Differences between a criminal and civil proceeding

Assignment Help Business Law and Ethics
Reference no: EM13814758

You are a special prosecutor for a Federal Task Force targeting organized crime. The target suspects for the task force are slippery long-time organized crime figures. They have routinely escaped successful prosecution through their nefarious defense attorneys. To prepare new investigators assigned to the task force, you must caution them about mistakes that were made by previous task force members who were tripped up by the organized crime mouthpieces. Your task is to present legal issues that the defendants have used as loopholes in prior cases.

Acting as a special prosecutor for an organized crime task force, the student will present a 3-5 page white paper on new members coming on board as investigators in the task force. The issues related in the bullets below will be incorporated into the paper presented. There are a number of evidence-related resources that are not found in academic journals that may be utilized as references in this assignment. It is critical that when you make a statement of fact in your presentation, that you cite the reference you obtained the information from in the text of the paper and that the reference is included in your reference page. As always, your paper will be submitted in the APA format current edition. No abstract is required because this is a short position paper, but a title page, reference page, and appropriate running header with page numbers are necessary.

  • Describe at least two grounds for impeachment of a witness in a criminal trial and the ramifications of the impeachment for the case.
  • Articulate the meaning of hearsay. Explain how the Best Evidence Rule impacts hearsay prohibitions.
  • Explain at least two types of exceptions to the hearsay rule and why the court recognized their admissibility and truthfulness.
  • Detail at least two cautions about using privileged communications as evidence and the problems associated with doing so.
  • Compare and contrast the burdens of proof differences between a criminal and civil proceeding.

Reference no: EM13814758

Questions Cloud

What are some of possible areas of concern with punishment : What are some of the possible areas of concern with punishment
Method used to compare the relative effectiveness : QUESTION 1 1) __________ is a method used to compare the relative effectiveness of different explosives to accomplish a specific task. The detonation of 2.0 kg of tetryl has the same explosive power as 2) __________ pounds of TNT.
Who would testify in this scenario as expert witness : You are a team leader of a three person CSI unit called out to a double axe murder at 11:00 AM on August 4th. You arrive at the house at 92 Second Street in Fall River. Identify who would testify in this scenario as an expert witness. Identify who ..
Geographic powers of each nation : Using alliance theory, explain the possible outcome of the alliance between Nigeria, Chad , Cameroun and Niger in the fight against Boko Haram. show the military , economic , population, geographic powers of each nation
Differences between a criminal and civil proceeding : Detail at least two cautions about using privileged communications as evidence and the problems associated with doing so. Compare and contrast the burdens of proof differences between a criminal and civil proceeding
Estimate the probability via crude monte carlo : Denote by Y the number of seconds we have to wait until we receive the first call. Calculate Var(Y ) exactly and estimate this quantity based on 100000 simulations of this process via crude Monte Carlo and Calculate the probability that we have to ..
Narrative theory in multicultural counseling : Narrative Theory in Multicultural Counseling
What type of dna analysis is most useful on burned bodies : What type of DNA analysis is most useful on burned bodies? Is it useful in all cases in which there has been a badly burned body? Would you recover the DNA at the crime scene, or would you instead let the medical examiner recover the DNA evidence fro..
How bomb effects on japanese people from japanese point : A plutonium implosion-type bomb (Fat Man) dropped on the city of Nagasaki, Japan - how it Effects on Japanese people from japanese point of view. not american point of view.

Reviews

Write a Review

Business Law and Ethics Questions & Answers

  Legal environment of business caselet

The assignment in Law deals with the topic "Legal Environment of Business". A case study about Mary, a newly joined employee who is working in the USA and Europe. She faces few issues at her work place in Europe and tries to talk to her manager who s..

  Business ethics & legal issues caselet

This assignment is about the concept of Business Ethics & Legal Issues. The laws relating to these can be found in Antitrust laws. These laws are concerned with those large corporations which have a majority of market share, mergers and acquisitions.

  Questions on business law and ethics

Examples of securities that are exempted from the registration provisions of the 1933 Act and involving misstatement of material facts in a prospectus.

  Discuss the doctrine of ratification of pre-incorporation

With the aid of a decided cases, discuss the doctrine of ratification of pre-incorporation contract.

  Discuss the extent of phoenixing activity

It has been estimated that about 6,000 phoenix companies operate in Australia, costing government and the community hundreds of millions of dollars per year and impacting on individuals.

  Application of law to facts

Company Law, Application of Law to Facts and Conclusion.

  Question on business law and ethics

This assignment related to business law.

  Questions on business law

Answer all the questions under business law.

  Iidentify the issue raised by the facts

Iidentify the issue(s) raised by the facts, identify the relevant legal principles, apply the relevant legal principles to the facts, reach a conclusion.

  Evaluation of software development

Prepare a report and present an evaluation of the subsequent methodologies for software development in terms of cost, resources and time.

  Business value and ethics

Business value and ethics,  Bart agrees to put Sam's Super Bowl champion-ship autographed football in his sports store to sell for $1,500. Sam agrees to pay Bart a 15% commission for selling the ball. If Joe comes in the sports store and offers Bart ..

  Explain what is meant by income by ordinary concepts

Advise what tax consequences arise in respect of the payments.

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd