston, Springfield

Page 7: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

US District CourtsUS District Courts

Each State has at least 1 District Court.

MA has 3- Worcester, Boston, Springfield

US District Courts have original jurisdiction, meaning they hear cases first◦This is the Federal

Courthouse in Boston

Page 8: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Random Riddle 1Random Riddle 1

What gets whiter the dirtier it gets?

Page 9: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Random Riddle 1Random Riddle 1

What gets whiter the dirtier it gets?

Page 10: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

US Court of AppealsUS Court of AppealsAppellate Court -

hears appeals and reviews cases from lower courts.

Page 11: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

US Court of AppealsUS Court of AppealsAppellate Court -

hears appeals and reviews cases from lower courts.

Does not listen to witness testimony

No Jury

Page 12: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

US Court of AppealsUS Court of AppealsAppellate Court -

hears appeals and reviews cases from lower courts.

Does not listen to witness testimony

No JuryDecide if lower

courts applied the law accurately

Page 13: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

US Supreme CourtUS Supreme Court

The highest Court in the country.

Consists of the Chief Justice (John Roberts) and 8 associate justices.

Page 14: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Hear Cases that:◦Affect a wide range

of people.

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Hear Cases that:◦Affect a wide range

of people.◦Involve the

Constitution

Page 16: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Hear Cases that:◦Affect a wide range

of people.◦Involve the

Constitution◦Lower courts

couldn’t agree.

Page 17: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Hear Cases that:◦Affect a wide range

of people.◦Involve the

Constitution◦Lower courts

couldn’t agree.◦Involve a State

Page 18: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Federal JurisdictionFederal Jurisdiction

Jurisdiction-a court’s power to hear a case and make a judgment.

Page 19: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Federal JurisdictionFederal Jurisdiction

Jurisdiction-a court’s power to hear a case and make a judgment.

The Federal Courts have jurisdiction in a number of cases.

Page 20: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Federal JurisdictionFederal Jurisdiction

Jurisdiction-a court’s power to hear a case and make a judgment.

The Federal Courts have jurisdiction in a number of cases.

Refer to page 16 in book

Page 21: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Random RiddleRandom Riddle

Q: Mary’s father has 5 daughters – Nana, Nene, Nini, Nono. What is the fifth daughters name?

Page 22: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Random RiddleRandom Riddle

Q: Mary’s father has 5 daughters – Nana, Nene, Nini, Nono. What is the fifth daughters name?

Page 23: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Interpreting the ConstitutionInterpreting the Constitution◦Plessy v. Ferguson- argued that segregation was against the 13th and 14th amendment.

Page 24: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Interpreting the ConstitutionInterpreting the Constitution◦Plessy v. Ferguson- argued that segregation was against the 13th and 14th amendment.

◦Roe v. Wade - argued that laws against abortion violated the 14th amendment which protects our rights to privacy under the due process clause. Jane Roe is a fictitious name.Norma Leah McCorvey.Henry Wade- Texas DA

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Cases between Citizens in Cases between Citizens in Different StatesDifferent States

Money amount must be over $75,000

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US or State is involvedUS or State is involved

This does not include actions between a state or citizen.

Illinois V. Caballes

Page 27: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

State Court SystemState Court System

State Supreme Court

Appellate Court

Trial Courts•Local

•General•Juvenile

Tier 1◦Local Trial Courts◦General Trial Courts◦Juvenile Trial Courts

Tier 2◦Court of Appeals

Tier 3 ◦State Supreme Court

Page 28: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Random Thoughts by Mitch Random Thoughts by Mitch HedbergHedberg

 “An escalator can never break: it can only become stairs. You would never see an Escalator Temporarily Out Of Order sign, just Escalator Temporarily Stairs. Sorry for the convenience.”

Page 29: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Local and General Trial CourtsLocal and General Trial Courts

Local Trial Courts- hear small cases like traffic offenses and money disputes

Page 30: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Local and General Trial CourtsLocal and General Trial Courts

Local Trial Courts- hear small cases like traffic offenses and money disputes

General Trial Courts- hear state criminal cases.

Page 31: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Local and General Trial CourtsLocal and General Trial Courts

Local Trial Courts- hear small cases like traffic offenses and money disputes

General Trial Courts- hear state criminal cases.

Juvenile Courts- hear cases of minors

Page 32: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

State Appellate and Supreme Courts

Jurisdictions are similar to Federal Appellate and Supreme courts.

Page 33: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Check your IQCheck your IQ

I'm a male. If Albert's son is my son's father, what is the relationship between Albert and me

Page 34: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Check your IQCheck your IQ

I'm a male. If Albert's son is my son's father, what is the relationship between Albert and me

Albert is my Father

Page 35: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

II. Criminal v. Civil TrialsII. Criminal v. Civil TrialsCriminal Trials◦ Government v.

Defendant

Civil Trials◦ Plaintiff (citizen) v.

Defendant

Page 36: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

II. Criminal v. Civil TrialsII. Criminal v. Civil TrialsCriminal Trials◦ Government v.

Defendant◦ More Protection for

Defendant.

Civil Trials◦ Plaintiff (citizen) v.

Defendant◦ Less Protection for

Defendant

Page 37: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

II. Criminal v. Civil TrialsII. Criminal v. Civil TrialsCriminal Trials◦ Government v.

Defendant◦ More Protection for

Defendant. Stricter rules of evidence Burden of Proof-

Beyond a shadow of a doubt.

Civil Trials◦ Plaintiff (citizen) v.

Defendant◦ Less Protection for

Defendant Burden of Proof- By a

preponderance of evidence.

Is evidence more likely true then not

Page 38: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

II. Criminal v. Civil TrialsII. Criminal v. Civil TrialsCriminal Trials◦ Government v.

Defendant◦ More Protection for

Defendant. Stricter rules of evidence Burden of Proof-

Beyond a shadow of a doubt.

◦ Verdict- Guilt or Innocence.

Civil Trials◦ Plaintiff (citizen) v.

Defendant◦ Less Protection for

Defendant Stricter rules of evidence Burden of Proof- By a

preponderance of evidence. (more likely true then not)

◦ Verdict- Liable or not Liable

Page 39: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

II. Criminal v. Civil TrialsII. Criminal v. Civil TrialsCriminal Trials◦ Government v.

Defendant◦ More Protection for

Defendant. Stricter rules of evidence Burden of Proof-

Beyond a shadow of a doubt.

◦ Verdict- Guilt or Innocence.

◦ Consequences-Fines, Incarceration, Court Supervision

Civil Trials◦ Plaintiff (citizen) v.

Defendant◦ Less Protection for

Defendant Stricter rules of evidence Burden of Proof- By a

preponderance of evidence. (more likely true then not)

◦ Verdict- Liable or not Liable

◦ Consequences-money damages, injunctions

Page 40: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

III. Criminal Trial Procedure: III. Criminal Trial Procedure: 1. Arrest1. Arrest

Arrest-when a person is legally deprived of their freedom.

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III. Criminal Trial Procedure: III. Criminal Trial Procedure: 1. Arrest1. Arrest

Arrest-when a person is legally deprived of their freedom.

Officer can arrest if:◦ They have a

warrant

Page 42: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

III. Criminal Trial Procedure: III. Criminal Trial Procedure: 1. Arrest1. Arrest

Arrest-when a person is legally deprived of their freedom.

Officer can arrest if:◦ They have a

warrant.◦ Officer has a reason

to believe that the defendant is committing a crime

Page 43: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.
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2. Rights of a Defendant2. Rights of a Defendant

Miranda RightsRight to Remain

Silent

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2. Rights of a Defendant2. Rights of a Defendant

Miranda RightsRight to Remain

Silent

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2. Rights of a Defendant2. Rights of a Defendant

Miranda RightsRight to Remain

SilentTo Know Reason

for arrest

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2. Rights of a Defendant2. Rights of a Defendant

Miranda RightsRight to Remain

SilentTo Know Reason

for arrestName of Officer

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2. Rights of a Defendant2. Rights of a Defendant

Miranda RightsRight to Remain

SilentTo Know Reason

for arrestName of OfficerTelephone use

Page 49: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

2. Rights of a Defendant2. Rights of a Defendant

Miranda RightsRight to Remain

SilentTo Know Reason

for arrestName of OfficerTelephone useTalk with an

Attorney

Page 50: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

2. Rights of a Defendant2. Rights of a DefendantMiranda RightsRight to Remain

SilentTo Know Reason for

arrestName of OfficerTelephone useTalk with an

AttorneyFair Trial and

presumed innocent

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3. Search and Seizure3. Search and SeizureOfficer may search a

person or dwelling if:◦ Permission is given

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3. Search and Seizure3. Search and SeizureOfficer may search a

person or dwelling if:◦ Permission is given◦ Search Warrant

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3. Search and Seizure3. Search and SeizureOfficer may search a

person or dwelling if:◦ Permission is given◦ Search Warrant◦ Person is arrested (limited

search)

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3. Search and Seizure3. Search and SeizureOfficer may search a

person or dwelling if:◦ Permission is given◦ Search Warrant◦ Person is arrested (limited

search)◦ Illegal items are in plain

view

Page 55: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

3. Search and Seizure3. Search and SeizureOfficer may search a

person or dwelling if:◦ Permission is given◦ Search Warrant◦ Person is arrested (limited

search)◦ Illegal items are in plain

view◦ Schools officials can

conduct searches if it affects the safety and well being of those in the school.

Page 56: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

4. Arraignment4. Arraignment

Arraignment-When defendant is read the indictment and is asked to enter their plea.

Page 57: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

4. Arraignment4. Arraignment

Arraignment-When defendant is read the indictment and is asked to enter their plea.◦Indictment-A set of official charges◦Indictment can be determined by a prosecutor

or a Grand Jury

Page 58: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

4. Arraignment4. Arraignment

Arraignment-When defendant is read the indictment and is asked to enter their plea.◦Indictment-A set of official charges◦Indictment can be determined by a prosecutor

or a Grand Jury◦Grand Jury-16-23 citizens called together to

determine if there is enough evidence to bring a case to trial

Page 59: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Random Riddle 2Random Riddle 2

Tom and his younger sister were fighting. Their mother was tired of the fighting, and decided to punish them by making them stand on the same piece of newspaper in such a way that they couldn't touch each other.

How did she accomplish this?

Page 60: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Random Riddle 2Random Riddle 2

Tom and his younger sister were fighting. Their mother was tired of the fighting, and decided to punish them by making them stand on the same piece of newspaper in such a way that they couldn't touch each other.

How did she accomplish this?

Page 61: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

5. Trial5. Trial

1. Selection of Jury

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5. Trial5. Trial

1. Selection of Jury2. Opening Statement

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5. Trial5. Trial

1. Selection of Jury2. Opening Statement3. Introduction of Evidence

◦ Witness Testimonies◦ Deposition- out of court witness testimony

in written form◦ Bulk of Trial

Page 64: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

5. Trial5. Trial

1. Selection of Jury2. Opening Statement3. Introduction of Evidence

◦ Witness Testimonies◦ Deposition- out of court witness testimony

in written form◦ Bulk of Trial

4. Closing Arguments

Page 65: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

5. Trial5. Trial

1. Selection of Jury2. Opening Statement3. Introduction of Evidence

◦ Witness Testimonies◦ Deposition- out of court witness testimony

in written form◦ Bulk of Trial

4. Closing Arguments5. Instructions to the Jury

Page 66: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

5. Trial5. Trial

1. Selection of Jury2. Opening Statement3. Introduction of Evidence

◦ Witness Testimonies◦ Deposition- out of court witness testimony

in written form◦ Bulk of Trial

4. Closing Arguments5. Instructions to the Jury6. Verdict

◦ Jury must be unanimous ◦ If not then it’s considered a “Hung Jury”

Page 67: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

5. Trial5. Trial

1. Selection of Jury2. Opening Statement3. Introduction of Evidence

◦ Witness Testimonies◦ Deposition- out of court witness testimony

in written form◦ Bulk of Trial

4. Closing Arguments5. Instructions to the Jury6. Verdict

◦ Jury must be unanimous ◦ If not then it’s considered a “Hung Jury”

7. Sentencing

Page 68: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Random RiddleRandom Riddle

 If I have it, I don’t share it. If I share it, I don’t have it. What is it?

Page 69: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Random RiddleRandom Riddle

 If I have it, I don’t share it. If I share it, I don’t have it. What is it?

Page 70: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

SentencingSentencing

Sentence- An appropriate punishment.

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SentencingSentencing

Sentence- An appropriate punishment.

a. Fines

Page 72: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

SentencingSentencing

Sentence- An appropriate punishment.

a. Finesb. Imprisonment

a. Mandatoryb. Indefinite: ex 5-10 yrs

Page 73: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

SentencingSentencing

Sentence- An appropriate punishment.

a. Finesb. Imprisonment

a. Mandatoryb. Indefinite: ex 5-10 yrs

c. Death Penalty◦ 38 States carry it◦ Defendant cannot be

executed if: Under 18 Mentally Ill

Page 74: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Sentencing ContinuedSentencing Continued

d. Mitigating Factors◦ Information about the

defendant that can be presented to reduce the sentence

Page 75: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Sentencing ContinuedSentencing Continued

d. Mitigating Factors◦ Information about the

defendant that can be presented to reduce the sentence

Addictions Abused No prior history Nature of Criminal Act

Page 76: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Sentencing ContinuedSentencing Continued

e. Aggravating FactorsAny fact or circumstance that increases the severity or culpability of a criminal act.

Page 77: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Sentencing ContinuedSentencing Continued

e. Aggravating FactorsAny fact or circumstance that increases the severity or culpability of a criminal act.

Criminal Record (Recidivism)

Lack of Remorse Nature of Criminal Act

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IV. Civil Trial ProceduresIV. Civil Trial Procedures1. Pleadings- the filing

of a complaint and summons by the plaintiff and defendant.

Page 79: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

IV. Civil Trial ProceduresIV. Civil Trial Procedures1. Pleadings- the filing

of a complaint and summons by the plaintiff and defendant.◦ Complaint- A legal

document containing a short plain statement of plaintiff’s claim against the defendant.

Page 80: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

IV. Civil Trial ProceduresIV. Civil Trial Procedures1. Pleadings- the filing

of a complaint and summons by the plaintiff and defendant.◦ Complaint- A legal

document containing a short plain statement of plaintiff’s claim against the defendant.

◦ Summons- informs the accused that a lawsuit has begun.

Page 81: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

And the rest…..And the rest…..2. Methods of Discovery- Where all facts are

disclosed and issues in dispute become clearly identified.

Page 82: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

And the rest…..And the rest…..2. Methods of Discovery- Where all facts are

disclosed and issues in dispute become clearly identified.

3. Pretrial Hearing- Judge meets with parties to go over the case in hopes of disposing of it before trial.

Page 83: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.
Page 84: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

And the rest…..And the rest…..2. Methods of Discovery- Where all facts are

disclosed and issues in dispute become clearly identified.

3. Pretrial Hearing- Judge meets with parties to go over the case in hopes of disposing of it before trial.

4. Trial Procedures- Similar to Criminal Trial with these exceptions:

Page 85: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

And the rest…..And the rest…..2. Methods of Discovery- Where all facts are

disclosed and issues in dispute become clearly identified.

3. Pretrial Hearing- Judge meets with parties to go over the case in hopes of disposing of it before trial.

4. Trial Procedures- Similar to Criminal Trial with these exceptions:◦Verdict-In Massachusetts, guilty verdict does not

have to be unanimous (5/6ths of the jury members must agree.

Page 86: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

And the rest…..And the rest…..2. Methods of Discovery- Where all facts are

disclosed and issues in dispute become clearly identified.

3. Pretrial Hearing- Judge meets with parties to go over the case in hopes of disposing of it before trial.

4. Trial Procedures- Similar to Criminal Trial with these exceptions:◦Verdict-In Massachusetts, guilty verdict does not

have to be unanimous (5/6ths of the jury members must agree.

◦ Instead of Sentencing it’s a Judgment◦ Judgment- The courts determination of liability in a

case.

Page 87: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

And the rest…..And the rest…..2. Methods of Discovery- Where all facts are

disclosed and issues in dispute become clearly identified.

3. Pretrial Hearing- Judge meets with parties to go over the case in hopes of disposing of it before trial.

4. Trial Procedures- Similar to Criminal Trial with these exceptions:◦Verdict-In Massachusetts, guilty verdict does not

have to be unanimous (5/6ths of the jury members must agree.

◦ Instead of Sentencing it’s a Judgment◦ Judgment- The courts determination of liability in a

case.

Page 88: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

5. Execution of Judgment

Execution of Judgment- the carrying out of the judgment.

Page 89: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

5. Execution of Judgment

Execution of Judgment- the carrying out of the judgment.

◦ The judge may order a sheriff to go claim property if that was the judgment.

Page 90: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

V. Juvenile CourtV. Juvenile Court

1. Detention Hearing -a court hearing where the judge decides if there is reason to keep the accused in custody.

Page 91: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

V. Juvenile CourtV. Juvenile Court

1. Detention Hearing -a court hearing where the judge decides if there is reason to keep the accused in custody.

2. Adjudicatory Hearing -Where the judge questions the offender, parents, witnesses, probation officer etc to determine the guilt or innocence of the juvenile.

Page 92: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Sentences for MinorsSentences for Minors Judge may impose 4

types of sentences:1. Probation

Page 93: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Sentences for MinorsSentences for Minors Judge may impose 4

types of sentences:1. Probation2. Foster home, reform

school or training where parents may be required to pay for the support.

Page 94: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Sentences for MinorsSentences for Minors Judge may impose 4

types of sentences:1. Probation2. Foster home, reform

school or training where parents may be required to pay for the support.

3. Juvenile Detention

Page 95: Chapter 1 The Court System Section 2 Chapter 1 The Court System Section 2.

Sentences for MinorsSentences for Minors Judge may impose 4

types of sentences:1. Probation2. Foster home, reform

school or training where parents may be required to pay for the support.

3. Juvenile Detention4. Community Service or

pay victims back for damage