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Chapter 4

The Rule of Law

Criminal Law One of two general types of law practiced in the united states (the other is civil law);" a formal means of social control [that uses] rules...interpreted [and enforced] by the courts ...to sets limits to the conduct of the citizens,to guide the officials
Penal Code The criminal law of a political jurisdiction
Tort A violation of the civil law
Civil Law One of two general types of law practiced in the united states (the other is criminal law); a means of resolving conflicts between individuals.It includes personal injury claims (torts),the law of the contracts and property,and subjects such as administra
Substantive Law The body of law that defines criminal offenses and their penalties
Procedural Law The body of law that governs the way substantive laws are administered; sometimes called adjective or remedial law.
Due Process of Law The rights of people suspected of or charged with crimes
Politicality An ideal characteristic of criminal law, referring to its legitimate source. Only violations of rules made by the state, the political jurisdiction that enacted the laws, are crimes
Specificity An ideal characteristic of criminal law, referring to its scope. Although civil law may be general in scope, criminal law should provide strict definitions of specific acts.
Regularity A ideal characteristic of criminal law: the applicability of the law to all persons,regardless of social status
Uniformity An ideal characteristic of criminal law: the enforcement of the laws against anyone who violates them,regardless of social status
Penal Sanction An ideal characteristic of criminal law: the principle that violators will be punished or at least threatened with punishment by the state
Precedent A decision that forms a potential basis for deciding the outcomes of similar cases in the future; a by-product of decisions made by trial and appellate court judges,who produce case law whenever they render a decision in a particular case
Stare Decisis The principle of using precedents to guide future decisions in court cases; Latin for "to stand by decided cases"
Searches Explorations or inspections,by law enforcement officers, of homes, premises, vehicles, or persons, for the purpose of discovering evidence of crimes or persons who are accused of crimes.
Seizures The taking of persons or property into custody in response to violations of the criminal law
Warrant A written order from a court directing law enforcement officers to conduct a search or to arrest a person
Arrest The seizure of a person or the taking of a person into custody, either actual physical custody, as when a suspect is handcuffed by a police officer, or constructive custody, as when a person peacefully submits to a police officer's control
Mere Suspicion The standard of proof with the least certainly; a" gut feeling." With mere suspicion, a law enforcement officer cannot legally even stop a suspect
Reasonable Suspicion A standard of proof that is more than a gut feeling. It includes the ability to articulate reasons for the suspicion. With reasonable suspicion, a law enforcement officer is legally permitted to stop and frisk a suspect
Frisking Conducting a search for weapons by patting the outside of a suspect's clothing feeling for hard objects that might be weapons
Probable Cause The amounts of proof necessary for a reasonably intelligent person to believe that a crime has been committed or that items connected with criminal activity can be found in a particular place. It is the standard of proof needed to conduct a search or to
Preponderance of Evidence Evidence that more likely than not outweighs the opposing evidence, or sufficient evidence to overcome doubt or speculation
Clear and Convincing Evidence The standard of proof required in some civil cases and, in federal courts, the standard of proof necessary for defendant to make a successful claim of insanity
Beyond a Reasonable Doubt The standard of proof necessary to find a defendant guilty in criminal trial
Exclusionary Rule The rule that illegally seized evidence must be excluded from trials in federal courts
Double Jeopardy The trying of defendant a second time for the same offense when jeopardy attached in the first trial and a mistrial was declared
Self-Incrimination Being a witness against oneself. If forced, it is a violation of the fifth amendment
Confession An admission by a person accused of a crime that he or she committed the offense charged
Doctrine of Fundamental Fairness The rule that makes confession inadmissible in criminal trials if they were obtained by means of either psychological manipulation or ''third-degree'' methods
Subpoena A written order issued by a court that required a person to appear at a certain time and place to give testimony. It can also require that documents and objects be made available for examination by the court
Venue The place of the trial. It must be geographically appropriate.
Created by: lawyer_galloway