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37 Cards in this Set

  • Front
  • Back
  • 3rd side (hint)
What is Common Law?
English and American legal code derived from England
the body of law derives from judicial decisions rather than from legislative enactment
Who creates statutory law?
State and federal legislature
virtually all criminal law is statutory
What is criminal law?
involves a violation of public rights and duties, which create a social harm that effects entire community
What is Civil law?
Matters that are considered to be private concerns between individuals
provides remedy in form of an action for damages;money
What is the purpose of Criminal law?
prevent and control crime by sanctioning behavior that violates the criminal law
Substantive
consists of those laws that define what constitutes criminal conduct subject to prosecution by the states and set forth the punishment for such criminal act
identifies the components required for liability, both mental and physical
Procedural
Dictates the methods and the means by which the state proceeds to enforce rights or duties of the substantive law
6 elements of a crime?
1.actus reus
2.mens rea
3.concurrence
4. attendant circumstances
5.causation
6.harmful result
Statutory criminal law
-congress refines the criminal law due to societal pressures
-crim law is a matter of jurisdiction
Principle of legality?
under principle, no one can be punished for an act that was not defines as criminal before the person did the act
What is the model penal code?
a comprehensive re-codification of the principals of criminal responsibility
relied upon existing sources of the criminal law, including codes, judicial opinions, and scholarly commentary
3 perspectives of CJ system
1. social system
2. body of legal rules
3. administrative functions
4 basic police functions
-prevention
-investigation
-detection
-court preparation
14th amendment
-the right to trial by jury
-right to assistance of counsel in any case for which a sentence of more than 6 months in jail or prison
-privilege against self-incrimination
municiple ordinances
created by city and town councils, often duplicate state code
Administrative crimes
admin agency rules, power delegated by the legislature
Purpose of civil law
restore to condition before incident
plantiff, damages, neglegence
purpose of tort law
-prevent
-deter
-encourage
-restore
what does criminal liability mean?
(1)conduct that (2)unjustifiably and inexcusably (3)inflicts or threatens substantial harm (4)to individual or public interest
deterance
community policing
Bail
a deposit of cash, collateral
recognizance
a promise to appear in court
bond
a written promise to pay the bail sum, posted by financiallly repsonsible person, usually a professional bail bondsman
PR bond
condition that defendant will appear as required, not leave the state w/o court permission, and not commit any crime
conditional release
One, or combination of....
1. No alcohol
2.Substance abuse testing
3.Curfew
4. Stay away from victim and victims residence
What is the question of constitutionality?
any state or federal law that violates the consititution is legally unenforceable and will be declared invalid
2 ways a statute is unconstitutional....
1.content-aka "on its face"
2.way in which its enforced by govt officials known as a violation "by application" or "as applied"
Who has the right to interpret, apply, or invalidate a law as it pertains to rights expressly creates under the state or national constitution?
the judiciary
Procedural criminal law
the rules governing how the criminal law is administered
due process
the multiple criminal justice procedures and processes that must be followed before a person can be legally deprived of his or her life, liberty, or property
equal protection
the constitution provision that all people should be treated equally w respect to the practice dealt w by the law
bill of attainder
a special legislative enactment that declares a person guilty of crime and subject
fair notice
the due process requirement that people are entitled to know what they are forbidden to do so that they may shape their conduct accordingly
4 reasons for an appeal
1.charge is not a crime
2 insufficient evidence
3 not all elements of crime were alleged
4 procedural issues
bench trial
judges decides on both fact and procedure
jury trial
judge decides questions of procedure and jury decides question of fact
the accused in a criminal case has a consitutuional right to trial by jury for any crime for which the possible sentence is greater than 6 months
3 levels of scrutiny
1. strict liability
2. middle-tier
3.Minimum