Criminal Justice System (1.1, 1.2, 1.3, 2.7) Flashcards

1
Q

What are the 3 branches of the government?

A
  • Judicial
  • Executive
  • Legislative
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2
Q

What is probation?

A

A sentence given by the court that allows defendant to not serve time, but to report to a probation officer to ensure that set conditions are met

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3
Q

Which branch of the government is responsible for the following:

  • Interpret the law
  • Federal and state level
  • Make judgement and decisions of excecutive and legislative branch
A

Judicial branch

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4
Q

Who has responsibility to assist people with restitution for a crime committed against them?

A

Victim/witness services

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5
Q

In trial, who is responsible for making sure defendants rights are protected?

A
The judge
(The judge is in charge of everything)
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6
Q

What is mutual pledge system?

A

Families were responsible for governing each other

They would report the crime and apprehend the suspect

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7
Q

How many levels of law enforcement are in AZ?

A

5

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8
Q

What are the levels of law enforcement in AZ?

A
Federal
State
Tribal
County
Local
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9
Q

If you stop a vehicle with 3 occupants and believe they are illegal and dehydrated, what is your enforcement action?

A

Call BP then EMC

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10
Q

What is known as burden of proof?

A

Probable cause

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11
Q

True or False:

An indictment is called a true bill.

A

True

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12
Q

True or False:

A misdemeanor may not jump from the initial appearance to the arraingment

A

False

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13
Q

True or False:

Sheriff’s deputies have authority to lawful make service of process within the boundaries of an Indian Reservation

A

False

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14
Q

What was the first police department established in the 1830’s?

A

The London Metro Police System

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15
Q

What were Peel’s Principals

A

Prevent crime
Manage public order
Minimize and reduce conflict
Absence of crime

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16
Q

What were messengers that spread the word and served as judges called?

A

Code of Hammurabi

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17
Q

What was Code of Hammurabi

A

King of Babylon

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18
Q

Which branch of the government is responsible for the following:

  • Executing, enforcing and setting the policy of the law
  • Day-to-day decisions of the government
A

Executive branch

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19
Q

Judicial Review is an integral part of which branch of the government?

A

Judicial branch

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20
Q

Which branch of the government is responsible for the following:

  • Writes or creates laws
  • Bicameral (2 houses) at national and state level
  • Unicameral (1 house) at county and local level
A

Legislative branch

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21
Q

What are the 3 C’s of the criminal justice system?

A
  • Cops
  • Courts
  • Corrections
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22
Q

Identify which component of the CJS is responsible for the following:

  • The referee
  • Oversees judicial or trial processes
A

The Judge

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23
Q

Identify which component of the CJS is responsible for the following:

  • Gathers evidence
  • Presents the case
A

Prosecuting attorneys

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24
Q

Identify which component of the CJS is responsible for the following:
-Protecting constitutional rights of the defendant

A

Defense attorneys

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25
Identify which component of the CJS is responsible for the following: -Overseeing or supervising those on probation
Probation officer
26
Identify which component of the CJS is responsible for the following: -Supervising those on parole
Parole officer
27
Identify which component of the CJS is responsible for the following: - Supervising inmates - Providing safety and security of staff and inmates in prison
Correctional officer
28
Identify which component of the CJS is responsible for the following: - Law enforcement (10% of the time) - Order maintenance (30% of the time) - Info gathering (22% of the time) - Service related (38% of the time)
Police / Sheriff
29
Identify which component of the CJS is responsible for the following: - Victim's rights - Financial assistance - Transportation to courts
Victim / Witness services
30
Identify the purpose and general conditions of parole
- Early release (not a sentence) | - Determined by parole board
31
Identify the purpose and general conditions of probation
- A sentence (instead of prison) - Same amount of time as prison would have been - Either "supervised" or "unsupervised"
32
What is the time limit associated with an initial appearance?
24 hrs after arrest
33
What is the time limit associated with a grand jury/preliminary hearing (IN CUSTODY)?
10 days after IA
34
What is the time limit associated with a grand jury/preliminary hearing (NOT IN CUSTODY)?
20 days after IA
35
What process in criminal cases does the following describe: | -Written statement of facts
Complaint
36
What process in criminal cases does the following describe: | -Written statement charging commission of crime signed and presented by prosecutor
Information
37
What process in criminal cases does the following describe: - Determines identity, charges, PC and eligibility of release - Advised of Miranda Rights - (If misdemeanor, this stage may be combined w/ arraignment)
Initial appearance
38
What process in criminal cases does the following describe: - 12-16 people for jury; 9 people for quorum - Burden of proof is PC - Indictment AKA "true bill"
Grand jury/preliminary hearing
39
What process in criminal cases does the following describe: | -Condition of release
Bail, bond
40
What process in criminal cases does the following describe: - Within 10 days of indictment - Defendant enters plea - Conditions of secured or unsecured release
Arraignment
41
What process in criminal cases does the following describe: - Determine either substantive or procedural issues - Prior to trial
Pre-trial court hearing (omnibus hearing)
42
What process in criminal cases does the following describe: | -Prosecutor works closely w/ police, judge and DA
Case preparation (officer-prosecutor relationship)
43
What process in criminal cases does the following describe: | -Exchange of evidence and witness list
Disclosure
44
What process in criminal cases does the following describe: -When prosecutor offers to allow defendant to plea a lesser charge in exchange for a dismissal of original, more serious charge
Plea agreement (bargaining)
45
What process in criminal cases does the following describe: | -Adults may be diverted from criminal process into programs that involve treatment and/or restitution
Adult diversion
46
What process in criminal cases does the following describe: - Depends on age and offenses - Juvenile may be automatically transferred to adult court and tried as adult or may be subject to hearing to determine such transfer
Juvenile transfer
47
What process in criminal cases does the following describe: - Ideally written 150-180 days of indictment or complaint - When evidence is presented to judge or jury to determine if guilty or not guilty
Trial
48
What process in criminal cases does the following describe: | -Hearing where penalty is imposed on individual convicted of crime
Sentencing
49
What process in criminal cases does the following describe: - Investigation conducted by probation officer to gather info relating to background of offender and other relevant matters - Summary of investigation presented to judge
Pre-sentencing report / hearing
50
What process in criminal cases does the following describe: - After trial - Defendant may ask a higher court to review actions of trial court and reverse decision
Appeals
51
What process in criminal cases does the following describe: | -Location where crime is committed and case will be tried
Venue
52
What process in criminal cases does the following describe: | -Authoirty of power of a court to hear a particular type of case
Jurisdiction
53
Identify which Arizona court the following describes: - City court - No felony offenses - Does civil orders
Municipal
54
Identify which Arizona court the following describes: - All state misdemeanors - Preliminary hearings on felony cases - May issue warrants
Justice
55
Identify which Arizona court the following describes: - Appeals court for justice and city courts - Administers county probation program - Handles civil litigation more than $5,000 - Juvenile / family matters - Concurrent jurisdiction on misdemeanors - Original jurisdiction on felonies
Superior
56
Identify which Arizona court the following describes: - Appeals and special actions from Superior Court - No original trial jurisdiction - Appeals process is review of lower court transcripts, beliefs, and arguments from attorneys
Court of Appeals
57
Identify which Arizona court the following describes: - Highest court in the state - Jurisdiction over disputes between counties - Appeals process is review of lower court transcripts, beliefs, and arguments from attorneys
Supreme Court
58
Identify which federal court the following describes: | -Court w/ jurisdiction over federal offenses
District Court
59
Identify which Arizona court the following describes: - Appeals from District courts - Appeals process is review of lower court transcripts, beliefs, and arguments from attorneys
Court of Appeals
60
Identify which Arizona court the following describes: - Power and authority from US Constitution - Final jurisdiction over q's involving US Constitution - Appellate jurisdiction from lower federal courts and from state Supreme Courts if federal issues are involved
Supreme Court
61
Identify the authority of peace officers per A.R.S. 13-3871
Has the prior consent of the chief / sheriff / agency head (they were sworn in as peace officer)
62
Identify the authority of Indian police per A.R.S. 13-3874
- Appointed by the Bureau of Indian Affairs or the governing body of an Indian tribe as a law enforcement officer - Neither the state nor any political subdivision shall be liable for any acts, or failures to act, by any such Indian police officer
63
Identify the authority of cross-certification of federal peace officers per A.R.S. 13-3875
- Certification developed by the sheriff of the county - A federal peace officer who is employed by an agency of the US and who has completed basic training - Certification valid for 1 year - Neither the state nor any political subdivision shall be liable for any acts, or failures to act, by any such federal police officer