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sociology of crimes & ethics Flashcards

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Sociology 101 flashcards
1
Q

the entire body of knowledge regarding crimes, criminals and the efforts of society to prevent and repress them

A

criminology

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2
Q

the scientific study of the caused of crime in relation to man and society who set and define rules and regulation for himself and others to govern

A

crminology

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3
Q

nature of criminology

A

it is an applied science (instrumentation)
it is a social science
it is dynamic
it is nationalistic

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4
Q

crime is a social creation and it exists in a society being social phenomenon

A

criminology is a social science

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5
Q

criminology changes as a social condition changes.

A

criminology is dynamic

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6
Q

it is concomitant with the advancement of other sciences that have been applied

A

criminology is dynamic

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7
Q

the study of crimes must be in relation with the existing criminal law within a territory or country. the question as to wheter an act of a state. it follows therefore that the causes of crime must be determined from its social needs and standards.

A

criminology is nationalistic

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8
Q

scope of the study of criminology

A

study of the origin and development of criminal law

study of the causes of crimes and development of criminals

study of the different factors that enhance the development of criminal behavior

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9
Q

different factors that enhance the development of criminal behavior

A 
criminal demography
criminal epidiomology
criminal ecology
criminal physical anthropology
criminal psychology
criminal psychiatry
victimology
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10
Q

the study ofnthe relationship between environment and criminality

A

criminal epidiomology

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11
Q

the study of the role of the victim in the commision of a crime

A

victimology

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12
Q

then study of criminality in relation to the spatial distribution in a community

A

criminal ecology

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13
Q

the study of human mind in relation to criminality

A

criminal psychiatry

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14
Q

the study of criminality in relation to physical constitution of men

A

criminal physical anthropology

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15
Q

the study of human behavior in relation to criminality

A

criminal psychology

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16
Q

the study of the relationship between criminality and population

A

criminal demography

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17
Q

the study of the primary reasons for the crime commision

A

criminal etiology

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18
Q

literally a combintaion of the study of the human species and the study of criminals is a field of offender profilling, based on percieved links between the nature of a crime and the personality or physical appearance of the offender

A

criminal anthropology

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19
Q

criminal anthropology are works of

A

Cesare Lombrosso, Enrico Ferri and Raffaele Garofalo in the late 19th century

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20
Q

an act or omission in violation of a public law forbidding or commanding it

A

crime

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21
Q

sub classification of crimes

A

felony
offense
infraction

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22
Q

an act or omission punishable by law which is commited by means of dolo (deceit) or culpa (fault) and punishable under RPC

A

felony

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23
Q

an act or omission in violation of a special law

A

offense

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24
Q

an act or omission in violation of a city or municipal ordinance

A

infraction

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25
Q

DECEIT

A

DOLO

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26
Q

FAULT

A

CULPA

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27
Q

punishable by RPC

A

felony

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28
Q

intentional felonies

A
  • felonies committed by means of dolo

- the act or omission is performed with delibirate intent or malice

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29
Q

culpable felonies

A
  • felonies committed by means of culpa
  • the act or omission of the offender is not malicious and the injury caused by the offender is unitentional, it being the simply the incident of another act performed without malice
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30
Q

elements of intentional felonies

A

freedom or voluntariness
intelligence
intent

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31
Q

elements of cupable felonies

A

lack of foresight
lack of skill
negligence
imprudence

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32
Q

legal classification of crimes

A

as to the manner crimes are committed
as to the stages of commission of crimes
according to plurality
according to gravity

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33
Q

as to the manner crimes are committed

A

by means of dolo (deceit)

by means of culpa (fault)

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34
Q

stages of commission of crimes

A

consumated crime
frustrated crime
attempted crime

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35
Q

when all the elements necessary for its execution and accomplishment are present

A

consumated crime

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36
Q

when the offender has performed all the acts of execution which will produce the felony as a consequence but which nevertheless do not produce it, by reason of causes independent of the wil of the perpetrator

A

frustrated crime

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37
Q

when the offender commences the commisision of a crime directly by overt acts of execution which should produce felony by reason of some cause or accident other than his own spontaneous desistance

A

attempted crime

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38
Q

according to plurality

A

simple crime

complex crime

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39
Q

according to gravity

A

grave felonies
less grave felonies
light felonies

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40
Q

single act constituting only one offense

A

simple crime

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41
Q

single act constituting two or more grave felonies or an is a necessary by means for commiting the other

A

complex crime

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42
Q

those to which the law attaches are capital punishment or afflictive penalties

A

grave felonies

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43
Q

those to which the law attaches correctional penalties

A

less grave felonies

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44
Q

those to which the law attaches the penalty of arresto menor or a fine not exceeding 200 pesos

A

light felonies

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45
Q

capital punishment means

A

death penalty

46
Q

criminological classiffication of crimes

A
  • according to the result of the crimes
  • accroding to the time or period of the commission of the crime
  • according to the length of time of the commission of the crime
  • according to the place or location
  • according to the use of mental faculties
  • according to the type of offender
47
Q

according to the result of crime

A

acquisitive crime

extinctive crime

48
Q

accroding to the time or period of the commission of the crime

A

seasonal crime

situational crime

49
Q

according to the length of time of the commission of the crime

A

instant crime

episoidal crime

50
Q

according to the place or location

A

static crime

continuing crime

51
Q

according to the use of mental faculties

A

rational crime

irrational crime

52
Q

according to the type of offender

A

white-collar crime

blue-collar crime

53
Q

committed by a person belonging to the upper socio-economic class in the course of his occupational activites

A

white-collar crime

54
Q

Crimes that are committed using deceptive practices for financial gains.

A

white-collar crime

55
Q

The actual term “white collar crime” was coined by

A

Edwin sutherland

56
Q

examples of white-collar crime

A 
fraud
bribery 
forgery
Blackmail
counterfeiting
embezzlement
extortion
insider trading
kickback
larceny/theft
money laundering
racketeering
tax evasion
57
Q

When a person commits fraud in filing or paying taxes.

A

tax evasion

58
Q

The operation of an illegal business for personal profit.

A

racketeering

59
Q

The investment or transfer of money from racketeering, drug transactions or other embezzlement schemes so that it appears that its original source either cannot be traced or is legitimate.

A

money laudering

60
Q

When a person wrongfully takes another person’s money or property with the intent to appropriate, convert or steal it.

A

larceny/theft

61
Q

When a person uses inside, confidential, or advance information to trade in shares of publicly held corporations.

A

insider trading

62
Q

Occurs when a person who sells an item pays back a portion of the purchase price to the buyer.

A

kickback

63
Q

When a person who has been entrusted with money or property appropriates it for his or her own use and benefit.

A

embezzlement

64
Q

Occurs when one person illegally obtains property from another by actual or threatened force, fear, or violence, or under cover of official right.

A

extortion

65
Q

Occurs when someone copies or imitates an item without having been authorized to do so and passes the copy off for the genuine or original item. Counterfeiting is most often associated with money however can also be associated with designer clothing, handbags and watches.

A

counterfeiting

66
Q

When a person passes a false or worthless instrument such as a check or counterfeit security with the intent to defraud or injure the recipient.

A

forgery

67
Q

A demand for money or other consideration under threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets.

A

blackmail

68
Q

When money, goods, services, information or anything else of value is offered with intent to influence the actions, opinions, or decisions of the taker. You may be charged with bribery whether you offer the bribe or accept it.

A

bribery

69
Q

committed only during a certain period of the year

A

seasonal crime

70
Q

committed in only one place

A

static crime

71
Q

committed in the shortest possible time

A

instant crime

72
Q

the offender acquires someting

A

acquisitive crime

73
Q

committed only when the situation is conductive to its commission

A

situational crime

74
Q

committed by a series of acts in a lengthy space of time

A

episoidal crime

75
Q

committed in a several places

A

continuing crime

76
Q

committed by an offender who does not know the nature and quality of his act on account of the disease of the mind

A

irrational crime

77
Q

committed by ordinary professional criminal to maintain his livelihood

A

blue-collar crime

78
Q

commited with intent and the offender is in full possession of his sanity

A

rational

79
Q

the consequence of the act is destructive

A

extinctive crime

80
Q

crime perpetuated by organized criminal groups which the aim of committing one or more serious crimes or offenses in order to obtain directly or indirectly, a financial or other material benefits committed through crossing of borders or jurisprudence

A

transnational crime

81
Q

any person who has been found to have committed a wrongful act int he course of the standard judicial process; there must be a final verdict of his guilt

A

criminal

82
Q

when can a person be considered as a criminal

A

a person is already considered a criminal the moment he committed a crime

83
Q

general classification of criminals

A

on the basis of etiology
on the basis of behavioral system
on the basis of activities

84
Q

basis of etiology

A

acute criminals
chronic criminals
- neurotic criminals
- normal criminals

85
Q

basis of behavioral system

A

ordinary criminals
organized criminals
professional criminals

86
Q

basis of activities

A

professional criminals
accidental criminals
habitual criminals
situational criminals

87
Q

these are highly skilled and able to obtain considerable amount of money without being detected because of organization and contact with other professional criminals

A

professional criminals

88
Q

those who earn their living through criminal activities

A

professional criminals

89
Q

persons who acted in consonance with deliberated thinking

A

chronic criminals

90
Q

these criminals have a high degree of organization that enables them to commit crimes whitout being detected and committed to specialized activities which can be operated in a large scale businesses

A

organized criminals

91
Q

those who are actually not criminals but get ini trouble with legal authorities because they commit crimes intermixed with legitimate economic activities

A

situational criminals

92
Q

those who commit criminal acts as a result of unanticipated circumstances

A

accidental criminals

93
Q

the lowest form of criminal carrer

A

ordinary criminals

94
Q

persons whose actions arise from the intra-psychic conflict between the social and anti-social components of his personality

A

neurotic criminals

95
Q

persons who violate criminal law because of the impulse of the moment, fir of passion or anger

A

acute criminals

96
Q

they engage only in conventional crimes which require limited skill

A

ordinary criminals

97
Q

persons whose psychic organization resembles that of a normal individual except that he identifies himself with criminal prototype

A

normal criminals

98
Q

those who continue to commit criminal acts for such diverse reasons due to deficienct of intelligence and lack of control

A

habitual criminals

99
Q

that branch of public law which defines crimes, treats of their nature and provides for their punishment

A

criminal law or penal law

100
Q

the book that contains the philippine criminal law

A

RPC

101
Q

RPC took effect

A

january 1, 1932

102
Q

characteristic of criminal law

A 
generality in application
territorial in character
prospective
specific and definite
uniform in application
there must be a penal sanction or punishment
103
Q

the provisions of the criminal or penal law must be applied equally to all persons within the territory regardless of sex, race, nationality and other personal circumastances

A

generality in application

104
Q

exceptions in generality of application

A

heads of state or country

foreign diplomats and ambassadors

105
Q

as part of the right of a state so self preservation, each independent country has the right to promulgate aws enforceable within its territorial jurisdiction, subject only to the limitations imposed by treaties of preferential applications and by the operation of international law of nations.

A

territorial in character

106
Q

philippine archipelago

A

all the islands that comprise the philippines

107
Q

atmosphere water

A

all bodies of water that connect all the islands such as bays, rivers and streams

108
Q

the twelve (12) nautical mile limit beyond our shore measured at low tide

A

maritime zone

109
Q

no person may be punished for his act when the time he committed the act, it is still not yet punishable by law.

A

prospectivity of criminal law

110
Q

an act as a crime is a crime no matter who committed it, wherever committed in the philippine and whenever committed

A

uniform in application

Crime sociology (2 decks)

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