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Criminal Investigation and Legal Procedures Quiz

#1

Which of the following is NOT a primary purpose of criminal investigation?

To provide compensation to victims
Explanation

Compensation is typically handled through civil proceedings, not criminal investigations.

#2

What is the purpose of forensic evidence in criminal investigations?

To determine the identity of the perpetrator
Explanation

Forensic evidence helps establish facts about a crime or link suspects to the crime.

#3

What is the term for a legal document that compels a person to appear in court?

Subpoena
Explanation

A subpoena is a court order requiring a person to testify or produce evidence.

#4

What is the term for the process of questioning a suspect in a formal setting?

Interrogation
Explanation

Interrogation involves formally questioning suspects to obtain information or confessions.

#5

What is the term for the process of formally charging an individual with a crime?

Indictment
Explanation

Indictment is the formal charging process typically done by a grand jury or prosecutor.

#6

What is the 'chain of custody' in criminal investigations?

A documented list of all persons who handled evidence in a case
Explanation

Chain of custody ensures the integrity and admissibility of evidence by tracking its handling.

#7

Which of the following is NOT a Miranda right?

The right to a speedy trial
Explanation

The right to a speedy trial is guaranteed by the Sixth Amendment, not Miranda rights.

#8

In which phase of a criminal investigation does surveillance typically occur?

Pre-arrest
Explanation

Surveillance often happens before suspects are formally arrested to gather evidence.

#9

What does the acronym 'CSI' stand for in the context of criminal investigations?

Crime Scene Investigation
Explanation

CSI refers to the scientific examination and analysis of evidence from crime scenes.

#10

What is the 'fruit of the poisonous tree' doctrine?

A doctrine excluding evidence obtained through unconstitutional means
Explanation

This doctrine prevents evidence obtained unlawfully from being used in court.

#11

Which of the following is NOT a type of criminal intent?

Actus reus
Explanation

Actus reus refers to the physical act of committing a crime, not intent.

#12

What is the 'exclusionary rule' in criminal law?

A rule that excludes evidence obtained in violation of a defendant's constitutional rights
Explanation

This rule prevents illegally obtained evidence from being used against a defendant.

#13

What is 'double jeopardy' in the context of criminal law?

A legal principle prohibiting an individual from being tried twice for the same offense
Explanation

Double jeopardy safeguards individuals from repeated prosecution for the same crime.

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