Chapter 3 and 4 Flashcards
Criminal Law
Law
A rule of conduct, generally found enacted in the form of a statute, that proscribes or mandates certain forms of behavior.
Statutory law
The law on the books.
Penal code
The written, organized, and compiled form of the criminal laws of a jurisdiction.
Case law
law resulting from judicial decisions.
Common law
Traditional body of law originating from usage and custom rather than from written statutes.
The Rule of Law
- The belief that an orderly society must be governed by established principles and known codes that are applied uniformly and fairly to all of its members
- No one is above the law, those who make or enforce the law must also abide by it
- You can disagree, but not disobey
- Sometimes referred to as the supremacy of law
Key Elements to the Rule of Law
–Freedom from private lawlessness
–High degree of objectivity in formulating legal norms and even-handedness in their application
–Legal ideas/devices for attaining individual and group objectives within bounds of ordered liberty
–Substantive and procedural limitations on governmental power
Criminal Law
- The body of rules and regulations that define and specify the nature of and punishments for offenses of a public nature or for wrongs committed against the state or society
- Also called penal law
- Includes statutory and case law
Substantive Criminal Law
The part of the law that defines crimes and specifies punishments.
Procedural Law
The part of the law that specifies the methods to be used in enforcing substantive law.
-procedures used to gather evidence and used in trial
Civil Law
- The branch of modern law that governs relationships between and among parties
- Includes rules for contracts, divorces, child support/custody, wills, libel, etc.
- Civil suits seek compensation, not punishment
Plaintiff
Seeks relief in a civil suit
Defendant
Against whom relief is sought in a civil suit
Administrative Law
Regulations governments create to control the activities of industries, businesses, and individuals
•Includes tax laws, pollution, health codes, vehicle registration laws
Precedent
A legal principle that ensures that previous judicial decisions are authoritatively considered and incorporated into future cases.
Felony
A criminal offense punishable by death or by incarceration in a prison facility for at least one year
•Serious crimes such as murder, rape, aggravated assault, robbery, burglary, and arson
Misdemeanor
An offense punishable by incarceration, usually in a local confinement facility, for a period whose upper limit is prescribed by statute in a given jurisdiction, typically one year or less, or a fine
•Relative minor crimes such as petty theft, simple assault, breaking and entering, disturbing the peace, etc.
Infractions
- A minor violation of state statute or local ordinance punishable by a fine
- Typically includes things like jaywalking, spitting on the sidewalk, littering, and certain traffic offenses
Treason
A U.S. citizen’s actions to help a foreign government overthrow, make war against, or seriously injure the U.S.
Espionage
The “gathering, transmitting, or losing” of information related to the national defense in a manner that the information becomes available to enemies of the U.S. and may be used to their advantage.
•May be committed by non-US citizens
Inchoate Offenses
An incomplete offense.
•An offense that consists of an action or conduct that is a step toward the intended commission of another offense
•Includes conspiracies and attempts to commit a crime
Criminal Negligence
A behavior in which a person fails to reasonably perceive substantial and unjustifiable risks of dangerous consequences.
Motive
A persons reason for committing a crime.
•Mens rea is not the same thing as motive
Concurrence
- Requires that the act and the mental state occur together in order for a crime to take place
- If one occurs before the other, the requirements of the criminal law have not been met