Shared Flashcard Set

Details

Constitutional Law
Law, Constitution, Bill of Rights,
57
Criminal Justice
Professional
08/11/2016

Additional Criminal Justice Flashcards

 


 

Cards

Term

Social Construct Theory

{The U.S. Constitution}

 

The Foundation / Bedrock of L.E.

Definition

- In establishing a government and L.E., people give up some of their personal freedoms (the freedom of anarchy, such as it is) and give the government the authority to enforce laws and agreements.

 

-{A voluntary contract between the government and the people. But the government must be fair and just.}

 

Term
Police Officers can't do their jobs unless citizens see their authority _______ _______?
Definition
as legitimate
Term
When facing a Judgment Call you must ask yourself?
Definition

Is your choice  LEGAL, ETHICAL, MORAL

 

(if you answer NO to anyone of the 3, IT'S WRONG TO DO)

Term

define Theft 943.20 

Definition
Intentionally takes and carries away, uses, transfers, conceals, or retains possession of movable property of another without the other's consent and with intent to deprive the owner permanently of possession of such property. 
Term
Why Knowing the Elements of crimes is important / and helps you ?
Definition

 (Specific traits of a crime that must be met in order for that crime to exist)

           

- Whether or not a crime has been committed

           

- What questions to ask suspects and complainants?

 

          

  - To know how to act immediately 

Term
What Burden of Proof is needed to enact a Traffic Stop ?
Definition
Reasonable Suspicion
Term
What Burden of Proof is needed to enact a Arrest?
Definition
Probable Cause
Term
Definition Of Crime ?
Definition
-Conduct prohibited by Law and punishable by a fine or imprisonment or both.  (per state of WI)  939.12
Term
define Reasonable Suspicion ?
Definition

- Reasonable suspicion that criminal activity is a foot

 

-The officer must reasonably suspect that the person is committing, has committed or is about to commit a crime.


-This quantum is not the same as probable cause to arrest; it is less than that, but more than"mere suspicion.“

Term
What's the Burden of Proof for a Temporary Detention (Terry Stop)
Definition
Reasonable Suspicion
Term
define Burglary 943.10
Definition
- whoever with intent, knowingly enters a building/dwelling of another, without consent of the owner or person in possession of, with intent to steal or commit a felony.
Term
define Robbery 943.32
Definition
whoever with intent, knowingly took property from the person or presence of the owner, without consent of the owner, with force or the threat of force.
Term
What are the 3 degrees of Mental Fault ?
Definition

Intentional:   the highest degree of mental fault requiring “mens rea” or a guilty mind


Recklessness:   actions that show an utter disregard for human life but lack specific intent


Negligence:   failure to perform a required duty but lacks

specific intent

Term
define “Mens Rea”   ?
Definition
- mental criminal intentions / a guilty mind
Term
define / explain a "Terry Stop" ?
Definition

-1968 Terry vs. Ohio

 

- officer has a reasonable suspicion that the person has committed, is committing, or is about to commit a crime and has a reasonable belief that the person "may be armed and presently dangerous."


- WI SS 968.24

Term
define / explain Carroll Doctrine ?
Definition

- (1925) Carroll vs. United States

 

- allows the warrantless search of a motor vehicle to search an entire motor vehicle and any containers inside it if there is probable cause to believe the vehicle contains contraband or evidence of criminal activity.

Term
define Probable Cause ?
Definition

- that quantum of evidence

which would lead a reasonable police officer to believe that a crime has been commited.

Term
define Intent ?
Definition
Term
define Recklessness ?
Definition

actions that show an utter disregard for human life but lack specific intent.

 
Term
define Negligence ?
Definition

failure to perform a required duty but lacks

specific intent.


{leaving a child in a hot vehicle}

Term
define Strict Liability Crime ?
Definition

- It is a crime that does not require proof of specific intent, recklessness or negligence. Even if ignorant of the law, the act itself is still illegal.

 

(IE: possession of child porn, possession of heroin, or statutory rape.)

Term
We base our Decisions as Officers off of ?
Definition

1.) Our Training

 

2.) Our Experience

 

3.) The Facts of the Situation

Term
The first 10 Amendments are known as the ?
Definition

The Bill of Rights

 

{known as restrictive clauses}

Term
justification for a Frisk ?
Definition

-officers can frisk when they feel they are in danger or another is in danger of physical injury.

 

- have to be able to specifically articulate multiple reasons for the frisk.

{paint the picture}location, time, known info., conditions, 

Term
the 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
the 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 offence 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
Term
the 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
the 8th Amendment
Definition
- Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.
Term
define the Exclusionary Rule
Definition

- mandates that evidence obtained from an illegal arrest, unreasonable search, or coercive interrogation must be excluded from trial.

 

-

Term
define Jurisdiction ?
Definition

{Lines on a Map / Words in a Book}

 

- the Authority to act based off the Statutorial right and / or Geographical boundaries.

 

 

Term
How long can you hold a subject after arrest before they have to see a Judge ?
Definition
48 hours
Term

6 Rules for a Terry Stop ?

{Temporary Detainment for Questioning}

Definition

1.) It must occur in a public place. (a place accessible

without breaking and entering)

2.) The officer must identify himself/herself as a law

enforcement officer.

3.) The officer must reasonably suspect that the

person is committing, has committed or is about

to commit a crime.

4.) The officer may demand the person's

name and address and explanation of

his/her conduct.  {subject can refuse / but not walk away.}

5.) The temporary detention for questioning

must be in the vicinity of the initial stop.

6.) The questioning may only be for a

reasonable length of time. {about 20 mins}

Term
define Disorderly Conduct ?  947.01
Definition

- In a Public or Private place,

 

- Engages in Violent, Abusive, Indecent, Profane, Boisterous, Unreasonably Loud or otherwise Disorderly Conduct,

 

- Under circumstances in which the conduct tends to Cause or Provoke a Disturbance.

Term
define Criminal Damage to Property ? 943.01
Definition

-Knowingly caused damage to physical property of another.

 

-With intent caused the damage.

 

-Without the consent of owner.

Term
6 Factors that can Justify a Frisk ?
Definition

1) Time of day;

2) Nature of underlying offense the officer is

suspicious of

3) Attitude and Demeanor of Subject;

4) Number of Subjects as compared to

officers

5) State of Intoxication of subject

6) Whether the officer is Lawfully placing the

subject in close quarters such as a squad.

Term
U.S. vs WILLIAMS
Definition
-“Merely possessing or displaying a gun without criminal or malicious intent does not violate the law, even if the display is disturbing or frightening to others.”
Term
define Operating a Motor Vehicle Without Owner’s Consent (OWOC) 943.23
Definition

-Whoever Intentionally Takes and Drives

 

-any vehicle

 

-without the consent of the owner

Term
What are the levels of OWOC ?
Definition

-OWOC and “drives or operates” is a lesser felony

-OWOC with use of a “weapon or force” creates a higher felony

-OWOC and “abandoned the vehicle without damage within 24 hours” is a misdemeanor

-OWOC and “intentionally accompanies, as a passenger in the vehicle” is a misdemeanor

Term
define Receiving Stolen Property 943.34
Definition

-whoever knowingly or intentionally,

 

-receives or conceals stolen property.

Term
define Criminal Trespass to Dwellings 943.14 (Misdemeanor)
Definition
-Whoever intentionally enters or remains in the dwelling of another without the consent of some person lawfully upon the premises or, if no person is lawfully upon the premises, without the consent of the owner of the property that includes the dwelling, under circumstances tending to create or provoke a breach of the peace.
Term
define Entry onto a Construction Site or into a Locked Building, Dwelling or Room 943.15 (Misd)
Definition

-Whoever enters a dwelling of another (apartment, room, building or other structure).

- when it was locked.

-w/out the consent of a person in lawful possession of premises.

Term
What are the Exceptions to the Search Warrant Requirement ?
Definition

1) Abandoned objects

2) Automobiles {Carroll Doctrine}

3) Community Caretaker

4) Consent searches

5) Custodial searches

6) Exigent Circumstances

7) Frisk after a Terry Stop

8) Hot Pursuit

9) Incident to a Lawful Arrest

10) Inspection pursuant to law – administrative - borders

11) Plain View

12) Private searches

13) Probation search

14) Search of a person on P&P

15) Protective sweep

16) Public place – Open Fields

Term
When is Miranda required ?
Definition

all 3 are required:


- Custody  {not free to leave}

 

- Interrogated  {questions invoking an incriminating response}

 

- Agent of Law  {Officer, or any agent of the government}

Term

What is the Shatzer Rule ?

{2010 Maryland v. Shatzer}

Definition

- when police take a person into custody and that suspect invokes his right to an attorney and is then released, police must wait 14 days before attempting re-interrogation after release.

- to any interrogation on any crime by any officers.

{prison and in general population, he is considered released from custody.}

 

 

Term

What is the Gant Doctrine ?

{Arizona v. Gant in 2009.}

Definition

-arrest of a person from a vehicle does NOT automatically allow you to search the vehicle incident to that arrest.

-Gant requires law enforcement officers to demonstrate a threat to their safety or a need to preserve evidence related to the crime of arrest in order to justify a warrantless vehicular search incident to arrest conducted after the vehicle's recent occupants have been arrested and secured.

Term
define Custody ?
Definition

- under formal Arrest 

 

-or restraint from Freedom of Movement


- The critical factor is when a reasonable defendant would believe that they are not free to leave and are in police custody.

Term
define Interrogation ?
Definition
- Questioning that tends to ellicet and incriminating response.
Term
define Agent of the L.E. ?
Definition

- any Officer

 

- anyone acting on behalf of an Officer

 

- Instructed to do by an Officer

{officer tells principal to search lockers, etc}

Term
What are Exceptions to the Miranda requirment ?
Definition

- "public safety" doctrine 

 

- questioning during booking

 

- NOT Crimes  {OWI 1st offense, CHIPS, ED, some municipal ordinances}

Term
define the "Public Safety" Exception ?
Definition

- New York v. Quarles (1984).

 

-  Officer may question if necessary to secure their own safety or the safety of the public.”

Term
other Custodial considerations ?
Definition

time of day,

number of officers involved in questioning,

manner of questioning,

place of questioning,

length of questioning and persons present with the suspect.

Term
Statements must be ?
Definition

- voluntarily given

 

- knowingly given

 

- uncoerced

Term
define Fruit of the Poisonous Tree ?
Definition
- any secondary evidence found or that stems from the original illegaly seized evidence is also excluded.
Term
Brendlin v. California, 551 U.S. 249 (2007), 
Definition

-was a decision by the Supreme Court of the United States that held that all occupants of a car are "seized" for purposes of the Fourth Amendment during a traffic stop, not just the driver.


- passengers can NOT leave a vehice on a Traffic stop anymore.

Term
Explain Plain View Doctrine ?
Definition

+ Allows officers to seize items so long as......

 

1.) Officer is Legally, Lawfully in a place to observe

 

2.) Can not Manipulate or move anything to see

 

3.) Able to Immediately identify the items as contraband and/or instrumentality.

Term
Describe the requirements for a valid search warrant ?
Definition

+ Be in writing and signed by the issuing judge.

+ Be directed to a law enforcement officer.

+ Command that a specified place or person be searched.

+ Describe the subject matter of the search.

+ Be dated.

+ Based upon a sworn complaint showing Probable Cause.

+ 5 days to serve after issued

+ 48 Hours to return warrant and report after scene is released.

Term
Describe the levels of proof needed to Obtain a Search Warrant ?
Definition

+ Officer files complaint or affidavit

+ Provides sufficient evidence for judge to find probable cause.

+ Objects to be seized are still in the place they are supposed to be.

 

+ Evidence must be recent in time.

 

+ 4 Days or older can be considered stail.

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