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Criminalization
The process of criminalizing a previously legal action, behavior, or status
Connections:
Gustafson (criminalization of poverty)- welfare recipients subjected to drug testing, fingerprinting, and surveillance
Beckett & Herbert (disorder in post industrial city)- civility codes and exclusion zones criminalize homelessness and poverty
Chambliss (vagrancy)- vagrancy historically used to criminalize poor and unemployed
Forman (War on Crime)- how criminalizing domestic populations desensitized Americans to criminalizing enemy populations externally
TANF
Temporary Assistance for Needy Families- replaced AFDC in 1996
Block grants (no longer matched state funds), temporary (5yrs), and emphasis on welfare to work (work within 24 months)
Connections:
Gustafson (criminalization of poverty)- TANF recipients subjected to invasive surveillance and criminal-law oversight
Haney (prisons of debt)- men policed through debt and state systems as a result of their children needing to be on welfare
AFDC
Aid for Families with Dependent Children (pre 1996)- cash assistance, subjected to state oversight
Connections:
Gustafson (criminalization of poverty)- morality policing and invasive home inspections
Kay (free home)- “suitable home” policies used to deny Black mothers benefits
Midnight Raids
Unannounced late night inspections of the homes of recipients of AFDC to find a man or other unsuitable conditions to stop benefits
Connections:
Kay (free home)- midnight raids used to police Black welfare mothers
Gustafson (criminalization of poverty)- part of broader criminalization applied to welfare recipients
Morality Standards
Welfare eligibility rules used to deny benefits to “morally unfit” mothers
Connections:
Kay (free home)- suitable home and free home polices enforced morality standards to exclude Black women
Gustafson (criminalization of poverty)- moral surveillance of welfare recipients continues in modern forms
PRWORA
Personal Responsibility and Work Opportunity Reconciliation Act ended AFDC and created TANF
imposed work requirements, time limits, and allowed states to impose new conditions on welfare recipients
Connections:
Gustafson (criminalization of poverty)- led to expansion of criminalization tools into welfare
Haney (prisons of debt)- broader context of punitive welfare affecting poor families
Biometric Imaging
Use of fingerprinting, iris scans, etc. to verify identity and track welfare recipients
Connections:
Gustafson (criminalization of poverty)- Biometric surveillance applied to welfare applicants as a criminalization and humiliation tool
Trouble Case
Karl Llewellyn Concept that a dispute or legal conflict that reveals underlying norms and values of society
law best understood through how it handles trouble
Connections
Chambliss (vagrancy)- vagrancy law as trouble cases revealing use of legal control over different classes
Merman (animal trials)- animal trials as trouble cases expose medical legal logic
Suitable Home/Free Home
Welfare policies requiring recipients to live in suitable (man-free) homes
Connections:
Kay (free home)- how these standards exclude Black mothers from AFDC
Gustafson (criminalization of poverty)- part of criminalization of poor women
Prerequisite Cases
Cases to determine racial eligibility for naturalization- what is white enough
Connection:
Lopez (racial restrictions in citizenship)- how courts used common knowledge ad science to define whiteness for citizenshipirB
Birthright Citizenship
Right to citizenship due to being born on US soil or the parents citizenship (guaranteed by 14th amendment)
Connections:
Lopez (racial restrictions in citizenship)- connected to who courts recognized as eligible for citizenship rights
Lynch (Arpaio)- immigration enforcement challenges who beings in national community
Jus Soli
Right of the soil- citizenship determined by place of brith
Connection:
Lopez (racial restrictions in citizenship)- contrasts with racial restriction logic of prerequisite cases
Jus Sanguinis
Right of blood- citizenship determined by parents’ citizenship
Connection:
Lopez (racial restrictions in citizenship)- racial prerequisite cases imposed racial jus sanguinis
Naturalization
Legal process where a non-citizen becomes a citizen- historically restricted by race
Connection:
Lopez (racial restrictions in citizenship)- citizenship based on race of who counts as American
Amerikaners
White Americans who sought to define national entity in racial.ethnic terms, excluding non-white groups
Connection:
Lopez (racial restrictions in citizenship)- connects racial construction of citizenship and who counts as an American
Guantanamo Bay
Detention camp created after 9/11 by Bush to combat threat of terrorists
Connections:
Forman (War on Crime)- domestic war on crime practices exported into the war on terror framework with Guantanamo as the main example
Lynch (Arpaio)- Arpaio modeled tent city jail based on Guantanamo
(Unlawful) Enemy Combatants
Someone who engages in/supports hostilities against US or allies
used to classify detainees outside protections of US law and Geneva Convention
Connections:
Forman (War on Crime)- legal stripping of rights mirrors how domestic law strips rights from poor/Black Americans
Lynch (Arpaio)- Arpaio treatment of immigrants mirrors combatant logic as he stripped their legal protections
Habeas Corpus
You shall have the body- right requiring state to justify detention before court
foundational protection against arbitrary imprisonment
Connections:
Forman (War on Crime)- denial of habeas at Guantanamo connects to how war on crime normalized the stripping of rights
Lynch (Arpaio)- denial of habeas protections in immigration detention similar to enemy combatants
Fifth Amendment
Constitutional protection against self-incrimination, double jeopardy, and deprivation of life/liberty/pursuit of happiness without due process
Connections:
Gustafson (criminalization of poverty)- Drugs testing and invasive requirements for welfare raise 5th Amendment due process concerns
Lynch (Arpaio)- immigration detainees denied due process protections
Supermax prisons
Maximum-security prisons with extreme isolation, restricted movement, and minimal human interaction
for most violent/incorrigible offenders
Connections:
Forman (War on Crime)- Superman isolation practices were an internal version of the later Guantanamo detention style
Lynch (Arpaio)- punitive incarceration ideas connect to tent city
Fleetwood (State Goods/Marking Time)- prison conditions context for understanding prisoner creativity and resistance
IIRIRA
Illegal Immigration Reform and Immigrant Responsibility Act 1996
Expanded grounds for deportation, created expedited removal, and encouraged local law enforcement involvement in immigration enforcement
Connections:
Lynch (Arpaio)- direct legal context for Arpaio’s immigration enforcement powers
Muniz (racial boundaries)- legal framework that allowed radicalized immigration policing
287(g)
Under IIRIRA, allowing DHS to deputize local law enforcement agencies to perform immigration enforcement functions
Connections:
Lynch (Arpaio)- A used this to make Sheriff deputies into de facto immigration agents'
Muniz (racial boundaries)- tool for localizing and reacializing immigration enforcement
Expedited Removal
Allowing immigration officers to deport people without a hearing before an immigration judge
Created by IIRIRA
Connections:
Lynch (Arpaio)- part of enforcement apparatus used in Maricopa
Muniz (racial boundaries)- used as a mechanism of racial boundary maintenance
Forman (War on Crime)- due process stripping in immigration mirrors enemy combatant framework
Localization (of Immigrant Enforcement)
Devolution of immigration enforcement from federal to state and local authorities
Connections:
Lynch (Arpaio)- A represents localization taken to an extreme
Muniz (racial boundaries)- how local law enforcement reproduced racial hierarchies
Sherriff Joe Arpaio
Sheriff of Maricopa County, AZ known for his extreme punishment, immigration enforcement, tent city jail, and use of 287(g)
Connections:
Lynch (Arpaio)- Central subject
Muniz (racial boundaries)- example of radicalized local enforcement
Forman (War on Crime)- Arpaio explicitly modeled his jail on Guantanamo
Cadillac of Justice
Arpaio’s description of his harsh jail conditions as a boast that framed cruelty as the best form of law enforcement
Connections:
Lynch (Arpaio)- Quote from A
Animal Trials
Medieval European legal practice of prosecuting animals for crimes
reveals how law defines legal personhood and moral responsibility
Connections:
Merman (animal trials)- central idea
Chambliss (vagrancy)- also reveals how law reflects and enforces social order beyond crime control
Vagrancy Staues
Laws criminalizing homelessness, unemployment, ,and wandering to control minorities and poor populations
Connections:
Chambliss (vagrancy)- traces vagrancy from historical England to modern US as labor control
Beckett & Herbert (disorder in post industrial city)- modern civility codes are successors to vagrancy
Blackmon (slavery by another name)- vagrancy laws used after Civil War to re-enslave Black men
Manorial System
Medical feudal land system trying serfs to land owned by lords
early vagrancy enforced this system by preventing the free movement of laborers
Connection:
Chambliss (vagrancy)- how vagrancy emerged to protect the manorial system after the Black Death
Convict Leasing
system after Civil War that allowed Black men who were convicted under vagrancy and minor laws to be leased to private companies for forced labor
Connections:
Blackmon (slavery by another name)- talks about convict leasing as the continuation slavery
Chambliss (vagrancy)- vagrancy as a legal mechanism enabled convict leasing
Debt Peonage
Someone ice forced to pay debt but can’t escape the debt due to unfair terms
controls the workers ability to leave
Connections:
Blackmon (slavery by another name)- this and convict leasing used to trap Black workers
Haney (prisons of debt)- men trapped in debt cycled by the cjs due to child support
Papachristou v. City of Jacksonville
US supreme court stopped Jacksonville’s vagrancy ordinance as unconstitutionally vague under due process clause
Connections:
Beckett & Herbert (disorder in post industrial city)- cities developed new tools (civility does and exclusion zones) after vagrancy invalidated
Chambliss (vagrancy)- key development in vagrancy law and Chambliss anticipates this ruling
(innovations in) Tresspassing
Developments of new applications of trespass law to exclude
trespass orders, exclusion from private/public spaces
Connection:
Beckett & Herbert (disorder in post industrial city)-Seattle used as social control
Park Exclusion Laws
Gave officials power to ban people who have allegedly broken park rules for up to a year- used to ban homeless from parks
violation= arrest, adjudication, and incarceration
Connection:
Beckett & Herbert (disorder in post industrial city)- part of Seattle’s toolkit, including West Precinct Parking Lot Program which gives criminal trespass for walking through a downtown parking lot
SODA
Stay out of Drug Area- off limits for those with prior arrest or convictions
targets drug and prostitution charges to stay away from where this is prevalent
cover half of city’s terrains which could hold resources and necessities
Connection:
Beckett & Herbert (disorder in post industrial city)- SODA analyzed as spatial exclusion tool targeting poor/homeless
SOAP
Stay out of Areas of Prostitution- off limits for those with prior arrest or convictions
targets drug and prostitution charges to stay away from where this is prevalent
cover half of city’s terrains which could hold resources and necessities
Connection:
Beckett & Herbert (disorder in post industrial city)- SODA’s companion uses banishment as social control
Hostile Architecture
Design of public spaces to stop homeless people from laying down/sitting
Connection:
Beckett & Herbert (disorder in post industrial city)- physical environment used as tool of exclusion
Civility Codes/Laws
Ordinances targeting public behaviors of the homeless instead of crime
sitting, lying, urinating in public
Connections:
Beckett & Herbert (disorder in post industrial city)- post vagrancy tool of social control
Gustafson (criminalization of poverty)- overlap with criminalization of poverty
Precinct Parking Lot Program
Parking lots used as de facto exclusion zones/monitoring sites for targeted populations
Ex. West Precinct Parking Lot Program- arrested for walking thru any of 320 downtown lots
Beckett & Herbert (disorder in post industrial city)- one of Seattle’s tools
CALGANG
California gang member database used to track alleged gang members with minimal due process
Connections:
Muniz (racial boundaries)- racialized surveillance tool to maintain racial boundaries
Civil Gang Injunctions
Court order prohibiting named hang members from associating with each other/ being in certain areas
enforced through civil contempt
Connections:
Muniz (racial boundaries)- used as legal mechanism for racial control
Beckett & Herbert (disorder in post industrial city)- injunctions as spatial exclusion tool
Playboy Gangster Crips
LA gang in Cadillac Corning subject to the first civil gang injunction
targeted because threatened racial and class boundaries
Connection:
Muniz (racial boundaries)- case study for how injunctions operate
Injunction
Court order requiring part to do/refrain from something
gangs: restrict movement and association
Connection:
Muniz (racial boundaries)- civil gang injunctions as tool of enforcing racial boundaries
Contempt
Violation of court order- gang injunction violations treated as civil contempt, allowing punishment without conviction
Connection:
Muniz (racial boundaries)- contempt allows punishment of “gang members” while not going through due process
Ethnography
Qualitative research method involving long-term observation of community/setting
Connections:
Muniz (racial boundaries)- uses to study gang injunctions
Beckett & Herbert (disorder in post industrial city)- uses in Seattle
Fleetwood (State Goods)- uses to understand incarcerated artists
Mushfake
DIY using prison goods to create makeshift items not available in prison
tat guns, knives, etc.
Connection:
Fleetwood (State Goods)- prisoners create art and objects from state materials as act of agency
Procurement
Act of acquiring unauthorized materials often through relationships that span racial and spatial boundaries
Connection:
Fleetwood (State Goods)- part of internal economy and creative practices
State Goods
Prison property that fuels the prison industrial complex
repurposed for art, trade, or survival
Connection:
Fleetwood (State Goods)- repurposing state goods as resistance and representation of identity
Redlining
Zoning groups by race through the denial of mortgages and insurance to residents
Connection:
Rothstein (color of law)- government-enforced racial segregation
Racial Zoning
Local ordinances explicitly designating neighborhoods by race
used before struck down by Buchanan v. Warley
Connection:
Rothstein (color of law)- part of governments role in creating segregation
Economic Zoning
Land-use regulations that exclude lower-income and minority residents without explicitly naming race
ex. minimum lot sizes and single-family zoning
Connection:
Rothstein (color of law)- after racial zoning, achieves segregation through separating classes