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NOCTI Criminal Justice Exam Study Guide: Key Terms and Concepts, Exams of Law

This study guide provides a comprehensive overview of key terms and concepts relevant to the nocti criminal justice exam. It covers a wide range of topics, including legal definitions, constitutional amendments, court cases, and law enforcement procedures. The guide presents information in a concise and easy-to-understand format, making it an effective resource for students preparing for the exam.

Typology: Exams

2024/2025

Available from 01/14/2025

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NOCTI Criminal Justice Exam Study
Latest Version A+ Classified
Quorum - Correct Ans: ✅Minimum of required person to make
vote/ action/ decisions
Can only be looked at by a Grand Jury and then indicted - Correct
Ans: ✅Felony
Indictment - Correct Ans: ✅Piece of paper, "we the grand jury says
James Smith is guilty of..."
Beyond Reasonable Doubt - Correct Ans: ✅Highest level of proof of
evidence
Probable Cause - Correct Ans: ✅More than suspicion, but less than
actual knowledge.
Preponderance of Evidence - Correct Ans: ✅More than likely that
person should be held responsible
Nolo Contedere - Correct Ans: ✅Latin term meaning a plea of no
contest
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NOCTI Criminal Justice Exam Study

Latest Version A+ Classified

Quorum - Correct Ans: ✅Minimum of required person to make vote/ action/ decisions

Can only be looked at by a Grand Jury and then indicted - Correct

Ans: ✅Felony

Indictment - Correct Ans: ✅Piece of paper, "we the grand jury says James Smith is guilty of..."

Beyond Reasonable Doubt - Correct Ans: ✅Highest level of proof of evidence

Probable Cause - Correct Ans: ✅More than suspicion, but less than actual knowledge.

Preponderance of Evidence - Correct Ans: ✅More than likely that person should be held responsible

Nolo Contedere - Correct Ans: ✅Latin term meaning a plea of no contest

OSHA - Correct Ans: ✅Occupational Safety and Health Administration

Use of Force Continuum - Correct Ans: ✅1. Officer Presence

  1. Verbalization
  2. Empty- Hand Control
  3. Less- Lethal
  4. Letha

Bill of Rights - Correct Ans: ✅First Ten Amendments

1st Amendment - Correct Ans: ✅Freedom of Speech, Religion, Press, Assembly, and Petition

2nd Amendment - Correct Ans: ✅Right for the people to keep and bear arms, as well as to maintain a militia

3rd Amendment - Correct Ans: ✅Protection from quartering of troops

4th Amendment - Correct Ans: ✅Protection from unreasonable search and seizure

5th Amendment - Correct Ans: ✅Due process, double jeopardy, self-incrimination, and eminent domain (compensation)

Crimes against the person include murder, rape, robbery, and

___________. - Correct Ans: ✅assault

A/an ____________ is a crime punishable by at least one year in

prison. - Correct Ans: ✅misdemeanor

Legal term for a civil or personal wrong? - Correct Ans: ✅Tort

Terry v. Ohio - Correct Ans: ✅- Stop and Frisk

  • Officers are permitted to pat down clothing of people on the streets if there is reasonable suspicion of dangerous criminal activity
  • "Terry pats" (over clothes only)
  • police must make observations, draw reasonable conclusions, identify themselves, and make inquiries before conducing a stop and frisk

Mapp v. Ohio - Correct Ans: ✅- Exclusionary Rule

  • Exclusionary rule incorporated into states
  • Because fourth amendment protects people from unreasonable searches and seizures by all law enforcement officials, evidence found through improper searches or seizures must be excluded from use at state and federal trials

Carroll v. US - Correct Ans: ✅- Automobile searches

  • Because by their nature automobiles can be easily moved, warrantless searches are permissible when reasonable suspicion of illegal activity exists

Katz v. US - Correct Ans: ✅1967, the government can not tap your phone without a warrant.

Schenck vs. United States - Correct Ans: ✅1919, Government can stop you from saying something that is a clear and present danger.

United States vs. Nixon - Correct Ans: ✅1974, No person is above the law, and the president can't use executive privilege as an excuse to withhold evidence from a trial.

Texas vs. Johnson - Correct Ans: ✅1989, Burning the American flag is constitutional because it is expressive conduct with political undertones, protected by the 1st Amendment.

Plessy vs. Ferguson - Correct Ans: ✅1896, separate but equal (segregated facilities) is constitutional.

Miranda v. Arizona - Correct Ans: ✅- Questioning suspects

  • before questioning a suspect held in custody, police officers must inform the individual of their right
  • must inform prior to questioning

Al Qaeda - Correct Ans: ✅international terrorist group

Domestic terrorist - Correct Ans: ✅homegrown terrorist

Based on "reasonable suspicion" an officer may ____________. -

Correct Ans: ✅frisk a suspect for weapons

Modus Operandi - Correct Ans: ✅Method of Operation

Corpus Delicti - Correct Ans: ✅Body of Crime

Miranda V. Arizona - Correct Ans: ✅Self incrimination

Terry v. Ohio - Correct Ans: ✅Stop and Frisk

Oliver vs. United States - Correct Ans: ✅- Open Fields Doctrine

  • CANNOT search yard immediately surrounding a house without warrant or specific justification for warrantless search
  • CAN search if criminal evidence is visible on property

Minnesota vs. Dickerson - Correct Ans: ✅- Pain feel and other senses

  • While conducting a pat-down search of a suspects outer clothing, police may seize items in pockets or clothing as evidence if they are immediately identifiable by touch as weapons or contraband

Chimel vs. California - Correct Ans: ✅- search incident to a lawful arrest

  • To preserve evidence and protect the safety of the officer and the public after a lawful arrest, arrestee and the immediate area around the arrestee may be searched for weapons and criminal evidence
  • officers justified to check if suspect unarmed for own and public safety
  • search for weapons or evidence

United States vs. Robinson - Correct Ans: ✅- incident to an Arrest

-A warrantless search to an arrest is not limited by the seriousness of the crime for which the arrestee has been taken into custody

Kentucky vs. King - Correct Ans: ✅- Exigent circumstances

  • Police can create an exigent circumstance (even on accident)- in this event, a warrant is not required for seized evidence to be admissible in court

United States vs. Drayton - Correct Ans: ✅- Consent

  • Police are not required to inform people of their right to decline when police ask for consent to search

Courts that review lower courts - Correct Ans: ✅appellate

Written order to appear in court - Correct Ans: ✅subpoena

Never submit a loaded gun to the laboratory, unless __________. -

Correct Ans: ✅it is delivered in person

A firearm should always be treated as if it is __________. - Correct

Ans: ✅loaded

When arresting a suspect known to have tuberculosis, the officer

should ___________. - Correct Ans: ✅wear a mask

In managing prisons and jails, one recent innovation is to operate

them ______________. - Correct Ans: ✅through private companies

A _______ is a legal document ordering a person to testify in a court

of law as a witness. - Correct Ans: ✅subpoena

A search warrant is invalid if ________. - Correct Ans: ✅it is not signed by a judge

The standard of proof that law enforcement must have before a

judicial officer can issue a warrant called _________. - Correct Ans:

✅probable cause

Courts that have the authority to review decisions of a lower court

are known as ____________ courts. - Correct Ans: ✅appellate

The highest level of authority in Criminal law is/are ________. -

Correct Ans: ✅federal statues

The ____________ has primary jurisdiction over cases involving

disputes between states. - Correct Ans: ✅U.S. Supreme Court

When offering testimony in court, the officer should direct his/her

responses towards the _______. - Correct Ans: ✅judge

An officer who maintains an alert demeanor and proper attire during

a court appearance exhibits_____________. - Correct Ans:

✅professionalism and authority

In courtroom testimony, officers may use _________ to refresh their

memories. - Correct Ans: ✅police reports

The _________ represents the state's case in a criminal trial. -

Correct Ans: ✅prosecuting attorney

The term ________ refers to negotiating an agreement in a criminal

trial. - Correct Ans: ✅plea bargain

Pretrial publicity would likely cause a motion to _________ to be

made prior to the beginning of the trial. - Correct Ans: ✅change venue

Testimony that is NOT admissible in court is _________. - Correct

Ans: ✅hearsay

Juvenile courts are considered ___________. - Correct Ans: ✅non- adversarial

The term,_________, refers to a decision by a judge that a child has

committed delinquent acts. - Correct Ans: ✅adjudication

The term,__________, refers to an act committed by a juvenile that

is considered a crime when committed by an adult. - Correct Ans:

✅delinquency

A __________ is a document asking a court to assume jurisdiction

over a juvenile. - Correct Ans: ✅petition

If an officer makes a stop or arrest based on a person's race or

ethnicity, it is an example of ____________. - Correct Ans: ✅racial profiling

The term, actus reus, refers to the - Correct Ans: ✅physical ability

The most common fingerprint patter is the - Correct Ans: ✅loop

Crossing of the arms and/or legs when questioning a suspect is a

probable sign of _____________. - Correct Ans: ✅non-verbal deception

A prisoner who demonstrates suicidal tendencies should be

evaluated by ____________. - Correct Ans: ✅a mental health professional

When conducting a photo line-up, all the suspects should have

______________. - Correct Ans: ✅similar physical features

A crime punishable by death, or life in prison is a ___________. -

Correct Ans: ✅capital offense

The Fourth Amendment guarantees an individual protection against

____________. - Correct Ans: ✅unreasonable search and seizure

A process used to maintain and document the chronological history

of evidence is known as __________. - Correct Ans: ✅chain of custody

When escalating the use of force, the officer should consider

opportunity, jeopardy, and ___________. - Correct Ans: ✅ability

Prior to a pat-down search, the officer should ___________. -

Correct Ans: ✅inquire about weapon

Which court has ultimate authority? - Correct Ans: ✅U.S. Supreme Court

While approaching a vehicle during a traffic stop, the police officer

should ___________. - Correct Ans: ✅leave his or her fingerprint on the rear of the stopped vehicle

The term,_________, means confinement in jail or prison. - Correct

Ans: ✅incarceration

To be objective, police reports must be written ___________. -

Correct Ans: ✅without prejudice or bias

Cultural diversity includes appreciating differences in age, race,

gender, ethnicity, language, and ______________. - Correct Ans:

✅sexual orientation

Class B fires involve __________. - Correct Ans: ✅flammable liquids

A common category of mistreatment of the elderly involves

_____________. - Correct Ans: ✅neglect

What is the most common cause of police officer deaths in the line of

duty? - Correct Ans: ✅Automobile-related incidents

The Department of Homeland Security was established after the

_______________. - Correct Ans: ✅World Trade Center attack of 2001

The use of pressure points is considered an example of ___________

force on the use of force continuum. - Correct Ans: ✅soft hand

Which terrorist group was responsible for the World Trade Center

Attack of 2001? - Correct Ans: ✅Al-Qaeda

One of the goals of the Patriot Act is to _____________. - Correct

Ans: ✅deter terrorists from entering and operating within the U.S.

The most widely abused drug in the United States is ___________. -

Correct Ans: ✅marijuana

A police report is _____________. - Correct Ans: ✅a legal document

According to the force continuum__________ is an example of

deadly force. - Correct Ans: ✅firearm

When responding to an emergency situation, a police officer should

_____________. - Correct Ans: ✅proceed with due care and caution

The term vicarious liability, means that ______________. - Correct

Ans: ✅liability is shared

If a police officer discharges a firearm, the officer may be responsible

for _______________. - Correct Ans: ✅a negligent act

Which Supreme Court case sets the standards for the use of deadly

force by police? - Correct Ans: ✅Tennessee vs. Garner

A police officer is justified in drawing his/her weapon when

____________. - Correct Ans: ✅deadly force is a threat

A non-lethal weapon that uses a wire to transmit the control is called

____________. - Correct Ans: ✅a taser

Using _________ is considered deadly force. - Correct Ans: ✅knife

The term, expandable baton, describes a/an ____________. -

Correct Ans: ✅ASP (Armament systems and procedures)

An officer gives a suspect an order, but the suspect fails to follow the

order. The officer should use _____________. - Correct Ans:

✅contact controls

Compliance control relies on the __________ points on the body. -

Correct Ans: ✅pressure

The term, reactionary gap, is the ______________. - Correct Ans:

✅safe distance between the officer and the offender

Graham vs. Connor protects police officers because it

_____________. - Correct Ans: ✅allows the incident to be viewed from the police officer's perspective

In the case of Tennessee vs. Garner, the Supreme Court ruled that

________________. - Correct Ans: ✅police officers cannot use deadly physical force to effect the arrest of a person simply because they are fleeing from a felony

Actus Reus - Correct Ans: ✅The actual criminal act (guilty act)

Mens Rea - Correct Ans: ✅The mental state a person must have been in while committing a crime for it to be intentional (guilty mind)