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143
Criminal Justice
Undergraduate 2
02/28/2017

Additional Criminal Justice Flashcards

 


 

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Term
rule of law
Definition
the idea that law, not the discretion of officials, should govern public affairs
Term
nullen crimen, nulla poena, sine lege
Definition
-there is no crime, there is no punishment, without law
-refers to the doctrine that one cannot be found guilty of a crime unless there is a violation of an existing provision of law defining the applicable criminal conduct
Term
substantive criminal law
Definition
that branch of the criminal law that defines criminal offenses and defenses and specifies criminal punishments
Term
procedural criminal law
Definition
the branch of the criminal law that deals with the processes by which crimes are investigated, prosecuted, and punished
Term
constitutional supremacy
Definition
the doctrine that the constitution is the supreme law of the land and that all actions and policies of government must be consistent with it
Term
judicial review
Definition
the power of courts of law to review governmental acts and declare them null and void if they are found to be unconstitutional
Term
federalism
Definition
the constitutional distribution of government power and responsibility between the national government and the states
Term
separation of powers
Definition
constitutional assignment of legislative, executive, and judicial powers to different branches of government
Term
actus reus
Definition
a "wrongful act" which combined with other necessary elements of crime constitutes criminal liability
Term
mens rea
Definition
"guilty mind" criminal intent
Term
strict liability offenses
Definition
crimes that do not require proof of the defendant's intent (selling liquor to a minor)
Term
felonies
Definition
serious crimes for which a person may be imprisoned for more than one year
Term
misdemeanors
Definition
minor offenses, usually punishable by fine or imprisonment for less than one year
Term
civil disobedience
Definition
deliberate violation of a criminal law considered to be unjust or unconstitutional in order to dramatize one's objection to the law
Term
equal protection of the laws
Definition
constitutional principle enshrined in the 14th amendment by which law is supposed to apply equally to all persons without regard to race and other irrelevant characteristics
Term
victim
Definition
a person who is the object of a crime or tort
Term
torts
Definition
noncriminal wrongs or injuries, other than breaches of contact, for which the remedy is a civil suit for damages
Term
breaches of contract
Definition
violations of provisions of legally enforceable agreements that give the damaged party the right to recourse in a court of law
Term
mala en se
Definition
"evils in themselves" refers to crimes such as murder, rape, arson, robbery, etc which are universally condemned
Term
mala prohibita
Definition
"prohibited evils" refers to crimes that are wrong primarily because the law declares them to be wrong
Term
english common law
Definition
the body of decisional law based largely on custom as declared by english judges after the norman conquest of 1066
Term
stare decisis
Definition
the doctrine of deciding cases based on precedent
Term
statutes
Definition
generally applicable laws enacted by a legislature
Term
blackstone's commentaries
Definition
a massive treatise on the english common law published in 1765-1769 by sir william blackstone, a professor at oxford
Term
ordinances
Definition
laws enacted by local governing bodies such as city councils and county cimmissions
Term
police power
Definition
the power of government to legislate to protect public health, safety, welfare, and morality
Term
Model Penal Code (MPC)
Definition
published by the American Law Institute. consists of general provisions concerning criminal liability, sentences, defenses, and definitions of specific crimes
Term
rules of procedure
Definition
rules promulgated by courts of law under constitutional or statutory authority governing procedures for trials and other judicial proceedings
Term
treason
Definition
the crime of making war against one's own government or giving aid and comfort to its enemies
Term
ex post facto laws
Definition
retroactive laws that criminalize actions that were legal at the time they were performed or increase punishment for a criminal act after it was committed.
Term
bills of attainder
Definition
legislative acts (prohibited by constitution) imposing punishment without trial upon persons deemed guilty of treason or felonies
Term
bill of rights
Definition
a written enumeration of basic rights (10 amendments)
Term
trial courts
Definition
judicial tribunals, usually presided over by one judge, which conduct proceedings and trials in civil and criminal cases with out without a jury
Term
appellate courts
Definition
judicial tribunals that review decisions from lower tribunals
Term
lawmaking function
Definition
one of the principal functions of appellate courts in reviewing routine appeals and correcting the errors of trial courts
Term
decisional law
Definition
law declared by appellate courts in their written decisions and opinions
Term
due process of law
Definition
procedural and substantive rights of citizens against government action that threaten the denial of life, liberty, or property
Term
fair notice
Definition
the requirement, stemming from due process, that government provide notice to a person before it deprives that person of life, liberty, or property
Term
fair hearing
Definition
a hearing in which both parties have a reasonable opportunity to be heard- to present evidence and make arguments to an impartial decision maker
Term
presumption of innocence
Definition
in a criminal prosecution, a person accused of a crime is presumed innocent until proven guilty beyond a reasonable doubt
Term
reasonable doubt standard
Definition
the standard of proof used by a judge or jury to determine whether criminal charges against a defendant have been proven: moral certainty
Term
indictment
Definition
a formal document handed down by a grand jury accusing on or more persons of the commission of a crime or crimes
Term
information
Definition
a document filed by a prosecutor under oath charging one or more persons with commission of a crime
Term
arraignment
Definition
an appearance before a court of law for the purpose of pleasing to a criminal charge
Term
criminal trial
Definition
an appearance before a court of law to determine the guilt or innocence of a person charged with a crime
Term
rules of procedure
Definition
rules promulgated by courts of law under constitutional or statutory authority governing procedures for trials and other judicial proceedings
Term
rules of evidence
Definition
legal rules governing the admissibility of evidence at trial
Term
plea bargaining
Definition
Negotiation between a defendant and a prosecutor whereby the defendant agrees to plead guilty in exchange for some concession
Term
restitution
Definition
the act of compensating someone for losses suffered
Term
pretrial diversion
Definition
a program in which a first-time offender is afforded the opportunity to avoid criminal prosecution by participating in some specified treatment, counseling, or community service
Term
legislature
Definition
an elected lawmaking body such as the Congress of the US or a state assembly
Term
enumerated powers
Definition
powers explicitly granted to a government by its constitutions
Term
implied powers
Definition
powers not expressly granted to government by a constitution by fairly implied by the document
Term
us code
Definition
the comprehensive and systematic collection of federal laws currently in effect
Term
United States Code Annotated (U.S.C.A.
Definition
An annotated version of the United States Code. The annotated include references to court decisions and other legal authorities
Term
session laws
Definition
collection of laws enacted during a particular legislative session
Term
rules of statutory interpretation
Definition
rules developed by courts to determine the meaning of legislative acts
Term
plain meaning rule
Definition
the judicial doctrine holding that if the meaning of a text is plain, a court may not interpret it but must simply apply it as written
Term
canons of construction
Definition
rules governing the judicial interpretation of constitutions, statutes, and other written instruments
Term
legislative intent
Definition
the purpose the legislature sought to achieve in enacting a particular provision of law
Term
void for vagueness
Definition
doctrine of constitutional law holding unconstitutional (as a violation of due process) legislation that fails to clearly inform the person of what is required or proscribed
Term
implied exception
Definition
an exclusion that can reasonably be inferred or assumed based on the purpose and intent of an ordinance, statue, or contract.
Term
sworn officers
Definition
law enforcement officers sworn to uphold the Constitution and laws of the US and of their own states
Term
FBI
Definition
the primary federal agency charged with investigating violations of federal criminal laws
Term
Department of Justice (DOJ)
Definition
the department within the executive branch of the federal government that is headed by the Attorney General and staffed by US attorneys
Term
special agents
Definition
officers of the FBI with the power to make arrests and use force in the enforcement of federal law
Term
cybersecurity
Definition
security measures designed to protect computers and computer networks from unauthorized access
Term
us marshals service
Definition
Law enforcement officers of the US DOJ who are responsible for enforcing federal laws, enforcing federal court decisions, and effecting the transfer of federal prisoners
Term
sheriff
Definition
the chief law enforcement officer of a county
Term
order maintenance
Definition
the police officer's function of keeping the peace as distinct from the enforcement of the law
Term
community policing
Definition
style of police work that stresses development of close ties between police officers and the communities they serve
Term
prosecutor
Definition
a public official empowered to initiate criminal charges or conduct prosecutions
Term
attorney general
Definition
the highest legal officer of a state or of the United States
Term
us attorneys
Definition
Lawyers appointed by the president with consent of the US Senate to prosecute federal crimes in federal juridicial districts
Term
independent counsel
Definition
a special prosecutor appointed to investigate and, if warranted, prosecute official misconduct
Term
state's attorneys
Definition
state prosecutors
Term
nolle prosequi
Definition
a formal entry by a prosecutor who declines to proceed further in the prosecution of an offense; commonly called a nol pros
Term
indigent defendants
Definition
persons accused of crimes who cannot afford to retain private legal counsel and are therefore entitled to be represented by a public defender or a court-appointed lawyer
Term
public defenders
Definition
public officials who are attorneys and are responsible for defending indigent persons charged with crimes
Term
defense attorney
Definition
a lawyer who represents defendants in criminal cases
Term
jury
Definition
a group of citizens convened for the purpose of deciding fatal questions relevant to a civil or criminal case
Term
grand jury
Definition
a group of citizens convened either to conduct an investigation or to determine whether there is sufficient evidence to warrant the prosecution of an accused
Term
petit (trial) jury
Definition
a trial jury, usually composed either or 6 or 12 persons
Term
true bill
Definition
an indictment handed down by a grand jury in a criminal case
Term
no bill
Definition
decision of a grand jury not to return an indictment
Term
speedy and public trial
Definition
an open and public criminal trial held without unreasonable delay as required by the 6th amendment to the constitution
Term
jurisdictions
Definition
the authority of a court to hear and decide certain categories of legal disputes. Jurisdiction relates to the authority of a court over the person, subject matter, and geographical area
Term
us district courts
Definition
The principal trial courts in the federal judicial system, these courts sit in 94 geographical districts throughout the US
Term
intermediate appellate courts
Definition
judicial tribunals consisting of three or more judges that review decisions of trial courts but that are subordinate to final appellate tribunals
Term
US Courts of Appeals
Definition
the 12 intermediate appellate courts of appeals in the federal system that sit in specified geographical areas of the US and in which panels of appellate judges hear appeals in civil and criminal cases, primarily from US District Courts
Term
en banc hearing
Definition
a hearing in an appellate court in which all or a substantial number of the judges assigned to the court participate
Term
US Supreme Court
Definition
the highest court in the US, consisting of 9 justices, that has jurisdiction to review, by appeal or writ of certiorari, the decisions of lower federal courts and many decisions of the highest courts of each state
Term
writ of certiorari
Definition
order issued by an appellate court to grant discretionary review of a case decided by a lower court
Term
rules of procedure
Definition
rules promulgated by courts of law under constitutional or statutory authority governing procedures for trials and other judicial proceedings
Term
courts-martial
Definition
a military tribunal convened by a commander of a military unit to try a person subject to the Uniform Code of Military Justice who is accused of violating a provision of that code
Term
Uniform Code of Military Justice (UCMJ)
Definition
A code of laws enacted by Congress that governs military personnel and defines the procedural and evidentiary requirements in military law and the substantive criminal offenses and punishments
Term
United States Court of Appeals for the Armed Forces
Definition
The court (formerly known as the Court of Military Appeals), consisting of five civilian judges, that reviews sentences affecting a general or flag officer or imposing the death penalty and cases certified for review by the judge advocate general of a branch of service. May grant review of convictions and sentences on petitions by service members.
Term
courts of general jurisdiction
Definition
Courts that conduct trials in felony and major misdemeanor cases. Also refers to courts that have jurisdiction to hear civil as well as criminal cases
Term
courts of limited jurisdiction
Definition
courts that handle pretrial matters and conduct trials in minor misdemeanor cases
Term
state supreme court
Definition
the highest appellate court of a state
Term
juvenile courts
Definition
judicial tribunals having jurisdiction over minors defined as juveniles who are alleged to be status offenders or to have committed acts of delinquency
Term
juvenile delinquency
Definition
actions of a juvenile in violation of the criminal law
Term
status offenses
Definition
noncriminal conduct on the part of juveniles that may subject them to the authority of a juvenile court
Term
parens patraie
Definition
"the parent of the country" Refers to the role of the state as the guardian of minors, mentally ill individuals, and other legally disabled persons
Term
corrections system
Definition
the system of prisons, jails, and other penal and correctional institutions
Term
cruel and unusual punishments
Definition
criminal penalties that shock the moral conscience of the community--for example, torture and other extreme forms of corporal punishment. prohibited by the 8th Amendment to the US Constitution
Term
penitentiary
Definition
a synonym for prison. Literally a place for doing penance
Term
monetary fines
Definition
sums of money that offenders are required to pay as punishment for the commission of crimes
Term
incarceration
Definition
imprisonment
Term
probation
Definition
conditional release of a convicted criminal in lieu of incarceration
Term
community service
Definition
A sentence or condition of probation requiring that the criminal perform some specific service to the community for some specified period of time
Term
judicial review
Definition
the power of courts to strike down legislation and other governmental actions determined to be unconstitutional
Term
unconstitutional per se
Definition
refers to a law that is unconstitutional on its face, meaning that it is invalid under any given circumstances
Term
unconstitutional as applied
Definition
refers to a declaration by a court of law that a statute is invalid insofar as it is enforced in some particular context
Term
police power
Definition
the power of the government to enact legislation to protect the public health, safety, order, and welfare.
Term
doctrine of implied powers
Definition
judicial doctrine interpreting the Necessary and Proper Clause of Article I, Section 8 of the US Constitution to allow Congress to exercise powers that are plainly adapted to the goal of furthering one or more of congress's enumerated powers
Term
interstate commerce
Definition
economic activity between or among states or affecting more than one state
Term
principle of legality
Definition
the principle that there can be no crime or punishment in the absence
Term
First Amendment
Definition
Article I of The Bill of Rights, which recognizes the freedoms of religion, speech, press, and assembly, as well as the right to petition government for a redress of grievances
Term
Fourteenth Amendment
Definition
Amendment to the US Constitution ratified after the Civil War in 1868. Prohibits states from denying due process and equal protection of law to persons with their jurisdictions and provides Congress legislative power to enforce these prohibitions
Term
Due Process Clause
Definition
The clause of the Fifth Amendment to the US Constitution that prohibits the federal government from depriving persons within its jurisdiction of life liberty or property without due process of law. A similar provision in the 14th amendment imposes the same prohibition on state governments
Term
clear and present danger doctrine
Definition
In constitutional law, the doctrine that the First Amendment does not protect those forms of expression that pose a "clear and present danger" of bringing about some substantive evil that government has a right to prevent
Term
imminent lawless action
Definition
unlawful conduct that is about to take place and that is inevitable unless there is intervention by the authorities
Term
freedom of expression
Definition
the right of the individual to express thoughts and feelings through speech, writing, and other media of expression; protected by the First Amendment to the US Constitution
Term
symbolic speech
Definition
Expression by displaying symbols, making gestures, and so forth
Term
fighting words
Definition
utterances that are inherently likely to provoke a violent response from an individual or group to which they are directed
Term
hate speech
Definition
offensive speech directed at members of racial, religious, sexual, or ethnic minorities
Term
obscenity
Definition
explicit sexual material that is patently offensive appeals to a prurient or unnatural interest in sex, and lacks serious scientific, artistic, or literary content
Term
public forum
Definition
a public space generally acknowledged as appropriate for public assemblies or expressions of views
Term
time, place, and manner regulations
Definition
Government limitations on the time, place, and manner of expressive activities in the public forum
Term
freedom of religion
Definition
the First Amendment right to free exercise of one's religion without undue interference by government
Term
right to keep and bear arms
Definition
Right to possess certain weapons; protected against governmental infringement by the Second Amendment to the US constitution
Term
vagueness doctrine
Definition
doctrine of constitutional law holding unconstitutional (as a violation of due process) legislation that fails to clearly inform the person of what is required or proscribed
Term
doctrine of overbreadth
Definition
doctrine enabling a person to make a facial challenge to a law on the ground that the law might be applied in the future against activities protected by the First Amendment
Term
cruel and unusual punishments
Definition
criminal penalties that shock the moral conscience of the community-for example torture, or other extreme forms of corporal punishment. Prohibited by the 8th Amendment to the US Constitution
Term
constitutional right of privacy
Definition
implied constitutional right allowing individuals right allowing individuals to be free of government interference in intimate activities, especially those involving sex and reproduction
Term
right to refuse medical treatment
Definition
the right of a patient--or a patients surrogate in some instances--to refuse to allow doctors to administer medical treatment
Term
right to die
Definition
the asserted right to terminate one's own life under certain circumstances; also refers to termination of extraordinary means of life support
Term
equal protection of the laws
Definition
Constitutional principle enshrined in the 14th Amendment by which law is supposed to apply equally to all persons without regard to race and other irrelevant characteristics
Term
rational basis test
Definition
the jurisdiction requirement that legislation must be rationally related to a legitimate government objective in order to survive constitutional challenge
Term
fundamental rights
Definition
those constitutional rights that have been declared to be fundamental by the courts. Include the First Amendment freedoms, the right to vote, and the right to privacy.
Term
strict judicial scrutiny
Definition
judicial review pf government action or policy in which the ordinary presumption of constitutionality is reversed.
Term
compelling government interest
Definition
a government interest sufficiently strong that it overrides the fundamental rights of persons adversely affected by government action or policy
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