Deck 5: Criminal Law and Cybercrimes

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Question
Alfred drives his car very fast in a school zone when the school is releasing students at the end of the school day.A student dies when he is hit by Alfred's car.Alfred has committed manslaughter with premeditation.
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Question
A doctor who injects an antibiotic into a patient's arm without the patient's consent may be liable for assault.
Question
A person who cleans a hunting rifle without checking to see if it is loaded is acting with recklessness because that person has not bothered to look for any possible negative consequences that could result from those actions.
Question
Experts who believe in deterrence say that the criminal process should be presented in a public way,so that the public will learn the difference between acceptable and unacceptable behavior.
Question
Gabriel points a gun at a store clerk to frighten the clerk.This is an example of assault and battery.
Question
Under the Coercive Persuasion test,a victim manifests an affection and emotional sympathy for the kidnapper.
Question
Patricia believes she could not be personally charged for gambling if she creates a lottery to raise money for her favorite charity.This could be used as a defense to being prosecuted for unlawful gambling.
Question
The U.S.Constitution grants the federal government express authority to enact criminal law statutes.
Question
The Economic Espionage Act (EEA)is designed to protect against electronic- vandalism.
Question
If a spouse had no idea that she was in danger of death or severe bodily injury,she may use the battered spouse syndrome as a form of self-defense in some courts.
Question
Under the irresistible impulse test a defendant can be found not guilty by reason of insanity if,at the time the criminal act was committed,he or she was suffering from a mental disease that was so serious that the defendant did not know the nature of the act or did not know that act was wrong.
Question
In the Opening Case Round 3,United States v.Hearst,the authors state that Hearst's attorney,F.Lee Bailey,argued that Hearst was not guilty of armed (or aggravated)robbery because no one was injured in the bank holdup.
Question
A misdemeanor is a crime punishable by death/imprisonment in a federal/state prison for a term exceeding one year.
Question
A person has a duty to retreat before using force,even if the attack occurs in her own home.
Question
An individual can be convicted for a criminal act even if the prosecutor cannot prove the defendant had an evil motive for committing the crime.
Question
Under American law,a crime can be committed regardless of whether an act has occurred.
Question
Stan threatens to use his computer skills to shut down the computers of the U.S.air traffic control system unless he is paid money.Stan is likely committing cyber-stalking.
Question
The RICO Act covers only serious crimes,such as arson and robbery.
Question
George's forced entry through a window along with his intention to rob a safe establishes the act of aggravated burglary.
Question
If a law enforcement officer induces a law-abiding citizen to commit a crime that he or she would not otherwise commit,the defendant may have the right to use self-defense.
Question
A robber kills a convenience store clerk and escapes with just $5.Which of the following types of homicide best fits the facts?

A)Second-degree murder
B)First-degree murder
C)Voluntary manslaughter
D)Involuntary manslaughter
Question
A shoplifter steals a can of soda and tries to escape.He threatens and fights the clerk when confronted.This is an example of:

A)burglary.
B)extortion.
C)embezzlement.
D)robbery.
Question
A criminal defendant is found to be suffering from a mental disease that is so serious she does not know the nature of her actions or the fact that the acts she commits are wrong.This describes which of the following tests?

A)M'Naughten Rule
B)Irresistible impulse test
C)American Law Institute test
D)The Durham test
Question
A child is killed by the violent behavior of his mother's boyfriend.The mother was aware of the possible danger her boyfriend posed to her son,yet failed to take steps to prevent or reduce the risk of harm to her son.She can be convicted of a crime due to which of the following requisite states of mind?

A)She acted with negligence.
B)She acted with knowledge.
C)She acted with recklessness.
D)She acted with purpose.
Question
Which of the following would be considered a criminal act?

A)Martin had a heart attack while driving his semitrailer on a highway,causing a head-on collision with another trailer,and resulting in a 40-car pileup and 17 deaths.
B)Last summer,Sam made and sold crack cocaine and marijuana to teenagers in his neighborhood,leading to drug network and addiction amongst teenagers of that locale.
C)Karen,obsessed with thoughts of her husband's affair with his colleague,wrote in her diary detailed plots of how to kill the woman.
D)Helen thinks she cannot get through each day without taking LSD,a psychedelic drug.
Question
A city ordinance allowed the police to arrest young men who were loitering in any public place with no apparent purpose and failed to disperse when requested to do so by the police.William was arrested under the ordinance.What is William's best legal challenge to his arrest?

A)The ordinance has no connection to public safety.
B)The ordinance is void for vagueness.
C)The ordinance gives power to the police.
D)The ordinance contains no reference to a state of mind.
Question
________ is only a defense to charges of criminal liability if it destroys one of the elements necessary to that crime.

A)Self-defense
B)Mistake
C)Battered spouse syndrome
D)Defense of others
Question
________ is the making of a false statement under oath.

A)Perjury
B)Dereliction of duty
C)Intimidation
D)Tampering with evidence
Question
Which of the following is true of criminal law under the American law system?

A)When a crime is committed,the victim has a cause of action against the accused and is permitted to recover money as compensation from the defendant.
B)In a criminal case,the prosecutor or district attorney is required to prove the criminal defendant guilty by a preponderance of the evidence.
C)Defendants are protected from being tried for a criminal offense and then being sued under tort law for that same wrongful act.
D)If a defendant is accused of an offense that can be designated as two different crimes,he or she can be tried in two different courts.
Question
A statute that made burning a cross to cause fear a criminal offence would be an example of what type of crime?

A)Assault
B)Hate speech
C)Arson
D)Terrorism
Question
Agnes,a convenience store cashier,takes $5 out of the register for every $100 she rings up and keeps it.Agnes could be arrested for:

A)extortion.
B)embezzlement.
C)burglary.
D)robbery.
Question
Alvin has discovered how to duplicate subway fare cards,and has made several hundreds of them with the intention of defrauding people.Which of the following crimes has Alvin committed?

A)Larceny by false pretenses
B)Forgery
C)Embezzlement
D)Bribery
Question
Which of the following types of criminal homicide involves killing someone with premeditation,killing in a cruel way such as with torture,or killing while committing a major crime?

A)Second-degree murder
B)Involuntary manslaughter
C)First-degree murder
D)Voluntary manslaughter
Question
Myra,the assistant accountant at Multibusiness,Inc. ,decides to transfer $5,000 from a Multibusiness account to her personal account in order to pay some personal medical expenses.Myra plans to repay the money as soon as she receives reimbursement from her health insurance.Myra has committed:

A)larceny.
B)forgery.
C)embezzlement.
Question
Mark enjoys hacking into the computer databases of companies,but never takes or damages any data.Mark has violated which of the following statutes?

A)Access Device Fraud Act
B)Computer Fraud and Abuse Act
C)Wiretap Act
D)Mark has not violated any statute,since there is no damage.
Question
Joe,driving while intoxicated,caused a traffic accident that killed a passenger in his car.Joe may be charged with:

A)involuntary manslaughter.
B)first-degree murder.
C)second-degree murder.
D)aggravated murder.
Question
Two drivers challenge each other to a drag race on a public highway.This is an example of acting with:

A)a purpose.
B)knowledge
C)recklessness.
D)negligence.
Question
The term ________ has been used to describe a crime in which the offender causes actual physical harm to the victim.

A)arson
B)aggravated menacing
C)violence
D)battery
Question
Tom enters a computer chat room attempting to contact children online with the intention of taking illegal advantage of them.This e-crime is known as:

A)cyber-extortion.
B)cyber-spoofing.
C)cyber-stalking.
D)cyber-fraud.
Question
________ is analogous to forgery because it also involves the alteration or falsification of an object or a document with intent to defraud.

A)Embezzlement
B)Criminal simulation
C)Passing bad checks
D)Defrauding creditors
Question
Zach sells art pieces that are altered and falsified,but convinces his customers that they are buying original artifacts.Explain the kind of crime committed by Zach.
Question
The police have the DNA and fingerprint evidence to connect Amy,the CEO of BIGCORP,to a particular crime of murder involving the CEO of a major competitor,but they still have not found enough evidence of a motive for Amy to kill the victim.Would the lack of a motive prevent Amy from being convicted? And,would BIGCORP be criminally liable for Amy's actions?
Question
Brooke sends e-mails to customers of a local bank,directing them to a website that she has created,which appears to be the website of the bank.The customers are directed to update their banking information by entering their credit and personal information.Analyze the crime for which Brooke can be convicted.
Question
A hacker threatens to shut down a company's computer system unless the company pays him $10 million.Discuss the crime and federal statutes involved in the case.
Question
A gasoline tanker truck is speeding around a curve in the road and overturns on the shoulder of the highway.The truck catches fire due to a spark igniting the gasoline and the fire spreads through a field where it burns a house and barn.The driver is arrested and accused of a criminal act.Analyze the situation.
Question
Lane offered the mayor of Ontario $12,000 to award Lane's firm a building contract.The mayor refused the bribe.When Lane was arrested,he claimed that he was innocent of the charge of bribery because the mayor never took the money.Discuss the possibility of Lane's actions to be qualified as crime.
Question
While sleepwalking during his stay in a hotel,Boterus ran into Selan,another guest at the hotel,knocking Selan down the stairs.Selan called the police and demanded that Boterus be arrested.Will Boterus likely be convicted of a crime? Explain.
Question
An undercover police investigator logs into a computer chat room posing as a 15-year-old girl.An older man,knowing the asserted age of the "girl",suggests that they meet at a local motel and expresses his intentions.The man checks into the motel at the pre-arranged time,and is arrested for attempted statutory rape under a state Internet enticement law.Discuss the case in brief.
Question
Jackson's wallet is stolen.The thief makes use of the identification items in the wallet to pass himself off as Jackson in order to establish fraudulent credit card accounts and in general,disrupt Jackson's financial life.Analyze the crimes and the law violations for which the thief can be convicted.
Question
Sue is in her apartment complex when she hears screams and what sound like gunshots.However,she fails to call 911.Has Sue committed a crime due to her failure to call the police? Explain.
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Deck 5: Criminal Law and Cybercrimes
1
Alfred drives his car very fast in a school zone when the school is releasing students at the end of the school day.A student dies when he is hit by Alfred's car.Alfred has committed manslaughter with premeditation.
False
2
A doctor who injects an antibiotic into a patient's arm without the patient's consent may be liable for assault.
False
3
A person who cleans a hunting rifle without checking to see if it is loaded is acting with recklessness because that person has not bothered to look for any possible negative consequences that could result from those actions.
False
4
Experts who believe in deterrence say that the criminal process should be presented in a public way,so that the public will learn the difference between acceptable and unacceptable behavior.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
5
Gabriel points a gun at a store clerk to frighten the clerk.This is an example of assault and battery.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
6
Under the Coercive Persuasion test,a victim manifests an affection and emotional sympathy for the kidnapper.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
7
Patricia believes she could not be personally charged for gambling if she creates a lottery to raise money for her favorite charity.This could be used as a defense to being prosecuted for unlawful gambling.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
8
The U.S.Constitution grants the federal government express authority to enact criminal law statutes.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
9
The Economic Espionage Act (EEA)is designed to protect against electronic- vandalism.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
10
If a spouse had no idea that she was in danger of death or severe bodily injury,she may use the battered spouse syndrome as a form of self-defense in some courts.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
11
Under the irresistible impulse test a defendant can be found not guilty by reason of insanity if,at the time the criminal act was committed,he or she was suffering from a mental disease that was so serious that the defendant did not know the nature of the act or did not know that act was wrong.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
12
In the Opening Case Round 3,United States v.Hearst,the authors state that Hearst's attorney,F.Lee Bailey,argued that Hearst was not guilty of armed (or aggravated)robbery because no one was injured in the bank holdup.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
13
A misdemeanor is a crime punishable by death/imprisonment in a federal/state prison for a term exceeding one year.
Unlock Deck
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Unlock Deck
k this deck
14
A person has a duty to retreat before using force,even if the attack occurs in her own home.
Unlock Deck
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k this deck
15
An individual can be convicted for a criminal act even if the prosecutor cannot prove the defendant had an evil motive for committing the crime.
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Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
16
Under American law,a crime can be committed regardless of whether an act has occurred.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
17
Stan threatens to use his computer skills to shut down the computers of the U.S.air traffic control system unless he is paid money.Stan is likely committing cyber-stalking.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
18
The RICO Act covers only serious crimes,such as arson and robbery.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
19
George's forced entry through a window along with his intention to rob a safe establishes the act of aggravated burglary.
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Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
20
If a law enforcement officer induces a law-abiding citizen to commit a crime that he or she would not otherwise commit,the defendant may have the right to use self-defense.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
21
A robber kills a convenience store clerk and escapes with just $5.Which of the following types of homicide best fits the facts?

A)Second-degree murder
B)First-degree murder
C)Voluntary manslaughter
D)Involuntary manslaughter
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Unlock Deck
k this deck
22
A shoplifter steals a can of soda and tries to escape.He threatens and fights the clerk when confronted.This is an example of:

A)burglary.
B)extortion.
C)embezzlement.
D)robbery.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
23
A criminal defendant is found to be suffering from a mental disease that is so serious she does not know the nature of her actions or the fact that the acts she commits are wrong.This describes which of the following tests?

A)M'Naughten Rule
B)Irresistible impulse test
C)American Law Institute test
D)The Durham test
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
24
A child is killed by the violent behavior of his mother's boyfriend.The mother was aware of the possible danger her boyfriend posed to her son,yet failed to take steps to prevent or reduce the risk of harm to her son.She can be convicted of a crime due to which of the following requisite states of mind?

A)She acted with negligence.
B)She acted with knowledge.
C)She acted with recklessness.
D)She acted with purpose.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
25
Which of the following would be considered a criminal act?

A)Martin had a heart attack while driving his semitrailer on a highway,causing a head-on collision with another trailer,and resulting in a 40-car pileup and 17 deaths.
B)Last summer,Sam made and sold crack cocaine and marijuana to teenagers in his neighborhood,leading to drug network and addiction amongst teenagers of that locale.
C)Karen,obsessed with thoughts of her husband's affair with his colleague,wrote in her diary detailed plots of how to kill the woman.
D)Helen thinks she cannot get through each day without taking LSD,a psychedelic drug.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
26
A city ordinance allowed the police to arrest young men who were loitering in any public place with no apparent purpose and failed to disperse when requested to do so by the police.William was arrested under the ordinance.What is William's best legal challenge to his arrest?

A)The ordinance has no connection to public safety.
B)The ordinance is void for vagueness.
C)The ordinance gives power to the police.
D)The ordinance contains no reference to a state of mind.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
27
________ is only a defense to charges of criminal liability if it destroys one of the elements necessary to that crime.

A)Self-defense
B)Mistake
C)Battered spouse syndrome
D)Defense of others
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
28
________ is the making of a false statement under oath.

A)Perjury
B)Dereliction of duty
C)Intimidation
D)Tampering with evidence
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
29
Which of the following is true of criminal law under the American law system?

A)When a crime is committed,the victim has a cause of action against the accused and is permitted to recover money as compensation from the defendant.
B)In a criminal case,the prosecutor or district attorney is required to prove the criminal defendant guilty by a preponderance of the evidence.
C)Defendants are protected from being tried for a criminal offense and then being sued under tort law for that same wrongful act.
D)If a defendant is accused of an offense that can be designated as two different crimes,he or she can be tried in two different courts.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
30
A statute that made burning a cross to cause fear a criminal offence would be an example of what type of crime?

A)Assault
B)Hate speech
C)Arson
D)Terrorism
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
31
Agnes,a convenience store cashier,takes $5 out of the register for every $100 she rings up and keeps it.Agnes could be arrested for:

A)extortion.
B)embezzlement.
C)burglary.
D)robbery.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
32
Alvin has discovered how to duplicate subway fare cards,and has made several hundreds of them with the intention of defrauding people.Which of the following crimes has Alvin committed?

A)Larceny by false pretenses
B)Forgery
C)Embezzlement
D)Bribery
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
33
Which of the following types of criminal homicide involves killing someone with premeditation,killing in a cruel way such as with torture,or killing while committing a major crime?

A)Second-degree murder
B)Involuntary manslaughter
C)First-degree murder
D)Voluntary manslaughter
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Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
34
Myra,the assistant accountant at Multibusiness,Inc. ,decides to transfer $5,000 from a Multibusiness account to her personal account in order to pay some personal medical expenses.Myra plans to repay the money as soon as she receives reimbursement from her health insurance.Myra has committed:

A)larceny.
B)forgery.
C)embezzlement.
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Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
35
Mark enjoys hacking into the computer databases of companies,but never takes or damages any data.Mark has violated which of the following statutes?

A)Access Device Fraud Act
B)Computer Fraud and Abuse Act
C)Wiretap Act
D)Mark has not violated any statute,since there is no damage.
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Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
36
Joe,driving while intoxicated,caused a traffic accident that killed a passenger in his car.Joe may be charged with:

A)involuntary manslaughter.
B)first-degree murder.
C)second-degree murder.
D)aggravated murder.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
37
Two drivers challenge each other to a drag race on a public highway.This is an example of acting with:

A)a purpose.
B)knowledge
C)recklessness.
D)negligence.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
38
The term ________ has been used to describe a crime in which the offender causes actual physical harm to the victim.

A)arson
B)aggravated menacing
C)violence
D)battery
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
39
Tom enters a computer chat room attempting to contact children online with the intention of taking illegal advantage of them.This e-crime is known as:

A)cyber-extortion.
B)cyber-spoofing.
C)cyber-stalking.
D)cyber-fraud.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
40
________ is analogous to forgery because it also involves the alteration or falsification of an object or a document with intent to defraud.

A)Embezzlement
B)Criminal simulation
C)Passing bad checks
D)Defrauding creditors
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
41
Zach sells art pieces that are altered and falsified,but convinces his customers that they are buying original artifacts.Explain the kind of crime committed by Zach.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
42
The police have the DNA and fingerprint evidence to connect Amy,the CEO of BIGCORP,to a particular crime of murder involving the CEO of a major competitor,but they still have not found enough evidence of a motive for Amy to kill the victim.Would the lack of a motive prevent Amy from being convicted? And,would BIGCORP be criminally liable for Amy's actions?
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
43
Brooke sends e-mails to customers of a local bank,directing them to a website that she has created,which appears to be the website of the bank.The customers are directed to update their banking information by entering their credit and personal information.Analyze the crime for which Brooke can be convicted.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
44
A hacker threatens to shut down a company's computer system unless the company pays him $10 million.Discuss the crime and federal statutes involved in the case.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
45
A gasoline tanker truck is speeding around a curve in the road and overturns on the shoulder of the highway.The truck catches fire due to a spark igniting the gasoline and the fire spreads through a field where it burns a house and barn.The driver is arrested and accused of a criminal act.Analyze the situation.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
46
Lane offered the mayor of Ontario $12,000 to award Lane's firm a building contract.The mayor refused the bribe.When Lane was arrested,he claimed that he was innocent of the charge of bribery because the mayor never took the money.Discuss the possibility of Lane's actions to be qualified as crime.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
47
While sleepwalking during his stay in a hotel,Boterus ran into Selan,another guest at the hotel,knocking Selan down the stairs.Selan called the police and demanded that Boterus be arrested.Will Boterus likely be convicted of a crime? Explain.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
48
An undercover police investigator logs into a computer chat room posing as a 15-year-old girl.An older man,knowing the asserted age of the "girl",suggests that they meet at a local motel and expresses his intentions.The man checks into the motel at the pre-arranged time,and is arrested for attempted statutory rape under a state Internet enticement law.Discuss the case in brief.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
49
Jackson's wallet is stolen.The thief makes use of the identification items in the wallet to pass himself off as Jackson in order to establish fraudulent credit card accounts and in general,disrupt Jackson's financial life.Analyze the crimes and the law violations for which the thief can be convicted.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
50
Sue is in her apartment complex when she hears screams and what sound like gunshots.However,she fails to call 911.Has Sue committed a crime due to her failure to call the police? Explain.
Unlock Deck
Unlock for access to all 50 flashcards in this deck.
Unlock Deck
k this deck
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