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43 Cards in this Set

  • Front
  • Back
Definition of Crime
conduct that violates criminal law, for which there is no legally accepted justification or excuse.
Brief History 1
1850–1880:
Crime epidemic and social upheaval caused by immigration

Prohibition years:
Widespread organized crime

1960s–1970s:
War protests
Civil Rights Era increased concern for rights of women and ethnic and racial minorities.
Court decisions and new legislation expanded rights and affected all areas of life.
Brief History 2
1970s–1980s:
FBI data indicate a considerable increase in murders, rapes, and assaults.
1980s:
Dramatic increase in sale and use of illicit drugs, drug smuggling, and gangs.
Americans demanded “law and order.”
“War on Drugs” declared.
1990s:
Violent encounters among citizens and law enforcement agents leads public to focus on police brutality and effective police management.
Americans believe crime is out of control.
Brief History 3
2000–Present:
-Emphasis on individual accountability, responsibility, and punishment of offenders
-Terrorism on American soil is of central concern
-USA PATRIOT ACT important tool in fight against terrorism
-Corporate and white-collar crime gain attention
The Nature of Crime
…is always evolving. Historical developments shape our legal system and our understanding of crime and justice.
The Theme of This Book
In contemporary American society, there is a need to:
- create balance between individual rights and public order
Individual Rights
The desire to protect:
- freedoms and privileges of citizens
- respect rights of those facing criminal prosecution
- individual rights advocates seek to protect personal freedoms and civil rights
Public Order
Recognition that:
-society has a valid interest in preventing future crime, in public safety, and in reducing harm caused by crime
-public order advocates believe that interests of society should take precedence over individual rights
The Basis for Policy
… the tension between individual rights and social responsibility forms the basis for most criminal justice policy-making activity.
What Is Justice?
… a powerful, yet elusive phrase
… principle of fairness, the ideal of moral equity…
Social Justice
…embraces all aspects of civilized life and is linked to fundamental notions of fairness and cultural beliefs of right and wrong.
Components of Social Justice
Within social justice are:
Civil Justice
• deals with fairness in relationships between citizens, government agencies, and business in private matters

Criminal Justice
• concern for violations of the criminal law
Justice Ideal
…is the ultimate goal of criminal justice and of the daily practices and challenges that characterize the criminal justice system.
American Criminal Justice: The System
1. Law Enforcement
2. Courts
3. Corrections
How Well do the Components of the Justice System Interact?
Consensus Model
• Assumes cooperation among all components of the system toward a common goal
• The “systems” model

Conflict Model
• Assumes all components are self- serving and compete for limited resources
• The “non-system” model
What These Models Tell Us?
Together, the consensus and conflict models tell us:
-The agencies of justice are linked closely enough to be called a “system.”
-The magnitude of the criminal justice undertaking makes it difficult for the components to effectively cooperate.
Police: Investigation and Arrest 1
Police become aware of a violation of law through either:
proactive law enforcement
or
reactive law enforcement
Police: Investigation and Arrest 2
-Usually, police respond to calls about crimes that have been committed. Occasionally, police discover crimes in progress.
-Police gather evidence at the scene and try to reconstruct events.
-Arrests may occur at the scene or after an extensive investigation
What Level of Proof Is Needed for an Arrest?
-Arrests are based on probable cause.
-Probable cause forms the basis for warrants.
What Is Probable Cause?
…a set of facts and circumstances that would induce a reasonably intelligent and prudent person to believe that a particular other person has committed a specific crime.
What Is a Warrant?
…a writ issued by a judicial officer directing a law enforcement officer to perform a specified act and affording him/her protection from damage if he/she performs it.
What Is an Arrest?
…the taking of a person into physical custody by authority of law, for the purpose of charging the person with a criminal offense…
or
…a delinquent act or status offense terminating with the recording of a specific offense.
Miranda v. Arizona (1966)
…held that police must notify suspects of their rights prior to custodial interrogation.
1. You have the right to remain silent.
2. Anything you say can and will be used against you in a court of law.
3. You have the right to talk to an attorney and have him/her present while you are being questioned.
4. If you cannot afford a lawyer, one will be appointed for you before questioning.
5. If you decide to answer questions now, you may stop at any time.
6. Do you wish to talk or not?
7. Do you want a lawyer?
Booking
An administrative process officially recording an entry into detention after arrest.
• The accused’s personal information, details of arrest, and name of arresting authority are entered into the police log.
• Fingerprints and photos are taken.
• Suspect is informed of his/her rights.
First Appearance
• Within hours of the arrest
• Suspect is informed of charges and advised of his/her rights.
• An attorney is appointed if the accused is indigent.
• An opportunity for bail may be provided.
Pre-trial Release
• Pre-trial release is afforded to most defendants through:
o Release on recognizance
o Bail bond
• Those not released will await case disposition in jail.
Preliminary Examination
The primary purpose: to establish whether sufficient evidence exists against a person to continue with the justice process.
Forms: preliminary hearing or a grand jury review.
Preliminary Hearing
At a hearing with both the prosecution and the defense, a judge must decide if there is probable cause to believe that:
1. A crime was committed.
2. The defendant committed it.
Grand Jury
A grand jury hears evidence from the prosecutor and decides whether a case should go to trial. It also determines if there is probable cause to believe that:
1. A crime was committed.
2. The defendant committed it.
Preliminary Hearing/Grand Jury may result in…
Information
• Based on outcome of preliminary hearing
• Formal written accusation filed by prosecutor and outlining the charges against the accused

Indictment
• Required in some states
• Issued by grand jury
Arraignment
• Before a court having jurisdiction in a criminal case
• The defendant is informed of the charge(s) and of his/her rights.
• The defendant is required to enter a plea.
Types of Pleas
1. Guilty
2. Not Guilty
3. No Contest
a. If the plea is “not guilty,” then a trial date is set.
b. If the defendant “stands mute,” then “not guilty” is entered.
c. If the plea is guilty or no contest and if the judge accepts the plea, then it moves to the sentencing phase.
Adjudication: Jury Trial
The 6th Amendment guarantees criminal defendants the right to a trial by jury.
• Doesn’t include those charged with petty offenses.
• Some states allow defendants to waive jury trial and opt for a bench trial.
Trial
• An examination of the issues of fact and law in a case, for the purpose of reaching a judgment of conviction or acquittal of the defendant(s).
• Trials are governed by procedural law and precedent.
• The state must prove “beyond a reasonable doubt” that the defendant committed the crime.
Plea-Bargaining
Most cases will not result in a trial. Instead, they will be handled through plea-bargaining.
Sentencing
Judges traditionally have considerable discretion. Sentencing decisions are influenced by:
• Sentencing hearing
• Victim impact statement
• PSI report

Sentences on multiple charges can be served:
- consecutively–one after another
- concurrently–served at the same time
Corrections
Once sentenced, the “corrections” phase begins.
Due Process: Procedural Fairness
The entire justice process must be conducted fairly and with equity and according to due process standards.
Due process underlies the first 10 amendments to the Constitution, collectively known as the Bill of Rights
Interpreting the Constitution: The Role of the Courts
• Interprets the Constitution as it applies to the cases before them.
• Precedent setting decisions become “the law of the land
Administering Justice
Due Process Model
• Obstacle course justice
• Focus on individual rights

Crime Control Model
• Assembly line justice
• Focus on system efficiency
The Ultimate Goal of the American Criminal Justice System
Crime control through due process
The Role of Criminal Justice Research
…increasing professionalism of criminal justice.
Multiculturalism and Diversity in Criminal Justice
• American society is multicultural.
• Diverse values, perspectives, and behaviors influence the justice system.