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crim test 2
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85
Business
Undergraduate 4
03/23/2010

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Cards

Term
police can stop and question someone when..
Definition

-the person gives consent

-when there is reasonable suspicion that a crime has been or is about to be committed

Term
four types of situations where police can stop or seize citizens
Definition

-consent stops

-fixed checkpoints

-investigatory detentions (reasonable suspicion that a person is about to commit a crime, police will stop, ask for id and conduct a search for weapons)

-arrests

Term
as long as police have a reasonable suspicion to stop someone, a state statute that requires an individual to simply give their name...
Definition

-does not violate the 4th or 5th amendments to the constitution

Term

how did racial profiling begin?

surpreme court has upheld the right to stop individuals when they use profiles..

Definition

-when federal agents developed a profile of drug smugglers to assist border patrol and customs in airports

-that utilize race as one factor of several that, together, may establish reasonable suspicion for a brief investigation

Term
even though police officers have the legal authority to arrest individuals when they have probable cause..
Definition

-they dont neccessarly have the legal obligation to arrest

Term
if a reasonable person would not feel free to leave..
Definition

-then an arrest has occured

Term
police cannot use lethal force to subdue a suspect if..
Definition

-there is not a reason to believe the suspect poses a danger to people

Term
the fourth amendment..
Definition

-balances the individuals right to privacy against the state's right to investigate and prevent crimes

Term
the fourteenth amendment..
Definition

-the basis for the incorporation of some of our bill of rights protections

-has to do with citizen rights

-includes those of the 4th 5th 6th and 8th amendments

 

 

Term
types of searches
Definition

-searched for weapons to protect officers during investigative stops

-search for weapons/evidence upon arrest

-exigent circumstance searches

-automobile searches

-inventory searches

-consent searches

-plain view searches

-border searches

Term
if the totality of the informant's tip indicates the info is more than likely true..
Definition

-then the police will be able to obtain a search warrant

Term

in all cases where police use devices for listening, recording, and surveilinng citizens..

Definition

-courts use the basic guidelands of 'expectation of privacy' and 'reasonableness'

Term

mapp vs ohio

exlusionary rule

Definition

-case that upheld the 4th amendment rights against unreasonable searches

-police thought fugitive was in woman's house, showed a fake warrant, found obscene material but no fugitive

-extended exclusionary rule to all law enforcement

 

Term
when do states generally follow feseral law in allowing some wiretaping and eavesdropping?
Definition

-when there is consent by at least one party

-also when the law enforcement has authorization from the court.

Term
fifth amendment
Definition

-protects citizens from being compelled to give testiomony against themselves in federal prosecutions

-also, the right has to be incorporated to us as state citizens against state prodecutions

-no person shall be deprived of life, liberty, or property without due process of law

Term
miranda warning..
Definition

-must be given before they can conduct an interrogation of a suspect held in custody

Term
although police cannot use physical coercion to induce confessions..
Definition

-the supreme court has upheld a number of convictions where police have used deception to elicit a conviction

Term
besides lineups, what other identification are used?
Definition

-showups (frowned upon, only if there is an absolute chance the witness will correctly identify suspect

-photo arrays (best method, good for non-biased evidence)

Term
who must be present at the lineup to make sure its not biased?
Definition

-the defendant's attorney, but only if the line up occurs post-indictment

Term
difference between testimonial evidence and physical evidence in reference to supreme court?
Definition

-while a testimonial confession cannot be forced, the government can compel a defendant to produce physical evidence

-blood, DNA. ext

Term
the fourth amendment in reference to seizures of DNA
Definition

-whether a warrant to collect data will be required depends on the intrusiveness of the collection method, and if there are exigent circumstances

Term
two approaches used to determiine if entrapment has occured?
Definition

-objective approach (examines government's participation and whether its legal)

-subjective approach (defendants background towards crime)

Term
entrapment is what type of defense?
Definition

-an affirmative defense.. which means the defendant must raise the defence and offer proof before state can argue)

Term
exclusionary rule
Definition

-evidence obtained from illegal actions by police will be exclused under this court related rule

-weeks vs united states

Term
exceptions to the exclusionary rule
Definition

-good faith exception (united states vs. leon)

-inevitable discovery exception

-public safety exception (new york vs. quarles)

Term
mala in se
Definition

-crimes that are initally wrong in nature.

-for example, murder

Term
mala prohibita
Definition

-crimes that aren't necessarily evil, but illegal nonetheless

-driving on the wrong side of the road accidently, parking illegally, religious laws

Term
criminal law vs. civil law
Definition

-criminal law is punitive (tries to teach suspect to not do it again)

-civil law seeks to repair damages and compensate for losses

Term
objectives of criminal law in a free society
Definition

-allow individuals to coexist in society

-define the wrongs to protect individuals

-define methods of determining guilt or innocense

-designate the type of punishment or treatment following conviction

Term
3 forms of harm that criminal law protects
Definition

-protection from harm caused by others

-protection from harm caused by ourselves

-protection of societal morals

Term
the consensus paradigm
Definition

-1 of the 3 paradigms (perspective) of law

-views society as a community consisting of like-minded individuals who agree on what is a crime

Term
the conflict paradigm
Definition

-1 of the 3 paradigms (perspectives) of law

-views society as being made of competing and conflicting interestes

-often about what is or isnt a crime

-made of those with power and those without

Term
pluralist paradigm
Definition

-1 of the 3 paradigms (perspectives) of law

-views society as made up of competing interests that ultimately control the definition of laws

-interest groups

Term
english common law..
Definition

-was the starting point for american criminal law

-from england

Term
what is the process of a bill of a forbidden action?
Definition

-legislative body determines a certain conduct should be forbidden

-bill is prepared and introduced to the house of reps or senate

-voted on there

-sent to the chief executive officer for approval

Term
statutory crimes
Definition

-what most crimes today are

-a wrong punishable under a statute rather than common law

-not stopping when getting pulled over, tax returns, failure to register as a sex offender

Term
the federal government has only the power given to them by..
Definition

-the constitution

Term
who does not have the power to pass a law that violates the constitution?
Definition

-federal government

-state

-municipality (town, village, ext.)

Term
the first 10 amendments are called..
Definition

-the bill of rights

-deal with self expression, protection, religion, association, ext.

Term
legislation must not be vague..
Definition

-meaning that there is some reasonable doubt as to the meaning of law

Term
the right to be free from vague and overbroad law comes from..
Definition

-the fifth and fourteenth amendments

Term
laws that treat similarly situated people differently violate the..
Definition

-fourteenth amendment's equal protection clause

-"no state shall ... deny to any person within its juristiction the equal protection of the laws"

Term
two critical elements necessary to establish an ex post facto claim..
Definition

-law must be retrospective (apply to the events occuring BEFORE the enactment)

-must disadvantage the offender affected by it

Term
ex post facto laws
Definition

-laws that punish behavior after the fact

-may criminalize actions that were legal when committed

Term
even though criminal laws cannot infringe upon our first amendment protections of speech, association and religion..
Definition

-laws can still be passed if behavior in question harms others or intrudes unduly on governmental interests in safety and order

Term
the right to privacy is not identified specifically in the constitution, but..
Definition

-has been recognized by the supreme court in various case decisions

Term
there is a balance between individual privacy and..
Definition

-governmental interest (including the interest in protecting morals)

Term
3 classifications of crimes
Definition

-felonies (worst)

-misdemeanors (least)

-treason (betrayal of one's country)

Term
only crime described in the constitution?
Definition

-treason

Term
actus reus and mens rea
Definition

-actus reus: specific prohibited act (or omission) that constitutes a crime must be included.. pulling a trigger, ext.

-mens rea: criminal state of mind

-transferred intent: bad aim intent.. person 1 meant to shoot person 2, but shot person 3.. will not only get first degree murder, but also attempted murder for person 2

 

-each of these two is included in every crime's definition

Term
four types of mens rea
Definition

-purposely

-knowingly (knows the nature and aware of result)

-recklessly (consciously disregards an unjustfiiable risk

-negligently (unaware but should have been aware)

Term
each state has what in terms of courts?
Definition

-trial courts

-intermediate appelate courts

-surpreme or highest court

Term
trial courts are seperated into..
Definition
-courts of general jurisdiction and courts of limited jurisdiction
Term
courts of general jurisdiction may include..
Definition

-special courts such as community courts, domestic violence courts and/or drug courts

-court rooms similar to tv

-prison often if convicted

Term
courts of limited jurisdiction may include..
Definition

-bankruptsy

-family matters, traffic violations..

Term
appeals allege..
Definition

-legal errors in proceedings leading to conviction

Term
appeals can be filed..
Definition

-in the federal court system when there is a federal constitutional issue at stake

Term
defense attorneys for indigents are provided through..
Definition

-a public defender system (full-time employed in a public defender office)

-an appointment system (each judge  holds a list of attorneys to be appointed)

-or by contract attorneys (1 or 2 attorneys take all cases for a set amount.

Term
judges may be either elected officials or appointed. but what dicates the most important method of appointment?
Definition

-the missouri plan

-method of appointing judges that substitutes a nominating process by nominating committees and apointment by the governor

Term
3 types of courts that the federal system has
Definition

-trial courts (federal district)

-appellate courts (circuit or courts of appeal, overturn trial verdicts when they recognize errors of law)

-court of last resort (supreme coourt)

Term
a writ of certiorari
Definition

-used to bring a case forward to the supreme court

Term
due process refers to those protections designed to protect..
Definition

-you against governmental error in the deprivation of life, liberty, or property

Term
due process was created by
Definition

-fifth (guarantees due process rights to us) and fourteenth amendments (us as state citizens, guarding against actions by state) to the constitution

Term
steps of the criminal justice system
Definition

-arrest

-booking

-first appearance

-preliminary hearing

-arrsignment

-trial

-sentencing

Term
why do we have bail?
Definition

-to simply ensure presence at trial

-we have no constitutional right to bail

Term
an indictment is..
Definition

-the charging document used by grand juries

-while the info is the charging document of the prosecutors

Term
plea bargaining occurs in..
Definition

-90% of cases

Term
a trial includes..
Definition

-pretrial motions

-jury voir dire (where attorneys quiz jurors to see if they'll be fair)

-opening statements

-direct examinations

-cross examinations

-rebuttal witnesses

-closing statements

Term
the critical stage of the proceeding..
Definition

-the sentencing hearing

-therefore it is a sixth amendment right to an attorney present at the time

Term
goals of sentencing
Definition

-punishment

-incapacitation

-rehabilitation

-deterrence

 

Term
parens patriae
Definition
-takes the place of a parent
Term
juvenile justice system in reference to adult criminal court system
Definition

-different origin and mission

Term
a series of 1970s surpreme court cases in the 1970s established what in terms of juvenile courts?
Definition

-a variety of due process rights for juveniles, including the requirement of proof beyond a reasonable doubt

Term
juvenile crime declining or increasing?
Definition

-declining

-violent crime is half that of its peak in the 1990s

Term
compared to adult systems, the juvenile crime system is more..
Definition

-rehabilitative

Term
3 means by which juveniles end up in criminal court
Definition

-waive (juvenile court transfers to adult, child must be competent)

-direct file (often called concurrant jurisdiction, when prosecutor and juvenile prosecutor both have jurisdiction to pursue a case, and the prosecutor in adult criminal court prosecutes the juvenile)

-statutory exclusion (when a certain crime is statutorily excluded from juvenile jurisdiction, and the juvenile is automatically tried as an adult.. very bad crime)

Term
most common sentence for juveniles?
Definition

-probation

Term
roper vs. simmons
Definition

-surpeme court disallowed the execution of youth who commited their crime were under the age of 18

-17 year old made plan to kill a woman

-eighth and fourteenth amendments barred the execution of anyone who committed their crime before 18.

Term
recidivism (return to jail) of juvenile offenders if roughly..
Definition

50%

Term
pretextual stops
Definition

-refers to the practice of using a minor traffic violation to stop an individual and look for evidence of wrongdoing not related to the traffic stop

Term
terry vs. ohio
Definition

-earliest case to set boundaries for police

-person walking around bank, no probable cause

-had a gun

-holds up the right that police can stop for a quick investigation

Term
kyllo vs. united states
Definition

-thermal imaging device held as a surveillance tool, and therefore the police should have had a warrant

Term
united states vs. wade
Definition

-attorney must be present at line up

Term
paternalistic laws
Definition

-protect us from our own foolish behavior (seatbelt laws)

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