Disposition
Criminal Justice Players
Constitutional requirement
Pretrial phase
Post-trial phase
100

A formal hearing in which the respective sides of a dispute present evidence for a judge or jury to decide on a question of fact.

Trial

100

Professionals who assist attorneys with gathering facts, collecting evidence, and interviewing others.

Investigator

100

The right of a criminal defendant to have effective assistance for their defense.

Right to counsel

100

Government's pre-trial obligation to disclose its evidence against the defendant to the defendant and if applicable, defendant may disclose evidence to the government.

Discovery

100

Federal and/or state guidelines recommending prison sentences based on the severity of the crime, aggravating factors, and other factors.

Sentencing guidelines

200

The standard of proof for criminal trials, meaning the judge or jury must have no reasonable doubts about the defendant's guilt in order to find them guilty.

Beyond a reasonable doubt

200

Trained legal professional who provides substantive assistance to attorneys.

Paralegal

200

An illegal act or crime that carries a potential period of incarceration as a penalty.

Jailable offense

200

Questioning a detained person in connection to a crime by police while in police custody.

Custodial interrogation

200

Facility for short-term imprisonment, typically for defendants being held before trial or convicted of misdemeanors.

Jail

300

In a criminal case, a formal admission in court by the defendant of criminal guilt and waiver of the right to a trial.

Guilty plea

300

A public official, either elected or appointed, who presides over a court to hear disputes and reolves legal issues.

Judicial officer

300

Any step of a criminal case where a defendant is entitled to legal representation.

Critical stage of a case

300

Law enforcement initiates criminal proceeding by filing a formal charging document with a prosecutor, who may pursue further legal action against the accused.

Complaint

300

If the defendant violates terms of parole or probation, they may face criminal consequences including imprisonment.

Revocation

400

A formal judgment where a court finds a defendant guilty of a crime.

Conviction

400

A person licensed to provide legal representation for clients.

Attorney

400

Seminal case establishing an indigent defendant's right to appointed counsel for their first appeal/direct appeals.

Douglas v. California

400

Defendant is brought before judicial officer for an official reading of the criminal charges against them and to enter a plea.

Arraignment

400

Consequences of a criminal conviction or guilty plea besides imprisonment or fines, such as immigration consequences, loss of public assistance, etc.

Collateral consequences

500

A legal process in which a judge orders a person with severe mental illness or in a mental health crisis to receive treatment against their will.

Civil commitment

500

Latin phrase meaning "for the time being;" often used to fill-in when an individual is unavailable.

Pro tempore (Abbr. "pro tem")

500

Seminal case establishing right to counsel for attaches once the criminal defendant first appears before a judicial officer.

Rothgery v. Gillespie County

500

Jurors participate in a hearing to determine if the government has enough evidence to bring a criminal charge against a defendant.

Grand jury

500

A legal argument and procedural option "of last resort" that imprisoned defendants may use to challenge their imprisonment as unlawful and unconstitutional.

Habeas corpus