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Alabama Criminal Code
definitions, terms,
173
Law
Professional
08/27/2011

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Cards

Term
Felony Class A
Definition
Punishable by 10yrs - 99yrs or Life
Term
Felony Class B
Definition
Punishable by 2yrs - 20yrs
Term
Felony Class C
Definition
Punishable by 1yr and a day - 10yrs
Term
SPI
PI
DW
DI
MI
MD
PH
Definition
Serious Physical Injury
Physical Injury
Deadly Weapon
Deadly Instrument
Mentally Incapacitated
Mental Defect
Physically Helpless
Term
Burglary
Definition
To knowingly enter or to remain unlawfully.. All degrees of burglary are felonies
Term
Burglary 3rd degree
Definition
- in a building
-intent to commit crime
-no weapon
Term
Burglary 2nd degree
Definition
-in a building
-intent to commit 3rd degree theft or felony
-enters with DW, DI, or uses weapon to threat, or causes PI
Term
Burglary 2nd degree
Definition
-in a dwelling
-intent to commit theft or felony
-dwelling is lawfully occupied
Term
Burglary 1st degree
Definition
-in a dwelling
-intent to commit a crime
-enters with DW or DI, uses weapon to threat, causes PI.
Term
Solicitation
(Incohate Crime)
Definition
A person asks another person to commit a crime. Corroboration needed to show that the crime actually happened. Must have corroboration from someone other than the person asked to do the crime.
Term
Attempt
(Incohate Crime)
Definition
with the intent to commit a crime, a person does an overt act to commit the crime - but something other than the offender gets in the way.
Term
Conspiracy
(Incohate Crime)
Definition
with the intent that a crime be committed, agree with one or more persons to committ the crime, and someone does an overt act to commit the crime.
Term
Complicity
Definition
Each person gets same charge for being in conjunction with the same crime.
Term
Arson
Definition
Damaging a building by starting or maintaining a fire or causing an explosion. A building with an apartment occupied is deemed one building, not spare units.
Term
Arson 3rd degree
Definition
Recklessly
Term
Arson 2nd degree
Definition
-Intentionally
-or if started in a jail
Term
Arson 1st degree
Definition
intentionally and another person in the building and defendant knew or should have known
Term
Theft
Definition
-knowingly obtaining anothers property with intent to deprive the owner
-theft by deception is receiving property by trick or faslehood
Term
Theft 3rd degree
Definition
0 - $500 (or $250 if offender has a prior)
Term
Theft 2nd degree
Definition
$500 - $2,500
-debit/credit cards
-drugs
-gun
-live stock
Term
Theft 3rd degree
Definition
over $2,500
-pickpocketing
-vehicle
Term
Receiving stolen property
Definition
intentionally receiving, retaining, or disposing of stolen property
(degrees same as theft)
Term
Robbery 3rd degree
Definition
using force to commit theft
Term
Robbery 2nd degree
Definition
using force to commit theft, and another robber is present
Term
Robbery 1st degree
Definition
-using force to commit theft, armed with DI or DW, or pretending to have a weapon.
-Causes SPI to another
Term
Forgery 3rd degree
Definition
Anything not listed on 2nd and 1st degree
Term
Forgery 2nd degree
Definition
Any goverment issued document, a document that effects a legal right, public record, or a check
Term
Forgery 1st degree
Definition
a SERIES of checks, stamps, securities, bonds, stocks
Term
Sexual Abuse
Definition
Intimate touching (skin to skin), sexual contact
Term
Sexual abuse 2nd degree
Definition
-defendant 19 or older -victim is 13-15 -victim is incapable of consent
Term
Sexual Abuse 1st degree
Definition
-Forcible Compulsion
-victim is PH, MI, or
-Defendant is 16 or older and victim is younger than 12
Term
Rape
Definition
Sexual INTERCOURSE (male & female w/ sex organs only)
Term
Sodomy
Definition
Deviate (strange) Sexual Intercourse with sex organs of one person and mouth or anus of another person.
Term
Rape or Sodomy 2nd degree
Definition
-victim is MD
-Defendant is 16 or older, victim is 13-15.
*not rape if within 2yrs age diff*
Term
Rape or Sodomy 1st degree
Definition
-Forcible Compulsion
-PH MI
-Defendant is 16 or older, victim is youger than 12.
Term
Sexual Misconduct
Definition
no consent or by trick
Term
Sexual Torture
Definition
-Inanimate object to mouth, anus, vagina
-Force
-PH, MI
-Defendant is 16 or older, Victim is younder than 12
-intent to abuse or torture
Term
Indecent Exposure
Definition
Genital Exposure with intent for self arousel and knows it may offend others
Term
Stalking
Definition
-intentionally and repeatedly follows or harrasses
-threatening
-resonable fear of death of SPI
Term
Kidnapping 2nd degree
Definition
abduct another person
Term
Kidnapping 1st degree
Definition
-abduct with intent to hold for ransom, hostage, or aid in fleeing from felony
-injury, terrorize, or abuse sexually
Term
Unlawful Imprisonment 2nd degree
Definition
restrain another person
Term
Unlawful Imprisonment 1st degree
Definition
restrain anther person under circumstances that expose risk of PI, or SPI
Term
Murder
Definition
-Intentional Result
-Extreme Indifference to Human Life
-During another felony
Term
Intentional Result
(murder)
Definition
intent to cause death to a person, and causes the death to that person or another.
Term
Extreme Indifference to Human Life
Definition
-recklessly engages in extraordinay conduct that creates a grave risk for death and thereby causes death (with no intent for a particular person)
Term
During a Felony
(murder)
Definition
Unintentional death occuring during any felony clearly dangerous to human life
Term
Manslaughter
Definition
-Death caused recklessly
-or in the heat of passion with no reasonably time to cool off.
Term
Menacing
Definition
Places another in fear by threat of SPI
Term
Reckless Endangerment
Definition
Recklessly creates a substancial risk of SPI.
Term
Reckless Endangerment
Definition
Recklessly creates a substancial risk of SPI.
Term
Domestic Violence 3rd degree
Definition
-PI
-menacing
-reckless endangerment
-criminal coercion
-harassment
Term
Domestic Violence 2nd degree
Definition
-PI
-DW, DI
Term
Domestic Violence 2nd degree
Definition
SPI
Term
Domestic Violence 1st degree
Definition
-SPI -DW, DI
Term
Basic Self Defense
Definition
a person may use reasonable physical force to defend unlawful physical force
-during a burglary
-car jacking
-robbery
Term
Special Self Defense
Definition
a person may use deadly physical force to defend unlawful physical force -during a burglary -car jacking -robbery
Term
Compelling Street Gang Membership
Definition
Is a felony to threaten to do bodily harm to make someone join a gang
Term
Criminal use of Noxious substance
Definition
Misdemeanor to use a noxious substance with intent to interfere with anothers property
Term
Resisting arrest
Definition
intentionally prevent or attempt to prevent a lawful arrest
Term
Obstructing governmental Operations
Definition
Using intimidation, physical force, or interference to prevent a public servant from doing their job
Term
Refusing to aid an officer
Definition
If a peace officer indentifies himself and gives a command, a person must aid the officer (if the circumstances are reasonable)
Term
Escape 3rd degree
Definition
from custody
Term
Escape 2nd degree
Definition
from penal facility
Term
Escape 1st degree
Definition
from custody imposed for a felony conviction or by use of threat of force, DW, DI
Term
Promoting Prison Contraband 3rd degree
Definition
anything prohibited by the institution
Term
Promoting Prison Contraband 2nd degree
Definition
Illegal Drugs
Term
Promoting Prison Contraband 1st degree
Definition
Any tool useful for escape
Term
Hindering Prosecution or Apprehension of an Escapee
Definition
-harboring an escapee
-warning an escapee
-prevents discory by force or intimidation
-conceals or destroys evidence that would find escapee
Term
Riot
Definition
-6 or more persons engage in violent conduct and causes gave risk to the public
Term
Disorderly Conduct
Definition
With intent to cause public inconvenience, annoyance, or alarm when he is..
-fighting
-obscene language
-disturbs lawful assembly
-obstructs traffic
-will not disperse
Term
Loitering
Definition
to remain or wonder in a public place
Term
Public Intoxication
Definition
under the influence to the degree that he endagers himself or others,
or by his conduct annoying others.
Term
Criminal Surveillance
Definition
spying on someone while tresspassing in a private place
Term
Concealed Weapons
Definition
Can not carry a concealed weapon without a licence
Term
Pistols
Definition
Persons convicted of a violent crime, drug addicts, drunkards may not possess a pistol
Term
Possession of controlled substance
Definition
class c felony drug possession, excluding marijuana.
Term
Distribution of controlled substance
Definition
Se-ll, Furnish, give away, deliver or distribute.
Term
Trafficking of controlled substance
Definition
possessing or distributing a certain quantity.
- if seller is over 18 and recipient is under 18
Term
Manufacturing a controlled substance 2nd degree
Definition
-posses precursor substances with intent to manufacture same
-manufactures any CS listed in schedules I thru V
Term
Manufaturing a controlled substance 1st degree
Definition
-manufacture any drug listed in the schedule
-fire arm or booby trap present
-a minor present
-within 500ft of a residence,business, church or school
Term
Drug Paraphernalia
Definition
-Possession with intent to use is a class A felony
Term
Purpose of the 5th amendment privilege
Definition
-reliabiliy
-Avoidance of police coercion
-conformance with adversarial system
Term
Who has the right to the 5th amendment privilege
Definition
Only Natural Persons
Term
When can the 5th amendment privilege be asserted?
Definition
an proceeding where the government may compel self incrimination for use in later prosecution. Must claim the privilege at the time of questioning. You can not answer a question voluntarily and later claim for the privilege to strike your answer from the record.
Term
What all does the 5th amendment privilege protect?
Definition
Only TESTIMONIAL incrimination is covered. Any physical evidence is NOT covered.
Term
Immunity
Definition
after being granted this, a person can be compelled to testify in court because this action eliminates the possibility of incrimination.
Term
Waivering the 5th amendment privilege
Definition
-waiver by defendent
-waiver by witness
-Validity of waiver
Term
To be valid, a waiver of 5th Amendment rights must be ...
Definition
-voluntary
-knowing
-intelligent
Term
Before a confession of guilt is allowed into evidence, the trial judge must find that it was made ______.
Definition
Voluntarily
Term
Factors that make the voluntariness determination of confessions ...
Definition
-age -intelligence -life experience -separations from friends and cousel -lack of food and sleep TOTALITY OF THE CIRCUMSTANCE
Term
Even if a statement is admissible under the voluntariness test, it may still be excluded if ...
Definition
the interrogation violated the defendants 6th amendment right to counsel.
Term
The right to cousel is violated if..
Definition
the defendant was questioned with out a lawyer by police after an adversary judicial proceeding (ie, indictment)
Term
Miranda factors
Definition
-right to remain silent
-anything said can be incriminating
-has the right to a lawyer
-a lawyer can be provided
Term
Exceptions to Miranda
Definition
-PUBLIC SAFETY CONCERNS
-subsequent confessions after warnings
-non gov questioning
-volunteered spontaneous statements
Term
Custody
Definition
freedom of movent has been limited by the police. Can occur at home or in jail.
Term
If a defendent wishes to remain silent after Miranda
Definition
-Immediately cease questioning
-resume after a passage of time(ie, 2hrs)
-Give NEW Miranda warnings
-if suspect remains silent after 2nd miranda but doesnt ask for lawyer, the silence can indicate a waiver of Miranda.
Term
If a defendant wishes to consult an attorney
Definition
-cease questioning until cousel is present.
-UNLESS defendant initiates discussions with the police (document the action)
Term
what is the only thing that can take away or reduce a right given by the contitution?
Definition
a constitutional amendment... no statue can take away any constitutional right.
Term
What does the term "of the people" mean?
Definition
both US citizens and aliens, corporations, and juveniles.
Term
Search
Definition
a governmental intrusion to determine evidence of criminal activity
Term
Seizure
Definition
a government agency taking custody over something or someone
Term
Two factors of a governmental search
Definition
-must be in a constitutionally protected area
-where a reasonable expectation of privacy exists
Term
Fruits of the poisonous tree
Definition
any evidence found under an unlawfull arrest and/or iterrogation is inadmissible in court.
Term
Eclusionary Rule (fruits of the poisonous tree)
Definition
-4th amendment
-serves to protect the constitutional rights of criminal suspects by regulating police conduct.
Term
Probably Cause
Definition
facts and circumstances with the officers knowledge and of which they had reasonable trustworthy info sufficient in themselves to warrant a prudent person in the belief that a crime had been or is being committed. PC is more than just suspicion.
Term
Probale Cause is based on the concept...
Definition
Totality of the circumstances
Term
The burden to admit the evidence in a warrantless search rests on .....
Definition
The State
Term
No Warrant Requirement
Definition
-Plain view
-Abandoned property
-Open Fields
-Aeriel surveillance
-dog searches
-Locator devices
-External Physical characteristics
Term
The ALA rules of Criminal Procedures authorizes _____ & ______ to apply for a search warrant.
Definition
District Attorney and LEOs.
Term
Search Warrant Requirments
Definition
-directed to proper authority
-done within 10days
-place/person described particularly
-who the warrant will be returned to
-endorsed by a judge with time, date, and name of officer
-executed in daylight unless involves controlled substances
Term
Criminal Statutes included in Civil Rights Act of 1866
Definition
18 USC Section 242
18 USC Section 241
Term
Civil Statute - KKK Act of 1871
Definition
42 USC Section 1983
Term
18 USC 242 (criminal statute)
Definition
-acting under color of any legal authority
-deprive someone of rights
-unnecessary force
Term
18 USC Section 241 (criminal statute)
Definition
makes it a federal crime to conspire to injure, oppress, threaten or intimidate any citizen in the free excercise of any privilege secured by the constitution. 10 yr sentence
Term
Section 1983 is based upon ...
Definition
14th amendment
Term
Under color or state law
Definition
when an officer violates constitutional rights while acting in the line of duty whether he is in uniform or not.
Term
State Concert Theory
Definition
conspiring with state officials to violate constitutional rights
Term
Public Function Theory
Definition
when they are authorized by state law to perform functions that are governmental in nature.
Term
Respondeat Superior
Definition
Let the master Respond: imposes liability of the employer conscerning the employee
Term
Municipality
Definition
Unconstitutional Policy & Deliberate Indifference
Term
How do supervisors cause constitutional violations
Definition
-authorization to take unconstitutional actions
-are present and fail to intervene
-do not adequately train or supervise
Term
Deliberate Indifference
Definition
supervisors do not adequately train or supervise
Term
Unconstitutional policy
Definition
grounds for a suit under Section 1983 if an employee has cause deprivation of rights through use of company policy or customs
Term
Deadly Force
Definition
an officer is justified to use this only if he has probably cause to believe that the suspect poses a danger of serious harm to the officer or others.
Term
Unreasonable use of lethal force violates the victims right to the _________.
Definition
4th amendment and exposes the officer to Section 1983 suits.
Term
Mental state of the defendant varies depending on _________.
Definition
which constitution was violated
Term
Cannot be sued for _______ under section 1983.
Definition
Negligence
Term
A citizen complaining about injuries from excessive force can use which two amendments as a theory of liability?
Definition
4th and 8th amendment.. each require proof of a diff mental state.
Term
Absolute Immunity
Definition
Can not be sued. Only applies to Judges and Prosecuters while engaged in judicial functions.
Term
Qualified Immunity
Definition
Protects from lawsuits when you have and objectively resonable basis for believing that your actions were justified.
Term
Differences between Section 242(criminal statutes) and 1983(civil statutes)
Definition
-The justice Dept, rather than the injured party, controls the litigation. 242 receives fines/prison, 1983 receives damages.
-242 is any legal authority under color of law, 1983 only applies to state
-section 242 is willful intent
Term
4th amendment
Definition
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized
Term
5th amendment
Definition
No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation
Term
6th amendment
Definition
In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the Assistance of Counsel for his defense
Term
14th amendment
Definition
Civil Rights (discrimination)
Term
The Law of arrest in a constitutional sense derived from which amendment
Definition
14th amendment
Term
What rules from the Ala Rules of Criminal Procedure grants our powers of arrest?
Definition
Rules 3 (with a warrant) and 4 (withOUT a warrant)
Term
Under what condition can a citizen arrest be carried out?
Definition
Felony in Fact
Term
Sources for probably cause
Definition
-the officer saw the offense
-knowledge, training, experience
-reports from the agency or dispatch
-info from witnesses, victims, citizens
-credible informants
-physical evidence
-past criminal record of the suspect
-the suspect flees from the scene
Term
Home Arrests
Definition
warrant required UNLESS Hot Pursuit
Term
Reasonable Suspicion
Definition
gives consent to STOP & FRISK briefly.
Term
To search an vehicle under reasonable suspicion, you have to search under what condition?
Definition
The Reach Zone
Term
Jurisdiction & Venue
Stolen Property
Definition
Venue in any county where property from another state was brought
Term
Jurisdiction & Venue
offense committed in more than one county
Definition
venue is either county
Term
Jurisdiction & Venue
offense committed 1/4 mile of county line
Definition
venue is either county
Term
Fresh Pursuit
Definition
misdemeanor - one county over
Felony - within the state
Term
Title 7
Definition
prohibits discrimination in all areas of empoloyment
Term
Who does Title 7 apply to?
Definition
Employers with 15 or more employees
Term
Americans with a disability act of 1990
Definition
protects an QUALIFIED person with a disability that can do the job with our without reasonable accomodation
Term
6th amendment only takes place after adversary Judicial Procedure
Definition
Term
When can you make an arrest?
Definition
Probable cause
A warrant
Exigent circumstances
Term
Search incident to a lawful arrest
Definition
body of person and vehicle have to be done contemporaneously (at the same time of arrest)
Term
Immediate Control Search
Definition
Example: officers could search a closet compartment when they had a defendant in custody who was allowed to get dressed
Term
Permission to search a child's room is given by _____.
Definition
parent or guardian.. can not search an adults room even if they are living with their parents.
Term
consent search can be given and taken away
Definition
Term
Anonymouse tips alone are not enough to have probably cause
Definition
Term
what has to be present to issue Miranda
Definition
Custody and Interrogation
Term
Miranda Vs Arizona
Definition
5 & 6 amendment rights
Term
Tenn vs Garner
Definition
Use of Force (teenager shot after burglary)
-if a person is unarmed, do not shoot
Term
Graham vs Connor
Definition
Excessive Force (diabetic victim)
-use of force muust be objectively reasonable based on facts and circumstances confronting the officer
Term
Terry vs Ohio
Definition
can stop persons under reasonable suspicion and frisk outter clothing for weapons
Term
Maryland vs Buie
Definition
-Protective sweep of a dwelling to search for other persons to protect officer's safety
-plain view (red running suit)
Term
Initial Appearance (court)
Definition
-with magistrate
-judge gets true name
-informs defendant of charges
-informs defendant of rights to cousel
Term
Arrainment
Definition
A plea is entered to the courts
Term
Grand Jury
Definition
-12 jury members
-District attorney
-goal is to get an indictment so the case doesnt have to go to trial
Term
For an indictment to be valid it must be endorsed by that statement _______.
Definition
A True Bill
Term
Preliminary Hearings
Definition
-Probably cause is examined
-must be held within 30 days of arrest
-only evidence relevant to PC will be admissible
Term
Trial.. cases go to trial when....
Definition
-an indictment is not given by grand jury.
-defense attoney thinks the officers case is weak
-defendant thinks he is innocent
Term
The Burden of proof concerning exigent circumstances rests with ______
Definition
The state/government
Term
Assualt 3rd degree
Definition
-PI
-recklessly causes PI
-causes PI with intent to prevent an officer from duties
Term
Assualt 2nd degree
Definition
-SPI with or without DW/DI
-recklessly causes SPI with DW/DI
-Intentionally causes stupor, unconsciousness, or mental impairment by giving a drug or substance without consent
Term
Assualt 1st degree
Definition
-SPI
-SPI with DW/DI
-SPI in the course or commission of any 1st degree felony
-cause SPI by DUI
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