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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.
 

 

 

Page updated Thursday, September 7, 2000 3:34 PM
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Lexington, Virginia 24450-0303