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38 Cards in this Set

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What is the social definition of crime?

typical social definition of crime is behavior that violates the norms or social mores of society. 1

Define norms and social mores

norm or social more is any standard or rule regarding what human beings should or should not think, say, or do under given circumstances.

What are some problems with norms and social mores?

vary from group to group.


are subject to interpretation.


mores change from time to time and place to place

What is the legal definition of crime?

crime is an intentional violation of the criminal law or penal code, committed without defense orexcuse and penalized by the state.

What is a major advantage of the legal definition of crime?

at least on the surface, is that it is narrower and less ambiguous than a social definition of crime.

What are the three main problems with the legal definition of crime?

Overcriminalization, undercriminalization, and under enforcement

Overcriminalization

arises in the so-called victimless crimes: Gambling


Prostitution involving consenting adults


Useof some illegal drugs, such as marijuana

Undercriminalization

Very harmful and destructive actions or inactions that are not criminal, but should be




An example is a corporation’s intentional production of a potentially hazardous product to maximize profits.

under enforcement/nonenforcement

is common for:


White-collar crimes


Government crimes




Nonenforcement causes disrespect for the law.

What are the 7 elements of crime?

1.) Harm


2.) Legality


3.) Actus Reus


4.) Mens Rea


5.) Causation


6.) Concurrence


7.) Punishment

Harm

For crime to occur, there must be harm, either physical or verbal.


Harm is the external consequence required to make an action a crime.


Thinking about committing a crime is not a crime.


A verbal threat to strike another person is a crime.

Legality

has two aspects:


The harm must be legally forbidden.


A criminal law must not be ex post facto.




a harm must be legally forbidden for the behavior to be a crime, and the law must not be retroactive.

Define an Ex Posto Facto Law

A law that


(1) declares criminal an act that was not illegal when it was committed,


(2) increases the punishment for a crime after it is committed, or


(3) alters the rules of evidence in a particular case after the crime is committed.

Actus Reus

refers to intentional criminal conduct, or criminal negligence.




Crime involves not only what people do but also things they do not do.

Mens Rea

refers to the mental aspect of crime: criminal intent or a guilty state of mind.


Criminal conduct is usually limited to intentional or purposeful action or inaction and not to accidents.


Sometimes, negligence or reckless action can be criminal.


Negligence is the failure to take reasonable precautions to prevent harm.

Inthe United States, an offender is not considered responsible or lessresponsible if they:

Acted under duress


Was underage*


Was insane


Acted in self-defense or defense of a third party Was entrapped


Acted out of necessity

Duress

Ifa person did not want to commit a crime, but was forced to do so against his orher will

Was Underage

Generally, a child under age 7 is not responsible for criminal acts.




In most states, youth under age 18 are not considered entirely responsible for their criminal acts; they have committed juvenile delinquency.

Insanity

is a legal term that rests on the assumption that someone who is insane at the time of a crime lacks the capacity to form mens rea.




refers to mental orpsychological impairment or retardation

Self- Defense

Generally, people are relieved of criminal responsibility if they use only the amount of force reasonably necessary in self-defense or defense of a third party.

Entrapment

People are generally considered not responsible or less responsible for their crimes if they committed the crime through entrapment.




It occurs when a person who was not already predisposed to it is induced into committing a crime by a law enforcement officer or by his/her agent.




Applies only where normallylaw abiding person isinduced to commit a crime. Ex. If policebuy drugs you are selling, it is NOT this.

Necessity

this can can be used when an act was committed with mens rea but under specific extenuating circumstances—for example, when a crime has been committed to prevent a more serious crime.

Causation

For behavior to be a crime, there must be a causal relationship between the legally forbidden harm and the actus reus.




The criminal act must lead directly to the harm without a long delay.

Concurrence

There must be this between the actus reus and the mens rea.




The criminal conduct and the criminal intent must occur together.

Punishment

For a behavior to be considered a crime, there must be a statutory provision for punishment or at least the threat of punishment.

What are two ways we can distinguish by degree or severity of an offense?

Felonies—severe crimes




Misdemeanors—less severe crimes

What is another way we can distinguish and determine the severity of an offense?

Mala in se:“wrong in themselves”


A description applied to crimes that are characterized by universality and timelessness


Examples: rape, murder




Mala prohibita: offenses that are illegal because laws define them as such


They lack universality and timelessness. Examples: trespassing, gambling

Why are statistics about crime anddelinquency probably the most unreliable and most difficult of all socialstatistics?

Behavior may be wrongly labeled.


Crimes go undetected.


Crimes are sometimes not reported to police. Crimes may be inaccurately recorded by police or not recorded at all.


Statistics do not include the dark figure of crime.

Define the dark figure of crime

is the number of crimes not officially recorded by the police.

Define crime index

Any record of crimes

What is probably the best index of crime?

the offenses known to the police

Define crime rate

When crime indexes are compared




Crime rates are used because they are more comparable.




Crime rates can change because of demographic changes or other factors.

Uniformcrime reports (UCR).

More than 18,000 city, county, and state law enforcement agencies are active in the program. They represent about 98% of the U.S. population.




UCR also include statistics on crime index offenses cleared by the police, which is a rough index of police performance in solving crimes

NationalIncident-Based Reporting System (NIBRS)

Result of a joint task force of the Bureau of Justice Statistics (BJS) and the FBI aimed at improving the quality of information contained in the UCR. The NIBRS contains more data on more crimes than the UCR, making it possible to examine crimes in much more detail.

Nationalcrime victimization surveys (NCVS)

Crime statistics based on interviews in which respondents are asked whether they have been victims of any of the FBI’s index offenses (except murder and nonnegligent manslaughter and arson) or other crimes during the past six months.






If they have, they are asked toprovide information about the experience.

Does the NCVS show more or less crimes being committed than the UCR?

more, they produce different results

Self-reportcrime surveys

ask selected subjects (often highschool students) whether they have committed crimes.



Examples:


TheNational Youth Survey


TheNational Institute on Drug Abuse surveys

More about self-report crime surveys

Early self-report crime surveys of adults found an enormous amount of hidden crime in the United States.




They found that more than 90% of all Americans had committed crimes for which they could have been imprisoned.




The most commonly reported offenses in self-report crime surveys are larceny, indecency, and tax evasion.