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32 Cards in this Set

  • Front
  • Back
Sources of Criminal Law


1) Common Law

2) Statutory


3) Administrative


4) Constitutional


5) Treaty


6) Model Penal Code



Common Law


Judge Made


Statutory Law


Legislature Made

Administrative Law

Bureaucrat made law

Constitutional Law

Supreme Law

Treaty

Between Nations

Model Penal Code

Scholar Made

Misdemeanor

less than 1 year in jail

Felony

More than 1 year in prison

Malum in se

inherently bad

Malum Prohibitum

bad because it is outlawed for regulating society


ex. motor vehicle code

White Collar

related to occupational crime


ex. fraud, embezzlement

Victimless

no witness


ex. prostitution

Status Offense

Juvenile, underage drinking, Minor in possession truancy

Pretrial Stage

1) arrest


2) appearance


3) Grand Jury


4) Preliminary Hearing


5) Arraignment

5th amendment

1) Grand Jury


2) Double Jeaopardy


3) No self Incrimination


4) Due Process


5) Just compensation (eminent domain)

4th amendment

1) search and seizure


2) warrant


3) probable cause

6th amendment

1) Speedy Trial


2) Public Trial


3) Impartial Jury


4) Notice


5) Right to confront witness


6) summon witnesses to testify


7) Right to council

8th amendment

1) no cruel and unusual punishment


2) No excessive Fines


3) No excessive bail

Victims of Police Brutality

Rodney King (Black)


Abner Louis (Black)


Amadou Diallo (Black)



Rodney King

beaten by cops after high speed chase

Abner Louis

descent from Haiti; beaten by cops in NYC and became a millionaire

Amadou Diallo

from Guinea; police shot 41 shots; accused of rape

Dark Figure

Crimes not reported

Limited Jurisdiction

Misdemeanors


1) County Court


2) Justice of the Peace


3) Municipal Court

General Jurisdiction

felonies


1) district courts


Judge appointed by president

Exclusive jurisdiction

Juvenile Court


Bankruptcy

Concurrent Jurisdiction

2 courts can hear same case

Original Jurisdiction

Where case was tried

Appellate Jurisdiction

Courts of last result


Supreme court; 9 justices


criminal appeals; 9 justices

Crime Control Model

1) purpose


2) presumption


3) Efficiency


4) Outcomes


5) remedies


6) actors

Due process Model

1) Purpose

2) Presumption


3) Inefficiency


4) Outcomes


5) Remedies


6) Actors