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Criminal Investigation
First Test in Criminal Investigation
98
Criminal Justice
Undergraduate 2
05/24/2012

Additional Criminal Justice Flashcards

 


 

Cards

Term
Felony
Definition
Major crime such as homicide, aggravated assault or robbery. Usually carries a penalty of imprionment in a state penitentiary or death.
Term
Civil Liability
Definition
Person's risk of being sued. Any person acting under the authoerity of law who violates another person's constitutional rights can be sued.
Term
Mug shots
Definition
Photographs of those who have been into custody and booked.
Term
Proofread
Definition
Checking a report for mistakes in spelling, punctuation and capitalization.
Term
Exclusionary rule
Definition
Established that the courts cannot accept evidence obtained by unreasonable searches and seizures, regardless of its relevance to the case (Weeks v. United States).
Term
Criminalistics
Definition
Branch of forensic science involved with the recording, identification and interpretation of the minutiae (minute details) of physical evidence.
Term
Conclusionary Language
Definition
Nonfactual; drawing inferences for example, "The man was nervous"; to be avoided in police reports.
Term
Carroll decision
Definition
Established that vehicles may be searched without a warrant if there is probable cause for the search and if the vehicle would be gone before a search warrant could be obtained.
Term
Rough Sketch
Definition
First, pencil-drawn outline of the crime scene, which shows the location of objects and evidence. Basis for the finished scale drawing.
Term
Microphotography
Definition
Taking pictures through a microscope to help identify minute particles of evidence (e.g., hair of fiber).
Term
Hot Spots
Definition
Geographic areas with a higher incidence rate of criminal activity.
Term
Baseline method
Definition
Establishes a straightline from one fixed point to another from which measurements are taken at right angles.
Term
Active voice
Definition
In which the subject performs the action of the sentence; contrasts with passive voice.
Term
Objective
Definition
Non-opinionated, fair and impartial.
Term
No-knock warrant
Definition
Search warrant that contains a special provision permitting officers to execute the warrant without first announcing themselves.
Term
Crime
Definition
Act or omission forbidden by law and punishable by a fine, imprisonment or even death. Crimes and their penalties are established and defined by state and federal statues and local ordinances.
Term
Pixel
Definition
Smallest unit of a digital image, also referred to as a dot.
Term
Slanting
Definition
Including only one side of a story or only facts that tend to prove or support one side's theory; result of a lack of objectivity.
Term
Buie sweep
Definition
Synonymous with protective sweep; the authorized search by police of areas immediately adjoining the place of arrest. Held constitutional in MAryland v. Buie
Term
True scene
Definition
Crime scene where no evidence has been introduced or removed except by the person(s) committing the crime.
Term
Community Policing
Definition
Philosophy that the police must work with the community through partnerships and problem solving to address problems of crime and disorder; a belief that by working together, the police and the community can accomplish what neither can accomplish alone.
Term
Crime Mapping
Definition
Focuses on the location of crime-the hot spots where most crimes occur-rather than on a criminal
Term
Criminal Intent
Definition
Performing an unlawful act on purpose, knowing the act to be illegal.
Term
Criminal Investigation
Definition
Seeking all facts associated with a crime to determine the truth: what happened and who is responsible.
Term
Criminal Statute
Definition
Legislative act relating to crime and its punishment.
Term
Criminalist
Definition
A person who searches for, collects and preserves physical evidence in the investigation of crime and suspected criminals. Also called a crime scene technician, examiner or investigator.
Term
Culturally adroit
Definition
Skilled in interacting across gender, ethnic, generational, social and political group lines.
Term
Data mining
Definition
Process that uses powerful analytical tools to quickly and thoroughly explore mountains of data to discover new patterns or confirm suspected patterns or trends.
Term
Deductive reasoning
Definition
A logical process in which a conclusion follows from specific facts; a reconstructive process based on specific pieces of evidence to establish proof that a suspect is guilty of an offense.
Term
Elements of the crime
Definition
Conditions that must exist and be proven to exist for an act to be called a specific kind of crime.
Term
Exculpatory evidence
Definition
Physical evidence favorable to the accused, that would clear the accused of blame; for example, having a blood type different from that found at a homicide.
Term
Fact
Definition
An action, an event, a circumstance or an actual thing done.
Term
Forensic Science
Definition
Science applied to criminal and civil laws.
Term
Inductive Reasoning
Definition
Making a generalization and establishing it by gathering specific facts.
Term
Inference
Definition
A process of reasoning by which a fact may be deduced.
Term
Intuition
Definition
A "sudden knowing" without any conscious reasoning or apparent logic. Based on knowledge and experience or what is commonly called street sense. An intangible urge; a "gut feeling" developed by experience.
Term
Investigate
Definition
To observe or study closely; to inquire into something systematically in a search for truthful information.
Term
Leads
Definition
Avenues bearing clues or potential sources of information relevant to solving crime.
Term
Locard's principle of exchange
Definition
Basic forensic theory that objects that come in contact with each other always transfer material, however minute, to each other.
Term
Misdeameanor
Definition
Minor crime such as shoplifting or pilferage; less serious than a felony. Usually carries a fine or a short sentence in a county or municipal jai.
Term
Modus Operandi (MO)
Definition
Characteristic way a criminal committs a specific type of crime.
Term
Opinion
Definition
Personal belief.
Term
Ordinance
Definition
Act of legislative body of a municipality or county relating to all the rules governing the municipality or county, including misdemeanor crimes.
Term
Res gestae statements
Definition
Spontaneous statements made at the time a crime is committed and closely related to actions involved in the crime. Considered more truthful than later, planned responses.
Term
Backing
Definition
Marking photographs on their back with a felt-tip pen or label to indicate the photographer's initials, date photo was taken, a brief description of what it depicts and the direction of north. Evidence can be circled on the back of the photo in the same way.
Term
Compass-point method
Definition
Uses a protractor to measure the angle formed by two lines.
Term
Competent photograph
Definition
Accurately represents what it purports to represent, is properly identified and is properly placed in the chain of evidence and secured until court presentation.
Term
Cross-projection sketch
Definition
Presents the floor and walls of a room as though they were on the same surface.
Term
Finished scale drawing
Definition
Final drawing, drawn to scale using exact measurements, done in ink and usually on a better grade paper.
Term
Forensic photogrammetry
Definition
Technique of making 3-D measurements of the real world directly from two-dimensional photographs.
Term
Immersive imaging
Definition
360-degree photographic view of a crime scene that allows viewers to virtually "walk through it" as though they were there.
Term
Laser-beam photograph
Definition
An imaging process that reveals evidence indiscernible to the naked eye, such as the outline of a footprint in a carpet.
Term
Legend
Definition
That part of a crime scene sketch containing the case number, name of victim or plainant, location, date, time, investigator, person (s) assisting, scale direction of north and name of the person making the sketch.
Term
Macrophotography
Definition
Photographic enlargement of a suvject to show details of evidence such as fingerprints or tool marks.
Term
Marker
Definition
Item included in a photograph to show accurate or relative size.
Term
Material Photograph
Definition
Image that relates to the specific case and the subject being discussed.
Term
Megapixel
Definition
Pixels are the dots making up a digital image; one megalpixel is about a million dots.
Term
Overlapping
Definition
Photographic technique whereby the entire scene is photographed in a clockwise direction so that a specific object is on the right side of the first photograph, on the next photo the same object is on the left side of the photo and so on until the entire scene is photographed.
Term
Pictometry
Definition
Unique, patented information system that uses computer technology and high-tech applications of aerial photography to integrate various aerial shots of a land-based artifact taken straight down (orthogonal) and from numerous angles (oblique) to generate a high-resolution 3-D image of the object.
Term
PPI
Definition
Pixels per inch.
Term
Rectangular-coordinate method
Definition
Uses two adjacent walls of a room as fixed points from which distances are measured at right angel from each wall.
Term
Relevant photograph
Definition
Image that assists or explains testimony regarding the matter in question.
Term
Resolution
Definition
Fineness of image detail either captured with a camera, displayed on a monitor or printed on paper, commonly quantified by pixels.
Term
Rogues' gallery
Definition
Mug shots gathered in files and displayed in groups.
Term
Scale
Definition
Used in sketching, determined by taking the longest measurement at the scene and dividing it by the longest measurement of the paper.
Term
Sketch
Definition
Drawing (noun), or to create a drawing (verb). May be a rough or a finished sketch, and it accurately portrays the physical facts, relates to the sequence of events at the scene, establishes the precise location and relationship of objects and evidence at the scene, helps create a mental picture of the scene for those not present, is a permanent record of the scene and is usually admissible in court.
Term
Trap Photography
Definition
Photos that prove an incident occured, can assist in identifying suspects and the weapons used and can corroborate witness testimony and identification. Also called surveillance photography.
Term
Triangulation
Definition
Uses straight-line measurements from two fixed objects to the location of the evidence, creating a triangle. The evidence is in the angle formed by the two straight lines.
Term
Ultraviolet-light photography
Definition
Uses the low end of the color spectrum, which is invisible to human sight, to make visible impressions of bruises and injuries long after their occurrence. In addition, the type of weapon used can often be determined by examining its impression developed using ultraviolet light.
Term
Anticipatory Warrant
Definition
One based upon prior knowledge or an affidavit showing probable cause that at some future time (but not presently) certain evidence of crime will be located at a specified place. Such warrants are constitutional if a proper showing is made that contraband or evidence will likely be found at the target location at a given time, or when a specific triggering event occurs.
Term
Chimel Decision
Definition
Established that in a search incidental to a lawful arrest, the search must be made simultaneously with the arrest and must be confined to the area within suspect's immediate control.
Term
Circle Search
Definition
Begins at the center of the crime scene and then spreads out in ever-widening concentric circles.
Term
Curtilage
Definition
Portion of the residence that is not open to the public and is reserved for private owner or family use, in contrast to sidewalks and alleys, which are used by the public and which hold no reasonable expectation of privacy.
Term
"Elephant-in-a-matchbox" doctrine
Definition
Requires that searches consider the probable size and shape of evidence they seek; for example, large objects cannot be concealed in tiny areas.
Term
Exigent circumstance
Definition
Emergency situations; they do not require a warrant.
Term
Frisk
Definition
External search of an individual's clothing. Also called pat-down.
Term
Fruit-of-the-poisonous-tree doctrine
Definition
Established that evidence obtained as a result of an earlier illegality must be excluded from trial.
Term
Good-faith doctrine
Definition
Established that illegally obtained evidence may be admitted into trial if the police were truly not aware that they were violating the suspect's Fourth Amendment rights.
Term
Inevitable-discovery doctrine
Definition
Established that if the evidence would in all likelihood eventually have been discovered, it may be used even if it was obtained illegally.
Term
Lane-search pattern
Definition
Divides a crime scene into lanes by using stakes and strings or by having officers walk shoulder to should or at arms length.
Term
Particularity requirement
Definition
Dictates that a search conducted with a warrant must be limited to the specific area and specific items named in the warrant, as held in Standford v. Texas.
Term
Plain feel/touch evidence
Definition
Object discovered by a police officer who is lawfully patting down a suspect's outer clothing and that is immediately identified, by touch, as contraband; a warrantless seizure is justified because there is no invasion of the suspect's privacy beyond that already authorized by the officer's search for weapons (Minnesota v. Dickerson, 1993).
Term
Plain-view evidence
Definition
Unconcealed evidence that is seen by an officer engaged in a lawful activity.
Term
Probable cause
Definition
Warrants a person of reasonable caution to believe that a crime has been committed.
Term
Protective sweep
Definition
Authority for the police to search areas immediately adjoining the place of arrest, justified when reasonable suspicion exists that another person might be present who poses a danger to the arresting officer; also called a Buie sweep.
Term
Strip-search pattern
Definition
Adaptation of the lane search pattern that is used when only one officer is available to search.
Term
Terry stop
Definition
Detaining, questioning, and possible frisking of an individual based on an officer's reasonable suspicion of that individual's involvement in criminal activity.
Term
Totality-of-the-circumstances test
Definition
Principle upon which a number of legal assessments are made; refers to the sum total of factors leading a reasonable person to a course of action.
Term
Choronological order
Definition
In time sequence.
Term
Concise
Definition
Avoiding wordiness; making every word count without leaving out important facts.
Term
Connotative
Definition
Adjective describing words that have an emotional effect, with meainings that impart either positive or negative overtones.
Term
Content
Definition
What is said in a narrative, as opposed to form, which is how a narrative is written. The content of an effective report is factual, accurate, objective and complete.
Term
Denotative
Definition
Adjective describing words that have little emotional effect and are objective in their meaning.
Term
First person
Definition
Use of I, me, we and us in speaking and writing; in contrast to the second person you) and hte third person (he or this officer).
Term
Form
Definition
How a narrative is written ,in contrast to content, which is what is said in a narrative. The form of a well-written report is concise, clear, grammatically and mechanically correct and written in Standard English.
Term
Mechanics
Definition
Use of spelling, capitalization and punctuation in written communication.
Term
Narrative
Definition
Technical report structured in chronological order describing a sequence of investigative events.
Term
Past Tense
Definition
Use of verbs that indicate that the action has already occurred, for example, live rather than lives.
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