Preface |
|
xiii | |
|
PART ONE Legal Foundations of Criminal Justice |
|
|
1 | (48) |
|
Fundamentals of Criminal Law and Procedure |
|
|
2 | (23) |
|
|
3 | (1) |
|
|
4 | (3) |
|
|
7 | (1) |
|
The Origins and Sources of the Criminal Law |
|
|
8 | (4) |
|
Constitutional Limitations on the Criminal Justice System |
|
|
12 | (2) |
|
Stages in the Criminal Process |
|
|
14 | (6) |
|
|
20 | (5) |
|
|
23 | (1) |
|
|
24 | (1) |
|
Web-Based Research Activity |
|
|
24 | (1) |
|
Questions for Thought and Discussion |
|
|
24 | (1) |
|
Organization of the Criminal Justice System |
|
|
25 | (24) |
|
|
26 | (1) |
|
|
26 | (3) |
|
|
29 | (2) |
|
|
31 | (2) |
|
|
33 | (1) |
|
|
34 | (1) |
|
|
35 | (7) |
|
The Juvenile Justice System |
|
|
42 | (1) |
|
|
43 | (6) |
|
|
46 | (1) |
|
|
46 | (1) |
|
Web-Based Research Activity |
|
|
47 | (1) |
|
Questions for Thought and Discussion |
|
|
47 | (2) |
|
PART TWO The Substantive Criminal Law |
|
|
49 | (318) |
|
Constitutional Limitations on the Prohibition of Criminal Conduct |
|
|
50 | (28) |
|
|
51 | (1) |
|
The Power to Enact Criminal Laws |
|
|
52 | (2) |
|
Delimiting the Crime of Treason |
|
|
54 | (2) |
|
Bills of Attainder and Ex Post Facto Laws |
|
|
56 | (2) |
|
|
58 | (1) |
|
The First Amendment Freedom of Expression |
|
|
59 | (5) |
|
|
64 | (1) |
|
Free Exercise of Religion |
|
|
64 | (2) |
|
The Right to Keep and Bear Arms |
|
|
66 | (1) |
|
The Doctrines of Vagueness and Overbreadth |
|
|
67 | (2) |
|
Freedom from Compulsary Self-Incrimination |
|
|
69 | (1) |
|
The Prohibition against Cruel and Unusual Punishments |
|
|
70 | (1) |
|
The Constitutional Right of Privacy |
|
|
71 | (2) |
|
Equal Protection of the Laws |
|
|
73 | (1) |
|
Standards of Judicial Review |
|
|
74 | (1) |
|
The Importance of State Constitutions |
|
|
75 | (3) |
|
|
76 | (1) |
|
|
76 | (1) |
|
Web-Based Research Activity |
|
|
76 | (1) |
|
Questions for Thought and Discussion |
|
|
76 | (1) |
|
Problems for Discussion and Solution |
|
|
77 | (1) |
|
Elements of Crimes and Parties to Crimes |
|
|
78 | (16) |
|
|
79 | (1) |
|
The Actus Reus (The Act Requirement) |
|
|
79 | (3) |
|
The Mens Reo (The Criminal Intent Requirement) |
|
|
82 | (5) |
|
Strict Liability Offenses |
|
|
87 | (1) |
|
The Causation Requirement |
|
|
88 | (1) |
|
|
89 | (5) |
|
|
91 | (1) |
|
|
92 | (1) |
|
Web-Based Research Activity |
|
|
92 | (1) |
|
Questions for Thought and Discussion |
|
|
92 | (1) |
|
Problems for Discussion and Solution |
|
|
93 | (1) |
|
|
94 | (16) |
|
|
95 | (1) |
|
|
95 | (3) |
|
|
98 | (2) |
|
|
100 | (10) |
|
|
107 | (1) |
|
|
108 | (1) |
|
Web-Based Research Activity |
|
|
108 | (1) |
|
Questions for Thought and Discussion |
|
|
108 | (1) |
|
Problems for Discussion and Solution |
|
|
108 | (2) |
|
|
110 | (48) |
|
|
111 | (1) |
|
|
112 | (5) |
|
|
117 | (13) |
|
|
130 | (3) |
|
|
133 | (10) |
|
|
143 | (2) |
|
|
145 | (3) |
|
False Imprisonment and Kidnapping |
|
|
148 | (4) |
|
|
152 | (2) |
|
|
154 | (4) |
|
|
155 | (1) |
|
|
155 | (1) |
|
Web-Based Research Activity |
|
|
155 | (1) |
|
Questions for Thought and Discussion |
|
|
156 | (1) |
|
Problems for Discussion and Solution |
|
|
156 | (2) |
|
|
158 | (31) |
|
|
159 | (1) |
|
The Common-Law Theft Offenses |
|
|
159 | (3) |
|
The Modern Approach to Theft Offenses |
|
|
162 | (4) |
|
|
166 | (2) |
|
Intellectual Property Offenses |
|
|
168 | (2) |
|
|
170 | (4) |
|
Forgery and Uttering a Forged Instrument |
|
|
174 | (3) |
|
|
177 | (1) |
|
|
178 | (2) |
|
|
180 | (4) |
|
|
184 | (1) |
|
|
184 | (1) |
|
Defenses to Property Crimes |
|
|
185 | (4) |
|
|
186 | (1) |
|
|
186 | (1) |
|
Web-Based Research Activity |
|
|
187 | (1) |
|
Questions for Thought and Discussion |
|
|
187 | (1) |
|
Problems for Discussion and Solution |
|
|
187 | (2) |
|
Offenses against Public Morality |
|
|
189 | (24) |
|
|
190 | (2) |
|
Criminal Prohibitions of Consensual Sexual Conduct |
|
|
192 | (5) |
|
|
197 | (2) |
|
|
199 | (1) |
|
Obscenity and Pornography |
|
|
200 | (6) |
|
|
206 | (1) |
|
|
207 | (2) |
|
|
209 | (4) |
|
|
210 | (1) |
|
|
211 | (1) |
|
Web-Based Research Activity |
|
|
211 | (1) |
|
Questions for Thought and Discussion |
|
|
211 | (1) |
|
Problems for Discussion and Solution |
|
|
211 | (2) |
|
Alcohol and Drug Offenses |
|
|
213 | (22) |
|
|
214 | (1) |
|
Prohibition and Regulation of Alcoholic Beverages |
|
|
214 | (2) |
|
|
216 | (1) |
|
Driving under the Influence |
|
|
216 | (2) |
|
Origins of the Prohibition of Drugs |
|
|
218 | (1) |
|
|
219 | (4) |
|
Prohibition of Drug Paraphernalia |
|
|
223 | (1) |
|
Problems of Drug Enforcement and Prosecution |
|
|
224 | (2) |
|
|
226 | (5) |
|
Drug Courts: A New Approach |
|
|
231 | (4) |
|
|
233 | (1) |
|
|
233 | (1) |
|
Web-Based Research Activity |
|
|
233 | (1) |
|
Questions for Thought and Discussion |
|
|
233 | (1) |
|
Problems for Discussion and Solution |
|
|
234 | (1) |
|
White-Collar and Organized Crime |
|
|
235 | (21) |
|
|
236 | (1) |
|
Legal Principles Governing White-Collar Crimes |
|
|
237 | (1) |
|
Common Federal White-Collar Crimes |
|
|
238 | (10) |
|
|
248 | (5) |
|
Defenses in White-Collar and Organized Crime Cases |
|
|
253 | (3) |
|
|
253 | (1) |
|
|
253 | (1) |
|
Web-Based Research Activity |
|
|
254 | (1) |
|
Questions for Thought and Discussion |
|
|
254 | (1) |
|
Problems for Discussion and Solution |
|
|
254 | (2) |
|
Offenses against Public Health and the Environment |
|
|
256 | (26) |
|
|
257 | (1) |
|
Public Health Legislation |
|
|
258 | (4) |
|
|
262 | (1) |
|
The Scope of Federal and State Environmental Statutes |
|
|
263 | (9) |
|
|
272 | (2) |
|
|
274 | (1) |
|
|
275 | (7) |
|
|
279 | (1) |
|
|
280 | (1) |
|
Web-Based Research Activity |
|
|
280 | (1) |
|
Questions for Thought and Discussion |
|
|
280 | (1) |
|
Problems for Discussion and Solution |
|
|
280 | (2) |
|
Offenses against Public Order, Safety, and Security |
|
|
282 | (25) |
|
|
283 | (1) |
|
|
284 | (5) |
|
Vagrancy, Loitering, Curfews, and Panhandling |
|
|
289 | (6) |
|
|
295 | (2) |
|
|
297 | (2) |
|
Offenses against National Security |
|
|
299 | (3) |
|
Terrorism and Weapons of Mass Destruction |
|
|
302 | (5) |
|
|
304 | (1) |
|
|
304 | (1) |
|
Web-Based Research Activity |
|
|
304 | (1) |
|
Questions for Thought and Discussion |
|
|
304 | (1) |
|
Problems for Discussion and Solution |
|
|
305 | (2) |
|
Offenses against Justice and Public Administration |
|
|
307 | (20) |
|
|
308 | (1) |
|
|
308 | (4) |
|
|
312 | (3) |
|
|
315 | (1) |
|
|
316 | (1) |
|
|
317 | (1) |
|
|
318 | (2) |
|
|
320 | (7) |
|
|
324 | (1) |
|
|
324 | (1) |
|
Web-Based Research Activity |
|
|
324 | (1) |
|
Questions for Thought and Discussion |
|
|
324 | (1) |
|
Problems for Discussion and Solution |
|
|
325 | (2) |
|
Criminal Responsibility and Defenses |
|
|
327 | (40) |
|
|
328 | (1) |
|
|
328 | (1) |
|
Defenses Asserting Lack of Capacity to Commit a Crime |
|
|
329 | (7) |
|
Defenses Asserting Excuse or Justification |
|
|
336 | (6) |
|
Defenses Justifying the Use of Force |
|
|
342 | (6) |
|
Defenses Based on Constitutional and Statutory Authority |
|
|
348 | (6) |
|
Defenses Based on Improper Government Conduct |
|
|
354 | (4) |
|
|
358 | (9) |
|
|
361 | (1) |
|
|
362 | (1) |
|
Web-Based Research Activity |
|
|
363 | (1) |
|
Questions for Thought and Discussion |
|
|
363 | (1) |
|
Problems for Discussion and Solution |
|
|
364 | (3) |
|
PART THREE Law Enforcement and Criminal Procedure |
|
|
367 | (208) |
|
|
368 | (40) |
|
|
369 | (1) |
|
|
369 | (3) |
|
When, Where, and to Whom the Fourth Amendment Applies |
|
|
372 | (5) |
|
The Scope of Privacy Protected by the Fourth Amendment |
|
|
377 | (2) |
|
|
379 | (8) |
|
Exceptions to the Warrant Requirement |
|
|
387 | (6) |
|
Exceptions to the Probable Cause Requirement |
|
|
393 | (3) |
|
|
396 | (6) |
|
|
402 | (6) |
|
|
405 | (1) |
|
|
406 | (1) |
|
Web-Based Research Activity |
|
|
406 | (1) |
|
Questions for Thought and Discussion |
|
|
406 | (1) |
|
Problems for Discussion and Solution |
|
|
407 | (1) |
|
Arrest, Interrogation, and Identification Procedures |
|
|
408 | (28) |
|
|
409 | (1) |
|
|
410 | (6) |
|
|
416 | (6) |
|
Roadblocks, Sobriety Checkpoints, and Drug Checkpoints |
|
|
422 | (2) |
|
Requests for Information or Identification |
|
|
424 | (1) |
|
Interrogation and Confessions |
|
|
425 | (5) |
|
Identification Procedures |
|
|
430 | (6) |
|
|
433 | (1) |
|
|
433 | (1) |
|
Web-Based Research Activity |
|
|
434 | (1) |
|
Questions for Thought and Discussion |
|
|
434 | (1) |
|
Problems for Discussion and Solution |
|
|
435 | (1) |
|
|
436 | (33) |
|
|
437 | (1) |
|
|
438 | (4) |
|
Disposition of Petty Offenses |
|
|
442 | (1) |
|
The Initial Court Appearance |
|
|
443 | (1) |
|
Pretrial Release and Pretrial Detention |
|
|
444 | (2) |
|
The Formal Charging Process |
|
|
446 | (2) |
|
|
448 | (3) |
|
|
451 | (1) |
|
|
452 | (1) |
|
|
453 | (3) |
|
|
456 | (2) |
|
|
458 | (1) |
|
|
459 | (2) |
|
Availability of Compulsory Process |
|
|
461 | (1) |
|
|
461 | (4) |
|
The Right to a Speedy Trial |
|
|
465 | (4) |
|
|
465 | (1) |
|
|
466 | (1) |
|
Web-Based Research Activity |
|
|
466 | (1) |
|
Questions for Thought and Discussion |
|
|
466 | (1) |
|
Problems for Discussion and Solution |
|
|
467 | (2) |
|
|
469 | (40) |
|
|
470 | (1) |
|
Constitutional Rights Pertaining to the Criminal Trial |
|
|
470 | (4) |
|
|
474 | (5) |
|
Free Press versus Fair Trial |
|
|
479 | (2) |
|
|
481 | (2) |
|
|
483 | (12) |
|
|
495 | (14) |
|
|
505 | (1) |
|
|
506 | (1) |
|
Web-Based Research Activity |
|
|
506 | (1) |
|
Questions for Thought and Discussion |
|
|
506 | (1) |
|
Problems for Discussion and Solution |
|
|
507 | (2) |
|
Sentencing and Punishment |
|
|
509 | (40) |
|
|
510 | (2) |
|
Contemporary Forms of Criminal Punishment |
|
|
512 | (6) |
|
|
518 | (8) |
|
The Sentencing Stage of the Criminal Process |
|
|
526 | (5) |
|
Granting and Revoking Probation |
|
|
531 | (2) |
|
Statutory Approaches to Incarceration |
|
|
533 | (7) |
|
|
540 | (4) |
|
The Rights of Crime Victims |
|
|
544 | (5) |
|
|
545 | (1) |
|
|
546 | (1) |
|
Web-Based Research Activity |
|
|
546 | (1) |
|
Questions for Thought and Discussion |
|
|
546 | (1) |
|
Problems for Discussion and Solution |
|
|
547 | (2) |
|
Appeal and Postconviction Relief |
|
|
549 | (26) |
|
|
550 | (1) |
|
|
551 | (4) |
|
|
555 | (1) |
|
|
556 | (6) |
|
|
562 | (9) |
|
Nonjudicial Remedies Available to Persons Convicted of Crimes |
|
|
571 | (4) |
|
|
572 | (1) |
|
|
573 | (1) |
|
Web-Based Research Activity |
|
|
573 | (1) |
|
Questions for Thought and Discussion |
|
|
573 | (1) |
|
Problems for Discussion and Solution |
|
|
574 | (1) |
|
Appendix A Access to the Law through Legal Research |
|
|
575 | (17) |
|
The Nature of Legal Research |
|
|
575 | (1) |
|
|
575 | (9) |
|
|
584 | (4) |
|
Legal Research Using the Internet |
|
|
588 | (1) |
|
How to Research a Specific Point of Law |
|
|
589 | (2) |
|
|
591 | (1) |
|
Appendix B The Constitution of the United States of America |
|
|
592 | (14) |
Glossary |
|
606 | (28) |
Case Index |
|
634 | (8) |
Index |
|
642 | |