Deck 2: Foundations of Law and Crime: Nature, Elements, and Measurement
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Deck 2: Foundations of Law and Crime: Nature, Elements, and Measurement
1
Which of the following is indicative of a case involving civil law?
A)The state or government prosecutes a person accused of murder on behalf of the people.
B)The plaintiff is required to prove the defendant's guilt "beyond a reasonable doubt."
C)The defendant and plaintiff both claim ownership to the same plot of land.
D)The plaintiff is required to prove their case by a "preponderance of the evidence."
A)The state or government prosecutes a person accused of murder on behalf of the people.
B)The plaintiff is required to prove the defendant's guilt "beyond a reasonable doubt."
C)The defendant and plaintiff both claim ownership to the same plot of land.
D)The plaintiff is required to prove their case by a "preponderance of the evidence."
D
2
Which of the following describes the concept of federalism?
A)retaliation or revenge as punishment for crimes
B)application of a higher court's precedent in lower courts
C)decision of jurors after consideration of evidence
D)division of power between national government and local governments
A)retaliation or revenge as punishment for crimes
B)application of a higher court's precedent in lower courts
C)decision of jurors after consideration of evidence
D)division of power between national government and local governments
D
3
Which of the following is the standard used by jurors to arrive at a verdict in a criminal case?
A)preponderance of evidence
B)beyond reasonable doubt
C)burden of proof
D)affirmative defense
A)preponderance of evidence
B)beyond reasonable doubt
C)burden of proof
D)affirmative defense
B
4
Which type of law would building and construction standards in a particular city be considered?
A)municipal ordinance
B)administrative law
C)federal statute
D)state constitutional law
A)municipal ordinance
B)administrative law
C)federal statute
D)state constitutional law
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5
A state's Supreme Court justice sets a precedent by interpreting and applying one of the state's laws in a particular way.On a similar case, a justice in a lower court adheres to the Supreme Court justice's interpretation of the same law.What is this an example of?
A)mens rea
B)lex talionis
C)stare decisis
D)actus rea
A)mens rea
B)lex talionis
C)stare decisis
D)actus rea
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6
The Occupational Safety and Health Administration (OSHA) regulates work environments throughout the United States.Orders and directives released by OSHA on items that workplaces must adhere to in order to be a safe work environment would be considered which of the following?
A)federal statues
B)administrative laws
C)federal common laws
D)state constitutional laws
A)federal statues
B)administrative laws
C)federal common laws
D)state constitutional laws
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7
Who is the person against whom a criminal charge is pending?
A)defendant
B)eye witness
C)clerk of the court
D)plaintiff
A)defendant
B)eye witness
C)clerk of the court
D)plaintiff
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8
The United States system of government is based upon which of the following concepts?
A)statutory law
B)civil law
C)federalism
D)precedence
A)statutory law
B)civil law
C)federalism
D)precedence
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9
Which of the following is true of common law?
A)It is based on the French civil code.
B)It refers to the collections of rules, customs, and traditions of 17th century France.
C)It refers to the American tradition of following legal precedent.
D)It refers to collections of rules, customs, and traditions of medieval England.
A)It is based on the French civil code.
B)It refers to the collections of rules, customs, and traditions of 17th century France.
C)It refers to the American tradition of following legal precedent.
D)It refers to collections of rules, customs, and traditions of medieval England.
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10
Which doctrine binds courts of equal or lesser levels within a jurisdiction to the principles established by higher appellate courts within the same jurisdiction?
A)mens rea
B)actus rea
C)stare decisis
D)lex talionis
A)mens rea
B)actus rea
C)stare decisis
D)lex talionis
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11
Who is the party who is bringing a lawsuit against someone else?
A)defendant
B)eye witness
C)clerk of the court
D)plaintiff
A)defendant
B)eye witness
C)clerk of the court
D)plaintiff
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12
The Code of Hammurabi set out crimes and punishments based on which philosophy?
A)mens rea
B)lex talionis
C)stare decisis
D)actus rea
A)mens rea
B)lex talionis
C)stare decisis
D)actus rea
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13
Published decisions from the U.S.Supreme Court and the U.S.Circuit Courts of Appeal are considered which of the following?
A)federal statues
B)administrative laws
C)federal common laws
D)state constitutional laws
A)federal statues
B)administrative laws
C)federal common laws
D)state constitutional laws
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14
Which of the following is considered to be the "supreme law of the land?"
A)U.S.Constitution
B)Federal statutes
C)Administrative laws
D)Federal common law
A)U.S.Constitution
B)Federal statutes
C)Administrative laws
D)Federal common law
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15
Which of the following is designed to avoid wrongful convictions of innocent parties in criminal cases?
A)a preponderance of evidence
B)mens rea
C)heavy burden of proof
D)substantial affirmative defense
A)a preponderance of evidence
B)mens rea
C)heavy burden of proof
D)substantial affirmative defense
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16
Which of the following statements is true regarding hierarchy of law?
A)State constitutions may give greater protection than the U.S.Constitution, but cannot give less.
B)Federal common law includes civil and criminal laws enacted by Congress.
C)Municipal ordinances take precedence over state statutes.
D)Federal statutes establish legal precedent, and lower courts in the federal system must follow these decisions.
A)State constitutions may give greater protection than the U.S.Constitution, but cannot give less.
B)Federal common law includes civil and criminal laws enacted by Congress.
C)Municipal ordinances take precedence over state statutes.
D)Federal statutes establish legal precedent, and lower courts in the federal system must follow these decisions.
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17
In some ancient societies, the punishment for stealing was to have one's hand cut off.This is an example of which source of law?
A)mens rea
B)lex talionis
C)stare decisis
D)actus rea
A)mens rea
B)lex talionis
C)stare decisis
D)actus rea
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18
Which describes the "eye for an eye, tooth for a tooth" crimes and punishments model?
A)mens rea
B)lex talionis
C)stare decisis
D)actus rea
A)mens rea
B)lex talionis
C)stare decisis
D)actus rea
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19
Which is the most distinctive aspect of Anglo-American law?
A)mens rea
B)lex talionis
C)stare decisis
D)actus rea
A)mens rea
B)lex talionis
C)stare decisis
D)actus rea
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20
Our modern system of law is based upon which of the following?
A)Code of Hammurabi
B)lex talionis
C)stare decisis
D)common law
A)Code of Hammurabi
B)lex talionis
C)stare decisis
D)common law
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21
Which of the following is true of establishing guilt in a criminal matter?
A)The prosecutor must prove the defendant guilty beyond a reasonable doubt.
B)The defense must prove the defendant innocent beyond a reasonable doubt.
C)The prosecutor must prove the defendant guilty by a preponderance of evidence.
D)The defense must prove the defendant innocent by a preponderance of evidence.
A)The prosecutor must prove the defendant guilty beyond a reasonable doubt.
B)The defense must prove the defendant innocent beyond a reasonable doubt.
C)The prosecutor must prove the defendant guilty by a preponderance of evidence.
D)The defense must prove the defendant innocent by a preponderance of evidence.
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22
Sebastian is researching how to lawfully present evidence to a jury.Which of the following is Sebastian researching?
A)civil law
B)legal jurisdiction
C)procedural law
D)actus reus
A)civil law
B)legal jurisdiction
C)procedural law
D)actus reus
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23
Which of the following means that after hearing all the evidence in a trial, the jurors do not possess an overwhelming belief that the charges against the defendant are true?
A)preponderance of evidence
B)reasonable doubt
C)a guilty verdict
D)affirmative defense
A)preponderance of evidence
B)reasonable doubt
C)a guilty verdict
D)affirmative defense
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24
Which of the following is one of two primary types of law?
A)legal
B)noncriminal
C)civil
D)legislative
A)legal
B)noncriminal
C)civil
D)legislative
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25
One's state of mind to commit a crime is known as a person's ______.
A)intent
B)motive
C)recklessness
D)negligence
A)intent
B)motive
C)recklessness
D)negligence
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26
Which of the following prescribes rules concerning how juries should be selected?
A)civil law
B)legal jurisdiction
C)procedural law
D)actus reus
A)civil law
B)legal jurisdiction
C)procedural law
D)actus reus
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27
Criminal homicide falls into two categories: murder and ______.
A)status offense
B)manslaughter
C)aggravated assault
D)battery
A)status offense
B)manslaughter
C)aggravated assault
D)battery
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28
Laws that specify and prohibit certain actions such as theft or arson are examples of which type of laws?
A)procedural law
B)mens rea
C)substantive law
D)actus reus
A)procedural law
B)mens rea
C)substantive law
D)actus reus
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29
Which of the following describes who has the authority to make legal decisions and is usually based on geographic location?
A)civil law
B)legal jurisdiction
C)substantive law
D)actus reus
A)civil law
B)legal jurisdiction
C)substantive law
D)actus reus
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30
Laws that define murder are considered which of the following?
A)procedural law
B)mens rea
C)substantive law
D)actus reus
A)procedural law
B)mens rea
C)substantive law
D)actus reus
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31
The U.S.legal system is designed to punish offenders who possess the intent to commit a crime.What is this concept known as?
A)actus reus
B)mens rea
C)habeas corpus
D)stare decisis
A)actus reus
B)mens rea
C)habeas corpus
D)stare decisis
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32
Which of the following is an actus reus that would be an example of an omission?
A)A man considers stealing from a store, but ultimately does not.
B)A woman verbally threatens to harm her ex-spouse but does not.
C)A woman accidentally shoots her friend while shooting.
D)A man fails to feed his three-year-old child.
A)A man considers stealing from a store, but ultimately does not.
B)A woman verbally threatens to harm her ex-spouse but does not.
C)A woman accidentally shoots her friend while shooting.
D)A man fails to feed his three-year-old child.
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33
By law, police officers must read the accused his or her Miranda warnings when arresting individuals.This is an example of which type of law?
A)procedural law
B)mens rea
C)substantive law
D)actus reus
A)procedural law
B)mens rea
C)substantive law
D)actus reus
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34
Which term describes when mens rea and actus reus are both present?
A)causation
B)concurrence
C)action
D)fault
A)causation
B)concurrence
C)action
D)fault
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35
Which term outlines that if a death occurs during the commission of a felony, the defendant will be charged with murder in the first degree?
A)mens rea
B)voluntary homicide
C)felony-murder rule
D)premeditation and deliberation
A)mens rea
B)voluntary homicide
C)felony-murder rule
D)premeditation and deliberation
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36
What establishes the procedures and mechanisms for processing criminal cases?
A)procedural law
B)mens rea
C)substantive law
D)actus reus
A)procedural law
B)mens rea
C)substantive law
D)actus reus
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37
YoonHee is an 18-year-old single mother who works part-time to support herself and her 6-month-old child and also attends night classes.She often struggles to make ends meet and is eventually laid off from her job.After a few months of unemployment, YoonHee does not have enough money to support herself.Desperate to feed her child, she enters a local supermarket and steals several containers of formula.Which of the following is true?
A)YoonHee's action is considered a public order crime.
B)YoonHee's action is considered a burglary.
C)YoonHee's motive was to steal formula.
D)YoonHee's intent was to steal formula.
A)YoonHee's action is considered a public order crime.
B)YoonHee's action is considered a burglary.
C)YoonHee's motive was to steal formula.
D)YoonHee's intent was to steal formula.
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38
Eric is filing for divorce against his wife, Ariana.Since they are legally separated, Eric currently lives in an apartment, and Ariana lives in the home they bought together.Ariana called the police when Eric peacefully entered the home to take a television set for his apartment.Which of the following is true about this situation?
A)Eric taking the television is considered a criminal act.
B)Eric will be imprisoned for entering the home.
C)If Ariana files a lawsuit against Eric, Ariana will be seeking damages.
D)If Ariana files a lawsuit against Eric, it will be considered a criminal case.
A)Eric taking the television is considered a criminal act.
B)Eric will be imprisoned for entering the home.
C)If Ariana files a lawsuit against Eric, Ariana will be seeking damages.
D)If Ariana files a lawsuit against Eric, it will be considered a criminal case.
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39
Which of the following is an example of actus reus?
A)Jenny hires a hit man to kill her husband so she can collect on his US$1 million life insurance policy.
B)Jenny wishes her husband was dead so she could collect on his US$1 million life insurance policy.
C)Jenny talks to her best friend about how unhappy she is in her marriage.
D)Jenny's husband dies in an automobile accident, and she is the beneficiary of his US$1 million life insurance policy.
A)Jenny hires a hit man to kill her husband so she can collect on his US$1 million life insurance policy.
B)Jenny wishes her husband was dead so she could collect on his US$1 million life insurance policy.
C)Jenny talks to her best friend about how unhappy she is in her marriage.
D)Jenny's husband dies in an automobile accident, and she is the beneficiary of his US$1 million life insurance policy.
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40
Obtaining search and arrest warrants is an example of which type of law?
A)procedural law
B)criminal law
C)substantive law
D)civil law
A)procedural law
B)criminal law
C)substantive law
D)civil law
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41
Procedural law outlines the rules for that jurisdiction regarding selection of juries, appellate processes, evidence presented to a jury, and representation of counsel.
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42
One's intent while committing a crime is usually easy to establish.
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43
Which are considered less serious offenses and can be punished by less than 1 year incarceration in jail?
A)misdemeanors
B)petty crimes
C)status offenses
D)felonies
A)misdemeanors
B)petty crimes
C)status offenses
D)felonies
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44
The American legal system is based on the French civil code.
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45
Jack and Jill plan to shoplift from a convenience store.While Jack walked out with a case of beer he did not pay for, the store clerk confronted Jill, who shot and killed the clerk.Both Jack and Jill are apprehended and charged with first-degree murder.What does this case illustrate?
A)50 percent plus feather test
B)felony-murder rule
C)right-wrong test
D)equality-in-charging rule
A)50 percent plus feather test
B)felony-murder rule
C)right-wrong test
D)equality-in-charging rule
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46
Substantive law establishes the definition of criminal acts, such as burglary and theft, and also describes the punishment for those who violate the law.
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47
Which of the following is the unlawful, intentional killing of a human being with premeditation and malice aforethought?
A)involuntary manslaughter
B)murder in the first degree
C)murder in the second degree
D)voluntary manslaughter
A)involuntary manslaughter
B)murder in the first degree
C)murder in the second degree
D)voluntary manslaughter
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48
College student Lily and her roommate took someone else's coffee and doughnuts from the student union coffee shop.They were chased by a customer from the coffee shop, who was hit by a car as Lily and her roommate raced across the street.With what offense are Lily and her roommate most likely to be charged?
A)first-degree murder
B)second-degree murder
C)involuntary manslaughter
D)voluntary manslaughter
A)first-degree murder
B)second-degree murder
C)involuntary manslaughter
D)voluntary manslaughter
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49
Which offenses are punishable by death or have a possible sentence of more than 1 year of incarceration?
A)status offenses
B)felonies
C)misdemeanors
D)civil crimes
A)status offenses
B)felonies
C)misdemeanors
D)civil crimes
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50
Which crime involves taking or attempting to take anything of value from another person by force or threat of force or violence, during which the victim is in fear of injury or death?
A)robbery
B)burglary
C)aggravated assault
D)arson
A)robbery
B)burglary
C)aggravated assault
D)arson
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51
Aaron returns home after school to find his apartment has been ransacked.His tablet computer and television are missing.Aaron is the victim of what crime?
A)robbery
B)burglary
C)aggravated assault
D)arson
A)robbery
B)burglary
C)aggravated assault
D)arson
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52
The hierarchy rule is utilized in which of the following reporting systems?
A)National Incident-Based Reporting System
B)Uniform Crime Report
C)National Crime Victimization Survey
D)Self-Reported Surveys
A)National Incident-Based Reporting System
B)Uniform Crime Report
C)National Crime Victimization Survey
D)Self-Reported Surveys
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53
Which of the following crimes is classified by the Uniform Crime Report as a Part II offense?
A)larceny-theft
B)simple assault
C)embezzlement
D)drug violations
A)larceny-theft
B)simple assault
C)embezzlement
D)drug violations
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54
In a typical criminal case, the prosecutor must establish that (a) the accused committed the illegal act and (b) the accused had the necessary mental state.
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55
Steve's 97-year-old mother-in-law fell down the stairs at his house, and she said she could not get up.She also complained of chest pains and shortness of breath and asked Steve to call an ambulance because she thought she was having a heart attack.Steve assumed his mother-in-law was being overly dramatic and ignored her.When he went to check on her several hours later, she was dead.Steve could conceivably be prosecuted for his failure to act.
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56
It is July in Phoenix, Arizona, and Jeff is running errands with his 6-month-old daughter strapped into her carrier in the back seat.Jeff stops at work to grab some files but gets waylaid by coworkers and ends up spending 3 hours at the office.When Jeff returns to the car, he finds his child unresponsive, apparently overcome with the heat.The child is pronounced dead at the hospital.With what crime is Jeff likely to be charged?
A)involuntary manslaughter
B)voluntary manslaughter
C)first-degree murder
D)second-degree murder
A)involuntary manslaughter
B)voluntary manslaughter
C)first-degree murder
D)second-degree murder
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57
The major difference between civil and criminal matters is the penalty.
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58
The doctrine of stare decisis (Latin for "to stand by things settled") states that once a court has established a principle of law, it will apply to all future cases in which the facts are substantially the same.
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59
State constitutions may give less protection and rights than the federal constitution, but they cannot give more.
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60
The United States Constitution is the supreme law of the land and takes precedence over state constitutions and law.
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61
The National Incident-Based Reporting System (NIBRS) is known for applying the UCR's hierarchy rule.
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62
Killings that are wholly accidental are considered to be justifiable homicide.
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63
The extent of white-collar crime is difficult to measure.
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64
Explain the difference between justifiable murder and excusable homicide.
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65
Barbie and Ken took a pack of M&Ms from a convenience store without paying, and as the clerk followed them out to confront them, he slipped, fell, hit his head on the sidewalk, and later died.Barbie and Ken can be charged with first-degree murder under the felony-murder rule.
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66
Explain the difference between substantive laws and procedural laws.
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67
Explain two differences between civil cases and criminal cases.
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68
How was the Mosaic Code of the Israelites one of the first sources of law?
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69
How can one committing a misdemeanor offense be charged with involuntary manslaughter?
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70
Crime measurement attempts to answer the question of "why" with respect to crime in the United States.
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71
Distinguish between statutes and ordinances.
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72
Distinguish among the crimes of assault, assault and battery, and aggravated assault.
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73
Part I or "index" crimes are composed of eight serious felonies, including murder, forcible rape, robbery, aggravated assault, burglary, larceny-theft, motor vehicle theft, and arson.
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74
Burglary requires a face-to-face taking-a combination of theft and assault.
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75
Sexual assault includes a strict liability crime with no mens rea element, also known as statutory rape.
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76
Provide one to three examples of municipal ordinances or codes that govern many aspects of our daily lives.
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77
Explain federalism.
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78
Shoplifting is an example of robbery.
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79
Prostitution, gambling, and public drunkenness are all examples of public order crimes.
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80
What two elements must a prosecutor prove beyond a reasonable doubt in a criminal trial?
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