Preface |
|
PART I Introduction to the Criminal Justice System |
|
1 | (36) |
|
Chapter 1 Fundamentals of Criminal Law and Procedure |
|
|
2 | (17) |
|
|
3 | (1) |
|
|
4 | (3) |
|
|
7 | (1) |
|
Substantive and Procedural Criminal Law |
|
|
7 | (1) |
|
The Origins and Sources of the Criminal Law |
|
|
8 | (4) |
|
Constitutional Limitations on the Criminal Justice System |
|
|
12 | (2) |
|
|
14 | (2) |
|
|
16 | (1) |
|
Question for Thought and Discussion |
|
|
17 | (1) |
|
|
18 | (1) |
|
Chapter 2 The Organization of the Criminal Justice System |
|
|
19 | (18) |
|
|
20 | (1) |
|
|
20 | (1) |
|
|
21 | (1) |
|
|
22 | (1) |
|
|
22 | (4) |
|
Stages of the Criminal Process |
|
|
26 | (8) |
|
|
34 | (1) |
|
|
35 | (1) |
|
Questions for Thought and Discussion |
|
|
35 | (1) |
|
|
36 | (1) |
PART II The Substantive Criminal Law |
|
37 | (329) |
|
Chapter 3 Constitutional Limitations on the Prohibition of Criminal Conduct |
|
|
38 | (26) |
|
|
39 | (1) |
|
Bills of Attainder and Ex Post Facto Laws |
|
|
40 | (1) |
|
|
40 | (1) |
|
The First Amendment Freedoms of Expression and Assembly |
|
|
41 | (5) |
|
Free Exercise of Religion |
|
|
46 | (2) |
|
The Right to Keep and Bear Arms |
|
|
48 | (1) |
|
The Doctrines of Vagueness and Overbreadth |
|
|
49 | (2) |
|
The Prohibition Against Cruel and Unusual Punishments |
|
|
51 | (1) |
|
The Constitutional Right of Privacy |
|
|
52 | (2) |
|
Equal Protection of the Laws |
|
|
54 | (1) |
|
Standards of Judicial Review |
|
|
54 | (1) |
|
The Importance of State Constitutions |
|
|
55 | (1) |
|
|
56 | (1) |
|
Questions for Thought and Discussion |
|
|
57 | (1) |
|
Problems for Discussion and Solution |
|
|
57 | (1) |
|
|
58 | (1) |
|
Excerpts from Judicial Decisions |
|
|
58 | (6) |
|
|
58 | (2) |
|
|
60 | (2) |
|
|
62 | (2) |
|
Chapter 4 Elements of Crimes and Parties to Crimes |
|
|
64 | (16) |
|
|
65 | (1) |
|
The Actus Reus (The Act Requirements) |
|
|
65 | (3) |
|
The Mens Rea (The Criminal Intent Requirement) |
|
|
68 | (4) |
|
The Strict Liability Offenses |
|
|
72 | (1) |
|
The Causation Requirements |
|
|
73 | (1) |
|
|
73 | (2) |
|
|
75 | (1) |
|
Questions for Thought and Discussion |
|
|
76 | (1) |
|
Problems for Discussion and Solution |
|
|
76 | (1) |
|
|
77 | (1) |
|
Excerpts from Judicial Decisions |
|
|
77 | (3) |
|
|
77 | (1) |
|
Morissette v. United States |
|
|
78 | (2) |
|
Chapter 5 Inchoate Offenses |
|
|
80 | (20) |
|
|
81 | (1) |
|
|
81 | (3) |
|
|
84 | (2) |
|
|
86 | (6) |
|
|
92 | (1) |
|
Questions for Thought and Discussion |
|
|
93 | (1) |
|
Problems for Discussion and Solution |
|
|
93 | (1) |
|
|
94 | (1) |
|
Excerpts from Judicial Decisions |
|
|
94 | (6) |
|
|
94 | (2) |
|
|
96 | (2) |
|
|
98 | (2) |
|
Chapter 6 Offenses Against Persons |
|
|
100 | (54) |
|
|
101 | (1) |
|
|
102 | (5) |
|
|
107 | (11) |
|
|
118 | (3) |
|
|
121 | (9) |
|
|
130 | (1) |
|
|
130 | (1) |
|
|
131 | (2) |
|
False Imprisonment and Kidnapping |
|
|
133 | (5) |
|
|
138 | (2) |
|
|
139 | (1) |
|
Questions for Thought and Discussion |
|
|
140 | (1) |
|
Problems for Discussion and Solution |
|
|
140 | (2) |
|
|
142 | (1) |
|
Excerpts from Judicial Decisions |
|
|
143 | (11) |
|
|
143 | (1) |
|
|
144 | (1) |
|
|
145 | (2) |
|
|
147 | (2) |
|
|
149 | (1) |
|
|
150 | (2) |
|
|
152 | (2) |
|
Chapter 7 Crimes Against Property |
|
|
154 | (30) |
|
|
155 | (1) |
|
The Common-Law Theft Offenses |
|
|
155 | (3) |
|
The Modern Approach to Theft Offenses |
|
|
158 | (5) |
|
|
163 | (3) |
|
Forgery and Uttering a Forged Instrument |
|
|
166 | (3) |
|
Worthless Checks and Credit Card Fraud |
|
|
169 | (1) |
|
|
170 | (4) |
|
|
174 | (1) |
|
|
174 | (1) |
|
Defenses to Crimes Involving Property |
|
|
175 | (1) |
|
|
176 | (1) |
|
Questions for Thought and Discussion |
|
|
176 | (1) |
|
Problems for Discussion and Solution |
|
|
177 | (1) |
|
|
177 | (1) |
|
Excerpts from Judicial Decisions |
|
|
178 | (6) |
|
|
178 | (1) |
|
|
179 | (1) |
|
|
180 | (2) |
|
|
182 | (1) |
|
|
183 | (1) |
|
Chapter 8 Offenses Against Public Morality |
|
|
184 | (28) |
|
|
185 | (2) |
|
Criminal Prohibitions of Sexual Conduct |
|
|
187 | (5) |
|
|
192 | (1) |
|
|
193 | (6) |
|
|
199 | (4) |
|
|
203 | (1) |
|
Questions for Thought and Discussion |
|
|
203 | (1) |
|
Problems for Discussion and Solution |
|
|
204 | (1) |
|
|
204 | (1) |
|
Excerpts from Judicial Decisions |
|
|
204 | (8) |
|
|
204 | (3) |
|
|
207 | (1) |
|
|
208 | (1) |
|
|
209 | (3) |
|
Chapter 9 Alcohol and Drug Offenses |
|
|
212 | (19) |
|
|
213 | (1) |
|
|
213 | (5) |
|
Drug Courts: A New Approach |
|
|
218 | (1) |
|
|
219 | (4) |
|
|
223 | (1) |
|
Questions for Thought and Discussion |
|
|
223 | (1) |
|
Problems for Discussion and Solution |
|
|
224 | (1) |
|
|
224 | (1) |
|
Excerpts from Judicial Decisions |
|
|
225 | (6) |
|
|
225 | (1) |
|
|
226 | (1) |
|
|
227 | (2) |
|
|
229 | (2) |
|
Chapter 10 White-Collar and Organized Crime |
|
|
231 | (24) |
|
|
232 | (1) |
|
Legal Principles Governing White-Collar Crimes |
|
|
232 | (2) |
|
Common Federal White-Collar Crimes |
|
|
234 | (8) |
|
|
242 | (3) |
|
Defenses in White-Collar and Organized Crime Cases |
|
|
245 | (1) |
|
|
245 | (1) |
|
Questions for Thought and Discussion |
|
|
246 | (1) |
|
Problems for Discussion and Solution |
|
|
247 | (1) |
|
|
248 | (7) |
|
Excerpts from Judicial Decisions |
|
|
248 | (7) |
|
|
248 | (2) |
|
|
250 | (1) |
|
|
251 | (4) |
|
Chapter 11 Offenses Against Public Health and the Environment |
|
|
255 | (19) |
|
|
256 | (1) |
|
|
256 | (3) |
|
Planning and Zoning Activities |
|
|
259 | (1) |
|
The Scope of Fedral and State Environmental Laws |
|
|
260 | (5) |
|
|
265 | (2) |
|
|
267 | (1) |
|
|
267 | (2) |
|
|
269 | (1) |
|
Questions for Thought and Discussion |
|
|
269 | (1) |
|
Problems for Discussion and Solution |
|
|
270 | (1) |
|
|
270 | (1) |
|
Excerpts from Judicial Decisions |
|
|
271 | (3) |
|
|
271 | (3) |
|
Chapter 12 Offenses Against Public Order and Safety |
|
|
274 | (21) |
|
|
275 | (1) |
|
|
275 | (3) |
|
Constitutional Limitations on Defining Breaches of the Peace |
|
|
278 | (3) |
|
|
281 | (3) |
|
|
284 | (1) |
|
|
285 | (2) |
|
|
287 | (1) |
|
Questions for Thought and Discussion |
|
|
287 | (1) |
|
Problems for Discussion and Solution |
|
|
288 | (1) |
|
|
289 | (1) |
|
Excerpts from Judicial Decisions |
|
|
289 | (6) |
|
|
289 | (2) |
|
|
291 | (2) |
|
|
293 | (1) |
|
|
294 | (1) |
|
Chapter 13 Offenses Against Justice and Public Administration |
|
|
295 | (23) |
|
|
296 | (1) |
|
|
296 | (3) |
|
|
299 | (3) |
|
|
302 | (1) |
|
|
303 | (1) |
|
|
304 | (1) |
|
|
305 | (2) |
|
|
307 | (2) |
|
|
309 | (1) |
|
Questions for Thought and Discussion |
|
|
310 | (1) |
|
Problems for Discussion and Solution |
|
|
310 | (1) |
|
|
311 | (1) |
|
Excerpts from Judicial Decisions |
|
|
312 | (6) |
|
|
312 | (1) |
|
|
313 | (2) |
|
|
315 | (2) |
|
|
317 | (1) |
|
Chapter 14 Criminal Responsibility and Defenses |
|
|
318 | (48) |
|
|
319 | (1) |
|
|
319 | (1) |
|
Defenses Asserting Lack of Capacity to Commit a Crime |
|
|
320 | (7) |
|
Defenses Asserting Excuse or Justification |
|
|
327 | (6) |
|
Defenses Justifying the Use of Force |
|
|
333 | (6) |
|
Defenses Based on Constitutional and Statutory Authority |
|
|
339 | (6) |
|
Defenses Based on Improper Government Conduct |
|
|
345 | (4) |
|
|
349 | (3) |
|
|
352 | (1) |
|
Questions for Thought and Discussion |
|
|
353 | (1) |
|
Problems for Discussion and Solution |
|
|
353 | (2) |
|
|
355 | (1) |
|
Excerpts from Judicial Decisions |
|
|
356 | (10) |
|
|
356 | (1) |
|
|
357 | (1) |
|
|
358 | (2) |
|
|
360 | (2) |
|
|
362 | (4) |
PART III Law Enforcement and Criminal Procedure |
|
366 | (256) |
|
Chapter 15 Search and Seizure |
|
|
366 | (48) |
|
|
367 | (1) |
|
|
367 | (2) |
|
When, Where, and to Whom the Fourth Amendment Applies |
|
|
369 | (5) |
|
The Scope of Privacy Protected by the Fourth Amendment |
|
|
374 | (3) |
|
|
377 | (8) |
|
Exceptions to the Warrant Requirement |
|
|
385 | (4) |
|
Exceptions to the Probable Cause Requirement |
|
|
389 | (2) |
|
Technology and the Fourth Amendment |
|
|
391 | (3) |
|
|
394 | (3) |
|
|
397 | (1) |
|
Questions for Thought and Discussion |
|
|
398 | (1) |
|
Problems for Discussion and Solution |
|
|
399 | (1) |
|
|
400 | (1) |
|
Excerpts from Judicial Decisions |
|
|
400 | (14) |
|
|
400 | (2) |
|
|
402 | (4) |
|
|
406 | (2) |
|
|
408 | (2) |
|
|
410 | (4) |
|
Chapter 16 Arrest, Interrogation, and Identification |
|
|
414 | (35) |
|
|
415 | (1) |
|
Arrest, Investigatory Detention, and Other Police-Citizen Encounters |
|
|
415 | (11) |
|
Interrogation and Confessions |
|
|
426 | (5) |
|
Identification Procedures |
|
|
431 | (3) |
|
|
434 | (1) |
|
Questions for Thought and Discussion |
|
|
435 | (1) |
|
Problems for Discussion and Solution |
|
|
435 | (1) |
|
|
436 | (1) |
|
Excerpts from Judicial Decisions |
|
|
437 | (12) |
|
|
437 | (2) |
|
|
439 | (2) |
|
|
441 | (3) |
|
|
444 | (2) |
|
|
446 | (3) |
|
Chapter 17 The Pretrial Process |
|
|
449 | (44) |
|
|
450 | (1) |
|
|
451 | (4) |
|
Disposition of Petty Offenses |
|
|
455 | (1) |
|
The Initial Court Appearance |
|
|
456 | (1) |
|
Pretrial Release and Pretrial Detention |
|
|
457 | (2) |
|
The Formal Charging Process |
|
|
459 | (3) |
|
|
462 | (2) |
|
|
464 | (1) |
|
|
465 | (1) |
|
|
466 | (3) |
|
Pretrial Motions Arraignment |
|
|
471 | (1) |
|
|
472 | (2) |
|
Availability of Compulsory Process |
|
|
474 | (1) |
|
|
474 | (4) |
|
The Right to a Speedy Trail |
|
|
478 | (1) |
|
|
478 | (1) |
|
Questions for Thought and Discussion |
|
|
479 | (1) |
|
Problems for Discussion and Solution |
|
|
479 | (2) |
|
|
481 | (1) |
|
Excerpts from Judicial Decisions |
|
|
481 | (12) |
|
|
482 | (2) |
|
|
484 | (2) |
|
United States v. Calandra |
|
|
486 | (3) |
|
|
489 | (1) |
|
|
490 | (3) |
|
Chapter 18 The Criminal Trial |
|
|
493 | (47) |
|
|
494 | (1) |
|
The Right to Trial by Jury |
|
|
494 | (3) |
|
Representation by Counsel |
|
|
497 | (1) |
|
|
498 | (5) |
|
Free Press versus Fair Trial |
|
|
503 | (2) |
|
|
505 | (2) |
|
|
507 | (10) |
|
|
517 | (11) |
|
|
528 | (1) |
|
Questions for Thought and Discussion |
|
|
529 | (1) |
|
Problems for Discussion and Solution |
|
|
530 | (1) |
|
|
531 | (1) |
|
Excerpts from Judicial Decisions |
|
|
532 | (8) |
|
|
532 | (2) |
|
|
534 | (3) |
|
|
537 | (3) |
|
Chapter 19 Sentencing and Punishment |
|
|
540 | (49) |
|
|
541 | (2) |
|
Contemporary Forms of Criminal Punishment |
|
|
543 | (5) |
|
|
548 | (8) |
|
The Sentencing Stage of the Criminal Process |
|
|
556 | (4) |
|
Granting and Revoking Probation |
|
|
560 | (2) |
|
Approaches to Incarceration |
|
|
562 | (6) |
|
|
568 | (4) |
|
The Rights of Crime Victims |
|
|
572 | (1) |
|
|
573 | (1) |
|
Questions for Thought and Discussion |
|
|
574 | (1) |
|
Problems for Discussion and Solution |
|
|
575 | (1) |
|
|
576 | (1) |
|
Excerpts from Judicial Decisions |
|
|
576 | (13) |
|
|
576 | (4) |
|
|
580 | (2) |
|
|
582 | (3) |
|
|
585 | (4) |
|
Chapter 20 Appeal and Postconviction Relief |
|
|
589 | (33) |
|
|
590 | (1) |
|
|
590 | (6) |
|
|
596 | (6) |
|
|
602 | (8) |
|
NonJudicial Remedies Available to Persons Convicted of Crimes |
|
|
610 | (1) |
|
|
610 | (1) |
|
Questions for Thought and Discussion |
|
|
611 | (1) |
|
Problems for Discussion and Solution |
|
|
612 | (1) |
|
|
613 | (1) |
|
Excerpts from Judicial Decisions |
|
|
613 | (9) |
|
|
613 | (2) |
|
|
615 | (7) |
PART IV Specialized Topics in Criminal Law and Procedure |
|
622 | (43) |
|
Chapter 21 Juvenile Justice |
|
|
622 | (22) |
|
|
623 | (1) |
|
Establishment of the Juvenile Justice System |
|
|
624 | (2) |
|
Search and Seizure Involving Juveniles |
|
|
626 | (1) |
|
Arrest and Interrogation of Juveniles |
|
|
627 | (1) |
|
Juvenile Diversionary Programs |
|
|
628 | (1) |
|
Adjudication of Juvenile Offenses |
|
|
629 | (2) |
|
Disposition of Juvenile Delinquency Cases |
|
|
631 | (1) |
|
Postdispositional Remedies |
|
|
632 | (1) |
|
Trial and Punishment of Juvenile Offenders as Adults |
|
|
632 | (2) |
|
The Death Penalty for Juvenile Offenders |
|
|
634 | (1) |
|
|
634 | (1) |
|
|
635 | (1) |
|
Questions for Thought and Discussion |
|
|
636 | (1) |
|
Problems for Discussion and Solution |
|
|
636 | (1) |
|
|
637 | (1) |
|
Excerpts from Judicial Decisions |
|
|
637 | (7) |
|
|
637 | (2) |
|
|
639 | (2) |
|
Stanford v. Kentucky and Wilkins v. Missouri |
|
|
641 | (3) |
|
Chapter 22 The Military Justice System |
|
|
644 | (21) |
|
|
645 | (1) |
|
Background of the Military Justice System |
|
|
645 | (2) |
|
Constitutional Issues in Military Justice |
|
|
647 | (2) |
|
Uniform Code of Military Justice (UCMJ) |
|
|
649 | (1) |
|
Adverse Administrative Actions |
|
|
650 | (1) |
|
Criminal Procedure in the Military Justice System |
|
|
651 | (2) |
|
Court-Martial Proceedings |
|
|
653 | (2) |
|
|
655 | (1) |
|
Evaluation of the Military Justice System |
|
|
656 | (1) |
|
|
657 | (1) |
|
Questions for Thought and Discussion |
|
|
657 | (1) |
|
Problem for Discussion and Solution |
|
|
658 | (1) |
|
|
659 | (1) |
|
Excerpts from Judicial Decisions |
|
|
659 | (6) |
|
|
659 | (2) |
|
|
661 | (4) |
Appendix A Access to the Law Through Legal Research |
|
665 | (18) |
The Nature of Legal Research |
|
665 | (1) |
Primary Legal Sources |
|
665 | (9) |
Secondary Legal Sources |
|
674 | (5) |
Computerized Legal Research |
|
679 | (1) |
How to Research a Specific Point of Law |
|
680 | (3) |
Conclusion |
|
681 | (2) |
Appendix B Constitution of the United States of America |
|
683 | (16) |
Glossary |
|
699 | (28) |
|
|
727 | (8) |
Index |
|
735 | |