Preview Extract
Exam
Name___________________________________
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the
question.
1) Jury instructions are directions given to the jury by the:
A) prosecutor. B) defendant.
1) _______
C) judge.
D) defense attorney.
2) Criminal liability is the degree of ________ assigned to a defendant by a criminal court.
A) general intent
B) identity
2) _______
C) blameworthiness
D) motive
3) The basic parts or components of a crime are referred to as the ________ of the crime.
A) paragraphs B) subsets
C) sections
D) elements
3) _______
4) In the criminal law, ________ is considered behavior and the accompanying mental state.
A) advocacy B) motive
C) possession D) conduct
4) _______
5) The Latin term for “guilty act” is:
A) actus rea. B) mens rea.
C) mala prohibita.
5) _______
D) mala in se.
6) A person who is involved with heroin cannot be arrested for:
A) being a heroin addict.
B) importing heroin.
6) _______
C) selling heroin.
D) possessing heroin.
7) At Bob’s request, Ray brings a suitcase from Mexico to Chicago for him. Bob tells Ray the suitcase contains Bob’s
clothes. The suitcase really contains lots of clothes and a small bag of marijuana. Ray never learns of the marijuana.
While Ray has the suitcase, he is in ________ possession of the marijuana.
7) _______
A) mere
B) constructive
C) minimal
D) knowing
8) The Model Penal Code outline four ________: purposely, knowingly, reckless, and negligent.
A) canons of construction
B) conducts
8) _______
C) states of mind
D) elements of crime
9) Ray insults Bob. Bob then beats Ray up to get revenge. Bob’s action is:
A) scienter.
9) _______
B) purposeful.
C) reckless.
D) criminal negligence.
10) Knowing behavior is action undertaken with:
A) awareness. B) scienter.
10) ______
C) a reasonable doubt. D) negligence.
11) The term scienter signifies a defendant’s:
A) general intent.
B) guilty act.
11) ______
C) guilty knowledge.
D) specific intent.
12) ________ is not an essential element of a crime.
A) Motive
B) A culpable mental state
12) ______
C) The criminal act
D) Concurrence
13) When Bob gets in his car in the morning, he checks his taillights and sees that they both work. Two hours later, he is
pulled over and given a ticket for the taillight that just burned out. Bob has committed a(n) ________ offense.
13)
______
A) reckless
B) intentional C) strict liability
D) negligent
14) Bob commits a burglary to get money to buy drugs. Getting money to buy drugs is Bob’s:
A) mental state.B) general intent.
C) motive.
D) actus rea.
14) ______
15) ________ is the simultaneous coexistence of an act in violation of the law and a culpable state of mind.
15)
______
A) Motive
B) Constructive intent
C) Concurrence
D) Intent
16) Three witnesses testify at Bob’s trial that they saw him take a handgun, hold it to Ray’s head and pull the trigger.
Ray dies. Based on this much evidence the jury:
16) ______
A) cannot conclude that Bob intended to harm Ray.
B) can infer that Bob intended to harm Ray.
C) can determine Bob’s motive.
D) None of the above.
17) Canons of construction are:
A) rules that guide courts in cases dealing with construction disputes.
17) ______
B) rules that guide courts in interpreting constitutions, statutes and other laws.
C) guns that in historic time protected the Supreme Court.
D) None of the above.
18) The record of debates, committee reports and meetings, statements of legislators, and other evidence of what the
legislature intended when it enacted a particular statute is known as the:
18) ______
A) general intent of the legislature.
C) specific intent of the legislature.
B) legislative motive.
D) legislative history.
19) Insanity is a ________ defense.
A) actus rea
B) inference C) mens rea
19) ______
D) scienter
20) Bob drives 50 miles per hour on a street in a residential neighborhood with a speed limit of 30 miles per hour. Bob’s
behavior is reckless because:
20) ______
A) it increases the risk of harm.
B) Bob should have known better.
C) it is in violation of the law. D) he is doing it purposefully.
TRUE/FALSE. Write ‘T’ if the statement is true and ‘F’ if the statement is false.
21) In some states, a person can be arrested for mere thoughts. 21) ______
22) Bob hides his heroin in the basement of his home and goes to work. While Bob is at work, he is considered in
possession of the heroin.
22) ______
23) An omission to act cannot ever be criminal. 23) ______
24) If a defendant intended to act, but did not intend the consequence, then general intent is present.
24) ______
25) General intent is a thoughtful, conscious intention to perform a specific act in order to achieve a particular result.
25) ______
26) The Latin term for motive is mens rea.
26) ______
27) Strict liability crimes do not require mens rea.
27) ______
28) Bob purposefully takes a shot at Ray, hoping to kill him. Mary steps in between them and the shot hits and kills her.
Bob can be charged with purposefully killing Mary.
28) ______
29) Activity that increases the risk of harm is referred to as knowing behavior.
29) ______
30) Bob has a gun he believes is unloaded. He takes the gun, holds it to Ray’s head and pulls the trigger. Bob was
mistaken, the gun was loaded, Ray dies. Bob’s behavior amounts to criminal negligence.
30) ______
31) Possession in which one may or may not be aware of what he or she possess is known as actual possession.
______
31)
32) General intent refers to an individual’s conduct.
32) ______
33) A motive refers to an individual’s reason for committing crime.
33) ______
34) Mens rea is the simultaneous coexistence of (1) an act in violation of the law and (2) a culpable mental state.
34)
______
35) The two basic elements of all crimes are the criminal mind (mens rea) and criminal act (actus reus).
35) ______
MATCHING. Choose the item in column 2 that best matches each item in column 1.
Match the following.
36)
37)
38)
39)
knowing possession
mere possession
actual possession
constructive possession
A)
B)
C)
possession with awareness of what one possesses
possession in which one may or may not be aware of what he or she possesses
possession in which one has direct physical control over the object or objects in question
36)
37)
38)
39)
______
______
______
______
D) the ability to exercise control over property or objects; even though they are not in one’s physical custody
SHORT ANSWER. Write the word or phrase that best completes each statement or answers the
question.
40) When attorneys refer to conduct, they are referring to both the behavior and the ________ state that were present at
the time of the behavior.
40) ____________
41) Strict liability is based on the presumption that causing harm is in itself blameworthy, regardless of the person’s
________.
41) ____________
42) Bob accidentally hits Ray with his car and kills Ray. When Bob gets out of the car and sees that it is Ray he has
killed, he is glad because he intended to kill Ray the next day. Bob is not guilty of a crime because his act and his
culpable mental state lack ________.
42) ____________
43) The Latin term actus ________ means an act in violation of the law; a guilty act.
43) ____________
44) Bob takes a bag of marijuana and puts it in his pocket. As long as it is in his pocket he has ________ possession of
the marijuana. 44) ____________
45) The two basic ________ of all crimes are the criminal mind and the criminal act.
46) Actus reus is an act in violation of the ________.
45) ____________
46) ____________
47) Constructive ________ means that, at a given time, an individual may not have actual physical custody of the
material in question, but he or she is still able to control or influence it. 47) ____________
48) Failure to file a tax return is an example of an ________ to act.
48) ____________
49) Mens rea, which means ________ mind, refers to the specific mental state that an individual must to possess to be
legally culpable.
49) ____________
50) General intent refers to an individual’s ________ conduct.
50) ____________
51) A violation of law for which one may incur criminal liability without fault or intention is known as ________ liability.
51) ____________
52) The degree of ________ assigned to a defendant by a criminal court is known as criminal liability.
52)
____________
53) The term ________ entails both the behavior and the mental state that were present at the same time of the behavior.
53) ____________
54) The laws of most jurisdictions specify that a person’s actions must be ________ for them to carry criminal liability.
54) ____________
ESSAY. Write your answer in the space provided or on a separate sheet of paper.
55) Explain the four elements that qualify and act as involuntary rather than voluntary.
56) Explain the difference between knowing possession, mere possession, and actual possession.
57) Describe the three elements of criminal negligence.
58) Explain in detail the legal essence of a criminal act.
59) Discuss the types of acts that may be included, and those that are omitted from being a criminal act (evil thoughts).
1) C
2) C
3) D
4) D
5) A
6) A
7) A
8) C
9) B
10) A
11) C
12) A
13) C
14) C
15) C
16) B
17) B
18) D
19) C
20) A
21) FALSE
22) TRUE
23) FALSE
24) TRUE
25) FALSE
26) FALSE
27) TRUE
28) TRUE
29) FALSE
30) TRUE
31) FALSE
32) TRUE
33) TRUE
34) FALSE
35) TRUE
36) A
37) B
38) C
39) D
40) mental
41) intent
42) concurrence
43) reus
44) actual
45) elements
46) law
47) possession
48) omission
49) guilty
50) physical
51) strict
52) blameworthiness
53) conduct
54) voluntary
55) The following must be in the answer:
a.
b.
c.
d.
Reflexes and convulsions
Bodily movements during unconsciousness or sleep
Conduct during hypnosis or resulting from hypnotic suggestion
Movements caused by another person.
56) The following must be in the answer:
a.
Knowing possessionโpossession with awareness of what one possess
b.
Mere possessionโpossession in which one may or may not be aware of what he or she possesses
c. Actual possessionโpossession in which one has direct physical control over the object or objects in question.
57) The following must be in the answer:
a. Behavior in which a person fails to reasonably perceive substantial and unjustifiable risks of dangerous consequences
b. Negligence of such a nature and to such a degree that it is punishable as a crime
c. Flagrant and reckless disregard for the safety of others, or willful indifference to the safety and welfare of others.
58) The two basic elements of crime are the criminal mind (actus rea) and the criminal act (actus reus) Also known as the
actus reus, the crime must be the result of a voluntary act. Speech as an act. Although the Framers used the term speech,
the Supreme Court has found that they intended to protect all forms of expressionโverbal or otherwise State of mind.
The term literally means “guilty mind” and refers to the specific mental state that an individual must possess to be legally
culpable. Be sure to discuss the three types of intent: specific, general, and transferred.
59) The criminal act may be an act of commission, or an act of omission. However, a failure to act can only form the
basis of a crime if there is a legal duty which exists. Give examples of this based upon relationship, law, contract, and
those where the actor caused the peril. Voluntary acts. The laws of most jurisdictions specify that a person’s actions must
be voluntary for them to carry criminal liability. Possession. The ability to exercise control over property or objects, even
though they are not in one’s physical custody Failure to act. An omission to act, or a failure to act may be criminal when
the person in question is required by law to do something, that is, when the law specifies a duty to act.
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