October 28, 2013

Criminal Justice: Exam 2

Criminal Justice: Exam Two

Summary: 24 Multiple Choice, 10 Fill in the Blank, 8 True/False.
On the subjects of correlates of crime, stages of justice, policing, and the guest speaker Captain Griffins’ talk.

Age-Crime Relationship: The Debate
A.      Age-crime ratio has extremely long correlation
B.      Most crime committed ages 15-24
a.       Peaks at 19
C.      Found universally
D.      Latent Trait Approach
a.       Age has a DIRECT effect on crime
b.      No factor (or combination of factors) can explain the age-crime relationship
c.       ONLY age effects the relationship
E.       Gottfredson and Hirschi's Self Control Theory/Latent Trait Approach
a.       Opportunity and self-control are the factors of a crime
                                       i.            Opportunity: The condition under which low self-control leads to crime
                                     ii.            Self-control: The tendency of individuals to consider the long term consequences of their actions
                                    iii.            Focus placed on early childhood socialization
                                   iv.            Individuals do not change, opportunity to commit crimes decreases with age
                                     v.            Six Components of Low Self Control
1.       Tendency to respond to tangible stimuli
2.       Tendency to lack diligence, tenacity or persistence in a course of action
3.       Tendency to be adventurous rather than cautious
4.       Embraces a preference of physical rather than cognitive activities
5.       Tendency toward self-centeredness, indifferent or insensitive toward others
6.       Minimal tolerance for frustration and an inability to respond verbally to conflict
F.       Life Course Perspective- Warr, Laub and Sampson
a.       Contradicts latent trait perspective
b.      Age distribution of crime is not invariant
                                       i.            Age-crime curve is not the same in every time/place
c.       Age has an indirect effect on crime
d.      Age is correlated w/ important events or factors which are highly related to crime
                                       i.            Employment, ties, relationships, etc.
                                     ii.            Age at which events occur can define when one gets involved in crime
e.      Onset- Age of first offense
f.        Frequency- Amount of offending for any age group; how many crimes engaged in during each age period
g.       Desistance- Age when individual stops offending
h.      People and events change over life course
                                       i.            Transitions- life events; often modifies trajectory
                                     ii.            Turning points- changes in the life course
                                    iii.            Trajectories-pathway of development, how life forms and what is to come in the future
i.         Context of behavior over time; how life course forms and impacts individual
                                       i.            Qualitative- quality of experiences individual has
                                     ii.            Quantitative- Quantity of experiences individual has
j.        Age at which events in life occur influence whether or not people will be criminals
G.     Latent vs. Life Course
a.       Life course contradicts latent trait approach
b.      Whether or not propensity is set early
                                       i.            Looks at developmental process
                                     ii.            Set early in latent/self control theories vs. inapplicable in life course
                                    iii.            In latent- what happens later in life doesn't matter
                                   iv.            In life course- later life transitions/processes are important
c.       Whether or not age has a direct influence on crime
                                       i.            Latent- age is the ONLY element explaining the age-crime curve
                                     ii.            Life course- life transitions/what occurs at points in life explains age-crime curve; indirect impact
H.      STUDIES on Latent vs. Life Course
a.       Warr: Age, Peers and Delinquency
                                       i.            Supports life course perspective
                                     ii.            Peer associations effect crime, the peers one associates with has to do with age
                                    iii.            Peers are strongest predictors of crime
                                   iv.            Age differences in
1.       Exposure to delinquent peers
2.       Time spent with peers
3.       Importance of delinquent peers
4.       Loyalty to peers
                                     v.            AGE DOESN'T MATTER, PEERS DO
b.      Laub and Sampson: Life Course Study of Criminal Offending
                                       i.            Can a person become criminal in adulthood?
1.       Argument: YES
                                     ii.            Quality of social bonds influence social control which explains criminal behavior
                                    iii.            Social capital: resources gained through quality social relationships
                                   iv.            Most comprehensive study- boys entire lives and their relationships
                                     v.            Looks at Adult Social Capital: attachment to labor force and a cohesive marriage
1.       Turning points
a.       Positive: meaningful work, etc.
b.      Negative: Heavy drinking, job instability, etc.
                                   vi.            Findings: Adult social capita DOES MATTER
c.       Life Course Summary
                                       i.            Age matters, but other factors associated with age are also relevant
                                     ii.            People change over life course
d.      Latent approach Summary
                                       i.            Age is the only factor
                                     ii.            Self-control theory
STAGES OF JUSTICE
A.      STAGE ONE: Police
a.       Initial contact
                                       i.            Proactive vs. retroactive
b.      Investigation
c.       Arrest
                                       i.            Probable cause has been established
                                     ii.            Police officer deprives person of freedom
                                    iii.            Suspect understands he/she is not free to leave
d.      Custody
                                       i.            Mug shot, fingerprinting, placed in jail, etc.
B.      STAGE TWO: Courts
a.       Charges
                                       i.            Complaint filed in misdemeanor cases
                                     ii.            Information or indictment is filed in felony cases
                                    iii.            Prosecutor decides if individual will be charged
1.       50% of the time, no charges
b.      First Appearance
                                       i.            Person is informed of charges, reminded of rights and bail is considered
c.       Preliminary Hearing/Grand Jury
                                       i.            Determines if there is probable cause
1.       Grand jury for indictment
2.       Judge in other cases
                                     ii.            Become formally charged in preliminary hearing upholds probable cause
                                    iii.            Usually waived- 'go ahead and charge me'
1.       Defendant must waive it

d.      Arraignment
                                       i.      Defendant is informed of charges by a judge, responds to charges, informed of constitutional right, trial date is set
      1. Defendant must respond to each charge
a.       Guilty, not guilty, no contest
b.      Plea bargaining
      1. Bail determined
e.      Trial/Adjudication
                                       i.      When plead non-guilty
                                     ii.      Formal processing
f.        Disposition/Diversion
                                       i.      Dispose of the case
                                     ii.      Handled outside of CJ system
C.      STAGE THREE: Corrections
a.       Treatment
b.      Release
                                       i.            85% of sentenced leave prison when sentence is over
c.       Post-Release
                                       i.            Transition back into society after incarceration
d.      US has highest rate of incarceration
e.      Minimum, medium and maximum security prisons
POLICING AND LAW ENFORCEMENT
A.      Officers are most common
B.      Functions
a.       Law Enforcement/ Investigation
                                       i.            Identify criminal suspects
                                     ii.            Investigate crimes
                                    iii.            Apprehend offenders/arrest
                                   iv.            Participate in trials
b.      Patrol
                                       i.            Non-crime calls for service
                                     ii.            Attendance at public gatherings
                                    iii.            Traffic direction and control
                                   iv.            Majority of calls to police department
                                     v.            Ex: Keys locked in car, friend lost, etc, etc.
c.       Order Maintenance/Peace Keeping
                                       i.            Presence of officer brings order
                                     ii.            Maintain a sense of community
                                    iii.            Community services
1.       Dealing w/ vandalism, graffiti in public places, prostitutes, etc…
d.      Crime Control/Prevention
                                       i.            Resolve conflict/disputes
                                     ii.            Aid individuals in danger
                                    iii.            Helping persons in need of assistance
                                   iv.            Loud music, loitering, fights, etc.
C.      Police Selection Process
a.       Merit System- Officers under a system hired and tenured if they meet and maintain the employment qualifications and performance standard
                                       i.            Cannot be fired without cause
b.      Included Steps
                                       i.            Short application
                                     ii.            Detailed application
                                    iii.            Medical examination
                                   iv.            Physical agility test
                                     v.            Written examination
                                   vi.            Background investigation
                                  vii.            Psychological Testing
                                viii.            Oral Interview
                                   ix.            Academy Training
                                     x.            Probation (6 mo-1 yr)
1.       Includes formal field training
2.       Act as officer w/ older patrol officer
D.      Duties
a.       Law Enforcement/ Investigation
                                       i.            Detective
1.       No uniforms
2.       Anonymity during work hours
3.       Steady work hours
4.       Activities/Duties
a.       Incident report/Preliminary Investigation
b.      Evidence collection and processing
c.       Screening and case assignment
d.      Follow-up Investigation
e.      Clearance and arrest
f.        File Maintenance
g.       Desk work
b.      Patrol
                                       i.            Get most personnel and resources
                                     ii.            Backbone of department
                                    iii.            Functions/duties
1.       Responding to alarms
2.       Investigating accidents
3.       Caring for injured
4.       Resolving disputes
5.       Responding to calls
6.       Non-crime classified calls
7.       Attendance at public gatherings
8.       Community services
9.       Preliminary investigations
10.   Arrests
11.   Traffic direction/control
12.   Court Testimony
c.       Order Maintenance/Peace Keeping
d.      Crime Control/Prevention
E.       Issues that impact the police
a.       Making an arrest
                                       i.            58% of felonies result in arrest
                                     ii.            44% of misdemeanors result in arrest
                                    iii.            Discretion: The use of personal decision making and choice in carrying out operations of the criminal justice system
b.      Abuse of force
                                       i.            Police Corruption: the abuse of police authority for personal gain or to gain advantage for the police organization
                                     ii.            Deadly Force: The ability of the police to kill suspects if they resist arrest or present a danger to an officer or the community
                                    iii.            Abuse of Force: Involves such actions as use of abusive language, unnecessary use of force or coercion, threats, stopping and searching
c.       Technology
d.      Community Policing
F.       Factors that Influence Arrest
a.       Mobilization
                                       i.            How they come into contact with the citizen
1.       Reactive or proactive
a.       Mostly reactive
2.       Complaints requests
3.       Direct contact w/ individual (seen on duty)= less likely to arrest
b.      Evidence
                                       i.            4th amendment requires probable cause to arrest
1.       Police officer must possess enough facts and circumstance that would lead an officer to believe person has committed a crime
                                     ii.            Misdemeanors vs. Felonies
1.       Misdemeanor
a.       Police witness of offense (direct information)
b.      Written testimony/
Statement
2.       Felony Offense
a.       Probable cause/reasonable grounds
c.       Seriousness of offense
                                       i.      More serious offense=more arrests
      1. Felony vs. misdemeanor
      2. Violent crimes
      3. Presence of weapon
d.      Intimacy
                                       i.      Social distance between victim and offender
                                     ii.      Strangers, no prior contact, arrested more often
e.      Disrespect
                                       i.      Confrontational attitude
                                     ii.      Threats to officer's authority/control
f.        Discrimination
                                       i.      Account race/gender/age
                                     ii.      NOT a stereotype
g.       Discretion
                                       i.      Use of personal decisions of officers on making arrests
G.     Discretion
a.       The use of personal decision making and choice when carrying out the operations of criminal justice system
b.      Not everyone who breaks the law is arrested
c.       Necessary discretion: No discretion would lead to overload of the system
d.      Sources of discretion
                                       i.            Environment
1.       Community's race and economic make-up
2.       Officer's perception of community
                                     ii.            Departmental Characteristics
1.       Size of department
2.       Operating style
3.       Judgment of police chief
4.       Structure and clarity in policies
5.       Ratio of supervisors to subordinates
                                    iii.            Peer influence
1.       Informal police culture
2.       Reaction to emotional demands, working conditions and peer pressure
                                   iv.            Situational Factors
1.       Attitude, appearance, demeanor of suspect
2.       Touching or struggling w/ officer
3.       Time length of interaction
a.       Longer contact w/ citizen, more discretion used
H.      Police Misconduct, Corruption and Use of Force
a.       Police Corruption
                                       i.            Why policing is susceptible to corruption
1.       Police have authority
2.       Police discretion to not enforce the law
3.       Relatively low pay but important responsibilities
4.       Cynicism
5.       Societies ambivalance to crime
                                     ii.            Types of corruption
1.       Knapp Commission (study)
a.       Grass Eaters- engage in corruption in occasional/small ways
                                                                                             i.            Ex: accepting small favors for ignoring violations
b.      Meat Eaters- Officers who actively seek ways to make money illegally while on duty
                                                                                             i.            MUCH smaller group
                                                                                           ii.            Regular basis
2.       Stoddard list of misconduct
a.       Bribery: accepting cash or gifts in exchange for non-enforcement of the law
b.      Chiseling: demanding discounts, free admission, free food b/c of position
c.       Extortion: The threat of enforcement and arrest if a bribe isn't given
d.      Favoritism: Giving breaks on law enforcement to family/friends
e.      Mooching: Accepting free food, drinks and admission to entertainment
f.        Prejudice: Unequal enforcement of law with respect to racial and ethnic minorities
g.       Premeditated theft: Planned burglaries and theft
h.      Shakedown: Taking items from the scene of a theft or burglary
i.         Shopping: Taking small, inexpensive items from a crime scene
                                    iii.            Controlling Corruption
1.       High moral standards
2.       Police policies and discipline
3.       Proactive internal affairs investigations unit
4.       Uniform enforcement of law
5.       Outside review and special prosecutors
6.       Court review and oversight
b.      Police Use of Force
                                       i.            Firm Grip, Compliance hold, batons, nightsticks, pushing, shoving, kicking, punching, swarming, sprays, chemicals, Tasers, choke holds, shooting
                                     ii.            Use of force IS NOT AN ISSUE, misuse of force IS
1.       Level of force unnecessary given the situation
                                    iii.            Usually NO FORCE is used in interactions
                                   iv.            Use of force is a continuum
                                     v.            Force is justified to protect him or herself from physical attack or to subdue a suspect resisting attack
c.       BJs 1999 Report
                                       i.            Very few officers used force or threatened to use force, and even fewer are unjustified
                                     ii.            Usually only low force is used
1.       Ex: Grabbing, pushing, shoving
                                    iii.            Small proportion of officers are disproportionately involved in use of force incidents
                                   iv.            Use of force is unrelated to an officer's personal characteristics such as age, gender and ethnicity
                                     v.            Typically occurs when police are trying to make an arrest and suspect is resisting
d.      Factors Influencing Abuse of Force
                                       i.            Jurisdiction
1.       Where officer is assigned
2.       Cities vs. rural areas; economic population characteristics; level of violence in the area
                                     ii.            Police Workload
1.       Ratio of number of calls/arrests to officers
2.       Police stress
3.       Higher stress=higher force
                                    iii.            Firearm availability
1.       Area w/ more firearms, higher use of force
2.       Greater number of crimes committed w/ firearms, higher police violence
3.       Gun density (proportion of suicides and murders with guns to those without)
                                   iv.            Social Variables
1.       Instability in population
                                     v.            Administrative Policies/Department
1.       Restrictive vs. non-restrictive policies
a.       Restrictive means LESS USE OF FORCE
2.       Poorly written/ambivalent policies cause tension and stress and thus higher use of force
                                   vi.            Race of Offender
1.       Racial disparities in use of deadly/excessive force
2.       Less prominent then in the past, but still significant
e.      Controlling Misuse of Force
                                       i.            Supreme Court
1.       Changes policies
2.       Tennessee v. Garner case
a.       Fleeing suspected felon cannot be shot
3.       Defense of Life Rule- Use of deadly force ONLY where suspect presents a clear danger to officer or public
4.       Graham vs. Connor
a.       Reasonable standard- Officer must be objective looking at situation on their use of force
5.       Reasonable Standard
a.       Severity of crime
b.      Did suspect present immediate threat
c.       Is suspect actively resisting arrest or attempting to escape
                                     ii.            Training and Statutes
1.       States have statutory policies
2.       Training centers- proper methods and demos for force
                                    iii.            Internal/External Review Boards
1.       Increases accountability
2.       Accountability via public review boards
3.       Investigations by police administrators
                                   iv.            Availability of Nonlethal Weapons
1.       Helps w/ deadly force
                                     v.            Diversifying Police Departments
1.       Educated officers
2.       Training- empathy, bilingual, etc.
I.        Technological Advancements and Community Policing
a.       Technology
                                       i.            Computer aided dispatch programs
1.       Police dispatcher assisted by computer
2.       Establishes priorities for calls
3.       Assists dispatcher w/ details (ex: streets, caller)
                                     ii.            Automatic Vehicle Locators (AVL) Devices
1.       Used to locate cars of undercover cops
                                    iii.            Laptop computer, radio devices, finger-printing devices in patrol cars
1.       Online search and match capabilities
                                   iv.            License plate scanners
                                     v.            Advantages
1.       Efficiency
2.       Safer
3.       Higher clearance rate
                                   vi.            Disadvantages
1.       Training  needed
2.       Cost of products
3.       Fewer officers necessary
4.       Systems already in place
a.       Dislike of change
5.       Lack of education of computers
6.       Creates dissension b/c only SOME officers get it
7.       Less traditional policing
8.       Computer errors
J.        Community Policing
a.       Definition: A policing strategy and philosophy based on the notion that community interaction and support can help control crime and reduce fear, with community members helping to identify suspects, detain vandals and bring problems to the attention of the police
b.      Components
                                       i.            Proactive problem solving that goes beyond law enforcement/arrest to include fear and social disorders
                                     ii.            Community participation in assessing arrest, fear and social disorders
                                    iii.            Community actively involved with problems in the community
c.       Differences from Traditional Policing
                                       i.            More contact b/w police and community members
1.       Friendlier contact
                                     ii.            Expands duties/definition of police work
                                    iii.            Proactive rather than retroactive
                                   iv.            Decentralizes police department
1.       Personalizes officers
2.       Asks officers to become a part of the community they work in
                                     v.            Emphasizes community involvement via organizations, surveys and joint-agencies
d.      Types
                                       i.            Problem-Oriented Policing
1.       Broken Windows Model
2.       Small crimes allow room for large crime, and thus if small crimes are cracked, bigger crimes would drop as well
                                     ii.            S.A.R.A
1.       Scanning- identifying problems
2.       Analysis- understanding underlying problems
3.       Response- Developing and implementing solutions
4.       Assessment- determining the solutions' effects
5.       NOT NECESSARILY IN THIS ORDER
e.      Advantages
                                       i.            Increased movement of officer
1.       Officer freed from patrol car
2.       Expanded duties
                                     ii.            Allows officer to spend more time on crime prevention
                                    iii.            Increases positive public perceptions of policing
                                   iv.            Decentralizes police operations
1.       Puts power in hands of the individual officers
2.       Answer to the community
f.        Disadvantages
                                       i.            Lack of clarity in duties and responsibilities
                                     ii.            Lack of support from public
                                    iii.            Lack of cooperation from public
                                   iv.            Reduction in fear of crime, but no evidence of reduction in crime rates
                                     v.            Police department implementation
1.       Will take time
CAPTAIN GRIFFIN TALK
A.      Police process is VERY selective
B.      Police academy
a.       Live-in in Delaware
b.      No outside contact
c.       Grueling experience
d.      Inspection
C.      Many fewer females in police force
D.      Physical fitness necessity
E.       Different agencies and their specialties
F.       Must be able to talk to people and treat them with respect
G.     Technology and changes of…
a.       If you carry a Taser, you've been Tased
H.      Police is EXTREMELY selective, only the best, mistakes cause firing









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