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GPSTC Exam 10 What are some activities associated with organized crime? - correct answer ✔✔gambling, loan-sharking, financial crimes, drugs, credit card fraud, computer fraud, money laundering, etc. What is the RICO statue? - correct answer ✔✔OCGA 16-14; pattern of racketeering activity with 2 or more people commit, attempt to commit, solicit, coerce, or intimidate another person to commit any crime What is the Street Gang Terrorism and Prevention statute? - correct answer ✔✔OCGA 16-15; any person employed by or associated with a criminal street gang to conduct or participate in criminal gang activity through the commission of any offense highlighted in Code Section 16-15-3; three or more persons, formal or informal, and one crime What is a racketeering crime? - correct answer ✔✔person on person crime, person on property crime, any drug charge, and any weapons charge What is the main age range that are targeted for being recruited into a gang? - correct answer ✔✔8-22 Why do many people join gangs? - correct answer ✔✔lack of parental authority and looking for acceptance What is organized crime? - correct answer ✔✔when two or more individuals conspire to violate criminal laws for profit What are problems that law enforcement faces with street gangs? - correct answer ✔✔self-esteem, intimidation ability, economic prowess, and subculture What criteria should be met in order for a crime to be considered gang related? - correct answer ✔✔incident occurs where the participants, suspects, or victims are identified as gangs members or affiliates law enforcement agency or reliable informant identifies an incident as gang activity an informant of previously untested reliability identifies an incident as gang activity and it is corroborated the conduct is consistent with street gang activity What are 5 domains of risk factors when it comes to youth joining a gang? - correct answer ✔✔community (presence in the neighborhood), family(broken homes), school(academic failure), peer group(high commitment to delinquent peers & low commitment to positive peers), and individual(prior delinquency) What are 4 levels of gang involvement? - correct answer ✔✔leaders (oldest members w/extensive criminal backgrounds), hard-core members (lives revolve around the gang), associates (associate w/the gang for status and recognition), and peripheral (youngest and newest members) What are common gang identifiers? - correct answer ✔✔graffiti, hand signs, tattoos, colors, clothing, jewelry, and street names What gangs are very secretive and keep a low profile? - correct answer ✔✔satanic gangs What is occult crime? - correct answer ✔✔any criminal activity that is part of a religious practice (inspired by a person's religious beliefs-committed under color of religion) What are hate gangs? - correct answer ✔✔i.e. skin heads. They believe totally in their cause and will act quickly when threatened by the forces opposed to their cause What crimes do motorcycle gangs engage in? - correct answer ✔✔weapons & drug trafficking, drug manufacturing, assault, extortion, homicide, money laundering, and kidnapping How many different schedules of drugs are there? - correct answer ✔✔5 If someone has 1oz or less of drugs, what will they be charged with? - correct answer ✔✔misdemeanor If someone has more than 1oz of drugs, what will they be charged with? - correct answer ✔✔felony What are defenses to state tort claims? - correct answer ✔✔probable cause and good faith What code can be taken and used in federal court? - correct answer ✔✔42 U.S.C. 1983 Who are key players in a trial? - correct answer ✔✔judge, jury, prosecutor, defense attorney, defendant, victim, witness, and the arresting officer What's one of the first steps in a criminal trial? - correct answer ✔✔void dire (selection of the jury) What are opening statements intended for? - correct answer ✔✔to tell the jury a little about the case that they will be hearing, and must be confined to the facts the attorney intends to prove What are 2 things that are accepted in the state's case in chief? - correct answer ✔✔oral testimony and physical exhibits What are 2 types of examinations? - correct answer ✔✔direct and cross What is the role of the judge? - correct answer ✔✔interpret the provisions of the law and ensure that the defendant is afforded procedural due process What is the role of the jury? - correct answer ✔✔criminal- determine the facts of the case based on the testimony and evidence presented by both the prosecutor and the defense attorney What is the rule of sequestration? - correct answer ✔✔allows witnesses to be excluded from the courtroom, or sequestered, during proceedings. Witnesses are instructed to leave the courtroom and remain outside for the duration of the trial and are instructed not to discuss the case at trial with anyone other than the judge, district attorney, or the defense attorney. "Purpose is to ensure that the testimony of a witness who has yet to testify is not influenced by that of another witness" What is the role of the court reporter? - correct answer ✔✔records all testimony and various other aspects of the trial What is hearsay? - correct answer ✔✔any statement other than one made by the declarant while testifying in the trial or hearing offered to prove the truth of the matter asserted What are exceptions to the hearsay rule? - correct answer ✔✔dying declarations, excited utterances, and past recorded recollection What relationships apply to the testimonial privileges? - correct answer ✔✔husband-wife, attorney- client, psychiatrist/psychologist/licensed clinical social worker/other professional counselor-patient, accountant-client, and clergy-any person What are some tactics used by attorneys during cross-examination? - correct answer ✔✔rapid-fire questions, repetitive questions, compound questions, condescending approach, friendly approach, badgering, unreasonable demand for "yes" or "no" answers, refusal to discuss with defense counsel, pretrial discussions, void dire, alleged violation of "the rule of sequestration", trick questions, question as to officer's authority, misquoting officer's previous testimony, wrong name-wrong rank diversion, staring, and endeavoring to develop conflicting testimony