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JA 200
study
125
Law
Undergraduate 1
10/19/2014

Additional Law Flashcards

 


 

Cards

Term
Public Policy
Definition
a relatively stable, purposive course of action followed by an actor or set of actors in dealing with a problem or matter of concern
Term
Code of Hammurabi
Definition

 

happened about 1750 BC; referred to as “an eye for an eye”; included things like property rights and crimes associated with them; crimes like ownership, theft, sexual relationships and violence; this predates the christian bible and judaism by about 300 years; found in the bible under mosaic law.

Term
Emperor Justinian I
Definition
known for justinian code; he went around and codified the law. Ex: you can actually distinguish between criminal law and civil law.
Term
Emperor Claudius
Definition
he conquered modern day England; Pax Romana (roman peace); he enforced the laws, languages, etc.
Term
William the Conqueror
Definition
spread of English common law.
Term
Common law
Definition
law originating from use and custom rather than from written statutes.
Term
Jeremy Bentham
Definition

 

he designed our prisons, a cost-benefit analysis; designed a lot of things.

Term
Precedent
Definition
where judges use previous decisions in cases to inform their.
Term
Common law states
Definition

 

jurisdictions in which the principles and precedents of common law continue to hold sway.

Term
Court jurisdictions
Definition
states that have enacted legislation recognizing criminal acts as those specifically prohibited by the statute.
Term
Legislatures
Definition
responsible for creating laws (statutory law)
Term
Government entities involved in the creation of law
Definition

 

legislative, executive, and judicial branches; Legislative has most power.

Term
Administrative law
Definition

 

rules and policies that government responsibilities of certain agencies.

Term
Case Law
Definition
when a judge makes a decision about a case, it becomes precedent and is considered in future litigation.
Term
Substantive law
Definition
the “what” of the law” -> defines the rights and duties
Term
Principles of legality
Definition
where the government cannot punish individuals for wrongdoing unless a law exists to define the conduct as a crime and to prescribe a punishment for it
Term
Strict Liability
Definition
imposed without intent having to be present.
Term
Criminal Law
Definition
argument between people and government that a law was broken.
Term
Civil Law
Definition
not prosecuted by state of government
Term
Procedural Law
Definition
procedures that must be followed when carrying out a law.
Term
Types of crime
Definition

Main Types:

crimes against the person (rape, assault, kidnapping, murder)

crimes against property (burglary, arson)

crimes against public order (DUI, disorderly conduct, loitering)


Drug offenses (usually fall under public order offenses) and white collar crimes are separated into their own.

Term
4th Amendment
Definition
rights 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, supposed by oath, or affirmation, and particularly describing the place to be searched, and the person or things to be seized.
Term
5th Amendment
Definition
outlines some procedural rights (self incrimination and double-jeopardy)
Term
6th Amendment
Definition

 

“trial rights amendment” (speedy trial, public trial, impartial trial, right to counsel).

Term
8th Amendment
Definition

 

“punishment amendment” (excessive bail, excessive fine, cruel and unusual punishment).

Term
Percentage of time dedicated to something other than law enforcement
Definition
80%
Term
Primary responsibilites
Definition

law enforcement, order maintenance, and service.


Term
Statute of Winchester
Definition
required any able bodied person to serve in the watch (protect villages and towns from fires and criminals)
Term
Posse Comitatus Act
Definition
limit the powers of the federal government and give it to the state (difference between police and army).
Term
Political Era
Definition

 

U.S. relied on awarding city government jobs to people in return for political support.

Term
Professional Era
Definition

 

Pendleton Act of 1883 established federal civil service -> jobs held on merit, not political view -> Wickersham Commission (1931) revealed brutality of police.

Term
Community Policing Era
Definition

 

Community-oriented policing (COP) recognizes police as having non-crime responsibilities -> community representatives in decision-making process.

Term
Police Chief in Berkeley, California
Definition
August Vollmer
Term
Presidents Commission on law enforcement and the administration of justice
Definition

 

done by President LBJ; found that there was very poor education among police and not any standards.

Term
Types of Police in the U.S
Definition

-Federal Law Enforcement (i.e., military police (uniform code of military justice), Native American tribal police, civilian police (DEA))


-State Police (i.e., traffic enforcement, general criminal investigators, and special investigators)


-County Law Enforcement (i.e., sheriffs, constables, etc)

 

-Special Police

Term
Jurisdiction
Definition
geographical limits of responsibility and legitimate duties of law enforcement
Term
Police Officer Selection
Definition

-Pass the following: written tests, oral tests, physical/psychological tests, drug-screening, pass background checks.


-Complete training: police academy, field training under supervision of an experienced office.

Term
Procedural Law
Definition

 

body of laws governing how things should be done at each stage of the criminal justice process.

Term
Rules of evidence
Definition
requirements in place to introduce evidence and testimony in court -> define qualifications of expert witnesses, nature of testimony he/she may give.
Term
case law
Definition
The biggest influence of limitations put on police
Term
Exclusionary Rule
Definition
prohibits the use of evidence or testimony obtained in violation of the 4th and 5th amendments of the constitution
Term
Weeks v. U.S
Definition
court found that the entering of the house and taking of the personal papers was unconstitutional.
Term
Mapp v. Ohio
Definition

 

police were looking for a fugitive and looked in her house and found illegal materials; court found that all evidence was found unconstitutionally.

Term
Hudson v. Michigan
Definition

 

convicted of drug and firearm possession, police had a warrant but didn’t follow correct procedures; there was an exception to the rule and the evidence could be used.

Term
Herring v. U.S.
Definition

 

guy shouldn’t have been searched in the first place, but he was and they found a gun and drugs; there was an exception to the rule.

Term
Search warrant
Definition
legal permission, endorsed by a judge, for police to conduct a search.
Term
Probable cause
Definition
the likelihood that there is a direct link between a suspect and crime
Term
Search incident to lawful arrest
Definition

 

the right of police to search a person who has been arrested without a warrant.

Term
Plain-view search
Definition
the right of police to gather evidence without a warrant that is clearly visible.
Term
Consent to search
Definition
where all evidence is admissible with permission from the person to search (Florida v. Jimeno, 1973).
Term
Wiretapping
Definition

a form of search and seizure of evidence that involves phone communication; now considered violating someone’s privacy without probable cause, their consent, or a warrant.

Term
U.S. Patriot Act
Definition
Act of Congress that was signed into law by President George W. Bush on October 26, 2001
Term
Fleeing-felon doctrine
Definition

 

the police practice of using deadly force against a fleeing suspect, except when there is clear and present danger to the public; came about in Tennessee v. Garner in 1985.

Term
Clear and Present Danger
Definition
a condition relating to public safety that may justify police use of deadly force against a fleeing suspect.
Term
Criteria for Admissible Confession
Definition

-given knowingly and not as a consequence of lies/deception

-informed of his/her rights

-voluntary

-no threats can be used

-no torture or constructive force

Term
Miranda Rights criteria
Definition

-right to remain silent

-Anything can be used against use in the court of law

 

-You have the right to talk to a lawyer.

Term
Conditions to arrest under
Definition

-arrest warrant issued by the court

-observed a violation of the law

-under exigent circumstances

-when they have probable cause to believe that someone has committed a crime.

Term
Entrapment
Definition
illegal arrest of a person based on the criminal behavior for which police provided both the motivation and means (Jacobsen v. U.S., 1992).
Term
Purpose of courts
Definition
a link between police and corrections
Term
Two basic functions of courts
Definition

 

-Adjudicate (to process) defendants
-Ensure entire criminal justice system is using fair procedures while enforcing the law.

Term
Judiciary Act of 1789
Definition
established the U.S. court of appeals and U.S. district courts
Term
Chief Justice John Marshall
Definition
In 1801, he was the 3rd supreme court justice and he established a lot of procedures with the supreme court; formed one decision.
Term
Circuit riding
Definition
spread out and frontier towns; Bardstown, KY was a frontier town.
Term
Evarts Act or 1891
Definition
ended circuit riding
Term
Colonial Era
Definition
prior to federal court system; referred to as justice of the peace or magistrate courts -> lower-level court issues
Term
States consist of:
Definition
supreme courts, state courts of appeals, trial courts of general jurisdiction, and trial courts of limited jurisdiction.
Term
Dual Court System
Definition

 

the political division of jurisdiction into two separate systems (i.e., federal and state).

Term
Restrictions
Definition
11th amendment (prohibits the suing of a state in the federal courts; it must be in that state) and 10th amendment (states trump the federal government)
Term
Torts
Definition
a private wrong that causes harm to another.
Term
Plaintiffs
Definition
the party who files a civil lawsuit against the party who is alleged to have done harm (i.e., defendant).
Term
Civil law
Definition

 

body of law concerned with the definition, regulation, and enforcement of rights in noncriminal cases in which both the person who has the right and the person who has the obligation are private individuals.

Term
Burden of proof
Definition
varies tremendously between the two -> “preponderance of evidence” (civil court) vs. “belief beyond a reasonable doubt” (criminal law)
Term
Criminal law
Definition
refers to detecting, prosecuting, and punishing people that violate criminal laws created by city, county, state, or federal government(s)
Term
Lowest to highest courts
Definition
magistrate court, district court, court of appeals, supreme court.
Term
Marbury v. Madison (1803)
Definition
established the concept of judicial review
Term
McCulloch v. Maryland (1819
Definition

 

established the court’s ability to trump state governments.

Term
Barron v. Baltimore
Definition
the power of the U.S. Supreme Court to review legislation for the purpose of deciding the constitutionality of the law.
Term
landmark cases
Definition

 

cases that refer to significant changes in the interpretation of the constitution.

Term
Certiorari power
Definition

 

authority of the supreme court based on agreement by its members that a case might raise significant issues and they can select the case for review.

Term
brief
Definition
written statement (proposal) that is submitted by an attorney that states that you want the court to hear your case.
Term
Per curiam opinion
Definition
a case that is disposed of by the supreme court without full written decision on that case.
Term
Remanded
Definition
after the supreme court makes a decision, that case returns to whoever had first jurisdiction.
Term
Four-Tier Model
Definition

 

  1. Courts of Limited Jurisdiction: state courts of original jurisdiction that are not of court record.

  2. Courts of General Jurisdiction: usually include general trial courts; most appeals come from this court.

  3. Courts of Intermediate Appellate Jurisdiction: don’t have original jurisdiction; deals with issues of judicial error.

  4. Courts of Last Resort: last effort to actually hear an appeal; similar to the supreme court; “state level supreme court”.

Term
Courtroom workgroup/actors
Definition

 

ndividuals such as a judge, prosecutor, and defense attorney that compose a traditional courtroom.

Term
Judges
Definition

Most powerful and visible actors; involved in important decisions at all levels.


Functions: discretion, bail hearing, assign attorneys, accept guilty pleas, conduct misdemeanor trials, sentence defendants, conduct preliminary hearings, issue warrants, rule on admissibility of evidence.

Term
Federal judges
Definition

 

often referred to as Article 3 Judges; nominated by presidents and confirmed by senate; no specific term/life tenure; distinguished law careers and/or strong political support; disadvantages: political ideology often overshadows qualifications and can’t be removed easily.

Term
State Judges
Definition
numerous routes to become state judge; partisan or nonpartisan election; must be re elected after serving term; can be voted out.
Term
Judge selection
Definition
merit selection; gubernatorial/legislative appointment.
Term
Prosecutor Responsibilities
Definition

-make bail recommendations

-file charges against defendants

-conduct preliminary hearings

-grand jury proceedings

-file motion with judges

-plea agreements

-represent state at trial

-make sentencing recommendations

Term
Federal Prosecutors
Definition

-work for U.S. Department of Justice

-U.S. attorneys are nominated by the president -> confirmed by the Senate

-Large amount of discretion with little-to-no oversight.

Term
Cases to Know (right to have an appointed attorney)
Definition

Gideon v Wainwright (1963)

Argersinger v Hamlin (1972)

 

Scott v Illinois (1979)

Term
Other Actors
Definition

Bailiffs: responsible for maintaining order in the courtroom.


Court clerks: record keepers of the case files that come before the court everyday.


Court reporters: create a transcribed record of the proceedings while they are occurring.


Court administrators: responsible for supervising court staff and working with the judge on issues.


Victim advocates: assist victims when their cases are processed.

Term
Trial Courts of Limited Jurisdiction
Definition
focus on things like simple assault, disorderly conduct, trespass, and larceny.
Term
Trial Courts of General Jurisdiction and Federal District Courts
Definition

 

focus on felony issues.

Term
Initial Appearance
Definition

 

when the court determines the charges against a defendant are legitimate.

Term
Preliminary hearing (probable cause hearing)
Definition
when the court determines if there is sufficient evidence to charge a defendant with a crime.
Term
Grand Jury
Definition
an alternative method, usually confidential, to finding probable cause
Term
Prosecutorial discretion
Definition
the prosecutor's ability to decide whether or not to add or drop charges.
Term
of cases that are presented to prosecutor’s are dropped
Definition
17
Term
Arraignment
Definition
Where a defendant is officially charged with a crime and have to enter a plea of guilty or not guilty.
Term
Bail
Definition
recognized in 8th amendment; doesn’t give the right to bail, just the right against excessive bail; a monetary guarantee that you’re going to come back to court.
Term
Plea Bargaining
Definition
a negotiation between the prosecutors and defense attorney; most cases are plea bargained.
Term
Court Docket
Definition
calendar of the court
Term
General deterrence
Definition
preventing non-offenders from committing crimes
Term
Specific deterrence
Definition
preventing offenders from reoffending.
Term
individuals castrated over the course of the 1900s
Definition
60,000
Term
Buck v. Bell (1927)
Definition
began castration
Term
Incapacitation
Definition
preventing an offender from having the opportunity to reoffend.
Term
Banishment
Definition
removing individual from society and placing them in an isolated place
Term
Retribution
Definition
“repaying” the offender with a punishment that hopefully satisfies the victim or victim’s representatives for revenge purposes.
Term
Restorative Justice
Definition

 

“healing” the community as a whole, and trying to resolve the conflict at hand.

Term
Presentence investigator
Definition

 

a person that works for the court that has the responsibility of investigating the background of a convicted person and any circumstances that surround the offence.

Term
Victim Impact Statements
Definition
testimonies by victims at a convicted offender’s sentencing hearing that can perhaps influence sentencing.
Term
Indeterminate sentencing
Definition

 

sentencing model where judges have near total discretion when sentencing an offender.

Term
Structured sentencing
Definition
sentencing model where it defines punishments rather than allowing judges to have discretion in sentencing (determinate sentencing, mandatory sentencing, habitual offender laws, “three-strikes” law)
Term
Determinate sentencing
Definition

 

model of sentencing where an offender is sentenced to a fixed term of incarceration.

Term
Mandatory sentencing
Definition

applying a strict set of full sentences for a particular offense.

 

The key difference is that there is a maximum given that you HAVE to give.

Term
Habitual Offender Laws
Definition

 

Focus on repeat offenders by trying to punish them more harshly.

Term
“Three-strikes” Law
Definition

 

application of mandatory sentencing to prevent repeat offenders; 3 strikes and you’re out.

Term
Sentencing Guidelines
Definition
model where crimes are classified according to their seriousness and a range of time is served is mandatory for crimes within each category
Term
Presumptive sentencing
Definition
provides structure and minimum sentencing
Term
Truth in Sentencing
Definition
where legislation requires the court to disclose the actual amount of prison time the offender r is likely to serve.
Term
Sentencing Reform Act of 1984
Definition
established minimum and maximum guidelines
Term
Capital Punishment
Definition

the sentence of death for offenders for various crimes.

-Hanging

-Electrocution

-Gas chamber

-Firing squads

-Lethal Injection


9 states still offer electrocutions, 4 offer gas chambers, 3 offer hanging, 3 for firing squads, and 17 have more than one method.

Term
How many police departments
Definition
12,000
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