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102 Cards in this Set
- Front
- Back
JUSTICE OF THE PEACE:
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Originally a judicial officer, normally not learned in the law, assigned to investigate and try minor cases. Presently a judge of a lower local or municipal court with limited jurisdiction.
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COURTS OF LIMITED JURISDICTION:
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Courts (with a justice of peace, magistrate, or judge presiding) that handle minor criminal cases, less serious civil suit, traffic and parking violations, and health law violations.
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COURTS OF SPECIAL JURISDICTION:
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Courts that specialize in certain areas of law: family courts, juvenile courts, and probate courts (transfer of property and money of deceased).
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COURTS OF GENERAL JURISDICTION:
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Major trial courts that have regular, unlimited jurisdiction over all cases and controversies involving civil and criminal law.
APPELLATE COURTS: Court with the power to review the judgment of a trial court, examining the errors of law. |
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STATE SUPREME COURT:
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State court of last resort (except in certain jurisdictions, where the supreme court is a trial court of unlimited jurisdiction).
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FEDERAL COURTS:
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Courts of the federal system, applying federal law, with the power to test the constitutionality of state law and adjudicate controversies arising between residents of two or more states.
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DISTRICT COURTS:
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Trial courts in the federal and in some state systems.
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CIRCUIT COURTS OF APPEAL:
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Federal appellate courts with the power to review judgments of federal district courts. See also appellate court.
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UNITED STATES SUPREME COURT:
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Federal court that has ultimate authority in interpreting the Constitution as it applies to federal and state law; the final authority in interpreting federal law.
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WRIT OF CERTIORARI:
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Document issued by a higher court directing a lower court to prepare the record of a case and send it to the higher court for review.
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HABEAS CORPUS:
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Writ requesting that a person or institution detaining a named prisoner bring him or her before a judicial officer and give reasons for the detention.
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PROSECUTOR:
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Attorney and government official who represents the people against persons accused of committing criminal acts.
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UNITED STATES ATTORNEY:
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Attorney and government official who prosecutes cases at the federal level.
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UNITED STATES ATTORNEY GENERAL:
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Highest-ranking official in the United States Department of Justice.
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STATE ATTORNEY GENERAL:
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Chief legal officer of the state; state counterpart to the U.S. attorney general.
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DEFENSE ATTORNEY (IN CRIMINAL CASES):
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Lawyer retained by an individual accused of committing a crime or assigned by the court if the individual is unable to pay.
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ASSIGNED COUNSEL SYSTEM:
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Judge appoints a private lawyer selected from a list of attorneys to represent indigent defendants in criminal proceedings
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PUBLIC DEFENDER SYSTEM:
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Public or nonprofit organizations (with staff) provide defense services to indigent defenders.
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CONTRACT SYSTEM:
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Private attorneys from law firms or local bar associations provide defense services to indigent defendants.
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JUDGE:
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Public officer lawfully instituted (by appointment or election) to decide litigated questions according to law, presiding in a court of law.
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COURT ADMINISTRATOR:
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Chief administrative officer of the court, usually appointed by the state court of last resort, the chief justice of the court of last resort, or a judicial council.
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COURT OFFICERS AND MARSHALS:
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Persons who provide courtroom security and maintain order. See also bailiff.
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BAILIFF:
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Officer of the court who administers formal procedures, keeps order, announces a judge’s arrival, and administers oaths.
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DIVERSION:
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Removal of the defendant from the normal path of the criminal justice process to an alternative path (for example, a treatment program).
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BAIL:
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Security given to ensure the reappearance of a defendant, in order to obtain his or her release from imprisonment.
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BAIL BOND AGENT:
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Private business operators, paid by the defendant, who post the amount required by the court to secure the release of the defendant.
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RELEASE ON RECOGNIZANCE (ROR):
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Release of a defendant on his or her promise to return to court as required.
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PREVENTIVE DETENTION:
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Pretrial incarceration of an accused deemed dangerous.
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INFORMATION:
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Accusation against a criminal defendant prepared by a prosecuting attorney.
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INDICTMENT:
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Accusation against a criminal defendant rendered by a grand jury on a basis of evidence constituting a prima facie case.
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PLEA:
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Response to a criminal charge. Traditional pleas are guilty, not guilty, nolo contendere, and not guilty by reason of insanity.
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ARRAIGNMENT:
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First stage of the trial process, at which the indictment or information is read in open court and the defendant is requested to respond thereto
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NOLO CONTENDERE:
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Defendant pleads no contest (admits criminal liability for purposes of this proceeding only).
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PLEA BARGAINING:
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Agreement made between defense and prosecution for certain leniencies in return for a guilty plea.
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TRIAL JURY:
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Body of persons legally selected and sworn to inquire into any matter of fact and to give their verdict according to the evidence.
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VOIR DIRE:
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Process in which lawyers and a judge question potential jurors to select those who are acceptable.
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PEREMPTORY CHALLENGES:
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Challenges (limited in number) by which a potential juror may be dismissed by either the prosecution or the defense without assignment of reason. See also challenge for cause; voir dire.
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CHALLENGE FOR CAUSE:
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Challenge to remove a potential juror because of his or her inability to render a fair and impartial decision in a case. See also peremptory challenges; voir dire.
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MOTION:
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Oral or written request to a judge, asking the court to make a specified ruling, finding, decision, or order; may be presented at any appropriate moment from arrest until the end of trial.
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ACQUITTAL:
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Judicial finding or jury verdict finding the defendant not guilty of the crime charged.
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BURDEN OF PROOF:
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In criminal cases, the legal obligation of the prosecution to prove the charges against the defendant beyond a reasonable doubt.
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RETRIBUTION:
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“Eye for an eye” philosophy of justice, now known as just desserts.
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JUST DESSERTS:
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Philosophy of justice that asserts that the punishment should fit the crime and the culpability of the offender.
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DETERRENCE:
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Theory of punishment that holds that potential offenders will refrain from committing crimes for fear of punishment (sometimes called general prevention).
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GENERAL DETERRENCE:
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Treat of punishment intended to induce the general public not to engage in criminal acts.
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SPECIAL DETERRENCE:
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Threat of punishment that deters an offender from engaging in any additional criminal behavior, based on the disagreeable experience with a past punishment.
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INCAPACITATION:
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Preventing persons from committing crime by physical restraint, for example, incarceration.
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SELECTIVE INCAPACITATION:
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Targeting of high-risk and recidivistic offenders for rigorous prosecution and incarceration.
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REHABILTATION:
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Reformation of an offender through interventions such as educational and vocational programs and psychotherapy.
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INCARCERATION:
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Sanction that requires a defendant to serve a term in a local jail, state prison, or federal prison.
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SPLIT SENTENCE:
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Sentence that requires the convicted criminal to serve time in jail followed by probation.
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RESTITUTION:
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Sanction that requires an offender to cover the cost of a victim’s losses.
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COMMUNITY SERVICE:
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Sanction that requires an offender to spend a period of time performing public service work.
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FINE:
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Sum of money paid as a penalty and/or as an alternative to or in conjunction with incarceration.
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PRESENTENCE INVESTIGATION REPORT:
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Report prepared by the probation department for a judge; contains information about the offense, the offender, and the history of prior offenses and may include a recommendation of a sentence.
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RESTOTATIVE JUSTICE:
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Model of justice, as opposed to retributive justice, aiming at the offender’s contribution to offset the harm done, including reconciliation with victims.
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INDETERMINATE SENTENCE:
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Sentence for which the legislature allows the judge to impose a minimum and/or a maximum term, the actual length of service depending on the discretion of correction officials.
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DETERMINATE SENTENCE:
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Sentence to prison that has a fixed term; also called a flat sentence.
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MANDATORY SENTENCE:
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Sentence prescribed by the legislature, which a judge has no choice but to impose.
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SENTENCING GUIDELINES:
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System for the judicial determination of a relatively firm sentence based on specific aggravating or mitigating circumstances.
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PRISON HULKS:
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Decommissioned ships converted into prisons.
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PENITENTIARY:
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Prison or place of confinement and correction for persons convicted of criminal acts; originally a place where convicts did penance.
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REFORMATORY:
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Institution designed to reform criminals through individualized treatment, education, and vocational training.
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DETENTION FACILITY:
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Facility that houses persons arrested and undergoing processing, awaiting trial, or awaiting transfer to a correctional facility.
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CORRECTIONAL FACILITY:
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Facility where convicted offenders serve their sentence; includes county jails and state and federal prisons.
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JAIL:
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Place of confinement administered by local officials and designed to hold persons for more than forty-eight hours but usually less than one year.
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PRISON:
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Federal or state penal institution in which offenders serve sentences longer than one year.
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MAXIMUM SECURITY PRISON:
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Penal institution designed and operated with the principal goal of preventing escape and avoiding violence on the part of prisoners, virtually to the exclusion of rehabilitation or other programs.
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MEDIUM SECURITY PRISON:
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Penal institutions with emphasis on control and custody, but not to the exclusion of rehabilitative or other programs.
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MINIMUM SECURITY PRISON:
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Penal institution allowing inmates and visitors internal freedom of movement and program participation consistent with incarceration.
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CLASSIFICATION:
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Process that consists of regular procedures through which the custodial, treatment, vocational, and educational needs of each prisoner are determined.
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DEPRIVATION MODEL:
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Explanation of prison subculture that suggests norms, language, roles, and traditions are developed in the prison to help prisoners adjust to the pains of imprisonment.
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PRISONIZATION:
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Socialization process in which new prisoners learn the ways of prison society, including rules, hierarchy, customs, and culture.
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INMATE CODE:
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Informal set of rules that reflect the values of the prison society.
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PRISON ARGOT:
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Unique vocabulary used by prisoners.
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HUSTLING:
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Inmate activity that involves obtaining goods and services that are unavailable through legitimate channels.
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IMPORTATION MODEL:
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Explanation of prison subculture that suggests norms, language, roles, and traditions are brought into the prison from the outside the walls
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REFORMATION:
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Voluntary, self-initiated transformation of an individual lacking in social or vocational skills into a productive, normally functioning citizen
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REHABILITATION:
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Punishment philosophy that asserts that through proper correctional intervention, a criminal can be reformed into a law-abiding citizen.
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RECIDIVISM:
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Repeated or habitual relapses into criminal behavior.
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PROBATION:
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Alternative to imprisonment, allowing a person found guilty of an offense to stay in the community, under conditions and with supervision.
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PROBATION OFFICER:
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Officer attached to the trial court who is responsible for administering the court’s probation program.
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PAROLE:
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Supervised conditional release of a convicted prisoner before expiration of the sentence of imprisonment.
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PAROLE BOARD:
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Group of citizens, usually appointed by the governor of a state, who determine the eligibility of prisoners for the release from prison and the dates for their release from prison and from parole.
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PAROLE HEARING:
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Meeting held by members of the parole board to decide whether prisoners will be granted parole.
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REVOCATION OF PAROLE:
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Return of a person on parole to prison for violation of a parole condition.
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PAROLE OFFICER:
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Officer of the executive branch of government responsible for the supervision of convicts released from prison on parole.
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GOOD TIME SYSTEM:
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Systems under which time is deducted from a prison sentence for good behavior within the institution.
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PARDON:
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Release from the legal penalties of an offense.
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CONDITIONAL PARDON:
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Pardon that depends on the fulfillment of specified conditions.
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RESTITUTION:
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Compensation (normally court-ordered) on the part of an offender to the victim, or a victim substitute, for any losses of harm inflicted, usually in money or services
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RESTORATIVE JUSTICE:
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Model of justice, opposed to retributive justice, aimed at the offender’s contribution to offset the harm done, including reconciliation with victims.
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INTENSIVE SUPERVISION PROBATION (ISP):
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Alternative to prison for convicted nonviolent offenders who do not qualify for routine probation; probation subject to stringent supervision.
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SHOCK PROBATION:
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Sentence that allows for brief incarceration followed by probation, in an effort to induce law abidance by shocking the offender.
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SHOCK INCARCERATION:
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Short term of incarceration that subjects offenders to hard work, intense drills, and other character-building exercises.
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HALFWAY HOUSE:
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Residential correctional facility in which an offender may have to serve the last portion of his or her sentence outside prison, but not yet in the community.
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HOUSE ARREST:
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Sentence in which convicts are confined to their own residence in lieu of imprisonment in an institution.
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ELECTRONIC MONITORING:
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Computer-assisted checks on offender’s movement to ensure that he or she is not going to places in violation of restrictions
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COMMUNITY SERVICE ORDER:
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Sanction in which the sentencing judge orders the convict to perform any of a range of services to the community.
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DIRECT FILE:
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Prosecutors’ power to try juveniles directly in adult criminal courts.
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VICTIMOLOGY:
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Systematic study of the role played by the victim in a criminal incident and the criminal process.
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VICTIM COMPENSATION:
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Scheme, usually based on statute, by which victims of violent crime may receive a limited financial award out of public funds for criminal harm suffered.
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