What are the stages of case processing?

Asked by: Alyson Gulgowski  |  Last update: August 7, 2022
Score: 4.2/5 (38 votes)

  • Investigation.
  • Charging.
  • Initial Hearing/Arraignment.
  • Discovery.
  • Plea Bargaining.
  • Preliminary Hearing.
  • Pre-Trial Motions.
  • Trial.

What are the five stages of the criminal justice process?

The five (5) basic steps of a criminal proceeding are the:
  • Arrest.
  • Preliminary hearing.
  • Grand jury investigation.
  • Arraignment in Criminal Court.
  • Trial by jury.

What are the 7 steps in a criminal case?

In reality, there are 7 steps in a criminal case from the time of the arrest all the way through to the appeal.
  • Arrest. An arrest is the first step of the criminal process. ...
  • Establishment of Charges. ...
  • Arraignment and Bond Hearing. ...
  • Pretrial. ...
  • Trial. ...
  • Sentencing. ...
  • Appeal.

What are the 13 steps of the criminal justice process?

Terms in this set (13)
  • investigation. ...
  • Arrest. ...
  • Booking. ...
  • Charging. ...
  • Initial appearance. ...
  • preliminary hearing/ grand jury. ...
  • Indictment/ information. ...
  • Arraignment.

What are the 10 steps in the criminal justice process?

10 Major Steps in The Federal Criminal Process
  • Investigation. ...
  • Charging. ...
  • Initial Appearance / Arraignment. ...
  • Preliminary Hearing. ...
  • Discovery. ...
  • Plea Bargaining. ...
  • Pre-Trial Motions. ...
  • Trial.

What is the Court Process of a Criminal Case?

28 related questions found

What are the 14 steps of a trial?

Terms in this set (14)
  • step 1: pre-trial proceedings. ...
  • step 2: jury is selected. ...
  • step 3: opening statement by plaintiff or prosecution. ...
  • step 4: opening statement by defense. ...
  • step 5: direct examination by plaintiff/ prosecution. ...
  • step 6: cross examination by defense. ...
  • step 7: motions to dismiss or ask for a directed verdict.

What are the 12 steps in a trial?

The process is generally as follows:
  • Filing a Complaint and Answer (Pleadings)
  • Pre-trial motions.
  • Jury Selection.
  • Opening Statement(s)
  • Presentations of Evidence.
  • Rebuttal & Surrebuttal.
  • Jury Instructions.
  • Jury Deliberation.

How a criminal case is processed?

Mandatory Examination of accused by the Court • Evidence by Accused, if any, in defense. Commission of a cognizable offence Refusal of Police to register complaint/FIR Filing of a private criminal complaint against the offender before competent Cognizance of the commission of the offence and inquiry by the court.

What is the order of the criminal justice process?

Steps in the criminal justice process include the investigation and arrest, pretrial activities, adjudication, sentencing, and corrections.

What is the first stage in the criminal case process called?

Arraignment. The suspect makes his first court appearance at the arraignment. During arraignment, the judge reads the charges filed against the defendant in the complaint and the defendant chooses to plead "guilty," "not guilty" or "no contest" to those charges.

What are 10 criminal trial parts?

The 10 Stages Of A Criminal Trial In California
  • Stage #1: Filing Motions With The Court.
  • Stage #2: Jury Selection.
  • Stage #3: Opening Statement.
  • Stage #4:Prosecution Presents Its Case.
  • Stage #5: Defense's Case.
  • Stage #6: Prosecution Rebuttal (If Necessary)
  • Stage #7: Closing Arguments.
  • Stage #8: Jury Deliberation.

What are the three phases of criminal investigation?

Identifying, gathering, and preserving evidence.

What is prosecution process?

The prosecution process starts the moment the law enforcer, the complainant or public officer in charge of the enforcement of the law alleged to have been violated files a case against a suspected criminal.

What are the 5 pillars of criminal justice system?

At the time, each of the five pillars of the criminal justice system - law enforcement, prosecution, courts, corrections and the community - had yet to come to terms with their strengths, weaknesses, challenges and opportunities.

What are the stages of investigation?

Six steps for successful incident investigation
  • STEP 1 – IMMEDIATE ACTION. ...
  • STEP 2 – PLAN THE INVESTIGATION. ...
  • STEP 3 – DATA COLLECTION. ...
  • STEP 4 – DATA ANALYSIS. ...
  • STEP 5 – CORRECTIVE ACTIONS. ...
  • STEP 6 – REPORTING.

What are the 4 types of justice?

This article points out that there are four different types of justice: distributive (determining who gets what), procedural (determining how fairly people are treated), retributive (based on punishment for wrong-doing) and restorative (which tries to restore relationships to "rightness.") All four of these are ...

What are the 15 steps of the criminal justice system?

Terms in this set (15)
  • Initial Contact. takes place as result of police action: ...
  • Investigation. purpose is to gather enough evidence to identify a suspect or support a legal arrest. ...
  • Arrest. ...
  • Custody. ...
  • Charging. ...
  • Preliminary Hearing/Grand Jury. ...
  • Arraignment. ...
  • Bail/Detention.

What stages of criminal justice system court is placed?

The major steps in processing a criminal case are as follows:
  • Investigation of a crime by the police. ...
  • Arrest of a suspect by the police. ...
  • Prosecution of a criminal defendant by a district attorney. ...
  • Indictment by a grand jury or the filing of an information by a prosecutor. ...
  • Arraignment by a judge.

What are the 4 types of police system?

There are five major types of police agency: (1) the federal system, consisting of the Department of Homeland Security and the Department of Justice, including the FBI, the Drug Enforcement Administration, the Secret Service, the Postal Inspection Service, and many others; (2) police forces and criminal investigation ...

How many stages are in a case?

27 Stages Of Criminal Cases In India Under Criminal Procedure Code, 1973.

How many types of trials are there in CrPC?

There are 4 types of trial of offences in Indian legal system namely Trial by Court of Session, Trial of Warrant case, Trial of Summons case, Summary trials. The tribunal, which may occur before a judge, jury, magistrate or other designated trier of fact, aims to achieve a resolution to their dispute.

What is one of the stages involved in a civil trial?

Civil lawsuits generally proceed through distinct steps: pleadings, discovery, trial, and possibly an appeal. However, parties can halt this process by voluntarily settling at any time. Most cases settle before reaching trial. Arbitration is sometimes another alternative to a trial.

What happens at the beginning of a trial?

Steps in a Trial

The trial begins with the opening statement of the party with the burden of proof. This is the party that brought the case to court--the government in a criminal prosecution or the plaintiff in a civil case--and has to prove its case in order to prevail.

What are the 8 steps in a trial?

The 8 Steps of Criminal Proceedings
  • Step 1: Arrest. An arrest is the initial stage in the criminal process in which an individual accused of a crime is taken into custody. ...
  • Step 2: Charges. ...
  • Step 3: Arraignment. ...
  • Step 4: Pretrial Proceedings. ...
  • Step 5: Trial. ...
  • Step 6: Verdict. ...
  • Step 7: Sentencing. ...
  • Step 8: Appeal.

How long do police have to lay charges?

This period cannot normally be more than six hours (unless an extension is granted by a detention warrant). At the end of this period, the police must either charge you or release you without charge.