Terms
Criminal Behavior
Classifications
Business Crimes
Rights & Responsibilities
100

Punishable offense against society

Crime

100
Definition of lacking mental capacity?

To know the difference between right and wrong

100

What is a felony?

crime punishable by confinement for more than a year in a state prison or by a fine of more than $1,000, or both—or even death

100

Larceny, known as theft, is?

wrongful taking of money or personal property belonging to someone else, with intent to deprive the owner of it

100

What was the main objective of the framers of the Constitution? 

Was to protect individuals from the powers of the federal government

200

Reasonable ground for belief

Probable cause

200

Specific conduct of the defendant that violates the statute?

Breach of duty

200

Types of felonies?

 Murder, kidnapping, arson, rape, robbery, burglary, embezzlement, forgery, theft of large sums, and perjury

200

Define being a fence?

Knowingly receiving stolen property consists of either receiving or buying property known to be stolen, with intent to deprive the rightful owner of the property

200

The constitutional right to due process require?

Fundamental fairness in governmental actions

300

Crime is typically committed in the workplace, which does not involve violence or force, nor does it cause injury to people or physical damage to property 

White-Collar crimes

300

Three elements must be proven at trial: what are they?

  1. whether you had a duty imposed by criminal statute to do or not to do a certain thing

  2. whether you performed an act or omission in violation of that duty

  3. whether or not you had criminal intent in so doing

300

What is a misdemeanor?

It usually is punishable by confinement in a county or city jail for one year or less, by a fine of $1,000 or less, or both

300

Forgery is?

falsely making or materially altering a writing to defraud another

300

What is the most important right?

Right of the accused criminal to be represented by a lawyer

400

Crime punishable by up to one year in jail, a fine of less than $1,000, or both

Misdemeanor

400

Difference between intent and motive?

Intent refers strictly to the state of mind that must be present concurrently with the alleged criminal act or failure to act. Motive refers to what specifically drives a person to act or refrain from doing so.

400

Types of misdemeanors?

Crimes such as disorderly conduct and speeding.

400

How does false pretense differ from larceny?

This crime differs from larceny because the victim parts with the property voluntarily.

400

How can you convict a person of a crime?

The evidence must establish guilt with proof “beyond a reasonable doubt.”

500

preliminary exam of the potential jurors to determine their ability to judge ably and impartially the matter to be placed before them

Voir dire

500

Why do some crimes not require criminal intent?

The act itself is sufficient for conviction, even without a "guilty mind"

500

What are crimes against property called?

Theft, Robbery, and Embezzlement 

500

Difference between bribery and commercial bribery?

Bribing nongovernmental parties is the most common commercial bribery.

500

Defendants have a constitutional right to a?

Trial by jury