CRIMINAL LAW EXAM 5 Flashcards

1
Q

The 5 ways that property owners communicate to the public the areas that are off limits:

A
  1. Posted sign
  2. Verbal ejection
  3. Privacy precautions
  4. No trespass notice
  5. Court order
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2
Q

Elements of Trespass after Notice 266 s 120

A

Without right. The suspect entered or remained without right; Property of another. On or in the dwelling, building, boat, improved or enclosed land, wharf, or school bus of another; notice. Even though a person with lawful control had forbidden the suspect’s presence: Directly; or without a posted notice; or through a 209A, s 3 and 4, or 208 s 34B court order ( order to vacate marital home).

Right of arrest: Misdemeanor arrestable in presence

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3
Q

Examples of privacy precautions

A

-A fence
-Walls
-Locked gates
-Doors

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4
Q

Elements of Defacing or Damaging property 266 s 126A

A

The suspect maliciously or wantonly; Destroy or deface. Marked, injured, defaced, or destroyed; Property of another. The real or personal property of another.

Right of arrest: Felony, regardless of value of damage

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5
Q

Elements of Wanton destruction of property 266 s 127

A

The suspect injured or destroyed the personal property, dwelling house, or building of another; the suspect did so wantonly

Right of arrest: Complaint

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6
Q

Elements of Malicious destruction of property 266 s 127

A

The suspect injured or destroyed the personal property. Dwelling house, or building of another;
The suspect did so willfully
The suspect did so with malice
The amount of damage inflicted to the property was more than $1200.

Right of arrest: Felony if the value of property is over $1200. Complaint if valued of the property is $1200 or less

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7
Q

What are the five classes of controlled substances?

A

Class A
Class B
Class C
Class D
Class E

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8
Q

What are some examples of Class A drugs?

A

-Heroin
-Ketamine
-Fentanyl
-Carfentanil

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9
Q

Examples of Class B drugs?

A

-Cocaine
-Methadone
-Oxycontin
-Percocet
-MDMA (Ecstasy)
-Methamphetamine
-PCP (Angel Dust)

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10
Q

Examples of Class C drugs?

A

-Valium
-Synthetic Marijuana
-Psilocybin (Magic Mushrooms)
-Bath salts

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11
Q

Example of Class D drugs?

A

MARIJUANA

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12
Q

Example of Class E drugs?

A

Prescription drugs not listed in any other class Gabapentin

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13
Q

Elements of Possession of Controlled Substances 94C s 34

A

The suspect knowingly;
Possessed some perceptible amount of a controlled substance in any class
More than 2 ounces of marijuana; and without lawful reason
The suspect did not have a valid prescription or other legal basis.

Right of arrest of possession of controlled substances: Misdemeanor on probable cause

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14
Q

You place a person under arrest on a warrant. During the search incident to a lawful arrest, you find two small bags of crack cocaine from the suspect’s front pocket. In addition to the warrant, what will you charge the person with?

A

Possession of Class B

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15
Q

The definition of distribution is?

A

To deliver other than by administering or dispensing a controlled substance. Distribution is any non-medical delivery of drugs.
Delivering drugs is distribution even though no money is exchanged
Sharing drugs is distribution

Except: when the offenders either obtain the drugs together at the same time or “socially share” marijuana

Right of arrest for distribution is: Class A, B and C FELONY

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16
Q

There are 8 Plus factors to prove possession with intent to distribute

A

-Quantity (No minimum required)
-Purity
-Street Value
-Cash (How it is carried)
-Packaging
-Paraphernalia
-Drug sales area
-Presence of a firearm

17
Q

What is the right of arrest for possession with intent to distribute?

A

Class A, B, and C FELONY. Class D and E misdemeanor arrestable on PC

18
Q

Trafficking is defined as…?

A

To knowingly and intentionally
Manufacture, cultivate, distribute, or dispense; OR

To process with intent to manufacture, cultivate, distribute; OR

Carried into the Commonwealth; a specific amount or mixture of controlled substance

Remember: Trafficking is all about the weight!!

19
Q

Common trafficking weights include

A

-Marijuana 50 lbs or more
-Cocaine 18 grams or more
-Heroin 18 grams or more
-Methamphetamine 18g or more
-Fentanyl 10g or more
-Carfentanil any amount

20
Q

The right of arrest for trafficking is…?

21
Q

What are the two types of firearms licenses in Massachusetts?

A

LTC and FID

22
Q

The LTC allows? The FID allows?

A

LTC: Possession of rifles, shotguns, and handguns in public

FID: Possession of rifles or shotguns in public

23
Q

Unlawful possession of a Firearm/Rifle/Shotgun outside of Home or Business 269 s 10A

A

The defendant: Knowingly possessed (outside home or business), or had under his control in a motor vehicle, a firearm (barrel < 16in);
Doesn’t have a valid license to process the firearm outside of his home or office;

Does not qualify for one of the statutory exemptions from the licensing requirements

Right of arrest: FELONY

24
Q

Elements of Unlawful possession of Firearm, Rifle, Shotgun, or Ammunition 269 s 10H

A

The suspect possessed an item; The item meets the legal definition of a firearm and/or ammunition; and

The suspect knew they possessed the firearm; and

The suspect did not have a valid FID card or

The suspect did not qualify for one of the exemptions in the law that are substitute for having a valid FID card

Right of arrest: Misdemeanor arrestable on Probable cause

25
Unlawful Possession of a Loaded Firearm 269 s 10N
Suspect knowingly and unlawfully Possessed a loaded firearm **Add additional jail time Defendant must know the firearm was loaded (SJC ruling) This is not a stand-alone charge. The suspect must be charged with a violation of 269 s 10 (a) or ©, as well. There is no statutory right of arrest. It is an additional charge to 269 s 10a or 10c (machine gun)
26
For a typical firearm arrest, you will charge:
269 s 10 (a) Possession of Firearm without a license 269 s 10 (h) Possession of Ammunition without FID card 269 s 10(h) Possession of Loaded Firearm
27
What would be considered to be a Large capacity for firearms and rifles?
MORE THAN 10 ROUNDS
28
What would be considered to be a large capacity for a shotgun?
MORE THAN 5 ROUNDS
29
What are the two types of firearms licenses in Massachusetts?
1. LTC 2. FID
30
You must be at least ____ years old to obtain an LTC (license to carry) in Massachusetts.
21
31
You observe a thirty year old man walking on Main St, smoking a marijuana joint. When you approach and ask him whether he knows this is against the law, he admits that he did not know. What is the strongest action you can take?
Issue him a civil citation for $100
32
We have discussed the three main charges for a typical firearm arrest. Give the right of arrest for each charge? 269 s 10 (a) Unlawful possession of a firearm_________ 269 s 10 (h) Unlawful possession of ammunition_________ 269 s 10(n) Unlawful possession of a loaded firearm___________
1. Felony 2. Misdemeanor on probable cause 3. No right of arrest. It is an additional charge
33
Officers see Bob standing at the corner of Main St and Maple St. They have arrested him several times for drug-related offenses. They check him for warrants in WMS (Warrant Management System). Sure enough, he has a default warrant for Possession of Class B. They approach and place him into cuffs for the warrant. During the search incident to a lawful arrest, they discover a small bag of K2 (synthetic marijuana) in Bob's front right pocket. In addition to the warrant, what else will they charge Bob with?
Possession of Class C
34
What is the statutory right of arrest for trespassing?
Misdemeanor arrestable in presence
35
John and Mike go to a local drug dealer and buy two small bags of cocaine. John pays for the drugs and they go back to his apartment to do the drugs. John cuts up the cocaine and the pair sniff all the cocaine. Would John be guilty of distribution?
No, because they both got the drugs at the same time