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31 Cards in this Set

  • Front
  • Back
Crime
an act or omission in violation of a public law and punishable by the government
Actus reus
wrongful or overt act
Mens rea
criminal intent or mental fault
Subjective fault
purposeful, knowing, or reckless
Objective fault
gross deviation from reasonable conduct
Liability without fault
crime to do a specific act or cause a certain result without regard to the care exercised
Mala in se
wrongs in themselves or morally wrong
Mala prohibita
not morally wrong but declared wrongful by law
Felony
series crime
Misdemeanor
less series crime
Vicarious liability
liability imposed on one for acts of another
Liability of a corporation
under certain circumstances a corporation may be convicted of crimes and punishments by fines
White-collar crime
nonviolent crime involving deceit, corruption, or breech of trust
Computer crime
crime by, with or at a computer
RICO
federal law intended to stop organized crime from infiltrating legitimate business
Larceny
trespassory taking and carrying away of the goods of another with intent to permanently deprive
Defense of person or property
individuals may use reasonable force to protect themselves, other individuals, and their property
Duress
coercion by threat of serious bodily injury
Mistake of fact
honest and reasonable belief that conduct is not criminal is a defense
Entrapment
the act of a government official in inducing another to commit a crime
Steps in criminal prosecution
1. arrest
2. booking
3. formal notice of charges
4. preliminary hearing to determine probable cause
5. indictment or information
6. arraignment
7. trial
Preliminary hearing
determines whether there is probable cause
Indictment
grand jury charge that the defendent should stand trial
Information
formal accusation of a crime brought by a prosecutor
Arraignment
accused is informed of the charge against him and enters a plea
Beyond a reasonable doubt
proof that is entirely convincing; satisfied to a moral certainty
Fourth amendment
protects individuals against unreasonable searches and seizures
Exclusionary rule
prohibition against the introduction of illegally seized evidence
Probable cause
reasonable belief of the offense charged
Fifth amendment
protects persons against self-incrimination, double jeopardy, and being charged with a capital crime except by grand jury indictment
Sixth amendment
provides the accused with the right to a speedy and public trial, the opportunity to confront witnesses, process for obtaining witnesses, and the right to counsel