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Civics Unit 7--The Legal system

This contains the key facts, terms and concepts from the NCSCOS on the legal system in Civics and Economics.

AB
What does a law enforcement officer need to have before they can arrest a criminal suspect?probable cause
What do you call the party that brings files charges against another party in court?plaintiff
What do you call the party that is charged with a crime or wrongdoing?defendant
In which part of the judicial process does the court determine if there is enough evidence to charge the suspect?preliminary hearing
In the judicial process, who has the authority to indict a criminal suspect for a felony crime?grand jury
What is it called when a person is ordered by the court to appear and testify as a witness?subpoena
In which phase of the judicial process is the testimony and credibility of the witnesses questioned?cross-examination
What is it called when two parties settle their dispute out of court?settlement
Who is elected to represent the state as the plaintiff in a criminal case?prosecutor/district attorney
What grants a person release from jail in exchange for their promise to attend their court date?bail
What is a lighter sentence offered in exchange for a guilty plea called?plea bargain
What is a notice called that order a person to appear in court for a civil case?summons
What do you call a complaint filed against a defendant in a civil case?civil suit/lawsuit
What type of law is based on precedent?common law
What type of law sets procedures for arresting, prosecuting, and punishing people who violate the penal code?criminal law
What type of law is used to settle disputes between parties?civil law
What do you call “a lawsuit that seeks damages from the defendant”?tort
What type of law is created by a legislature?statutory law
What type of law deals with the regulations made by government agencies?administrative law
Which state government agency investigates crimes in North Carolina?State Bureau of Investigation (SBI)
Who enforces traffic laws on North Carolina’s public highways?Highway Patrol (State troopers)
Who is responsible for law enforcement in the county?Sheriff's Department
Who is responsible for law enforcement within a city?Police Department
What type of punishment requires a convicted criminal to pay the victim or family of the victim of their crime?restitution
What is a conditional release that sets certain requirements on a person convicted of a crime?probation
What is it called when a convicted criminal is given an early release from prison for good behavior?parole
What is the primary goal of the juvenile justice system?rehabilitation
What is it called when the law requires a mandatory sentence for a particular criminal conviction?structured sentencing
What term refers to the rate of repeat offenders?recidivism
What type of punishment is most likely for a person convicted of a felony?incarceration (prison)
What types of punishements are most likely for a person convicted of a misdemeanor?community service, probation
What is it called when the criminal justice system has the goal of preparing a criminal to re-enter society?rehabilitation
Who is responsible for enforcing federal laws?U.S. Department of Justice
Which government agency investigates and apprehends persons suspected of committing federal crimes?Federal Bureau of Investigation (FBI)
What can a person attend in order to become informed about laws and influence local public policy?public hearing
What privilege do members of Congress use to inform their constituents about recent legislation?franking
Which government agency investigates counterfeiting activity and provides protection for the President of the United States?Secret Service
In what phase of the judicial process will a criminal suspect be informed of the charges against them and asked to enter a plea?arraignment
Who has the burden of proof in a criminal case?the prosecutor/district attorney
What burden of proof is necessary for a plaintiff to win a judgement in a civil suit?preponderance of the evidence


Magna Vista High School
Ridgeway, VA

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