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A Primer on Courts compiled
by Amy Bohutinsky Channel
29, Charlottesville, Va.
State System
Circuit Court
Hears:
- Felony (punishment one year plus one day or more)
- Civil over $10,000.00
- Equitable matters, such as injunctions, will contests, divorce
General District Court
Hears:
- Traffic
- Misdemeanors (punishment one (1) year or less incarceration)
- Bond Hearings
- Preliminary Hearings to determine whether there is sufficient
evidence to hold a person accused of a felony for a hearing
before the grand jury. Civil matters under $10,000.00
Juvenile and Domestic Relations Court (JDR)
Hears:
- All proceedings having to do with juveniles and many domestic
issues (not divorces).
Examples: child abuse, domestic abuse, juvenile crimes,
etc.
Important: Juveniles are never found guilty or not guilty. A
judge simply decides probability. This is because:
a) they are juveniles and
presumably not of a mature decision-making mind, and
b) because their
sentences aren't as harsh as adults.
However: In the Commonwealth of Virginia, juveniles 14 and older
can be charged as adults in a felony case. This is up to the
Commonwealth's attorney and the judge. If charged as an adult, the
juvenile goes through the Circuit Court Grand Jury as an adult.
*Note: some outlying counties hold General District,
Circuit and JDR court in the same courthouse; however, the judges
are different! It is very important to correctly name a judge and
courtroom as General District, Circuit or JDR.
*When researching a case soon after a person is arrested, look
for the file that is compiled on the person. It could be in the
Circuit Court. Even if it is still in the preliminary hearing
stage, the file will still be in Circuit Court in Charlottesville
and Albemarle (but not, for example, in Fluvanna).
The State Court Appeal Process
Appeal from General District Court or JDR Court:
(all matters)
Case sent to Circuit Court and re-tried.
Appeal from Circuit Court:
(Criminal, other than convictions of capital murder):
By petition to Court of Appeals
- Court of statewide jurisdiction, in Richmond
- Commonwealth's attorneys no longer are involved. Now case is
taken over by state Attorney General's Office.
Two steps:
- Defense attorneys ask that case be heard; if denied, no
recourse
- Appeal argument (only on the record below - no new evidence)
Court of Appeals also hears appeals of domestic relations matters,
Workmen's Compensation Commission and other administrative agency
rulings.
Court of Appeals does not hear criminal cases where death
sentence has been imposed.
Supreme Court of Virginia
- (other civil) By petition. Loser asks that case be heard; if
denied, no appeal. If granted, oral argument on the record
below.
- (Capital crimes) By right.
*Note: When defense attorneys file a criminal appeal, the
local judge first has to decide whether the defendant can be free on
bond or held in jail while appeal is pending. If it is a civil case,
the appellant/loser must post a bond for the amount of the judgment;
this is to assure that if the appellant loses the appeal, the appellee/winner
will get paid.
U.S. (Federal) System
Bankruptcy Court
Hears:
- Bankruptcy cases (voluntary and involuntary)
Magistrate Judge
Hears:
- Bond in federal crimes discovery matters (as assigned by
District Court)
- Discovery matters (as assigned by District Court)
- Adjudications (as assigned by District Court)
U.S. District Court
Hears:
- Controversies involving U.S. Constitution or statutes
(including federal crimes)
- Controversies between citizens of different states when the
amount in controversy exceeds $10,000
- Appeals from Bankruptcy Court and Magistrate Judge
Fourth Circuit Court of Appeals
(13 judges, two senior judges: Sits in panel of three judges, which
may include district court judges. May grant a rehearing an banc, or
before all sitting judges)
Hears:
- Appeals from all lower courts
U.S. Supreme Court
Hears:
- On original jurisdiction, controversies between states, or a
state and a foreign country
- Appellate jurisdiction over all courts
The Path of a Felony
(any crime punishable by more than one year in prison)
- Person Arrested
- Bond Hearing
May be before magistrate when arrested or next working day in
General District Court, usually in the morning. The judge either
sets a bond or denies bond, depending on the seriousness of the
crime; how dangerous the defendant is; and the likelihood of
flight.
Judge also advises of right to counsel and sets date for
preliminary hearing.
- Preliminary Hearing
Several weeks later, always in General District Court.
The prosecution presents its case, a judge decides whether there
is probable cause to send the case to a grand jury. A defendant is
never determined to be guilty or not guilty at a preliminary
hearing.
This is also a chance for the defense to see the prosecution's
case, and see what they're up against. Defense can but usually
doesn't present anything.
- Grand Jury
Meets once a month in Circuit Court, but this is a closed
proceeding.
A grand jury is a group of private citizens who hear evidence in d
case and decide whether or not to return an indictment against the
defendant.
Police have already accused the defendant by arresting and
charging him, an indictment is now society's accusation, and it
means the case will go to trial.
- Arraignment
A defendant is formally arraigned, and chooses to plead guilty or
not guilty.
Sometimes this is at the start of a trial, sometimes it is
separate.
The defendant also must choose whether to have a -jury trial or a
bench trial at some point before the trial. If the defendant
chooses bench trial, the Commonwealth may demand a jury trial.
- Trial
This is what we've been wading through all this sludge to get to.
Depending on whether it is a bench trial or jury trial, the judge
or jury will decide if the defendant is guilty or not guilty on
each charge. if there is a jury verdict of guilty, the jury may
also agree on a proposed punishment.
- Sentencing
Sometimes this is part of the trial, sometimes it comes later.
Defendant usually will request a presentencing report by probation
officer.
The judge now sets the punishment, which may be less not more,
than the jury has determined (if applicable).
**Note: Often there are pretrial motions, between the grand
jury indictment and the trial. They have to do with evidence to be
presented at trial, statements made to police, etc. that the defense
doesn't want used at trial. Find out what the motions are, if they
sound newsworthy, cover it. Otherwise, skip them.
Terminology
- Jail: (operated by local government) where a person is
held until trial or to serve less than one year.
- Prison: (operated by the state) where a person is
sentenced to go after a felony conviction.
- Robbery: Things are stolen by force.
- Burglary: An area is entered without consent and things
are taken unknowingly (the area can be occupied or unoccupied)
- First Degree Murder: kill someone with malice
- Capital murder: murder coupled with an additional
felony or aggravating circumstances. Examples: murder and
robbery, murder and rape (that's the definition in Virginia)
- Manslaughter: Kill someone by negligence or recklessly
- Virginia State Bar: Compulsory association; all
attorneys must belong to the Virginia State Bar in order to
practice.
- Virginia Bar Association: Voluntary organization of
about 5,000 attorneys in the state of Virginia.
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