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Factual Guilt
defendant has committed a crime
Legal Guilt
Whether guilt has been established through trial/procedure
Res judicata
civil concept where one can have only one trial for claims arising from one transaction or occurrence
↔ Civil Law
form of private law that regulates the relationships and behavior between individuals in society
↕ Criminal Law
form of public law designed to prevent or enforce types of behaviors and punishes its offenders
Statutes
main feature of civil law tradition, most substantial criminal law is statutory
Case Law
main feature of the common law tradition, much more procedural criminal law is based on precedent
Nominal Damages
trivial sum of money awarded to a plaintiff whose legal right has been technically violated
Three Principles of Justice
accountability; protection of rights; fairness, impartiality, and equality
Categorical Imperative
unconditional moral obligation binding, in all circumstance, that is not dependent on a person’s inclination of purpose
Reactive Approach
control through deterrence
Proactive Approach
deter/avoid crime before it occurs
Legal System
“operating set of interdependent institutions/actors, procedures, and laws/rules directed toward gaining [criminal] justice” –Ralph Grunewald, 2026
Efficiency
a system's capacity to apprehend, try, convict, and dispose of criminal offenders whose offenses are known.
Presumption of Innocence
direction given to officials about how they sould proceed, but not a prediction of outcome
Criminalization
turning a behavior into a crime
Deviance
behavior contradicting normal conduct or social expectation; considered dangerous, embarrassing, or irritating such that the group considers that action sanctionable
Statute/Statutory
criminal law
Penal Code
combined criminal statutes
Substantial Criminal Law
definition of the behavior the law prohibits
Procedural Criminal Law
rules governing how officials oversee criminal law (officials = police, courts, corrections)
Celicta Mala In Se
acts inherently evil or bad
Delicta Mala Prohibita
evil acts only because the government has labeled them so