Section 1 Flashcards
prosecutor
top law enforcement in each county
sheriff
in charge of corrections
jail
investigation
to observe/study closely
to inquire into something systematically and search for true information
evidence
any item that helps establish the facts of a related criminal case
direct evidence
evidence that directly proves a key fact at issue
DNA, ballistics, fingerprint
witness testimony
worst type of direct evidence, yet is the most compelling
~70% wrong
circumstantial evidence
set of circumstances that allows a person to infer a crime
string of evidence
modus operandi (MO)
method of operation a criminal uses to commit a crime
locard’s principle of exchange
the offender of a crime will bring something into the crime and leave with something from it
5 goals for criminal investigations
- determine whether a crime has been committed
- legally obtain information and evidence to identify the responsible person
- arrest the suspect
- recover stolen property
- present the best possible case to the prosecutor
4 characteristics of an effective investigation
- knowledge
- creativity
- patience
- persistence
crime
an offense defined by the state, local, or federal law against the public that is punishable by a governmental body
misdemeanor
a lesser crime that is generally punishable by a jail sentence that is less than a year
felony
a serious criminal offense punishable by imprisonment for more than a year in a state or federal prison
exculpatory evidence
physical evidence that would clear one from blame