CM LAW Flashcards

1
Q

Direct Evidence

A

Evidence based on personal knowledge or observations.
 Direct Evidence, if true, proves a fact without the need for
inferences or presumptions.

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2
Q

Circumstantial

A

Evidence based on inference and not on personal knowledge or
observation.

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3
Q

Physical

A

Tangible, capable of being perceived especially by sense of touch) and
may be direct or circumstantial.
 Objects
 Property
 Items seized.

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4
Q

Testimonial

A

Includes statements made by victims, witnesses, suspects, or police.
 Statements that consist of personal observations/knowledge
(which be direct evidence) or may involve the communication of
information from which one may infer (conclude) facts (which
would be circumstantial evidence).

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5
Q

Relevance

A

 For evidence to be admissible in court it must be relevant.
o Evidence that has any tendency to make a fact more or less probable that
it would be without the evidence.
o The fact is of consequence is determining the action.

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6
Q

Reliability

A

The value of physical evidence is directly related to a reliable chain of custody.
o Physical evidence that has been pampered with is not reliable.
o Evidence that is presented in court must substantially be in the same
condition as when it was originally seized by the police.

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7
Q

Chain of Custody

A

The meticulous and chronological documentation from the moment it is
seized to its presentation in court.

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8
Q

Accident

A

An unexpected happening that occurs without intention or design on
the suspect’s part.

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9
Q

Knowingly

A

The suspect engaged in prohibited conduct with the knowledge that the
social harm that the law was designed to prevent was practically certain
to result; deliberately.

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10
Q

Malice

A

State of mind of cruelty, hostility or revenge

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11
Q

Negligent

A

The failure to use the degree of care which a reasonable prudent person
would use under the circumstances, either by doing something that a
reasonable person would not do, or by failing to do something that a
reasonable prudent person would do under similar circumstances.

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12
Q

Reckless

A

A person is reckless if they knew or should have known, that such
actions were highly likely to cause substantial harm to someone but ran
the risk and went ahead anyway.

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13
Q

Wanton

A

Conduct in wanton if the actor knew it would create a risk of
substantial damage or destruction to another’s property, or a
reasonable person, knowing what the actor knew, would have realized
the act posed a risk of substantial damage to or destruction of another
property.

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14
Q

Willful

A

o Voluntary and intentional, but necessarily malicious.
 A voluntary act becomes willful, in law, only when it involves
conscious wrong or evil purpose on the part of the actor, or at
least inexcusable carelessness, whether the act is right or wrong.

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15
Q

Felony

A

Any crime punishable by imprisonment in a state prison or death

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16
Q

Misdemeanor

A

Any crime that does not allow Punishment in state Prison

17
Q

Statute of Limitations and Exceptions

A

6 Years
Rape-15 years
Armed Robbery-10 years
Murder-No time limit

18
Q

Who can be held responsible for a crime

A

Responsibility is not limited to the person who commits the crime.
o People who willingly participate in the planning and execution of the
crime or interfere with the offender’s apprehension after the fact may
also be charged.

19
Q

Attempted Battery

A

A suspect intended to commit a battery (a harmful or
unpermitted battery).
 The victim does not need to be afraid.
 Took some overt action.
 Came reasonably close to committing a battery.

o Right of Arrest:
 In presence
 Warrant

20
Q

Threatened Battery

A

o Elements
 The suspect intended to put the victim in fear of an imminent
battery (a harmful or unpermitted touching)
 Engaged in some conduct toward the victim.
 The victim reasonably perceived that conduct as imminently
Threatening a battery.

o Right of Arrest
 In presence

21
Q

Intentional A+B

A

The suspect touched another person;
o The suspect intended to touch another person;
o The touching was either likely to cause bodily harm;
or was offensive (done without consent).
o Right of Arrest:
 In presence
 Warrant

22
Q

Reckless A+B

A

o The suspect intentionally engaged in actions which
caused bodily injury to another.
o The actions amounted to reckless conduct.
o Right of Arrest:
 In Presence
 Warrant

23
Q

A+B by Dangerous Weapon

A

Elements
 The suspect touched another person;
 The suspect intended to touch another person;
 The touching was done with a dangerous weapon.
o Right of Arrest
 Felony

23
Q

Reckless A+B by Dangerous weapon

A

Elements
 The suspect engaged in actions that caused bodily injury to the
victim,
 The bodily injury was done with a dangerous weapon, and
 The suspect’s actions amounted to reckless conduct.
o Right of Arrest
 Felony

24
Q

Assault in Dwelling House with Dangerous Weapon

A

The suspect entered a dwelling that was not their own while
armed with a dangerous weapon.
 The suspect assaulted another person while inside the dwelling;
and
 The assault was committed with the specific intent to commit a
felony.

25
Q

Aggravated A+B

A

Elements
 An assault and battery is aggravated in three situations:
 It results in serious injury; or
 Is committed upon a person the suspect knows or has
reason to know is pregnant; or
 Is upon someone the suspect knows has an active
restraining order against the suspect.

26
Q

A+B on a Police Officer

A

Whoever commits an assault and battery upon another
shall be punished.
 Consensual touching can be an assault and battery if it is
physically harmful.
 The victim was a public employee (including police officer)
 The victim knew the victim was a public employee (police
officer)
 The victim was engaged in the performance of their duty at
the time of the alleged incident; and
 The suspect knew that the victim was engaged in the
performance of their duty at the time of the alleged
incident.
Right of Arrest
 In presence
o It becomes a felony if the assault and battery
include an attempt to disarm a police officer in the
performance of their duties.

27
Q

A+B on a Health Care Worker

A

Elements
 Whoever commits an assault or assault and battery;
 Upon an emergency medical technician, ambulance operator,
ambulance attendant, or as health care provider;
 While he/she is treating or transporting a person in the line of
duty.
o Right of Arrest
 In Presence
 Warrant

28
Q

A+B to collect a loan

A

Elements
 Whoever commits an assault and battery upon another for the
or purpose of collecting a loan shall be punished.

o Right of Arrest
 Felony

29
Q

Assault with Intent to Maim

A

The suspect assaulted another with the malicious intent to maim or disfigure,
cuts out or maims the tongue, puts out or destroys an eye, cuts, or tears off an
ear, cuts, slits or mutilates the nose or lip, or cuts off or disables a limb or
member, of another person, or
 The suspect assaulted another with a dangerous weapon and did so with specific
intent to maim or disfigure, cripple, or inflict serious or permanent physical
injury.
 Right of Arrest
o Felony

30
Q

Indecent Assault and Batter on a Person over 14 YOA

A

Elements
o The suspect committed an assault and battery on another at least 14
YOA.
o The assault and battery was indecent.
o The victim did not commit.
 Right of Arrest
o Felony

31
Q

Indecent A+B Under 14 YOA

A

Elements
o The victim was not 14 YOA at the time of the incident.
o The suspect committed an assault and battery on a child
o The assault and battery was indecent.

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o The perpetrator was a mandated reporter; or
o When the act is committed during an attempted or actual commission of
the following crimes:
 Burglary, MGL c. 266 §14-15
 Home Invasion, MGL c. 265 §18C
 Breaking and Entering, or Entering Without Breaking, or Breaking
and Entering into a Dwelling House, MGL c. 266 §16-18.
 Kidnapping, MGL c. 265 §26
 Robbery, MGL c. 265 §17
 Assault with a Dangerous Weapon, MGL c. 265 §15A
 Assault and Battery Dangerous Weapon, MGL C. 265 §15B
 Posing a Child in a State of Nudity or Sexual Conduct, MGL c. 272
§29A
 Right of Arrest
o Felony

32
Q

Armed Robbery

A

Elements
o The suspect took and carried away property;
o The property was owned or possessed by someone other than the
suspect;

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o The suspect took the property from someone who owned or possessed or
from such person’s area of control or possession;
o The suspect did so with the intent to deprive that person from the
property permanently;
o By force or violence or by assault and putting in fear; and
o The suspect did so while armed with a dangerous weapon.
 Right of Arrest
o Felony
 Enhanced Penalties if:
o The suspect is masked, disguised, or has their features artificially
distorted or
o The suspect is armed with a firearm, shotgun, rifle, machine gun, or
assault weapon.