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Standard SSCG22

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Standard SSCG22 SSCG22 The student will demonstrate knowledge of the criminal justice process. Analyze the steps in the criminal justice process. – PowerPoint PPT presentation

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Title: Standard SSCG22


1
Standard SSCG22
  • SSCG22 The student will demonstrate knowledge of
    the criminal justice process.
  • Analyze the steps in the criminal justice
    process.
  • Explain an individuals due process rights.
  • Describe the steps in a criminal trial or civil
    suit.
  • Examine the different types of sentences a
    convicted person can receive.

2
Criminal Justice System
  • Types of Crimes
  • Petty Offenses minor crimes usually punished
    with a ticket and fine (parking illegally,
    littering, disturbing the peace, minor
    trespassing, speeding)
  • Misdemeanors more serious crimes that may be
    punishable by fine or imprisonment - usually up
    to 1 year and up to 1000 fine (vandalism, simple
    assault, writing bad checks, being drunk or
    disorderly)
  • Felonies serious crimes punishable by lengthy
    prison sentences or capital punishment - the
    death penalty (burglary, kidnapping, arson, rape,
    fraud, forgery, manslaughter, murder)

3
Rights of the Accused
  • 5th Amendment
  • Cant be forced to incriminate themselves
  • Right to a grand jury (decides there is enough
    evidence for trial)
  • Cant be tried for the same offense of law twice
    (double jeopardy)
  • Right to due process (fair treatment) 
  • 6th Amendment
  • must be told what crimes they have been charged
    with
  • have the right to a speedy and public trial
  • have the right to a lawyer
  • have the right to question witnesses

4
Criminal Justice System
  • Criminal Cases
  • Investigation and arrest warrant
  • Arrested and booked (charges are recorded)
  • Brought before judge to be formally charged
  • Grand Jury decides if enough evidence to hold a
    trial
  • Plea Bargaining takes place in about 90 of cases
  • Arraignment is held to read the formal charges
    and hear the plea of the accused (guilty, not
    guilty, not guilty by reason of mental defect)
  • Trial Begins Opening statements, witnesses and
    evidence presented, jury deliberates and decision
    is given to judge
  • Not Guilty released
  • Guilty Sentencing is determined by the judge or
    a sentencing trial is scheduled (eligibility for
    parole can be decided in sentencing phase)

5
Sentencing
  • Fines
  • Probation
  • A suspended sentence, which takes effect if
    conditions such as probation are violated
  • Payment of restitution to the crime victim
  • Community service
  • Drug and alcohol rehab
  • Incarceration in jail
  • Incarceration in prison (longer-term)
  • Death Penalty
  • Under the Violent Crime Control and Law
    Enforcement Act of 1994, the "Three Strikes"
    statute (18 U.S.C. 3559(c)) provides for
    mandatory life imprisonment if a convicted felon
  • been convicted in federal court of a "serious
    violent felony" and
  • has two or more previous convictions in federal
    or state courts, at least one of which is a
    "serious violent felony." The other offense may
    be a serious drug offense.
  • The statute goes on to define a serious violent
    felony as including murder, manslaughter, sex
    offenses, kidnapping, robbery, and any offense
    punishable by 10 years or more which includes an
    element of the use of force or involves a
    significant risk of force.

6
House arrest and electronic monitoring.
  • An offender sentenced to house arrest must spend
    all or most of the day at home. Compliance is
    enforced in some states by requiring the offender
    to wear a small transmitter on the wrist or
    ankle, which sends electronic signals to
    monitoring units. House arrest can stand alone as
    a sanction or be used with electronic monitoring.
    It can also be coupled with fines, community
    service, and other sanctions. Some electronic
    monitoring devices can analyze an offender's
    breath to see if the offender has drunk any
    alcohol in violation of conditions of the
    house-arrest sentence.

7
Incarceration
  • Jails are short-term lock-up centers normally run
    by counties and operated by county sheriffs.
    Inmates housed in jails include un-convicted
    defendants awaiting trial who are unable to make
    bail, convicted misdemeanants, and felons serving
    jail time as a result of probation violations.
    Prisons are long-term penal facilities operated
    by state and federal governments. Most prison
    inmates are convicted felons serving sentences of
    more than one year.

8
Probation
  • Probation, the most frequently used criminal
    sanction, is a sentence that an offender serves
    in the community in lieu of incarceration.
    Probationers are required to adhere to conditions
    of probation, such as obeying all laws, paying
    fines or restitution, reporting to a probation
    officer, abstaining from drug usage, refraining
    from travel out of the area where the offender
    lives, and avoiding certain people (for example,
    other criminals or victims) and places. If a
    probationer violates any condition of probation
    or commits a new crime, the judge can revoke
    (take away) probation and incarcerate the
    offender. Probation officers monitor offenders
    and hook them up with various services in the
    community. Probation officers handle such large
    caseloads (on average, 118 per officer in 1994)
    that they are left with limited time to track or
    supervise offenders. Probation is the preferred
    sentence when the crime is nonviolent, the
    offender isn't dangerous, the convicted criminal
    isn't a repeat offender, and/or the criminal is
    willing to make restitution. Due to prison
    overcrowding, judges have been forced to place
    more felons on probation. A Rand Corporation
    study found that 60 percent of the felons on
    probation were rearrested for a new crime.

9
ISP
  • Intensive supervision probation is used for
    offenders needing more supervision. It allows
    offenders to live in the community but under
    severe restrictions. ISP offenders can be
    required to meet with their probation officers as
    often as five times a week, to submit to random
    drug urinalysis tests, to work, to attend drug
    treatment, and to be under tight surveillance.

10
Boot Camps
  • Offenders sentenced to boot camps live in
    military-style barracks and undergo rigorous
    physical and behavioral training for three to six
    months. Boot camps are generally reserved for
    first-time offenders in their late teens or early
    twenties. These highly regimented programs are
    designed to instill discipline and hold youths
    accountable for their actions. Offenders who
    successfully complete the program are resentenced
    to probation, avoiding confinement in prison.
    Research has failed to confirm that boot camps
    lower recidivism rates.

11
House Arrest/Electronic Monitoring
  • An offender sentenced to house arrest must spend
    all or most of the day at home. Compliance is
    enforced in some states by requiring the offender
    to wear a small transmitter on the wrist or
    ankle, which sends electronic signals to
    monitoring units. House arrest can stand alone as
    a sanction or be used with electronic monitoring.
    It can also be coupled with fines, community
    service, and other sanctions. Some electronic
    monitoring devices can analyze an offender's
    breath to see if the offender has drunk any
    alcohol in violation of conditions of the
    house-arrest sentence.

12
Community Service
  • Paying the community back for harm done, through
    doing work that benefits the public, is the
    essence of community service. Offenders can be
    required, for example, to pick up trash in parks,
    plant trees, and wash away graffiti.

13
Scarlet Letter
  • "Scarlet-letter" punishments or Punishing by
    shaming provides a cheap and morally satisfying
    alternative to punishment. Courts have ordered
    people convicted of assault or child molestation
    to put signs in their yards, announcing their
    crimes. Still other judges have ordered chronic
    drunk drivers to put bright orange bumper
    stickers on their cars, announcing their problem
    and urging other drivers to report erratic
    driving to the police. Critics say this form of
    punishment is unlikely to succeed in changing the
    behavior of repeat offenders because those people
    are used to breaking society's rules anyway

14
Asset forfeiture
  • Asset forfeiture consists of the government's
    seizing of personal assets obtained from or used
    in a criminal enterprise. For example, an
    airplane may be seized if it was used in
    smuggling drugs into the country. Law enforcement
    usually keeps the assets.

15
Restitution
  • Restitution requires an offender to pay money to
    a victim, whereas a fine requires an offender to
    pay money to the government. The idea behind
    restitution is to make the offender pay the
    victim back for economic losses caused by the
    crime. The offender may, for example, be required
    to pay the victim's medical bills or pay a sum of
    money equal to the value of property stolen. The
    biggest problem with restitution is collecting
    the money. To enforce restitution orders, a judge
    can attach, or garnish, an offender's assets or
    wages. Another way to enforce restitution is
    possible in cases in which restitution is a
    condition of probation. If the offender fails to
    pay restitution, a judge can revoke the probation
    and incarcerate the offender.

16
Fines
  • Fines are common for first-time offenders
    convicted of crimes such as shoplifting, minor
    drug possession, and traffic violations. In more
    serious cases, judges combine fines with
    incarceration or other punishments. If fines
    aren't paid, offenders go to jail. Fines
    discriminate against the poor. Day fines are a
    creative response to this problem. They require
    offenders to pay a percentage of their weekly or
    monthly earnings, thus attempting to equalize the
    financial impact of the sentence on the offender.

17
Civil Cases
  • Civil Cases are called lawsuits
  • Usually seeks damages an award of money
  • Plaintiff the person who brings the complaint
  • Defendant the person being sued

18
  • Hire a lawyer
  • File a complaint
  • The plaintiff files this legal document
  • Defendant receives a summons official notice of
    lawsuit
  • Defendant files an answer a formal response to
    the charges or complaint
  • Pretrial Discovery
  • Both sides check facts, gather evidence
  • Resolution without Trial (90 of civil cases)
  • Settlement
  • Pretrial conference aimed at a settlement
  • Mediation each side explains their position
    arbitrator decides
  • Trial
  • Can be heard by judge or jury (6-12 people)
  • Each side presents their case
  • Judge or jury gives a verdict
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