Deck 1: Introduction to the Law of Evidence and the Pretrial Process

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Question
The Federal Rules of Evidence apply only to criminal matters.
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Question
Booking is the formal processing of the arrested person by the police that involves informing an individual of the right to remain silent,among other things.
Question
An objective of the rules of evidence is to protect a defendant's rights.
Question
The function of early petit juries was similar to the grand juries of today.
Question
As practiced today,trials by jury have been around for about 300 years.
Question
Those states that have adopted the Federal Rules of Evidence have some variances that must be learned by the officer.
Question
"Trial by ordeal" was an appeal to the supernatural to determine guilt or innocence.
Question
Miranda warnings must be given any time a subject is questioned by a police officer.
Question
Early jury trials closely resembled the jury trials of today.
Question
The "chain of custody" refers to the proper handling of evidence during trial.
Question
The most common version of evidence law in the United States is the Model Penal Code.
Question
An officer may arrest if he or she has a hunch that the individual may be engaged in criminal activity,or believes that the individual is up to no good.
Question
The Federal Rules of Evidence apply in all federal courts throughout the United States.
Question
Rules of evidence have been constructed to keep all irrelevant information away from the jury,promoting an efficient judicial system.
Question
One criticism of the early "compurgators" was the use of character witnesses who often committed perjury.
Question
At a preliminary hearing,the judge considers the prosecution's case to decide whether there is probable cause to believe the defendant committed the crimes charged.
Question
All state legislatures have adopted the Federal Rules of Evidence as of September 1997.
Question
It is the job of the deputy United States Marshals to keep order in the federal courtrooms.
Question
The rules of evidence are not static and are constantly changing.
Question
A witness's testimony,when presented to the judge and jury,is not considered evidence.
Question
Evidence is any information about the facts of a case,including tangible items,testimony,and documents,photographs,or tapes,which,when presented to the jury at trial,tends to prove or disprove those facts.
Question
It is the job of the prosecutor to pursue a case developed by the police until the case terminates by

A)dismissal.
B)verdict.
C)mistrial.
D)only a and b above.
Question
The creators of the law believed that juries are trustworthy,and need no guidance or protection from manipulation by attorneys during a trial.
Question
The state and local police are called upon to all of the following except:

A)enforce the law.
B)maintain public order.
C)emergency services or aid.
D)investigate federal law violations.
Question
Which of the following statements concerning bail is true?

A)It is a deposit of cash,other property,or a bond.
B)It is never required in capital cases.
C)It guarantees that the accused will appear in court.
D)It often is posted by a professional bondsman.
Question
Which of the following is a correct description of the purpose for discovery?

A)an exchange of information designed to lessen the element of surprise at trial
B)the withholding of information designed to increase the element of surprise at trial
C)examination of a witness for possible perjury
D)to force an uncooperative defendant to comply with the court's request
Question
Violations of probation and terms of parole result in hearings that may lead to all of the following except

A)parole.
B)incarceration.
C)re-incarceration.
D)warning.
Question
Evidence may not be classified as which one of the following?

A)real
B)demonstrative
C)circumstantial
D)impartial
Question
Which of the following sources of evidence is inadmissible?

A)recordings and photographs
B)evidence obtained by a police officer in violation of a suspect's constitutional rights
C)eyewitness testimony
D)expert testimony
Question
Which of the following facts regarding probation officers is false?

A)They investigate defendants prior to sentencing.
B)Nearly 9.1 million adults are on probation on any given day in the United States.
C)They provide a pre-sentence report to the court.
D)They assist persons recently released from prison to find jobs.
Question
The criminal justice system includes all of the following except

A)law enforcement.
B)prosecution and defense.
C)corrections.
D)court stenographers.
Question
Which of the following is not true of the juvenile justice system?

A)It is intended to be more informal than criminal courts.
B)Juvenile courts are civil,rather than criminal proceedings.
C)Juvenile court judges must be certified social workers.
D)Children who appear in juvenile court have certain fundamental constitutional rights.
Question
The prosecutor is not responsible for

A)charging criminal law violators in court on behalf of the people of a district.
B)deciding whether to dismiss charges.
C)conducting any plea negotiations.
D)evaluating all evidence for the court.
Question
The chief prosecuting attorney may also be called the

A)District Attorney.
B)County Attorney.
C)Regional attorney.
D)a and b only.
Question
The Fifth Amendment ensures freedom from unreasonable searches and seizures.
Question
Once entered into the evidence locker,evidence may not be removed.
Question
Law enforcement agencies often employ specially trained personnel who are familiar with such specialized fields as:

A)ballistics.
B)blood stain analysis.
C)DNA analysis.
D)all of the above.
Question
Plea bargaining is often employed for which of the following reasons?

A)To resolve approximately 90% of all prosecutions.
B)When there is insufficient evidence to convict the defendant.
C)The prosecution does not believe it is worth taking the case to trial.
D)The defendant does not wish to risk going to trial.
Question
All of the following are true about the federal system except:

A)The assistant United States Attorneys are all federal employees.
B)There are more than 90 federal districts.
C)The principal trial court is the United States District Court.
D)The chief prosecutor is the Chief Justice of the United States Supreme Court.
Question
Probation is the most frequently imposed sentence on first-time offenders.
Question
"Rules of evidence," or the "law of evidence," as they are also known,are a set of regulations that act as guidelines.List at least three of these general guidelines.
Question
What does it mean to be "paroled under supervision into the community?"
Question
A preliminary hearing is a court proceeding in which

A)the prosecutor files a charge against the defendant.
B)the judge decides whether probable cause exists to hold that person for trial.
C)the grand jury issues an indictment against the defendant.
D)hearsay is inadmissible.
Question
When a grand jury charges a crime,it does so by issuing:

A)an affidavit.
B)an indictment.
C)a subpoena.
D)an information.
Question
Briefly describe two forerunners of the present-day jury trial.
Question
What is the technical definition of evidence and what is the purpose of evidence when presented at trial?
Question
Which of the following is true with regard to providing legal counsel to a defendant?

A)A defendant who is sentenced any time in jail or prison is entitled to an attorney whether or not he or she can afford one.
B)A defendant who is sentenced to more than six months in jail or prison is entitled to an attorney whether or not he or she can afford one.
C)A defendant who is sentenced to more than 12 months in jail or prison is entitled to an attorney whether or not he or she can afford one.
D)The right to an attorney is not recognized by the federal courts.
Question
The law enforcement officer has the responsibility of filing the criminal complaint.When should this be done and what must support the complaint?
Question
Name four federal law enforcement agencies.
Question
Philip Cheever has just been arrested by an officer for an outstanding warrant and is ready to be booked.What are the elements of the booking procedure?
Question
The defense counsel must not

A)treat the defendant fairly.
B)demand that the prosecution respect the defendant's rights.
C)casually represent the defendant.
D)convince the jury that the prosecution has not met its burden of proof beyond a reasonable doubt.
Question
After arrest,the prosecutor will file a charge against the defendant if the prosecutor is satisfied that

A)there is sufficient evidence to support the charge.
B)the person is a known criminal.
C)the person has a guilty demeanor.
D)the person has no alibi.
Question
An officer possessing probable cause may arrest the suspect without a warrant,unless

A)the suspect is in his or her home.
B)the suspect invokes his or her Miranda rights.
C)the suspect can provide a reasonable explanation.
D)the suspect is in a public place.
Question
There are common rules and conditions of parole as set out in writing by probation officers.Which of the following is not one of the rules usually included?

A)not being in possession of a firearm
B)not associating with known criminal offenders
C)attempting to find a job
D)selecting reading material for the parolee
Question
Which of the following is a criminal procedure requirement that has been incorporated into the due process clause of the Fourteenth Amendment?

A)the privilege against self-incrimination
B)freedom of the press
C)freedom of speech
D)freedom of worship
Question
The federal courts are authorized to try which of the following crimes?

A)robbery of federally insured banks
B)armed robbery
C)grand theft
D)burglary
Question
How does the dual judicial system operate in the United States?
Question
Why should the law enforcement officer be careful to give only enough information necessary to show probable cause at the preliminary hearing?
Question
Venue does not refer to which of the following?

A)neighborhood
B)jurisdiction
C)place
D)county
Question
The following facts concerning jails are all true except:

A)Jails maintain custody of persons arrested pending prosecution.
B)On any given day,close to 800,000 adults are being held in jail.
C)Jails provide many services,since most inmates are there long term.
D)Most jails are operated by cities or counties,or both.
Question
What was the case that stands as good case law today regarding the practice of states of filing an information as opposed to a grand jury,and what was the holding of the case?
Question
What is the purpose of a grand jury,and when is a grand jury necessary?
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Deck 1: Introduction to the Law of Evidence and the Pretrial Process
1
The Federal Rules of Evidence apply only to criminal matters.
False
2
Booking is the formal processing of the arrested person by the police that involves informing an individual of the right to remain silent,among other things.
False
3
An objective of the rules of evidence is to protect a defendant's rights.
True
4
The function of early petit juries was similar to the grand juries of today.
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5
As practiced today,trials by jury have been around for about 300 years.
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6
Those states that have adopted the Federal Rules of Evidence have some variances that must be learned by the officer.
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7
"Trial by ordeal" was an appeal to the supernatural to determine guilt or innocence.
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8
Miranda warnings must be given any time a subject is questioned by a police officer.
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9
Early jury trials closely resembled the jury trials of today.
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10
The "chain of custody" refers to the proper handling of evidence during trial.
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11
The most common version of evidence law in the United States is the Model Penal Code.
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12
An officer may arrest if he or she has a hunch that the individual may be engaged in criminal activity,or believes that the individual is up to no good.
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13
The Federal Rules of Evidence apply in all federal courts throughout the United States.
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14
Rules of evidence have been constructed to keep all irrelevant information away from the jury,promoting an efficient judicial system.
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k this deck
15
One criticism of the early "compurgators" was the use of character witnesses who often committed perjury.
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16
At a preliminary hearing,the judge considers the prosecution's case to decide whether there is probable cause to believe the defendant committed the crimes charged.
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17
All state legislatures have adopted the Federal Rules of Evidence as of September 1997.
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18
It is the job of the deputy United States Marshals to keep order in the federal courtrooms.
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19
The rules of evidence are not static and are constantly changing.
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20
A witness's testimony,when presented to the judge and jury,is not considered evidence.
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21
Evidence is any information about the facts of a case,including tangible items,testimony,and documents,photographs,or tapes,which,when presented to the jury at trial,tends to prove or disprove those facts.
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k this deck
22
It is the job of the prosecutor to pursue a case developed by the police until the case terminates by

A)dismissal.
B)verdict.
C)mistrial.
D)only a and b above.
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23
The creators of the law believed that juries are trustworthy,and need no guidance or protection from manipulation by attorneys during a trial.
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Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
24
The state and local police are called upon to all of the following except:

A)enforce the law.
B)maintain public order.
C)emergency services or aid.
D)investigate federal law violations.
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Unlock for access to all 62 flashcards in this deck.
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k this deck
25
Which of the following statements concerning bail is true?

A)It is a deposit of cash,other property,or a bond.
B)It is never required in capital cases.
C)It guarantees that the accused will appear in court.
D)It often is posted by a professional bondsman.
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Unlock for access to all 62 flashcards in this deck.
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k this deck
26
Which of the following is a correct description of the purpose for discovery?

A)an exchange of information designed to lessen the element of surprise at trial
B)the withholding of information designed to increase the element of surprise at trial
C)examination of a witness for possible perjury
D)to force an uncooperative defendant to comply with the court's request
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Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
27
Violations of probation and terms of parole result in hearings that may lead to all of the following except

A)parole.
B)incarceration.
C)re-incarceration.
D)warning.
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k this deck
28
Evidence may not be classified as which one of the following?

A)real
B)demonstrative
C)circumstantial
D)impartial
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k this deck
29
Which of the following sources of evidence is inadmissible?

A)recordings and photographs
B)evidence obtained by a police officer in violation of a suspect's constitutional rights
C)eyewitness testimony
D)expert testimony
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Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
30
Which of the following facts regarding probation officers is false?

A)They investigate defendants prior to sentencing.
B)Nearly 9.1 million adults are on probation on any given day in the United States.
C)They provide a pre-sentence report to the court.
D)They assist persons recently released from prison to find jobs.
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Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
31
The criminal justice system includes all of the following except

A)law enforcement.
B)prosecution and defense.
C)corrections.
D)court stenographers.
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Unlock Deck
k this deck
32
Which of the following is not true of the juvenile justice system?

A)It is intended to be more informal than criminal courts.
B)Juvenile courts are civil,rather than criminal proceedings.
C)Juvenile court judges must be certified social workers.
D)Children who appear in juvenile court have certain fundamental constitutional rights.
Unlock Deck
Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
33
The prosecutor is not responsible for

A)charging criminal law violators in court on behalf of the people of a district.
B)deciding whether to dismiss charges.
C)conducting any plea negotiations.
D)evaluating all evidence for the court.
Unlock Deck
Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
34
The chief prosecuting attorney may also be called the

A)District Attorney.
B)County Attorney.
C)Regional attorney.
D)a and b only.
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Unlock Deck
k this deck
35
The Fifth Amendment ensures freedom from unreasonable searches and seizures.
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k this deck
36
Once entered into the evidence locker,evidence may not be removed.
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k this deck
37
Law enforcement agencies often employ specially trained personnel who are familiar with such specialized fields as:

A)ballistics.
B)blood stain analysis.
C)DNA analysis.
D)all of the above.
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Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
38
Plea bargaining is often employed for which of the following reasons?

A)To resolve approximately 90% of all prosecutions.
B)When there is insufficient evidence to convict the defendant.
C)The prosecution does not believe it is worth taking the case to trial.
D)The defendant does not wish to risk going to trial.
Unlock Deck
Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
39
All of the following are true about the federal system except:

A)The assistant United States Attorneys are all federal employees.
B)There are more than 90 federal districts.
C)The principal trial court is the United States District Court.
D)The chief prosecutor is the Chief Justice of the United States Supreme Court.
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Unlock Deck
k this deck
40
Probation is the most frequently imposed sentence on first-time offenders.
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k this deck
41
"Rules of evidence," or the "law of evidence," as they are also known,are a set of regulations that act as guidelines.List at least three of these general guidelines.
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k this deck
42
What does it mean to be "paroled under supervision into the community?"
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k this deck
43
A preliminary hearing is a court proceeding in which

A)the prosecutor files a charge against the defendant.
B)the judge decides whether probable cause exists to hold that person for trial.
C)the grand jury issues an indictment against the defendant.
D)hearsay is inadmissible.
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Unlock for access to all 62 flashcards in this deck.
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k this deck
44
When a grand jury charges a crime,it does so by issuing:

A)an affidavit.
B)an indictment.
C)a subpoena.
D)an information.
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k this deck
45
Briefly describe two forerunners of the present-day jury trial.
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k this deck
46
What is the technical definition of evidence and what is the purpose of evidence when presented at trial?
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Unlock Deck
k this deck
47
Which of the following is true with regard to providing legal counsel to a defendant?

A)A defendant who is sentenced any time in jail or prison is entitled to an attorney whether or not he or she can afford one.
B)A defendant who is sentenced to more than six months in jail or prison is entitled to an attorney whether or not he or she can afford one.
C)A defendant who is sentenced to more than 12 months in jail or prison is entitled to an attorney whether or not he or she can afford one.
D)The right to an attorney is not recognized by the federal courts.
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k this deck
48
The law enforcement officer has the responsibility of filing the criminal complaint.When should this be done and what must support the complaint?
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k this deck
49
Name four federal law enforcement agencies.
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k this deck
50
Philip Cheever has just been arrested by an officer for an outstanding warrant and is ready to be booked.What are the elements of the booking procedure?
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Unlock Deck
k this deck
51
The defense counsel must not

A)treat the defendant fairly.
B)demand that the prosecution respect the defendant's rights.
C)casually represent the defendant.
D)convince the jury that the prosecution has not met its burden of proof beyond a reasonable doubt.
Unlock Deck
Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
52
After arrest,the prosecutor will file a charge against the defendant if the prosecutor is satisfied that

A)there is sufficient evidence to support the charge.
B)the person is a known criminal.
C)the person has a guilty demeanor.
D)the person has no alibi.
Unlock Deck
Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
53
An officer possessing probable cause may arrest the suspect without a warrant,unless

A)the suspect is in his or her home.
B)the suspect invokes his or her Miranda rights.
C)the suspect can provide a reasonable explanation.
D)the suspect is in a public place.
Unlock Deck
Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
54
There are common rules and conditions of parole as set out in writing by probation officers.Which of the following is not one of the rules usually included?

A)not being in possession of a firearm
B)not associating with known criminal offenders
C)attempting to find a job
D)selecting reading material for the parolee
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Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
55
Which of the following is a criminal procedure requirement that has been incorporated into the due process clause of the Fourteenth Amendment?

A)the privilege against self-incrimination
B)freedom of the press
C)freedom of speech
D)freedom of worship
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Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
56
The federal courts are authorized to try which of the following crimes?

A)robbery of federally insured banks
B)armed robbery
C)grand theft
D)burglary
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Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
57
How does the dual judicial system operate in the United States?
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k this deck
58
Why should the law enforcement officer be careful to give only enough information necessary to show probable cause at the preliminary hearing?
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k this deck
59
Venue does not refer to which of the following?

A)neighborhood
B)jurisdiction
C)place
D)county
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Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
60
The following facts concerning jails are all true except:

A)Jails maintain custody of persons arrested pending prosecution.
B)On any given day,close to 800,000 adults are being held in jail.
C)Jails provide many services,since most inmates are there long term.
D)Most jails are operated by cities or counties,or both.
Unlock Deck
Unlock for access to all 62 flashcards in this deck.
Unlock Deck
k this deck
61
What was the case that stands as good case law today regarding the practice of states of filing an information as opposed to a grand jury,and what was the holding of the case?
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62
What is the purpose of a grand jury,and when is a grand jury necessary?
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