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Misdemeanours
Less serious criminal offenses, usually punishable by fines, community service, probation or short jail
Felonies
Seriuos criminal offences, usually punishable by impronment for more than one year and carrying significant legal consequences.
Vandalism, drug possession, speeding, shop lifting, public intoxication
Examples of Misdemeanours
Drug possession with intent to sell, leaving the scene of an accident, perjury, tax evasion
Examples of felonies
Manslaughter
killing unintentionally due to negligence or an illegal act.
Bribery
receiving or offering money or anything of value to a public official to influence their behaviour
Murder
killing someone intentionally.
Robbery
stealing something using force or the threat of force.
Blackmail
demanding money by threatening someone.
Burglary
entering a building unlawfully and stealing.
Assault and battery
threatening and physically injuring somebody
insider dealing
using information that is not available to the public to buy or sell securities for personal gain or to avoid a loss.
forgery
making, adapting, or imitating objects, signatures, or documents with the intention of deceiving or defrauding
embezzlement
illegally using money entrusted to you by an organization or company for your own purposes
arson
deliberately setting fire to something with the aim of destroying it
ading and abetting
assisting in carrying out a crime.
money laundering
concealing the true origin and ownership of money made through criminal activities.
theft
taking property that belongs to another person.
Self-defense
A person uses reasonable force to protect himself from an attack of an aggressor
Duress
A person has been forced to act by threats of bodily harm.
Necessity
A person is compelled to break the law in an emergency situation.
Insanity
A person has a psychological disorder that makes him or her incapable of understanding right from wrong or prevented him from controlling his or her actions.
Alibi
Proof that a person was in a different place at the time of the crime.
Physical evidence, documentary evidence, digital evidence
Types of evidence
Exhibit
Each piece of evidence becomes an ____
discovery
Before the trial each party must reveal the evidence and witnesses they are going to call.
This is called _____.
- eye-witness
-expert witness
-character witness
Types of witnesses
Lineup or mug
Eye-witness
in a criminal or civil case
Before the trial….
-may be asked to identify suspect from a group of people known as a _____ OR
-from a group of photos known as a photo lineup or ____ shots
testify, testimony, oath
At the trial….
-the witness takes the stand
-the witness answers questions about what he or shesaw = to ____
noun = ______
-the witness swears to tell the truth and
testifies under____
Perjury
- Not telling the truth is a crime called _____
Cross examination
-after answering questions on the stand, the witness
may be asked questions by the other party.
e.g. a witness for the defense may be asked questions by the prosecution
- This is called ___ - _____
Subpoema
-the witness might agree to testify or might receivean order to testify.
- this order is called a _____
Committed and sentence
Character Witness
-in a criminal or civil case
-to show that the accused is less likely to have _____ the offence because he or she is a person of good character.
-to help the judge decide which _____ to impose in the case of someone who has already been convicted.