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191 Cards in this Set

  • Front
  • Back
What was our nations first constitution?
Articles of Confederation
How was the original constitution divided?
Preamble
6 articles
What is the duty of the court to decide when other laws are in violation of the spirit of the constitution?
Judicial review
What case created judicial review?
Marbury v. Madison
What is a petition asking the federal court to examine an alleged illegal detention and order authorities to release an illegally confined prisoner?
habeas corpus
What is the only crime defined in the constitution?
treason
What rights are guaranteed by the first amendment?
Religion (establishment/exercise)
Speech (verbal/symbolic)
Press
Assemble
What rights are guaranteed by the 4th amendment?
unreasonable searches and seizures
What rights are protected in the 5th amendment?
Due process
grand jury indictment
freedom from double jeopardy
no self incrimination
What rights are protected by the 6th amendment?
speedy and public trial
impartial jury
confront witnesses
What rights are guaranteed by the 8th amendment?
no cruel and unusual punishments
no excessive bail
_____:The right of the people peacefully to assemble, and to petition the Government for a redress of grievances.
1st amendment
______:The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.
4th amendment
______:No warrant shall issue, but upon probable cause, supported by Oath or affirmation and particularly describing the place to be searched, and the persons or things to be seized.
4th amendment
______:The Right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law.
6th amendment
____:Nor shall no person be subject for the same offense to be twice put in jeopardy of life or limb. (double jeopardy)
5th amendment
_____:Nor shall any person be compelled in any criminal case to be a witness against himself. (privilege against self-incrimination)
5th amendment
______: Name the two amendments that contain a due process clause.
5th and 14th amendment
____: To be informed of the nature and cause of the accusation; to be confronted with the witness against him; to have compulsory process for obtaining witnesses in his favor, and to have assistance of counsel for his defense.
6th amendment
____ : Excessive bail shall not be required, nor excessive fines imposed, nor shall cruel and unusual punishments inflicted
8th amendment
1. Name the process in which attorneys for the State and defense question potential jurors for an upcoming trial.
Voir dire
2. If a prospective juror, from watching television news, admits during examination that he has already formed an opinion that the defendant is not guilty, the juror should be:
challenged for cause.
A defendant who has decided to testify may refuse to answer relevant questions. True or False
False
4. Tainted evidence may be admissible is the evidence would have been discovered by lawful means as a result og predictable and routine behavior of a law enforcement agency. This is called the:
inevitable discovery exception
5. What is the punishment range for a first degree felony?
5-99 years or life
1. The First Amendment guarantees the right to:
peacefully assemble
2. Which of the following rights is not guaranteed by the Sixth Amendment?
Right against double jeopardy
3. Which type of law trumps all others?
Constitutional law
4. Which of the following is not a characteristic of Herbert Packer’s due process model?
“assembly-line justice”
5. Warrants must be based on what level of proof?
Probable cause
6. Incorporation of the Bill of Rights to the states is achieved through which amendment?
14th Amendment
7. Which of the following statements about the Bill of Rights is false?
All of these statements are true
8. Freedom from unreasonable searches and seizures is guaranteed by which amendment?
4th Amendment
9. The ________ branch of the government has the greatest role in protection of individual liberties.
Judicial
10. One option available to a person who believes he or she has been imprisoned in violation of the Constitution is:
a writ of habeas corpus.
11. Which Amendment prohibits cruel and unusual punishments?
8th Amendment
12. ________ is the only crime defined by the Constitution.
Treason
13. States and the federal government are prohibited from passing ________, which literally refers to laws passed "after the fact."
Ex post facto laws
14. The right to due process is guaranteed by:
both the 5th and 14th Amendments
15. Supreme Court justices use which of the following to determine if a law violates the constitution?
A judicial review
Who is the chief justice?
John Roberts
What is a party seeking the review of a lower court's decision can petition for what?
writ of certiorari
_____: the authority given by law to a court to try cases and rule on legal matters within a particular area.
jurisdiction
What is the particular county in with a court with jurisdiction?
venue
how many associate justices are on the U.S. Supreme Court?
8
Who charges people?
prosecutors
________: is a sworn written statement of the facts; filed with the complaint, and together provide a written record for a reviewing court to determine probable cause. *once the magistrate determines probable cause he/she issues either a summons or an arrest warrant.
Affidavit
_____ ________: a person arrested without a warrant is brought before the magistrate for the initial appearance; must be within 48 hours of arrest.
Initial appearance
______ ______: only in jurisdictions without a grand jury; it’s a formal adversarial proceeding conducted in open court; only in felony cases.
Preliminary hearing
_______: in jurisdictions without a grand jury, and indictment replaces the complaint; written statements of facts.
Indictment
Who is the only party present in a grand jury hearing?
prosecution
______: receive/ hear complaints, hear evidence from the state and return an indictment (or no bill); non-adversarial; done in private.
Grand jury
Name the primary duties of a grand jury? (3)
-To receive complaints in criminal cases
-To hear the evidence put forth by the state, and
-To return an indictment if probable cause that the defendant committed an offense is established
Grand Juries are_______.
non-adversarial
Grand Juries use __-__ grand jurors. (Texas uses ___)
16-23
12 and 2 alternates
What is a true bill?
o Issue an indictment (charging instrument) [9 must vote]
o Grand jury saw enough evidence to prosecute; move forward to trial.
What is a no bill?
o No probable cause to indict
o Grand jury rejected the prosecutor’s evidence and found no grounds for prosecution.
____ _____: disposition of criminal charges by agreement between the prosecutor and the accused; considered a contract; saves money and leads to a prompt disposition
Plea Bargaining
After the issuance of a true bill on the indictment or a bind over order in the preliminary hearing, the next step is the _________:
arraignment
Name the pleas.
-Guilty
-Not Guilty
-Nolo contendere (no contest)
-Not guilty by reason of insanity (available in most jurisdictions)
A defendant pleading guilty or nolo contendere, waives many constitutional rights, including:
-The right to a trial by jury
-The right to confront and cross-examine witnesses
-The right to compel the attendance and testimony of witnesses
-The right to testify one’s own behalf
-The right to be free from being forced to incriminate oneself
-The right to be presumed innocent until proven guilty
-The right to appeal ones conviction
Judges are free to ____ a plea bargain agreement.
reject
_____: an oral/written request asking a court to make a specified finding, decision, or order.
Motions
______: a witness’s out-of-court testimony, taken under oath prior to trial; only used under specific circumstances whether the witness can’t attend trial
Depositions
__________ __ ______: procedure whereby the defendant/prosecutor is allowed to inspect, examine, copy items into the possession of the other party; must make a motion.
Participating in discovery:
What case said the state has to turn over all exculpatory evidence to the defense?
Maryland v. Brady
__________: court order used to secure the attendance of witnesses.
Subpoena
Name the 5 steps for selecting a jury
-Summoning the venire
-The voir dire process
-Strike potential jurors for cause
-Using preemptory challenges
-Impaneling the petit jury
______ ___ ____ : potential jurors receive a summons in the mail ordering them to appear in court; the people who are summoned are the venire.
Summon the Venire
_____ ____ ____ : the actual process of selecting a jury from the venire panel; main purpose is to weed out those who would not be fair and impartial.
Voir Dire Process
_________ ________: occur when a party seeks to strike a person when there is not a good cause to do so; state/defense allowed 20 in capital cases; the prosecution gets 6 and defendant gets 10 in non-capital felony cases, each side gets 3 in misdemeanor cases.
Peremptory Challenges
____ ___ _____: strike a venire because bias
Strike for Cause
What did the case Batson v. Kentucky say?
can’t strike someone solely on race
______ __ ___ _____: normally comprised of 12 people who will serve as the trier-of0facts at trial; someone jurisdiction selects alternatives.
Impaneling the Petit Jury:
_______ _____: first-hand evidence that does not require presumptions in order to establish a proposition of fact.
Direct Evidence
________ ________: required additional presumptions, and may require the fact finder to examine a chain of evidence in order to accept the fact.
Circumstantial Evidence
Name and describe 5 types of evidence
• Testimonial: oral testimony under oath
• Physical: tangible objects (contracts, firearms)
• Scientific: results of forensic investigation
• Demonstrative: visual/auditory aid (charts, maps)
• Judicial Notice: process whereby the trier-or0fact accepts certain facts as true without the necessity of formal proof.
_____ ___ ______ rests on the state; beyond a reasonable doubt. In family violence cases it’s clear and convincing. In civil suits the burden is preponderance of evidence.
Burden of Proof
1. Two proceedings that are often combined for misdemeanors appearing in courts of limited jurisdiction are:
initial appearance and arraignment
2. Which of the following statements about the US Supreme Court is false?
The U.S. Supreme Court is solely an appellate court
3. If a court can try all felony cases, it has ________.
General jurisdiction
4. The power of a court to hear and decide a case is referred to as its:
jurisdiction
5. The process which is used to determine if a prospective juror is prejudiced is known as:
voir dire
6. A defendant who is incapable of understanding the proceedings against him or her due to mental disease or defect is:
incompetent
7. A document issued by a judge that authorizes the arrest of the person named in the warrant for having committed a specific crime listed in the document is known as:
An arrest warrant
8. Where would you hold a trial for someone accused of committing a federal felony?
Federal District Courts
9. Who has the power to officially charge someone with a crime?
Prosecutor
10. A report about a defendant prepared by a probation or parole officer and used to help judges make sentencing decisions is known as:
a pre-sentence investigation.
11. A verbal or written request asking the court to take a specific action is a(n):
motion
12. Visual or auditory aids used to help the fact-finder understand the evidence are known as ________.
Demonstrative evidence
13. Which of the following is an example of an intermediate sanction?
House arrest
14. A non-jury trial is also called a ________ trial.
bench
15. How many federal judicial circuits are there?
13
______ ______: requires that any evidence obtained by police using methods that violate a person’s constitutional rights must be excluded from use in a criminal prosecution against that person.
The Exclusionary Rule
Name 4 alternatives to the exclusionary rule
-Conduct an illegal search and seizure could be designated as a crime
-An officer who makes an illegal search and seizure may be subject to internal departmental disciplinary procedures
-Victims of unconstitutional actions by police officers may also bring civil lawsuits against offending officers.
-Victims of unconstitutional actions by federal officers may also be able to sue the U.S. government.
Under the___ __ ___ _____ ____ ______, evidence is inadmissible in court is it was directly or indirectly obtained exploitation of some prior unconstitutional police activity (such as an illegal arrest or search). Evidence directly or indirectly obtained in this manner is called _______ ______ .
- fruit of the poisonous tree doctrine
-tainted evidence.
Three exceptions to the fruits of the poisonous tree doctrine are....
independent source
attentuation
inevitable discovery
Under the ____ _____exception to the exclusionary rules, evidence obtained by police who acted in good faith in objectively reasonable reliance on a warrant o statute is admissible, even though the warrant or statute is subsequently determined invalid.
good-faith
_____ _____ exists where the facts and circumstances within a law enforcement officer’s knowledge and of which the officer has reasonably trustworthy info are sufficient in themselves to warrant a person of reasonable caution in the belief that a crime has been or is being committed by a particular person or that seizable property will be found in a particular place or a particular person.
Probable cause
Probable cause is evaluated by examining the collective information in the procession of the police at the time of the arrest of search including:
-Information known through an officer’s own senses
-Flight or furtive evaluation or real evidence
-Observation and evaluation or real evidence
-Admissions of criminal conduct
-False or implausible answers to routine questions
-Presence at a crime scene or in a high-crime area
-Associations with known criminals
-Past criminal conduct
What is the first prong?
informants basis of knowledge
what is the second prong?
informants veracity/truthfulness
1. The Supreme Court applies the _____ to determine if a state court opinion is ambiguous as to whether it is based on an adequate and independent ground.
Plain statement rule
2. An officer is about to execute a search warrant but notices that the magistrate failed to sign and date the warrant. The officer rationalizes that the magistrate can sign it later, and the officer executes the warrant and seizes property. At the suppression hearing the magistrate:
should not admit the evidence because the officer did not act in good faith.
3. The admission of evidence which has been seized as the result of an apparently valid search warrant which is later determined to be invalid due to a magistrate's error is an example of the:
good faith exception
4. What case led to the creation of the exclusionary rule?
Weeks v. U.S.
5. Under the ________, evidence is inadmissible in court if it was directly or indirectly obtained by exploitation of some prior unconstitutional police activity.
Fruit of the poisonous tree doctrine
6. What is the principle object of the Fourth Amendment?
Protecting privacy
7. Which of the following statements is false?
The exclusionary rule applies to evidence used in all criminal and civil trials.
8. Admitting evidence which has been tainted due to a severe weakening of the causal connection between the primary illegality and the derivative evidence is called the:
attenuation exception.
9. The Supreme Court adopted the exclusionary rule primarily to control ________ misconduct.
Police
10. The exclusionary rule is not applicable to:
violations of privacy by private citizens
11. The exclusionary rule:
requires that if police unconstitutionally seize evidence, it not be used in a criminal prosecution against the person whose rights were violated.
12. Evidence acquired as a result of a constitutional violation may still be admissible if officers can show that it would ultimately have been obtained by lawful means. This is an example of:
the inevitable discovery exception.
13. For a defendant to have standing he or she must:
have had his or her 4th Amendment rights infringed.
14. Which of the following court case held that a person's Fourth Amendment rights are implicated wherever the person has an expectation of privacy which society is prepared to recognize as reasonable?
Katz v. US
15. A suit for damages and other remedies in federal courts under a federal civil rights statute for 4th Amendment violations by a law enforcement officer acting under color of law is known as:
a section 1983 action.
The types of property allowed to be seized under a search warrant are:
o Evidence of a crime
o Contraband
o Fruits of crime
o Other items illegally possessed
o Instrumentalities of crime
o A person to be arrested
o A person who is unlawfully restrained
• An ________ _____ _____ is a search warrant based on probable cause that evidence relating to a certain crime will be a specific place in the future.
anticipatory search warrant
A _____ _____authorizes officers to enter unoccupied premises, search for specified evidence, and then leave, without seizing the evidence they find and without leaving a trace that an entry has been made.
covert warrant
1. Law enforcement officers are increasingly applying for ________ search warrants, especially in cases involving contraband in the mail and informants or undercover officers.
Anticipatory
2. If police have a warrant to search a premise:
any other justification
3. When a there is too long a delay between the time when information is gathered resulting in probable cause and a search based on that probable cause is conducted there may be reason to believe that the property is no long in the same location. Probable cause is said to be ________ in this situation.
Stale
4. The process by which invalid clauses in a warrant that are constitutionally insufficient for lack of probable cause or particularity are removed and clauses that satisfy the Fourth Amendment are preserved is known as:
redaction.
5. The most important effect of an illegal search or seizure is:
the exclusion of the evidence obtained from use in court against the person whose rights were violated.
6. What is the purpose of the knock-and-announce requirement?
All of these choices: Preventing property damage, preventing violence, protecting privacy
7. One of the particularity requirements of search warrants is that the items to be seized in a search warrant must be described with sufficient particularity so that the officer executing the warrant:
can identify the items with reasonable certainty.
8. According to the Fourth Amendment, searches and seizures by law enforcement officials require ________.
Probable cause
9. A(n) ________ warrant specifically authorizes officers to enter unoccupied premises, search for specified evidence, and then leave--without seizing the evidence.
Covert entry
10. Federal search warrants must be executed within ________ days.
10
11. The doctrine of severability:
invalidates those portions of the warrant that are not constitutionally sound while preserving the rest.
12. Which of the following statements about search warrants is false?
All searches require a search warrant
13. Which of the following statements is false?
Police are not allowed to seize any item not specifically named in the warrant.
14. An announcement of identity as a(n) ________ accompanied by a statement that the officer has a search warrant is usually sufficient for performing a search.
Law enforcement officer
15. A warrant to search a particular place for a particular seizable item that has not yet arrived at that place is known as:
an anticipatory search warrant.
1. A search of a student's locker at a high school is a(n):
special needs search.
2. The U.S. Supreme Court's first electronic eavesdropping case was:
Olmstead v. United States.
3. Special needs searches do not require warrants. One type of special of special needs search is a(n):
probationer search.
4. What type of warrant is used to authorize the government to perform a safety inspection of a business?
administrative search warrant
5. Which of the following statements about border searches is false?
More invasive searches of people--such as strip searches--require a warrant.
6. ________ upheld a warrantless search of a probationer's home by probation officers.
Griffin v. Wisconsin
7. Which of the following would not be classified as a "special needs" search?
Searching the telephone records of a drug kingpin suspect
8. With regard to searches of elementary and high school students:
physical searches of students may be conducted by school officials without a warrant as long as they have reasonable suspicion.
9. Which of the following statements is true?
Administrative searches fall within the realm of the Fourth Amendment's warrant requirement.
10. The Supreme Court used the ________ analysis to uphold warrantless governmental drug testing.
"special needs"
11. If evidence of criminal activity is discovered during the course of a valid administrative search:
all of these choices: it does not allow for an automatic expansion of the scope of the administrative search, it may be used to establish probable cause for a criminal warrant, it may be seized under the plain view doctrine.
12. A ________ records the numbers dialed from a particular monitored phone.
pen register
13. The Foreign Intelligence Surveillance Act (FISA) of 1978:
authorizes and regulates the electronic surveillance of foreign powers and their agents within the United States.
14. Which of the following forms of communication are exempt from Title III's requirement of an interception order?
All of these choices: video surveillances, pen registers, tone-only beepers
15. ________ often require both administrative and criminal searches because they serve several different purposes and present varying degrees of emergency.
Fire investigations
The basic elements for a formal arrest are:
1. The law enforcement officer’s purpose or intention to take a person into custody of the law;
2. The officer exercise of real or pretended authority
3. That the arrestee be taken into custody wither by physical force or by submission to ascertain authority and
4. Understanding by the person to be arrested of the officers intention to arrest.
_____ ______ _____: • A seizure of a person that is substantially indisguishable from a formal arrest is illegal unless it is supported by probable cause to believe that the person has committed or is committing a crime.
seizures tantamount to arrest
An arrest warrant is invalid on its face if one or more of the following are true:
-The court issuing the warrant clearly has no jurisdiction
-The warrant fails to adequately indicate the crime charges
-The warrant fails to name or describe any identifiable person
-The warrant is not signed by the issuing magistrate
-The warrant is not directed to the officer who is about to execute it.
Deadly force may only be used by law enforcement officers:
-In defense of their own lives
-In defense of the lives of others
-To stop the escape of a fleeing suspect
-It there is probable cause to believe that the suspect has committed a crime involving the infliction of threatened infliction of serious harm.
1. Which of the following is inadequate by itself to allow an officer to enter a suspect's house for the purpose of arresting him or her?
Probable cause that the arrestee is present.
2. When may a law enforcement officer make an arrest outside their jurisdiction?
When they are in "fresh pursuit" of a suspect.
3. When may a private citizen arrest a person for misdemeanors?
If the citizen observed the person commit the offense and it was a breach of the peace.
4. An express requirement of the 4th Amendment is that arrest warrants:
contain a particularized description of the person to be arrested.
5. What is the basic element distinguishing formal arrest from seizure tantamount to arrest?
officer's intent
6. One of the elements required for a formal arrest to occur is the:
detention or restraint of the person to be arrested.
7. Who issues arrest warrants?
A magistrate
8. What is required if an officer does not have exigency or an arrest warrant to enter a person's home to arrest him or her?
Consent
9. The rule that allows arrest for misdemeanors which occurred in the presence of the officer is based on what?
Common law
10. What level of proof is required before police can make an arrest?
Probable cause.
11. A court order that commands someone to appear before a court to respond to charges is called a(n) ________.
Summons
12. The modern parameters for the use of deadly force were established by which case?
Tennessee v. Garner
13. After police arrest a person and take him/her into custody, they may search that person and any containers or items on his or her person as part of a(n) ________.
inventory search
14. Under which circumstance would a warrantless entry into a home to make an arrest be justified?
All of these choices: When there is a threat to the safety of the suspect, When in hot pursuit of a fleeing felon, When there is a risk that evidence will be destroyed.
15. An arrest requires either ________ or submission to authority.
physical force
What was the main argument against ratification of the constitution?
lacked bill of rights
___________ _____ : provides that neither Congress nor state legislature may “make any law respecting an establishment of religion.”
Establishment clause
_____ _____ _____ : provides that no law is constitutional if it “prohibits the free exercise” of religion.
Free exercise clause
What is double jeopardy?
It protects against a second prosecution for the same offense after acquittal, against a second prosecution for the same offense after conviction, and against multiple punishments for the same offense.
_____ _________ : two entities seeking to prosecute the defendant under this doctrines for the same criminal act in separate sovereign that derive their power to prosecute from independent sources.
o Dual Sovereignty
When the Supreme Court reviews a case, they issue a ____ __ ______.
writ of certiori.
In Texas, what is the punishment for Class C Misdemeanors?
punishable by fine only, fines vary, Max $500
In Texas, what is the punishment for Class B Misdemeanors?
punishable by up to 180 days in the county jail, $2000 fine
In Texas, what is the punishment for Class A Misdemeanors?
punishable by up to a year in the county jail, $4000 fine
In Texas, what is the punishment for a state jail felony?
punishable by 180 days to 2 years in State Jail, up to $10,000 fine
In Texas, what is the punishment for a 3rd degree felony?
State Jail - punishable by 180 days to 2 years in State Jail, up to $10,000 fine
punishable by 2 - 10 years in TDCJ, up to a $10,000 fine
In Texas, what is the punishment for 2nd degree felony?
punishable by 2 - 20 years in TDCJ, up to a $10,000 fine
In Texas, what is the punishment for a 1st degree felony?
punishable by 5 - 99 years or life in TDCJ, up to $10,000 fine
In Texas, what is the punishment for capital murder?
punishable by death or life without parole
• Justice of the Peace Courts
-Lowest
-Judges do NOT have to be lawyers
-Handle Class C misdemeanors
• County Courts of Law
-Judges HAVE to be lawyers
-Handle Class B and Class A misdemeanors and Class C appeals
• District Courts
-Judges HAVE to be lawyers
-Handle Felony cases
What is the standard for finding someone guilty?
Beyond a reasonable doubt
Who holds the burden of proof?
Prosecution
_______ _____: limited to admissible evidence. State must turn over exculpatory evidence to the defense.
Brady Rule
What is the main requirement for a search warrant?
Neutrality
An ________ _______ is a routine inspection of a home or business by governmental authorities responsible for determining compliance with various statutes and regulations.
An administrative search