Introduction to Criminal Justice

Social Control and Socialization

  • Communal Living: Human survival requires living in social groups, where individuals relinquish certain freedoms to maintain social order, security, and safety.

  • Socialization & Social Control: The internalization of culture occurs through social learning, language, and artifacts.

    • Values: Shared standards used to define and rank what is desirable, good, or bad relative to social desirability.

    • Beliefs: Statements purposed to describe collective reality that are held as truths, regardless of factual proof.

    • Norms & Mores: Norms form the basis of legal rules; mores are strictly enforced norms essential to core values and moral health.

  • Social Institutions: Organized structures responsible for meeting societal needs. The criminal justice system serves as society's last alternative when primary institutions (family, religion, education) fail.

Structure of Government and Constitutional Law

  • United States Constitution: Establishes the organizational framework for federal, state, and citizen interactions, distributing power among three branches to create checks and balances:

    • Legislative Branch: Holds the power to create laws, approve budgets, and confirm political appointments (e.g., U.S. Congress, South Carolina state legislature, county/city councils).

    • Executive Branch: Responsible for executing policies, creating budgets, and enforcing laws (e.g., U.S. President, state governors, mayors).

    • Judicial Branch: Adjudicates legal disputes and evaluates the constitutionality of laws (e.g., U.S. Supreme Court, state courts of appeals).

Components of the Criminal Justice System

  • Primary Components: Operates across federal, state, and local jurisdictions (encompassing jurisdiction over person, subject, and issue/judgment sought):

    • Law Enforcement: Enforces formal rules and apprehends offenders. Includes approximately 18,00018,000 police agencies across the U.S.

    • Courts: Adjudicates legal controversies and administers justice.

    • Prosecutor: Examines cases for merit and prosecutes defendants on behalf of the government.

    • Defense: Legal counsel representing and defending the accused.

    • Judicial Officers & Juries: Judges manage legal procedure; juries determine guilt. Approximately 97%97\% of criminal cases are resolved without going to trial.

    • Corrections: Manages individuals accused or convicted of crimes (jails, prisons, probation, parole). As of 20202020, over 7 million7\text{ million} adults were under correctional supervision, with over 2 million2\text{ million} incarcerated.

  • Jurisdiction: The legal authority to exercise control and hear cases. Original jurisdiction refers to the first court empowered to hear a case (e.g., U.S. Supreme Court handling state boundary disputes in Louisiana v. Mississippi, 516 U.S. 22516\text{ U.S. } 22, 19951995).

Models of Criminal Justice

  • Packer's Models (19681968):

    • Crime Control Model: A conservative perspective focusing on crime suppression through any legitimate means as the system's primary duty.

    • Due Process Model: A liberal perspective emphasizing individual rights protection, procedural fairness, and the presumption of innocence.

Constitutional Amendments and Individual Rights

  • Bill of Rights (17911791): The first 1010 Amendments protecting citizens against government abuse.

    • Fourth Amendment: Shields against unreasonable searches and seizures. Requires warrants supported by oath/affirmation with probable cause, explicitly describing the place to be searched and the persons or items to be seized.


South Carolina Search Warrant Form


South Carolina Arrest Warrant Form for Murder
  • Fifth Amendment: Guarantees grand jury indictment for capital crimes; protects against double jeopardy, compulsory self-incrimination, and deprivation of life, liberty, or property without due process.

  • Sixth Amendment: Ensures a speedy and public trial by an impartial jury, notification of accusations, confrontation of witnesses, compulsory process for defense witnesses, and assistance of counsel.

  • Eighth Amendment: Prohibits excessive bail, excessive fines, and cruel and unusual punishment.

    • Fourteenth Amendment: Extends protections against arbitrary state government actions:

  • Due Process Clause: "No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law."

  • Equal Protection Clause: Directs that no state shall deny any person within its jurisdiction equal protection of the laws.

Categorization and Elements of Crime

  • Legal Categories:

    • Civil Law: Covers non-criminal matters including torts, contracts, property, maritime, and commercial law.

    • Criminal Law: Codified rules declaring specific conduct criminal and prescribing punishments to preserve public order.

  • Crime Classifications:

    • Mala In Se: Acts inherently wrong, evil, or immoral (e.g., murder).

    • Mala Prohibitum: Acts wrong solely because prohibited by legislative statutes or codes.

  • Elements of a Crime:

    • Actus Reus: A voluntary, deliberate illegal act or failure to act (omission).

    • Mens Rea: A guilty mind or criminal intent.

  • South Carolina Criminal Statutes:

    • Murder (Section 16-3-1016\text{-}3\text{-}10): The willful killing of a person with malice (extreme disregard for human life without legal excuse).


Crime scene photo showing blood pool and boots
  • Manslaughter (Section 16-3-5016\text{-}3\text{-}50): Unlawful killing without malice, committed during the heat of passion under adequate provocation.

  • Voluntary Manslaughter (Section 16-3-5016\text{-}3\text{-}50): Killing resulting from criminal negligence or reckless disregard for safety creating a high risk of death or serious harm.

    • Ideal Characteristics of Law:

  • Politicality: Created through lawful legislative processes.

  • Specificity: Unambiguous definitions of specific acts.

  • Regularity: Applies universally to all people regardless of status.

  • Uniformity: Enforced consistently across all individuals.