White Collar Crime Flashcards
Felony
A serious crime that is punishable by death or imprisonment in a penitentiary.
Criminal law
Designed to punish an offender for causing harm to the public health, safety, or morals.
Misdemeanor
A crime less serious than a felony an punishable by fine or imprisonment in a local jail.
Petty crime
A minor crime punishable by fine or incarceration of no more than six months.
Probable cause
The reasonable inference from available facts and circumstances that the suspect committed the crime
Miranda Rightz
Certain legal right to remain silent to avoid self incrimination and the right to an attorney that a suspect must b immediately informed of upon arrest
1st appearance
Appearance of the defendant before a magistrate who determines whether there was probable cause for the arrest.
Arraignment
Formal appearance of defendant in court to answer the indictment by entering a plea of guilty or not not guilty
Nolo contendere
A plea of no contest that subjects the defendant to punishment but is not an admission of guilt.
Plea bargaining
The negotiation of an agreement btw the defendant’s attorney and the prosecutor, whereby the defendants pleads guilty to a certain charge or charges in exchange for the prosecution reducing the charges
Entrapment
An affirmative defense claiming that the idea for the crime did not originate w/ defendant but was put into the defendants mind by a police officer or other government official
Insanity defense
Claiming that the defendants mental condition precluded him or her from understanding the wrongful nature of the act committed or from distinguishing wrong from right in general
Duress defense
Claiming defendant was forced to commit the wrongful act by threat of immediate bodily harm or loss of life
Mistake of fact defense
An affirmative defense claiming that a mistake made by the defendant vitiates criminal intent.
White-crime crime
A crime committed in a commercial context by a member of the prof-managerial class