Final Review Flashcards
Sentencing
The imposition of a criminal sanction by a judicial authority.
Goals of Sentencing/Punishment: Retribution
Act of taking revenge on a criminal perpetrator; ‘eye for an eye’. Just deserts: Criminal defenders deserve the punishment they received at the hands of the law, and the punishment should be appropriate to the type and severity of the crime.
Goals of Sentencing/Punishment: Incapacitation
The use of imprisonment or other means to reduce the likelihood that the offender will commit future offenses. The main goal is to protect the innocent members of society.
Goals of Sentencing/Punishment: Deterrence
Inhibit criminal behavior through fear of punishment. General vs. specific deterrence. Recidivism: Relapsing into a problem or criminal behavior during or after receiving sanctions.
Goals of Sentencing/Punishment: Rehabilitation
The attempt to reform a criminal offender.
Goals of Sentencing/Punishment: Restoration
The attempt to make a victim ‘whole’ again. Restorative justice: A sentencing model that builds on restitution and community participation.
Indeterminate Sentencing
A model of criminal punishment that encourages rehabilitation through the use of general and relatively unspecific sentences. Allows for judicial choice: can do range. Inmates have a say in how long they are incarcerated (better behavior). Parole plays a big role.
Criticisms of Indeterminate Sentencing
Allows judge too much discretion: Judge personality and personal philosophies produce too wide a range of sentencing practices, extra-legal facts may influence judge in sentencing. Dishonesty in sentencing: Time served in prison is far less than a sentence would indicate.
Good Time
Reduce time served with good behavior.
Gain Time
Reduce time served for participation in projects and programs.
Structured Sentencing: Determinate
An offender is given a fixed term of imprisonment. Can be reduced by good or gain time.
Structured Sentencing: Voluntary/Advisory Sentencing Guidelines
Recommended sentencing policies that are not required by law.
Structured Sentencing: Presumptive: Mandatory Sentencing Guidelines
Aggravating circumstances: Make sentences longer. Mitigating circumstances: Make sentences shorter.
Mandatory Sentencing
A structured sentencing scheme that allows no leeway in the nature of the sentence required and under which clearly enumerated punishments are mandated for specific offenses or for habitual offenders convicted of a series of crimes; judge has no discretion.
Three Strike Laws
CA, 25 years to life for a third felony with convictions for 2 or more serious or violent prior offenses. Criticisms: It doesn’t work, increased number and severity of nonviolent offense convictions, more expensive, increased prison population, increased prison overcrowding, back up the courts, no one pleads guilty.
Resentence Investigation
The examination of a convicted offender’s background prior to sentencing.A detailed written export of the defendant’s personal and criminal history. An abbreviated written report summarizing the information most likely to be useful in a sentencing decision. A verbal report to the court made by the investigating officer based on field notes.
Victim Impact Statement
The in-court use of victim- or survivor-supplied information by sentencing authorities seeking to make an informed sentencing decision. The offender describes loss, suffering, trauma, impact on victim and victim’s family.
How do judges decide
Legal variables: Have to be considered. Prior record score. Offense severity score. Extralegal variables: Not supposed to be considered. Race/ethnicity. Sex. Age. Mode of conviction.
Fines
All technically but usually for smaller offenses. Pros/Cons: Deprive offender of proceeds of criminal activity. reduce prison crowding. enforce economic responsibility. inexpensive to administer. offenders usually poor.
Day fines
Fines that are proportional to both the seriousness of the offense and the financial resources of the offender.
Death Penalty (Pros/Cons)
Just deserts (for the state). Revenge/retribution (for the family). Protection (for everyone). Innocent people have been executed. Lack of proven deterrence. Arbitrariness: Finances play a large role in who gets sentenced to death. Discrimination. Expense. Human life is sacred and the state should never kill.
Capital Offense
A crime that is punishable by death.
Capital Punishment
Death penalty.
Writ of Habeas Corpus
A writ that directs the person detaining a prisoner to bring him or her before a judicial officer to determine the lawfulness of the imprisonment.
Probation
A sentence of imprisonment that is suspended (usually for non-violent).
Extent of Probation
Most common form of sentence in the US. Over half of all offenders under correctional supervision are on it.
General Probation
Applies to all probationers in a specific jurisdiction. Usually requires offenders to obey laws, get and keep a job, random lists by probation officers.
Intermediate Sanctions
Sentencing alternatives falling between imprisonment and probationary release. Stress a highly regimented routine, physical activity, and sometimes drug treatment.
Split Sentencing
Impose a combination of a brief period of incarceration followed by mandatory probation.
Shock Probation/Parole
Serve time in prison then apply for probation. It can be denied. The decision of shock parole is made by the parole board.
Shock Incarceration
A sentencing option that makes use of ‘boot camp’-type prisons.
Mixed Sentencing
Serve weekends (usually) in jail and undergo probationary supervision in the community.
Community Service
Spend at least part of their time working for a community agency.
Intensive Supervision Probation
More frequent face-to-face contact with the probation officer.
Home Confinement
House arrest. Remote location monitoring: Monitored electronically to ensure they do not leave home during specified hours. Can leave for work.
How did we use to punish?
Eye for an eye: Law of retaliation. Flogging. Mutilation. Branding. Public humiliation. Workhouses: Instill habits of industry to the idle, not for prisoners - incarcerated vagrants and destitute. Exile.
What is a Prison
A state or federal confinement facility that has custodial authority over adults sentenced to confinement.
Penitentiary Era
Pennsylvania system; solitary confinement (Bible study), minimize contact between offenders (prisons).
Mass Prison Era
The Auburn System. Inmates lived, ate, and worked together, but in forced silence. Harsh punishment for those who spoke. More commonly used approach -lower cost (and some argued more humane)reformatory era, The period in corrections characterized by the establishment of reformatories designed to reform young offenders rather than just confining them.
Elmira Reformatory
For first time offenders aged 16-30, Mandatory schooling and available trade training.
industrial era
Capitalized on the labor of inmates while imprisoned. Issue with this: ashurst-summers acts: restricted interstate commerce of prison-made goods.
punitive era
Out of sight out of mind philosophy.
treatment era
Medical model. See inmates as clients or patients. Applies the diagnostic perspective of medical science to the handling of offenders. Two types of treatment: individual and group. Didn’t work: treatment often provided by guards and administrators who weren’t trained to provide it.
community-based era
Also known as deinstitutionalization. Offenders cannot be rehabilitated if isolated from the community. Halfway houses: help with the release process from prison.
warehousing era
Abandon all hope of rehabilitation; only desire is to prevent recurrent crime. Occurred after the nothing works doctrine. Led to mass imprisonment.
female offenders are more likely to
Be a primary caretaker. Have experienced physical or social abuse. Have distinctive physical and mental health needs.
parents in prison
80% of women entering prison are mothers. Pregnant women receive little prenatal care. 1 out 111 white children has experienced imprisonment of a parent, 1 out of every 15 black children. Hard for kids to see parents.
gender responsiveness
The process of understanding and taking into account the differences in characteristics and life experiences that women and men bring to the criminal justice system, and adjusting strategies and practices in ways that appropriately respond to each.
social structure in women’s prisons
Pseudofamilies: some just marry (and sometimes divorce). Some create kinship groups (children, in-laws, grandparents). More sexual misconduct between inmate and staff in female facilities.
violence in women’s prisons
Much less common. Primarily used to settle questions of dominance and subordination.
prison staff
Warden, corrections officer, psychologist, counselor, program director, physician and therapist (in larger prisons).
main influence of staff culture
The threat inmates pose.
custody concerns
Keeping people in custody/no escaping.
control concerns
Keep inmates under control.
correctional officer stress
Causes: crowding in prisons, threat of violence or actual violence, security threat group, rule conflict, understaffing, rotating shifts, overtime, poor public image, low pay.
high burnouts and turnover rates
Security threat group.
security threat group
An inmate group, gang, or organization whose members act together to pose a threat to the safety of corrections staff or the public, who prey on other inmates, or who threaten the secure and orderly operation of a correctional institution
hope v pelter
Court ruled qualified immunity (not allowed to sue against government agents for actions taken in connection with their job) did not hold for prison guards when they violate 8th amendment.
before 1960s court took an approach to correctional facilities known as
Hands-off doctrine: judges assumed prison administrators are professional enough to balance institutional needs with humane considerations.
civil deaths
The legal system status of prisons who, after being released are denied certain rights: vote, own a gun.
pell v procurer
Balancing test: weigh the rights of an individual against the authority of states to make laws or restrict redeem in order to protect the state’s interest and its citizens. In other words: inmates have rights, and they must be afforded so long as it doesn’t comprise security.
civil rights of institutionalized persons act of 1980
Protects the rights of all people in all government-run facilities.
juvenile
10% of violent crimes, 14% of property crimes, 9% of all arrests.
why do juveniles act out?
Many have problems at home or school: minorities grossly overrepresented in juvenile custody. Most youth who commit felonies will reduce offending over time, whether they get treatment or not. Longer stay in juvenile detention does not reduce recidivism.
juvenile justice system
The aggregate of the government agencies that function to investigate, supervise, adjudicate, care for, or confine youthful offenders and other children subject to the jurisdiction of the juvenile court.
delinquency
Juvenile actions or conduct in violation of criminal law, juvenile status offenses, and other juvenile misbehavior.
parens patriae
A principle that allows the state to assume a parental role and to take custody of a child when he or she becomes delinquent, abandoned, or needs care parents cannot or will not provide.
prisonization
The process whereby newly institutionalized offenders come to accept prison lifestyle and criminal values.
prison argot
The slang characteristic of prison subcultures and prison life.
just desert era
Justice model: a contemporary model of imprisonment based on the principles of just deserts. Return to the roots of incarceration - punishment. The get tough philosophy. Impact: we have one of the highest rates of imprisonment in the world.
evidence-based era
Employ cost-effective solutions to correctional issues.
prison capacity
The size of the correctional population an institution can effectively hold.
rated capacity
The number of inmates a prison can handle according to the judgment of experts.
operational capacity
The number of inmates a prison can effectively accommodate based on management considerations.
design capacity
The number of inmates a prison was intended to hold when it was built or modified.
US v Champion
Ruled overcrowding was not cruel and unusual.
quality of prison is based on
(totality of conditions). Ability to meet basic human needs. Adequacy of faculty’s staff. Program opportunities for inmates. Quality and strength of management.
selective incapacitation
Protect society by incarcerating the most dangerous.
minimum levels prison
Institutional and community-based. Housed in dorms. Prepare for release back into the community. Minor/going back.
medium-level prisons
More secure. More staff. Can leave grounds with escort. Freedom for work assignment and programming. Small offenses/going back.
maximum-level prisons
Much more secure. Double fences. Motion sensors. High guard to inmate ratio. Security takes priority over rehab.
super-maximum-level prisons
Administrative segregation for those who pose a threat. Violent/members of gangs, etc.
jails
Locally operated short-term confinement facilities that serve the following purposes: receive indiums pending arraignment and hold them awaiting trial, conviction, and sentencing. Readmit probations, parole, and bail bond violators. Can hold inmates during prison overcrowding issues. Hold inmates sentenced to short-term (usually less than 1 year).
social realities
Official rules and procedures of the prisons and prison subculture.
prison subculture
Values and behaviors; patterns characteristic of prison inmates. Official. Traditional. Reform. Revolutionary.
inmate commitment to prison norms an values is a
U shape.
official
culture promoted by the staff
traditional
traditional inmate culture, participants lament its decline among younger inmates
reform
participation in civic-style clubs
revolutionary
built on radical political rhetoric, popular among minority prisoners who saw themselves as victims of society’s unfairness
deprivation model
- pains of imprisonment - inmates form subcultures to help cope with the following deprivations: - liberty - goods/services - autonomy - personal security - heterosexual relationship
importation model
Inmates bring with them values, roles, and behavior patterns from the outside world -> these shape the social world of a prison
Juvenile Court Era
- created in cook IL in 1899 - wanted to separate from adult court to remove lasting stigma - first to call it delinquency instead of criminality - interests of the child guide the court decisions(betterment of the child took precedence over determining guilt or innocence)
delinquent
engaged in an activity that would be considered a crime if the child was an adult
undisciplined
A child who is beyond parental control, evidenced by refusal to obey legitimate authority
dependent
a child who has no parents or whose parents cannot care for them
neglected
A child who is not receiving the proper level of care from parents - a child who has been placed up for adoption
abused
A child who has been physically, sexually, or mentally abused.
status offender
A child who commits an act that is contrary to the law by virtue of the offender’s status as a child. - Purchasing cigarettes, buying alcohol
Kent v. US
juvenile’s receive due process
In re Gault
Case granting juveniles four basic rights: - notice of charges - right to counsel - right to confront and cross-examine witnesses - protection against self-incrimination
In re Winship
must be adjudicated delinquent beyond a reasonable doubt
made juvenile system more like adult system
kent v US, in re Gault, and In re Winship
McKeiver v. PA
Jury trials are not constitutionally required for juveniles
Roper v. Simmons
death penalty not allowed for children under 18
Graham v. Florida
life imprisonment without parole for juveniles violates 8th Amendment (except for homicide)
made juvenile system separate from adult system
makeover v PA, roper v Simmons, graham v florida
Juvenile Justice and Delinquency Prevention (JJDP) Act of 1974
- sight and sound separation - status offenders had to be deinstitutionalized - A 1988 revision required states to ameliorate conditions that lead to disproportionate minority confinement if they want funding - In 2002 updated to disproportionate minority contact - make conditions better through all stages of the juvenile justice process
Exclusive jurisdiction
Juvenile court is the only court that has statutory authority to deal with children for a specified infraction, not waived
Original jurisdiction
particular offense must begin with juvenile court authorities, might be waived
Concurrent jurisdiction
Other courts’ have equal statutory authority to initiate proceedings (usually homicide, rape, robbery, and other serious crimes), will be waived just need to be tried in juvenile first
how the system works(juvenile)
- come into contact through arrest or a juvenile petition - will try to handle the juvenile informally if it is a non-serious offense
Detention hearing
inmake: decide whether the juvenile court needs to hear the case or not
Transfer hearing
- decision whether to transfer juvenile to adult court - some crimes carry mandatory transfer
Adjudicatory hearing
Fact-finding process to determine if there is sufficient evidence to sustain allegations in a petition
Differences between juvenile and adult court
- Emphasis on privacy - informality - speed - evidentiary standard - philosophy of the court - no right to trial by jury
Dispositional hearing
The final stage in the processing of adjudicated juveniles in which a decision ismade on the form of treatment or penalty that should be imposed on the child
Juvenile disposition
Decision to place in a juvenile correctional facility; juvenile residence; treatment program; meet certain standards of conduct; or released
Secure Institutions for Juveniles
- most look like residential high school campuses, but all states have one secure facility - can include halfway houses, boot camps, wilderness programs, etc. - characteristics: most male, most black then white then hispanic
Silverthorne Lumber Co. v. US
fruit of the poisonous tree doctrine
fruit of poisonous tree
A legal principle that excludes from introduction at trial any evidence later developed as a result of an illegal seizure. (illegal seized documents, legal warrant, legal evidence, illegal)
Mapp v. Ohio
applied the exclusionary rule to the states, was previously only on federal level
US v Leon
good faith exception to the exclusionary rule
good faith exception
officers who conduct a search or who seize evidence on the basis of good faith and who later discover that a mistake was made, may still provide evidence that can be used in court
Harris vs US
(plain view doctrine): police officers can confiscate evidence, without a warrant, based on what they find in plain view and open to public inspection, only applies to sightings by police in legal circumstances(places where they have a right to be: accidents, emergencies, fire, pulled over), only if sighting was coincidental (no searching), evidence must be immediately apparent
US v. Mendenhall
Free to leave test
free to leave
a reasonable persons would have believed that he was not free to leave, if you agree/volunteer than it is not illegal
Search incident to arrest
Conducting a warrantless search of an arrested individual to ensure the safety of the arresting officer
Terry v. Ohio
allowed to stop and frisk(Terry frisk), officer must have reasonable suspicion to perform this
Aguilar v. Texas
Established a two prong test test to determine if probable cause is met from informant information: 1. where informant got information(source), 2. the police officer has a reasonable belief that the informant is reliable
Brown v. Mississippi
physical abuse, you can’t beat or torture suspect to elicit a confession
Inherent Coercion
Tactics used by police interviewers that fall short of physical abuse but pressure the suspect to talk divulge information(Ashcraft v Tennessee)
Ashcroft v Tennessee
had Ashcroft in room for 36 hours. had light in face whole time until confessed
psychological manipulation
Manipulative actions by police interviewers that are designed to pressure suspects to divulge information and that are based on subtle forms of intimidation and control(Leyra v Denno(can lie but no are you sure…)
Escobedo v. Illinois
suspects have a right to counsel during police interrogations
Edwards v. Arizona
Once a suspect requests a lawyer all questioning by police must stop
Miranda decision
created miranda warnings: advisement of rights due criminal suspects by the police before questioning begins, suspect rights
Can Miranda rights be waived?
- only if voluntarily: no force, only if suspect is advised of his or her rights and is in condition to understand the advisement- intelligent: requires that the defendant be able to understand the consequences of not invoking the Miranda rights(language barriers)
Nix v. Williams
inevitable discovery exemption - evidence even if it was otherwise gathered inappropriately can be used in a court of law if it would have inevitably turned up in the normal course of events
New York v. Quarles
Considerations of public safety were overriding and negated the need for rights advisement prior to limited questioning that focused on the need to prevent further harm.
Police Subculture
A particular set of values, beliefs, and acceptable forms of behavior characteristic of American police- informal socialization plays a much bigger role than formal police academy training in determining how rookies eventually see police work
streetwise cops
Know what official department policy is, but also know the most efficient way to get the job done
police working personality
All aspects of the traditional values and patterns of behavior evidenced by police officers who have been effectively socialized into the police subculture.