Deck 1: Criminal Law: Purposes, Scope, and Sources
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Deck 1: Criminal Law: Purposes, Scope, and Sources
1
Status crimes have no act requirement.
True
2
The first and earliest source of criminal laws was:
A)common law.
B)administrative regulations.
C)constitutions.
D)statutes.
A)common law.
B)administrative regulations.
C)constitutions.
D)statutes.
A
3
The "prior notice" doctrine requires that fair warning be given in language that the ordinary person will understand.
True
4
In the US, the supreme law of the land is considered to be:
A)the constitution of each state.
B)federal statutes.
C)Presidential Executive Orders.
D)the U.S. Constitution.
A)the constitution of each state.
B)federal statutes.
C)Presidential Executive Orders.
D)the U.S. Constitution.
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5
An alcoholic cannot be convicted for the offense of being drunk in a public place based upon the Eighth and Fourteenth Amendments.
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6
All states have abolished common law crimes.
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7
Substantive criminal law deals with the minimum standards of behavior in society.
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8
One of the generally recognized goals of the criminal justice system is to protect society from dangerous and harmful people.
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9
Which statement is true regarding the standards set by moral laws compared to those set by criminal laws?
A)The standards set by moral laws are generally higher than those set by criminal laws
B)The standards set by moral laws are generally lower than those set by criminal laws
C)The standards set by moral laws are generally the same as those set by criminal laws
D)None of these choices
A)The standards set by moral laws are generally higher than those set by criminal laws
B)The standards set by moral laws are generally lower than those set by criminal laws
C)The standards set by moral laws are generally the same as those set by criminal laws
D)None of these choices
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10
The _____ Amendment of the US Constitution provides that "[t]he powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people."
A)First
B)Fifth
C)Eighth
D)Tenth
A)First
B)Fifth
C)Eighth
D)Tenth
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11
All of the following are constitutional limitations on criminal laws except?
A)Ex post facto laws
B)Bill of attainder
C)Due process
D)Overbreadth doctrine
A)Ex post facto laws
B)Bill of attainder
C)Due process
D)Overbreadth doctrine
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12
Agencies within the legislative branch of government administer and enforce laws.
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13
An ex post facto law is a law which has a retroactive effect.
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14
Police power is the inherent power of the federal government, subject to constitutional limits, to enact criminal laws.
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15
Crime that is created by government administrative agencies under specific authority or guidelines granted to it by legislative bodies is called:
A)administrative crime.
B)statutory crime.
C)common law crime.
D)judicial crime.
A)administrative crime.
B)statutory crime.
C)common law crime.
D)judicial crime.
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16
After the American Revolution, the source of much of the statutory crimes in this country came from:
A)newly created crimes unknown to English common law.
B)Roman law principles of crime.
C)converted common law crimes .
D)the extensive penal codes of several European countries.
A)newly created crimes unknown to English common law.
B)Roman law principles of crime.
C)converted common law crimes .
D)the extensive penal codes of several European countries.
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17
Common law crimes in England were created by:
A)judges.
B)society.
C)prosecutors.
D)the king or queen.
A)judges.
B)society.
C)prosecutors.
D)the king or queen.
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18
Which branch of the government administers and enforces criminal laws?
A)The legislative branch
B)The judicial branch
C)The executive branch
D)The state branch
A)The legislative branch
B)The judicial branch
C)The executive branch
D)The state branch
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19
Which branch of the government determines the constitutionality of laws or ordinances?
A)The legislative branch
B)The judicial branch
C)The executive branch
D)The state branch
A)The legislative branch
B)The judicial branch
C)The executive branch
D)The state branch
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20
One reason a person would not commit a crime is that they fear arrest.
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21
An ex post facto law is basically a:
A)legislative infliction of criminal punishment without a trial.
B)retroactive criminal statute.
C)limitation on freedom of speech.
D)federal criminal statute.
A)legislative infliction of criminal punishment without a trial.
B)retroactive criminal statute.
C)limitation on freedom of speech.
D)federal criminal statute.
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22
The substantive criminal law:
A)defines the standards of conduct for protection of the community.
B)is an important branch of private law.
C)is no longer followed in the US.
D)defines the steps followed in processing a criminal case.
A)defines the standards of conduct for protection of the community.
B)is an important branch of private law.
C)is no longer followed in the US.
D)defines the steps followed in processing a criminal case.
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23
Which is not one of the four generally recognized goals of the criminal justice system?
A)Discourage people from committing crimes
B)Protect society from dangerous people
C)Punish people who have committed crimes
D)Help victims harmed by crime
A)Discourage people from committing crimes
B)Protect society from dangerous people
C)Punish people who have committed crimes
D)Help victims harmed by crime
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24
The Latin maxim nulla poena sine lege means:
A)no law without punishment.
B)no punishment without a moral wrong.
C)no punishment without law for it.
D)no law without morality.
A)no law without punishment.
B)no punishment without a moral wrong.
C)no punishment without law for it.
D)no law without morality.
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25
To be enforceable, state criminal laws must be consistent with:
A)civil law.
B)substantive law.
C)procedural law.
D)the US and State Constitutions.
A)civil law.
B)substantive law.
C)procedural law.
D)the US and State Constitutions.
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26
The Latin maxim nulla poena sine lege , also known as the principle of legality, requires that:
A)there be no retroactive definition of criminal behavior by judicial decision.
B)statutory definitions of crime be made with judicial concurrence.
C)laws be written in plain English.
D)crimes must be committed before a law can be written which outlaws it.
A)there be no retroactive definition of criminal behavior by judicial decision.
B)statutory definitions of crime be made with judicial concurrence.
C)laws be written in plain English.
D)crimes must be committed before a law can be written which outlaws it.
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27
The equal protection clause applies:
A)to criminal laws only.
B)to civil laws only.
C)to both criminal and civil laws.
D)to federal laws, not state laws.
A)to criminal laws only.
B)to civil laws only.
C)to both criminal and civil laws.
D)to federal laws, not state laws.
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28
An example of private law is:
A)criminal law.
B)criminal procedure.
C)divorce.
D)Constitutional law.
A)criminal law.
B)criminal procedure.
C)divorce.
D)Constitutional law.
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29
Which branch of the government enacts criminal laws?
A)The legislative branch
B)The judicial branch
C)The executive branch
D)The state branch
A)The legislative branch
B)The judicial branch
C)The executive branch
D)The state branch
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30
An unnecessarily broadly written law that invades the area of protected freedoms would be deemed unconstitutional on what grounds?
A)Due process
B)Bill of attainder
C)Void of vagueness doctrine
D)Overbreadth doctrine
A)Due process
B)Bill of attainder
C)Void of vagueness doctrine
D)Overbreadth doctrine
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31
What is the name of the inherent power of every state and local government, subject to constitutional limits, to enact criminal laws?
A)Police power
B)Constitutional authority
C)Bill of attainder
D)Constitutional power
A)Police power
B)Constitutional authority
C)Bill of attainder
D)Constitutional power
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32
A statute making heroin addiction, by itself, a crime would most likely:
A)be upheld by the US Supreme Court.
B)be found unconstitutional.
C)violate the overbreadth doctrine.
D)conflict with present-day drug statutes.
A)be upheld by the US Supreme Court.
B)be found unconstitutional.
C)violate the overbreadth doctrine.
D)conflict with present-day drug statutes.
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33
A bill of attainder is:
A)also known as an ex post facto law.
B)a legislative act that inflicts punishment without a trial.
C)a retroactive criminal statute.
D)a type of international law.
A)also known as an ex post facto law.
B)a legislative act that inflicts punishment without a trial.
C)a retroactive criminal statute.
D)a type of international law.
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34
A person might commit a crime for any of the following reasons except?
A)rear of arrest and punishment.
B)insufficient moral or ethical restraints.
C)peer pressure.
D)opportunity combined with capacity and skill.
A)rear of arrest and punishment.
B)insufficient moral or ethical restraints.
C)peer pressure.
D)opportunity combined with capacity and skill.
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35
The law of criminal procedure deals with:
A)the law followed in the investigation and processing of a crime.
B)the definition of crimes.
C)contractual issues.
D)torts.
A)the law followed in the investigation and processing of a crime.
B)the definition of crimes.
C)contractual issues.
D)torts.
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36
If a person intentionally damages a building owned by another person, this action:
A)is a crime, but not a tort.
B)is a tort, but not a crime.
C)is neither a tort nor a crime.
D)is both a tort and a crime.
A)is a crime, but not a tort.
B)is a tort, but not a crime.
C)is neither a tort nor a crime.
D)is both a tort and a crime.
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37
The Latin maxim nulla poena sine lege is also known as:
A)the principle of legality.
B)the Fifth amendment principle.
C)the retroactive prohibition principle.
D)the legal principle of prohibition.
A)the principle of legality.
B)the Fifth amendment principle.
C)the retroactive prohibition principle.
D)the legal principle of prohibition.
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38
A tort is:
A)a public wrong against society.
B)a civil wrong done to a person or her property.
C)a crime.
D)always a moral wrong.
A)a public wrong against society.
B)a civil wrong done to a person or her property.
C)a crime.
D)always a moral wrong.
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39
The due process clause is found in the _____ Amendment of the US Constitution
A)First
B)Fourth
C)Eighth
D)Fourteenth
A)First
B)Fourth
C)Eighth
D)Fourteenth
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40
The equal protection clause of the Fourteenth Amendment requires that:
A)states treat all people as individuals.
B)states treat all people generously.
C)private groups treat all people alike.
D)states treat all people alike.
A)states treat all people as individuals.
B)states treat all people generously.
C)private groups treat all people alike.
D)states treat all people alike.
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41
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)Julie further contends that her conviction on the gun possession charge is a clear violation of the prohibition against ex post facto laws, which is guaranteed by ___________ of the United States Constitution.
B)Article VII
C)Article IV
D)Article II
E)Article I
A)Julie further contends that her conviction on the gun possession charge is a clear violation of the prohibition against ex post facto laws, which is guaranteed by ___________ of the United States Constitution.
B)Article VII
C)Article IV
D)Article II
E)Article I
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42
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)A writ that compels the authority holding a person in confinement to explain the basis for that confinement is called a:
B)writ of certiorari .
C)writ of habeas corpus.
D)nulla poena sine lege .
E)tort.
A)A writ that compels the authority holding a person in confinement to explain the basis for that confinement is called a:
B)writ of certiorari .
C)writ of habeas corpus.
D)nulla poena sine lege .
E)tort.
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43
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)____ is the professional and scientific discipline directed to the recognition, identification, individualization, and evaluation of physical evidence by application of the natural sciences.
B)Forensic science
C)Criminology
D)Scientific method
E)Theory-based inquiry
A)____ is the professional and scientific discipline directed to the recognition, identification, individualization, and evaluation of physical evidence by application of the natural sciences.
B)Forensic science
C)Criminology
D)Scientific method
E)Theory-based inquiry
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44
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)If the language of a statute or ordinance is vague, it may be held unconstitutional under the:
B)due process clause.
C)bill of attainder clause.
D)void for vagueness doctrine.
E)overbreadth doctrine.
A)If the language of a statute or ordinance is vague, it may be held unconstitutional under the:
B)due process clause.
C)bill of attainder clause.
D)void for vagueness doctrine.
E)overbreadth doctrine.
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45
Chad's parents are both drug users and commit many different types of property crimes to support their drug addiction. Chad's friends steal items from stores in order to support their lifestyle. Chad begins experimenting with drugs and starts to commit property crimes.
A)Chad eventually gets caught committing property crimes and using drugs. He is arrested, charged and convicted. He is given probation with intensive drug counseling and therapy. The goal of the criminal justice system in this situation is to:
B)rehabilitate Chad.
C)punish Chad.
D)deter Chad.
E)jail Chad.
A)Chad eventually gets caught committing property crimes and using drugs. He is arrested, charged and convicted. He is given probation with intensive drug counseling and therapy. The goal of the criminal justice system in this situation is to:
B)rehabilitate Chad.
C)punish Chad.
D)deter Chad.
E)jail Chad.
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46
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)Julie contends that because the law under which she was sentenced was passed the day after her arrest, her conviction on the gun possession charge is a clear violation of the principle of:
B)ex post facto laws.
C)bill of attainder.
D)due process.
E)overbreadth doctrine.
A)Julie contends that because the law under which she was sentenced was passed the day after her arrest, her conviction on the gun possession charge is a clear violation of the principle of:
B)ex post facto laws.
C)bill of attainder.
D)due process.
E)overbreadth doctrine.
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47
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)In enacting criminal law, the state must be able to show all of the following except:
B)a compelling public need.
C)that the law does not contravene the US Constitution.
D)that the language of the statute or ordinance clearly tells people what they are not to do.
E)that the public really wants the law.
A)In enacting criminal law, the state must be able to show all of the following except:
B)a compelling public need.
C)that the law does not contravene the US Constitution.
D)that the language of the statute or ordinance clearly tells people what they are not to do.
E)that the public really wants the law.
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48
Scott is arrested for selling drugs. He is arraigned in county courthouse and pleads not guilty. His lawyer is working with the prosecutor in order to get a good deal and ends up with a plea bargain for just probation instead of prison time.
A)The marijuana laws which Scott violated are best described as what type of laws?
B)Public and substantive
C)Private and substantive
D)Tort and public
E)Substantive and tort
A)The marijuana laws which Scott violated are best described as what type of laws?
B)Public and substantive
C)Private and substantive
D)Tort and public
E)Substantive and tort
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49
Chad's parents are both drug users and commit many different types of property crimes to support their drug addiction. Chad's friends steal items from stores in order to support their lifestyle. Chad begins experimenting with drugs and starts to commit property crimes.
A)Chad commits property crimes:
B)to support his drug addiction.
C)to be with his friends.
D)for the thrill of it.
E)to help his parents.
A)Chad commits property crimes:
B)to support his drug addiction.
C)to be with his friends.
D)for the thrill of it.
E)to help his parents.
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50
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)The goals of the law include all of the following except to:
B)rehabilitate.
C)punish.
D)deter.
E)inconvenience.
A)The goals of the law include all of the following except to:
B)rehabilitate.
C)punish.
D)deter.
E)inconvenience.
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51
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)A ____ is the most serious grade of crime and usually includes possibility of prison sentence.
B)felony
C)misdemeanor
D)common law crime
E)tort
A)A ____ is the most serious grade of crime and usually includes possibility of prison sentence.
B)felony
C)misdemeanor
D)common law crime
E)tort
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52
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)A discretionary writ issued by the Court to review the decision of a lower court is called a:
B)writ of certiorari.
C)habeas corpus.
D)nulla poena sine lege .
E)tort.
A)A discretionary writ issued by the Court to review the decision of a lower court is called a:
B)writ of certiorari.
C)habeas corpus.
D)nulla poena sine lege .
E)tort.
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53
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)The Supreme Court held that the _____ Amendment protected an individual's right to own and possess firearms, at least under federal criminal laws.
B)First
C)Second
D)Fourth
E)Sixth
A)The Supreme Court held that the _____ Amendment protected an individual's right to own and possess firearms, at least under federal criminal laws.
B)First
C)Second
D)Fourth
E)Sixth
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54
Chad's parents are both drug users and commit many different types of property crimes to support their drug addiction. Chad's friends steal items from stores in order to support their lifestyle. Chad begins experimenting with drugs and starts to commit property crimes.
A)Chad started his drug use and criminal activities because:
B)he was forced by his parents.
C)his friends talked him into it.
D)he was the product of his environment.
E)he chose these decisions by free will.
A)Chad started his drug use and criminal activities because:
B)he was forced by his parents.
C)his friends talked him into it.
D)he was the product of his environment.
E)he chose these decisions by free will.
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55
Scott is arrested for selling drugs. He is arraigned in county courthouse and pleads not guilty. His lawyer is working with the prosecutor in order to get a good deal and ends up with a plea bargain for just probation instead of prison time.
A)Scott violated ______ law.
B)criminal
C)civil
D)tort
E)moral
A)Scott violated ______ law.
B)criminal
C)civil
D)tort
E)moral
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56
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)Since Julie was sentenced to more than one year in prison. It is likely she was charged with a ____ crime.
B)felony
C)misdemeanor
D)tort
E)status
A)Since Julie was sentenced to more than one year in prison. It is likely she was charged with a ____ crime.
B)felony
C)misdemeanor
D)tort
E)status
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57
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)The constitutional guarantee that criminal arrests and trials must meet certain minimum standards of fairness is the definition of:
B)due process.
C)bill of attainder.
D)void of vagueness doctrine.
E)overbreadth doctrine.
A)The constitutional guarantee that criminal arrests and trials must meet certain minimum standards of fairness is the definition of:
B)due process.
C)bill of attainder.
D)void of vagueness doctrine.
E)overbreadth doctrine.
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58
Scott is arrested for selling drugs. He is arraigned in county courthouse and pleads not guilty. His lawyer is working with the prosecutor in order to get a good deal and ends up with a plea bargain for just probation instead of prison time.
A)Scott was arrested by agents from the ______ branch of government.
B)legislative branch
C)judicial branch
D)executive branch
E)state branch
A)Scott was arrested by agents from the ______ branch of government.
B)legislative branch
C)judicial branch
D)executive branch
E)state branch
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59
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)Julie wins her freedom on appeal, when the court rules the city's law is a violation of Julie's ______ Amendment right to own and possess firearms.
B)First
C)Fourth
D)Second
E)Eighth
A)Julie wins her freedom on appeal, when the court rules the city's law is a violation of Julie's ______ Amendment right to own and possess firearms.
B)First
C)Fourth
D)Second
E)Eighth
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60
Julie owns a gun and has for several years. She is arrested for possession of a firearm within the city where she lives. The day following her arrest, the city passes a law making gun ownership of any kind illegal and punishable by a year in jail for the first offense. Julie is sentenced to one year and a day in prison.
A)A ______ is a less serious offense and usually carries a sentence of imprisonment for no more than a year.
B)felony
C)misdemeanor
D)common law crime
E)tort
A)A ______ is a less serious offense and usually carries a sentence of imprisonment for no more than a year.
B)felony
C)misdemeanor
D)common law crime
E)tort
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61
Discuss some of the differences that result depending upon whether a crime is classified as a felony or a misdemeanor.
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62
Compare and contrast reasons why a person might commit a crime as opposed to reasons why a person might not commit a crime.
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63
If being a diabetic was a crime, it would be classified as a ____ crime.
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64
Criminal law made retroactive to punish prior conduct not criminal when done is called _____.
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65
A ____________ asks the US Supreme Court to review the decision of a lower court.
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66
Discuss the meaning of police power.
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67
One of the generally recognized goals of the criminal justice system is to ____ people who have committed crimes.
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68
The most serious grade of crime, which usually includes the possibility of a prison sentence, is a ____.
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69
Law enforcement agencies are found in the ___________ branch of government.
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70
The area of the civil law that is closest to the criminal law is _________ law.
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71
An offense that carries punishment of a degree less than a felony, and usually does not involve a prison sentence, is a _____.
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72
Law enforcement agencies are found within the _____ branch of government and are charged with the enforcement of criminal laws, in addition to the performance of other duties.
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73
A statute which is unclear, ambiguous and uncertain may violate the doctrine of void for __________.
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74
The ban on cruel and unusual punishment is found in the _____________ Amendment.
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75
The document signed by King John in 1215 giving certain rights to his nobles is the _____.
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76
A legislative act that inflicts punishment without a trial is called a bill of ____________.
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77
Describe the following general constitutional limitations on criminal laws: Due Process, "Void for Vagueness", and the Overbreadth Doctrine.
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78
The equal protection clause is found in the ______________ Amendment.
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79
Compare and contrast public law and private law. What are the differences between criminal law and tort law?
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80
A statute which is unclear, ambiguous and uncertain may violate the doctrine of void for __________.
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