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PLS 50 CHAPTER 17
CRIMINAL LAW AND PROCEDURE
87
Law
Undergraduate 1
11/20/2012

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Term
Criminal Law
Definition
defines for society what behaviors are illegal and determines how lawbreakers should be punished.
Term
Rules of Criminal Procedure
Definition
Federal and state rules that regulate how criminal proceedings are conducted
Term
Rules of evidence
Definition
Federal and state rules that govern the admissibility of evidence in court
Term
Crime
Definition
An activity that has been prohibited by the legislature as violating a duty owed to society and hence prosecutable, with the possibility of resulting incarceration or the payment of a fine.
Term
Due Process
Definition
Fifth and Fourteenth Amendments guarantee that notice and a hearing must be provided before depriving someone of property or liberty.
Term
Model Penal Code and Commentaries
Definition
The American Law Institute's proposal for a uniform set of criminal laws; not the law unless adopted by a state's legislature.
Term
Felony
Definition
A serious crime usually carring a prison sentence of one or more years.
Term
Capital Crime
Definition
A crime for which the death sentence can be imposed.
Term
Misdemeanor
Definition
A minor crime not amounting to a felony, usually punishable by a fine or a jail sentence of less than a year
Term
Homicide
Definition
The killing of one human being by another
Term
RICO
Definition

The federal Racketeer Influenced and Corrupt Organization Act.--

 

In the early 1970's the federal governement enacted RICO to help stop the spread of organized crime in the United States.

Term
Forfeiture
Definition
The loss of money or property as a result of committing a crimial act.
Term
Actus reus
Definition
Bad act
Term
Lesser included offense
Definition
A crime whose elements are contained within a more serious crime.  Theft is a lesser included offense of robbery.
Term
Inchoate crimes
Definition
Attempted crimes
Term
Solicitation
Definition
Encouraging someone to commit a crime
Term
Conspiracy
Definition
An agreement to commit an unlawful act.
Term
Mens rea
Definition
Bad intent
Term
General intent
Definition
An intention to act without regard to the results of the act
Term
Specific intent
Definition
An intention to act and to cause a specific result
Term
Purposeful
Definition
Intending to cause a specific harm
Term
Knowingly
Definition
Not intending to cause a specific harm but being aware that such harm would be caused
Term
Recklessness
Definition
Disregarding a substantial and unjustifiable risk that harm will result
Term
Negligence
Definition
The failure to act reasonably under the circumstances
Term
Inference
Definition
A conslusion reached based on the facts given
Term
Principal(in criminal law)
Definition
The person who actually commits the criminal act
Term
Accomplice (also referred to as an accessory)
Definition
Aperson who assists the principal with the crime or with the preparation of the crime.
Term
Accessory before the fact
Definition
A person whoa ssisted in the preparation fot he crime, but was not present during the crime.
Term
Accesory after the fact
Definition
A person who aids the principal after the commission of the crime.
Term
Complete defense
Definition
A defense that, if proven, relieves the defendant of all criminal responsbility
Term
Partial defense
Definition
A defense that reduces a crime to a lesser included offense.
Term
Alibi defense
Definition
A defense requiring proof that the defendant could not have been at the scene of the crime.
Term
Insanity defense
Definition
A defense requiring proof that the defendant was ot mentally responsible.
Term
M'Naghten test
Definition
A test that provides that the defendant is not guilty due to insanity if, at the time of the killing the defendant suffered from a defect or a disease of the mind and could not understand whether the act was right or wrong.
Term
Irresistible impulse test
Definition
A test that provides that the defendant is not guilty due to insanity if, at the time of the killing, the defendant could not control his or her actions.
Term
Substantial capacity test
Definition
Part of the Model Penal Code; a test that provides that the defendant is not guilty due to insanity if, at the time of the killing the defendant lacked either the ability to understand that the act was wrong or the ability to control the behavior.
Term
Intoxication defense
Definition
A defense requiring proof that the defendant was not able to form the requisite mens rea due to intoxication.
Term
Duress
Definition
A defense requiring proof that force or a threat of force was used to cause a person to commit a criminal act.
Term
Necessity
Definition
A defense requiring proof that the defendant was forced ot take an action to avoid a greater harm
Term
Entrapment
Definition
A defense requiring proof that the defendant would not have committed the crime but for police trickery
Term
Self-defense
Definition
The justified use of force to protect oneself or others
Term
Deadly Force
Definition
A force that would cause serious bodily injury or death
Term
Retreat exception
Definition
The rule that in order to claim self-defense there must have been no possibilty to retreat.
Term
Battered woman's or spouse's syndrome
Definition
A syndrome of being the victim of repeated attacks; self-defense is sometimes allowed to the victim, even when the victim is not in immediate danger.
Term
Double Jeopardy
Definition
A constitutional protection against being tried twice for the same crime.
Term
Void for vagueness
Definition
A reason for invalidating a statute where a reasonalbe person could not determine a statute's meaning.
Term
Overbreadth
Definition
A reason for invalidating a statute where it covers both protected and criminal activity.
Term
Content neutrality
Definition
Laws may not limit free expression on the basis of whether the speech's content supports or opposes any particular position.
Term
Hate Crime
Definition
Crime where the selection of the victim is based on that person's membership in a protected category, such as race, sex or sexual orientation.
Term
Hate speech
Definition
Speech directed at a particular group or classification of people that involves expressions of hate or intimidation.
Term
Criminal Procedure
Definition

Crime

Police investigation

Arrest and booking

Initial appearance

Preliminary Hearing

Arraignment(enters a plea)

Plea bargaining OR Trial

Verdict

Sentencing

Punishment

Appeal

Term
Stop and frisk
Definition
The right of the police to detain an individual for a brief period of time and to search the outside of the person's clothing if the police have a reasonable suspicion that the individual has committed or is about to commit a crime.
Term
Reasonable suspicion
Definition
A suspicion based on specific facts;less than propbable cause.
Term
Arrest
Definition
Occurs when the police restrain a person's freedom and charge the person with a crime
Term
Probable cause
Definition
Not susceptible to a precises definition;a belief based on specific facts that a crime has been or is about to be committed; more than a reasonable suspicion.
Term
Warrant
Definition
A court's prior determination that there is sufficient probable cause to justify an arrest or a search and seizure.
Term
Execute a warrant
Definition
To carry out the provisions of a warrant
Term
No-knock warrant
Definition
A warrant that allows the police to enter without announcing their presence in advance.
Term
Exigent circumstances
Definition
Generally, an emergency situation that allows a search to proceed without a warrant
Term
Plain view doctrine
Definition
Without the need for a warrant, the police may seize objects that are openly visible.
Term
Miranda warnings
Definition
The requirement that defendants be notified of their rights to remain silent and to have an attorney present prior to being questioned by the police
Term
Custodial interrogation
Definition
Questioning that occurs after defendant has been deprived of his or her freedom in a significant way
Term
Custody
Definition
Occurs when the defendant has been deprived of freedom in a significant way
Term
Booking
Definition
The process after arrest that includes taking the defendant's personal information, giving the defendant an opportunity to read and sign a Miranda card, and allowing the defendant the opportunity to use a telephone
Term
Bail
Definition
Money or something else of value that is held by the government to ensure the defendant's appearance in court.
Term
Personal recognizance bond
Definition
A defendant's personal promise to appear in court
Term
Grand jury
Definition
A group of people, usually twenty-three, whose function is to determine if probable cause exists to believe that a crime has been committed and that the defendant committed it.
Term
Information
Definition
A prosecutor's written accusation that a given individual has committed a crime.
Term
Arraignment
Definition
A criminal proceeding at which the court informs the defendant of the charges being brought against him or her and the defendant enters a plea.
Term
Indictment
Definition
A grand jury's written accusation that a given individual has committed a crime
Term
Nolo contendere
Definition
A defendant's plea meaning that the defendant neither admits nor denies the charges.
Term
Inculpatory evidence
Definition
Evidence that suggests the defendant's guilt
Term
Exculpatory evidence
Definition
Evidence that suggests the defendant's innocence.
Term
Motion to suppress
Definition
A request that the court prohibit the use of certain evidence at the trial
Term
Exclusionary rule
Definition
A rule that states that evidence obtained in violation of an individual's constitutional rights cannot be used against.
Term
Fruit of the poisonous tree doctrine
Definition
Evidence that is derived from an illegal search or interrogation is inadmissible.
Term
Plea bargaining
Definition
A process whereby the prosecutor and the defendant's attorney agree for the defendant to plead guilty in exchange for a lessor charge.
Term
Motion to require a finding of not guilty
Definition
The defense's request that the court find the prosecution failed to meet its burden and that it remove the case from the jury by finding the defendant not guilty.
Term
Charging the jury
Definition
The judge informs the jurors of the law they need to know to make their decision.
Term
Recidivist
Definition
Repeat offender; one who continues to commit more crimes.
Term
Free Access
Definition
Do not need a warrant
Term
Custodial Interrogation
Definition
Interrogation--a question designed to elicit an incriminating response
Term
What was on the door in the law library per John LemMan attorney
Definition
"The job of a prosecutor is not to secure a conviction but to ensure justice"
Term
"Wild Eyes" Juror
Definition
Only went along with the jury, didn't agree with them.
Term
Restorative Justice
Definition
restores the community--all parties come together for a positive outcome.
Term
loss of consortium
Definition
The loss by one spouse of the other spouse's companionship, services or affection
Term
Vexacious litigants
Definition
after too many law suits they are not allowed to file anymore suits
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