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Occupational Crime
Crimes committed in the context of a legal business or profession. Termed “White Collar Crime.”
Price Fixing
An agreement between participants on the same side in a market to buy or sell a product, service, or a commodity only at a fixed price or maintain the market so that the price does not change.
Organized Crime
Is the framework for the perpetuation of criminal acts, usually in fields such as gambling, drugs, and prostitution.
Victimless Crimes
Willing and private exchange of goods and service: Gambling, position, and drug use
Hate Crime
Violent acts aimed at individuals or groups of a particular race, gender, ethnicity, religion, or sexual orientation.
Mala In Se
Crimes are considered wrong in themselves. Examples: Rape, Assault, Murder
Mala Prohibita
Crimes that are prohibited by the government and not because they are wrong in themselves. Examples: Gambling, Prostitution
Visible Crime
Refers to offenses giants persons and property committed primarily by members of the lower class. Example: Robbery and possibly killing one or gang member murders
Dark Figure of Crime
Metaphor that emphasizes this dangerous dimension of crime because the crime was never reported to the police.
Substantive Law
Law defining acts that are subject to punishment, and specifying the punishments for such offenses
Procedural Law
Defining the procedures that criminal justice officials must follow in enforcement, adjudication, and correction
Administrative Regulations
Legally binding rules created by executive branch agencies to implement, interpret, or enforce statues passed by legislatures.
Criminal Law
Crime is a public offense, and sanctions can range from incarceration to death, and fines go to the state.
Civil Law
Regulates relations between individuals, sanction is monetary damage, and the individual brings the action to the court.
Concurrence
The principle requiring that a criminal intent and act must occur simultaneously to constitute a crime.
Mens Rea
Guilty state of mind, with a blameworthy frame of mind
Strict Liability
Legal doctrine holding parties responsible for damages or injuries regardless of intent, fault, or negligence.
Actus Reus
A person must perform either an act of commission or omission, human conduct.
Element of a Crime
For an act to be a crime, actus reus, mens rea, and attendant circumstances must be present.
Murder
The unlawful killing of a human being with “Malice aforethought.”
Manslaughter
The crime of killing a human being without malice aforethought.
Malice Aforethought
The intention to kill or harm, which is held to distinguish unlawful killing from murder.
Necessity
To save themselves or present some greater harm
Entrapment
Police induced the individual to commit the act
Insanity
Determine if a person’s state of mental balance negates criminal responsibility
Amendment 4
The government cannot walk into your house to search you or your house without a warrant, if a warrant is issues, there has to be probable cause to be established.
Amendment 6
Whoever is accused of committing a crime shall be enjoined by the right to a speedy and public trial. Guarantees due process, substantive and procedural law.
Amendment 8
Prohibits the federal government from imposing excessive bail, fines, and cruel and unusual punishments.
Amendment 5
Provided crucial protections for individuals accused of crimes, no jury indictment, double jeopardy, or self incrimination.
Arrests
All arrests must be supported by probable cause, existing evidence to support the reasonable conclusion that a person had committed a crime.
Stop
Brief interference with a person’s freedoms and must be justified by reasonable suspicion.
Plain View Doctrine
The right to search and seize what officers can discover by the use of their own ordinary senses.
Senses that justify a warrantless search
Smell, seeing, hearing, touching, and tasting.
Public Safety Exception
The underlying premise is that some urgent situation of significant social importance outweighs the necessity of respecting an individual’s rights.
Systematic Stop
DUI sobriety checkpoint or roadblock, which is a legal exception to the standard requirement for probable cause.
Terry v. Ohio (1968) Stop and Frisk
Brief, warrantless search and limited pat down of an individuals outer clothing for weapons.
Searches Incident to Lawful Arrest
Established exception to the 4th amendment warrant requirement, allowing law enforcement to conduct a warrantless search of an arrest person and their immediate “Wingspan” area.
Miranda v. Arizona (1966)
You have the right to remain silent, if you decide to make a statement, it can and will be used against you in the court of law, you have the right to an attorney present during interrogation or to have an opportunity to consult with an attorney, if you cannot the state will provide one.
Public Safety Inspection to Miranda
The underlying premise is that some urgent situation of significant social importance outweighs the necessity of respecting an individuals rights, a warrant is not required.
Gideon v. Wainwright (1963)
A person must be provided a state attorney in criminal law if they cannot afford it.
Teenagers and their most serious problems
Violent offenses
Primary concern of juvenile justice system
The rehabilitation and treatment of young offenders rather than punishment
Due Process Rights of Juveniles
Juveniles have not always retained due process rights in America. They only have some due process rights, no jury or bail.
Upper Age Limit Juvenile Court
16-18
Youngest age of juvenile tried in adult court
10-13
New Jersey v. T.L.O.
Can search students and lockers
Petition
Formal, written application submitted to a court requesting specific judicial actions, relief, or a change in a pending criminal case.
Status Offenses
Not criminal if done by adult, smoking cigarettes, truancy
Age of children not criminally responsible
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