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Criminal Law and Procedure

Review of selected terms from Schubert's Introduction of Law and the Legal Process, Ch. VIII.

AB
felonycrime punishable by time in state penitentiary; indictment required by 5th amendment
misdemeanorpetty crimes punishable by fine and/or time in county jail
stop and friskinvestigatory stop based on reasonable cause where officer permitted to pat down suspect for officer's safety
Terry stopaka stop and frisk
probable causeenough evidence to make a person of reasonable caution believe that a person is guilty
reasonable suspicionless than probable cause; required for Terry stop
culpable mental statethe state of mind required for criminal liability; in Texas, intentionally, knowingly, recklessly, and with criminal negligence
warranta writ issued by a magistrate allowing search, seizure, or arrest of the place, person, or thing described therein; must be supported by probable cause under 4th amendment
warantless searchesexceptions to the 4th amendment requirement of a warrant, for example, exigent circumstances, vehicle searches, custodial searches, impoundments
indictmentnecessary for treason or felonies, issued by a grand jury after presentation of evidence by the DA indicating that probable cause exists and citing crimes with which accused is charged
insanity defenserelieves the accused of criminal liability when because of a severe mental defect he can not tell the difference between right and wrong
self-defenseway to avoid criminal liability available when accused used reasonable force to protect himself or another from imminent harm
inchoate crimea crime in the making; examples--conspiracy, attempt, solicitation
strict liability crimelimited number of crimes in which the act is sufficient to confer criminal liability; usually possession of contraband such as illegal weapons or drugs
elements of an offensethe parts of the statute that must be met in order to find someone guilty; usually consist of a culpable mental state and a voluntary act
void for vaguenessa constitutional doctrine that uses substantive due process to invalidate statutes that are too vague to be enforceable and give the police too much discretion
overly broada constitutional doctrine that uses substantive due process to invalidate a statute when it prohibits both legal and illegal activities
habeas corpusliterally, "you have the body"; practically, how a prisoner can ask for a review of his status by the federal court
prosecutorial privilegethe right of a DA to decide whether to bring charges against someone accused of a crime


Prof. McMaster

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