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ILEA Criminal Law (2025) – Lecture Notes and Exam Revision Material

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This document covers Criminal Law within the ILEA 2025 training program. It explains foundational legal principles, elements of offenses, and core concepts used in criminal justice processing. The material is structured as lecture notes to support understanding of legal definitions, statutory application, and exam preparation.

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ILEA Criminal Law (2025) – Lecture Notes and Exam Revision Material


Case Report - correct answer ✔✔Detailed written summary of an officers investigation of
criminal activity



Constitution - correct answer ✔✔Written Document containing the fundamental rules of a
political or social organization. Basic Principles and laws of a state or nation



Probable Cause (Search) - correct answer ✔✔Under the totality of the circumstances, here is a
fair probability that contraband/evidence will be found a particular place at the present timep



Probable Cause (arrest) - correct answer ✔✔Officer has knowledge of facts and circumstances
that would warrant a man of reasonable caution to believe that a suspect has committed a
crime



Probable Cause Affidavit - correct answer ✔✔A sworn written statement by a Law-Enforcement
Officer establishing certain descriptive facts and circumstances to justify an arrest. Links the
crime and criminal to the location and items used/obtained.



Statutes - correct answer ✔✔written laws enacted by legislatures, gives power to governmental
agencies



Case Law/Common Law - correct answer ✔✔Precedents/Authority limitations set by previous
court rulings/judicial decisions/legal findings



Grand Jury Indictment - correct answer ✔✔The formal charge issued by a grand jury when a
prosecutor has enough evidence for trial.

,Burden of Proof - correct answer ✔✔the duty placed upon a party to prove or disprove a
disputed fact



Standard of proof - correct answer ✔✔the level of certainty and the degree of evidence
necessary to establish proof in a criminal or civil proceeding



Statute of Limitations - correct answer ✔✔The time within which a case must be commenced.



Exigent Circumstances - correct answer ✔✔when there is an immediate threat to public safety
or the risk that evidence will be destroyed, officers may search, arrest, or question suspects
without obtaining a warrant or following other usual rules of criminal procedure



Search Warrant - correct answer ✔✔A court order allowing law enforcement officers to search a
suspect's home or business and take specific items as evidence



arrest - correct answer ✔✔the taking of a person into custody that he may be held to answer
for a crime



Pirtle - correct answer ✔✔if a person's in custody and you want consent from them, you have
to advise them of their right to:

1) revoke consent at any time

2) meet with counsel prior to consenting



Felony - correct answer ✔✔Incarceration over 1 year; Level 1-6



Misdemeanor - correct answer ✔✔Incarceration up to 1 year; Class A,B,C



Infraction - correct answer ✔✔Fines up to $10,000, Civil not criminal

, Mens Rea - correct answer ✔✔the intention or knowledge of wrongdoing that constitutes part
of a crime



Actus Rea - correct answer ✔✔the physical part of the crime; the guilty act



1st Amendment - correct answer ✔✔Freedom of Religion, Speech, Press, Assembly, and
Petition



4th Amendment - correct answer ✔✔Freedom from unreasonable searches and seizures



5th Amendment - correct answer ✔✔The Right to Remain Silent/Double Jeopardy, right to due
process



6th Amendment - correct answer ✔✔The right to a Speedy Trial by jury, representation by an
attorney for an accused person



8th Amendment - correct answer ✔✔No cruel or unusual punishment



14th Amendment - correct answer ✔✔All persons born in the U.S. are citizens, federal laws are
bound to the states, equal protections



Murder IC 35-42-1-1 - correct answer ✔✔Knowingly or intentionally kills another human
being/fetus in any stage.

Only Felony in its own category



Robbery IC 35-42-5-1 - correct answer ✔✔knowingly or intentionally takes property from
another person or from the presence of another person: by using or threatening the use of
force on any person; or by putting any person in fear;

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