Trial | USAO | Department of Justice
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The trial is a structured process where the facts of a case are presented to a jury, and they decide if the defendant is guilty or not guilty of the charge ...
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Trial
Trial
Aftermanyweeksormonthsofpreparation,theprosecutorisreadyforthemostimportantpartofhisjob:thetrial.Thetrialisastructuredprocesswherethefactsofacasearepresentedtoajury,andtheydecideifthedefendantisguiltyornotguiltyofthechargeoffered.Duringtrial,theprosecutoruseswitnessesandevidencetoprovetothejurythatthedefendantcommittedthecrime(s).Thedefendant,representedbyanattorney,alsotellshissideofthestoryusingwitnessesandevidence.
Inatrial,thejudge—theimpartialpersoninchargeofthetrial—decideswhatevidencecanbeshowntothejury.Ajudgeissimilartoarefereeinagame,theyarenottheretoplayforonesideortheotherbuttomakesuretheentireprocessisplayedfairly.
JurySelection
Attrial,oneofthefirstthingsaprosecutoranddefenseattorneymustdoistheselectionofjurorsforthecase.Jurorsareselectedtolistentothefactsofthecaseandtodetermineifthedefendantcommittedthecrime.Twelvejurorsareselectedrandomlyfromthejurypool(alsocalledthe“venire”),alistofpotentialjurorscompiledfromvoterregistrationrecordsofpeoplelivingintheFederaldistrict.
Whenselectingthejury,theprosecutoranddefenseattorneymaynotdiscriminateagainstanygroupofpeople.Forexample,thejudgewillnotallowthemtoselectonlymenoronlywomen.Ajuryshouldrepresentalltypesofpeople,races,andcultures.Bothlawyersareallowedtoaskquestionsabouttheirpotentialbiasesandmayexcusejurorsfromservice.Eachsideisallowedtoexcusecertainpotentialjurorswithoutprovidingareasonbyusingalimitednumberof“peremptorychallenges.”
OpeningStatements
Openingstatementsallowtheprosecutorandthedefenseattorneytobrieflytelltheiraccountoftheevents.Thesestatementsusuallyareshortlikeanoutlineanddonotinvolvewitnessesorevidence.TheprosecutormakesanopeningstatementfirstbecausetheGovernmenthastheburdenofprovingthatthedefendantcommittedthecrime.
PresentmentofCases
WitnessExamination
Followingopeningstatements,theprosecutorbeginsdirectexaminationofhisfirstwitness.Thisistheprosecutor’sinitialstepinattemptingtoprovethecase,anditcanlastfromafewminutestoseveraldays.Duringdirectexamination,theprosecutorcanintroduceevidencesuchasaweaponorsomethingfromthecrimescene.
Followingtheprosecutor’sexaminationofawitness,thedefenseattorneyhasanopportunitytocrossexamineoraskquestionstothesamewitness.Thepurposeofcrossexaminationistocreatedoubtastothecredibilityofthewitness.
Afterthedefenseattorneycrossexaminesthewitness,theprosecutorasksthewitnessfinalquestionstoclarifyanyconfusingtestimonyforthejury.Thisiscalledredirectexamination.Oncetheprocessofdirectexamination,crossexamination,andredirectofallthewitnessesiscomplete,theprosecutorrestshiscase.Aftertheprosecutorrests,nomorewitnessescanbecalledtothestandorevidenceintroducedbythegovernment.
AftertheGovernmentrests,thedefensehastheopportunitytopresentwitnessesandevidencetothejury.Thedefensealsohastheoptionofnothavingthedefendanttestify.Thereisnoburdenuponthedefendanttoprovethattheyareinnocent.Itisthegovernment'sresponsibilitytoprovethedefendantcommittedthecrimeasdetailedintheindictment.Thefactthatadefendantdidnottestifymaynotbeconsideredbythejuryasproofthatthedefendantcommittedthecrime.Thedefensemayalsowaivehiscase.Ifthedefensedoesnotputonanyevidence,thejurycannotassumethatthedefendantisguiltysimplybecausetheydidnotputonadefense.Thedecisiontoputonadefenseissolelyuptothedefendantandthedefenseattorney.However,thedefensewillusuallypresentitsownversionofthecase.
Objections
Duringdirectorcrossexamination,eitherattorneycanmakeanobjectiontoaquestionorapieceofevidencetothejudge.Forexample,aprosecutorordefenseattorneymayobjecttothewiderangeofthedirectexaminationbecauseitisbeyondtheknowledgeofthewitness,theattorneymaybearguingwiththewitnessratherthanaskingquestions,orthewitnessmaybetalkingaboutthingsirrelevanttothecase.
Commonobjectionsinclude:
Hearsay–Statementbyawitnesswhodidnotseeorheartheincidentinquestionbutlearnedaboutitthroughsecondhandinformationsuchasanother’sstatement,anewspaper,oradocument.
Relevance–Testimonyandevidencepresentedattrialmustberelevanttothecase.
Thejudgedecidestheoutcomeofanobjection,sometimesafterallowingattorneysonbothsidestocommentbeforemakingaruling.Thejudgeeither“sustains”theobjectionsothattheactionstops,orthey“overrule”theobjectionandallowstheactiontocontinue.
ClosingArguments
Afterthedefense’sdirecttestimonyandcrossexaminationbytheprosecutorofallthewitnesses,thedefenserests,andtheprosecutoranddefenseattorneyprepareforclosingarguments.
Closingargumentsarethefinalopportunityfortheprosecutorandthedefenseattorneytotalktothejury.Theseargumentsallowbothattorneystosummarizethetestimonyandevidence,andaskthejurytoreturnaverdictofguiltyornotguilty.
JuryInstructions
Followingtheclosingarguments,thejudge“chargesthejury,”orinformsthemoftheappropriatelawandofwhattheymustdotoreachaverdict.
JuryDeliberations&AnnouncementoftheVerdict
Afterbeingcharged,thejurygoesintodeliberation,theprocessofdecidingwhetheradefendantisguiltyornotguilty.Duringthisprocess,nooneassociatedwiththetrialcancontactthejurywithoutthejudgesandlawyers.Ifthejuryhasaquestiononthelaw,theymustwriteanotetothejudge,whichthejudgewillreadincourtwithallpartiespresent.Infederalcriminaltrials,thejurymustreachaunanimousdecisioninordertoconvictthedefendant.
Aftertheyreachanagreementonaverdict,theynotifythejudge,thelawyers,andthedefendantinopencourt.Everyoneispresentincourtforthereadingoftheverdict.TheUnitedStatesMarshalsServiceispresentduringtrialtoprotectthejudgeandprosecutorsfrompotentialharm.Ifthedefendantisfoundnotguilty,theyareusuallyfreetogohome.
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