Trials: Difference between revisions
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{{mbox|text= This guide is simply a recommendation, you are not require to follow it when conducting trials}} | |||
== Trials == | == Trials == | ||
The right to a fair trial is one of the fundamental rights granted to any sentient being, or so you would think. With the exception of Major Punishments, as an employee of [[Nanotrasen]] this is not a right but a privilege that is rarely granted. However in the courtroom, all are seen as equals in the eyes of Justice. | The right to a fair trial is one of the fundamental rights granted to any sentient being, or so you would think. With the exception of Major Punishments, as an employee of [[Nanotrasen]] this is not a right but a privilege that is rarely granted. However in the courtroom, all are seen as equals in the eyes of Justice. | ||
== Case Types == | == Case Types == | ||
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Usually a trial will happen to address one of two types of cases: | Usually a trial will happen to address one of two types of cases: | ||
'''Civil Cases''': A civil case is one brought by | '''Civil Cases''': A civil case is one brought by individual against another in order to resolve a dispute not covered by [[SpaceLaw | Space Law]]. For example, the bartender being sued for banning a patron from the bar. | ||
'''Criminal Case''': A criminal case is one brought from the station authority such as Security, or Command for violations of Space Law. These cases are usually about severe incidents involving High Crimes. For example security may bring charges against an engineer for sabotaging the Anti Matter Engine. | '''Criminal Case''': A criminal case is one brought from the station authority such as Security, or Command for violations of Space Law. These cases are usually about severe incidents involving High Crimes. For example security may bring charges against an engineer for sabotaging the Anti Matter Engine. | ||
While it may seem there is not much of a distinction, the biggest difference between the two are that Civil Cases usually do not carry any criminal punishment for the defendant, and are usually held to resolve a disagreement between crew members. In contrast a criminal case | While it may seem there is not much of a distinction, the biggest difference between the two are that Civil Cases usually do not carry any criminal punishment for the defendant, and are usually held to resolve a disagreement between crew members. In contrast a criminal case usually deals with serious crimes against the station which may lead to punishments such as permanent confinement or even execution. | ||
== | == Required Personnel == | ||
A Judge must be appointed. This may be the Captain, the Head of Personnel, or any authorized individual. The role of the Judge is to preside over the proceedings, resolve any disputes arising from them, and pass sentencing. Additionally during a bench trial it is also the Judge's responsibility to decide on a verdict for the defendant. | * '''Judge''': A Judge must be appointed. This may be the Captain, the Head of Personnel, or any authorized individual. The role of the Judge is to preside over the proceedings, resolve any disputes arising from them, and pass sentencing. Additionally during a bench trial it is also the Judge's responsibility to decide on a verdict for the defendant. | ||
* '''Prosecutor''': Prosecutor must be appointed in Criminal Cases. This can either be the warden, a security officer familiar with the case, or any other authorized individual. The prosecutor's role is '''not''' to get a guilty verdict at all costs, but to uncover the truth and act in the best interests of justice. In Civil case, this role is fulfilled by an attorney of the opposing side who will prosecute the defendant on the plaintiff's<ref>The individual suing in a Civil Case</ref> behalf. | |||
* '''Defense Attorney''': The defendant in a criminal trial is entitled to an Attorney, and in Civil Cases both parties may acquire one. This may be a lawyer, or any other competent individual. The attorney's role is to zealously represent their client, and attain the most favorable verdict possible. | |||
* '''Jury''': A Jury may be formed in order to decide the verdict. The Jury may be composed of any amount of members of the crew, and the number of jurors is at the discretion of the Judge. Additionally, a bench trial may be conducted instead where instead of a Jury the verdict is decided by judge, or a panel of Judges. Jurors must be impartial, and unrelated to the case. | |||
* '''Bailiff''': A Bailiff must be appointed by the judge. This may be the Head of security, the warden, or any authorized individual. The Bailiff's role is to ensure the security of the trial, and command security personnel in the courtroom. | |||
== Trial Procedure == | |||
Before a trial can begin both parties must be given a fair chance to prepare their case. Parties should be given access to each other's evidence for review, and should have a window of time to properly prepare a strategy for the trial. During this process the parties should object to unlawful evidence. Additionally during this time they can object to jurors that may not be impartial and request they be replaced. Should any issues arise in this process, it is up to the judge to resolve them. | |||
Before a trial can begin both parties must be given a fair chance to prepare their case. Parties should be given access to each other's evidence for review, and should have a window of time to properly prepare a strategy for the trial. During this process the parties should object to unlawful evidence. Should any issues arise in this process, it is up to the judge to resolve them. | |||
Once everything is ready, the Judge may begin the trial. A trial can be broken into the following stages: | Once everything is ready, the Judge may begin the trial. A trial can be broken into the following stages: | ||
'''Opening Statements''': The prosecution, and defense give a brief statement on what they hope to prove in the trial. | # '''Opening Statements''': The prosecution, and defense give a brief statement on what they hope to prove in the trial. | ||
# '''Evidence Presentation''': The prosecution will begin presenting their evidence, and attempt to prove their case. During this stage the defense may raise objections, and the prosecution may call on witnesses to testify. Witnesses are subject to cross-examination by the defense where the defense may attempt to scrutinize the witness' claim and impeach their credibility. | |||
'''Evidence Presentation''': The prosecution will begin presenting their evidence, and attempt to prove their case. During this stage the defense may raise objections, and the prosecution may call on witnesses to testify. Witnesses are subject to cross-examination by the defense where the defense may attempt to scrutinize the witness' claim and impeach their credibility. | # '''Rebuttal''': Once the prosecution is done presenting their case, the defense may start rebutting it with theirs. They will similarly present their evidence, the prosecution may raise objections, and the defense may call witnesses of their own which are also subject to cross-examination by the prosecution. | ||
# '''Closing Statements''': The defense, and prosecution will make a brief statement summarizing what they believe they have proven and may state what course of action they believe the court should take. | |||
'''Rebuttal''': Once the prosecution is done presenting their case, the defense may start rebutting it with theirs. They will similarly present their evidence, the prosecution may raise objections, and the defense may call witnesses of their own which are also subject to cross-examination by the prosecution. | # '''Verdict & Sentencing''': The jury, or in the case of a bench trials the judges shall be sequestered from the rest of the crew in order to deliberate on a Verdict. Once a verdict is reached it is announced. If the defendant is found guilty, the presiding Judge will give out an appropriate sentence. A guilty verdict by a jury may be overruled by the Judge if he believes that the Jury's verdict is unreasonable. | ||
'''Closing Statements''': The defense, and prosecution will make a brief statement summarizing what they believe they have proven and may state what course of action they believe the court should take. | |||
'''Verdict & Sentencing''': The jury, or in the case of a bench trials the judges shall be sequestered from the rest of the crew in order to deliberate on a Verdict. Once a verdict is reached it is announced. If the defendant is found guilty, the presiding Judge will give out an appropriate sentence. A guilty verdict by a jury may be overruled by the Judge if he believes that the Jury's verdict is unreasonable. | |||
Throughout this whole process the presiding Judge is allowed to intervene in order to address procedural violations, keep order in the courtroom, or press on issues that need elaboration by the parties. | Throughout this whole process the presiding Judge is allowed to intervene in order to address procedural violations, keep order in the courtroom, or press on issues that need elaboration by the parties. | ||
== Objections == | == Objections == | ||
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'''Witness Objections''': These are objections specific to a witness' testimony, or a party's conduct when dealing with a witness some common objection include: | '''Witness Objections''': These are objections specific to a witness' testimony, or a party's conduct when dealing with a witness some common objection include: | ||
*Assuming Facts not in Evidence: The question makes an assumption that has not yet been proven | *Assuming Facts not in Evidence: The question makes an assumption that has not yet been proven. | ||
*Asked and Answered: The question has already been answered by the witness. | *Asked and Answered: The question has already been answered by the witness. | ||
*Badgering: The party asking the question is needlessly antagonizing the witness. | *Badgering: The party asking the question is needlessly antagonizing the witness. | ||
*Compound Question: A question that contains two or more separate | *Compound Question: A question that contains two or more separate questions and requires multiple answers. | ||
*Hearsay: Testimony made about a statement made by someone other than the witness. | *Hearsay: Testimony made about a statement made by someone other than the witness. | ||
*Inflammatory: The question is intended to cause | *Inflammatory: The question is intended to cause the jury/judge to view a subject in an unreasonable prejudiced way. For example: asking a witness about supposed past crimes that never happened. | ||
*Non-Responsive Answer: The answer given does not respond to the question asked. | *Non-Responsive Answer: The answer given does not respond to the question asked. | ||
*Leading Question: The question asked to the witness suggests its own answer. For example: "Is it true that you saw the defendant in the Engineering lobby". Such questions however may be asked in cross-examination or if the witness is openly antagonistic towards the party that called them to testify. | *Leading Question: The question asked to the witness suggests its own answer. For example: "Is it true that you saw the defendant in the Engineering lobby". Such questions however may be asked in cross-examination or if the witness is openly antagonistic towards the party that called them to testify. | ||
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'''Evidence objections''': These are objections specific to certain piece of evidence: | '''Evidence objections''': These are objections specific to certain piece of evidence: | ||
*Best Evidence: The original source of evidence must be used as evidence when available. Otherwise evidence may be used if it can be authenticated for example a copy of a document. | *Best Evidence: The original source of evidence must be used as evidence when available. Otherwise evidence may be used if it can be authenticated for example a stamped copy of a document. | ||
*Fruit of the Poisonous tree: The evidence was obtained illegally. | *Fruit of the Poisonous tree: The evidence was obtained illegally. | ||
*Incomplete: The provided evidence is incomplete either because some of it was lost, or the party presenting it is withholding a part of it. For example a section of a document taken out of context. | *Incomplete: The provided evidence is incomplete either because some of it was lost, or the party presenting it is withholding a part of it. For example a section of a document taken out of context. | ||
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A mistrial occurs when there has been a serious error in the trial proceedings, or a jury is unable to reach a verdict. In such cases the trial is rendered null and void and a retrial may occur. This may be due to several causes such as: | A mistrial occurs when there has been a serious error in the trial proceedings, or a jury is unable to reach a verdict. In such cases the trial is rendered null and void and a retrial may occur. This may be due to several causes such as: | ||
*Conflict of interest: The Judge, or the Jury are incapable of impartially performing their duties, or if the | *Conflict of interest: The Judge, or the Jury are incapable of impartially performing their duties, or if the attorneys have a conflict of interest against their own client. | ||
*Hung Jury: The Jury was unable to decide on a verdict in a reasonable amount of time. | *Hung Jury: The Jury was unable to decide on a verdict in a reasonable amount of time. | ||
*Disqualification: A member of the jury was disqualified after being selected and the parties don't wish to proceed with the remaining jurors. | *Disqualification: A member of the jury was disqualified after being selected and the parties don't wish to proceed with the remaining jurors. | ||
*Improperly admitted evidence: Unlawful evidence was submitted during the trial. | *Improperly admitted evidence: Unlawful evidence was submitted during the trial. | ||
*Misconduct: The actions of a party, juror, or an outside actor have made the carrying out of due process impossible. | *Misconduct: The actions of a party, juror, or an outside actor have made the carrying out of due process impossible. | ||
*Absence of a vital individual: The absence | *Absence of a vital individual: The absence of a vital member of the trial such as a lawyer, or the defendant due to death or other means that make it impossible for them to appear. | ||
== Double Jeopardy == | == Double Jeopardy == | ||
In order for the defendant to not be repeatedly sued for the same offense | In order for the defendant to not be repeatedly sued for the same offense '''a defendant may not be tried for a second time for an offense they were already tried over'''. The only exception to this is if there has been an extremely severe error in the previous trial, or new critical evidence has surfaced. The defendant may still try to appeal a guilty verdict, or a specific sentence to the captain, or Nanotrasen if they believe it was made in error in order to request that it be changed, however an appeal does not need to be reviewed. |
Latest revision as of 14:15, 19 October 2023
This guide is simply a recommendation, you are not require to follow it when conducting trials |
Trials
The right to a fair trial is one of the fundamental rights granted to any sentient being, or so you would think. With the exception of Major Punishments, as an employee of Nanotrasen this is not a right but a privilege that is rarely granted. However in the courtroom, all are seen as equals in the eyes of Justice.
Case Types
Usually a trial will happen to address one of two types of cases:
Civil Cases: A civil case is one brought by individual against another in order to resolve a dispute not covered by Space Law. For example, the bartender being sued for banning a patron from the bar.
Criminal Case: A criminal case is one brought from the station authority such as Security, or Command for violations of Space Law. These cases are usually about severe incidents involving High Crimes. For example security may bring charges against an engineer for sabotaging the Anti Matter Engine.
While it may seem there is not much of a distinction, the biggest difference between the two are that Civil Cases usually do not carry any criminal punishment for the defendant, and are usually held to resolve a disagreement between crew members. In contrast a criminal case usually deals with serious crimes against the station which may lead to punishments such as permanent confinement or even execution.
Required Personnel
- Judge: A Judge must be appointed. This may be the Captain, the Head of Personnel, or any authorized individual. The role of the Judge is to preside over the proceedings, resolve any disputes arising from them, and pass sentencing. Additionally during a bench trial it is also the Judge's responsibility to decide on a verdict for the defendant.
- Prosecutor: Prosecutor must be appointed in Criminal Cases. This can either be the warden, a security officer familiar with the case, or any other authorized individual. The prosecutor's role is not to get a guilty verdict at all costs, but to uncover the truth and act in the best interests of justice. In Civil case, this role is fulfilled by an attorney of the opposing side who will prosecute the defendant on the plaintiff's[1] behalf.
- Defense Attorney: The defendant in a criminal trial is entitled to an Attorney, and in Civil Cases both parties may acquire one. This may be a lawyer, or any other competent individual. The attorney's role is to zealously represent their client, and attain the most favorable verdict possible.
- Jury: A Jury may be formed in order to decide the verdict. The Jury may be composed of any amount of members of the crew, and the number of jurors is at the discretion of the Judge. Additionally, a bench trial may be conducted instead where instead of a Jury the verdict is decided by judge, or a panel of Judges. Jurors must be impartial, and unrelated to the case.
- Bailiff: A Bailiff must be appointed by the judge. This may be the Head of security, the warden, or any authorized individual. The Bailiff's role is to ensure the security of the trial, and command security personnel in the courtroom.
Trial Procedure
Before a trial can begin both parties must be given a fair chance to prepare their case. Parties should be given access to each other's evidence for review, and should have a window of time to properly prepare a strategy for the trial. During this process the parties should object to unlawful evidence. Additionally during this time they can object to jurors that may not be impartial and request they be replaced. Should any issues arise in this process, it is up to the judge to resolve them.
Once everything is ready, the Judge may begin the trial. A trial can be broken into the following stages:
- Opening Statements: The prosecution, and defense give a brief statement on what they hope to prove in the trial.
- Evidence Presentation: The prosecution will begin presenting their evidence, and attempt to prove their case. During this stage the defense may raise objections, and the prosecution may call on witnesses to testify. Witnesses are subject to cross-examination by the defense where the defense may attempt to scrutinize the witness' claim and impeach their credibility.
- Rebuttal: Once the prosecution is done presenting their case, the defense may start rebutting it with theirs. They will similarly present their evidence, the prosecution may raise objections, and the defense may call witnesses of their own which are also subject to cross-examination by the prosecution.
- Closing Statements: The defense, and prosecution will make a brief statement summarizing what they believe they have proven and may state what course of action they believe the court should take.
- Verdict & Sentencing: The jury, or in the case of a bench trials the judges shall be sequestered from the rest of the crew in order to deliberate on a Verdict. Once a verdict is reached it is announced. If the defendant is found guilty, the presiding Judge will give out an appropriate sentence. A guilty verdict by a jury may be overruled by the Judge if he believes that the Jury's verdict is unreasonable.
Throughout this whole process the presiding Judge is allowed to intervene in order to address procedural violations, keep order in the courtroom, or press on issues that need elaboration by the parties.
Objections
Throughout the trial, both parties may raise objections as a formal form of protest to the Judge to disallow potentially unlawful witness testimony, or evidence which may be raised before the trial. As such objections will be broken down into 2 types:
Witness Objections: These are objections specific to a witness' testimony, or a party's conduct when dealing with a witness some common objection include:
- Assuming Facts not in Evidence: The question makes an assumption that has not yet been proven.
- Asked and Answered: The question has already been answered by the witness.
- Badgering: The party asking the question is needlessly antagonizing the witness.
- Compound Question: A question that contains two or more separate questions and requires multiple answers.
- Hearsay: Testimony made about a statement made by someone other than the witness.
- Inflammatory: The question is intended to cause the jury/judge to view a subject in an unreasonable prejudiced way. For example: asking a witness about supposed past crimes that never happened.
- Non-Responsive Answer: The answer given does not respond to the question asked.
- Leading Question: The question asked to the witness suggests its own answer. For example: "Is it true that you saw the defendant in the Engineering lobby". Such questions however may be asked in cross-examination or if the witness is openly antagonistic towards the party that called them to testify.
- Relevance: The question is irrelevant to the case.
- Vague Question: A question that is incomprehensible, incomplete, or leads to an ambiguous answer.
- Foundation: The question relates to matters that the witness' personal experience does not extend to.
- Speculation: The witness is asked to speculate or guess the answer.
- Privilege: The witness may not legally answer a question. For example the captain cannot state information that has been classified by Nanotrasen.
Evidence objections: These are objections specific to certain piece of evidence:
- Best Evidence: The original source of evidence must be used as evidence when available. Otherwise evidence may be used if it can be authenticated for example a stamped copy of a document.
- Fruit of the Poisonous tree: The evidence was obtained illegally.
- Incomplete: The provided evidence is incomplete either because some of it was lost, or the party presenting it is withholding a part of it. For example a section of a document taken out of context.
- Lack of Foundation: The evidence cannot be authenticated.
Objections are to be adjudicated by the presiding Judge.
Mistrials
A mistrial occurs when there has been a serious error in the trial proceedings, or a jury is unable to reach a verdict. In such cases the trial is rendered null and void and a retrial may occur. This may be due to several causes such as:
- Conflict of interest: The Judge, or the Jury are incapable of impartially performing their duties, or if the attorneys have a conflict of interest against their own client.
- Hung Jury: The Jury was unable to decide on a verdict in a reasonable amount of time.
- Disqualification: A member of the jury was disqualified after being selected and the parties don't wish to proceed with the remaining jurors.
- Improperly admitted evidence: Unlawful evidence was submitted during the trial.
- Misconduct: The actions of a party, juror, or an outside actor have made the carrying out of due process impossible.
- Absence of a vital individual: The absence of a vital member of the trial such as a lawyer, or the defendant due to death or other means that make it impossible for them to appear.
Double Jeopardy
In order for the defendant to not be repeatedly sued for the same offense a defendant may not be tried for a second time for an offense they were already tried over. The only exception to this is if there has been an extremely severe error in the previous trial, or new critical evidence has surfaced. The defendant may still try to appeal a guilty verdict, or a specific sentence to the captain, or Nanotrasen if they believe it was made in error in order to request that it be changed, however an appeal does not need to be reviewed.
- ↑ The individual suing in a Civil Case