Final Exam - VJC Resources 2022 Flashcards
- (1.20-4) A verified written accusation by a person filed with a local criminal court charging one or more defendants with the commission of one or more offenses, none of which is a felony, and which may serve both to commence an action and as a basis for prosecution, is
a) a prosecutor’s information
(b) a misdemeanor complaint
(c) an information
(d) a simplified information
C
- (1.20-37) When it is impossible to commit a particular crime without, at the same time, committing by the same conduct another offense of lesser grade or degree, the latter is respect to the former
(a) a concurrent court
(b) an inconsistent count
(c) a lesser included offense
(d) a consecutive count
C
- FCA 355.3,7 A petition for extension of placement shall be filed at least _____ days prior to the expiration of the period of placement, except for good cause shown, but in no event after original placement expiration date.
(a) 40
(b) 20
(c) 60
(d) 35
C
355.3 Extension of placement. 1. In any case in which the respondent has been placed pursuant to section 353.3 the respondent, the person with whom the respondent has been placed, the commissioner of social services, or the division for youth may petition the court to extend such placement. Such petition shall be filed at least sixty days prior to the expiration of the period of placement, except for good cause shown but in no event shall such petition be filed after the original expiration date.
(NEW) 7. A youth who was formerly a respondent pursuant to this article may be eligible to file a motion pursuant to article ten-B of this act and may be subsequently placed into foster care, in a supervised setting as defined in subdivision twenty-two of section three hundred seventy-one of the social services law or placement in a foster family home, which shall include a kinship placement or a placement with fictive kin.
- (1.20-8) A Felony complaint (1) is a verified written accusation by a person
(2) may not serve as a basis for prosecution
(3) must be filed with a superior court
(4) may serve as a basis for prosecution
a) 1, 3 and 4 only
b) 2, 3 and 4 only
c) 1, and 2 only
d) 1 and 3 only
C
- (30.20-1) (Best answer) According to the CPL, insofar as is practicable, defendant John Doe, incarcerated for the offense of petit larceny and bail being set in the amount of $500.00, has trial preference over
(a) a defendant out on bail of $100,000
(b) a respondent in a 3 million-dollar civil law suit
(c) a defendant charged with Murder 2nd degree and out on bail of $250,000
(d) defendant John Doe has trial preference as to all of the above
D
- (30.30-1c) A motion to dismiss must be granted for lack of a speedy trial where the people are not ready for trial within ________ wherein the defendant is charged with a misdemeanor punishable by a sentence of imprisonment of not more than 3 months
(a) 90 days
(b) 60 days
(c) 30 days
(d) 15 days
B
Not held in Custody -
6 months (felony), 90 (Mis more than 3 mo), 60 (Mis less than 3 mo), 30 (violation)
Held in Custody -
90 (felony), 30 (Mis more than 3 mo), 15 (Mis less than 3 mo), 5 (violation)
- (180.30-2) When a defendant is held for the action of a grand jury, all pertinent documents must be promptly transmitted from a local criminal court to:
(a) the grand jury.
(b) the district attorney
(c) the superior court
(d) the criminal court
C
- AND- (related to #7)
8. (180.75-3a) the felony complaint
(a) is deemed dismissed
(b) is deemed a nullity
(c) is promptly transmitted to the superior court
(d) None of the foregoing
C
Proceedings upon felony complaint; juvenile offender.
1. When a juvenile offender or adolescent offender is arraigned before the youth part of a superior court or the most accessible magistrate designated by the appellate division of the supreme court in the applicable department to act as a youth part, the provisions of article seven hundred twenty-two of this chapter shall apply in lieu of the provisions of sections 180.30, 180.50 and 180.70 of this article.
- (180.10-1) At the defendant’s arraignment upon a felony complaint, the court must inform him of the charge(s) against him:
(a) without delay
(b) promptly
(c) immediately
(d) forthwith
C
Proceedings upon felony complaint; arraignment; defendant’s rights, court’s instructions and bail matters.
1. Upon the defendant’s arraignment before a local criminal court upon a felony complaint, the court must immediately inform him, or cause him to be informed in its presence, of the charge or charges against him and that the primary purpose of the proceedings upon such felony complaint is to determine whether the defendant is to be held for the action of a grand jury with respect to the charges contained therein. The court must furnish the defendant with a copy of the felony complaint.
- AND- (related to #9)
10. (180.10-1) The court must inform the defendant that the primary purpose of the proceedings upon such felony complaint is
(a) to inform the defendant of his rights to a felony hearing
(b) to determine whether the defendant is to be held for the action of the grand jury
(c) to arraign the defendant upon the felony complaint
(d) to acquire and exercise control over the defendant
B
- Upon the defendant’s arraignment before a local criminal court upon a felony complaint, the court must immediately inform him, or cause him to be informed in its presence, of the charge or charges against him and that the primary purpose of the proceedings upon such felony complaint is to determine whether the defendant is to be held for the action of a grand jury with respect to the charges contained therein. The court must furnish the defendant with a copy of the felony complaint.
- (180.10-2) That the defendant, has a right to a _____________ determine if there is sufficient evidence, has a right to
(a) an immediate hearing
(b) a prompt hearing
(c) a hearing within 144 hours
(d) a hearing within 120 hours
B
- (100.15) (Best answer) An information, a misdemeanor complaint or a felony complaint must contain
(a) an accusatory part verified by a person known as the complainant
(b) a factual part verified by a person known as the complainant
(c) an accusatory part and a factual part.
(d) b and c above.
(e) a, b and c above
(f) a and c above
D
Each instrument must contain an accusatory part and a factual part. The complainant’s verification of the instrument is deemed to apply only to the factual part thereof and not to the accusatory part. The accusatory part of each such instrument must designate the
offense or offenses charged.
- (190.25-3,3a) During the deliberations and voting of a grand jury only the grand jurors may be present in the grand jury room, with the possible exception of a sign language interpreter upon the request of a deaf or hearing-impaired grand juror. During its other proceedings, the following persons, in addition to witnesses, may also be present
(1) the district Attorney (2) the judge (3) an interpreter
(4) a public servant holding a witness in custody
(5) a social worker providing emotional support for a child 12 years or younger
(a) All of the above (b) 1, 3, 4 and 5 only (c) 1, 3 and 4 only (d) 1, 2, 3 and 4 only
B
NO JUDGE
- DA
- Clerk or public servant
- stenographer
- interpreter
- public servant holding a witness in custody
- Atty representing a witness
- Operator (of video examination)
- Social worker/rape crisis counselor/psychologist/emotional support to child witness 12 years or younger
- (190.60) After hearing and examining evidence, a grand jury may
(1) indict a person
(2) dismiss the charge
(3) submit a grand jury report
(4) direct the district attorney to file a prosecutor’s information with the local criminal court
(5) direct the district attorney to file a request for removal to the family court
(a) All of the above (b) 1 only (c) 1, 2 and 4 only (d) 1, 3 and 4 only
A
DRIP?
190.60 Grand jury; action to be taken.
After hearing and examining evidence as prescribed in section 190.55,
a grand jury may:
1. Indict a person for an offense, as provided in section 190.65;
2. Direct the district attorney to file a prosecutor’s information
with a local criminal court, as provided in section 190.70;
3. Direct the district attorney to file a request for removal to the
family court, as provided in section 190.71 of this article.
4. Dismiss the charge before it, as provided in section 190.75;
5. Submit a grand jury report, as provided in section 190.85.
- (190.25-2) Witnesses appearing before the grand jury may be given an oath or sworn by
(a) the foreman or any grand juror
(b) the foreman or acting foreman only
(c) the clerk of the court
(d) the court or the district attorney
A
- 25 Grand jury; proceedings and operation in general.
- Proceedings of a grand jury are not valid unless at least sixteen of its members are present. The finding of an indictment, a direction to file a prosecutor’s information, a decision to submit a grand jury report and every other affirmative official action or decision requires the concurrence of at least twelve members thereof.
- The foreman or any other grand juror may administer an oath to any witness appearing before the grand jury.
- (195.10-1,2b) A defendant may waive indictment and consent to be prosecuted by superior court information
(a) at any time prior to the filing of an indictment
(b) at any time prior to the grand jury voting an indictment
(c) at any time prior to the matter being transferred to the grand jury
(d) at any time the matter is still pending in the local criminal court
A
195.10 Waiver of indictment; in general.
1. A defendant may waive indictment and consent to be prosecuted by superior court information when:
(a) a local criminal court has held the defendant for the action of a grand jury; and
(b) the defendant is not charged with a class A felony punishable by death or life imprisonment; and
(c) the district attorney consents to the waiver.
2. A defendant may waive indictment pursuant to subdivision one in either:
(a) the local criminal court in which the order was issued holding the defendant for action of a grand jury, at the time such order is issued;
or
(b) the appropriate superior court, at any time prior to the filing of
an indictment by the grand jury.
- (200.70-1) Amendments to an indictment may be made at anytime before or during trial with respect to defects, errors or variances from the proof relating to matters of (1) time (2) place (3) names of persons
(4) theories of the prosecution as reflected in the evidence before the grand jury
(a) All of the above
(b) 1 , 2 and 3 only
(c) None of the above
(d) 1 and 4 only
B
NOT ON EXAM!!!
- (216.00-1a) A defendant is not an “eligible defendant” for a judicial diversion program if he/she, within the preceding ten years, has previously been convicted of (1) any crime (2) a violent felony offense (3) any felony (4) a class ‘A’ felony
(a) All of the above
(b) 2,3and4only
(c) 4only
(d) 2and4only
D
- FCA 302.2 Statute of limitations for JD misdemeanors is 2 years or up to respondents ____ birthday, whichever occurs earlier.
(a) 15
(b) 18
(c) 16
(d) 21
B
- FCA 353.5 Restrictive placement (designated class A felony) shall be for a period of ____ years.
(a) 5
(b) 2
(c) 3
(d) none of the above
A
FELONY 5
- (220.60-3) The court, in its discretion, may permit a defendant who has entered a plea of guilty to the entire indictment or to part of the indictment, to withdraw such plea
(a) at any time before rendition of a verdict
(b) at any time before the imposition of sentence
(c) at any time before commencement of trial
(d) at any time
B
- At any time before the imposition of sentence, the court in its discretion may permit a defendant who has entered a plea of guilty to the entire indictment or to part of the indictment, or a plea of not responsible by reason of mental disease or defect, to withdraw such plea, and in such event the entire indictment, as it existed at the time of such plea, is restored.
- (220.30 & 220.50-1) Which of the following is/are correct regarding the entry of a plea to an indictment (1) The entry and acceptance of a plea of guilty to part of the indictment constitutes a disposition of the entire indictment (2) A defendant must be present upon entry of a plea to an indictment, without exception (3) A plea to an indictment against a corporation must be entered by counsel (4) A plea to an indictment which does not charge a felony may, with the permission of the court, be entered by counsel upon submission by him of a written authorization of the defendant
(a) All of the above
(b) 1, 3 and 4 only
(c) 3 and 4 only
(d) 1 and 2 only
B
- (260.30) From the choices given, select the proper order of a jury trial of an indictment
(1) The defendant may deliver an opening address to the jury
(2) The people must deliver an opening address to the jury
(3) The defendant must offer evidence
(4) The people must offer evidence
(5) The defendant may offer evidence
(6) The defendant may make summations to the jury
(7) The defendant must make summations to the jury
(8) The people must make summations to the jury
(9) The people may make summations to the jury
(a) 1-3-6-5-8 (b) 2-3-6-5-9
(c) 2-1-4-5-6-9 (d) 2-3-6-7-8
C
- (270.25,30) During the jury trial of an indictment involving three defendants who are juvenile offenders, and the highest crime charged is a class ‘C’ felony; the maximum combined number of peremptory challenges that may be permitted the defendants as to regular and alternate jurors if there are to be two alternate jurors sitting
(a) 19
(b) 21
(c) 29
(d) 51
A – 15 plus 2 for each alternate = 19
- 25 Trial jury; peremptory challenge of an individual juror.
1. A peremptory challenge is an objection to a prospective juror for which no reason need be assigned. Upon any peremptory challenge, the court must exclude the person challenged from service.
2. Each party must be allowed the following number of peremptory challenges:
(a) Twenty for the regular jurors if the highest crime charged is a class A felony, and two for each alternate juror to be selected.
(b) Fifteen for the regular jurors if the highest crime charged is a class B or class C felony, and two for each alternate juror to be selected.
(c) Ten for the regular jurors in all other cases, and two for each alternate juror to be selected.
3. When two or more defendants are tried jointly, the number of peremptory challenges prescribed in subdivision two is not multiplied by the number of defendants, but such defendants are to be treated as a single party. In any such case, a peremptory challenge by one or more defendants must be allowed if a majority of the defendants join in such challenge. Otherwise, it must be disallowed.
- (270.25-1,2) During the selection of a jury in the trial of an indictment, each party is allowed two peremptory challenges for each alternate juror and the following number of peremptory challenges as to the regular jurors
(1) 20, if the highest crime charged is a class ‘A’ felony
(2) 15, if the highest crime charged is a class ‘B’ felony
(3) 10, if the highest crime charged is a class ‘C’ felony
(4) 10, if the highest crime charged is a class ‘D’ felony
(5) 10, if the highest crime charged is a class ‘E’ felony
(6) 10, if the highest crime charged is a misdemeanor
(a) 1, 2, 4, 5 and 6 only
(b) 1 and 3 only
(c) 2, 3, 4 and 6 only
(d) 1, 2 and 4 only
A
- 25 Trial jury; peremptory challenge of an individual juror.
1. A peremptory challenge is an objection to a prospective juror for which no reason need be assigned. Upon any peremptory challenge, the court must exclude the person challenged from service.
2. Each party must be allowed the following number of peremptory challenges:
(a) Twenty for the regular jurors if the highest crime charged is a class A felony, and two for each alternate juror to be selected.
(b) Fifteen for the regular jurors if the highest crime charged is a class B or class C felony, and two for each alternate juror to be selected.
(c) Ten for the regular jurors in all other cases, and two for each alternate juror to be selected.
3. When two or more defendants are tried jointly, the number of peremptory challenges prescribed in subdivision two is not multiplied by the number of defendants, but such defendants are to be treated as a single party. In any such case, a peremptory challenge by one or more defendants must be allowed if a majority of the defendants join in such challenge. Otherwise, it must be disallowed.
- (280.10-3, 280.20 & 310.60-1c,2 & 330.50-4) (Best answer) Upon a new trial resulting from an order declaring a mistrial the indictment is deemed to contain all the counts and to charge the same offenses it contained at the time the previous trial was commenced, regardless of whether any count was thereafter dismissed by the court prior to the mistrial, except where
(a) the mistrial was declared when it was physically impossible to proceed with the trial in conformity with law
(b) the mistrial was declared during jury deliberations
(c) the mistrial was declared resulting from an order setting aside a verdict
(d) ‘c’ only
(e) ‘a’ and ‘c’ only
(f) ‘b’ only
F
- (300.10-1,5) At the conclusion of the summations, the court must deliver a charge to the jury. Requests to charge may be made
(1) only in writing
(2) only before the court’s charge
(3) both before and after the court’s charge
(4) orally or in writing
(a) 3 and 4 only (b) 1 and 2 only
(c) 2 and 4 only (d) 1 and 3 only
A
- At the conclusion of the summations, the court must deliver a charge to the jury.
- Both before and after the court’s charge, the parties may submit requests to charge, either orally or in writing, and the court must rule promptly upon each request. A failure to rule upon a request is deemed a denial thereof.
- (310.30) At any time during its deliberations the jury may request the court for further instructions with respect to the law. Upon such request (1) the court must direct that the jury be returned to the courtroom (2) the defendant must be present when the requested information is given (3) the district attorney must be present when the requested information is given (4) the defense counsel must be notified of the jury request
(a) 2 and 3 only
(b) 1, 2 and 3 only
(c) 1, 2 and 4 only
(d) All of the above
C
§ 310.30 Jury deliberation; request for information.
At any time during its deliberation, the jury may request the court for further instruction or information with respect to the law, with respect to the content or substance of any trial evidence, or with respect to any other matter pertinent to the jury’s consideration of the case. Upon such a request, the court must direct that the jury be returned to the courtroom and, after notice to both the people and counsel for the defendant, and in the presence of the defendant, must give such requested information or instruction as the court deems proper. With the consent of the parties and upon the request of the jury for further instruction with respect to a statute, the court may also give to the jury copies of the text of any statute which, in its discretion, the court deems proper.
- (330.20-6) Upon the initial hearing of a defendant found not responsible by reason of mental disease or defect, the district attorney must establish that the defendant
(a) has a dangerous mental disorder or is mentally ill
(b) is mentally defective
(c) is an incapacitated person
(d) is not fit to proceed
A
After the examination reports are submitted, the court must, within ten days of the receipt of such reports, conduct an initial hearing to determine the defendant’s present mental condition.
At such initial hearing, the district attorney must establish to the satisfaction of the court that the defendant has a dangerous mental disorder or is mentally ill. If the court finds that the defendant has a dangerous mental disorder, it must issue a commitment order. If the court finds that the defendant does not have a dangerous mental disorder but is mentally ill, the provisions of subdivision seven of this section shall apply.
- FCA 1031 T/F? Court may on its own motion substitute neglect petition for an abuse petition.
T
- (350.10-5) Upon a single judge trial of an information, if the information contains more than one count the court must render a verdict upon each count not previously dismissed. A verdict which does not so dispose of each count
(a) constitutes a dismissal as to each undisposed count
(b) constitutes an acquittal as to each undisposed count
(c) constitutes a verdict of not guilty as to each undisposed count
(d) is deemed a nullity
C
- If the information contains more than one count, the court must render a verdict upon each count not previously dismissed or must otherwise state upon the record its disposition of each such count. A verdict which does not so dispose of each count constitutes a verdict of not guilty with respect to each undisposed of count.
- (360.30,35) In the jury trial of an information, the maximum combined number of peremptory challenges both sides may use in selecting the regular jurors and alternate jurors if the number of alternate jurors is to be two, is
(a) 8
(b) 10
(c) 14
(d) 28
A
360.20 Trial jury; examination of prospective jurors; challenges generally.
If no challenge to the panel is made as prescribed by section 360.15, or if such challenge is made and disallowed, the court must direct that the names of not less than six members of the panel be drawn and called.
360.35
Immediately after the last trial juror is sworn, the court may in its discretion direct the selection of either one or two additional jurors to be known as “alternate jurors.” The alternate jurors must be drawn in the same manner, must have the same qualifications, must be subject to the same examination and challenges for cause and must take the same oath as the regular jurors. Whether or not a party has used its peremptory challenge in the selection of the trial jury, one peremptory challenge is authorized in the selection of the alternate jurors.
- (380.40-1,2) In general, the defendant must be personally present at the time sentence is pronounced. Exception; where sentence is to be pronounced for a misdemeanor or for a petty offense, the court may, on motion of the defendant, dispense with the requirement that the defendant be personally present. Any such motion must be accompanied by a waiver, signed by the defendant reciting
(a) the maximum sentence that may be imposed
(b) the minimum sentence that may be imposed
(c) the maximum and the minimum sentence that may be imposed
(d) None of the foregoing is correct
A
- In general. The defendant must be personally present at the time sentence is pronounced.
- Exception. Where sentence is to be pronounced for a misdemeanor or for a petty offense, the court may, on motion of the defendant, dispense with the requirement that the defendant be personally present. Any such motion must be accompanied by a waiver, signed and acknowledged by the defendant, reciting the maximum sentence that may be imposed for the offense and stating that the defendant waives the right to be personally present at the time sentence is pronounced.
- Corporations. Sentence may be pronounced against a corporation in the absence of counsel if counsel fails to appear on the date of sentence after reasonable notice thereof.
- (380.60) A document that constitutes the authority for execution of the sentence and serves as the order of commitment is
(a) an order of authorization of commitment
(b) a sentence and commitment or certificate of conviction
(c) a document of conviction
(d) an order of commitment
B
Except where a sentence of death is pronounced, a sentence and commitment or certificate of conviction showing the sentence pronounced by the court, or a certified copy thereof, constitutes the authority for execution of the sentence and serves as the order of commitment, and no other warrant, order of commitment or authority is necessary to justify or to require execution of the sentence.
- (390.30-6) In any case where the court determines that a defendant is eligible for a sentence of probation, the court, after consultation with the prosecutor and upon the consent of the defendant, may adjourn the sentencing to a specified date and order that the defendant be placed on interim probation supervision. In no event may sentencing be adjourned for a period exceeding
(a) 6 months from the date the conviction is entered
(b) 30 days from the date the conviction is entered
(c) 1 year from the date the conviction is entered
(d) 18 months from the date the conviction is entered
C
- FCA 1072 Willful failure to comply with Article 10 order can be punished by jail up to___:
(a) 10 months
(b) 6 years
(c) 12 months, if respondent was previously convicted of a misdemeanor in LCC
(d) 6 months
D
- (390.20-4) A pre-sentence investigation may be waived by the mutual consent of the parties and with the consent of the judge, stated on the record or in writing, whenever the sentence to be imposed is (1) a sentence of time served has been agreed upon by the parties and will be satisfied by the time served (2) a sentence of probation has been agreed upon by the parties and will be imposed (3) a report has been prepared in the preceding 18 months (4) a sentence of probation is revoked
(a) 1 and 2 only
(b) 1, 2 and 4 only
(c) 1, 2 and 3 only
(d) A pre-sentence investigation may be waived for all of the above
B
- Waiver. (a) Notwithstanding the provisions of subdivision one or two of this section, a pre-sentence investigation of the defendant and a written report thereon may be waived by the mutual consent of the parties and with consent of the judge, stated on the record or in writing, whenever:
(i) A sentence of imprisonment has been agreed upon by the parties and will be satisfied by the time served, or
(ii) A sentence of probation or conditional discharge has been agreed upon by the parties and will be imposed, or
(iii) A report has been prepared in the preceding twelve months, or
(iv) A sentence of probation is revoked.
- Provided, however, a pre-sentence investigation of the defendant and a written report thereon shall not be waived if an indeterminate or determinate sentence of imprisonment is to be imposed.
- NB Effective until September 1, 2023
- Provided, however, a pre-sentence investigation of the defendant and a written report thereon shall not be waived if an indeterminate sentence of imprisonment is to be imposed.
- NB Effective September 1, 2023
- (FCA 1014) Which of the following statements relating to a child abuse proceeding is correct?
A. FC cannot transfer proceeding to criminal court.
B. FC and criminal court can have concurrent proceedings.
C. FC cannot grant respondent testimonial immunity.
D. FC proceedings are criminal in nature.
B
- (FCA 1015) Which of the following is false? VENUE of a proceeding under article 10 of the FCA may be:
A. county where child resides at time petition is filed
B. county of residence of the person who has custody of the child
C. county where child resided at time child abuse act occurred
D. county of domicile of the person who has custody of the child
C
- Venue. (a) Proceedings under this article may be originated in the county in which the child resides or is domiciled at the time of the filing of the petition or in the county in which the person having custody of the child resides or is domiciled. For the purposes of this section, residence shall include a dwelling unit or facility which provides shelter to homeless persons or families on an emergency or temporary basis.
(b) If in another proceeding under this act the court directs the filing of an abuse or neglect petition, the venue provision of the article under which the other proceeding is brought and the provisions of part seven of article one shall apply.