Criminal Justice: Heumann Midterm Guide Beginner Flashcards

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344 Terms

1
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What does criminal justice mean?

The institutions and processes used to respond to suspected crime, including police, prosecutors, courts, and corrections.

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What is a criminal law?

A rule that identifies prohibited conduct and allows the government to impose a criminal punishment.

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Who is a suspect?

Someone authorities think may have committed an offense. Suspicion does not establish guilt.

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Who is a defendant?

A person accused in a criminal case. Being accused does not mean the person has been proved guilty.

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Who is a prosecutor?

A lawyer who represents the government in a criminal case and decides which charges to pursue.

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What do police do in the criminal justice process?

They investigate suspected offenses, enforce laws, and make decisions about when and how to act.

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Who is a defense lawyer?

A lawyer who advises and represents the accused person.

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What does a judge do?

A judge oversees court proceedings and makes the legal decisions assigned to the court.

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What is a jury?

A group of people selected to decide issues assigned to them at a trial, such as whether the prosecution has proved guilt.

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What is evidence?

Information offered to help establish what happened, such as testimony, documents, or physical objects.

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What is testimony?

A person's account given as a witness in a legal proceeding.

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What is a criminal charge?

A formal accusation that someone violated a criminal law.

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What is an arrest?

Taking someone into custody under legal authority. An arrest is not a conviction.

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What is a trial?

A court proceeding where evidence and arguments are presented so the disputed issues can be decided.

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What is a conviction?

A formal determination of guilt, such as after a guilty plea or a trial.

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What is a sentence?

The punishment a court imposes after a conviction.

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What is an appeal?

A request for a higher court to review a lower court's decision. It is not simply a new trial.

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What are corrections agencies?

Agencies that administer custody or supervision after criminal justice decisions, such as prison and probation agencies.

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What is a legal right?

A protection or entitlement recognized by law, such as protection against compelled self-incrimination.

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What is a legal remedy?

A legal response to a wrong, such as excluding evidence or awarding damages. Having a right and receiving a remedy are different questions.

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What is an institution?

An organized part of public life with established roles and practices (e.g. a court or PD).

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What does empirical study mean?

Studying what happens by using observations, data, and other evidence.

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What does studying legal doctrine mean?

Studying legal rules, court decisions, and how those rules are interpreted.

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What is mechanical jurisprudence?

The idea that judges can apply established rules to facts almost automatically, like a machine producing an answer.

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What is rule skepticism?

Doubt that legal rules always point to one clear answer. Rules can be ambiguous or conflict with one another.

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What is fact skepticism?

Doubt about how reliably courts can reconstruct what happened. Witnesses and decision makers can make mistakes.

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What does discretion mean?

Room to choose among legally available actions instead of following one automatic response.

28
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Does fact skepticism mean every witness is lying?

No. Honest people can misperceive, forget, or describe events differently.

29
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Give a simple example of police discretion.

An officer may decide whether an appropriate response is a warning, citation, or an arrest, within the law and department rules.

30
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What does politics mean in this course?

The allocation of resources, protection, punishment, authority, etc. Politics is broader than corruption or elections.

31
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Why is a sentencing law political?

It expresses choices about punishment, liberty, risk, and how much judgment officials should have.

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Why is police funding a political issue?

It determines how public money and protection are distributed and which problems receive attention.

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Why does the professor question whether criminal justice is a true system?

Because its agencies do not always share goals or coordinate, and they can work against one another even while handling the same case.

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What is a street-level bureaucrat?

A frontline public worker who deals directly with people and exercises judgment, such as a police officer or teacher.

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Why does an arrest not guarantee a conviction?

Different stages have different requirements; a prosecutor or court may find that the evidence or legal basis is insufficient.

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What is Lipsky's main argument?

Frontline workers help make policy through their everyday decisions, especially when resources are limited and goals are unclear.

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Why do street-level workers develop routines and shortcuts?

They must manage heavy demands with limited time and resources; shortcuts make work manageable but can produce unfair results.

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How can performance targets shape police behavior?

Officers may focus on what supervisors prioritize (e.g. arrests) rather than every outcome the public values.

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Does police discretion mean supervisors have no influence?

No. Training, monitoring, rules, and incentives from supervisors can shape how officers use their judgment.

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What is the dark figure of crime?

Crime missing from official records because it was not reported, recognized, or recorded.

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What is the difference between actual crime and recorded crime?

Actual crime includes offenses that occur; recorded crime includes the incidents that enter official records.

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Why might a victim not report a crime?

The person may distrust police, fear retaliation, feel embarrassed, or believe reporting will not help.

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How can police practices change recorded crime?

Officials may change how they classify, count, or record incidents, even if underlying behavior has not changed equally.

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What is the UCR?

Official police-reported crime information.

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What are police-recorded crime statistics?

Counts of incidents known to and recorded by police; they are useful but incomplete measures of crime.

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What is a victimization survey?

A survey asking people about experiences of crime, including some incidents they never reported to police.

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What is one advantage of a victimization survey?

It can uncover offenses missing from police records.

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What is one limitation of a victimization survey?

People may forget, misdate, or misunderstand incidents, and the survey may not cover every population or offense.

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Do arrest totals directly measure how much crime happened?

No, they reflect enforcement choices and suspected offending; arrests do not establish guilt.

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Why might an official want recorded crime to fall?

A lower figure can make the official or department look successful.

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Why might an official want recorded crime to rise?

A higher figure can support demands for more funding, personnel, or attention.

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What did Seidman and Couzens study?

Whether an apparent crime decline in Washington, D.C., could be explained by changes in reporting and recording practices.

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What is the main lesson of Seidman and Couzens?

Crime statistics are produced by institutions and can be affected by political pressure.

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Does Seidman and Couzens prove that every crime decline is fake?

No, their lesson is to investigate the data rather than automatically trust or reject them.

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What is an independent source of crime-related information?

Information produced outside the police recording process, such as death records or auto-theft insurance claims.

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Why are independent records useful?

They can help check whether a reported crime trend reflects a real change.

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What is a crime count?

The number of recorded incidents in a specified place and period.

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What is a crime rate?

A count related to a population or other denominator, allowing a more meaningful comparison.

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Why might crime counts and crime rates move differently?

The population may change; a growing city can have more incidents without the same increase in crime per person.

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If a rate falls from 10 to 8, what is the percentage decline?

Twenty percent: the fall of 2 is one fifth of the original 10.

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Why must you identify the type of crime in a comparison?

Homicide, theft, and other offenses can follow different trends; one total does not describe every crime problem.

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What does Lynch argue about American crime?

Countries use different definitions, reporting practices, and recording systems.

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Why are international crime comparisons difficult?

The United States has especially high lethal violence in his comparisons, but it is not necessarily highest on every kind of crime.

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What are mutually exclusive categories?

Categories that do not overlap; a case belongs in only one category within that classification.

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Are the notes' crime categories all mutually exclusive?

No, juvenile, organized, property, and serious crime classify different features and can overlap.

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What does the label victimless crime usually mean?

An offense without an obvious complaining victim, often involving consensual prohibited behavior; the label does not prove there are no harms.

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What is the difference between checking a decline and explaining its cause?

Checking asks whether crime really fell; explaining asks why it fell. Good evidence for the first does not settle the second.

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What is incarceration?

Confinement in a jail or prison.

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What does mass incarceration mean?

Imprisonment on a very large scale, together with the policy choices that sustain it.

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What is the carceral state?

The institutions and controls of punishment, extending beyond prison into supervision and restrictions on people's lives.

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What is deterrence?

Trying to discourage an offense by making people expect consequences if they commit it.

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What is incapacitation?

Restricting a person's ability to commit offenses outside custody by confining them.

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What is the difference between deterrence and incapacitation?

Deterrence changes choices through expected consequences; incapacitation restricts opportunities through confinement.

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What is a marginal effect?

The additional effect of one more increment of a policy, such as making an already long sentence longer.

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Why can a prison population stay large without a matching rise in new crime?

Long sentences and slower release can keep many people in custody for a long time.

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What is a racial disparity?

A difference in outcomes across racial groups; explaining its causes requires examining policy, practices, and context.

77
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What is a mandatory minimum sentence?

A law requiring at least a specified punishment when its conditions are met, limiting the judge's sentencing choices.

78
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What is a moral panic?

Intense alarm framing a perceived threat as an urgent social crisis and creating pressure for action.

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Can concern about real violence coexist with criticism of harsh punishment?

Yes, communities can want protection from crime and protection from unfair or excessive state action at the same time.

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What is Chiricos's main argument?

Media and political narratives can intensify fear of crime and encourage punitive responses beyond what crime trends alone explain.

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How can a moral panic encourage punishment, according to Chiricos?

Strong fear creates pressure to do something quickly, making harsher policing or sentencing appear necessary.

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Does Chiricos's argument mean victims' suffering is imaginary?

No. His concern is how threats are framed and amplified, not a claim that victimization does not happen.

83
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What does Gottschalk's 2006 excerpt explain?

How political institutions, social movements, and historical choices helped build the American carceral state.

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Why do social movements matter in Gottschalk's 2006 argument?

The reach of punishment beyond prison and the limits of narrow reform efforts.

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What does Gottschalk's 2015 Caught emphasize?

Groups seeking justice or reform work within institutional limits, and their choices can have unintended punitive consequences.

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How do Gottschalk's 2006 and 2015 excerpts differ?

The earlier excerpt focuses on political construction; the later one focuses on the reach of the carceral state and limits of reform.

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What do King, Mauer, and Young argue?

The relationship between incarceration and crime is complex; more imprisonment does not automatically explain falling crime.

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Why do King, Mauer, and Young compare places and periods?

Different patterns help test whether the simple explanation 'more prison caused less crime' fits the evidence.

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What is Tonry's main argument?

Political choices about drug enforcement and punishment worsened racial disparities without convincing evidence of matching public-safety gains.

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Do King, Mauer, and Young claim imprisonment can never affect crime?

No. They question simple causal claims and whether additional incarceration is the best use of resources.

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How can a general-looking law produce unequal effects?

It may target conduct or places in ways that place heavier burdens on particular groups.

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What does Tonry ask us to examine besides individual prejudice?

Which policies officials choose, how enforcement is directed, and what consequences were foreseeable.

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What is Fortner's main argument in Black Silent Majority?

Demands for safety from working- and middle-class Black residents helped shape punitive drug policy in New York.

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What laws are central to Fortner's account?

New York's Rockefeller drug laws, which became an important example of harsh drug punishment.

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Does Fortner say all Black residents wanted the same policies?

No. He restores the role of particular residents and movements without making Black opinion uniform.

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What is Forman's main argument in Locking Up Our Own?

Black officials and communities helped make punitive choices within a wider context of racism, violence, limited resources, and constrained options.

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Why do cumulative choices matter in Forman's account?

Many separate decisions can build a harsh system without everyone following one plan for mass incarceration.

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What do Fortner and Forman have in common?

Both show that Black communities and officials had agency and serious concerns about crime.

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How do Fortner and Forman differ in emphasis?

Fortner stresses organized demands for order; Forman stresses constrained choices and their accumulating consequences.

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What do Decker and colleagues study?

How local police handle immigration enforcement and why their approaches vary.