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This course provides an in-depth exploration of the legal principles and frameworks that govern law enforcement practices in the United States. Students will examine constitutional law, statutory requirements, and landmark court decisions that impact policing, investigations, arrests, use of force, and the protection of individual rights. Topics include the Fourth, Fifth, and Sixth Amendments; search and seizure; interrogation and confessions; due process; and liability issues for law enforcement personnel. Through case studies, class discussions, and analysis of real-world scenarios, students will gain a thorough understanding of the legal boundaries and ethical responsibilities that guide law enforcement professionals.
Recommended Textbook
Criminal Evidence Principles and Cases 8th Edition by Thomas J. Gardner
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1131 Verified Questions
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Sample Questions
Q1) One of the most deeply rooted traditions of modern Anglo-Saxon law is that an accused is innocent until proven guilty beyond a reasonable doubt.
A)True
B)False
Answer: False
Q2) Every error at a trial entitles the defendant to a new trial.
A)True
B)False
Answer: False
Q3) Under American law, the prosecution must prove the defendant's guilty beyond a _____________ doubt.
Answer: reasonable
Q4) The _________ Amendment gives defendants a right to a speedy and public trial. Answer: Sixth
Q5) The writ of ________________ is a means of challenging the government's authority to detain or imprison people.
Answer: habeas corpus
Q6) The first form of jury in English history was the ____________ jury. Answer: presentment
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Sample Questions
Q1) "Competent evidence" is a catch-all term that included reliable and relevant evidence that is not rendered inadmissible by some other rule.
A)True
B)False
Answer: True
Q2) The keystone of American federalism is the ________________.
A)U.S.Constitution
B)Bill of Rights
C)Magna Carta
D)separation of church and state
Answer: A
Q3) In a/n ____________ system of justice, a trial is a battle between two opponents.
Answer: adversary
Q4) In our adversary system, the prosecution has no obligation to reveal any evidence to the defense.
A)True
B)False
Answer: False

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Sample Questions
Q1) Many defendants plea bargain and plead guilty in hopes of obtaining a lighter (or more lenient) _____________.
Answer: sentence
Q2) A defendant who pleads no contest is subject to the same range of punishments as one who pleads guilty.
A)True
B)False
Answer: True
Q3) In terms of procedure,
A)felony cases involve more steps and protections for defendants than misdemeanor cases.
B)misdemeanor cases involve more steps and protections for defendants than felony cases.
C)felony and misdemeanor cases have exactly the same procedures.
D)most states require grand jury review in misdemeanor cases but not in felony cases.
Answer: C
Q4) A no contest plea is the same as a ____________ plea.
Answer: nolo contendere
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Q1) In the case In Re _____________, the U.S.Supreme Court held that due process required proof of guilt beyond a reasonable doubt.
Q2) The corpus delicti rule requires that circumstantial evidence be corroborated by direct evidence.
A)True B)False
Q3) A conviction cannot be valid if it is based solely on circumstantial evidence. A)True B)False
Q4) Proof is the result of A)evidence. B)deductions. C)inductions. D)jury instructions.
Q5) The prosecution must prove the defendant's guilt beyond a/n ____________.
Q6) Describe three inferences that judges and juries are not allowed to draw in criminal trials.What are the reasons these are not permitted?
Q7) ____________ is the result of evidence.
Q8) Discuss corpus delicti in relation to circumstantial evidence. Page 6
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Sample Questions
Q1) Describe and discuss the Sixth Amendment rights of defendants with regard to witnesses.
Q2) By using_______________, "the cross-examiner intends to afford the jury a basis to infer that the witness' character is such that he would be less likely than the average trustworthy citizen to be truthful in his testimony."
A)evidence
B)convincing
C)impeachment
D)objectivity
Q3) In a jury trial, voir dire of witnesses is conducted by the foreperson of the jury.
A)True
B)False
Q4) In general, only ____________ witnesses may testify as to their opinions or conclusions.
A)ordinary
B)expert
C)prosecution
D)defense
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Questions
Q1) Every jurisdiction recognizes a parent-child privilege.
A)True
B)False
Q2) What is the police-informant privilege? What is its rationale, and what are some exceptions to this privilege?
Q3) Discuss fully the scope of the privilege against self-incrimination.Be sure to provide examples.
Q4) Prosecutors generally have a privilege not to reveal the
A)exculpatory evidence in their possession.
B)agency by which they are employed.
C)identity of confidential informants.
D)fact that they were working undercover.
Q5) If a person asserts their Miranda privilege to remain silent during police questioning, that silence can be used as evidence of guilt.
A)True
B)False
Q6) The privilege against self-incrimination is found in the Fifth Amendment.
A)True
B)False
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Q1) The hearsay rule forbids only statements offered to prove the ______of the matter asserted.
A)truth
B)credibility
C)substance
D)subject
Q2) The rule against hearsay and the ____________ Amendment confrontation clause address similar problems.
Q3) Because of their liberal use of hearsay against criminal defendants, the English ____________ trials have become infamous.
Q4) Non-verbal acts (such as a nod of the head) can never be hearsay.
A)True
B)False
Q5) To fall within the hearsay rule, the declarant's statement must be a/n ____________ statement.
A)oral
B)written
C)interrogatory
D)assertive
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Q1) Most jurisdictions and the federal government require a showing that the declarant is unavailable to trigger at least some hearsay exceptions.
A)True
B)False
Q2) In Chambers v.Mississippi (1973), the state rule disallowing hearsay statements against penal interest to be used by defendants was found to be in violation of the U.S.Constitution.
A)True
B)False
Q3) There are no exceptions to the hearsay rule in the Federal Rules of Evidence.
A)True
B)False
Q4) Statements to physicians are an exception to the hearsay rule only if made by the patient for purposes of treatment or ____________.
Q5) Explain and discuss how exceptions to the hearsay rule endanger the Sixth Amendment right to confrontation.Be sure to provide examples.
Q6) There is a hearsay exception for regularly kept businesses ____________.
Q7) The _______Rules of Evidence list 27 exceptions to the exclusionary rule.
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Q1) The primary purpose of the exclusionary rule is to deter ____________ misconduct.
Q2) The doctrine making the exclusionary rule applicable to evidence obtained indirectly from unconstitutional police conduct is termed the ___________ doctrine.
A)dissipation of the taint
B)attenuation
C)fruit of the poisonous tree
D)inevitable discovery
Q3) In Hudson v.Michigan, the court stated that the exclusionary rule is most appropriate in cases of ____________ searches.
Q4) The fruit of the poisonous tree doctrine is also referred to as the derivative evidence rule.
A)True B)False
Q5) In the Fahy v.Connecticut case, the court noted that there was no prejudicial effect of erroneously admitted evidence.
A)True B)False
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Q1) ____________ fields have less Fourth Amendment protection than the home.
Q2) The plain view doctrine requires that the officer legally be in the place from which the evidence is viewed.
A)True
B)False
Q3) Two requirements for a consent search are that the person consenting has authority and that the consent was given __________ and ___________ .
Q4) Under the Fourth Amendment, police may lawfully search and seize garbage left at the curb for pickup without a warrant.
A)True
B)False
Q5) Define the concept of standing.When does a defendant have standing to challenge a police search of a place or things? Be sure to provide examples.
Q6) The exclusionary rule applies to evidence obtained in a consent search. A)True
B)False
Q7) The area immediately around a house (e.g.yard) is called the ____________.
Q8) Consent is not needed in abandoned nor _______________ circumstances.
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Q1) In general, searches of property of public school students by school officials on school property can be conducted on reasonable suspicion.
A)True
B)False
Q2) The U.S.Supreme Court has specifically upheld the use of vehicle checkpoints to enforce immigration laws.
A)True
B)False
Q3) ____________ roadblocks, which encourage people to throw drugs out of their vehicles, have been upheld by the courts.
Q4) Administrative searches and functions have been defined as those that are related to special need of government and the community.
A)True
B)False
Q5) Discuss the obstacles to obtaining evidence in foreign countries.How can the U.S.gather information and evidence in another country? Include the MLATS as part of this discussion.
Q6) Public schools may randomly drug test student _____________.
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Q1) The public ____________ exception to Miranda was established in N.Y.v.Quarles.
Q2) The Supreme Court held in Fellers v.U.S.that once the _________ Amendment's right to counsel attached, statements made by the defendant must be excluded if the police "deliberately elicited" incriminating information from the defendant.
Q3) A suspect is entitled to Miranda warnings only if they are in _____________ and are interrogated by government officials.
Q4) What is the difference between the Sixth Amendment rights of a person in custody being interrogated and a person charged with a crime? Be sure to provide examples.
Q5) The Miranda decision was handed down by the U.S.Supreme Court in 1966.
A)True
B)False
Q6) The Massiah rule is designed to protect the defendant's
A)Miranda right to an attorney.
B)Sixth Amendment right to an attorney.
C)Miranda right to remain silent.
D)Sixth Amendment right to confront witnesses.
Q7) Miranda is based on the _____________ Amendment.
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Q8) Miranda v.Arizona was decided by the U.S.Supreme Court in the year _______.

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Q1) Lineups properly run increase the __________of the identification evidence.
A)truthfulness
B)validity
C)suggestiveness
D)reliability
Q2) In due process eyewitness identification cases, courts will look at the totality of the
Q3) The New Jersey Court established procedures to be followed at a pre-trial hearing to determine if eyewitness identifications are admissible.List these procedures.
Q4) Eyewitness identifications are extremely reliable.
A)True
B)False
Q5) Witnesses should be allowed to view the lineup as a group.
A)True
B)False
Q6) The group of photographs shown to a witness is called the photographic ____________.
Q7) A one-on-one demonstration between a victim or witness and a suspect is called a
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Q1) There are no exceptions to the knock and announce rule for executing warrants.
A)True
B)False
Q2) Brief investigative detentions based on reasonable suspicion are referred to as _____________ stops.
Q3) In the Florida v.J.L.decision, the U.S.Supreme Court refused to create a ___________ exception to the usual rules for stop and frisk.
Q4) The first clause of the Fourth Amendment prohibits unreasonable searches and seizures.
A)True
B)False
Q5) An anonymous phone call alone cannot create reasonable suspicion or probable cause.
A)True
B)False
Q6) Search and seizure protections are found in the ____________ Amendment.
Q7) Discuss the exceptions to the Fourth Amendment's search warrant requirement recognized by the Supreme Court.
Q8) The automobile exception has a ________ right of privacy from homes.
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Indicate an Alert
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Sample Questions
Q1) Confrontational telephone calls by witnesses or victims to assist the police should be conducted before charges are filed.
A)True
B)False
Q2) In Kyllo.v.U.S., the U.S.Supreme Court held that using a thermal imaging device to detect temperature differentials in a home
A)was a Fourth Amendment search.
B)could be conducted only upon reasonable suspicion.
C)was a Fourth Amendment seizure.
D)was not covered by the Fourth Amendment.
Q3) In the case of government employees, courts generally hold that the employee has no legitimate expectation of privacy in a __________used in that employment.
A)computer
B)purse
C)locked file cabinet
D)briefcase
Q4) In Kyllo v.U.S., the Supreme Court held that use of a thermal imaging device against a home is a Fourth Amendment ______________.
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Requirement, and the Use of Fingerprints and Trace Evidence
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Sample Questions
Q1) Proof of chain of custody is required for admissibility of DNA evidence.
A)True
B)False
Q2) A defendant must have ____________ to legally challenge the admissibility of evidence under the Fourth Amendment.
A)taciturnity
B)standing
C)compulsion
D)implied consent
Q3) In Warden v.____________, the U.S.Supreme Court recognized a hot-pursuit exception to the warrant requirement.
Q4) If a police officer has been murdered at the scene, police may lawfully search the scene for up to four days before obtaining a warrant.
A)True
B)False
Q5) There is a "murder scene" exception to the warrant requirement. A)True
B)False
Q6) Fingerprints are ____________ (rather than direct) evidence of guilt. Page 19
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Sample Questions
Q1) Videotaping may be conducted in places where the people being filmed do not have a _____________expectation of privacy.
Q2) The ____________ Amendment contains a privilege against self-incrimination.
Q3) Videotaping events which _______________ is not covered by the Fourth Amendment.
A)occur in a home
B)happen in a public place
C)happen inside a motel or hotel room
D)involve only minors
Q4) The ____________ Amendment protects persons from being forced to produce and authenticate any documents that are incriminating.
A)Fourth
B)Fifth
C)Sixth
D)Eighth
Q5) Perhaps the most famous videotape in American history is the Zapruder video of the assassination of President _____________.
Q7) The silent witness method is used to authenticate ___________ evidence. Page 21
Q6) In general, _____________ kept records of businesses; government, etc.are presumed to be authentic.
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Sample Questions
Q1) In the Kuhmo Tire Co.case, the Supreme Court held that the Daubert test was applicable to ____________ evidence as well as scientific evidence.
Q2) The Frye test focused on general ___________ of the theory or technique in the relevant scientific field.
Q3) For many years prior to 1993, federal courts utilized the ____________ test for the admissibility of scientific evidence.
A)Ginsburg
B)Alito
C)Connor
D)Frye
Q4) Of the two main DNA tests, the RFLP test has gained wider acceptance in the courts.
A)True
B)False
Q5) Explain the biological theory underlying DNA testing and how such evidence is usually presented in court.
Q6) Between the Frye and Daubert tests came the Frye ___________ test.
Q7) In federal courts, the Frye test was replaced by the ____________ test.
Q8) Describe the Federal DNA Act.

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