CPL Article 100 Flashcards

1
Q

How may LCC accusatory instruments are there?

A

5 (CPL 100.05)

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2
Q

Name the LCC accusatory instruments.

A

The 5 lower criminal court accusatory instrument are:
1. Information
2. Simplified information
3. Prosecutor’s information
4. Misdemeanor complaint
5. felony complaint. (CPL 100.05)

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3
Q

T/F?
Informations can only commence a criminal action.

A

False. (CPL 100.10)
Informations can commence a criminal action AND serve as the basis for prosecution.

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4
Q

A prosecutor’s information is a written accusation filed by _____ , either at direction of the grand jury or at the direction of the LCC, or at ____’s own instance, and charges offense(s) less than a felony.

A

DA….DA (CPL 100.10)

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5
Q

A _________ is a verified written accusation by person charging offense(s), at least one of which is a misdemeanor, and none is a felony.

A

Misdemeanor complaint (CPL 100.10)

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6
Q

A _______ is a verified written accusation by a person charges offense(s), one or more of which must be felonies

A

Felony complaint (CPL 100.10)

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7
Q

T/F?
Prosecutor’s information and superior court information are filed in superior courts.

A

False. (CPL 100.05)
Lower Criminal Courts

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8
Q

Criminal court and FC have concurrent jurisdiction over ________.

A

Family offenses (CPL 100.07)

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9
Q

T/F?
Informations cannot serve as the basis for prosecution.

A

False (CPL 100.10)

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10
Q

The two parts of an accusatory instrument are the _______ part and the ________ part.

A

Accusatory…..Factual (CPL 100.15)

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11
Q

A supporting deposition is filed by _____________.

A

Someone other than complainant (CPL 100.20)

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12
Q

Which is a LCC accusatory instrument?
A. an indictment
B. a superior court information
C. a felony complaint
D. None of the above

A

C. a felony complaint (CPL 100.05)

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13
Q

Which of the following statements is false?
A. a complaint must specify the name of the court in which it is filed
B. the accusatory part must designate the offense(s) charged
C. accusatory part must contain statement by complainant
D. a complaint must specify the title of the action

A

C. accusatory part must contain statement by complainant (CPL 100.15)

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14
Q

Which is not correct?
A. simplified traffic information can charge a traffic infraction(s) and/or misdemeanor relating to
traffic.
B. simplified traffic information can only be issued by a police officer
C. simplified traffic information is filed with the LCC
D. simplified traffic information is in a brief & simplified form

A

B simplified traffic information can only be issued by a police officer (CPL 100.10)

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15
Q

Information, misdemeanor complaints and felony complaints must:
1. specify name of court filed and title of action,
2. be subscribed and verified by complaint (as factual part, based on information and belief),
3. contain an accusatory part and factual part.
A. 1, 2 and 3
B. 1 and 3
C. 2 and 3
D. 1 and 2

A

A. 1, 2 and 3 (CPL 100.15)

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16
Q

Which is not correct?
A. a police officer can issue a simplified traffic information
B. A prosecutor’s information is a written accusation by a DA
C. a felony complaint must charge at least one crime
D. a misdemeanor complaint can also charge a violation

A

C. (CPL 100.10)
a felony complaint must charge at least one FELONY

17
Q

Which of the following choices is not correct? Verification of information, misdemeanor complaint, felony complaint, supporting depositions may be done:
A. in court in which it is filed or before a notary public
B. in front of arresting police officer
C. before a desk officer in charge of police
D. before an authorized public servant

A

B. in front of arresting officer (CPL 100.30)

18
Q

Which of the following choices is not correct? An accusatory instrument is “sufficient on its face” when it:
1. conforms to the requirements of this article,
2. allegations and supporting depositions provide “proof beyond a reasonable doubt”
3. non-hearsay allegations, if true, establish every element of offense charged.
A. 3 only
B. 2 and 3
C. 2
D. 1, 2 and 3

A

C. 2. allegations and supporting depositions provide “proof beyond a reasonable doubt”
(CPL 100.40)