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SPEA-V184 Final Exam: Criminal Law, Civil Law, and Related Legal Concepts, Exams of Law

A comprehensive overview of key concepts in criminal and civil law, including the characteristics of each, types of crimes, the exclusionary rule and its exceptions, and the rights of the accused. it also delves into child and spousal support, asset division in divorce, and the essentials of contract law. numerous definitions and explanations of legal terms, making it a valuable resource for students studying law.

Typology: Exams

2024/2025

Available from 05/10/2025

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SPEA-V184 Final Exam
Criminal Law ✔✔Focuses on the laws that govern the citizens and are enforced by the state.
Civil Law ✔✔Focuses on interactions between citizens (and corporations)
Criminal Law characteristics ✔✔
1) The state brings the case, not the victim.
2) The defendant is the accused person.
3) The burden of proof has to be beyond a reasonable doubt.
Civil Law characteristics ✔✔
1) The plaintiff brings the case
2) The defendant is the party responding to the filing.
3) The burden of proof is by a preponderance of the evidence.
Right to trial by jury: Felonies ✔✔Have a jury of 12
Right to trial by jury: Misdemeanor ✔✔Defendant can request a trial by jury within a certain time period. (jury of
6)
Right to a trial by jury: Civil cases ✔✔Found in the 7th amendment (jury of less than 12)
3 categories of crimes ✔✔
1) Felony
2) Misdemeanor
3) Infractions
Felony characteristics ✔✔-punishable by death or incarceration in a prison for at least one year
-may result in the loss of civil liberties
Misdemeanor characteristics ✔✔-punishable by incarceration in a facility for less than a year
-typically involves alternatives to incarceration
-officers cannot arrest unless the crime was committed in their presence
Infractions ✔✔Generally violations of city ordinances or traffic laws
Exclusionary rule ✔✔Illegally obtained evidence cannot be used in trial (any violation made by authorities of 4th
or 5th amendment laws)
Exceptions to the exclusionary rule ✔✔-good faith rule
-search incident to arrest
-plain view rule
-exigent circumstances
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SPEA-V184 Final Exam

Criminal Law ✔✔Focuses on the laws that govern the citizens and are enforced by the state. Civil Law ✔✔Focuses on interactions between citizens (and corporations) Criminal Law characteristics ✔✔

  1. The state brings the case, not the victim.
  2. The defendant is the accused person.
  3. The burden of proof has to be beyond a reasonable doubt. Civil Law characteristics ✔✔
  4. The plaintiff brings the case
  5. The defendant is the party responding to the filing.
  6. The burden of proof is by a preponderance of the evidence. Right to trial by jury: Felonies ✔✔Have a jury of 12 Right to trial by jury: Misdemeanor ✔✔Defendant can request a trial by jury within a certain time period. (jury of

Right to a trial by jury: Civil cases ✔✔Found in the 7th amendment (jury of less than 12) 3 categories of crimes ✔✔

  1. Felony
  2. Misdemeanor
  3. Infractions Felony characteristics ✔✔-punishable by death or incarceration in a prison for at least one year
  • may result in the loss of civil liberties Misdemeanor characteristics ✔✔-punishable by incarceration in a facility for less than a year
  • typically involves alternatives to incarceration
  • officers cannot arrest unless the crime was committed in their presence Infractions ✔✔Generally violations of city ordinances or traffic laws Exclusionary rule ✔✔Illegally obtained evidence cannot be used in trial (any violation made by authorities of 4th or 5th amendment laws) Exceptions to the exclusionary rule ✔✔-good faith rule
  • search incident to arrest
  • plain view rule
  • exigent circumstances

Search incident to arrest ✔✔Officers may search a person and the area under their immediate control pursuant to an arrest. Good faith rule ✔✔Officers who conduct a search or seize evidence on the mistaken belief that they are adhering to the 4 Amendment may still use seized evidence in court. (U.S. v. Leon) Plain view rule ✔✔Evidence that is readily visible by officers executing a warrant or officers who are conducting a legal investigation may be seized if officers have cause to believe the evidence is associated with a crime. Exigent circumstances ✔✔Evidence seized after an emergency entry may be used if the officers had an objectively reasonable basis for believing there is an immediate or overriding need to enter. (Warden v. Hayden) Terry case holding ✔✔with reasonable suspicion you can be stopped and open hand frisked. Miranda case holding ✔✔If you are in custody and being interrogated you must have your constitutional rights read to you. Interrogation ✔✔a behavior by an officer that he/she should know is reasonably likely to elicit an incriminating response from the suspect. Probable cause ✔✔Set facts that lead an officer to believe a particular person is committing a specific crime. Reasonable suspicion ✔✔The level of suspicion that would justify an officer in making a further inquiry. Admissible evidence ✔✔anything protected by the exclusionary rule When can an arrest take place ✔✔-when there is probable cause to believe a felony has been committed

  • when there is an arrest warrant
  • when there is an offense is progress
  • while performing a search, even if those people are not suspected of criminal activity you can be detained Child support ✔✔paid for the benefit of the child Which parent cannot waive support on a child's behalf? ✔✔Custodial parent Visitation and child support relation ✔✔Separate and largely independent considerations. Norms of child custody ✔✔One parent has primary physical custody and thus receives child support Child support amount depends ✔✔On jurisdiction Spousal support ✔✔Considered a right under the fault-based system (terminated after certain date or under a certain condition)
  • Pursuit alone is not enough. Acquisition by Creation ✔✔Property acquired by creation Acquisition by Find ✔✔The finder acquires an interest superior to everyone except the true owner and possibly land owner so long as finder has
  1. control of property
  2. intent to acquire it Acquisition by adverse possession ✔✔Adverse possession is possession of the property of another that is:exclusive, open and notorious, continuous, under claim of rightand hostile Acquisition by gift ✔✔Acquiring property through the form of a gift 3 ways to transfer property ✔✔
  • deeds
  • mortgage
  • eminent domain Deed ✔✔A document that transfers ownership of property from one party to another. Mortgage ✔✔An owner, usually of a fee simple interest in real property, pledges his or her interest as security or collateral for a loan. Eminent domain ✔✔The power of a state or federal government to take private property for public use. Land cannot be transferred without: ✔✔Written documentation 3 types of possessory Interest ✔✔
  • fee simple
  • leasehold estates
  • life estates Fee simple (possessory interest) ✔✔An estate in land, a form of freehold ownership Leasehold estate ✔✔Leasehold estate: an ownership of a temporary right to hold land or property in which a lessee or a tenant holds rights of real property by some form of title from a lessor or landlord. Life estates ✔✔Ownership for life as established in deed or will Attestation Clause ✔✔The clause (e.g., at the end of a will) wherein the witness certify that the instrument has been executed before them, and the manner of the execution of the same. Duties of landlord (leasehold estate) ✔✔-Disclose latent defects of which the landlord knows or has reason to know
  • Use reasonable care in maintaining common areas under landlords control
  • Liable for injury resulting from landlord's negligent repairs even if the landlord used all due care. Duties of tenant (leasehold estate) ✔✔-Pay rent when it is due
  • Avoid waste of property How wills are contested ✔✔-if there is no evidence that the testator actually created the will
  • if the testator did not have the capacity to write the will
  • if there is no wish to direct distribution of their estate to beneficiaries is expressed Capacity to create a will is decided by ✔✔If the testator understood:
  • extent and value of property
  • persons who are natural beneficiaries
  • the disposition they are making If someone wishes to challenge a will they have to provide: ✔✔Introduce evidence of insanity, senility, dementia, or some other condition to rebut the presumption. Contract ✔✔A binding agreement between two or more persons that is enforceable by law What you need to form a contract ✔✔-an offer
  • acceptance of that offer
  • consideration Defenses of why contracts are not sound ✔✔-mistakes
  • undue influence
  • misrepresentation or fraud Advertisements, contracts ✔✔not considered as contracts Sole Proprietorship ✔✔Most business control, most liability General partnership ✔✔Equal business control, equal liabilities Limited partnership ✔✔One person has more business control and more liability Corporations ✔✔Limited business control, limited to no liability