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Vocabulary terms, legal definitions, case law precedents
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Accessory
One not present at the commission of crime but in some concerned, either before or after the crime.
Accomplice
Person rendering assistance in the commission of crime.
Acquiescence
Silent appearance of consent. Consent by silence.
Affidavit
A sworn statement primarily used to justify the issuance of an arrest warrant or a search warrant.
Allegation
In a legal setting, a claim or assertion that has yet to be proven or established as a fact.
Arrest Warrant
A written order from a judge or magistrate directing a law enforcement officer to take a person suspected of a crime into physical custody.
Assault
Unlawful offer or attempt to do bodily harm.
Assault & Battery
Assault completed to include bodily harm.
Attachment
A warrant that is issued by a court to have someone arrested for such things as failure to appear in court or contempt of court.
Attempt
Endeavor to commit a crime, which proceeds beyond mere preparation but stops short of completion.
Battery
Unlawful physical violence to a person.
Bench Warrant
Similar to an arrest warrant; an order issued by a judge to bring a person before his/her court.
Breaking
The initial act of burglary, disturbing the enclosure in any way.
Burden of Proof
Level of proof required at various stages of prosecution.
Circumstantial Evidence
Evidence of surrounding and accompanying events, which indirectly indicates the existence of an unproven fact.
Civil
Pertaining to disputes between private persons, and distinguished from criminal prosecutions by the government.
Civil Rights
Rights assured to every citizen and which must be observed in handling citizens.
Code
Systematic arrangement of statutory law. Tennessee Code Annotated.
Confession
Voluntary statement of guilt.
Contraband
Anything subject to seizure/confiscation.
Criminal Summons
A charging instrument where the person is not arrested and taken into custody, but instead, must be booked and appear in court to respond to the criminal charge against him/her.
Delinquent Act
A violation of the law by a juvenile.
Duress
Personal restraint or fear compelling an unwilling act.
Dying Declaration
Statement by deceased while on his deathbed, concerning the person who committed his murder.
Execute
To carry into effect, as to execute a warrant by arresting the accused as directed in the warrant.
False Imprisonment
Unlawful restraint of liberty.
Felony
Any crime for which the punishment is at least one year or more.
Fugitive
One who flees to escape prosecution for a crime.
Habitual Criminal
Defined by statute as being one who has been convicted of three felonies.
Hearsay
Evidence given by one without personal knowledge of the facts stated.
Incrimination
Giving evidence against one’s self, Fifth Amendment protects from compulsory self-incrimination.
Instanter
Immediately, refers to court summons or orders requiring response immediately as distinguished from action on a future date.
Jurisdiction
The legal authority of a court to make decisions and exercise judicial power over certain types of cases and within certain geographical boundaries.
Mere Suspicion
A hunch that criminal activity is afoot. There are no 'facts' a law enforcement officer can use to explain or justify his or her feeling. This standard will legally justify a voluntary/consensual stop only.
Misdemeanor
A class of crimes where the punishment cannot exceed eleven months and twenty-nine days.
Mittimus
A warrant committing a person to jail.
Nuisance
Anything, which causes hurt, inconvenience or damage. May be a single act, or a condition permitted to exist. May be public, affecting several people, or private.
Ordinance
Municipal law passed by city council and applying only to the city.
Probable Cause
Facts and circumstances based on reasonably trustworthy information that leads a reasonable person to believe a crime has been, is being, or is about to be committed and the arrestee or person to be arrested committed the crime.
Reasonable Suspicion
Based on specific, articulable facts and reasonable inferences drawn from those facts. These facts may lead an officer to suspect that an individual has been, is being, or is about to be involved in criminal activity.
Search Warrant
An order by a court ordering an officer to search a certain premises.
Self Defense
Protection of one's person or property from injury. Also includes certain members of family and is used as excuse for violence and homicide.
Subpoena
Order to appear before a court, usually as a witness.
Trespass
Unlawful entry upon property of another.
Unconstitutional
Contrary to some provision of the state or federal constitution.
Warrant
Judicial order instructing proper officer to arrest a named individual and bring before the court. May also be a civil writ for notifying of a civil suit.
U.S. v. Santana
Established that the 'hot pursuit' of a wanted felony suspect from a public place into his or her residence to make a warrantless arrest is justified.
EXIGENT CIRCUMSTANCES (U.S. v. McConney)
Emergency conditions that would cause a reasonable person to believe that entry (or other relevant prompt action) was necessary to prevent physical harm to the officers or other persons, the destruction of relevant evidence, the escape of a suspect, or some other consequence improperly frustrating legitimate law enforcement efforts.
Illinois v. Lafayette
Established that the inventory of the personal property of an arrested person is its own justification for the search, without requiring a showing of probable cause.
Fernandez v. California
Held that police officers may lawfully conduct a search of a home without a warrant if a physically present occupant consents to the search and no physically present occupant refuses, even if a physically absent occupant refuses.
Terry v. Ohio
Established that a police officer may stop a suspect on the street and frisk him or her without probable cause to arrest if there is reasonable suspicion of criminal activity and reasonable belief the person may be armed and presently dangerous.
Florida v. J.L.
Ruled that an anonymous tip that a person is carrying a gun is not, without more, sufficient to justify a police officer's stop and frisk of that person.
Illinois v. Wardlow
Held that while presence in a high crime area alone is insufficient for reasonable suspicion, unprovoked headlong flight in such an area is evasive behavior that can support reasonable suspicion for a brief Terry stop.
Samson v. California
Held that the suspicionless search of a parolee by a police officer pursuant to a state statute requiring written agreement to searches does not violate the Fourth Amendment.
Arizona v. Johnson
Established that inquiries unrelated to the traffic stop do not convert a lawful seizure into an unlawful one if duration is not measurably extended, and a pat down requires reasonable suspicion that the individual is armed and dangerous.
Maryland v. Buie
Held that as an incident to arrest, officers may conduct a protective sweep of closets and immediate adjoining spaces without probable cause or reasonable suspicion; sweeping beyond requires reasonable suspicion.
Pennsylvania v. Mimms
Established that ordering a driver out of a vehicle during a lawful traffic stop is reasonable and permissible under the Fourth Amendment for officer safety.
Maryland v. Wilson
Extended the rule of Pennsylvania v. Mimms to allow officers to order passengers out of a lawfully stopped car as a matter of course.
Brendlin v. California
Established that a passenger in a car is seized under the Fourth Amendment during a traffic stop.
Carroll v. U.S.
Established that police may conduct a warrantless search of a vehicle stopped on traffic if there is probable cause to believe it contains contraband or evidence, based on the exigent circumstance of vehicle mobility.
Arizona v. Grant
Limited vehicle searches incident to arrest, holding that police may search the passenger compartment only if it is reasonable to believe the arrestee might access the vehicle at the time of search or that it contains evidence of the offense of arrest.
U.S. v. Barber
Validated consent to search a passenger's bag given by the driver when the driver had apparent authority, the bag was in easy reach, and the passenger did not object.
Tennessee v. Garner
Held that a police officer may use deadly force to prevent the escape of a fleeing suspect only if the officer has a good-faith belief that the suspect poses a significant threat of death or serious physical injury to the officer or others.
Graham v. Connor
Established that excessive force claims during an arrest, stop, or seizure are evaluated under the Fourth Amendment objective reasonableness standard based on crime severity, officer danger, and flight risk.
Barnes v. Felix
Rejected the moment-of-threat rule, ruling that Fourth Amendment reasonableness of force must be evaluated considering the totality of circumstances, including relevant events leading up to the force.
Miranda v. Arizona
Established an irrebuttable presumption that a statement is involuntary if made during custodial interrogation without Miranda warnings being given.
U.S. v. Ferguson
Held that the public safety exception to the Miranda requirement still applies even after a time delay if a gun continues to pose an immediate threat to public safety.