Deck 5: Criminal Law and Business
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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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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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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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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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71
White collar crimes refer to crimes so designated by Congress in a particular portion of the federal criminal code.
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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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73
For a person to be charged with a crime, there must be an indictment by a grand jury.
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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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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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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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78
A large percentage of criminal cases are settled by plea bargains.
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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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