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CRIMINAL LAW & PROCEDURE |
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Class Hours: 3.0 |
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Credit Hours: 3.0 |
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Laboratory Hours: 0.0 |
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Revised: Spring 07 |
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NOTE: This course is
not designed for transfer credit. |
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Catalog Course
Description: |
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Survey of state and federal
law of crimes and criminal procedure; the assistant’s role in criminal
cases. |
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Entry Level Standards: |
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College-level competencies
in logic, reading, and English are required. |
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Prerequisites: |
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LAW 1000 |
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Corequisite: |
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LAW 1060 |
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Textbook(s) and Other
Course Materials: |
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Required Text: |
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I. Week/Unit/Topic
Basis: |
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Week |
Topic |
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1 |
Introduction to
Criminal Law; paralegals in criminal law practice; foundations of criminal
law; what constitutes a crime (.5 hour); the Criminal Trial: distinction
between criminal law and civil law (.5 hour); participants: (defendants,
police, judges, prosecutors, attorneys, clerks, paralegals, probation
officers, other) (1 hour); federal v. state (.5 hour); common law v.
statutory (.25 hour); ethical considerations (.5 hour) |
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2 |
Arrest, Search and
Seizure: 4th Amendment (1 hour); arrest, probable cause (1 hour); warrants (1
hour) |
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3 |
Post Arrest and
Grand Jury: initial appearance, preliminary hearing (1 hour); prosecutor's
office, staff, perspective (1 hour); grand jury, indictment (.75 hour);
paralegal's role (.25 hour) |
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4 |
Evidentiary
Issues in Prosecution: admissibility, classifications of evidence (.5 hour);
DNA, fingerprints, blood, polygraphs, voice testing (.5 hour); exclusionary rule,
chain of custody (.5 hour); paralegal's role (.25 hour); Interrogation,
Confessions, Miranda: rights and exceptions (.5 hour); profiling, custody,
privilege (.75 hour) |
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5 |
Arraignment and
Discovery: procedure (1 hour); plea bargaining (1 hour); discovery (.5 hour);
pretrial motions (.5 hour) |
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6 |
Principals,
Accessories and Attempt: first degree, second degree (.5 hour); before the fact,
after the fact (.5 hour); conspiracy (1 hour); solicitation (.5 hour);
ethical considerations (.25 hour); paralegal's role (.25 hour) |
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7 |
Crimes Against
the Person: components of a crime: mens rea, actus reus
(.5 hour); proof, motive, degrees of murder (.75 hours); crimes that may also
be torts (.25 hour); sex-related crimes (.5 hour); rape, sodomy, incest, etc.
(1 hour) |
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8 |
Crimes Against
Property: Burglary, theft, receiving stolen property, robbery, fraud, forgery
(1.25 hours); paralegal's role (.25 hour); Crimes Against Public Order and
Morality, and Health: pornography, prostitution, drug crimes, DUI, invasion
of property, concealed weapons, jury tampering, terrorism, vagrancy, cruelty
to animals (1.25 hours); ethical considerations (.25 hour) |
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9-10 |
Trial:
Constitutional guarantees (2 hours); procedures (2 hours); To Kill a
Mockingbird (2 hours) |
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11 |
Defenses: presumption
of innocence, burden of proof (.5 hour); affirmative defenses (1 hour);
alibi, self-defense, other defenses (.5 hour); insanity (.75 hour);
paralegal's role (.25 hour) |
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12 |
Sentencing and Appeal:
Constitution, guidelines, probation, parole, appeal (3 hours) |
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13 |
The Kline case
(3 hours) |
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14 |
Mock Trial: the
Kline case (3 hours) |
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15 |
Final
Examination |
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II. Course Objectives*: |
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A. |
Demonstrate a complete and
thorough understanding of legal ethics. I, III, V |
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B. |
Identify and become
familiar with the basic terminology of criminal law. I, II, IV |
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C. |
Understand the nature of the
role and responsibilities of legal assistants within the area of criminal
law. I, II, III, IV, V |
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D. |
Demonstrate an adequate
understanding of the basic concepts of defenses. I, II, III |
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E. |
Demonstrate an adequate understanding
of the procedures by which criminal litigation is conducted in the state and
federal systems. I, II, III |
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F. |
Demonstrate an adequate
understanding of the elements of various criminal offenses and
defenses. I, II, III, IV, V |
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*Roman numerals after
course objectives reference goals of the Paralegal Studies program. |
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III. Instructional
Processes*: |
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Students will: |
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1. |
Practice elements
of the work ethic such as professionalism, preparedness, punctuality,
honesty, cooperation, dependability, contribution, effectiveness, good
manners, etc. Active Learning Strategy, Transitional Strategy |
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2. |
Refine reading skills and expand legal vocabulary through
completion of weekly guided reading exercises that allows more effective
communication with lawyers and legal professionals. Communication Outcome,
Active Learning Strategy, Transitional Outcome |
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3. |
Strengthen
analytical skills by locating court cases and statutes in the |
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4. |
Examine ethical issues related to legal representation,
unauthorized practice of law, confidentiality, duty of legal professional to provide
legal services, etc. Communication Outcome, Transitional Strategy, Active
Learning Strategy |
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5. |
Listen to
speakers from the legal community to learn the demands for legal assistants who
possess basic knowledge of legal topics in the work world. Transitional
Strategy |
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6. |
Develop investigative skills using the Internet, library, and
governmental agency resources to find relevant information. Technological Literacy
Outcome, Transitional Strategy, Active Learning Strategy |
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*Strategies and outcomes
listed after instructional processes reference TBR’s
goals for strengthening general education knowledge and skills, connecting
coursework to experiences beyond the classroom, and encouraging students to
take active and responsible roles in the educational process. |
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IV. Expectations for
Student Performance*: |
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Upon successful completion of
this course, the student should be able to: |
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1. |
Recognize and avoid acts
that constitute the unauthorized practice of law. A |
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2. |
Recognize and avoid acts
that constitute the breach of client confidentiality. A |
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3. |
Recognize potential and
actual conflict of interest situations. A |
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4. |
Identify basic terminology
of criminal law. B, C, D |
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5. |
Recognize and explain the
function and purpose of motions to suppress. B,F |
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6. |
Identify the function of
various federal and state courts having criminal jurisdiction. B,F |
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7. |
Draft a Motion to Suppress
Evidence. B,D,E,F |
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8. |
Draft a Rule 16 discovery
motion. B,D,E,F |
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9. |
Identify the proper courts
that have jurisdiction over criminal matters. B,E |
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10. |
Assist in pre-trial
litigation and research. B,C,E |
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11. |
Understand jury selection
process. B,C,D,E,F |
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12. |
Recognize potential witnesses.
B |
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13. |
Interview witnesses.
B, C |
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14. |
Prepare exhibits. B,C,D,E,F |
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15. |
Understand rules and state
statutes governing appeals in criminal actions. B,C,D,E,F |
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*Letters after performance
expectations reference the course objectives listed above. |
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V. Evaluation: |
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A. Testing Procedures: |
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Students are evaluated primarily
on the basis of tests. The instructor will provide full details the first
week of class via a syllabus supplement. |
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B. Laboratory Expectations: |
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N/A |
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C. Field Work: |
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Students will set up and
complete a “System Folder,” which
will contain various documents. The instructor will provide a list of
such documents to students the first day of class. |
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D. Other Evaluation
Methods: |
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1. Class participation,
group work, and homework will also comprise the final grade for the
course. The instructor will provide full details the first week of
class via a syllabus supplement. |
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E. Grading Scale: |
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A
93-100 |
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VI. Policies: |
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A. Attendance Policy: |
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B. Academic Dishonesty: |
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Plagiarism, cheating and
other forms of academic dishonesty are prohibited. A student guilty of
academic misconduct, either directly or indirectly through participation or
assistance, is immediately responsible to the instructor of the class. In
addition to other possible disciplinary sanctions that may be imposed through
the regular Pellissippi State procedures as a
result of academic misconduct, the instructor has the authority to assign an
F or a zero for the exercise or examination or to assign an F in the course. |
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C. Accommodations for
disabilities: |
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If you need accommodations
because of a disability, if you have emergency medical information to share, or
if you need special arrangements in case the building must be evacuated,
please inform the instructor immediately. Please see the instructor privately
after class or in his/her office. Students must present a current
accommodation plan from a staff member in Services for Students with
Disabilities (SSWD) in order to receive accommodations in this course.
Services for Students with Disabilities may be contacted by going to Goins 127 or 131 or by phone: 694-6751(Voice/TTY) or
539-7153. |
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D. Other Policies: |
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Late papers will not be
accepted nor will make-up tests be given without specific approval of the
instructor. |
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