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Exam 8: Crime

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Question 1

Multiple Choice

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Roger assaulted Jim in a tavern, causing medical expenses and lost wages. Which of the following is true?

A) Roger can be prosecuted by the state for a criminal offense, and Jim may sue him for money damages.
B) If Roger is convicted of criminal assault, Jim is not allowed to sue him for money damages because that would violate the double jeopardy clause of the Constitution.
C) If Jim refuses to press charges against Roger, the state cannot initiate a criminal proceeding against him.
D) Jim can either elect to sue for money damages or proceed with criminal charges.

E) A) and B)
F) A) and C)

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Question 2

True/False

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Every criminal defendant has a right to a jury trial.

A) True
B) False

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Question 3

Multiple Choice

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When the government induces the defendant to break the law, it is known as

Compare and contrast money laundering and embezzlement. Give an example of each.

When measured in dollars, street crime costs society more than twice as much as white-collar crime.

Miguel reprogrammed a smartphone so that it intercepted electronic funds transfers and rerouted them to his bank account. What crime has he committed?

In order for the government to obtain a criminal conviction, it must prove its case beyond a reasonable doubt.

Sam threatened to harm Alecia's daughter if she did not agree to help him rob a convenience store. It is likely that a jury would find Alecia not guilty of a crime in this case because

Which of the following is NOT a component of money laundering?

Explain the difference between civil law and criminal law.

Entrapment can be a valid defense to a criminal act.

Miranda v. Arizona considered the intent requirement in an armed robbery case.

Internet auctions are the number one source of consumer complaints about online fraud.

What is the exclusionary rule and what are the three exceptions to the rule?​

The police arrived at Otis's apartment one evening and demanded to look around "just to make sure nothing was happening." They had no warrant and had received no complaints about him. Which statement best describes this situation?

List and discuss the protections afforded criminal defendants by the Bill of Rights.

The fraudulent conversion of property which is already in the defendant's possession is

The parties to a criminal trial are the government and the defendant.

Mary was suspicious of her neighbor, whom she thought was involved in selling illegal drugs. One day Mary arrived at her apartment and saw a large paper sack tied up with string in front of her neighbor's door. She took the bundle into her apartment, opened it, and discovered it was full of cocaine. She called the police and the neighbor was arrested. The neighbor's lawyer claimed the evidence had been illegally obtained since no probable cause existed to justify opening up the paper bundle. Is the lawyer's argument correct?

Sarah, an employee of Amex Corporation, committed a serious criminal act in an attempt to obtain a large sales order for her employer. A court found her guilty of the felony and also found the corporation guilty of criminal conduct. The company was fined $1 million. The court