Deck 3: Criminal Law: Substance and Procedure

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Question
The term actus reus refers to the ____.

A)measurement of mental ability
B)exclusion of omission
C)guilty person
D)guilty act
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Question
The law today can generally be divided into three broad categories. Which of the following is not one of these categories?

A)Procedural criminal law
B)Substantive criminal law
C)Civil law
D)Procedural civil law
Question
Narcotics control laws, health and safety regulations, and sanitation laws are examples of what legal principle?

A)Recklessness
B)Criminal negligence
C)Malice
D)Strict liability
Question
The term insanity:

A)is a type of mental illness.
B)has standard legal requirements that are met frequently by defendants.
C)is a legal concept only.
D)has not been addressed by statute.
Question
Which of the following is not a source of criminal law?

A)Common law
B)Biblical decree
C)Statutes
D)Case decisions
Question
What is the most common definition of a felony?

A)A crime punishable in the statute by death or imprisonment in a state prison.
B)Any crime punishable by imprisonment in a jail or state prison.
C)A crime punishable by grand jury indictment.
D)Any crime for which one can be imprisoned for more than three years in prison.
Question
The defense of mistake ultimately rests on proving a(n) ____.

A)presumption of guilt
B)lack of intent
C)existence of extenuating circumstances
D)post facto affirmative presumption of innocence due to entrapment
Question
Insanity, intoxication, and age are examples of what?

A)Legal defenses used to negate the required proof of mens rea
B)Legal defenses that negate the required proof of actus reus
C)Defenses based on double jeopardy
D)Legal defenses based on a presumption of conclusive incapacitation
Question
The individual's state of mind or intent to commit a crime is formally referred to as ____.

A)stare decisis
B)mala in se
C)mens rea
D)actus reus
Question
Crimes created by legislative bodies that reflect prevailing moral beliefs and practices are referred to as ____ crimes.

A)mala prohibitum
B)male in se
C)stare decisis
D)torts
Question
What desire underlies the broad purposes of the criminal law?

A)Protect individual liberties and promote freedom
B)Prevent and control unacceptable behavior and protect the citizenry
C)Implement and enact the liberties set forth in the Bill of Rights
D)Enact informal acts of moral censure for forbidden social acts
Question
The effect of intoxication upon criminal liability depends on:

A)the type of intoxicant used.
B)whether the defendant uses drugs or alcohol voluntarily.
C)whether the consumption of intoxicant began prior to the crime.
D)whether the defendant has prior convictions.
Question
The term stare decisis meANSWER:

A)an eye for an eye.
B)inherently evil.
C)a statute created by a legislative body.
D)to stand by decided cases.
Question
Which standard of the insanity defense excuses a person whose mental disease makes it impossible to control their conduct?

A)Durham Rule
B)Products Test
C)M'Naghten Rule
D)Irresistible Impulse Test
Question
Regardless of its source, all criminal laws in the U.S. must conform to the rules and dictates of the:

A)state supreme courts
B)Office of the President
C)United States Senate
D)U.S. Constitution
Question
Which of the following is not legally considered a crime?

A)Manufacturing dangerous drugs
B)Selling dangerous drugs
C)Being addicted to dangerous drugs
D)All of the above are legally considered crimes.
Question
American civil law is primarily concerned with:

A)compensating the injured party for harm.
B)protecting the public against harm.
C)controlling social values and mores.
D)contracting legal obligations between aggrieved individuals.
Question
Which of the following statements is false regarding the comparison of felonies and misdemeanors?

A)A felony is an offense generally punishable by death or imprisonment in a penitentiary, whereas a misdemeanor is generally punishable by a fine or imprisonment elsewhere than in a penitentiary.
B)A person convicted of a felony may be barred from certain fields of employment or some professions, whereas a person convicted of a misdemeanor is not.
C)An arrest for a felony or misdemeanor may be made regardless of whether the crime was committed in the officer's presence, as long as the officer had reasonable grounds to believe that the person committed the crime.
D)Distinguishing between a felony and a misdemeanor is sometimes difficult.
Question
Certain statutory offenses exist in which mens rea is not essential. These offenses fall within a category known as:

A)torts.
B)strict liability crimes.
C)mala in se crimes.
D)stare decisis.
Question
Which of the following statements does not apply to criminal law?

A)Crime is a public offense.
B)The right of enforcement belongs to the state.
C)Fines go to the state.
D)Both parties can appeal.
Question
What element must be present in order for the excuse of necessity to be valid?

A)The victim consented.
B)No means of escape were available.
C)The harm to be avoided was greater than the offense charged.
D)The offense was based on a presumptive conclusion of mens rea.
Question
The Fourth Amendment limits the admissibility of confessions that have been obtained unfairly.
Question
The concept of due process is found in the ____ Amendment and the Fourteenth Amendment.

A)Fourth
B)Fifth
C)Sixth
D)Eighth
Question
Self-defense as a justification requires imminent danger.
Question
Entrapment is a constitutional defense.
Question
Which legal standard of mental illness is used by present federal law?

A)"Didn't know what he was doing or didn't know it was wrong."
B)"Could not control his conduct."
C)"Lacks substantial capacity to appreciate the wrongfulness of his conduct or to control it."
D)"Lacks capacity to appreciate the wrongfulness of his conduct."
Question
Which standard solely considers whether the accused is able to distinguish right from wrong?

A)The Durham rule
B)The substantial capacity test
C)The M'Naghten rule
D)The irresistible impulse test
Question
Which amendment has been the vehicle most often used to apply the protection of the Bill of Rights to the states?

A)Fifth Amendment
B)Sixth Amendment
C)Eighth Amendment
D)Fourteenth Amendment
Question
Which of the following is true regarding the "stand your ground" justification defense?

A)Most self-defense statutes require a duty to retreat before reacting to a threat with physical violence.
B)The "castle exception" does not require an obligation to retreat within an individual's residence before fighting back.
C)"Stand your ground" laws allow average citizens to use deadly force when they reasonably believe that their homes or vehicles have been illegally invaded.
D)All of the above are true regarding the "stand your ground" justification defense.
Question
The purpose of the Bill of Rights was to prevent the government from overtaking the personal freedoms of citizens.
Question
Which constitutional amendment outlaws illegal searches and seizures by police?

A)First
B)Fourth
C)Fifth
D)Eighth
Question
The ideas and principles that society considers important at a given time and in a given place have no bearing on a court's decision on what exactly constitutes due process in a specific case.
Question
Tort law deals with disputes over property.
Question
An immediate relationship must always exist between the act and the actor's intent for a crime to occur.
Question
Due process of law is guaranteed by all amendments in the Bill of Rights.
Question
Until recently, sexual relations between consenting same-sex adults was punished as a serious felony.
Question
Which legal defense excuses a defendant from criminal liability when law enforcement agents use decoys and deception to induce criminal action?

A)Insanity
B)Double jeopardy
C)Compulsion
D)Entrapment
Question
The roots of criminal law in the United States can be directly traced to the Bible.
Question
A bank employee is forced to divert funds into a special account. Failure to cooperate will result in the execution of his family. Which defense would be most applicable to this situation?

A)Duress
B)Entrapment
C)Necessity
D)Consent
Question
Under common law, there was a conclusive presumption of incapacity for a child under ____ years of age.

A)7
B)10
C)14
D)18
Question
Differentiate between criminal law and civil law.
Question
Describe the importance of procedural due process.List the procedural due process rights that are guaranteed to an individual.
Question
The ____________________ Amendment has been used in the past to argue that the death penalty is cruel and unusual punishment.
Question
Elaborate the meaning of due process through the use of an example.
Question
The Durham Rule is associated with the ____________________ defense.
Question
Delineate the legal elements required to constitute a crime. Describe and give an example of each of the classifications of crime.
Question
Describe three tests of the insanity defense and how each is applied.
Question
____________________ is a broad category of criminal defenses claiming that a criminal act occurred but that it was reasonable under the circumstances.
Question
A law that inflicts a greater punishment than was available when the crime was committed is termed a(n) ____________________ law.
Question
Elaborate, through the use of examples, the way in which criminal laws reform with time.
Question
After the Norman conquest of England in 1066, royal judges would decide what to do in each case using local custom and rules of conduct as a guide in a system known as ____________________.
Question
Define the concept of substantive criminal law and detail its history.
Question
The primary concern of ____________________ is the control and regulation of human interaction.
Question
The ____________________ Amendment was the basis for the Miranda decision.
Question
Issues pertaining to the defendant's right to a speedy trial are subject to interpretation under the ____________________ Amendment.
Question
Discuss the historical development of criminal law.
Question
Discuss one of the Fourth, Fifth, Sixth, or Eighth Amendments and how it serves to limit and control the manner in which the federal government operates the justice system.
Question
Explain three legal excuses and three justifications for crime and provide an example of each.
Question
The defense of ____________________ would be appropriate in a case where a person was rushing to the hospital with an emergency and broke numerous traffic laws along the way.
Question
The ____________________ Amendment outlaws excessive bail.
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Deck 3: Criminal Law: Substance and Procedure
1
The term actus reus refers to the ____.

A)measurement of mental ability
B)exclusion of omission
C)guilty person
D)guilty act
D
2
The law today can generally be divided into three broad categories. Which of the following is not one of these categories?

A)Procedural criminal law
B)Substantive criminal law
C)Civil law
D)Procedural civil law
D
3
Narcotics control laws, health and safety regulations, and sanitation laws are examples of what legal principle?

A)Recklessness
B)Criminal negligence
C)Malice
D)Strict liability
D
4
The term insanity:

A)is a type of mental illness.
B)has standard legal requirements that are met frequently by defendants.
C)is a legal concept only.
D)has not been addressed by statute.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
5
Which of the following is not a source of criminal law?

A)Common law
B)Biblical decree
C)Statutes
D)Case decisions
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
6
What is the most common definition of a felony?

A)A crime punishable in the statute by death or imprisonment in a state prison.
B)Any crime punishable by imprisonment in a jail or state prison.
C)A crime punishable by grand jury indictment.
D)Any crime for which one can be imprisoned for more than three years in prison.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
7
The defense of mistake ultimately rests on proving a(n) ____.

A)presumption of guilt
B)lack of intent
C)existence of extenuating circumstances
D)post facto affirmative presumption of innocence due to entrapment
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
8
Insanity, intoxication, and age are examples of what?

A)Legal defenses used to negate the required proof of mens rea
B)Legal defenses that negate the required proof of actus reus
C)Defenses based on double jeopardy
D)Legal defenses based on a presumption of conclusive incapacitation
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
9
The individual's state of mind or intent to commit a crime is formally referred to as ____.

A)stare decisis
B)mala in se
C)mens rea
D)actus reus
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
10
Crimes created by legislative bodies that reflect prevailing moral beliefs and practices are referred to as ____ crimes.

A)mala prohibitum
B)male in se
C)stare decisis
D)torts
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
11
What desire underlies the broad purposes of the criminal law?

A)Protect individual liberties and promote freedom
B)Prevent and control unacceptable behavior and protect the citizenry
C)Implement and enact the liberties set forth in the Bill of Rights
D)Enact informal acts of moral censure for forbidden social acts
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
12
The effect of intoxication upon criminal liability depends on:

A)the type of intoxicant used.
B)whether the defendant uses drugs or alcohol voluntarily.
C)whether the consumption of intoxicant began prior to the crime.
D)whether the defendant has prior convictions.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
13
The term stare decisis meANSWER:

A)an eye for an eye.
B)inherently evil.
C)a statute created by a legislative body.
D)to stand by decided cases.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
14
Which standard of the insanity defense excuses a person whose mental disease makes it impossible to control their conduct?

A)Durham Rule
B)Products Test
C)M'Naghten Rule
D)Irresistible Impulse Test
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
15
Regardless of its source, all criminal laws in the U.S. must conform to the rules and dictates of the:

A)state supreme courts
B)Office of the President
C)United States Senate
D)U.S. Constitution
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
16
Which of the following is not legally considered a crime?

A)Manufacturing dangerous drugs
B)Selling dangerous drugs
C)Being addicted to dangerous drugs
D)All of the above are legally considered crimes.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
17
American civil law is primarily concerned with:

A)compensating the injured party for harm.
B)protecting the public against harm.
C)controlling social values and mores.
D)contracting legal obligations between aggrieved individuals.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
18
Which of the following statements is false regarding the comparison of felonies and misdemeanors?

A)A felony is an offense generally punishable by death or imprisonment in a penitentiary, whereas a misdemeanor is generally punishable by a fine or imprisonment elsewhere than in a penitentiary.
B)A person convicted of a felony may be barred from certain fields of employment or some professions, whereas a person convicted of a misdemeanor is not.
C)An arrest for a felony or misdemeanor may be made regardless of whether the crime was committed in the officer's presence, as long as the officer had reasonable grounds to believe that the person committed the crime.
D)Distinguishing between a felony and a misdemeanor is sometimes difficult.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
19
Certain statutory offenses exist in which mens rea is not essential. These offenses fall within a category known as:

A)torts.
B)strict liability crimes.
C)mala in se crimes.
D)stare decisis.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
20
Which of the following statements does not apply to criminal law?

A)Crime is a public offense.
B)The right of enforcement belongs to the state.
C)Fines go to the state.
D)Both parties can appeal.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
21
What element must be present in order for the excuse of necessity to be valid?

A)The victim consented.
B)No means of escape were available.
C)The harm to be avoided was greater than the offense charged.
D)The offense was based on a presumptive conclusion of mens rea.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
22
The Fourth Amendment limits the admissibility of confessions that have been obtained unfairly.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
23
The concept of due process is found in the ____ Amendment and the Fourteenth Amendment.

A)Fourth
B)Fifth
C)Sixth
D)Eighth
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
24
Self-defense as a justification requires imminent danger.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
25
Entrapment is a constitutional defense.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
26
Which legal standard of mental illness is used by present federal law?

A)"Didn't know what he was doing or didn't know it was wrong."
B)"Could not control his conduct."
C)"Lacks substantial capacity to appreciate the wrongfulness of his conduct or to control it."
D)"Lacks capacity to appreciate the wrongfulness of his conduct."
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
27
Which standard solely considers whether the accused is able to distinguish right from wrong?

A)The Durham rule
B)The substantial capacity test
C)The M'Naghten rule
D)The irresistible impulse test
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
28
Which amendment has been the vehicle most often used to apply the protection of the Bill of Rights to the states?

A)Fifth Amendment
B)Sixth Amendment
C)Eighth Amendment
D)Fourteenth Amendment
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
29
Which of the following is true regarding the "stand your ground" justification defense?

A)Most self-defense statutes require a duty to retreat before reacting to a threat with physical violence.
B)The "castle exception" does not require an obligation to retreat within an individual's residence before fighting back.
C)"Stand your ground" laws allow average citizens to use deadly force when they reasonably believe that their homes or vehicles have been illegally invaded.
D)All of the above are true regarding the "stand your ground" justification defense.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
30
The purpose of the Bill of Rights was to prevent the government from overtaking the personal freedoms of citizens.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
31
Which constitutional amendment outlaws illegal searches and seizures by police?

A)First
B)Fourth
C)Fifth
D)Eighth
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
32
The ideas and principles that society considers important at a given time and in a given place have no bearing on a court's decision on what exactly constitutes due process in a specific case.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
33
Tort law deals with disputes over property.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
34
An immediate relationship must always exist between the act and the actor's intent for a crime to occur.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
35
Due process of law is guaranteed by all amendments in the Bill of Rights.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
36
Until recently, sexual relations between consenting same-sex adults was punished as a serious felony.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
37
Which legal defense excuses a defendant from criminal liability when law enforcement agents use decoys and deception to induce criminal action?

A)Insanity
B)Double jeopardy
C)Compulsion
D)Entrapment
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
38
The roots of criminal law in the United States can be directly traced to the Bible.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
39
A bank employee is forced to divert funds into a special account. Failure to cooperate will result in the execution of his family. Which defense would be most applicable to this situation?

A)Duress
B)Entrapment
C)Necessity
D)Consent
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
40
Under common law, there was a conclusive presumption of incapacity for a child under ____ years of age.

A)7
B)10
C)14
D)18
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
41
Differentiate between criminal law and civil law.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
42
Describe the importance of procedural due process.List the procedural due process rights that are guaranteed to an individual.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
43
The ____________________ Amendment has been used in the past to argue that the death penalty is cruel and unusual punishment.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
44
Elaborate the meaning of due process through the use of an example.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
45
The Durham Rule is associated with the ____________________ defense.
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Unlock for access to all 60 flashcards in this deck.
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k this deck
46
Delineate the legal elements required to constitute a crime. Describe and give an example of each of the classifications of crime.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
47
Describe three tests of the insanity defense and how each is applied.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
48
____________________ is a broad category of criminal defenses claiming that a criminal act occurred but that it was reasonable under the circumstances.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
49
A law that inflicts a greater punishment than was available when the crime was committed is termed a(n) ____________________ law.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
50
Elaborate, through the use of examples, the way in which criminal laws reform with time.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
51
After the Norman conquest of England in 1066, royal judges would decide what to do in each case using local custom and rules of conduct as a guide in a system known as ____________________.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
52
Define the concept of substantive criminal law and detail its history.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
53
The primary concern of ____________________ is the control and regulation of human interaction.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
54
The ____________________ Amendment was the basis for the Miranda decision.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
55
Issues pertaining to the defendant's right to a speedy trial are subject to interpretation under the ____________________ Amendment.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
56
Discuss the historical development of criminal law.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
57
Discuss one of the Fourth, Fifth, Sixth, or Eighth Amendments and how it serves to limit and control the manner in which the federal government operates the justice system.
Unlock Deck
Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
58
Explain three legal excuses and three justifications for crime and provide an example of each.
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Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
59
The defense of ____________________ would be appropriate in a case where a person was rushing to the hospital with an emergency and broke numerous traffic laws along the way.
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Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
60
The ____________________ Amendment outlaws excessive bail.
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Unlock for access to all 60 flashcards in this deck.
Unlock Deck
k this deck
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