Chapter 8 Flashcards
(30 cards)
Penal Code
Collection of criminal statutes
Classification of crimes
Violations
misdemeanor
Felonies
U.S criminal law system
Innocent until proven guilty
Burden of proof is on the government
guilty must be found beyond reasonable doubt
Parties to a criminal act
Plantiff: Govt
Defendant: alleged criminal
Govt is represented by prosecutor
defendant is represented by defense attorney or public defender
criminal penelties
imposition of fines
imprisonment
Criminal act is also known as
Actus Reus
Criminal intent is known as
Mens rea
types of criminal intent
Specific
general
Non intent crimes
imposes criminal liability without intent ex: involuntary manslaughter
Arrest
police must obtain arrest warrant based on probable cause
Warrantless arrests are allowed when
A commission of crime
A person fleeing the scene
A situation where evidence maybe destroyed
booking
The admin process for an arrest
magistrate judge
Deals with lesser crimes
Arraignment
preceding where defendant is told of all charges and they enter a plea
In a criminal trial
Verdict must be unanimus
forgery
fraudulent making or altercation of a document that affect the legal liability of another person
Embezzlement
fraudulent conversion of a property to whom that property was entrusted
Criminal RICO
A federal crime to acquire or maintain an interest in, use income from, or conduct or participate in the affairs of an enterprise through a pattern of racketeering activity
Criminal conspiracy
Two or more persons enter into an agreement to commit a crime
Information Infrastructure Protection (I I P) Act:
Federal act that makes it a crime for anyone to access and acquire information intentionally from a protected computer without authorization
Fourth Amendment
Protects against unreasonable search and seizer
Exclusionary rule
Evidence obtained from an unreasonable search and seizure is prohibited from introduction at a trial
Search of Electronic Information
The government can use electronic information taken from electronic devices; however, the government must establish probable cause that the information is relevant and obtain a search warrant to acquire it
Searches of Business Premises
The government does not have the right to search business premises without a search warrant exception when its a hazardous and highly regulated industries can be warrentlessly searched if procedure is met