Deck 1: Sources of Criminal Law
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Deck 1: Sources of Criminal Law
1
The concept of crime includes:
A) conduct that has been prohibited by a statutory code.
B) conduct which subjects the offender to punishment.
C) conduct which is criminal in nature.
D) both A and B.
A) conduct that has been prohibited by a statutory code.
B) conduct which subjects the offender to punishment.
C) conduct which is criminal in nature.
D) both A and B.
both A and B.
2
Which of the following are mala in se crimes?
A) Rape, insider trading, and drunk driving.
B) Speeding, drunk driving and theft.
C) Rape, murder, and theft.
D) Insider trading, corporate pollution of the environment, and political crimes.
A) Rape, insider trading, and drunk driving.
B) Speeding, drunk driving and theft.
C) Rape, murder, and theft.
D) Insider trading, corporate pollution of the environment, and political crimes.
Rape, murder, and theft.
3
Mala prohibita crimes are crimes such as:
A) insider trading
B) speeding.
C) illegal parking.
D) All of the above.
A) insider trading
B) speeding.
C) illegal parking.
D) All of the above.
All of the above.
4
The majority of our states classify crime as:
A) misdemeanors and felonies.
B) infractions and misdemeanors.
C) fines and misdemeanors.
D) imprisonment and fines
A) misdemeanors and felonies.
B) infractions and misdemeanors.
C) fines and misdemeanors.
D) imprisonment and fines
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5
Which of the following is not a necessary step in establishing administrative crimes?
A) The legislative delegation of authority must be limited and contain sufficient standards to guide the actions of the agency.
B) The agency rules must be explicit and within the standards established by the agency.
C) A superior court judge must rule on the constitutionality of any administrative crime.
D) The agency must operate within the specific guidelines established by the legislature.
A) The legislative delegation of authority must be limited and contain sufficient standards to guide the actions of the agency.
B) The agency rules must be explicit and within the standards established by the agency.
C) A superior court judge must rule on the constitutionality of any administrative crime.
D) The agency must operate within the specific guidelines established by the legislature.
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6
Which of the following is not an example of private laws?
A) Family laws.
B) Real property laws.
C) Speeding laws.
D) Probate laws.
A) Family laws.
B) Real property laws.
C) Speeding laws.
D) Probate laws.
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7
Which of the following is not an example of public laws?
A) Vehicle codes.
B) Criminal codes.
C) Family laws.
D) Public health laws.
A) Vehicle codes.
B) Criminal codes.
C) Family laws.
D) Public health laws.
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8
Which of the following is not an example of case law?
A) The ruling by a state appellate court on a state law.
B) The ruling by a federal appellate court on a state law.
C) In response to a court ruling, the state legislature amends a statute.
D) The ruling by a state supreme court on a state law.
A) The ruling by a state appellate court on a state law.
B) The ruling by a federal appellate court on a state law.
C) In response to a court ruling, the state legislature amends a statute.
D) The ruling by a state supreme court on a state law.
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9
Which of the following is an example of a mandatory precedent for Arizona trial courts?
A) An Arizona appellate court issues a ruling on an Arizona law.
B) An Arizona appellate court issues a ruling on a California law.
C) An Arizona trial court holds that an Arizona law is unconstitutional.
D) Both A and C.
A) An Arizona appellate court issues a ruling on an Arizona law.
B) An Arizona appellate court issues a ruling on a California law.
C) An Arizona trial court holds that an Arizona law is unconstitutional.
D) Both A and C.
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10
Which of the following may be considered persuasive precedent for a California trial court?
A) A ruling by the California Supreme Court.
B) A ruling by the Arizona Supreme Court.
C) A ruling by the United States Supreme Court.
D) Both A and C.
A) A ruling by the California Supreme Court.
B) A ruling by the Arizona Supreme Court.
C) A ruling by the United States Supreme Court.
D) Both A and C.
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11
Which of the following is not a reason behind the designating of certain acts as crimes?
A) To safeguard property rights.
B) To protect public health.
C) To extract revenge.
D) To maintain public order.
A) To safeguard property rights.
B) To protect public health.
C) To extract revenge.
D) To maintain public order.
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12
Which of the following is a reason for making certain acts criminal?
A) It is politically sensitive.
B) It is not economically feasible.
C) It is to protect the public health.
D) The act would be unpopular with the voters.
A) It is politically sensitive.
B) It is not economically feasible.
C) It is to protect the public health.
D) The act would be unpopular with the voters.
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13
Which if the following is not a reason why we punish?
A) To compensate the victim.
B) For revenge.
C) To incapacitate the offender.
D) For rehabilitation.
A) To compensate the victim.
B) For revenge.
C) To incapacitate the offender.
D) For rehabilitation.
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14
Which of the following is a key principle of criminal responsibility?
A) A person is not responsible for the acts of another.
B) The joinder of the criminal act and the criminal intent.
C) Crimes are enacted to extract revenge on wrongdoers.
D) Morals drive American criminal laws.
A) A person is not responsible for the acts of another.
B) The joinder of the criminal act and the criminal intent.
C) Crimes are enacted to extract revenge on wrongdoers.
D) Morals drive American criminal laws.
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15
Which of the following is not a moralistic influence on criminal law?
A) Norms.
B) Customs.
C) Common law.
D) Folkways.
A) Norms.
B) Customs.
C) Common law.
D) Folkways.
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16
Which of the following is the most serious classification of crime?
A) Treason.
B) Infraction.
C) Misdemeanor.
D) Felony.
A) Treason.
B) Infraction.
C) Misdemeanor.
D) Felony.
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17
Most jurisdictions use this as the distinguishing factor between felonies and misdemeanors:
A) length of incarceration.
B) character of the offense.
C) place of incarceration.
D) common law classifications.
A) length of incarceration.
B) character of the offense.
C) place of incarceration.
D) common law classifications.
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18
A tort is the violation of a private interest of:
A) the victim.
B) the state.
C) the people.
D) the government.
A) the victim.
B) the state.
C) the people.
D) the government.
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19
The principle of stare decisis developed from:
A) common law.
B) criminal law.
C) case law.
D) civil law.
A) common law.
B) criminal law.
C) case law.
D) civil law.
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20
The "Necessary and Proper Clause" of the United States Constitution grants Congress the power to:
A) make criminal laws.
B) impose general police powers.
C) regulate commerce between the states.
D) exercise legislative authority over the District of Columbia and federal territories.
A) make criminal laws.
B) impose general police powers.
C) regulate commerce between the states.
D) exercise legislative authority over the District of Columbia and federal territories.
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21
A crime normally punished by only a fine is:
A) a misdemeanor.
B) a infraction.
C) a felony.
D) a folkway.
A) a misdemeanor.
B) a infraction.
C) a felony.
D) a folkway.
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22
Factors to be considered in imposing a sentence, according to U.S. Code, do not include:
A) the kinds of sentences available.
B) the nature and circumstances of the offense.
C) the need for societal retribution against the defendant.
D) the need for adequate deterrence of the conduct.
A) the kinds of sentences available.
B) the nature and circumstances of the offense.
C) the need for societal retribution against the defendant.
D) the need for adequate deterrence of the conduct.
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23
Criminal law reform is driven by the desire to:
A) codify and clarify the law.
B) re-define criminal behavior on a daily basis.
C) answer to political pressure.
D) unite moral and social beliefs by the legislature.
A) codify and clarify the law.
B) re-define criminal behavior on a daily basis.
C) answer to political pressure.
D) unite moral and social beliefs by the legislature.
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24
For something to be considered a crime, what must exist to define it?
A) A statute.
B) An ordinance.
C) A regulation.
D) All of the above.
A) A statute.
B) An ordinance.
C) A regulation.
D) All of the above.
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25
The common law legal system exists in what portion of countries in the world?
A) About half.
B) In England and the North America.
C) Nearly all.
D) It's the predominant system in the world today.
A) About half.
B) In England and the North America.
C) Nearly all.
D) It's the predominant system in the world today.
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26
Punishment includes the suffering imposed on a defendant by an agent of the government pursuant to the authority given that agent by reason of the defendant's criminal conviction.
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27
Mala in se crimes are those acts that are not only crimes, but are considered morally wrong.
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28
Mala prohibita crimes are those that are generally considered as morally wrong and are considered criminal in nature.
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29
In many states infractions are considered the lowest level of criminal activity.
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30
Private laws deal with relationships between people where the government has only an indirect interest.
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31
Public laws are those laws in which the government has a direct interest in relationships and acts between people.
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32
Case law is the phrase used to indicate appellate court interpretation of the law.
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33
Case law assists in clarifying and narrowing laws enacted by the legislature.
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34
A core function of criminal law is to punish.
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35
The theory of punishment for retribution focuses on revenge.
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36
As a general rule, moral and ethical standards are lower than the standards required by criminal law.
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37
Fishing without a license is an example of a mala prohibita crime.
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38
Procedural criminal law establishes crimes and proscribes punishments.
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39
Felonies and misdemeanors are often divided into categories/classes that represent differing levels of punishment.
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40
Only legislative bodies may create new crimes.
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41
Common law is the law of courts.
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42
The doctrine of case law (guiding precedent) developed from the common law.
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43
Economics and voter apathy are common issues in the consideration of new criminal laws.
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44
Criminal law is in a constant state of change.
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45
Moral acceptability is central in defining crime.
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46
All common law crimes are mala in se crimes.
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47
Stare decisis is the practice of adhering to established precedents.
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48
Common law crimes are typical in each state.
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49
The Code of Hammurabi is the basis for Civil Law legal systems.
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50
The American Law Institute, a nonprofit organization sponsored by the American ___ Association, drafted the Model Penal Code (MPC).
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51
What acts constitute crimes changes as the result of changes in ____.
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52
The Model Penal Law was developed by lawyers, judges, and ___.
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53
The purposes of punishment may include rehabilitation, incapacitation, retribution, and ___.
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54
The theory of punishment for ____ purposes is different from the other theories in that its goal is to take revenge on the individual rather than to reform an offender or restrain the would-be criminal.
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55
There are two types of deterrence: general and ___.
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56
The study of criminal law is a study of crimes, moral principles, and ___ law.
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57
A simple definition is that a crime is any act that has been so designated by the ___.
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58
Crime is defined as conduct that has been prohibited by ___ and that subjects the offender to criminal punishment.
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59
The one characteristic that differentiates criminal law from civil law is ___
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60
The criminal law of a state includes not only the statutes that designate certain types of conduct as crimes, but also a body of principles that help us to decide under what circumstances individuals should be considered criminally __ for their conduct.
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61
The requirement for joinder of intent and ___ is necessary to constitute a crime.
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62
Criminal statutes are in general a reflection of our moral ___.
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63
The Supreme Court, in, United States v. ______ held that Congress could delegate to an administrative agency the power to make regulations that may be enforced by criminal penalties.
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64
A private airplane pilot may be subject to criminal penalties for violation of the Federal Aviation Administration's
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65
A wrong that violates a private interest is generally a ___.
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66
A person may be acquitted in criminal court, yet found liable in a __ court for the same act.
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67
A term used to indicate appellate court decisions is ___ law.
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68
A court decision on a code provision may interpret its ___ and effect.
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69
The primary source of criminal law is ___ acts.
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70
Match words with associated meaning, concepts, issues or principles
-Core function of criminal law
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
-Core function of criminal law
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
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71
Match words with associated meaning, concepts, issues or principles
-Incapacitation
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
-Incapacitation
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
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72
Match words with associated meaning, concepts, issues or principles
-Rehabilitation
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
-Rehabilitation
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
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73
Match words with associated meaning, concepts, issues or principles
-Folkways
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
-Folkways
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
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74
Match words with associated meaning, concepts, issues or principles
-Treason
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
-Treason
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
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75
Match words with associated meaning, concepts, issues or principles
-Common law
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
-Common law
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
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76
Match words with associated meaning, concepts, issues or principles
-Stare Decisis
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
-Stare Decisis
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
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77
Match words with associated meaning, concepts, issues or principles
-Police power
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
-Police power
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
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78
Match words with associated meaning, concepts, issues or principles
-Felony
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
-Felony
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
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Unlock for access to all 89 flashcards in this deck.
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79
Match words with associated meaning, concepts, issues or principles
-Mores
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
-Mores
A) Violations of which do not involved feelings of disgust.
B) Behaviors that arouse intense feelings.
C) The rationale for punishment based on denying the criminal the opportunity to commit other crimes.
D) Punishment may include a prison sentence.
E) Was developed from the customs of the people.
F) to punish wrong doers
G) The authority of the government to enact legislation to protect public health.
H) Generally considered the most serious crime.
I) Stands decided.
J) Based on the principle that punishment should help the criminal to restore his or her useful life.
Unlock Deck
Unlock for access to all 89 flashcards in this deck.
Unlock Deck
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80
What is the police power of a government?
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