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93 Cards in this Set

  • Front
  • Back

4th Amendment (3 things)

Protection against unreasonable Searches and Seizures



Probable Cause



No general warrants (must be specific)

4th Amendment


Weeks v. United States (2 things)

First appearance of the Exclusionary rule



Supreme Court ruled that all illegally btained evidence was barred from use in federal prosecutions.

Exclusionary rule

The rule providing that evidence obtained improperly cannot be used against the accused at trial.

Mapp v. Ohio; What Dorleen Mapp did?

Suspected in the bombing of man's home. Police attempt to enter her home. She refused them entry. Police came back later and she refused again without a warrant. Police wave paper in her face and forced their way in (against her will).


Mapp v. Ohio; What happened in court?

Her attorney came, but was not allowed to see her. Police found "books that were deemed to be obscene" and she was charged with possession of obscene, lewd, or lascivious materials. She was sentenced to an indefinite term in prison. June 1961, the Supreme Court overturned this sentencing due to her 4th amendment rights being violated.

Motor Vehicle Inspection

Allows the search of motor vehicles without a search warrant, but officer must have probable cause, because of the mobility of the vehicle.



Minor traffic violations are not probable cause.

5th Amendment: Grand Jury Indictments (3 things)

Grand Jury decides whether the prosecution has enough evidence to bring a defendant to trial.



Probable Cause=indictment (formal charging)=green light to proceed.



No Probable Cause="no bill"=suspect not charged.

Grand Juries (2 things)

Prosecutor presents evidence against suspect.



Advantages for prosecution;


1) Proceedings are secrative (only prosecutor and jury present)


2) Exclusionary rule does not apply to grand jury proceedings.


3) Prosecutor can choose which evidence presented to jury.

Miranda v. Arizona (year and case)

1966


Protects Fifth amendment rights of individuals against self-incrimination.

When are your rights read?

After a person has been officially taken into custody, but before potentially incriminating questions are asked (interrogation).

Reasons For Miranda (3 things)

1) Protection against forced confessions. (self-incrimination)


2) Protection against lengthy interrogations without legal counsel.


3) "Public Safety" Exception: Can forgo Miranda warnings if there is a threat to public safety.

Criminal Court (Proof, Quantify, Case)

1) Proof= Beyond Reasonable doubt.


harder to get convictions


does not mean absolute certainty


2) quantify= 97%-99.9%


3) The Government (state or federal) brings suits against (prosecutes) a person who they believe has violated the law (the defendant).

Civil Court (Proof, Quantify, Case)

1) Proof= more than 50% of evidence must favor one side.


(lawsuits) some type of damage or harm that you have experienced.


2) Quantify= 51%


3) Compensations from damages on injuries. One party (plaintiff) who feels they were harmed (tort) brings a complaint against another party (defendant).

Liebeck v. McDonald's (Case, outcome)

1) Hot Coffee


2) McDonald's 80% blame


Liebeck 20% blame


Poster child for tort reform

Plea Bargaining

The defendant will plea guilty to the original charge, or to another charge, in returned for a reduced sentence.

TEST QUESTION:



What percentage of criminal convictions come from negotiated plea deals?

90%-95%

Benefits of Plea Bargaining (Criminal Defendants, Judges, Prosecutors, Defense Attorney)

1) Might get lighter sentence (jury is unpredictable)


2) Helps assembly line


3) Tons of cases, move through them quickly. Conviction without much more time or energy.


4) Gets more cases in a shorter amount of time.

Criticisms of plea bargaining (3 things)

1) Due process concerns, defendants give up their constitutional rights (right to trial by jury)


2) Sentence polices and reduce society's interest in appropriate punishments of crime.


3) People say it's too easy and unfair to get a lighter sentence.

Boykin v. Alabama (date and case)

1969


Defendants must state they made their plea voluntarily before the judge can accept a plea.

Santobello v. NY (case)

If the prosecution has promised a lenient sentence as the result of a plea deal, the prosecution must keep that promise.

Retribution

Physically paying debt back (eye for eye, tooth for tooth)



Ex: Death Row

Deterrence

Punishment will be so hard that people wont forgo in criminal activity

Specific Deterrence (2 things)

1) For criminals who have already committed crimes.


2) Tries to make is so they won't commit a crime again.

General Deterrence (2 things)

1) Increase strength of police


2) Public hanging

Incapacitation (2 things)

1) Behind bars


2) Death Row

Rehabilitation (2 things)

1) Take a criminal, rehabilitate them, and turn them to society as a better person.


2) If crime is committed (property like), people want criminal and community members discuss crime

Recidivism Rate (rate and rule)

40%-50% of the people who have committed a crime and did time and went back and committed another crime.



3 strikes you're out rule (California). After 3rd crime=life sentence.

3 types of crime

1) Violent


2) Property


3) Public Order

Violent Crimes

Physical injury, death occurs, or threat.

Uniform Crime Report (UCR) (4 things)

1) Murder and voluntary manslaughter


2) Forcible Rape


3) Robbery


4) Aggravated Assult

Murder and Voluntary Manslaughter

Willful killing of one human being by another. (intent is present)

1st degree murder

Planned (premeditated) Intentional killings, felony murder



Ex: Someone puts something that will kill someone in that someone's, that they are trying to kill, drink.

2nd degree murder

Unplanned killings



Ex: Drunk Driving and killing someone.


Ex: Johny shoots at waldo and the bullet ticochets and kills the woman he is with.

Voluntary Manslaughter

Intentional killing in which the offender had no prior consent to kill



Ex: Somebody killing his lover and somebody she's having an affair with when he catches them (heat of the moment).

Forcible Rape

Holding and raping a woman against her will (forcing), this includes her being unconscious, physically or mentally disabled, drugs/alcohol, etc.

Robbery

The taking or attempting to take anything of value from the care, custody, or control of a person or persons by force or threat of force or violence and/or by putting the victim in fear.



Different from burglary (property crime).

Aggravated Assult

Unlawful attack by one person upon another for the purpose of inflicting severe or aggravated bodily injury.

Assult

Threat of violence (pulling a fist back in preparation to punch somebody).

Battery

Violence (connecting the punch)

Property crimes (4)

Burglary


Larceny-theft


Motor Vehicle theft


Arson

Burglary

The unlawful entry of a structure to commit a felony or theft. Can be charged with multiple offenses (Burglary and robbery)

Larceny-theft

The unlawful taking, carrying, leading, or riding away of property from the possession or constructive possession of another.



Ex: Theft of bikes, motor vehicle PARTS and accessories, shoplifting, pocket-picking, or the stealing of any property or article that is not taken by force and violence or by fraud

Motor vehicle theft

Stealing a motor vehicle

Burglary v. Robbery

Burg: No danger or violence



Robb: Danger or violence towards the victim

Arson

Any willful or malicious burning or attempting to burn, with or without intent to defraud, a dwelling a house, public building, motor vehicle or aircraft, personal property of another, etc...

Public order crimes

acts that threaten the general well-being of society and challenge accepted moral principals



Ex: Public intox, panhandling, disorderly conduct etc...

Victimology

Examines the impact of crimes on victims

Who is victimized?

Demographics play a key factor (age and income)



Lifetime exposure model (factors places, time and people)



Places you go and people you hang out with affect how likely you are a victim

The impact of crime (4)

1) All of us pay for crime (higher taxes, insurance premiums, fear, etc...)


2) Economic costs (lost property, lower productivity)


3) Psychological and emotional costs (pain, trauma, etc...)


4) Operating the criminal justice system (total cost of crime=$1.7 trillion/year)

annual cost of crime

$1.7 trillion / year

The role of victims in crime

Victims play a key role in many crimes (positive or negative roles)

Positive roles of victims

self-defense training, good decisions, etc...

negative roles of victims

not taking proper precautions, provoke or entice crime, and some victims are not willing to help with the prosecution or investigation.

Criminology

Scientific study of criminal behavior.

The "Demonic Perspective" of Crime

The dominant theory of crime, up to the 1700s, as a result of supernatural forces (spirits, demons, etc...). Punishment during this time period were very harsh (torture, severe beatings, execution, burning them alive, drowning, etc...)

Classical Criminology

A product of the Age of Enlightenment. First attempt to explain crime through scientific terms

Cesare Beccaria

First and most prominent "Classical Criminologist" with his work, An Essay on Crimes and Punishments (1764)

An Essay on Crimes and Punishments (year and author)

1764 by Cesare Beccaria

Ideas of Classical Criminology (3)

1) Individuals are rational beings (rational choices)


2) Maximize pleasure and minimize pain (cost/benefit)


3) Crime is committed through FREE WILL (not by evil spirit)

Deterrence

Punishment harsh enough that they deter crime (Cause people to not want to risk it)

Specific Deterrence

Targeting an individual that has already been involved in the criminal justice system.



Ex: Somebody that lives in prison and it was so harsh that they dont wana go back.

General Deterrence

Targeting the general public



Ex: keeping the public from wanting to commit crimes by intimidation of prison (scared straight program).

3 Main elements of deterrence

1) Swiftness of punishment: If you commit a crime, you need to immediately have punishment.


2) Certainty of punishment: Knowing the punishment is certain, no matter status.


3) Severity of Punishment: Knowing what the risks are and how bad the sentencing can be.

Blind Justice

Law applies equally to EVERYONE

Problems with Classical Criminology

Are all people rational? No-mentally ill, juveniles, etc...

Lombroso and the Positive School

Argued many criminals were "genetic throwbacks" (primitive people are stuck in modern society)

Determinism

Idea that most human behavior is determined by factors beyond free will and free choice

Lombroso's idea

"born criminal"



The theory did not last for long, but for a short time it did gain a lot of support

Lombroso 1st to

attempt at biological approach with crime

Lombroso's list of physical traits: (4)

1) Large jaws and cheekbones


2) swollen or protruding lips


3) Arm span greater than individuals height


4) Excessive wrinkling

Lombroso's thoughts led to;

racial profiling

Classical v. Positive (3-4 test ?s on this topic) (3)

1) Classical School=Individuals freely choose to engage in crime.


2) Positive School=Criminals have no choice in their actions.


3) Problems with the Positive School?

IQ testing era (after Lombroso)

1) Still focused on individual differences (early 1900s)


2) IQ testing developed by Alfred Binet (France)


3) Binet said IQ could be changed and used to help slow learners (could produce more productive people in society)

IQ testing United States

H. H. Goddard- IQ used to deport, incapacitate, sterilize and target low-IQ individuals (early eugenics)

Goddard believed;

Iq could not be changed

Low IQ label

"Feeble-mindedness"

Goddard's "Freeble-Mindedness" 3 subgroups for low-IQ individuals (high to low):

1) "Morons"


2) "Imbeciles"


3) "Idiots"

According to Goddard, the biggest threat of the progress of humanity were;

The Morons

These 2 types of dumb people were not smart enough to live in society;

Imbeciles and idiots

Buck v. Bell (year and case)

1927


Discussed the issue of sterilizing low-IQ individuals. This case upheld the use of sterilization for the purpose of limiting reproduction who were deemed "freeble-minded"

Sterilization over IQ-scroes continued till; (year) and these rulings have never been overturned

1970s

Body-type theory "Somatotyping" (year, author)

Mid 1940s by William Sheldon

Somatotyping definition and 3 types

Links body type to risk for delinquent and criminal behavior.



1) Endomorph- jolly/lazy


2) Mesomorph- risk-taking/aggressive


3) Ectomotph- introverted/shy

Travis Hirschi and IQ (year, examined, findings, studies showed)

1970s


Examined the effect of intelligence on youths


findings: Even among youths, intelligence has a significant effect on delinquency and criminality.


Studies showed: IQs of delinquents or criminals are about 10 points lower than average.


Especially in verbal skills.

Rise of Sociological Theories

1) Growth of cities and industry (urbanization)


2) Social changes were implicated in the rise in crime.


3) Forces outside individual control resulted in criminal behavior

Chicago back in the day

booming city


people worked in factories and lived in crowded living arrangements.

Chicago University Research

They studied groups instead of people and the groups environment.

CU Neighborhood research

Why crime varied in neighborhoods.



People changed but crime remained relatively constant, implying there was an environment factor.

Zone 2

The zone of transition



Factory workers


Population constantly changing

Social Disorginization

1) Breakdown of the social institution in a community causes crime.


2) Poverty, rapid population growth, transiency, etc.


3) Juveniles were especially impacted (gangs, vice activities, etc.)

"Learned Criminal Behavior"

Edwin Sutherland

Differential association theory:

Criminal behavior is learned through interactions with others engaging in crime. (Edwin Sutherland) (1947)

Edwin Sutherland quote:

"An excess of definitions favorable to the violation of law over definitions unfavorable to violation of law."