Deck 5: Criminal Law and Business

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Question
Misdemeanors are not considered to be crimes.
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Question
A crime is an offense against the state.
Question
The punishments for crimes are determined by legislatures.
Question
It is believed that almost all crimes against persons are reported to the police.
Question
Misdemeanors are less serious crimes generally punishable by less than a year in prison.
Question
The punishments for crimes are determined at the discretion of a court at trial.
Question
Crimes against persons are more common than crimes against property.
Question
Felonies are serious crimes generally punishable by more than a year in prison.
Question
All crimes are felonies.
Question
A crime may be a positive act that violates the penal law of a government.
Question
Acts may be designed as crimes by either the federal or state governments.
Question
A crime is an act that "violates human rights."
Question
When crimes are given class (Class A, Class B, etc,) or degree classifications, the higher level classes (Class A) are subject to heavier penalties than lower level classes.
Question
State governments may designate crimes only after the federal government has given permission to the states to make such laws.
Question
Legally, a misdemeanor is a crime.
Question
Serious violations of common-law rights can result in private prosecution of criminal acts.
Question
What are called "victimless crimes" are actually not crimes at law.
Question
Each state has a criminal code and the federal government also has a criminal code.
Question
Criminal penalties are imposed for Class A offenses of civil laws.
Question
By definition, all crimes are against persons, not property.
Question
If you accidentally drive the wrong way on a highway and kill someone in an accident, since it was an accident, there can be no criminal prosecution.
Question
Legislatures decide the range of punishments that may be imposed for crimes.
Question
Criminal negligence is not a basis for prosecution for crimes; there must be intent, not negligence, in the commission of a crime.
Question
If a person is convicted of a crime, there must be some prison or jail time imposed.
Question
The term actus reus means criminal intent or wrongful purpose.
Question
Criminal acts may be based on negligence.
Question
To be a crime, there must be violence involved in the act, or the possibility of violence.
Question
Petty offenses are the same as misdemeanors in some jurisdictions.
Question
Government agencies in charge of enforcing criminal statutes decide what the penalties will be for violations.
Question
To be convicted of a crime, it must be shown that the accused in fact committed the illegal act.
Question
The term mens rea means "the defendant is guilty."
Question
The term mens rea means criminal intent or wrongful purpose in the criminal act.
Question
Local governments may impose penalties for violations of local ordinances.
Question
The term actus reus means a wrongful deed or guilty act.
Question
Violations of local ordinances may not result in jail time, only the possibility of a fine.
Question
Criminal negligence is carelessness amounting to a disregard of the rights and safety of others.
Question
All reported possible criminal acts are investigated and, if credible evidence exists, must be prosecuted.
Question
The enforcement of criminal statutes is completely removed from politics.
Question
Law enforcement agencies may not investigate or prosecute suspected crimes due to lack of resources.
Question
To be convicted of a crime, it must be shown that there was a necessary intent or state of mind to commit the act.
Question
Intoxication, when proven, is usually a successful defense to a criminal charge.
Question
Warrants are issued by a judge or magistrate upon showing of probable cause by the law enforcement authorities.
Question
Warrants are needed to search for evidence, not to arrest suspects.
Question
Most crimes must be prosecuted by the state within a certain time period or the right of the state to prosecute for the crime has tolled.
Question
When a person is arrested for suspicion of a crime, they are to be read their Miranda rights.
Question
The Miranda rights include being told that a person accused of a crime has the right to not say anything.
Question
Evidence that is gathered improperly may be used at trial, but the judge and jury must be informed of the problems in obtaining the evidence.
Question
Most crimes are subject to a statute of limitations that tells how long the government has to prosecute for a crime or that ability expires.
Question
When a person accused of a crime is read their Miranda rights that includes the fact that there is a right to be released after posting bail.
Question
Warrants are issued by district attorneys after they review the reasons provided by the policy why a warrant is needed.
Question
The standards for gathering evidence are the same in criminal cases and civil cases.
Question
If a person is accused of a crime, things they tell the arresting officers may be used as evidence against the accused
Question
Self-defense can be used as a legal excuse in a criminal case for why harm was inflicted on another person
Question
The statute of limitations for crimes means there is a limit to the length of prison sentences that accompanies various criminal statutes.
Question
The exclusionary rule applies to evidence that is improperly gathered.
Question
Intoxication and insanity are possible defenses to criminal charges
Question
A corporation cannot be charged with a crime since it is not a person.
Question
It is estimated that the insanity defense in criminal cases works in about 100,000 criminal charges per year.
Question
Police may never search a person or enter property without a warrant.
Question
The Miranda rights include being told that a person being accused of a crime has the right to be represented by counsel.
Question
At an arraignment, a suspect may be asked to enter a plea.
Question
If an employee steals money from an employer and has theft charges brought by the state, the employer must pay for the cost of prosecution.
Question
If evidence of a possible crime is presented to a prosecuting attorney, they must bring criminal proceedings against the accused.
Question
Nolo contendere means there is no longer a cause for the authorities to consider further charges against a suspect in a criminal matter.
Question
A party accused of a crime may plead no contest or nolo contendere.
Question
When a prosecutor requests an indictment from a grand jury, one is usually issued.
Question
At a criminal trial, the standard for guilt is "beyond a reasonable doubt."
Question
White collar crime means a crime committed against a business.
Question
When a suspect is brought before a judge for an initial appearance, the judge may order the suspect released.
Question
If a person is arrested on suspicion of a crime, they are immediately taken to the grand jury for consideration for an indictment.
Question
White collar crimes refer to crimes so designated by Congress in a particular portion of the federal criminal code.
Question
When a person is arrested and accused of a crime, an appearance will be made before a judge that is called an arraignment.
Question
For a person to be charged with a crime, there must be an indictment by a grand jury.
Question
If a jury finds a defendant not guilty of criminal charges in a state court, the same charges may be retried in a federal court.
Question
In felony cases, it is not uncommon for the charges to be settled with a plea bargain rather than go to trial.
Question
In most criminal cases, the person is not held in jail after the arraignment but before trial.
Question
Prosecuting attorneys only review evidence presented to them by the police or other authorities; they do not do their own investigations.
Question
A large percentage of criminal cases are settled by plea bargains.
Question
A suspect may enter pleas of guilty or not guilty only.
Question
At a criminal trial, the standard for guilt is "all probable cause."
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Deck 5: Criminal Law and Business
1
Misdemeanors are not considered to be crimes.
False
2
A crime is an offense against the state.
True
3
The punishments for crimes are determined by legislatures.
True
4
It is believed that almost all crimes against persons are reported to the police.
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5
Misdemeanors are less serious crimes generally punishable by less than a year in prison.
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6
The punishments for crimes are determined at the discretion of a court at trial.
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7
Crimes against persons are more common than crimes against property.
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8
Felonies are serious crimes generally punishable by more than a year in prison.
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9
All crimes are felonies.
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10
A crime may be a positive act that violates the penal law of a government.
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11
Acts may be designed as crimes by either the federal or state governments.
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12
A crime is an act that "violates human rights."
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13
When crimes are given class (Class A, Class B, etc,) or degree classifications, the higher level classes (Class A) are subject to heavier penalties than lower level classes.
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14
State governments may designate crimes only after the federal government has given permission to the states to make such laws.
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15
Legally, a misdemeanor is a crime.
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16
Serious violations of common-law rights can result in private prosecution of criminal acts.
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17
What are called "victimless crimes" are actually not crimes at law.
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18
Each state has a criminal code and the federal government also has a criminal code.
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19
Criminal penalties are imposed for Class A offenses of civil laws.
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20
By definition, all crimes are against persons, not property.
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21
If you accidentally drive the wrong way on a highway and kill someone in an accident, since it was an accident, there can be no criminal prosecution.
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22
Legislatures decide the range of punishments that may be imposed for crimes.
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23
Criminal negligence is not a basis for prosecution for crimes; there must be intent, not negligence, in the commission of a crime.
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24
If a person is convicted of a crime, there must be some prison or jail time imposed.
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25
The term actus reus means criminal intent or wrongful purpose.
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26
Criminal acts may be based on negligence.
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27
To be a crime, there must be violence involved in the act, or the possibility of violence.
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28
Petty offenses are the same as misdemeanors in some jurisdictions.
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29
Government agencies in charge of enforcing criminal statutes decide what the penalties will be for violations.
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30
To be convicted of a crime, it must be shown that the accused in fact committed the illegal act.
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31
The term mens rea means "the defendant is guilty."
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32
The term mens rea means criminal intent or wrongful purpose in the criminal act.
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33
Local governments may impose penalties for violations of local ordinances.
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34
The term actus reus means a wrongful deed or guilty act.
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35
Violations of local ordinances may not result in jail time, only the possibility of a fine.
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36
Criminal negligence is carelessness amounting to a disregard of the rights and safety of others.
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37
All reported possible criminal acts are investigated and, if credible evidence exists, must be prosecuted.
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38
The enforcement of criminal statutes is completely removed from politics.
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39
Law enforcement agencies may not investigate or prosecute suspected crimes due to lack of resources.
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40
To be convicted of a crime, it must be shown that there was a necessary intent or state of mind to commit the act.
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41
Intoxication, when proven, is usually a successful defense to a criminal charge.
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42
Warrants are issued by a judge or magistrate upon showing of probable cause by the law enforcement authorities.
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43
Warrants are needed to search for evidence, not to arrest suspects.
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44
Most crimes must be prosecuted by the state within a certain time period or the right of the state to prosecute for the crime has tolled.
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45
When a person is arrested for suspicion of a crime, they are to be read their Miranda rights.
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46
The Miranda rights include being told that a person accused of a crime has the right to not say anything.
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47
Evidence that is gathered improperly may be used at trial, but the judge and jury must be informed of the problems in obtaining the evidence.
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48
Most crimes are subject to a statute of limitations that tells how long the government has to prosecute for a crime or that ability expires.
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49
When a person accused of a crime is read their Miranda rights that includes the fact that there is a right to be released after posting bail.
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50
Warrants are issued by district attorneys after they review the reasons provided by the policy why a warrant is needed.
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51
The standards for gathering evidence are the same in criminal cases and civil cases.
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52
If a person is accused of a crime, things they tell the arresting officers may be used as evidence against the accused
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53
Self-defense can be used as a legal excuse in a criminal case for why harm was inflicted on another person
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54
The statute of limitations for crimes means there is a limit to the length of prison sentences that accompanies various criminal statutes.
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55
The exclusionary rule applies to evidence that is improperly gathered.
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56
Intoxication and insanity are possible defenses to criminal charges
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57
A corporation cannot be charged with a crime since it is not a person.
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58
It is estimated that the insanity defense in criminal cases works in about 100,000 criminal charges per year.
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59
Police may never search a person or enter property without a warrant.
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60
The Miranda rights include being told that a person being accused of a crime has the right to be represented by counsel.
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61
At an arraignment, a suspect may be asked to enter a plea.
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62
If an employee steals money from an employer and has theft charges brought by the state, the employer must pay for the cost of prosecution.
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k this deck
63
If evidence of a possible crime is presented to a prosecuting attorney, they must bring criminal proceedings against the accused.
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64
Nolo contendere means there is no longer a cause for the authorities to consider further charges against a suspect in a criminal matter.
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65
A party accused of a crime may plead no contest or nolo contendere.
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66
When a prosecutor requests an indictment from a grand jury, one is usually issued.
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67
At a criminal trial, the standard for guilt is "beyond a reasonable doubt."
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k this deck
68
White collar crime means a crime committed against a business.
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69
When a suspect is brought before a judge for an initial appearance, the judge may order the suspect released.
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Unlock for access to all 321 flashcards in this deck.
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k this deck
70
If a person is arrested on suspicion of a crime, they are immediately taken to the grand jury for consideration for an indictment.
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Unlock for access to all 321 flashcards in this deck.
Unlock Deck
k this deck
71
White collar crimes refer to crimes so designated by Congress in a particular portion of the federal criminal code.
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Unlock for access to all 321 flashcards in this deck.
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k this deck
72
When a person is arrested and accused of a crime, an appearance will be made before a judge that is called an arraignment.
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Unlock for access to all 321 flashcards in this deck.
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73
For a person to be charged with a crime, there must be an indictment by a grand jury.
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Unlock for access to all 321 flashcards in this deck.
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k this deck
74
If a jury finds a defendant not guilty of criminal charges in a state court, the same charges may be retried in a federal court.
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Unlock for access to all 321 flashcards in this deck.
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75
In felony cases, it is not uncommon for the charges to be settled with a plea bargain rather than go to trial.
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76
In most criminal cases, the person is not held in jail after the arraignment but before trial.
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k this deck
77
Prosecuting attorneys only review evidence presented to them by the police or other authorities; they do not do their own investigations.
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Unlock for access to all 321 flashcards in this deck.
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78
A large percentage of criminal cases are settled by plea bargains.
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k this deck
79
A suspect may enter pleas of guilty or not guilty only.
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80
At a criminal trial, the standard for guilt is "all probable cause."
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