LMPT TEST 4 QUESTIONS AND ALL CORRECT ANSWERS
What is the process that documents suspicious activity beginning with someone in the community or an individual law enforcement officer, recognizing
or observing one or more possible indicators ? - Answer- Suspicious activity reporting SAR
Poten...
LMPT TEST 4 QUESTIONS AND
ALL CORRECT ANSWERS
What is the process that documents suspicious activity beginning with someone in the
community or an individual law enforcement officer, recognizing
or observing one or more possible indicators ? - Answer- Suspicious activity reporting
SAR
TSC Handling codes? - Answer- -code 1: possible arrest
-code 2: possible immigration violator
-code 3-5: gather information
Forms of evidence? - Answer- -testimony
-physical
-demonstrative
Testimonial evidence? - Answer- A witness takes the stand, the court places the
witness under oath, and he or she answers questions
Physical evidence? - Answer- Something that can actually be touched or seen
Demonstrative evidence? - Answer- Evidence consists of items that demonstrate or
illustrate something to the jury, such as models
Admissibility of evidence? - Answer- Judges decide admissibility of evidence. One party
offers evidence, the opposing party may object. Judge OVERRULES the objection,
admits the evidence and the jury may consider it. Judge SUSTAINS the objection, does
not admit the evidence, Jerry may not consider it. Judge applies federal rules of
evidence in deciding whether to admit evidence.
The federal rules of evidence only apply at? - Answer- Trial
, Pre-trial suppression hearings? - Answer- If one party does not want the jury to hear or
see certain evidence, that party will file a motion to suppress or exclude the evidence
(before trial)
If a judge grants a defense motion to suppress? - Answer- The jury will not see or hear
the evidence
Voir dire? - Answer- The lawyers for the government and the defense question the
potential jurors, may eliminate or strike a certain number of jurors based on answers
and biases
Opening statements by council? - Answer- Lawyers will tell the jury what they expect
the evidence will show
Case in Cheif? - Answer- Government presents evidence by calling witnesses and
offering exhibit. Government presents first because the government has the BURDEN
of proving the defendants guilt
The rebuttal case? - Answer- If the defense presents a case the government may offer
rebuttal evidence. Government may only present evidence that rebuts or challenges the
evidence the defense presented.
Closing arguments? - Answer- The lawyers told the jury what they believe the evidence
showed, arguments by counsel is not evidence.
The charge to the jury? - Answer- "The charge" instructions to the jury, the judge will tell
the jury what the law is so the jury may apply the law to the facts in reaching the verdict.
After deliberation the jury will announce the verdict
Sentencing? - Answer- The judge will conduct a sentencing hearing. US probation's
office will prepare a presentence investigation report PIR, only the judge determines the
sentence. The jury does not participate unless the case is capital (death penalty case)
Relevant evidence? (Rule 401) - Answer- Evidence must be relevant to be admissible.
Evidence is relevant if it has any tendency to prove or disprove a fact that is an issue in
the trial
Categories of relevance in reference to evidence? - Answer- -motive
-intent
-knowledge
-plan or preparation
-opportunity to commit the crime
-modus operandi
-identity of the perpetrator
-impeachment by contradiction
-predisposition to defeat entrapment
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