Plain English
Words this page uses because the courts use them. Nothing here is
special to this case.
The paperwork
- Docket
- The court’s numbered list of everything filed in a case.
Entry 42 is the forty-second thing filed.
- ECF No.
- How a federal filing is cited: its docket number. A number after a
dash, like 59-2, is an attachment to it — usually an exhibit.
- Indictment
- The document a grand jury returns to start a felony
prosecution. It lists the charges and nothing else; it is not evidence of anything.
- Count
- One charged offense. An indictment with eleven counts charges eleven
separate offenses, and a jury answers for each one separately.
- Grand jury
- A panel that hears the prosecution’s evidence in
secret and decides whether there is enough to charge. It does not decide guilt.
- Transcript
- The word-for-word record of a hearing. Cited by page and
line, so 12:7 means page 12, line 7.
- Under seal
- Filed with the court but kept off the public record. Both
sides and the judge can read it; nobody else can.
How a case moves
- Arraignment
- The hearing where a defendant is formally told the charges
and enters a plea to them.
- Motion
- A formal request that the court do something. The other side files
an opposition or response; the moving side may then reply.
- Suppression
- Keeping evidence out of a trial because of how it was
obtained. The evidence may be entirely genuine; the question is only whether the police were
entitled to get it that way.
- Inventory search
- A search of a detained person’s property to
log what is in it, done to a standard procedure rather than to look for evidence. Lawful without a
warrant, which is why the procedure itself gets litigated.
- Miranda warnings
- The caution police must give before questioning someone in
custody. Answers given before it are generally inadmissible; answers to routine booking or safety
questions generally are not affected.
- Voir dire
- The questioning of prospective jurors before a trial, to decide
who sits on it.
- Interlocutory appeal
- An appeal taken in the middle of a case, before
final judgment, usually only where a statute allows it.
- Presentence report
- An investigation by the probation office, ordered after
conviction, that the judge reads before sentencing.
- Learned counsel
- A lawyer experienced in death penalty cases,
appointed at public expense whenever a federal case is capital. Required by statute, not
discretionary — so the appointment arriving and being withdrawn marks when a case was and was
not capital.
- Primary jurisdiction
- Which of two governments holding claims on
the same defendant gets to deal with him first. It usually follows who arrested him.
- Rule 600
- Pennsylvania’s speedy-trial rule. It normally requires trial
within a year of the complaint, but time a defendant is unavailable does not count against
it.
Pleas
- Open plea
- A guilty plea entered with no agreement from the prosecution
— no charge concessions, no sentencing recommendation. The defendant gives up the trial and
keeps none of the usual consideration for it.
- Plea agreement
- The usual arrangement: a plea in exchange for
something, normally dropped charges or a position on sentence. There was none here.
The tests in this case
- Double jeopardy
- The bar on being prosecuted twice for the same
offense. New York’s statutory version is broader than the Fifth Amendment’s and reaches
across sovereigns.
- Dual sovereignty
- The doctrine that a state and the federal
government are separate sovereigns, so a prosecution by each for the same conduct is not the same
offense under the Fifth Amendment.
- Criminal transaction
- Conduct closely connected enough in time
and purpose to count as one episode. New York’s double jeopardy statute works on transactions,
not just on single acts — which is why the date on a count matters.
- Element
- One of the separate things a prosecutor has
to prove for a particular crime. If one is missing, the charge fails.
- CPL 40.20
- The section of New York’s Criminal
Procedure Law that holds the state’s double jeopardy rule. Its second part
bars a second prosecution over the same act or criminal transaction, and then lists
the exceptions.
- Crime of violence
- For these statutes, a felony that has as an
element the use, attempted use, or threatened use of physical force against the person or property
of another.
- Predicate offense
- An offense that another, more serious charge is built on
top of. If the predicate fails as a matter of law, the charge built on it fails with it.
- Categorical approach
- A method that ignores what the defendant actually
did and asks only whether the offense, as written, always requires force — judged by the least
serious conduct the statute could cover.
- Legally insufficient
- The evidence put before the grand jury,
taken at its best, could not establish an element of the charge. The count goes without any finding
about whether the defendant did it.
- Armed felony
- A New York classification attaching to certain offenses
committed with a loaded weapon. It restricts what sentence and what plea are available.