1. Criminal Justice Today CHAPTER Criminal Justice Today, 13th Edition Frank Schmalleger Copyright © 2015, © 2013 by Pearson Education, Inc. All Rights Reserved BOOK COVER Criminal Law 4

2. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Nature of Law Rules of conduct inherent in human nature and in the natural order Knowable through intuition, inspiration, and the exercise of reason, without need for reference to created laws  Ten Commandments  The U.S. Declaration of Independence

3. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved English Common Law Originates from usage and custom rather than from written statutes The major source of modern criminal law in the United States Judge-made law that is refined and changed by actual decisions that judges make when ruling on cases before them

4. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Definition of the Rule of Law The maxim that an orderly society must be governed by established principles and known codes that are applied uniformly and fairly to all of its members

5. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved The Categories of Law Statutory law  Substantive criminal law Describes what constitutes particular crimes and specifies the appropriate punishment for each offense  Procedural law Determines the proceedings by which legal rights are enforced

6. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved The Categories of Law Civil law  Governs relationships between & among people, businesses & other organizations, & agencies of government  Rules for contracts, divorces, child support and custody, the creation of wills, property transfers, negligence, libel, unfair hiring practices, the manufacture & sale of consumer goods with hidden hazards for the user, & other contractual social obligations

7. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved The Categories of Law Administrative law  Made & enforced by regulatory & administrative agencies at federal or state levels  Rules & regulations created to control the activities of industry, business, & individuals  Law of precedent

8. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved The Categories of Law Criminal law  The body of rules and regulations that define and specify the nature of and punishments for offenses of a public nature, or for wrongs committed against the state or society  Violations result in punishment upon conviction in a court of law  Statutory and case law  Also called penal law

9. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved The Categories of Law Procedural law  Specifies the methods to be used in enforcing substantive law Criminal procedures The U.S. Constitution through the Fourth, Fifth, Sixth, and Eighth Amendments

10. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Felony A criminal offense punishable by death or incarceration in a prison facility for at least one year  Murder, rape, aggravated assault, robbery, burglary, and arson  Convicted felons typically lose certain privileges upon release from prison

11. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Misdemeanor Offenses punishable by incarceration, usually in a local confinement facility, & typically for one year or less  Petty theft, simple assault, breaking and entering, being disorderly in public, writing bad checks

12. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Offenses/Infractions Minor violations of the law that are less serious than misdemeanors  Jaywalking, spitting on the sidewalk, littering, and certain traffic offenses  Offenders are normally ticketed and released

13. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Treason A U.S. citizen’s actions to help a foreign government overthrow, make war against, or seriously injure the United States of America Also, the attempt to overthrow the government of the society of which one is a member

14. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Espionage Gathering, transmitting, or losing information related to the national defense, in such a manner that the information becomes available to enemies of the U.S. and may be used to their advantage

15. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Inchoate Offense Consists of conduct that is a step towards the intended commission of another crime  Incomplete or partial Conspiracy

16. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Elements of a Crime Actus reus Mens rea Concurrence

17. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Actus Reus Guilty act An act in violation of the law and includes both an action taken, or a failure to act  Crimes of commission  Crimes of omission Thinking alone is not enough to make it a crime

18. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Mens Rea Guilty mind The state of mind that accompanies a criminal act Based on the assumption that individuals have the ability to make reasonable decisions about right and wrong

19. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Concurrence Requires that the act and the mental state occur together in order for a crime to take place  One can not occur before the other

20. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Elements Elements of a crime are specific legal aspects of a criminal offense that must be proven to obtain a conviction Example: elements of first-degree murder  Unlawful killing  Of a human being  Intentionally  With planning or m alice aforethought

21. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Four Types of Recognized Defenses Alibi Justification Excuse Procedural defense

22. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Types of Justification Defenses Self-defense Defense of others Defense of home and property Consent Necessity Resisting unlawful arrest

23. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Types of Excuse Defenses Duress Age Mistake Provocation Unconsciousness Insanity Involuntary intoxication Diminished capacity Mental incompetence

24. Criminal Justice Today, 13 th edition Frank Schmalleger Copyright © 2015, ©2013 by Pearson Education, Inc. All Rights Reserved Types of Procedural Defenses Entrapment Double jeopardy Collateral estoppel Prosecutorial misconduct Denial of a speedy trial Police fraud Selective prosecution