Cuny John Jay College Of Criminal Justice
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Courts have expressed concern that requiring too much prosecutorial disclosure in a criminal case might result in the defendant ____________. 
taking undue advantage 
 
 
 
____________ evidence is any evidence that would cast doubt on the credibility of a witness. 
Impeachment 
 
 
 
In Giglio v. United States (1972), the Supreme Court clarified that all ____________ evidence, even if not a prior statement by a witness, must be disclosed to the defense. 
impeachment 
 
 
 
Informal prosecutoria...
Which of the following terms is used to describe the informal and formal exchange between the prosecutor and the defense attorney prior to trial? 
Discovery 
 
 
 
Which of the following Amendments provides for the right to the disclosure of evidence? 
None of the above 
 
 
 
Which of the following formal methods of exchanging information refers to written questions answered under oath to be used as evidence in court? 
Interrogatory 
 
 
 
Which of the following formal methods of exchanging inf...
Introduction 
*In criminal proceedings, not all evidence can be used. Evidence which is used in court must be admissible which means that it must be reliable and relevant to the case. 
 
 
 
Reliable evidence 
*Evidence that is credible and true. 
*This is usually questioned with regards to witness testimonies and expert witnesses. 
*The witness testimony must be believable by a reasonable person. 
*The expert witness must be supported by the rest of the scientific community. 
 
 
 
Relevant evi...
3 Levels of Evidentiary Proof 
1. Probable Cause 
 
2. Sufficient Admissible Evidence 
 
3. Proof Beyond a Reasonable Doubt 
 
 
 
Probable Cause 
oReasonable trustworthy information sufficient to warrant a prudent person in believing that the crime at issue was committed by the named defendant. Not concerned with admissibility Very low bar When is it ok to charge only on PC? 
π Flight Risk 
π Danger to Community 
 
 
 
Sufficient Admissible Evidence 
oThe threshold for surviving a motion f...
What are the goals of modern discovery? 
There are five: 
 
Give parties equal access to all data, to enable cases to be adjudicated on their merits; 
 
Determine issues that are actually in dispute; 
 
Preserve evidence that may be unavailable at trial (e.g., testimony of a terminally ill witness who may die before trial); 
 
Obtain information about additional evidence and obtain leads to new evidence; 
 
Facilitate required disclosure by each party under FRCP 26(a). 
 
 
 
What is the scope o...
CPIC 
Citizens Property Insurance Corporation: Governed by "Consumer Choice Statute" 
 
 
 
Eligibility 
Must go to admitted market first - applicant & producer must certify they were unable to obtain or not receive an offer from an authorized carrier that is less than 15% higher than CPIC. 
 
 
 
Residental Guidelines 
Coverages - Homeowners and Dwelling Property - HO 2, 3, 4, & 6 & DP policies. 
 
 
 
On Site Keep-Out Program 
Authorized insurer underwrites the policy prior to CPIC underwrit...
Identify two acts of legislation of particular importance within forensic photography? 
PACE 1984 
CPIA 1996 
 
 
 
which wavelength range is visible light? 
400-700nm 
 
 
 
the term painting with light refers to which type of technical photography? 
night time 
 
 
 
what is NOT discussed as important when setting up a photograph 
alignment 
 
 
 
which is the best kind of scale to use when imaging detailed advice 
L Scale 
 
 
 
what camera setting affects graininess? 
ISO 
 
 
 
consent is r...
Merit based incentive payment system pays who more 
Efficient Doctors (less visits) 
 
 
 
Which MIPS will we have in 2027 
MVP (MIPS value pathway) 
 
 
 
3 forms of opting out of MIPS 
Advanced alternative payment models, first year of Medicare part B participation, be below volume threshold 
 
 
 
3 requirements for low threshold 
200 or less Medicare patients/ Medicare services, less than 90,000$ Medicare-B charges 
 
 
 
pts that require MIPS reporting 
Medicare part B (railroad pts) 
 
 
 ...
What is disclosure? 
the production of material/evidence (both prosecution and defence) that will be used at the trial of a defendant 
 
 
 
Criminal Procedure and Investigations Act 1996 
The act which disclosure is governed by 
 
 
 
R v Saunders 
Purpose of disclosure in the police station is primarily to assist the legal advisor in being able to properly "protect and advance the legal rights of their client". 
 
 
 
Disclosure officer 
The person who records and logs all material/evidence....
CrPR part 8 
P should provide IDPC in all cases & it governs the requirements for IDPC 
 
 
 
CrPR 8.2 
notice to be served to D & their sols ASAP & no later than the beginning of the day of 1st hearing 
 
 
 
CrPR 8.3 
IDPC must include details of the offence committed, D criminal record, any witness statements & statements of effect on V 
 
 
 
CrPR 8.4 
D must have sufficient time to consider any additional evidence 
 
 
 
Criminal Procedure & Investigations Act 1996 
governs the disclosure o...