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116
Criminal Justice
Undergraduate 1
04/12/2017

Additional Criminal Justice Flashcards

 


 

Cards

Term
Principals
Definition
parties whose conduct involves direct participation in a crime
Term
accessories before the fact
Definition
persons who aid or assist others in the commission of an offense
Term
accessories after the fact
Definition
persons who, with knowledge that a crime has been committed, conceal or protect the offender
Term
act of omission
Definition
the failure to perform an act required by law
Term
administrative0type act
Definition
a ministerial act performed by executive officers in carrying out a duty assigned by law
Term
possession
Definition
the actual or constructive control or occupancy of real or personal property
Term
actual possession
Definition
possession of something with the possessor having immediate control
Term
constructive possession
Definition
being in the position to effectively control something, even if it is not actually in one's possession
Term
status
Definition
one's condition or situation
Term
motive
Definition
a person's conscious reason for acting; what someone seeks to accomplish by engaging in particular conduct
Term
general intent
Definition
the state of mind to do something prohibited by law without necessarily intending to accomplish the harm that results from the illegal act
Term
general intent statutes
Definition
statutes defining crimes that require only general intent, as distinct from specific intent, on the part of the violator
Term
specific intent
Definition
the mental purpose to accomplish a particular thing prohibited by law, such as the death of another person
Term
specific-intent statute
Definition
a statute defining criminal conduct in which the offender must harbor a specific intent to accomplish a prohibited result
Term
constructive intent
Definition
criminal intent inferred by law as a result of circumstances surrounding a party's action
Term
doctrine of transferred intent
Definition
doctrine originating in common law under which an actor's criminal intent associated with an act against an intended victim is transferred to an unintended victim who suffers the consequences of the defendant's act
Term
causation
Definition
the linkage between cause and effect. X can be said to cause Y if X precedes Y and Y could not have occurred in the absence of X
Term
proximate cause
Definition
the cause that is nearest to a given effect in a causal relationship
Term
accomplices
Definition
persons who voluntarily unite with others in the commission of an offense
Term
aiding and abetting
Definition
assisting in or otherwise facilitating the commission of a crime
Term
inchoate offense
Definition
an offense preparatory to committing a crime. Inchoate offenses include attempt, conspiracy, and solicitation
Term
attempt
Definition
an intent to commit a crime coupled with an act taken toward committing the pffense
Term
overt act
Definition
a visible act by an individual
Term
substantial step
Definition
a significant movement toward completion of an intended result
Term
preparatory conduct
Definition
actions taken in preparation to commit a crime
Term
target crime
Definition
a crime that is the object of an attempt, solicitation, or conspiracy
Term
legal impossibility
Definition
a defense allowed in some jurisdictions when, although the defendant intended to commit a crime, it was impossible to do so because the completed act is not a crime
Term
factual impossibility
Definition
that which is in fact impossible to achieve. Unlike legal impossibility, this is not a defense to a charge of attempt
Term
conspiracy
Definition
the inchoate offense of 2 or more persons agreeing or planning to commit a target crime
Term
Pinkerton Rule
Definition
rule enunciated by the supreme court in pinkerton v. US (1946) holding that a member of a conspiracy is liable for all offenses committed in furtherance of the conspiracy
Term
Wharton's rule
Definition
this rule holds that 2 people cannot conspire to commit a crime such as adultery, incest, or bigamy inas-much as these offenses necessarily require 2 participants; they cannot be committed by one person acting alone
Term
homicide
Definition
the killing of a human being
Term
murder
Definition
at common law, the unlawful killing of one person by another with malice aforethought (premeditation)
Term
manslaughter
Definition
the crime of unlawfully killing another person without malice
Term
malice aforethought
Definition
the mental predetermination to commit and illegal act
Term
heat of passion
Definition
a violent and uncontrollable rage resulting from a provocation that would cause such a response by a reasonable person
Term
suicide
Definition
the intentional taking of a person's own life
Term
premeditation
Definition
deliberate decision of plan to commit a crime
Term
voluntary manslaughter
Definition
the intentional killing of a human without malice or premeditation usually occurring during a sudden quarrel or in the heat of passion
Term
involuntary manslaughter
Definition
the unintentional killing of another person as the result of gross or wanton negligence
Term
justifiable homicide
Definition
killing another in self defense or defense of others when there is serious danger of death or great bodily harm to self or others or when authorized by law
Term
excusable homicide
Definition
a death caused by accident or misfortune
Term
doctor assisted suicide
Definition
the commission of suicide with the aid of a physician
Term
right to die
Definition
controversial "right" to terminate one's own life under certain circumstances
Term
provocation
Definition
conduct that prompts another person to react through criminal conduct
Term
1st degree murder
Definition
the highest degree of unlawful homicide, usually defined as "an unlawful act committed with the premeditation intent to take the life of a human being"
Term
felony murder
Definition
a homicide committed during the course of committing another felony other than murder
Term
2nd degree murder
Definition
a killing perpetrated by any act imminently dangerous to another and evincing a depraved mind regardless of human life, although without any premeditated design to effect the death of any particular individual
Term
depraved mind or heart
Definition
a serious moral deficiency, a high level of malice often linked to second degree murder
Term
vehicular homicide
Definition
a homicide resulting from the unlawful and negligent operation of a motor vehicle
Term
corpus delicti
Definition
"the body of the crime" the material thing upon which a crime has been committed
Term
proximate clause
Definition
the cause that is nearest to a given effect in a casual relationship
Term
brain death
Definition
the complete cessation of activity of the central nervous system
Term
one year and a day rule
Definition
a common law rule that to convict a defendant of homicide, not more that a year and a day can intervene from the defendant's criminal act to the death of the victim
Term
assisted suicide
Definition
the act of aiding or assisting a person to take his or her life, an offense in some jurisdictions
Term
fetal viability
Definition
that point in pregnancy at which the fetus is capable of prolonged life outside of the mother's womb
Term
partial birth abortion
Definition
a method of abortion in which the fetus is partially delivered before its life is terminated and it is removed from the mother's body
Term
abortion
Definition
the intentional termination of a pregnancy
Term
criminal responsibility
Definition
Refers to the set of doctrines under which individuals are held accountable for criminal conduct.
Term
negative defense
Definition
A defense in which the defendant denies committing the crime or claims that the prosecution lacks sufficient evidence of the defendant's guilt.
Term
affirmative defense
Definition
A defense to a criminal charge in which the defendant admits to the criminal act but denies criminal responsibility.
Term
beyond a reasonable doubt
Definition
The standard of proof that is constitutionally required to be met before a defendant can be found guilty of a crime or before a juvenile can be adjudicated as a delinquent.
Term
preponderance of the evidence
Definition
Evidence that has greater weight than countervailing evidence.
Term
alibi
Definition
Defense to a criminal charge that places the defendant at some place other than the scene of the crime at the time that the crime occurred.
Term
infancy
Definition
The condition of being below the age of legal majority.
Term
intoxication
Definition
Condition in which a person has impaired physical or mental capacities due to the ingestion of drugs or alcohol.
Term
voluntary intoxication
Definition
The state of becoming drunk or intoxicated of one's own free will.
Term
involuntary intoxication
Definition
Intoxication that is not the result of a person's intentional ingestion of an intoxicating substance. A person may become involuntarily intoxicated through the trickery or fraud of another person or through the inadvertent ingestion of medicine.
Term
insanity
Definition
A degree of mental illness that negates the legal capacity or responsibility of the affected person.
Term
not guilty by reason of insanity
Definition
A plea that admits criminal conduct but raises the insanity defense.
Term
M'Naughten rule
Definition
Under the rule, for a defendant to be found not guilty by reason of insanity, it must be clearly proved that, at the time of committing the act, the defendant was suffering such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing OR if he did know it, that he did not know that what he was doing was wrong.
Term
irresistible impulse
Definition
A test for insanity that allowed a person who knew an act was wrong but acted under an uncontrollable desire or duress of mental disease to be excused from a criminal act.
Term
Durham test
Definition
A test for determining insanity developed by the US Court of Appeals for the District of Columbia Circuit in Durham v. United States (1954). Under this test, a person is not responsible for an unlawful act if it was the product of a mental disease or defect.
Term
ALI standard
Definition
A test proposed by the American law Institute to determine if a defendant if legally insane.
Term
substantial capacity test
Definition
The doctrine that a person is not responsible for criminal conduct if at the time of such conduct, as a result of mental disease or defect, the person lacked substantial capacity either to appreciate the wrongfulness of his conduct or to conform his conduct to the requirements of the law.
Term
insanity defense reform act of 1984
Definition
An act of Congress that specifies that insanity is an affirmative defense to a prosecution under a federal statute and details the requirements for establishing such a defense.
Term
clear and convincing evidence standard
Definition
An evidentiary standard that is higher than the standard of preponderance of the evidence but lower than the standard of beyond a reasonable doubt.
Term
guilty but mentally ill
Definition
A form of verdict that may be rendered in some states where the jury finds that the defendant's mental illness does not deprive the defendant of substantial capacity sufficient to satisfy the insanity test but warrants the defendant's treatment in addition to incarceration.
Term
automatism
Definition
The condition under which a person performs a set of actions during a state of unconsciousness.
Term
duress
Definition
The use of illegal confinement or threats of harm to coerce someone to do something he would not do otherwise.
Term
necessity
Definition
A condition that compels or requires a certain course of action.
Term
mistake of law
Definition
An erroneous opinion of legal principles applied to a set of facts.
Term
mistake of fact
Definition
A defense asserting that a criminal defendant acted from an innocent misunderstanding of fact rather than from a criminal purpose.
Term
justifiable use of force
Definition
The necessary and reasonable use of force by a person in self-defense, defense of another, or defense of property.
Term
deadly force
Definition
The degree of force that may result in the death of the person against whom the force is applied.
Term
non-deadly force
Definition
Force that does not result in death.
Term
self-defense
Definition
The protection of one's person against attack.
Term
retreat rule
Definition
The common-law requirement that a person being attacked "retreat to the wall" before using deadly force in self-defense.
Term
stand your ground laws
Definition
Statutes providing that a person faced with a threat of bodily harm may use force to repel the threat and is not required to retreat.
Term
objective test for the use of deadly force
Definition
Under this test, the judge or jury places themselves in the shoes of a hypothetical reasonable and prudent person to determine whether a defendant's use of deadly force was permissible.
Term
subjective standard of reasonableness
Definition
A test used by courts to determine whether it was appropriate for a defendant to use deadly force in self-defense. Under this approach, the jury is asked to place itself in the shoes of the defendant.
Term
battered woman syndrome
Definition
A group of symptoms typically manifested by a woman who has suffered continued physical or mental abuse, usually from a male whom she lives.
Term
battered child syndrome
Definition
A group of symptoms typically manifested by a child who has suffered continued physical or mental abuse, often from a parent or person having custody of the child.
Term
reasonable force
Definition
The maximum degree of force that is necessary to accomplish a lawful purpose.
Term
defense of others
Definition
The defense asserted by one who claims the right to use reasonable force to prevent the commission of a felony against another person.
Term
defense of habitation
Definition
The right of a defendant charged with an offense to assert that he used reasonable force to protect his home or property.
Term
castle doctine
Definition
An exception to the retreat rule allowing the use of deadly force by a person who is protecting his home and its inhabitants from attack, especially from a trespasser who intends to commit a felony or inflict serious bodily harm.
Term
immunity
Definition
Exemption from civil suit or prosecution.
Term
use immunity
Definition
A grant of immunity that forbids prosecutors from using immunized testimony as evidence in criminal prosecutions.
Term
transaction al immunity
Definition
A grant of immunity applying to all offenses that a witness's testimony relates to.
Term
contractual immunity
Definition
A grant by a prosecutor with approval of a court that makes a witness immune from prosecution in exchange for the witness's testimony.
Term
diplomatic immunity
Definition
A privilege to be free from arrest and prosecution that is granted under international law to diplomats, their staff, and their household members.
Term
legislative immunity
Definition
Either of two special immunities given to members of Congress: 1) the exemption from arrest while attending a session of the body to which the member belongs, excluding an arrest for treason, breach of the peace, or a felony OR 2) the exemption from arrest or questioning for any speech or debate entered into during a legislative session.
Term
double jeapordy
Definition
The condition of being tried twice for the same criminal offense.
Term
insufficient evidence
Definition
Evidence that falls short of establishing what is required by law, usually referring to evidence that does not legally establish an offense or a defense.
Term
weight of the evidence
Definition
The balance or preponderance of the evidence. Weight of the evidence is to be distinguished from legal sufficiency of the evidence, which is the concern of an appellate court.
Term
manifest necessity
Definition
That which is clearly or obviously necessary or essential.
Term
Blockburg er test
Definition
A test applied by courts to determine if the charges against a defendant would constitute a violation of the constitutional prohibition against double jeopardy. The Blockberger test holds that is is not double jeopardy for a defendant to be tried for two offenses if each offense includes an element that the other offense does not.
Term
same evidence test
Definition
A test applicable to the Double Jeopardy Clause of the Fifth Amendment. If, to establish an essential element of an offense charged, the government will prove conduct that constitutes an offense for which the defendant has already been prosecuted, a second prosecution is barred.
Term
same elements test
Definition
Test that bars separate punishment for the offenses that have the same elements or for one offense that includes or is included in another offense.
Term
statute of limitations
Definition
A law proscribing prosecutions for specific crimes after specified periods of time.
Term
tolling
Definition
Causing to cease. For example, one who conceals himself from the authorities causes a tolling of the statutes of limitation on the prosecution of a crime.
Term
entrapment
Definition
The act of government agents inducing someone to commit a crime that the person would not otherwise be disposed to commit.
Term
subjective test of entrapment
Definition
Whether the defendant's criminal intent originated in the mind of the police officer or the defendant was predisposed to commit the offense.
Term
objective test of entrapment
Definition
Under this approach to determining whether police engaged in entrapment, a court inquires whether the police methods were so improper that they were likely to induce or ensnare a reasonable person into committing a crime.
Term
selective prosecution
Definition
Singling out defendants for prosecution on the basis of race, religion, or other impermissible classifications.
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