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100 Cards in this Set
- Front
- Back
Strauder v. West Virginia
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1880
no systematic or intentional exclusion of cognizable groups of people |
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Cognizable groups case
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Strauder v. West Virginia
1880 |
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Jury Selection and Service Act
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1968
set policy that juries should be representative as possible through random selection of a cross section of the community |
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1968
policy that juries should be representative and drawn from a random cross section |
Jury Selection and Service Act
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Effectiveness of voter registration lists
how to supplement? |
poor!
licensed drivers people on public assistance unemployment lists all in an attempt to find otherwise under-represented groups |
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deafness and jury selection
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recently permitted to serve
even though the elimination of the functional limitation is so easy |
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Reasons for not being permitted to serve on a jury
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vision problems
incompetence cannot speak english felony convictions alien status |
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Old automatic exemptions from jury duty?
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physicians
firefighters vets podiatrists phone operators embalmers most states have now eliminated automatic exemptions |
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Swain v. Alabama
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black man accused of rape
all white jury all black jurors struck with peremptory challenges SCOTUS upheld cemented use peremptory challenges, as long as they were not intentionally excluding |
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Three kinds of challenges to jurors
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peremptory
for cause judicial |
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peremptory challenge
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“by choice”
can be done for any reason (barring certain exclusions) usually 3, 6, etc allowed, at judge’s discretion |
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for cause challenge
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must be identified and reasoned
infinite number allowed fairly uncommon |
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reasons for for cause challenge
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relationship to others / parties
awareness of the case |
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judicial strike
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judge strikes juror
for cause no involvement of attorneys |
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race-neutral peremptory challenges:
paper tiger? |
yes
easily avoided by giving minimum possible additional cause |
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peremptory challenges:
good or bad? |
good over all (reaching medium at Justice (explain))
open to misuse, yes but protections are vaguely useful |
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implicit personality theories
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making broad decisions about a person by looking at their characteristics
”this one thing: totally representative of their personality” |
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what theory?
making broad decisions based on observed characteristics of a person |
implicit personality theory
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similarity-leniency hypothesis
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tendency to give leniency to those who are similar to you
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what hypothesis?
tendency to go easy on people like you |
similarity-leniency hypothesis
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black sheep hypothesis
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tendency to be harsher on those who are similar to you
to ostracize those who reflect poorly on you |
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what hypothesis?
tendency to ostracize those who reflect poorly on you |
black sheep hypothesis
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demographics and verdict prediction
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effect size is small, but may be worth it in some cases
gender predicts sexual harassment verdicts also socio-economic status and personality type |
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gender’s effects on verdict prediction
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small but significant effect in sexual harassment cases
especially if the foreperson is a woman |
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personality and verdict prediction
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Authoritarians may be more punitive
internal locus of control folks too external LOC may be more lenient belief in a just world will attempt to apportion blame |
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authoritarianism and verdict prediction
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authoritarians may be more punitive
but also more lenient if the defendant is also an authoritarian (military guy? tough dad?) |
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locus of control and verdict prediction
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internal would be more punitive,
external more lenient |
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Psycholegal concerns about tech in the courtroom
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what does technology miss?
video conferencing separates you from body language, expression ... what clues do you normally get from in-person contact? and will tech make things too real? |
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Will technology make things too real in the courtroom?
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Maybe :)
all tech is still telling one side of the story if it’s too immersive, it may be overly biasing vividness effect (like plane crashes) effects of presence experiential inflammatory bias the CSI effect |
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Vividness effect
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when a vision seems so readily available, it begins to seem more likely
like plain crashes relevant to courtroom tech |
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Effect of Presence
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concern about courtroom tech
if you’re getting absorbed into a simulation, are you still able to look at things objectively? |
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Experiential Inflammatory Bias
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hyper-real situations will absorb us and make us more likely to believe what’s been presented to us
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the CSI effect
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juries expect hard facts and technological evidence
so, why can’t you enhance, enhance, enhance? |
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judges v. juries
citizen opinion? |
mostly, juries
want people to think of you “as a person” exception: simple, technical legal case |
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do judges and juries agree?
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yes, judges rarely overturn jury decisions
though will sometimes overturn ridiculous sentences |
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Kalvin and Zeisel
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compared judges’ opinions on jury decisions
found that judges agreed with juries about 75% of the time which is perfect (50 is chance, 100 may as well not have juries) but were these really representative of reality? |
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how is it that 75% agreement between judges and juries is right?
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well, 50% is chance, 100% is as good as not having juries
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Why do juries deviate from judges?
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difference in knowledge of evidence
extralegal factors: pretrial publicity trivial nature of crime unfairness of law or punishment etc. |
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Problems with Kalvin and Zeisel’s study
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representativeness of cases (high conflict areas, maybe?)
representativeness of judges (who weighed in?) changes to jury system(CSI effect, etc) self-report nature of data |
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Jury Nullification
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A refusal to convict on nominally illegal charges
like Woody Harrelson, Jack Kevorkian |
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Study on notifiying juries of right to nullify
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higher conviction rate for drunk driving offenses
lower in euthanasia and in the case of a mentally deficient defendant |
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The trial process
order of events |
complaint
cross-complaint voir dire opening arguments plaintiff’s case defendant’s case closing arguments judge’s instructions deliberations verdict appeal |
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Stats on juries in torts cases
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.75M torts, contract, real property cases
2% see juries |
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What can happen on appeal?
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Overturn
additur remittitur |
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Additur
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when judge adds damages beyond the original amount set by jury
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Remittitur
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lowering the amount of damages granted by jury in a civil case
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Public participation argument for juries
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better decisions
civic duty the perception of justice |
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Pro-jury arguments
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juries are more flexible
juries don’t get elected juries don’t need to provide a “correct” opinion |
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con-jury arguments
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trials are hard (complex, technical legal issues)
forcing jury to serve in long trials for low pay juries can make shitty decisions (OJ, Rodney King, McD’s coffee) |
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Facts in McD’s coffee case
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81 yo grandmother
received $2.7M judge remittitur for 480K settled for 600K McD’s required their coffee to be served too hot received 700 complaints in the previous 10 years refused to settle for simple compensation $2.7M is 1-2 days of coffee sales for McD |
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what is tort reform?
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reducing incidence, amount, and unpredictability of punitive damage awards
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possible tort reforms
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bifurcating trial into liability and damages phases
adopting “clear and convincing” burden of proof (better than 51% liability) allocate portion of punitive damage to the state giving damages phase to judge caps |
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“Clear and convincing” burden of proof
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possible tort reform
rather than the 51% liability we currently have |
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Ways of Capping Punitive Damages
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hard cap (monetary amount)
multiple of compensatory damages cap and multiplier (ie. 3x comp, or 30k if comp <100k |
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Criticism of punitive damages caps
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don’t bear relationship to behavior of the defendant
$10 pair of glasses case decrease in punitive potential caps backfire - romeo and juliet effect (reactance) anchoring and adjustment heuristic |
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Punitive damage cap criticism:
don’t bear a relationship to defendant behavior |
shouldn’t a company be fined out the wazoo for really bad behavior?
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punitive damage cap criticism:
decrease in punitive potential |
what is 250k to McDonalds or Ford?
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$10 pair of glasses case
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punitive damage cap criticism
gun fired into crowd misses everyone but breaks someone’s pair of glasses should the defendant really only be assessed 3x the compensatory damage claim? |
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how do punitive damages caps backfire?
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romeo and juliet effect
anchoring and adjustment heuristic |
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punitive damage cap:
romeo and juliet effect |
reactance effect
acting out in reaction to percieved limiting of behavioral freedom may cause jury to award max cap amount at all times... |
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punitive damage cap criticism:
anchoring and adjustment heuristic |
people tend to not move far from an original number given to them
may cause jury to award close to cap, even if they would have awarded less without the cap |
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role of forensic assessor
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determine characteristics which may predict behavior and recidivism rates
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criminal commitment
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legal process of holding an accused person in mental health facility
for competency or insanity |
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definition of competency
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must understand what they’ve been accused of
(and what it means to be found guilty of same) and must be able to assist in their own defense |
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assisting competency
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if competency can be restored through medication, do so
note that drugs may lessen hallucinations but not change paranoia person is still incompetent |
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trouble with medication for competency
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drugs may lessen some symptoms without truly restoring competency
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how long is a person committed for comptency?
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until competency has been restored
until they’re found incompetent and set free for minor crimes until they move to civil commitment |
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competency and juveniles
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difficult!
pre-frontal cortex develops last, into mid 20s must assume that juveniles are not competent to waive Miranda rights |
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in re Gault (1968)
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SCOTUS case resulting in juveniles in delinquency cases being given the same constitutional protections of due process as adults
also meant that the state would be less protective and more adversarial to juvies |
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Grisso
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Studied differences in juvie and adult competency to stand trial
found that juvies should not be considered competent to waive Miranda rights also that judge must assess the totality of circumstances including age, experience, and intelligence |
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Insanity
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legal status determined by court (not by mental health professional)
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NGRI
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Not guilty by reason of insanity
meaning that the person was mentally unstable at the time of their crime and unable to understand the wrongness of what they’re doing at the time they did it |
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Andrea Yates NGRI debate
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having mental health issues doesn’t necessarily equal insanity
just because you’re paranoid doesn’t mean you get off for unrelated crimes |
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McNaughton Rule
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re NGRI
disease prevents ability to know the nature and quality of the act being committed |
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“Nature and Quality” in NGRI cases
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nature: knowing what you’re doing
quality: knowing that it was wrong |
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ALI - Brawner Rule
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NGRI
at time of conduct, defendant lacks capacity to appreciate criminality of conduct or conform to the requirements of law so, appreciate criminality and conform conduct added volitional prong was removed in 1984 |
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Differences between McNaughton and ALI
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NGRI
ALI uses “appreciate” which acknowledges emotional factors ALI reduced knowledge from “did not know” to “substantially limited” ALI has cognitive AND volitional prongs (meaning volitional can be an independent way to determine insanity, because they knew but were unable to control) |
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Insanity Defense Reform Act (1984)
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Removed volitional prong from ALI rule, returning us to Mcnaughton
prohibited experts from testifying about insanity (though they could testify about mental state, while jury decides “insanity’) Defendant must prove they are insane (rather than burden of sanity being on the prosecution) |
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Malingering
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exagerating a symptom in hopes of being ruled incompetent or insane
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Combating malingering
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look at records - change doesn’t happen overnight
built in lie-detectors (how often are your hallucinations in black and white?) lie scales built into MMPI, etc |
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Stats on NGRI
perception and reality |
perception: lots of people get off on it
and half just go to a hospital and 25% are set free and those in hospitals are out in a few months but:less than 1% of felony cases see NGRI defenses the plea results in acquittal around 26% of the time 85% of those found NGRI are sent to a hospital, 12% have conditional release, 2% in outpatient treatment,1% are simply set free and time spent in commitment is often greater than equivalent jail time |
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usual narrative in commitment cases
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person goes to prison
then transfer to treatment facility for prescribed time then doc decides if they’re a danger in which case they’re sent to civil commitment where they may only get evaluated once per year thus people may end up staying longer in hospitals than they would in jail |
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Civil commitment
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legal process of committing someone against their will
usually for safety concerns |
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How to commit someone?
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with out a court order, if Drs sign off, person can be held for 72 hours
or with a court order if a danger to self or others or cannot care for self due to disability |
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Outpatient commitment?
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including tracking anklet things...
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Forensic Risk Assessment
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is this person safe to head back out into the community?
tricky because risk never goes away entirely but you can use measures to help determine risk |
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Risk Base Rate
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we know that certain factors predict recidivism, like:
age, number of offenses, type of offense |
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Sensitivity in risk assessment measures
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ideally you’ll catch everyone you want to catch
if your sensitivity is high, you’re unlikely to see many false negatives, but more likely to see false positives |
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risk assessment variables
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historical
personal environmental |
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risk assessment - types of behavior
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recidivism rate is higher for sex offenders
lower for non-sex violent offenders |
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risk assessment - setting
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person may behave differently in a hospital setting
without home life and holding down a job, and access to drugs and alcohol essentially, the generalizability of clinical measures, on a personal scale |
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Psychopathy checklist - revised
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Factor analysis scale of 0-1-2 rating on behaviors
Factor 1 and Factor 2 1 = interpersonal and affective characteristics 2 = impulsive, antisocial and unstable lifestyle |
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PCL-R factor 1
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interpersonal and affective characteristics
Narcissistic Personality Disorder |
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PCL-R factor 2
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instability or social deviance
Antisocial Personality Disorder |
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Committed patients’ rights
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right to treatment
right to least restrictive alternative right to refuse treatment |
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right to treatment
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patient has right to be given treatment, rather than simply being held indefinitely
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right to lease restrictive alternative
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patient has right to not be, say, committed indefinitely if another alternative will do the trick, such as medication or outpatient treatment
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right to refuse treatment
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patient has a right to refuse treatement
should we be allowed to medicate a person into competency, so that we can execute them? |
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ethical principle guiding psychologists making clinical evaluations of risk
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must must must base assessments on sufficient information and be able to substantiate findings
opinion really can’t factor into it |