Exam 2: Overview of the Criminal Justice Process

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The fear of fascism and the rise of Nazi Germany did not revive the historical fears Americans had of arbitrary government.

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Identify the two facts individuals have to prove to succeed in their claims that government denied them equal protection of the laws.

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The two facts that must be shown to prove a claim of denial of equal protection of the laws are first, that some official act had a discriminatory effect. This usually means proving race or some other illegal group characteristic is the reason for the official decision. The second fact to be proven is that officials intended to discriminate against a specific claimant because of race or some other illegal criteria.

Briefly trace the history of due process from the adoption of the U.S. Constitution to the present.

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From the passage of the Constitution to the Civil War, criminal justice was considered a local affair. The Bill of Rights extended protection against only the federal, not state, government. The Fourteenth Amendment's due process clause changed that.
Courts, however, defined due process differently. Some decisions emphasized procedural due process, contending that due process guarantees fair procedures for deciding cases. The question then became which fair procedures are guaranteed. The Bill of Rights lists several. Were they due process guarantees?
Experts differed. Some claimed the Bill of Rights codified a specific list of procedures to protect people against governmental excesses and the Fourteenth Amendment requires all these procedures apply to the states.
Others claimed that if due process was shorthand for the Bill of Rights, the Fourteenth Amendment due process clause is wasted language, because the Fifth Amendment already includes a due process clause. They the meaning of due process should evolve to meet the needs of an ever-changing society.
Until the 1930s, the Supreme Court refused to apply the Fourteenth Amendment due process clause to state criminal proceedings. After World War I came the rise of totalitarian governments in the late 1920s and 1930s which gave rise to American suspicions of arbitrary government. In 1932, the U. S. Supreme Court ruled in Powell v. Alabama that the state of Alabama had denied the defendants due process during their trial. In Brown v. Mississippi (1936), the Court ruled the defendants were denied due process when confessions obtained by brutality and torture were used against them.
These two cases established the fundamental fairness doctrine. According to this doctrine, due process commands states to provide the basics of a fair trial. These include (1) giving defendants notice of the charges against them and (2) assuring a full hearing before conviction. However, even after these two cases, the Supreme Court refused to hold that the Bill of Rights now automatically applies to state criminal justice.
During the 1940s and 1950s, all the Justices agreed the Bill of Rights imposes limits on state criminal procedures, but they disagreed about what those limits are. This view was opposed by Justices who believed in the total incorporation doctrine. They believed that all the provisions of the Bill of Rights should be incorporated through the due process clause of the Fourteenth Amendment and applied to state criminal justice proceedings. A third approach, selective incorporation, took a middle ground. Under this doctrine, some rights in the Bill of Rights should be incorporated through the Fourteenth Amendment and others should not. This doctrine was adopted by the Court in the 1960s. Gradually, on a case-by-case basis, most of the protections of the Bill of Rights were selectively incorporated and applied to the states.

In order to claim a violation of the equal protection clause, a claimant must:

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The U.S. Supreme Court has the power to manage how the lower federal courts conduct their business. This is called the Court's:

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The term "due process revolution" refers to:

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The Supremacy Clause of the U.S. Constitution:

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The sources of American criminal procedure law include: I. the United States Constitution. II. United States Supreme Court decisions. III. Federal rules of criminal procedure. IV. State court opinions.

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Although it is the highest court in the land, the U.S. Supreme Court depends on local courts and the police to apply its decisions to daily situations.

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The Fourteenth Amendment: I. was enacted after the Civil War. II. helped establish federal supremacy over states' rights. III. embodied the idea that all are entitled to equal rights. IV. contains a due process clause.

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The criminal procedure provision(s) in the body of Constitution, as opposed to the Bill of Rights is/are: I. habeas corpus. II. privilege against self incrimination. III. right to confront witnesses. IV. trial by jury in the community where the crime allegedly occurred.

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A decision of the U.S. Supreme Court that is based on an interpretation of a provision of the U.S. Constitution is:

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Some state constitutions provide rights not mentioned in the U.S. Constitution

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According to the Supreme Court in Powell v. Alabama, the famous "Scottsboro Case" of 1932 involving several black youths accused of raping two white girls on a train,:

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The final authority on interpreting the U.S. Constitution is ________________.

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Both the fundamental fairness and incorporation doctrines promote similar interests. Nonetheless, they differ in several respects. These differences include: I. they define due process differently. II. the extent to which they require uniform treatment by the states. III. the incorporation doctrine relies on natural law and the fundamental fairness doctrine relies on the Bill of Rights. IV. The fundamental fairness doctrine derives its meaning independent of the Bill of Rights while incorporation derives its meaning from the Bill of Rights.

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The power of courts to declare laws and government actions unconstitutional is called ________________.

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An appellate court hearing where all of the judges on the court consider the case as opposed to a panel of three judges is called:

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The Constitution always binds the government.

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Which of the following is not a source of Criminal Procedural law?

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