Criminology powerpoint one

University of Dayton
University of DaytonProfessor en University of Dayton
Nature of Crime Nature of Deviance Community and Crime
Social Control ,[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],Some Questions to Consider…
Crime and Deviance ,[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],What is Deviance?
“ The Rules” ,[object Object],[object Object],[object Object],[object Object]
Self-Report Exercise ,[object Object],[object Object],[object Object]
Crime is a social phenomenon
Crime is common & normal ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Criminological Enterprise ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Boundary
No Ultimate Definition of Crime ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What is Crime?  Part I  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What is a Crime?  Part II ,[object Object],[object Object],[object Object],[object Object]
What is crime?  Part III ,[object Object],[object Object]
To Sum up: What is crime?  ,[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],08/29/11 Crime as a Moving Target
[object Object],[object Object],Crime as a Moving Target
Criminality ,[object Object],[object Object],[object Object],[object Object]
The Legal Making of a Criminal ,[object Object],[object Object],08/29/11
Basic Principles of American Criminal Law ,[object Object],08/29/11
Crime, Deviance, and Other Issues
Definitions I ,[object Object],[object Object],[object Object],[object Object]
Definitions II  ,[object Object],[object Object],[object Object],[object Object]
Definitions III ,[object Object],[object Object],[object Object]
Definitions IV ,[object Object],[object Object]
What is the discipline of Criminology?
What is Criminology? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What is criminology? ,[object Object],[object Object],[object Object],[object Object]
The Science of Criminology  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What is Criminology? ,[object Object],[object Object],[object Object],[object Object]
What is Criminology? ,[object Object],[object Object],[object Object],[object Object]
Development of the Discipline What do Criminologists Think and Do?
A Brief History of Criminology ,[object Object],[object Object],[object Object],[object Object],[object Object]
A Brief History of Criminology ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
A Brief History of Criminology ,[object Object],[object Object],[object Object],[object Object],[object Object]
A Brief History of Criminology ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
A Brief History of Criminology ,[object Object],[object Object],[object Object],[object Object],[object Object]
A Brief History of Criminology  ,[object Object],[object Object],[object Object],[object Object]
What Criminologists Do: The Criminological Enterprise ,[object Object],[object Object],[object Object]
What Criminologists Do: The Criminological Enterprise ,[object Object],[object Object],[object Object]
What Criminologists Do: The Criminological Enterprise ,[object Object],[object Object],[object Object],[object Object]
What Criminologists Do: The Criminological Enterprise ,[object Object],[object Object],[object Object],[object Object]
What Criminologists Do: The Criminological Enterprise ,[object Object],[object Object],[object Object],[object Object]
What Criminologists Do: The Criminological Enterprise ,[object Object],[object Object],[object Object],[object Object]
What Criminologists Do: The Criminological Enterprise ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
How Criminologists View Crime ,[object Object],[object Object],[object Object],[object Object],[object Object]
How Criminologists View Crime ,[object Object],[object Object],[object Object],[object Object]
How Criminologists View Crime ,[object Object],[object Object],[object Object],[object Object],[object Object]
How Criminologists View Crime ,[object Object],[object Object],[object Object]
Traditional Justice (retributive and rehabilitative) Restorative Justice Victims are peripheral to the process Victims are central to the process The focus is on punishing or on treating the offender The focus is on repairing the harm between an offender and victim, and perhaps also an offender and a wider community The community is represented by the state Community members or organizations take a more active role The process is characterized by adversarial relationships among the parties The process is characterized by dialogue and negotiation among parties
Crime is not new ,[object Object],[object Object],[object Object],[object Object]
San Quentin Prison one of the first prisons ever constructed in the US
Crime and the Criminal Law ,[object Object],[object Object],[object Object],[object Object]
Crime and the Criminal Law ,[object Object],[object Object],[object Object],[object Object],[object Object]
Crime and the Criminal Law ,[object Object],[object Object],[object Object],[object Object]
Crime and the Criminal Law ,[object Object],[object Object],[object Object],[object Object]
Crime and the Criminal Law ,[object Object],[object Object],[object Object]
Crime and the Criminal Law ,[object Object],[object Object],[object Object]
Ethical Issues in Criminology ,[object Object],[object Object],[object Object]
Crime does not always make sense: Odd laws ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The theme of the criminal justice system: Balancing the concern for individual rights with the need for public order.
Does the CJS Over-criminalize? ,[object Object],[object Object]
Influence of the Media Perception and Public Opinion CSI Effect
Public Opinion and the News Media ,[object Object],[object Object]
Crime Myths ,[object Object],[object Object],[object Object]
Example of a Myth ,[object Object],[object Object]
Media Images ,[object Object],[object Object],[object Object]
What does the Media depict? ,[object Object],[object Object],[object Object],[object Object]
Crime and Media ,[object Object],[object Object],[object Object],[object Object],[object Object]
Criminological research on media images ,[object Object],[object Object],[object Object],[object Object]
Media Images ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Even the officials … ,[object Object],[object Object]
Weiss and Chermak (1998)  on  Homicide Reporting ,[object Object],[object Object],[object Object],[object Object],[object Object]
Conclusions and Consequences ,[object Object],[object Object],[object Object]
Zatz and Richey Mann (1998) ,[object Object],[object Object]
Street vs. White Collar crime  ,[object Object],[object Object]
Who to fear? ,[object Object]
Thinking about Crime ,[object Object],[object Object],[object Object],[object Object],[object Object]
The "Crime Problem" ,[object Object],[object Object],[object Object]
The "Typical Criminal" ,[object Object],[object Object],[object Object],[object Object],[object Object]
Meithe and McCorkle ,[object Object],[object Object],[object Object],[object Object]
Legal-based typologies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Offender-based Typologies ,[object Object],[object Object],[object Object]
Victim-based Typologies ,[object Object],[object Object],[object Object],[object Object]
Situation/Context-based Types ,[object Object]
Substantive Criminal Law
What is crime ,[object Object],Crime
The Concept of Crime is Important ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Simple Formula ,[object Object],[object Object],[object Object]
What is crime? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
It is also ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Elements of Crime   ,[object Object],[object Object]
True crimes ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What Constitutes a Crime? ,[object Object],[object Object],[object Object],[object Object],[object Object]
What Constitutes a Crime? ,[object Object],[object Object],[object Object]
Reality vs. Ideal ,[object Object]
Harm ,[object Object],[object Object]
Nature of Harm ,[object Object],[object Object],[object Object]
Who says words can ’ t hurt ,[object Object]
Crime as a Subcategory of Social Harm  ,[object Object],[object Object],[object Object]
Crime as a Subcategory of Social Harm ,[object Object],[object Object],[object Object],[object Object]
[object Object],08/29/11 Crime as a Subcategory of Social Harm
Crime as a Subcategory of Social Harm ,[object Object],[object Object]
Crime as a Subcategory of Social Harm ,[object Object]
Beyond Social Construction:  The Stationary Core Crimes ,[object Object],[object Object],[object Object]
Victimful and Victimless Crimes ,[object Object],[object Object],[object Object],[object Object],[object Object]
Figure 1.1  Mala in Se and Mala Prohibita Crimes as Subsets of all Harms  All Harms   |the criminal Mostly private matters; |justice system rare state intervention  | All Social Harms  State regulated but  Harms outside not by criminal law the purview of All Crimes Low/moderate   consensus,   Mala in se and  low/moderate penalties mala prohibita   low to moderate harm Core Offenses High consensus, Mala in se severe penalties,     high level of harm
Legality ,[object Object],[object Object]
Actus reus ,[object Object],[object Object],[object Object]
No crime w/o LAW ,[object Object],[object Object],[object Object]
Criminal Act (actus reus) ,[object Object],[object Object],[object Object],[object Object]
Involuntary Acts ,[object Object],[object Object],[object Object],[object Object]
Acts of Omission ,[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal Intent (mens rea) ,[object Object],[object Object],[object Object],[object Object]
Mens rea ,[object Object],[object Object]
Criminal Intent ,[object Object],[object Object]
Criminal Intent ,[object Object],[object Object],[object Object],[object Object],[object Object]
Degrees of Mental Fault Purposely Knowingly Recklessly Negligently Crime-Tort Barrier
Gradations of Intention ,[object Object],[object Object]
M'Naghten Rule ,[object Object]
M'Naghten Rule: ,[object Object]
Gradations of Intention ,[object Object],[object Object]
Gradations of Intention ,[object Object],[object Object]
Strict Liability Crimes ,[object Object],[object Object]
Two Tests for Causation ,[object Object],[object Object],[object Object],[object Object],[object Object]
Defenses: Excuses and Justifications ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Law of Deadly Force ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Use of Force No force Officer uses typical verbal commands Slight force Officer uses strong directive language and/or minimal physical force to encourage compliance Forcibly subdued suspects with hands Officer uses an arm/wrist lock, takedown, block, punch, or kick Forcibly subdued suspect using methods other than hands , e.g., gun or baton
What about  insanity? ,[object Object],[object Object],[object Object],[object Object]
Don’t have to care about Insanity ,[object Object]
Guilty but insane ,[object Object],[object Object]
Causation ,[object Object],[object Object]
Concurrence ,[object Object],[object Object]
Punishment For a behavior to be considered a crime, there must be statutory provisions for punishment or at least the threat of punishment.  Without the threat of punishment, a law is unenforceable and is therefore not a criminal law.
Ohio Revised Code  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Crime simply… A crime or public offense is an act committed or  omitted  in violation of a law forbidding or commanding it.
As society becomes more complex, so do our laws and CJS ,[object Object]
[object Object],[object Object]
Criminal Behavior Systems ,[object Object],[object Object],[object Object]
Groupings of Crimes ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What you need, legally, to have a crime ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Types of Offenses ,[object Object],[object Object],[object Object]
Types of Offenses ,[object Object],[object Object]
Types of Offenses ,[object Object]
Hate Crimes ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Major Categories of Violent Crime ,[object Object],[object Object],[object Object],[object Object]
Violent Crime ,[object Object],[object Object],[object Object],[object Object]
Police Courts Corrections/Penology
What Stands between the Criminal and the People?
What Stands Between the Criminal and the People? Criminal Justice   System
Components of the Criminal Justice System Components of Criminal Justice Police Courts Corrections The Criminal Justice System
The Criminal Justice System: Purpose and Goals ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal case processing. Source:  Adapted from U.S. Dept. of Justice
The Criminal Justice System: Purpose and Goals ,[object Object],[object Object],[object Object]
Due Process ,[object Object],[object Object],[object Object],[object Object]
Criminal Justice Funnel Of 1,000 crimes that are committed Only 5 juveniles and 18 adults are incarcerated
Structure of the Criminal Justice System ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Structure of the Criminal Justice System ,[object Object],[object Object],[object Object],[object Object],[object Object]
The Criminal Justice System: Size and Expense ,[object Object],[object Object],[object Object],[object Object],[object Object]
The Criminal Justice System: Size and Expense ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Criminal Justice System: Size and Expense ,[object Object],[object Object],[object Object],[object Object],[object Object]
Department of Homeland Security ,[object Object],[object Object]
Role of the Police ,[object Object],[object Object]
Role of the Police ,[object Object],[object Object],[object Object],[object Object]
Role of the Police ,[object Object],[object Object]
Role of the Courts ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Role of the Courts ,[object Object],[object Object],[object Object]
An Excursion Through the American Criminal Justice System ,[object Object],[object Object],[object Object],08/29/11
An Excursion Through the American Criminal Justice System ,[object Object],[object Object],[object Object],[object Object]
An Excursion Through the American Criminal Justice System ,[object Object],[object Object],[object Object]
An Excursion Through the American Criminal Justice System ,[object Object],08/29/11
An Excursion Through the American Criminal Justice System ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],08/29/11 An Excursion Through the American Criminal Justice System
Is this your idea of Corrections? ,[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],08/29/11 An Excursion Through the  American Correctional System
[object Object],[object Object],An Excursion Through the  American Correctional System
Community-Based Corrections ,[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Discretion ,[object Object]
Discretionary Decisions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Discretionary Decisions ,[object Object],[object Object],[object Object],[object Object]
Discretionary Decisions ,[object Object],[object Object],[object Object],[object Object],[object Object]
Discretionary Decisions ,[object Object],[object Object],[object Object],[object Object]
Criminology powerpoint one
Crime in the United States
Prison and Jail Populations in the United States ,[object Object],[object Object]
Victimization: Percent of Offences by Type of Crime, Seven Countries, 2000 Percent of offences Note: Contact crimes include robberies, sexual incidents, and assaults and threats. Horizontal lines indicate international average for each type of crime for all 17 countries in the survey. Thirty-eight percent of the population of all 17 countries were victimized in the year preceding the survey. Percent of population  victimized by all crimes
Criminal Statistics ,[object Object],[object Object],[object Object],[object Object]
Criminal Patterns and Trends ,[object Object],[object Object],[object Object]
Crime in a Global Perspective ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Trends and Issues in Criminal Justice Today in the United States ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Thinking about trends and Issues in Criminal Justice Today ,[object Object],[object Object]
Other Trends and Issues in Criminal Justice Today ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Enjoy the reading!
Organizational and Corporate Issues
Corporate Criminal Liability:  The Federal Law ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Vicarious Liability Agent’s Criminal Intent Agent’s Criminal Act
The Corporate Compliance Movement ,[object Object],[object Object],Liability  Corporate Compliance
What are the ingredients  (elements) of all crimes? ,[object Object],[object Object],[object Object],[object Object],[object Object],Biological Persons Corporate Persons
How can a corporation commit a crime? ,[object Object],[object Object],[object Object],[object Object]
New York Central & Hudson River Railroad v. U.S. (1909) ,[object Object],[object Object],[object Object],[object Object]
Corporate Criminal Liability:  The Federal Law ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Vicarious Liability Agent’s Criminal Intent Agent’s Criminal Act
The Corporate Compliance Movement ,[object Object],[object Object],Liability  Corporate Compliance
Minimum Requirements for an Effective Compliance Program ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Key to Compliance ,[object Object],[object Object]
Edwin Sutherland and his view  Challenging Issues: Genocide, Terrorism, Death Penalty
Criminology:   Sutherland’s Definition--Modified ,[object Object],[object Object],[object Object]
The Forgotten Criminology of Genocide ,[object Object],[object Object],[object Object]
Terrorism ,[object Object],[object Object]
Terrorism:  Generating Publicity and Fear ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Terrorism ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal Statistics: The Death Penalty ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal Statistics: Death Penalty How many people have been executed since 1608? (19,500) How many people have been executed this year? (48) How many executions have taken place since the death penalty was reinstated in 1976? (731) How many states have death penalty statutes? (38) Which states do not permit the death penalty? Alaska, Hawaii, Iowa, Maine, Massachusetts, Michigan, Minnesota, North Dakota, Rhode Island, Vermont, West Virginia, Wisconsin, and the District of Columbia What percentage of defendants executed since 1976 were white? (45%) What percentage of defendants executed were convicted of killing a white victim? (81%) Which two states can claim credit for more than 40% of all executions since 1976? (Texas and Virginia) Do states still execute inmates either by hanging or with a firing squad? Delaware, Montana, and New Hampshire (H); Idaho, Oklahoma, Utah (FS)
Criminal Statistics: The Death Penalty ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal Statistics: The Death Penalty ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Penology ,[object Object]
Goals of Punishment Retribution Deterrence Incapacitation Rehabilitation Proportional Penalty -  Offense Determinative   Deserved Penalty  -  Harm Determinative Expressive Penalty  -  Message Determinative Individualized Sentences Offender Culpability - Offense Offender Change - Intervention Crime Rates - Fear of Consequences Power of Deterrence -  Swift, Certain***,  Sufficiently Severe, Laws Known to Public Types: General and Specific (or Special) Collective Incapacitation Selective Incapacitation Restorative Justice Repairing the harm between Offender and victim
The Forgotten Criminology of Genocide ,[object Object],[object Object],[object Object]
The Forgotten Criminology of Genocide ,[object Object],[object Object]
The Forgotten Criminology of Genocide ,[object Object],[object Object],[object Object]
The Forgotten Criminology of Genocide ,[object Object],[object Object],[object Object]
The Forgotten Criminology of Genocide ,[object Object],[object Object],[object Object]
Enjoy the reading!
Individualist and Sociological Explanations
[object Object],[object Object],[object Object]
The Role of Theory in Criminology ,[object Object],[object Object]
[object Object],[object Object],08/29/11 The Role of Theory in Criminology
[object Object],08/29/11 The Role of Theory in Criminology
What is a Theory? ,[object Object],[object Object],[object Object],[object Object],08/29/11
[object Object],[object Object],[object Object],What is a Theory?
How to Think About Theories ,[object Object],[object Object],[object Object],[object Object]
08/29/11 Note: Evolutionary forces lead to species-specific genomes. Each person has a fairly unique genotype.  These genotypes lead to differential central and peripheral nervous system (CNS and PNS) functioning.  This functioning is modified by the person's developmental history. Working together, the person's temperament and developmental history forms his or her personality. This personality may often lead the person to different situations and lead him or her to appraise it different from other persons. The behavior elicited from that appraisal is thus the result of everything that preceded it, plus pure chance. Figure 1.2  The Ultimate-Proximate Levels of Explanation ___________________________________________________________________ Evolution     Genetics     Temperament      Developmental History     Personality Evolutionary  Each person's  CNS and PNS  Family factors, attachment,  Enduring traits  history of the  genetic inheritance  functioning  school, peers, etc.  experiences  of person forged species  from genes and  experience    Immediate Situation     Subjective Appraisal     Behavior  Each person brings to a  People react differently  situation everything he or she  to similar situations has become due to the  because they have preceding factors  different genes and  different experiences Figure 1.2  The Ultimate-Proximate Levels of Explanation
08/29/11 Figure 1.3  Interaction of Environmental and Individual Factors in the Probability of Moving from Law Abiding to Law Breaking Behavior  Note: Angled lines each represent a hypothetical individual.  Person A has a low underlying criminal disposition and thus requires strong environmental instigation to cross the threshold from law abiding to law breaking behavior. Person B has a strong underlying criminal disposition and will cross the threshold even under extremely low environmental instigation. (From A. Walsh, 2003. Reprinted with permission from Nova Science)
Ideology in Criminological Theory ,[object Object],[object Object],[object Object]
Ideology in Criminological Theory ,[object Object],[object Object]
Theory Construction, Development, and Validation ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],crime
Individual Explanations ,[object Object],[object Object],[object Object],[object Object],[object Object]
Sociological explanations for  criminal and deviant behavior ,[object Object],[object Object],[object Object],[object Object],[object Object]
Deviant Subcultures ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Subculture and Code of the Streets ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Subculture ,[object Object],[object Object],[object Object]
Chicago Ecological School 1920’s ,[object Object],[object Object],[object Object],[object Object],[object Object]
Sutherland’s Differential Association Theory ,[object Object],[object Object],[object Object]
Cohen and ‘Status deprivation’ ,[object Object],[object Object],[object Object],[object Object],Graffiti spraying?
Anomie: Merton ,[object Object],[object Object],[object Object],[object Object]
Evaluations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
David Matza ,[object Object],[object Object],[object Object]
Hirschi’s Control Theory ,[object Object],[object Object],[object Object],[object Object]
But where are the girls? ,[object Object],[object Object],[object Object]
Enjoy the reading!
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Criminology powerpoint one

  • 1. Nature of Crime Nature of Deviance Community and Crime
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  • 8. Crime is a social phenomenon
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  • 21. Crime, Deviance, and Other Issues
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  • 26. What is the discipline of Criminology?
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  • 32. Development of the Discipline What do Criminologists Think and Do?
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  • 50. Traditional Justice (retributive and rehabilitative) Restorative Justice Victims are peripheral to the process Victims are central to the process The focus is on punishing or on treating the offender The focus is on repairing the harm between an offender and victim, and perhaps also an offender and a wider community The community is represented by the state Community members or organizations take a more active role The process is characterized by adversarial relationships among the parties The process is characterized by dialogue and negotiation among parties
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  • 52. San Quentin Prison one of the first prisons ever constructed in the US
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  • 61. The theme of the criminal justice system: Balancing the concern for individual rights with the need for public order.
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  • 63. Influence of the Media Perception and Public Opinion CSI Effect
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  • 107. Figure 1.1 Mala in Se and Mala Prohibita Crimes as Subsets of all Harms All Harms |the criminal Mostly private matters; |justice system rare state intervention | All Social Harms State regulated but Harms outside not by criminal law the purview of All Crimes Low/moderate consensus, Mala in se and low/moderate penalties mala prohibita low to moderate harm Core Offenses High consensus, Mala in se severe penalties, high level of harm
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  • 118. Degrees of Mental Fault Purposely Knowingly Recklessly Negligently Crime-Tort Barrier
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  • 128. Use of Force No force Officer uses typical verbal commands Slight force Officer uses strong directive language and/or minimal physical force to encourage compliance Forcibly subdued suspects with hands Officer uses an arm/wrist lock, takedown, block, punch, or kick Forcibly subdued suspect using methods other than hands , e.g., gun or baton
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  • 134. Punishment For a behavior to be considered a crime, there must be statutory provisions for punishment or at least the threat of punishment. Without the threat of punishment, a law is unenforceable and is therefore not a criminal law.
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  • 136. Crime simply… A crime or public offense is an act committed or omitted in violation of a law forbidding or commanding it.
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  • 149. What Stands between the Criminal and the People?
  • 150. What Stands Between the Criminal and the People? Criminal Justice System
  • 151. Components of the Criminal Justice System Components of Criminal Justice Police Courts Corrections The Criminal Justice System
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  • 153. Criminal case processing. Source: Adapted from U.S. Dept. of Justice
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  • 156. Criminal Justice Funnel Of 1,000 crimes that are committed Only 5 juveniles and 18 adults are incarcerated
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  • 185. Crime in the United States
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  • 187. Victimization: Percent of Offences by Type of Crime, Seven Countries, 2000 Percent of offences Note: Contact crimes include robberies, sexual incidents, and assaults and threats. Horizontal lines indicate international average for each type of crime for all 17 countries in the survey. Thirty-eight percent of the population of all 17 countries were victimized in the year preceding the survey. Percent of population victimized by all crimes
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  • 197. Vicarious Liability Agent’s Criminal Intent Agent’s Criminal Act
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  • 203. Vicarious Liability Agent’s Criminal Intent Agent’s Criminal Act
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  • 207. Edwin Sutherland and his view Challenging Issues: Genocide, Terrorism, Death Penalty
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  • 214. Criminal Statistics: Death Penalty How many people have been executed since 1608? (19,500) How many people have been executed this year? (48) How many executions have taken place since the death penalty was reinstated in 1976? (731) How many states have death penalty statutes? (38) Which states do not permit the death penalty? Alaska, Hawaii, Iowa, Maine, Massachusetts, Michigan, Minnesota, North Dakota, Rhode Island, Vermont, West Virginia, Wisconsin, and the District of Columbia What percentage of defendants executed since 1976 were white? (45%) What percentage of defendants executed were convicted of killing a white victim? (81%) Which two states can claim credit for more than 40% of all executions since 1976? (Texas and Virginia) Do states still execute inmates either by hanging or with a firing squad? Delaware, Montana, and New Hampshire (H); Idaho, Oklahoma, Utah (FS)
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  • 218. Goals of Punishment Retribution Deterrence Incapacitation Rehabilitation Proportional Penalty - Offense Determinative Deserved Penalty - Harm Determinative Expressive Penalty - Message Determinative Individualized Sentences Offender Culpability - Offense Offender Change - Intervention Crime Rates - Fear of Consequences Power of Deterrence - Swift, Certain***, Sufficiently Severe, Laws Known to Public Types: General and Specific (or Special) Collective Incapacitation Selective Incapacitation Restorative Justice Repairing the harm between Offender and victim
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  • 233. 08/29/11 Note: Evolutionary forces lead to species-specific genomes. Each person has a fairly unique genotype. These genotypes lead to differential central and peripheral nervous system (CNS and PNS) functioning. This functioning is modified by the person's developmental history. Working together, the person's temperament and developmental history forms his or her personality. This personality may often lead the person to different situations and lead him or her to appraise it different from other persons. The behavior elicited from that appraisal is thus the result of everything that preceded it, plus pure chance. Figure 1.2 The Ultimate-Proximate Levels of Explanation ___________________________________________________________________ Evolution  Genetics  Temperament  Developmental History  Personality Evolutionary Each person's CNS and PNS Family factors, attachment, Enduring traits history of the genetic inheritance functioning school, peers, etc. experiences of person forged species from genes and experience  Immediate Situation  Subjective Appraisal  Behavior Each person brings to a People react differently situation everything he or she to similar situations has become due to the because they have preceding factors different genes and different experiences Figure 1.2 The Ultimate-Proximate Levels of Explanation
  • 234. 08/29/11 Figure 1.3 Interaction of Environmental and Individual Factors in the Probability of Moving from Law Abiding to Law Breaking Behavior Note: Angled lines each represent a hypothetical individual. Person A has a low underlying criminal disposition and thus requires strong environmental instigation to cross the threshold from law abiding to law breaking behavior. Person B has a strong underlying criminal disposition and will cross the threshold even under extremely low environmental instigation. (From A. Walsh, 2003. Reprinted with permission from Nova Science)
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Notas del editor

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  12. The kinds of issues that we will discuss in class arise in organizations that are governed by state, federal, and regulatory law, as well as by corporate compliance practices that most often include codes. In this first class, we will review issues in legal and ethical compliance.