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Crime
actions that are illegal
Motive
reason for performing the act
Elements
different parts of the crime that the prosecution must prove to jury beyond reasonable doubt
Guilty state of mind ( mens - rea )
action was done with intent
Felony
+1 year in prison
Misdemeanor
less than a year in jail
Petty Offenses
least serious ( fine / ticket )
Principal
person who commits the crime
Accomplice
helps principle commit the crime
Accessory before the fact
orders a crime to be committed / helps principle commit the crime but they weren't present when the crime was committed
Accessory after the fact
knows crime was committed , helps with escape
Preliminary Crimes
types of behavior that hint a crime will be committed
Solicitation
person ask , commands , urges someone to commit a crime
Attempt
intended to commit a crime , took a step to commit it
Conspiracy
plant out a crime before it is committed
Probable Cause
the police have reasonable belief that a crime is / has been committed ( allows them to search and / or seize )
Reasonable Suspicion
police have articulate fact to support the suspicion ( allows a stop and frisk )
Mere Suspicion
police have a hunch / gut feeling
Homicide
killing or one person by another
Felony murder
killing that takes place during another crime ( ex . Rape , arson , burglary )
1st degree murder
Killing someone , 2. Planned before , 3. With intent , 4 . Done with malice
Premeditation
planning a crime out before it is committed
Malice
disregard for life
2nd degree murder
killing is done with malice but no premeditation / deliberation , intent to kill does not occur until the actual murder , aware of actions during the moment
Voluntary Manslaughter
killing that occurs after the victim has done something to the killer that would cause a reasonable loss of self - control
Criminal homicide
committed with intent or plan
Involuntary manslaughter
killing when there is no intent , resulting from conduct that is reckless it causes danger of death of injury
Negligent homicide
killing supported by the criminal intent of recklessness , failure to excessive reasonable amount of care in a situation
Non - criminal homicide
excusable / justifiable , not subjected to criminal charges ( ex . Self defense )
Assault
any attempt or threat to carry out a physical attack upon another
Battery
unlawful physical contact inflicted by one person upon another without consent
Stalking
when a person repeatedly follows another / hatrases another person , makes threats , causes person to fear death or injury
Sexual assault / rape
unwanted / coercive sexual contact or behavior without consent
Date rape
forcing or coercing a victim into unwanted sexual activity by the use of another person , force , violence , pressure , etc.
Statutory rape
: an adult engages in sexual activity with a minor
Arson
willful and malicious burning of person property , can be charged if you burn your own property down
Vandalism
willful destruction or damage to the property or another ( breaking windows , graffiti , etc )
Larceny
unlawful taking and carrying away the property or another person against their will with the intent to permanently deprive the owner of it
Grand larceny
anything about $ 100 , felon
Petty larceny
anything less than $ 100 , misdemeanor
Shoplifting
stealing goods for a store while pretending to be a customer
Robbery
unlawful taking of property from a person's immediate possession by force or intimidation
Embezzlement
unlawful taking of property by someone it was entrusted to
Extortion
use or threats to obtain property of another
Forgery
producing a copy of a document , signature , banknote , or work of art
Burglary
breaking and entering or any unauthorized entry into any structure with the intent to commit a crime , regardless the time
Receiving stolen property
receiving or buying property that you know or have reason to believe is stolen
Unauthorized use of a motor vehicle
unlawful taking of a motor vehicle without owner's consent , person only intends to temporarily take the vehicle without permission
Auto theft
taking of a person's car with the intent to deprive the owner of it permanently or temporarily
Carjacking
a person uses force of intimidation to steal a car from a driver
Computer crimes
scamming , cyberstalking , fraud , etc.
DUI
Driving while intoxicated
No crime was committed
No intent to commit crime, No criminal act
Alibi
proof / evidence you weren't present when a crime was committed , you were elsewhere
False eyewitness identification
eyewitnesses aren't credible ( bad eyesight , loss of memory , etc. )
Committed the crime but was justified
Self defense (feel life is threatened or fear of getting hurt),
Defense of others,
Defense of property,
Non - criminal homicide (killing that is justifiable)
Infancy
to young to be held criminally responsible
Intoxication
under the influence , not in the right state of mind , can't control actions
Insanity
mentally unstable , not in the right state of mind
Entrapment
person was induced or coerced by law enforcement to commit a crime they wouldn't have commited
Duress
crime committed under threat or coercion and forced asking their will
Necessity
avoid greater harm or prevent significant evil
Booking
formal process of making police record of arrest
During the booking process:
Fingerprinting
Mug Identifying
information ( name , address , DOB , previous offenses )
Misdemeanor case
defendant is informed of charges & enters plea ( guilt or not guilty )
Initial appearance
after arrested ( usually in 48 hours ) and charged , individual will appear before a judge and hear their potential charges / penalties
Felony case
defendant is informed of charges and advised or rights , does not enter plea until later in criminal process
Bond hearing
judge determines whether defendant will be granted bail / bond before their trial
Bail / bond determination
( risk to public , previous crime history , severity of offense , etc. )
Bond
agreement / guarantee that accused will return to court
Bail
money or property put by the accused that allows them to be released from jail before trial
Preliminary hearing
judge decided if there should be a formal charge ( both prosecutor and defense present evidence )
Information
formal written accusation / charge filed by prosecutor that accuses someone of a crime
Grand jury
jury decides if there should be a formal charge ( only the prosecutor presents evidence )
Indictment
formal written accusation issued by grand justly that charges an individual with a crime
Arraignment
judges explains the charges and defendants rights , accepts their plea
Plea
formal response by defendant to charges brought against them
Guilty
admit fault to a crime , admits to charges brought against them
Not guilty
denies committing the crime and challenges the charges against them
No contest
retain innocence but plead guilty , does not admit guilt to crime but does not challenge the charges
Plea bargain
negotiation process between the defendant's attorney and prosecutor in which the defendant pleads guilty for lesser charges / sentence
Pre - trial motions
formal requests made to court before criminal trial begins
Discovery
requested by defendant to examine ( before trial ) certain evidence in possession of prosecutor
Change of venue
change the location of the trial to avoid hostility from community
Continuance
seeks more time to prepare case
Suppress the evidence
request that certain evidence not be allowed to be presented
Maximization
guilty , theory , refutes innocent , losing waiting time ( bad cop )