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SOC 141 Final Review
Terms and concepts
117
Criminology
Undergraduate 4
12/03/2011

Additional Criminology Flashcards

 


 

Cards

Term
1st Amendment
Definition
Protects the freedom of religion, speech, and the press, as well as the right to peaceful assembly
Term
2nd Amendment
Definition
Protects the right to bear arms
Term
3rd Amendment
Definition
Prohibits the forced quartering of soldiers out of war time
Term
4th Amendment
Definition
Prohibits unreasonable searches and seizures and sets out requirements for search warrants based on probably cause
Term
5th Amendment
Definition
Sets out rules for indictment by grand jury and eminent domain, protects the right to due process, and prohibits self-incrimination and double jeopardy
Term
6th Amendment
Definition
Protects the right to a fair and speedy public trail by jury, including the rights to be notified of the accusations, to confront the accuser, to obtain witnesses and to retain counsel.
Term
7th Amendment
Definition
Provides for the right to trial by jury in certain civil cases, according to common law
Term
8th Amendment
Definition
Prohibits excessive fines and excessive bail, as well as cruel and unusual punishment.
Term
9th Amendment
Definition
Asserts the existence of unenumerated rights retained by the people
Term
10th Amendment
Definition
Limits the powers of the federal government to those delegated to it by the Constitution
Term
11th Amendment
Definition
Immunity of states from suits from out-of-state citizens and foreigners not living within the state borders. Lays the foundation of sovereign immunity.
Term
12th Amendment
Definition
Revises presidential election procedures
Term
13th Amendment
Definition
Abolishes slavery and involuntary servitude, except as punishment for a crime
Term
14th Amendment
Definition
Defines citizenship, contains the Privileges or Immunities Clause, the Due Process Clause, the Equal Protection Clause, and deals with post-Civil War issues
Term
15th Amendment
Definition
Prohibits the denial of suffrage based on race, color, or previous condition of servitude.
Term
16th Amendment
Definition
Allows the federal government to collect income tax
Term
17th Amendment
Definition
Establishes the direct election of United States Senators by popular vote.
Term
18th Amendment
Definition
Establishes Prohibition of alcohol (Repeals by 21st Amendment)
Term
19th Amendment
Definition
Establishes women's suffrage
Term
20th Amendment
Definition
Fixes the dates of term commencements for Congress (Jan 3) and the President (Jan 20); known as the "lame duck amendment."
Term
21st Amendment
Definition
Repeals the 18th Amendment
Term
22nd Amendment
Definition
Limits the president to 2 terms, or a maximum of 10 years (i.e., if a VP serves not more than one half of a president's term, he or she can be elected to a further 2 terms).
Term
23rd Amendment
Definition
Provides for representation of Washington D.C. in the Electoral College
Term
24th Amendment
Definition
Prohibits the revocation of voting rights due to the non-payment of poll taxes
Term
25th Amendment
Definition
Codifies the Tyler Precedent; defines the process of presidential succession.
Term
26th Amendment
Definition
Establishes the official voting age to be 18 years old
Term
27th Amendment
Definition
Prevents laws affecting Congressional salary from taking effect until the beginning of the next session of Congress.
Term
aggravated assault
Definition
Inflicting severe bodily injury
Term
asporation
Definition
The taking away of property in robbery and larceny-theft
Term
assault
Definition
threat to inflict immediate bodily harm
Term
Battered Person syndrome
Definition
usu does not hold up in court
Term
battery
Definition
unauthorized harmful or offensive touching
Term
felony murder
Definition
murder that occurs during the commission of a felony
Term
home-invasion robbery
Definition
more serious than robbery because in home
Term
forcible rape
Definition
vaginal, oral or other penetration without consent
Term
homicide
Definition
the killing of a human by the act of procurement or omission of another, death occurring at any time (murder, abuse, manslaughter, excusable homicide, justifiable homicide)
Term
Incest
Definition
sexual relations b/w family members
Term
IPV
Definition
intimate partner violence
Term
involuntary manslaughter
Definition
a killing that was not intended, either the unintended death of a person while committing a non-felony unlawful act or a lawful act without caution or circumspection
Term
kidnapping
Definition
restricting movement of one person by another and the removing of the person from one place to another
Term
marital rape
Definition
forcible rape b/w married persons
Term
murder
Definition
the willful (non-negligent) killing of one human by another
Term
2nd Degree murder
Definition
killing with malice
Term
express malice
Definition
intent to kill mens rea
Term
implied malice
Definition
dangerous behavior disregard
Term
1st degree murder
Definition
must be express malice (intent) and thought and deliberated about it or express or implied and lie in wait
Term
non-negligent manslaughter
Definition
the willful (non-negligent) killing of one human by another
Term
lawful killing
Definition
in self-defense or the defense of others
Term
rape shield
Definition
certain information on the victim's past is not made available as evidence
Term
robbery
Definition
theft of items by force or threat of force. Must have intent
Term
statutory rape
Definition
rape under a certain age of consent and/or outside of certain age ranges b/w parties involved
Term
Patriot Act
Definition
Act by our federal government to curtain your civil liberties
Term
Year and a day Rule
Definition
Some jurisdictions say death may occur at any time, one year and a day or CA three years a day
Term
Arson
Definition
any unwilling or malicious burning or attempted burning with or without intent to defraud, a house, car, etc.
Term
burglary
Definition
the unlawful entry of a structure to commit a felony or theft
Term
embezzlement
Definition
the unlawful misappropriation of money, property, or other of value entrusted to his/her care, custody, or control
Term
forgery
Definition
the altering, copying of something without authority or right with the intent to deceive or defraud, also attempt.
Term
fraud
Definition
the intentional perversion of the truth for the purpose of inducing another to rely upon in order for them to part with something of value or surrender of legal right
Term
Larceny Theft
Definition
the unlawful taking, carrying, or riding away of property of another
Term
Antitrust Laws
Definition
to ensure fair competition and free enterprise - restraint of trade or commerce, control, or monopolies
Term
blackmail
Definition
obtaining property from others by wrongful use of actual or threatened force, fear, or violence - or the corrupt taking of a fee by a public official
Term
bribery
Definition
corruption in the administration of justice
Term
conspiracy
Definition
an agreement by two or more persons to commit an unlawful act
Term
graft
Definition
the offering, giving, soliciting, or receiving of anything of value in connection with the procurement of materials or value
Term
Habeas Corpus
Definition
You have the body - questioning confinement of the person by the juridical process release for unlawful detention
Term
Obstruction of Justice
Definition
interference with the orderly process of criminal and civil courts
Term
perjury
Definition
making false statements under oath in a judicial hearing
Term
securities
Definition
stocks, bonds, notes, or other documents that represent the ownership of equity or debt in a company
Term
strict liability
Definition
personal actions even with a lack of knowledge
Term
under color of law
Definition
the appearance of a legal right - police acting in official capacity
Term
White-collar crime
Definition
a crime committed by a person of respectability and high social status in the course of his/her occupation
Term
adversarial system
Definition
a legal system where two advocates represent their party's positions before an impartial person or group to determine truth
Term
anticipatory search warrant
Definition
issued on the basis of an affidavit showing probable cause that evidence of a certain crime will be located at a certain place in the future
Term
arraignment
Definition
a formal reading of a criminal complain in the presence of the defendant to inform the defendant the charges against him/her, who enters a plea
Term
arrest
Definition
the deprivation of liberty used in relation to the investigation or prevention of crime
Term
bail
Definition
some property deposited as a pledge to persuade the court to release a suspect from jail with the understanding that the suspect will return for trial or forfeit the bail. Only consider flight risk and danger to community
Term
bail bond
Definition
suspect puts up part of fee and bail bondsman puts up remainder for a fee
Term
booking
Definition
police register the compliant against a suspect
Term
burden of proof
Definition
on the prosecutors - beyond a reasonable doubt (criminal) - by the preponderance of the evidence (civil)
Term
charge
Definition
the assertion of illegality by the state
Term
Crime Control Model
Definition
Herbert Packer Stanford - increase police and prosecutoral powers
Term
defendant
Definition
charged with illegality
Term
Due Process
Definition
5th (feder) and 14th (federal and state) amendments gov't shall not infringe on citizen's rights to life, liberty, and property without application of law - procedural (methods) and substantive (justification).
Term
Due Process Model
Definition
Herbert Packer Stanford - safeguards absolute rights of the citizen to life, liberty, and property.
Term
Equal Protection - 14th Amendment
Definition
Prohibits states from denying any person within its jurisdiction equal protection of the law - all equal
Term
Grand Jury
Definition
Investigate alleged crimes and examine evidence and issue indictments if they believe there is enough evidence to go to trial - mandated in federal (5th amendment) but states are free to use of not.
Term
Information
Definition
Formal document by which the state sets out the claim that a person has committed a crime made without a grand jury indictment.
Term
Initial Appearance
Definition
Determination before a judge as to whether there is a probable cause for arrest - preliminary examination is decided at the initial appearance.
Term
Inquisitorial System
Definition
The court is involved in the finding of truth and facts usu civil law systems and Louisiana. Procedural over substantive law.
Term
Jurisdiction
Definition
Standing to hear and render a decision in a case
Term
Jury
Definition
A sworn body of persons (empowered by the state) convened to render an impartial verdict submitted by a court and to set a penalty or judgment.
Term
Jury nullification
Definition
Jury returns a not guilty verdict in spite of the fact that evidence leans towards guilty.
Term
Magistrate
Definition
Judges who assist U.S. district judges in their duties.
Term
Miranda Warning
Definition
Case law that requires that the police inform a detained person that he/she has the right to remain silent (and that what they say can be used against them during a court proceeding later). Violations cause the evidence seized to be inadmissible in court.
Term
Peremptory Challenge
Definition

The right of defense to have a potential juror dismissed without cause 

 

Challenge for Cause (reason must be stated)

Term
Preliminary Hearing
Definition
The determination of whether probable cause exists to believe that the offense charged in the information has been committed by the defendant. Within 10 days of arraignment. Never with a grand jury indictment!
Term
Probable cause
Definition
Standard by which a peace officer has grounds to make an arrest, conduct personal or property search of a person or location for evidence and confiscate it if found.
Term
Racial profiling
Definition
The use of race or ethnicity as the primary deciding factor in whether to engage in enforcement.
Term
Search warrant
Definition
A court order issued by a judge or magistrate that authorizes peace officers to conduct a search of a person or location for evidence and confiscate it if found.
Term
Trial
Definition
In common law, where representatives of parties in a dispute present evidence to an impartial person or group to settle claims or disputes.
Term
Venue
Definition
The place a case is heard
Term
Voir Dire
Definition
Oath to tell the truth - a hearing to determine the admissibility of evidence and or the competency of a witness or juror
Term
Judicial Review
Definition
The doctrine under which legislative and executive actions are subject to review (and possible invalidation) by the judiciary
Term
Legislative sentencing model
Definition
Establishes by statute the length of a sentence for each crime (determinate)
Term
Judicial sentencing model
Definition
Judges determine the length of sentence within a range established by the legislative - indeterminate
Term
Administrative sentencing law
Definition
The legislature establishes a wide sentence range - the decision to release the inmate is made later by an administrative agency - parole board
Term
Presumptive sentencing model
Definition

Determinate sentences that are altered judicially due to mitigating or aggravating cirumstances

  • Split sentencing
  • Modified sentencing
  • Shock probation
  • Intermittent incarceration
Term
Do the police need probable cause to detain you?
Definition
No, but yes to arrest you.
Term
Can the police detain a person who they deem to be loitering in a neighborhood solely because he/she does not fit the community?
Definition
Yes
Term
Can the police search the vehicle, because of a traffic stop?
Definition
Yes, if there is probable cause
Term
What differentiates 1st from 2nd degree murder?
Definition
Pre-meditation
Term
Which two amendments cover due process?
Definition
5th (protects you against abuse of government authority in a legal procedure) and 14th (defines citizenship). Due process balances the power of the state law of the land and thus protects individual persons from it
Term
B/w the 5th and 14th Amendment, which amendment does due process apply to states?
Definition
14th (defines citizenship).
Term
What is the difference jail and prison?
Definition
Jail is in county and prison is either state or federal. The time one is detained also differs in each. Jail is less than a year and prison is more than a year.
Term
What if an officer does not let you know your Miranda Rights?
Definition
Then the statement or evidence can not be used against you.
Term
You work in a company and you break into the office to change the name on a a check? Did they commit embezzlement?
Definition
No, because the individual did not have control under his position in order to be charged with embezzlement.
Term
What are some basic police functions?
Definition
Law enforcement, order maintenance, and investigation...etc...
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