Multiple Choice Practice Exam Flashcards
Which of the following four choices contains at least one accusatory instrument that is not used in local criminal courts? A. simplified information B. misdemeanor complaint & information C. felony complaint & indictment D. prosecutor’s information
C. An indictment is used in superior criminal courts (not local criminal courts).
Choose the best answer. Which of the following is false? A court may compel a defendant to appear for arraignment upon an accusatory instrument that has been filed by which of the following methods? A. warrant of arrest B. summons C. desk appearance ticket D. warrant of arrest or summons
C. A desk appearance ticket is issued before the filing of an accusatory instrument.
Prior to the commencement of a criminal action, a person may be compelled to appear in a local criminal court for arraignment upon an accusatory instrument to be filed at or before his appearance by:
1. an arrest made without a warrant
2. issuance and service on him of an appearance ticket
3. summons
A. 1 only C. 1 and 2 only
B. 2 only D. 1 and 3 only
C. A summons is issued after the filing of an accusatory instrument.
Where can a warrant of arrest issued by a district court, New York City criminal court or a superior court judge sitting as a local criminal be executed?
A. only in county of issuance
B. only in county of issuance or adjoining county
C. only in judicial department where issued
D. anywhere in the state
D. A warrant of arrest issued by a district court, NYC criminal court or a superior court judge sitting as a LCC can be executed anywhere in the state.
Which of the following statements is false? Following an arrest, or following arraignment upon a local criminal court accusatory instrument, a defendant must be fingerprinted where accusatory instrument charges:
A. felony
B. any misdemeanor defined in Penal Law
C. any misdemeanor defined outside Penal Law
D. loitering for purposes of engaging in prostitution offense
C. This should read, “Following an arrest, or following arraignment upon a local criminal court accusatory instrument, a defendant must be fingerprinted where accusatory instrument charges a misdemeanor defined outside PL which would constitute a felony if such person had a previous judgment of conviction for a crime.”
In a local criminal court, if the court does not make a final disposition at arraignment, it must issue a securing order which:
1. release defendant on his own recognizance
2. fixes bail for his future appearance
3. commit defendant to jail during pendency of prosecution
A. 2 and 3 only C. 1 or 2 only
B. 1 only D. neither 1 nor 2 nor 3
(C) 1. Releases defendant on his own recognizance 2. Fixes bail for future appearance
Which of the following statements is not correct?
1. Defendant may as a matter of right testify in his own behalf
2. Upon request of defendant, court may allow him to call and examine other witnesses and produce evidence
3. Only hearsay evidence is admissible
4. Determination is based on reasonable cause to believe that the defendant committed a felony
A. 1 is not correct C. 3 is not correct
B. 2 is not correct D. 4 is not correct
C. Only non-hearsay evidence is admissible
If the criminal court believes that a juvenile responsible for an offense because of his age and qualifies as a juvenile delinquent, the court must order action removed to family court pursuant to: A. Article 725 of the CPL B. Article 730 of the CPL C. Article 4 of the FCA D. Article 3 of the CPLR
A. Article 725 of the CPL
Which of the following 5 choices is/are not correct? A grand jury may
1. indict a person
2. direct D.A. to file a prosecutor’s information in local criminal court
3. direct D.A. to file a removal to FC
4. vacate a judgment of a local criminal court
5. submit a grand jury report
A. Statements 2 and 3 only are not correct
B. Statement 5 only is not correct
C. Statement 4 only is not correct
D. Statements 1 and 5 only are not correct
C. A grand jury can dismiss a charge brought before it for indictment, but it does not have the appellate power to vacate a judgment of LCC.
Which of the following is false? A waiver of indictment:
A. must contain name of the court in which it is executed
B. must contain the endorsement of the attorney for the defendant
C. must list the offenses to be charged in the superior court information
D. must list approximate time and place of offenses to be charged in the superior court information
B. A wavier of indictment must contain endorsement of DA (and not the endorsement of the attorney of the defendant).
Which of the following 3 statements are correct?
1. Maximum sentence for a violation is 15 days
2. “Crime” means misdemeanor, felony, and petty offense
3. A car may be a dangerous instrument
A. Statement 1 only is correct
B. Statements 1 and 2 only are correct
C. Statements 1, 2 and 3 are all correct
D. Statements 1 and 3 only are correct
D. Statement 2 is not correct because a “petty offense” is NOT defined as a crime.
Which of the following 3 statements are correct?
1. Misdemeanors are classified into 3 categories
2. Felonies are classified into 5 categories
3. Class “A” felonies are sub-classified into 2 categories
A. All 3 statements are correct
B. Only statements 1 and 3 are correct
C. Only statements 1 and 2 are correct
D. Only statements 2 and 3 are correct
A. All 3 statements are correct
Any offense defined outside of the Penal Law which is declared to be a felony without specification of its classification or provides a sentence in excess of one year shall be deemed a ________________.
A. Class D felony C. Class E felony
B. Class c felony D. Class B felony
C. Class E felony
Generally, the fine for a felony (not controlled substance) is higher of $_____, or double the amount of defendant’s gain.
A. $1,000 C. $10,000
B. $5,000 D. $25,000
B. $5,000
Which of the following are local criminal courts?
1. justice courts and district courts
2. county court and supreme courts
3. village court and town courts
4. appellate division and court of appeals
A. 2 and 4 only C. 1 and 2 only
B. 4 only D. 1 and 3 only

D. 1. justice courts and district courts & 3. village court in town courts
Generally, fine for a felony for a corporation is up to:
A. up to $1,000. C. up to $10,000
B. up to $5,000. D. up to $25,000
C. up to $10,000
A criminal judgment is made up of conviction plus \_\_\_\_\_\_\_\_\_. A. release of bail B. sentence C. filing with DCJS D. imposition of statutory 
B. Sentence
Which is not correct?
A. Local criminal courts have trial jurisdiction over all offenses.
B. Local criminal court has trial jurisdiction over petty offenses.
C. Local criminal court have trial jurisdiction over misdemeanors.
D. Superior courts have trial jurisdiction over petty offenses (when included in an indictment).
A. Local criminal courts do not have trial jurisdiction over felonies.
Generally, which of the following periods for the commencement of a criminal action are correct?
1. All felonies must be commenced within 5 years
2. All misdemeanors must be commenced within 1 year
3. All petty offenses must be commence within 6 months
A. 1 only C. 1 and 2 only
B. 2 and 3 only D. neither 1 nor 2 nor 3
D. All are not correct.
Which of the following statements is false?
A motion to dismiss based on speedy trial provision must be granted where the people are not ready for trial within:
A. six months after filing accusatory instrument for felony
B. ninety days after filing of accusatory instrument (misdemeanor over 3 months)
C. fifteen days after filing of accusatory instrument charging a violation
D. sixty days after the filing of accusatory instrument (misdemeanor less than 3 months)
C. A motion to dismiss (speedy trial provision) must be granted if people are not ready for trial
When an indictment is waived in a local criminal court, the D.A. must file a superior court information in the superior within ____ days of execution of the court order approving the waiver of indictment.
A. 3 C. 10
B. 5. D. 30
C. 10 days
When an indictment is waived in a superior criminal court, the D.A. must file a superior court information in superior criminal court within ____ days execution of court order approving the waiver.
A. 3 C. 10
B. 5. D. None of the above
D. When an indictment is waived in a superior court, the DA must file a superior court information at the time that the waiver is executed.
Which is not correct? A waiver of indictment:
A. cannot be executed without the consent of D.A.
B. must contain waiver of indictment
C. must contain consent to be prosecuted by superior court information
D. may be in writing
D. A waiver of indictment MUST be in writing.
Which of the following statements is/are false? An indictment must contain:
1. the name of the criminal court where felony complaint was filed
2. the title of the action
3. the signature of the DA
4. signature of foreman of the grand jury
A. 1 only C. 1 and 4 only
B. 1 and 3 only D. 4 only
C. An indictment does NOT have to contain the signature of the foreman or acting foreman, or the name of the LCC where the felony complaint was filed.
Where an action was commenced in a LCC, court must give at least ____ days’ notice of time and place of arraignment on an indictment to attorney for defendant, defendant at liberty, any surety, or other who posted cash bail.
A. 2 C. 7
B. 3. D. 10
A. 2 days’
Upon successful completion of a diversion program, court may:
1. Order interim probation supervision and upon completion permit the defendant to withdraw guilty plea and dismiss the indictment
2. Order interim probation supervision and upon completion permit defendant to withdraw guilty plea and enter a guilty plea to a misdemeanor and sentence the defendant
3. Allow defendant to withdraw the guilty plea and dismiss the indictment
A. Only 1 and 2 are true
B. Only 1 and 3 are true
C. Only 2 and 3 are true
D. All 3 are true
D. All three are true
Generally, the entry and acceptance of a plea of guilty to part of an indictment constitutes a disposition of:
A. That part of the indictment only, in all cases
B. That part of the indictment only if the people consent
C. The entire indictment
D. Half of the counts
C. The entire indictment
If an indictment charges a B felony (PL 220: Controlled substance), the allowable plea is: A. a class C felony C. a class E felony B. a class D felony D. None of the above
B. class D felony
Which of the following statements is correct? In a trial of indictment, a defendant may:
A. Waive a jury trial except for Class A and Class B felonies
B. Waive a jury trial in all cases
C. Waive a jury trial except where charge is murder in the first degree
D. Waive a jury trial except where the charge is A, B or C felony
C. waive a jury trial except where charge is murder in the first degree
Which of the following is false? In a trial of an indictment, each side has the following peremptory challenges:
A. Class A felony: 20 for regular jurors; 2 for each alternate
B. B or C felony: 10 for regular jurors; 2 for each alternate
C. Other than A, B and C felony: 10 for regular jurors; 2 for each alternate
D. D felony: 10 for regular jurors; 2 for each alternate
B. The correct number of peremptory challenges is 15
Which of the following relating a jury viewing of premises is not correct?
A. Jury must be kept together throughout
B. Jury must be under the supervision of appropriate public servants appointed by the court
C. Prosecutor, defendant, and counsel may as a matter of right be present
D. Court may be present throughout
D. Court MUST be present throughout (not MAY).
Upon a new trial from an order declaring a mistrial, the indictment is deemed to contain:
A. All the counts it contained at the time previous trial was commenced
B. All the counts not dismissed during trial ended by order of mistrial
C. All the counts listed in judge’s order of mistrial
D. All the counts originally contained in the felony complaint used for indictment
A. All the counts it contained at the previous trial was commenced
Upon retiring to deliberate, jurors may take with them exhibits received in evidence at the trial which:
A. The court, after hearing both attorneys, permits the jurors to take
B. were also marked for identification
C. the defendant and the people do not object to
D. a majority of the jurors demand to take into jury room
A.
In a non-jury trial of an indictment:
a. Court must permit opening addresses by parties
b. Court must permit summations by parties
A. Only a is correct
B. Only b is correct
C. Both a and b are correct
D. Both a and b are incorrect
C