1legality
law written spells out the crime & punishment
2rules of due process
1. you have the right to an impartial hearing
2. you have the right to hear the charges against you, and the right to a defense.
You can either plea guilty and get a plea bargain. Or plead not guilty, and the case goes to trial.
3. At trial, the evidence must conform to the rules and procedures that require the prosecution to prove the case against you.
Meaning the burden of proof is on the prosecution
3Rule of Law
the exercise of government power is regulated by laws that are formulated by legitimate institutions of representative government
4Substantive Criminal law
Statutes that define types of criminal behavior and penalties
5Procedural Criminal Law
lawful process for creating, enforcing, and implementing criminal law
6Adversarial Criminal Justice system (USA)
the state and the accused are represented by equal advocates before a neutral judge and jury
7Inquisitorial Justice System
The satate is represented by a judge who has the right to investigate, interrogate, adjudicate, convict, and sanction the accused
8adjudicate
to make a formal decision or judgment about a disputed matter
9Monarchies' use of inquisitorial systems
use of inquisitorial systems allowed Monarchies to get rich, because they got to confiscate goods and land from those found guilty
10First Amendment
freedom of speech, assembly, religion, press, and petition (A request to the government)
112nd amendment
right to bear arms
123rd amendment
freedom from housing soldiers
134th Amendment
freedom from unreasonable search and seizure
145th amendment
the right to a Grand Jury, freedom from double jeopardy, freedom from self incrimination, right to due process
156th amendment
the right to an attorney, a public trial, a fair and speedy trial, and a jury trial.
16U.S Felony
any crime punishable by over 1 year in prison
17Massachusetts felony
any crime punishable by 2.5 + years in prison
18Federal misdemeanor
any crime punishable by less than a year in prison
19Massachusetts misdemeanor
any crime punishable by less than 2.5 years in prison
203 branches of criminal justice system
1. law enforcement
2. courts
3. Corrections
217th Amendment
Civil cases are entiled to a jury (allows tot law = civil law)
228th Amendment
freedom from cruel and unusual punishment
239th amendment
just because some rights are not listed, does not mean they dont exist
2410th amendment
Supremacy clause - federal law goes above any state law
25U.S military code
very strict, different set of laws for the military
26De Jour
Rights and practices that exist and are established by law
27De facto
rights and practices that exist in fact
28Jurisdiction
area of legal authority
29discretion
the ability to chose between alternatives. discretion frequently becomes discrimination
30Supremacy clause
Article 5, Clause 2 declares the federal law the "law of the land". States can give more rights but not less
31Separation of powers + System of checks and balances
Judicial branch ( Interprets the law)
Legislative branch ( Writes the law)
Executive branch (enforces the law)
32Guiding principle of CJ
presumption of innocence. the burden of proof is on the prosecution.
33The court of last resort
SCOTUS
34Judicial Review
power of the courts of a country to examine the actions of the legislative, executive, and administrative arms of the government and to determine whether such actions are consistent with the constitution
3514th Amendment 1868
Passed to ensure "equal protection of all" 3 clauses:
1 privelleges and immunities
2. due process
3. equal protection clause - cannot treat groups differently. Passed because the southern states would not enforce rights for dreed slaves
3615th Amendment 1879
prohibits the state from refusing the vote to black people
37Coverture
Wife's legal status as part of the husband's identity as a citizen
38Chattle
cattle. women and children=property
39Gender injustice
Underenforcement of male violence against women
40Rule of thumb - origin
you can beat your wife with any object narrower than your thumb
41most underreported crime
is rape
42In massachusetts most rape charges are pleaded down to assault because
it can be hard to find enough evidence. and people do not want to be on the sex offender registry the rest of their lives
43Rape (old legal defenition)
Carnal knowledge of a female, forcibly and against her will
44carnal knowledge
sexual intercourse
45Sexual asault
verbal, visual, or anything that forces a person to join unwanted sexual contact or attention
46consent
positive cooperation in act or lattitude
47statutory rape
sexual contact with someone who cannot give consent. a child, sleeping/drunk person, the mentally disabled
48Strict liability statutes
laws where intent does not matter. Ex: drunk driving, statutory rape
49abolitionism
no prisons, no police, no jails, dismantle the criminal justice system
50date rape
nonconsensual intercourse where the victim knows the attacker socially. Notoriously difficult to prosecute.
51Massachusetts has no _______ __ ________ on child rape
statute of limitations
52Spousal rape
not a crime until the 1970s due to coverture laws.
53Rape shield laws
protect victim from prior activities being used as evidence in court
54UCR
Uniform crime reporting system . 18,000 law enforcement agencies provide police arrest data
55UCR index Part 1
8 most serious crimes. Violent crimes against persons
56UCR Index Part 2
21 less serious crimes. Against propert.
57Crime rate calculation equation
(# of crimes reported / total population) x 100,000
58clearance rate
arrests made
59Crime Clock
how many offenses in a 24 hour period
60any crime with a weapon is considered ----------
aggravated
61NIBRS
National Incident Based Reporting System
- includes all offenses
- expanded data
62NCVS
National Crime Victimization Survey
- victims 12+
- perpetrator and victim reports
- gives us number of underreported crime
63people who fear violent crime the most are
senior citizens
64people most likely to be victimos of violent crime
young black men (however they fear it the least)
65fallacy of violent crime
most crimes are misdemeanors and property crimes
66Criminal homicide
Unlawful killing of one human being by another
67robbery
felonious taking of moneyoods from a person, through force or violence
68Assault
intentional attempt or threat to injure people physically.
69aggravated assault
involves weapon or serious injury
70Battery
nonlethal culmination of assault threat
71most common crime
property crime
72burglary
trespassing through breaking and entering personalusiness property, with intent to commit crime
73Larceny
theft. taking or carrying away of personal property of another with intent to deprive them of it permanently
74Arson
willful or malicious burning (or attempt to burn) a dwelling, vehicle, business, or personal property.
75NASH - Causes of death
Natural, Assault, Suicide, Homicide
76Legal guilt
established by law & legal proceedings
77Actus reus
the act. human conduct rule. a crime is an act or failure to act
78inchoate laws
incomplete crimes. "attempt to" , "solicitation"
79Mens rea
intent. mental state at the time of the crime
80mens rea determines ____
criminal liability
81specific intent
conscious desire to commit an act with specific consequences in mind (ex: first degree murder. premeditation)
82general intent
state of mind inferred from behavior/conduct
83Criminal negligence
unknowingly creating a situation of high risk
84criminal recklesness
knowingly creating a high risk situation (ex: leaving a loaded handgun in a home with a child)
85Strict liability statutes
crimes where no intent is required. you incur liability by comitting the crime
86Bartley Fox amendment
its a crime to carry and posess an unregistered firearm. 1 year minimum
87Concurrence
Actus Reus and Mens Rea must be present to establish guilt for a crime
88"but for" standard
Ask, "But for the defendant's actions, would the harm have occurred?"
If the answer is no, then the defendant's actions caused the harm
89resulting harm
loss or injury attributed to defendant
90motive
reason one commits an act
91homicide
3 types, all result in the killing of a human being
92Justifiable homicide
Permissible under the law. Self-defense, necessity, execution of public duty (military, cops, correctional officers)
93Anyone indicted will be heard by a ____ ____
grand jury
94Excusable Homicide
committed without legal liability or not against the law
95Justifiable Homicide and Excusable Homicide are _________ Defenses
Affirmative
96Affirmative defenses
put burden of proof on the defendant, to prove the action was not a crime.
97Murder
always involves malice or premeditation
98First degree murder
defendant had intent to kill, and time to reflect before comitting the act
99Second degree murder
Malicious intent, but not premeditated and reflected upon prior to act
100Manslaughter
killing with no malice
101Vouluntary Manslaughter
harm was intentional, but defendant was provoked. Circumstances made them do it
102Invouluntary Manslaughter
no harm was intended. It happened anyway, person needs to be held accountable
1033 types of homicides
criminal, justifiable, and excusable
104all murders are felonies but FELONY MURDER is:
1st/2nd degree murder. Also a strict liability statute, because intent does not matter.
105Reasonable person standard
would a reasonable person act the same way?
106Alibi
proves defendant wasn't at the scene
107affirmative defense
yes i did it BUT...
Burden of proof switches to defense to prove legal arguement
108preponderance of evidence
50% + of jury agree
109Justifications for defense
public duty - law enforcement, executioner, etc
necesity - to avoid or prevent greater harm (ex: shooting a shooter)
Self defense
110Principles of Self-defense
1. "reasonableness" - belief your life is in danger
2. presence of imminent danger
3. the harm forced on you was unlawful (Ex: , you can't self-defend against a police officer)
4. Proportionality. Your response must be equal to the threat
5. your action was a last resort
111Self deffense CANNOT be:
preventative
retaliation
112Excuse
conditions at the time that excuses you from criminal liability under the law
113Ignorange of the law
excuse. frowned upon. you saying you didn't know your action was illegal
114Mistake of fact Defense
excuse. Claiming an error honestly created the resulting act
115Defense of Duress
excuse. someone commits a crime because they were forced to do so by a threat of violence
116Rational choice theory
people are responsible for the descisions they make
117Vouluntary intoxication defense
high level of intoxication diminishes capacity for mens rea
118mitigating factors
lessen punishment. things like schizophrenia, insanity plea
119aggravating factors
increase punishment (ex: killing a child or cop)
120Invouluntary Intoxication defense
defendant unknowingly consumed an intoxicant
121Entrapment defense
inducement to commit a crime by law enforcement
122Defense of infancy
defendant under 7 years old is unable to formulate the mens rea required
123Defense of insanity
Unable to know right from wrong, unable to control behavior (Ex: GBI(Builty but Insane), Battered woman syndrome)
124Criminology
Study of crime & effects on crime (Father of the concept is Caesar Beccaria)
125Victimology
Study of the effect of crime on victims
126Victim Percipitation
Behaviors that put one at risk of being a victim.
This idea increases victim blaming however, along with Increasing victims' guilt internalization
127Secondary Victimization
Bad treatment of a victim by the criminal justice system. Frequently happens to rape victims
128The _______ is the most powerful actor in the courtroom
Prosecutor (District Attorney)
129Are most crimes premeditated, or crimes of opportunity?
Crimes of opportunity
130The Victims Rights movement brought
- the right for victims to be notified of parole hearings
- victim compensation funds
- witness & advocacy programs (provide info, support, and assistance through the entire trial process)
- Victim impact statements (given directly to the judge pre-sentancing to describe the effects of a crime
131Healing
being safe and looking for answers
132James Gilligian - What is the only thing we can do to prevent violence from happening again?
Empathy
133Kill rate (Capacity to shoot first when faced by an enemy)
ww1 - 25%
ww2 - 50%
US gov invests in the creation of video gams to desensetise kids to violence
Vietnam - 75%
134Retributive justice system 3 focuses
1. What law was broken?
2. Who did it?
3. What's the punishment?
135Restorative Justice system 3 focuses
1 (harm) : Who or what was harmed
2(Obligations) What is needed for repair?
3(Promoting participation) Who is responsible to provide repair?
136acting in
turning trauma in on oneself. depression, anxiety
137acting out
turning trauma outward. gang activity, agressive behavior
138Due process issue with Restorative Justice approach
requires guilty verdict from defendant to do mediation circles and whatnot.