Article 500, 510, 520, 530 & 540 Special Proceedings & Miscellaneous Procedures Flashcards
CPL 500.10-5
Select the correct answer.
A securing order, as defined in CPL, is used:
(a) only to commit a principal to custody
(b) only to fix bail
(c) only to commit to custody or fix bail
(d) to commit to custody, fix bail, or release a principal on his own recognizance.
Answer: (d)
Choice (d) is correct (CPL 500.10-5). See also CPL 510.10.
CPL 500.10 (3-c)
When a defendant appearing before the court appears, by clear and convincing evidence, to be mentally ill at the present moment such that if left unattended their conduct may result in harm to him or herself or others, the court may:
(a) commit the defendant to the county jail pending an examination by a psychiatrist;
(b) hold the defendant in court until a mental health professional arrives in court, examines the defendant and pronounces him or her fit to be released;
(c) find the defendant not guilty be reason of insanity at that juncture in the proceedings;
(d) order as a condition of release under supervision that the defendant seek a voluntary psychiatric assessment under section 9.13 of the mental hygiene law if the defendant has a recently documented history of mental illness or psychiatric hospitalization, and the defense consents to the assessment.
Answer: (d) (New, 2022)
The correct answer is (d) per CPL 500.10 (3-c).
The other answers are not supported by the statute.
CPL 500.10(1)
Under CPL 500.10, a defendant should now be referred to as the:
(a) guilty party;
(b) principal;
(c) arrestee;
(d) putative defendant.
Answer (b) (New, 2022)
The correct answer is (b) per CPL 500.10 (1).
The other answers are not supported by the statute.
CPL 500.10-12
Select the correct answer.
A surety is:
(a) any obligor
(b) any defendant
(c) an obligor who is not a principal
(d) a principal who is not an obligor.
Answer: (c)
Choice (c) is correct (CPL 500.10-12).
CPL 500.10-14, 19
Select the correct answer.
On his agreement to pay a specified sum in the event of his failure to appear when required, defendant charged with a crime is at liberty pending disposition of the charge. There is no deposit of money or lien on property. This is properly known as:
(a) an unsecured appearance bond
(b) a partially secured appearance bond
(c) a release on own recognizance
(d) a surety bond.
Answer: (a)
Choice (a) is correct (CPL 500.10-14, 19).
CPL 500.10-11, 14, 15
Select the correct answer.
The difference between a surety bond and an appearance bond is that:
(a) in the surety bond, only the principal insures his own appearance, by posting a bond
(b) in the appearance bond, the principal must appear as required, or the other persons who have agreed to be financially responsible for him will pay the amount of the bond
(c) in the surety bond, the liability is always on an insurance company, but on an appearance bond the liability is on private individuals
(d) in an appearance bond, the only liability is on the principal; in the surety bond there must be an obligor who is not a principal.
Answer: (d)
Choice (d) is correct (CPL 500.10-11, 14, 15)
CPL 500.10-l 7(a)
Select the correct answer.
Defendant, having been arrested and charged, wants to post bail for his future appearance. He has United States government bonds with a face value. If he is able to use these bonds for his bail, which is substantially less than the value of the bonds, it would be:
(a) unsecured bail bond
(b) partially secured bail bond
(c) surety bond
(d) secured bail bond.
Answer: (d)
Choice (d) is correct [CPL 500.10-17(a)].
CPL 500.10-18
Select the correct answer.
A partially secured bail bond is secured only by money not exceeding a percentage of the total amount of the undertaking. The percentage is:
(a) five
(b) ten
(c) twenty
(d) twenty-five.
Answer: (b)
Choice (b) is correct (CPL 500.10-18).
CPL 510.10(4)(u)
For the purposes of assessing bail on a defendant, a charge of Criminal Possession of a Weapon in the third degree, Penal Law 265.02(3),or Criminal Sale of a Firearm to a Minor, Penal Law 265.16, are:
(a) non-qualifying offenses under all circumstances;
(b) qualifying offenses only if the weapon injured someone;
(c) qualifying offenses without other requirements;
(d) non-qualifying offenses for a first offense.
Answer: (c) (New, 2022)
The correct answer is (c) per CPL 510.10(4)(u).
The other answers are not supported by the statute.
CPL 510.15
Select the correct answer.
Generally, when a defendant under age sixteen is in custody under court order while awaiting trial:
(a) he must be kept in a place certified by the Commissioner of Corrections of New York as a juvenile detention facility for the reception of children
(b) he must be kept in a place certified by the office of children and family services as a juvenile detention facility for the reception of children
(c) he must be kept in a place certified by the local police commissioner as a juvenile detention facility for the reception of children
(d) he may be kept in any detention facility, provided that to the maximum extent possible he is kept separate and apart from adult prisoners.
Answer: (b)
Choice (b) is correct (CPL 510.15).
CPL 510.20
Select the correct answer.
An application for bail may be made:
(a) only on arraignment
(b) only before commencement of trial
(c) only before verdict or plea of guilty
(d) at any time defendant is in custody pursuant to court order.
Answer: (d)
Choice (d) is correct (CPL 510.20).
CPL 510.30-2
Select the correct statement concerning bail for a defendant whose pending appeal is obviously without merit.
(a) Denial of bail is required
(b) Denial of bail is justified on this sole ground
(c) Denial of bail is justified only if other factors are also present
(d) Denial of bail is justified only if two or more other factors are present.
Answer: (b)
Choice (b) is correct (CPL 510.30-2(b)).
CPL 510.40-2
Upon the issuance of an order fixing bail, where authorized, and upon the posting thereof, the court shall perform several necessary functions. Among them are, in numbered but random order:
1. approve the bail (in the absence of some facts or circumstances requiring disapproval).
2. examine the bail (for compliance with the order).
3. direct the sheriff to discharge the principal from custody (if he/she is in custody).
4. issue a certificate of release (authorizing the principal to be at liberty).
What is the proper sequence of events which must take place to process the bail?
(a) 1,3,4,2
(b) 4,2,1,3
(c) 2,1,4,3
(d) 3,4,2,1
Answer: (c)
Choice (c) shows the proper and logical sequence to be followed.
CPL 520.10-1
Select the correct answer.
Bail may be posted by credit card for:
(a) any case in which bail is authorized and ordered
(b) no case
(c) any violation of the vehicle and traffic law, only
(d) any violation, only.
Answer: (a)
CPL 520.10 provides that payment by credit card is an authorized
form of bai
CPL 520.15-1
Select all correct answers as to where cash bail may be posted.
(a) County treasurer of the county where the action is pending
(b) In New York City, the commissioner of finance
(c) The court which fixed the bail
(d) The sheriff having custody of the defendant.
Answers: (a), (b), (c) and (d)
All choices are correct (CPL 520.15-1).
CPL 520.20-2(e)
Select the correct answer.
The obligors on a bail bond are jointly and severally liable on the bond. If there are three obligors on a three thousand dollar bond, this means that:
(a) each obligor is individually liable for the whole amount, up to a collective limit of three thousand dollars
(b) each obligor is individually liable for the whole amount, so that a total of nine thousand dollars could be collected
(c) each obligor is liable up to one thousand dollars
(d) if one obligor pays two thousand dollars, the others are each liable only up to five hundred dollars each.
Answer: (a)
Choice (a) is correct [CPL 520.20-2(e)].
CPL 520.20-3
Select the correct answer.
A bail bond is effective and binding:
(a) only in the court where it is filed
(b) through the last appeal that may be taken
(c) until verdict, guilty plea, acquittal or dismissal
(d) until sentence is imposed or other termination of the action.
Answer: (d)
Choice (d) is correct (CPL 520.20-3).
Choice (a) is incorrect, for bail posted in a local criminal court continues to be effective “in a court or courts other than the one in which the action was pending when such bond was posted” (CPL 520.20-3). See also CPL 520.40.
Choice (b) is incorrect, because on appeal new bail is required (CPL 530.10-1, 2).
Choice (c) is necessarily incorrect in view of choice (d), the correct choice. Of course, in the event of acquittal or dismissal, the bail would be exonerated and defendant discharged.
CPL 520.20-4
Select the correct answer.
An indemnitor on a bail bond is:
(a) an insurance company selling bail bonds
(b) a surety
(c) liable only to the surety
(d) any obligor on the bond.
Answer: (c)
Choice (c) is correct (CPL 520.20-4). An indemnitor is a guarantor to the surety that if the surety pays on the bond the indemnitor will reimburse the surety.
CPL 530.11-1
Select the correct statement concerning the Stalking crimes found in Penal Law sections 120.45, 120.50, 120.55 and 120.60.
(a) For all cases, jurisdiction is only in criminal courts
(b) For all cases, jurisdiction is only in family courts
(c) For all cases, criminal and family courts have concurrent jurisdiction
(d) Jurisdiction is generally concurrent in criminal and family courts only in cases involving spouses or former spouses, or between parent and child, or between members of the same family or household.
Answer: (d)
Choice (d) is correct (CPL 530.11-1). See CPL 530.11-1 for a complete description of what constitutes “members of the same family or household.”
CPL 530.11-1,2
Select all correct statements concerning procedure for Family Court offenses.
(a) Family Court and criminal courts have concurrent jurisdiction over specified acts involving members of the same family or household, unless defendant/respondent would not be criminally responsible by reason of age
(b) Members of “the same family or household” does not include persons related only by affinity
(c) A Family Court proceeding is civil, and its purpose differs from a proceeding in the criminal courts
(d) Arrest must precede commencement of a Family Court or criminal court proceeding
(e) A complainant in an offense between members of the same family or household has a right to proceed in a criminal court, a family court, or both.
Answers: (a), (c) and (e)
Choices (a), (c) and (e) are correct.
CPL 530.11-2(i)
Select the correct statement concerning procedure in a family offense matter.
(a) The complainant may proceed directly, without court referral, in family court, a criminal court, or both
(b) The complainant may proceed directly, without court referral, in family court or a criminal court, but not both
(c) The complainant may proceed directly in family court or a criminal court, but would then need court referral to proceed also in the other court
(d) A complainant who has proceeded directly in family court would need court referral to proceed also in a criminal court, but if the complainant has proceeded directly in a criminal court, court referral would not be needed to proceed also in family court.
Answer: (a)
Choice (a) is correct (CPL 530. ll-2(a),(i)).
CPL 530.12-1,3
Select all correct statements concerning family offense matters when a criminal action is pending.
(a) A temporary order of protection may be issued as a condition of bail
(b) A temporary order of protection may be issued as a condition of bail but not as a condition of an adjournment in contemplation of dismissal
(c) If a court makes an order setting bail, the failure to make a temporary order of protection as a condition of bail shall not affect the validity of a temporary order of protection
(d) A temporary order of protection may be issued ex parte upon the filing of an accusatory instrument.
Answers: (a), (c) and (d)
Choices (a), (c), and (d) are correct (CPL 530.12-1.3)
Choice (b) is incorrect because a temporary order of protection may be issued as a condition either of bail or an adjournment in contemplation of dismissal.
CPL 530.12-3-a
Select the correct answer.
When the family court is not in session, a local criminal court may issue, ex parte, a temporary order of protection pending a hearing in family court, based on an alleged family offense. Such a temporary order of protection shall expire not more than after its issuance.
(a) three calendar days
(b) four calendar days
(c) one week
(d) two weeks.
Answer: (b)
Choice (b) is correct (CPL 530.12-3-a.).
CPL 530.12-3(b)
Select the correct statement concerning modification of a family court order of protection or temporary order of protection when family court is not in session.
(a) Only a superior court may modify such an order
(b) A local criminal court may modify such an order but may not do so ex parte
(c) A modification when otherwise appropriate must be made returnable in family court within four calendar days after issuance of the modification
(d) A modification when otherwise appropriate must be made returnable in family court within seven calendar days after issuance of the modification.
Answer: (c)
Choice (c) is correct (CPL 530.12-3(b).
Note:Where a temporary order of protection is issued, the court must state on the record the reasons for issuing or not issuing an order of protection