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Double jeopardy prohibits a person from being tried: ​


A) for an offense and then for a lesser-included offense.
B) by both state and federal governments for the same offense.
C) by two different states for the same offense.
D) again after the appellate court grants a new trial.

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In a case involving an entrapment defense, the ______ has the initial burden of coming forward with evidence.

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Under the ________ sovereignty doctrine, different governments may each file separate criminal actions for the same criminal act.

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Describe the elements of the defense of entrapment and the types of police activity that are not considered entrapment.

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The defense of entrapment is based on the idea that a person should not be held criminally responsible for an offense if the idea to commit the crime was planted in their mind by law enforcement. In order to successfully argue entrapment, the defendant must show that they were induced to commit the crime by the police or government agents. This inducement can take the form of persuasion, trickery, or fraud. There are two elements to the defense of entrapment: subjective and objective. The subjective element focuses on the defendant's state of mind and whether they were predisposed to commit the crime. If the defendant can show that they had no intention of committing the crime before being induced by law enforcement, they may have a valid entrapment defense. The objective element looks at the conduct of the police or government agents and whether their actions would have induced a law-abiding person to commit the crime. However, not all police activity is considered entrapment. For example, providing an opportunity to commit a crime, such as leaving a car unlocked with valuables inside to catch a thief, is not considered entrapment. Similarly, using undercover agents to pose as criminals and offer opportunities to commit a crime is also not entrapment, as long as the defendant was already predisposed to commit the crime. In these cases, the police are not inducing the crime but merely providing an opportunity for the defendant to act on their own criminal intent.

Ivan works for the Russian diplomatic delegation in Chicago as a part of the Russian Federation Consulate. On Friday night, Ivan has too much to drink and is involved in an automobile accident where several people are injured. Ivan provides identification to the Chicago City Police, and demands to be released immediately.


A) Ivan was arrested and charged with various criminal offenses. He may gain his freedom by arguing that: ​
B) he was performing a task for the Consulate when the accident occurred. ​
C) being attached to the Consulate conferred absolute immunity upon him.
D) diplomatic immunity covers all foreign nationals.
E) his father is the Russian ambassador to the United States.

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The doctrine that allows the federal and a state government to file separate criminal actions for the same criminal act is called:


A) federalism.
B) dual sovereignty.
C) res collateral .
D) bi-level solution.

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While the legislature is in session or legislators are traveling to the legislature, both the US and most state constitutions provide immunity from:


A) arrest.
B) prosecution.
C) both arrest and prosecution.
D) serving a sentence.

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Johnny has been drinking heavily for several hours, celebrating his 21st birthday, and then robs a liquor store. During the robbery, Johnny accidentally shoots and kills the store owner. At his trial, Johnny claims that he was compelled to commit the robbery by Bill and John, who threatened to assault Johnny's sister if Johnny didn't bring them illegal booze.


A) If Bill and John had threatened Johnny, rather than Johnny's sister, then Johnny could claim the ______ defense.
B) coercion
C) entrapment
D) necessity
E) duress

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D

Should the conduct of law enforcement agents be deemed outrageous, it may violate the defendant's right to due process.

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The protection against double jeopardy is found in the _____ Amendment.


A) Fourth
B) Fifth
C) Sixth
D) Eighth

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The burden of proof for an affirmative defense rests upon the:


A) defense.
B) prosecution.
C) judge.
D) police.

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Double jeopardy means that a person who has been acquitted by a judge or a jury may not be tried again, unless subsequent investigation reveals evidence that proves conclusively that the defendant is guilty.

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Mistake of fact may not be used as a defense for a ______ offense:


A) felony
B) misdemeanor
C) capital
D) strict liability

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______ is a defense based on unacceptable government persuasion even though the defendant admittedly chose to commit the crime.


A) Entrapment
B) Frame up
C) Set up
D) Necessity

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A

A person who forces another to commit a crime may be charged with:


A) duress.
B) coercion.
C) compulsion.
D) necessity.

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Foreign diplomatic officers in the United States are immune from:


A) arrest.
B) prosecution.
C) both arrest and prosecution.
D) punishment for all crimes except felonies.

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Distinguish between a prosecution for the same offense or for a separate offense.

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The distinction between a prosecution fo...

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A witness enjoys immunity from criminal prosecution related to the subject matter in ______ immunity.


A) transactional
B) use
C) diplomatic
D) legislative

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The doctrine that prevents a second determination of a charge or issue once it has been judicially determined in a case involving the same parties is called:


A) jeopardy.
B) corpus delicti .
C) double jeopardy.
D) estoppel judicata .

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The two kinds of witness immunity are transactional immunity and ____ immunity.

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