Ordinary criminal procedure in the United States

Overview
Criminal Procedures
Deals with the set of rules governing the series of proceedings through which the government enforces substantive criminal laws
Municipalites, States, and Federal governments each have their own criminal codes, defining types of conduct that constitute crimes
Title 18 of the US code outlines all federal crimes.
Typically federal crimes deal with activities that either extend beyond the state boundaries or directly impact federal interests

Federal
:Federal prosecutions follow the Federal rule of Criminal Procedure
-This criminal procedure is proclaimed by the Supreme Court and passed by the Congress
-Federal Rules incorporate and expound upon all guarantees included within the US Constitution of Bill of Rights
-ex. Guarantee to due process and equal protection, right to legal counsel, right to confront witnesses, right to a jury trial, right to not testify against oneself
State
:State prosecutions follow the Criminal Procedure Code of individual states
-Many states choose to mimic the federal rules
-State Procedure rules may offer greater protection to the defendant in the criminal trial than the U.S. Constitution or Federal Rules, but may not offer less protection than guaranteed by the U.S. Constitution

Investigatory and Accusatory Police Procedure
The U.S. Constitution, the Federal Rules, and the state and local rules, and the court’s representation of the document not only sets out how the trials are run, but also prescribe the procedure that the law enforcement agencies must follow.
-Should an officer fail to abide by the proper procedure, the trial court may suppress the evidence obtained in violation of the proper procedure, which could even result to the criminal’s acquittal
-Law enforcement agencies are limited in their abilities well before the arrest
-ex. Portion of the criminal procedure deals with the officer’s ability to stop the individuals, search them or their property, and seizing any incriminating evidence the officer finds.
Fourth Amendment
Protects individuals from unreasonable searches and seizures
-ex. Mapp v. Ohio
Evidence acquired from unreasonable searches and seizures is inadmissable in criminal trial
-Search Warrants are needed
To avoid illegally searching or seizing the property of a suspect, law enforcement personnel typically obtain search warrants
To obtain search warrants, they should show reasonable cause, support by showing oath or affirmation, must describe particularly the place they will search and the items they will seize
-Also specifies what constitutes a reasonable interrogation
-ex. Miranda v. Arizona
The police must make defendants aware of their rights prior to the defendant making any statements, provided the government intends to use those statements prior to the defendant making any statements, provided the government intends to use those statements as evidence against the defendant. The Fifth Amendment and Sixth Amendment require law enforcement to ensure that defendant understand the right to remain silent and their right to have an attorney present during the interrogation
-Fourteenth Amendment applies all forementioned substantive due process rights to state criminal defendants

Pre-trial Procedure

Voir Dire
The Sixth Amendment also guarantees the right to a public trial by an impartial jury of one’s peers. One manner in which the criminal justice system attempts to provide for an impartial jury is by permitting both sides to use peremptory challenges during jury selection. If a party exercises a peremptory challenge against a prospective juror, then the court must excuse that juror from the panel. These challenges occur during jury voir dire, and are meant to root out bias. While neither the prosecution nor the defendant needs to explain their reasons for a challenge, not every challenge is permissible. As the Supreme Court explained in Batson v. Kentucky, 476 U.S. 79 (1986), and J.E.B. v. Alabama, 511 U.S. 127 (1994), a party cannot remove a juror solely for the juror’s race or gender.
Right to a Speedy Trial
The Sixth Amendment to the U.S. Constitution guarantees criminal defendants the right to a speedy trial. Consequently, prosecutors cannot wait an inordinate amount of time before filing charges or proceeding with the prosecution after filing charges. Under the Speedy Trial Act, which Congress passed to clarify the speedy trial guarantee, a trial must begin within 70 days of the prosecutor filing the indictment.
Gurantee of a Fair Trial
The Fifth Amendment’s guarantee of due process requires that criminal defendants receive a fair trial. In high-publicity trials, trial judges have the responsibility to minimize effects of the publicity on jurors’ decisions, such as through implementing a gag-order on the parties. In Carey v. Musladin, 549 U.S. 70 (2006), the Supreme Court held that a jury was not unduly influenced by the family of the victim wearing buttons with the picture of the victim on them.
Other Miscellaneous Guarantees
Due process further commands that defendants have the right to call their own witnesses, mount their own evidence, and present their own theories of the facts. The prosecution must turn over all evidence that will be presented against the defendant and allow the defendant pre-trial access to question the prosecutor’s witnesses to properly mount a defense.
Pre-trial would also be the point at which the defense might raise a defense of double jeopardy, if such a defense existed in that case. -The Fifth Amendment, through the Double Jeopardy Clause, prohibits states from charging the same defendant with substantially the same crime on the same facts.

Stages of Trial

(1) Bail
Judge will set suspect’s initial bail, amount of cash that allows the defendant to get out of jail after the initial arrest
If the defendant shows up for the proper court dates, the court refunds the bail, but if the defendant skips the date, then the court keeps the bail and issue a warrant for the individual’s arrest
(2) Arraignment
Judge calls an individual charged with commiting a crime -Reads to the individual the criminal charges laid against them
-Asks the accused whether having access to an attorney or needs assistance of a court-appointed attorney
-Asks the accused to plead, decides whether to amend the initial bail amount
-Sets the dates of the future proceedings
(3) Preliminary Hearing
Judge determines whether enough evidence exists for the prosecution to meet its burden of persuasion.
-Burden of persuasion:
Prosecution has enough evidence to make the defendant stand trial
The defense has the right to cross examine the government witnesses during this proceeding.
Under the Fifth Amendment, a grand jury, rather than a judge, makes this determination when the defendant is charged with a “capital or infamous crime.”
(4) Pre-Trial Hearing
The prosecution and the defense team use the pre-trial to file motions before a judge.
These motion usually concern whether the court should suppress certain evidence, whether certain individuals can testify, or whether the judge should dismiss all charges for lack of evidence.
(5) Trial
Defendant stands trial.
Both sides offer opening statements first, although the defense can reserve their opening statement until the prosecution “rests”—finishes presenting their case. The prosecution presents its witnesses and evidence first. Then, the defense presents its witnesses and evidence.
After the defense rests, the defense offers a closing argument, and then the prosecution offers its final closing argument. After closing arguments, the jury deliberates and returns a verdict.
(6) Sentencing
General Sentencing usually occurs immediately for infractions and misdemeanors. For such minor infractions penalties may include probation; fines; short-term incarceration; long-term incarceration; suspended sentence, which only takes effect if the convict fails to meet certain conditions; payment of restitution to the victim; community service; or drug and alcohol rehabilitation.
More serious crimes result in the trier of fact hearing evidence and arguments from both the prosecution and the defense regarding the appropriate sentence. Some jurisdictions allow the judge alone to determine the sentence; others will have a separate sentencing phase trial, complete with a new jury, to determine the sentence for certain crimes.
During a sentencing trial, the prosecution presents evidence of aggravating factors, and the defense presents evidence of mitigating factors. The U.S. Supreme Court has interpreted the U.S. Constitution to protect the right to a jury sentencing trial for all defendants facing the death penalty.
Allocution (7) Allocution
Before the judge announces the sentence, a defendant is entitled to allocution. Allocution is the right of the defendant to directly address the judge without the help of counsel. During this direct address, the defendant may offer a personal explanation of any unknown facts, may ask for mercy, or may offer an apology for the criminal behavior. This is an opportunity for defendants to show remorse or to offer the motivations behind their criminal acts, to influence the judge to be lenient.

Sentencing Guidelines