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Business Law Chapter 7
Criminal Law and Cyber Torts
54
Law
Undergraduate 2
11/06/2009

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Term
What is Nondeadly force?
Definition
This force is force that reasonably appears necessary to prevent the imminent use of criminal force.
Term
When is it reasonable to use Deadly force?
Definition
This force can be used in self-defense if there is a reasonable belief that imminent death or grievous bodily harm will otherwise result.
Term
What is self-defense?
Definition
"The legally recognized privilege to protect oneself or one's property against injury by another. It protects acts that are reasonably necessary to protect oneself, one's property, or another person."
Term
What has to be proven to use entrapment as a defense?
Definition
To use this defense one must prove a police officer both suggested a crime be commited and somehow pressured or induced an individual to commit it.
Term
What is the effect of a grant of immunity on one's Fifth Amendment right not to self-incriminate?
Definition
"Once immunity is given, the person can no longer refuse to testify on these grounds."
Term
What protection does the Fourth Amendment offer us?
Definition
"This Amendment protects the right of the people to be secure in their persons, houses, papers, and effects."
Term
Why does a search warrant protect individual freedom?
Definition
It limits searches to particular locations and for particular items. It protects people from random and invasive searches by police.
Term
What must a police officer prove to obtain a search warrant?
Definition
"To obtain this, an officer must prove probable cause."
Term
Who signs a search warrant?
Definition
A magistrate signs this before police can execute a search.
Term
What is meant by probable cause?
Definition
This requires that law enforcement officials have trustworthy evidence that would convince a reasonable person that the proposed search or seizure is more likely justified than not.
Term
What are some of the Due Process protections of the Fifth Amendment?
Definition
"The protections under this Amendment include procedural and substantive aspects. It gives us the right to object to charges, to confront and cross examine witnesses, and to present our own witnesses."
Term
What is double jeopardy?
Definition
"This is being tried more than once for the same criminal offense. Once a defendant is acquitted, the government may not reindict that person and retry him/her for the same crime."
Term
What is self-incrimination?
Definition
"This is when someone is compelled to be a witness against themself, or is forced to answer questions which may implicate them as having committed a criminal act."
Term
Does the Fifth Amendment protection against self-incrimination protect corporations and partnerships?
Definition
This protection does not extend to corporations. They may be compelled to provide corporate records to the court.
Term
Which type of businesses are protected from self-incrimination by the 5th Amendment?
Definition
Sole proprietorships and Sole Practitioners who have not incorporated are protected from this by the Constitution.
Term
What protections are provided by the Sixth Amendment?
Definition
This Amendment guarantees the right (1) to a speedy trial (2) to a jury trial (3) to a public trial (4) to confront witnesses (5) to counsel
Term
What are the Miranda warnings designed to protect?
Definition
"These warnings inform a defendant of their right to remain silent and their right to counsel. Absent this warning, statements made by a suspect may be inadmissible as evidence in court (but not always)."
Term
What is the Exclusionary Rule?
Definition
This rule will not allow evidence obtained in violation of a defendant's constitutional rights to be admitted in court.
Term
What is the Exclusionary Rule meant to prevent?
Definition
This rule is meant to deter police from warrantless searches and from engaging in other misconduct.
Term
Why is the Exclusionary Rule controversial?
Definition
This rule is controversial because it can lead to injustice (defendants getting off on technicalities)
Term
How does a grand jury differ from a petit jury?
Definition
This type of jury determines whether a reasonable basis exists for believing that a crime has been committed and whether a trial out to be held.
Term
How does a petit jury differ from a grand jury?
Definition
A petit jury determines guilt/innocence or liability/non-liability.
Term
What is an indictment?
Definition
"This is a notice of formal charges against a defendant, issued by a grand jury."
Term
What is an information?
Definition
"This is a formal charge against a defendant, issued by a judge or magistrate."
Term
What is the purpose of sentencing guidelines?
Definition
These are meant to provide standard sentences for crimes so that similarly situated defendants are sentenced consistently.
Term
What is computer hacking?
Definition
"This term refers to breaking into computers without authorization, often to commit cyber theft."
Term
What is cyberterrorism?
Definition
This is hacking that exploits computers for a serious impact that would pose a danger to national security.
Term
What is forgery?
Definition
Any alteration of a legal document which changes the rights or liabilities of another.
Term
What is meant by Public Order Crime?
Definition
"Examples are prostitution, gambling, public drunkenness, illegal drug use, etc."
Term
How is embezzlement different from robbery?
Definition
"Force or fear are not used embezzlement, but are used in (fill in the blank)."
Term
What constitutes bribery of a public official?
Definition
It is the attempt to influence a public official to act in a way that serves a private interest.
Term
What can be considered a bribe?
Definition
It can be anything the recipient considers valuable.
Term
When does the crime of bribery occur?
Definition
It occurs when the bribe is offered.
Term
What does infancy refer to?
Definition
This term refers to anyone who is a minor (under age 18).
Term
What are the defenses to strict liability?
Definition
(1) Assumption of Risk (2) Product Misuse (3) Comparative Negligence
Term
What is meant by product misuse?
Definition
"The injured party does not know that the product is dangerous for a particular use, but the use is not the one for which the product was designed."
Term
What is the name of the person bringing a criminal lawsuit?
Definition
The Prosecuting Attorney
Term
"Who pays the Prosecuting Attorney, and how does he/she get the job?"
Definition
He/she is paid by the government and is elected or appointed.
Term
Who pays a Plaintiff's attorney and how does he/she get the job?
Definition
The Plaintiff hires and pays their attorney
Term
What is the Standard of Proof in a criminal lawsuit?
Definition
Beyond a Reasonable Doubt
Term
What is the purpose of a criminal lawsuit?
Definition
To punish
Term
What is the purpose of a civil lawsuit?
Definition
To compensate
Term
What are the possible results of a criminal lawsuit?
Definition
"Guilty/Not Guilty, jail, fines, death, forfeiture"
Term
What part does the victim play in a criminal lawsuit?
Definition
They are a witness for the prosecution
Term
What part does the victim play in a civil lawsuit?
Definition
They bring the suit
Term
What is a felony?
Definition
A felony is a serious crime punishable by death or imprisonment in a federal or state penitentiary for more than 1 year.
Term
What are the two main elements of a crime?
Definition
(1) A level of mental intent and (2) An action has been taken
Term
What are the possible mental states that form elements of crimes?
Definition
"They are: intentionally, knowingly, recklessly, or negligently."
Term
Is criminal law State or Federal law?
Definition
Most criminal law arises from actions that violate State criminal statues.
Term
Can corporations be builty of criminal acts?
Definition
Corporations are guilty of criminal acts when an employee doing his/her job commits a crime.
Term
What is the responsible corporate officer doctrine?
Definition
"The doctrine allows a court to impose criminal liability on a corporate officer regardless of whether they participated, directed, or knew about a given violation"
Term
What are the elements of robbery?
Definition
"The (1) taking of cash, personal property, or any other article of value (2)from a person (3)by means of force or fear"
Term
What are the elemtns of burglary?
Definition
(1) Breaking and entering the property of another (2) with the intention to commit a felony
Term
How is larceny different from burglary?
Definition
Larceny does not involve force or fear
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