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33 Cards in this Set

  • Front
  • Back

Mala in se vs. Mala prohibita

Mala in se

Acts that are inherently wrong, regardless of whether they are prohibited by law


Examples:MurderSexual Assault


Mala prohibita


Acts that are made illegal by criminal statute and are not necessarily inherently wrong


Examples:Prostitution, Bigamy

Elements of Crime

The act (actus reus), the intent (mens rea), concurrence, link between the act and legal def., and the attendant circumstances (facts surrounding the event), and the harm caused by the event

Categories of Crime

Felony Crimes Crimes punishable by death or imprisonment for one year or longer


Misdemeanor Crimes Crimes punishable by fines or by confinement for up to one year

What are the degrees of crime?


Capital


betrayal of one's country


1st degree


willful killing of a human being, purposeful


2nd degree


intentional killing with no deliberation


3rd degree


Voluntary manslaughter, crime of passion


Criminal Law vs. Civil Law

Criminal Law


goal is to protect society from harm


initiated by the public prosecutor


state prosecutes the person, government punishes


Civil Law


disputes between private individuals or entities


initiated by an individual


provides a forum for the resolution of private wrong-doings

Sources of Law

U.S. Constitution/State Constitutions


Statutes or Laws passed by Congress


Regulations created by federal agencies


Case Law (Court Decisions)

Assault

an attempt to initiate harmful or offensive contact with a person, or a threat to do so.

Battery

fully achieving unlawful physical contact

Robbery

Completed or attempted theft, directly from a person, of property or cash by force or threat of force, with or without a weapon, and with or without injury.

Larceny

the taking of someone else's property without the use of force

Victim's Rights

Right to be Informed, Present, Heard

The Chicago School

Showed a correlation between poverty and high crime rate

Neighborhood conditions have much greater effect on criminal behavior than ethnicity, race, or religion.

Social Disorganization

If the neighborhood, schools, and environment is all broken down, that can cause some people to turn to criminal careers

Strain Theory

Individual can't accomplish their desires by legal means, causes a strain, turns to illegal means to do it

Learning Theory

Criminal behavior is learned

Control Theory

Individuals can commit crime, but most choose not to because of the opinions of peers and family
Conflict theory

conflict between different races in society, different governing styles (marxism v. capitalism), historical injustices

Hormones and Aggression

Testosterone is why males commit more crime than females


PMS is why women get more violent

Social Process Theory

Assume the causes of criminal behavior lie in the social environment outside the individual

Labeling Theory

how the self-identity and behavior of individuals may be determined or influenced by the terms used to describe or classify them. Self-fulfilling prophecy

Violent Crime

Murder

non-negligent manslaughter


Robbery


Aggravated Assault


Forcible Rape

Public Order Crimes

Crimes against the public


LOITERING


INDECENT BEHAVIOR


DISORDERLY CONDUCT


PUBLIC DRUNKENNESS


URINATING IN PUBLIC

White Collar Crime

committed by the rich


EMBEZZLEMENT


IDENTITY THEFT


COMPUTER BASED CRIMES


INSIDER TRADING


TAX EVASION


FRAUD

Organized Crime

Ongoing conspiratorial enterprise engaged in illicit activities as a means of generating income (as black money). Structured like a business into a pyramid shaped hierarchy

Homicide

the killing of one human being by another

Types of Homicidal Murder

First Degree, Second Degree, Voluntary Manslaughter, Involuntary Manslaughter, and Felony Murder

First Degree

willful killing, made a conscious decision

Second Degree

May or may not have intended to kill an individual, no deliberation or premeditation

Manslaughter

unlawful killing, but committed without malice

Voluntary Manslaughter

intentional killing under circumstances with extreme emotions (crime of passion), fear for life

Involuntary Manslaughter

death of an individual resulting from reckless or negligent behavior

Felony Murders

Unlawful homicide that occurs during the commission of a felony, like a robbery, rape, or arson

Wedding Cake Model

Layer 1: Cases that involving the wealthy and famous or have high media coverage. Layer 2: Cases that are Index I crimes (i.e. rape, robbery, arson, murder, etc.) Layer 3: Cases that are less serious, committed by young or first-time offenders. Layer 4: Cases that are misdemeanors, everyday and most common (i.e. shoplifting, disorderly conduct, simple assault, etc.)