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CHAPTER 3
CRIMINAL JUSTICE AND THE RULE OF LAW
Learning Objectives
2. Discuss how substantive criminal law defines a crime and the legal responsibility of the
accused.
4. amendments to
the Constitution.
Lesson Plan
Correlated to PowerPoints
I. Foundations of criminal law
Learning Objective 1: Identify the bases and sources of American criminal law.
Laws tell citizens what they can and cannot do
Legal responsibility means the accountability of an individual for a crime because of
the perpetrat
What If Scenario
What if you had to explain the basis of U.S. criminal law to a visiting Spanish
foreign-exchange student curious about the matter? How would you describe
the bases and sources of U.S
. criminal law to her?
II. Substantive criminal law
Learning Objective 2: Discuss how substantive criminal law defines a crime and the legal
responsibility of the accused.
A. Statutory definitions of crimes
See Assignment 5
PPT 4
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Penal codes between the states and the federal government often have differing
definitions of criminal acts
Example: Taking a human life is defined in different ways depending on slight
B. Elements of a crime
Certain acts are crimes when they fulfill the seven principles
C. All three of these factors: the act itself, the attendant circumstances, and the state of mind
of the offender are together called the elements of a crime
Seven principles of criminal law
1. Legality
2. Actus reus
Class Discussion/Activity
Break the class into groups of 2-4 students. Each group will search a
newspaper of their choice for stories of criminal activity. The groups
informally or informally to the rest of the class.
D. Defenses against criminal charges
See Assignment 1
PPT 6
PPT 7-8
PPT 9
25
Defendan
for which defendants actually committed the acts proscribed by criminal law.
Justifications -focus on the act and whether the act was socially acceptable under the
circumstances.
Excuses – focus on the actor and whether the actor fulfilled the elements required for being
held responsible under a criminal statute.
What If Scenario
What if a friend you were visiting told you that the money lying on a dresser
belonged to him? And what if your friend owed you the exact amount of money
that was on the dresser? And what if you took the money when after your friend
had left for class? Later the police show up at your apartment with an arrest
warrant for theft, since in fact the money belonged not to your friend, but to the
roommate. What legal defenses would be available to you?
1. Justification defenses
a. Self-defense
b. Necessity
Differs from self-defense in that the person breaks the law to save themselves or
2. Excuse defenses
a. Duress or Coercion
When someone commits a crime because he/she is coerced by another
person
Example: A customer is forced to drive a getaway car during a bank
robbery
b. Entrapment
o Used to show a lack of intent
The defendant is excused is he shows that government induced the crime.
Media Tool
Report from NBC Dateline
See Assignment 1
PPT 10
PPT 11
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o Assignment: After reading the above mentioned article, would the
courts likely side with this argument or would they view this as a
c. Immaturity or Infancy
American law excuses criminal acts for children under seven years old as the
child is considered incapable of forming mens rea
Children older than seven but younger than fourteen are considered for mens rea
f. Insanity
Four states do not allow insanity defense
involving insanity:
did the accused know what he was doing was wrong
h. Irresistible Impulse Rule was a mental disea
actions?
i. The Durham Rule not responsible if an unlawful act is the product of mental
j
k. Comprehensive Crime Control Act
Media Tool
See Assignment 1
PPT 12-
13
PPT 15
PPT 16
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not?
III. Procedural criminal law
Learning Objective 3: Describe how procedural criminal law defines the rights of the accused
and the processes for dealing with a case.
Learning Objective 4
amendments to the Constitution.
Defines how the state must process cases
The Bill of Rights and the Fourteenth Amendment
A. Bill of Rights is the first ten amendments to the United States Constitution
Four of the amendments involve procedural criminal law
Protect from such violations of personal liberty such as:
B. Fourteenth Amendment and due process
Enacted in 1868
Ensured equal protection under the law for all citizens
What If Scenario
deleted from the Bill of Rights? Which one would you choose? Explain.
C. The due process revolution
Incorporation
See Assignment 1
See Assignments 2
6
PPT 18
PPT 19
PPT 20
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Limits ability of law enforcement search a person or property
Class Discussion/Activity
Have the class discuss police searches. What limitations do the current
laws and court rulings place on police? Do students think that these
limitations are too restrictive, or about right?
-incrimination and double jeopardy
A person charged with a criminal act may only be subjected to one prosecution or
A. Gideon v. Wainwright (1962)
Applied the right to an attorney for indigent defendants in all state criminal cases
B. Defendants have a right to a speedy trial in state and federal courts
C. Constitution guarantees the right to a trial by an impartial jury
Media Tool
o Assignment: Preview the video on the sixth amendment. Would
you define the sixth amendment as the most important amendment
the Bill of Rights? Would we be functional?
Reasonable bail pending trial
See Assignments 2-6
See Assignments 2
6
PPT 21
PPT 23
29
Class Discussion/Activity
Ask the class to determine how they feel about the rights of the accused.
students to give their opinion and to discuss whether they feel that
defendants have gained too many rights
What If Scenario
What if you were a member of the U.S. Supreme Court and heard the case
involving the use of lethal injections in death penalty cases? What position
IV. Constitutional rights and criminal justice professionals
Learning Objective 4: Explain the U.S. Su
amendments to the Constitution.
Supreme Court decisions have created uniform protections of individual rights
across all states
Some belief that the rights of criminals are too broad and balance is needed
Class Discussion/Activity
Create a moot court where a panel of students acts as justices on an
was adequately upheld.
Lecture Notes
The area of criminal law focuses on the prosecution and punishment of people who violate specific laws
enacted by legislatures, while the area civil law concerns disputes between private citizens or businesses.
Criminal law is divided into two parts: substantive law, which defines offenses and penalties, and
procedural law, which defines the rights of accused individuals and the processes that criminal justice
officials must follow in handling cases. Criminal law is found in written constitutions, statutes, judicial
decisions, and administrative regulations.
See Assignments 2-6
See Assignment 3
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mens rea, and punishment. The mens rea
can vary with different offenses, such as various degrees of murder or sexual assault. It may also be
disregarded for strict liability offenses that punish actions without considering intent. Criminal law
provides the accused opportunities to present several defenses based on lack of criminal intent:
entrapment, self-defense, necessity, duress (coercion), immaturity, mistake, intoxication, and insanity.
Standards for the insanity defense vary by jurisdiction, with various state and federal courts using several
different tests.
The provisions of the Bill of Rights were not applicable to state and local officials until the mid
twentieth century, when the Court incorporated most of the Bill of Rights’ specific provisions into the due
process clause of the Fourteenth Amendment. The Fourth Amendment prohibition of unreasonable
Key Terms
Bill of Rights – The first 10 amendments added to the U.S. Constitution to provide specific rights
for individuals, including criminal justice rights concerning searches, trials, and punishments. (p.
94)
civil law – Law regulating the relationships between or among individuals, usually involving
property, contracts, or business disputes. (p. 78)
double jeopardy The subjecting of a person to prosecution more than once in the same
jurisdiction for the same offense; prohibited by the Fifth Amendment. (p. 96)
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grand jury – Body of citizens drawn from the community to hear evidence presented by the
prosecutor in order to decide whether enough evidence exists to file charges against a defendant.
(p. 99)
inchoate or incomplete offenses – Conduct that is criminal even though the harm that the law
seeks to prevent has not been done but merely planned or attempted. (p. 83)
incorporation – The extension of the due process clause of the Fourteenth Amendment to make
self-incrimination The act of exposing oneself to prosecution by being forced to respond to
questions when the answers may reveal that one has committed a crime. The Fifth Amendment
protects defendants against compelled self-incrimination. (p. 96)
substantive criminal law – Law that defines acts that are subject to punishment and specifies the
punishments for such offenses. (p. 79)
Assignments
1. Using the internet or other appropriate sources, research the substantive criminal law
within your state. How does your state differentiate between and define the degrees of
3. Research the subject of criminal punishment and the Eighth Amendment. How has this
amendment been interpreted and applied by the Supreme Court in the past thirty years?
4. Recent research indicates that the use of lethal injection may cause severe physical pain and
suffering that is not detectable to observers when executioners use combinations of drugs that
paralyze the condemned prisoner instead of rendering the prisoner completely unconscious before
death. If prisoners are conscious, paralyzed, and suffering from severe physical pain in addition to
5. After viewing the Media Tool concerning the Sixth Amendment, research death penalty cases.
There is currently one inmate who has been on death row for two decades. After your research is
6. Explain the concept of double jeopardy. How is double jeopardy not violated when you can be
tried in both a civil and a criminal court? Is there such court case that represents such a situation?
Why would it be dangerous to known that as a defendant, you could be tried after one court found
you guilty? Does double jeopardy occur when an appellate court hears a case after a verdict has