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Components of a Crime
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Grand Jury
A group of citizens convened to decide whether there is sufficient evidence to indict a suspect and proceed to trial.
Mens Rea
The mental state of the defendant at the time of the criminal act, indicating intent or recklessness.
Vicarious Liability
A legal principle whereby one party is held liable for the criminal actions of another, often seen in employer-employee relationships.
Self-Incrimination
The act of exposing oneself to prosecution by making statements that may prove one's involvement in a crime.
Arraignment
The first formal stage of the criminal process, in which a defendant is brought before a court to hear charges and enter a plea.
Duress
A defense that claims the defendant was forced to commit a crime as a result of immediate threat of harm, which induces a well-founded fear of imminent peril.
Probation
A court-imposed criminal sentence that, subject to conditions, releases a convicted person into the community instead of sending them to jail or prison.
White-Collar Crime
A variety of non-violent financial crimes, typically committed by businesspeople or public officials, characterized by deceit, concealment, or breach of trust.
Plea Bargain
An agreement between a defendant and a prosecutor, in which the defendant agrees to plead guilty in exchange for a lesser charge or a more lenient sentence.
Cybercrime
Criminal activities carried out by means of computers or the internet, including such things as identity theft and the spreading of computer viruses.
Burden of Proof
The obligation to prove one's assertion in court; in criminal cases, this burden lies with the prosecution.
Accessory
A person who aids, assists, or facilitates the commission of a crime without being the principal actor.
Criminal Negligence
A behavior in which a person fails to reasonably perceive substantial and unjustifiable risks of dangerous consequences.
Actus Reus
Acts that are prohibited by law, representing a physical component of a crime.
Causation
The legal principle that establishes the link between the defendant's conduct and the result.
Double Jeopardy
A procedural defense that prevents an accused person from being tried again on the same or similar charges following a valid acquittal or conviction.
Racketeering
The criminal action of operating an illegal business or scheme (a racket) to earn a profit, often as part of organized crime.
Miranda Rights
The rights read to an arrested individual, ensuring they are aware of their right to remain silent and to an attorney.
Perjury
The offense of willfully telling an untruth or making a misrepresentation under oath.
Strict Liability Crimes
Crimes that do not require proof of mens rea; the act itself is sufficient for criminal liability.
Self-Defense
A defense to criminal charges that is based on the assertion that a defendant's actions were a legally justified response to an imminent threat of harm.
Bail
The temporary release of an accused person awaiting trial, sometimes on condition that a sum of money be lodged to guarantee their appearance in court.
Complicity
A legal doctrine that attributes responsibility to those who aid or abet in the commission of a crime.
Habeas Corpus
A legal instrument used to protect against unlawful and indefinite imprisonment.
Reasonable Suspicion
A standard used in law enforcement to justify brief stops and detentions, but not enough to support a search or arrest warrant.
Exclusionary Rule
A law that prohibits the use of illegally obtained evidence in a criminal trial.
Entrapment
A defense claiming that agents of the government induced a person to commit a crime they would not have otherwise committed.
Juvenile Delinquency
The participation by a minor child, usually between the ages of 10 and 17, in illegal behavior or activities.
Subpoena
A writ ordering a person to attend a court.
Appeal
A request made after a trial by a party that has lost on one or more issues that a higher court review the decision to determine if it was correct.
Ex Post Facto Law
A law that retroactively changes the legal status of actions that were committed before the enactment of the law.
Aggravating Circumstances
Factors that increase the severity or culpability of a criminal act, often leading to a harsher sentence.
Mitigating Circumstances
Any information or evidence presented to the court regarding the defendant or the circumstances of the crime that might result in reduced charges or a lesser sentence.
Inchoate Offenses
Crimes that involve actions taken toward committing another crime but falling short of the actual crime.
Statute of Limitations
The maximum time after an event that legal proceedings based on that event may be initiated.
Indictment
A formal charge or accusation of a serious crime, typically presented by a grand jury.
Insanity Defense
A defense arguing that a criminal defendant was not legally responsible for their actions due to an episodic or persistent psychiatric disease at the time of the criminal act.
Warrant
A legal document issued by a judge or magistrate giving law enforcement the authority to perform certain acts.
Probable Cause
A reasonable amount of suspicion, supported by circumstances, that a person has committed, is committing, or is about to commit a crime.
Concurrence
The principle that the actus reus and mens rea must occur together for a crime to be present.
Money Laundering
The process of concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
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