Intro to Criminal Justice- Chapter 7

12 May 2024
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Why are most criminal cases heard in state courts?
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most felonies are defined by state laws.
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What are the levels of state jurisdiction?
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Limited - lowest level General - majority of cases heard Appellate - highest level to hear appeals
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What are two types of appellate courts?
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Intermediate Appellate Courts Courts of Last Resort =State Supreme Courts
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Supreme Court
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9 Justices with 1 chief justice
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US Courts of Appeals
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94 Court district United States Tax Courts
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US Courts of Appeals for the Federal Circuit
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US Court of Intl. Trade US Court of Federal Claims US Court of Veterans Appeals
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US Courts of Military Appeals
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Army, Navy, Marine Force, etc
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State Court System
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State Trial Courts State Appellate Courts State Court Administration Dispute-Resolution Centers and Community Courts
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What is the main difference between the state and federal courts?
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federal court hears only cases involving violations of federal laws settle disputes between states and to have jurisdiction in cases where one of the parties is a state
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Legislative Courts
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created by Congress and are referred to as "legislative courts"
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3 Levels of Federal Court Jurisdiction
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1. District Courts and Court of Appeals 2. United States Court of Appeals 3. Supreme Court of the United States
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District Courts
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94 in the U.S. have unlimited jurisdiction in both civil and criminal matters and handle most federal trials
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The Supremes
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Roberts Ginsburg Breyer Scalia Thomas Alito Kennedy Sotomayor Kagan
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What does the US Supreme Court do?
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Handles things that are unconstitutional
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4 types of cases in which the U.S. Supreme Court must rule
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1. When an act of Congress has been found unconstitutional in a lower federal court 2. When a state supreme court has found a federal law unconstitutional 3. When a US court of appeals has found a state law unconstitutional 4. When a constitutional challenge of a state law has been upheld by a state supreme court
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Pretrial Activities
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The First Appearance Pretrial Release Bail Alternatives to Bail Release on Recognizance (ROR) Property Bonds Deposit Bail Conditional Release Third-Party Custody Unsecured Bonds Signature Bonds Pretrial Release and Public Safety
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4 Purposes of the First Appearance
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1. To be given formal notice of the charges against them 2. To be advised of their rights 3. To be given the opportunity to retain a lawyer or have one appointed to represent them 4. To possibly be afforded the opportunity for bail
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Pretrial Release
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People charged with serious crimes or who are considered dangerous are often held in pretrial detention
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2 Purposes of Early Intervention Programs
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1. To gather and present information about newly arrested defendants and what available release options can be used to help judicial officers decide pretrial release options. 2. To supervised defendants released prior to their trials to make sure they comply with court ordered release conditions
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What are the two purposes of bail?
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1. To ensure reappearance of the accused 2. It prevents unconvicted persons from suffering imprisonment unnecessarily
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7 Alternatives to Bail
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1. ROR = Release on Recognizance 2. Property Bond 3. Deposit Bail 4. Conditional Release 5. Third-party Custody 6. Unsecured Bond 7. Signature Bond
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Released on Recognizance
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requires no cash bond but only that the defendant agree in writing to return for further hearings as required by the court.
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Property Bonds
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substitute other items of value in place of cash. land, houses, cars
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Deposit Bail
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places the court in the role of bondsman allowing a defendant to post a percentage of the full bail with the court.
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Conditional Release
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imposes a set of requirements on the defendant that might include: drug treatment, protective orders, getting a job, etc. ex: pariticipate in a drug treatment programs
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Third party custody
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assigns custody of the defendant to and individual or agency that promises to ensure their appearance at later court dates.
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Unsecured Bonds
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based on a court-determined dollar amount of bail. defendant agrees in writing that failing to appear will result in forfeiture of the entire amount which might be taken by seizing property. ex: credit contract
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Signature Bonds
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allow release based on the defendant's written promise to appear. bonds involve no particular assessment of the defendant's dangerousness or likelihood of later appearance in court
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Pretrial Release and Public Safety
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A common practice
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Danger Laws
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limit the right to bail in certain cases.
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The Grand Jury
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Grand juries are comprised of private citizens, often 23 in number, who hear evidence presented by the prosecution.
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Early Grand Juries
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Lacking a law enforcement agency with investigative authority, the government looked to the grand jury as a source of information on criminal activity in the community.
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Grand Juries
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-hearings are held in secret and the defendant is generally not afforded the chance to appear before the grand jury. -have the power to subpoena witnesses and to mandate review of books, records and other documents crucial to their investigation. the grand jury votes on the indictment presented to it by the prosecution.
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Preliminary Hearings
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States that do not use grand juries rely on preliminary hearings. -The defendant is taken before a lower court judge who summarizes the charges and reviews the rights to which all criminal defendants are entitled. -The defendant is afforded the right to present witnesses and has the right to testify
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Primary Purpose of Preliminary Hearings
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to give the defendant an opportunity to challenge the legal basis for his or her detention.
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Arraignment
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the first appearance of the defendant before the court that has the authority to conduct a trial
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2 Purposes of Arraignment
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1. To once again inform the defendant of the specific charges against him or her. 2. To allow the defendant to enter a plea
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3 Types of Pleas
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1. Guilty 2. Not Guilty 3. Nolo Contendere (no contest)
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Nolo Contendere (No Contest)
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-guilty plea -A defendant who pleads "no contest" is immediately convicted and may be sentenced as though they had pleaded guilty. -This plea is not an admission of guilt and may not be used later as a basis for civil proceedings against the defendant
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Plea Bargaining
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negotiating involving the defendant, prosecutor and defense counsel where the defendant pleas guilty in exchange for reduced punishment.
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Jeffery Morse
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a convicted sex offender, petitioned the courts for permission to leave jail before sentencing for sexual assaults on two young girls so he could undergo surgical castration.
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T/F: State courts do not hear cases involving violations of federal law
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True
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t/f: State courts can be classified with three-tiered structure
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True
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t/f: lower courts are authorized to hear only less serious criminal cases
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t
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What do community courts focus on?
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Resolving cases that erode a community's morale, emphasizing problem- solving rather than punishment
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​Matt's attorney files an appeal in a U.S. court of appeals to review​ Matt's conviction in a rape case. The attorney appeals on the bases that Matt was only sixteen years old at the time of trial but was tried as an adult.. Which appeal is proper in this scenario?
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Nonconsensual appeal
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In the context of pretrial​ activities, the purpose of bail is to​ ________.
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ensure reappearance of an accused
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Dennis is arrested for over speeding and causing a minor accident. The arresting officer releases him after he gives a written assurance that he will appear for trial. Which alternative to bail has Dennis used in this​ scenario?
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Signature bond
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There are​ ________ federal judicial districts.
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94
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How many states have intermediate appellate​ courts?
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39
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Which of the following is NOT part of the structure developed by states that follow the federal court​ model?
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special-purpose courts
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McNabb v. U.S. formally established that a defendant has to appear at a first appearance within how many hours after​ arrest?
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48
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Which Supreme Court case held that new evidence of innocence is no reason to order a new state trial when constitutional grounds are​ lacking?
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Herrera v. Collins
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Which of the following is an alternative to the cash bond​ system?
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conditional release
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At which stage of the hearing are defendants brought before a judge to possibly be afforded the opportunity for​ bail?
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first appearance
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Which of the following is NOT an alternative to​ bail?
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nolo contendere
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A formal written accusation submitted to a court by a​ prosecutor, alleging that a specified person has committed a specified​ offense, is known as​ a(n) ________.
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information
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How many regional courts of appeal are there in the United​ States?
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12
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A document guaranteeing the appearance of a defendant in court as required and recording the pledge of money or property to be paid to the court if he or she does not appear is known as​ a(n) ________.
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bail bond
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Which of the following is NOT a characteristic of the U.S. Supreme​ Court?
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The U.S. Supreme Court justices serve for eight years
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A formal written accusation submitted to the court by a grand​ jury, alleging that a specified person has committed a specified​ offense, usually a​ felony, is known as an​ ________.
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indictment
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Which of the following cases is an example where the U.S. Supreme Court ruled that the use of antipsychotic drugs on a nonviolent offender who does not represent a danger while institutionalized must be in the​ defendant's best medical​ interest?
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Sell v. U.S.
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Which of the following is NOT a reason for the​ dependent's first appearance before a​ judge?
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The defendant is given the opportunity to cross-examine witnesses.
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On​ appeal, when a trial court of general jurisdiction offers a new trial instead of the review of the lower​ court's decision, it is giving a​ ________.
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trial de novo
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All of the following EXCEPT which are names used in place of​ "trial court of general​ jurisdiction"?
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appellate court
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In which U.S. Supreme Court case was the​ Court's authority as the final interpreter of the U.S. Constitution​ established?
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Marbury v. Madison
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One purpose of​ ________ is to help ensure the reappearance of the accused at trial.
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bail
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Which of the following provides the first appellate level for courts of limited​ jurisdiction?
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trial courts of general jurisdiction
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​High-level appellate courts are also referred to as​ ________.
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courts of last resort
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Which of the following refers to the lawful authority of a court to hear or to act on a case from its beginning and to pass judgment on the law and the​ facts?
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original jurisdiction
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Bob consigned all of his stock holdings to the court as collateral against pretrial flight. What type of bail did he​ post?
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property bond
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As state court systems​ developed, which of the following court models was copied by most​ states?
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New York State Field Code of 1848
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Courts that have the authority to review a decision made by a lower court are said to have​ ________.
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appellate jurisdiction
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Which of the following statements is true of the​ dual-court system in the United​ States?
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State courts do not hear cases involving violations of federal law.
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Which of the following statements is true of state courts in the United​ States?
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Most criminal courts can be classified within a​ three-tiered structure.
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Which of the following cases is most likely to be tried in a lower​ court?
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Jim accidentally crashes his car into another car causing minor damages.
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Which of the following cases is most likely to be resolved in a community​ court?
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Jackson is booked for vandalizing homes in his neighborhood.
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Which of the following statements is true of the U.S. Supreme​ Court?
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The Court has the capacity for judicial review of statutes and lower court decisions.
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trial de novo
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new trial
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court of last resort
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hears the final appeal on a matte
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appeals
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request for court with appellate jurisdiction to review the judgement, decision or modify it
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judicial review
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power of a court to review actions and decisions made by other agencies of government
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danger law
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prevents the pretrial release criminal judged to represent a danger to others in the community