Study Document
crime in the U.S.
Introduction
Contrary to US civil law, the nation’s criminal law represents a legal system which deals with penalizing those who … legal system which deals with penalizing those who perpetrate criminal offenses. Among the many criminal laws of the nation is its 1994 Violent crime control and Law Enforcement Act or, simply, crime bill. The bill’s enactment was, in a number of ways, characteristic of the tough-on-criminals bipartisan campaign of the latter part of the past … racial gap in involvement in the criminal justice arena (Moore, 2017). Hence, this paper attempts at ascertaining the desired impact of the aforementioned crime bill, as well as court interpretation of the act through examining different aspects of the bill.
History of crime bill
The 1994 Violent crime control and Law Enforcement Act or bill was formulated by presidential candidate for the 2020 elections, Joe Biden (a senator at……
References
Raymond Derrial Madden, Petitioner-appellant, v. United States of America, Respondent-appellee, 64 F.3d 669 (10th Cir. 1995)
Sepulveda v. United States, 69 F. Supp. 2d 633 (D.N.J. 1999)
United States of America, Plaintiff-appellee, v. Joanne Kwi Ye Estes, Defendant-appellant, 166 F.3d 1218 (9th Cir. 1998)
United States v. Madden, No. 92-6206 (10th Cir. Apr. 20, 1993), WL 332262 Books and article
Moore, R. (2017). The new Jim Crow: Mass incarceration in the age of colorblindness. Macat Library.
United States Congress. (1994). Violent Crime Control and Law Enforcement Act of 1994. Public law, (103-322).
Websites
The Establishment. (2016, April 12). About That Controversial 1994 Crime Bill. A Medium Corporation. Retrieved from https://medium.com/the-establishment/about-that-controversial-1994-crime-bill-c17ccfcc25fa
Study Document
White Collar crime
A grade fixing scandal emerged at William Cullen Bryant High School in Long Island City in 2015. The principal of the school, Namita … that it is improving America’s schools through its Education policies. The reality is that there are many stakeholders who are complicit in this crime of fraud and what amounts to bribery on the part of the US government: it promises federal money to states if they will … its corruption for what it is—the way of the world. At the end of the day, that is the effect of white collar crime on society: it creates a culture of cynicism and acceptance of the misdeeds that trickle down from the top, infecting everyone at the … creates a culture of cynicism and acceptance of the misdeeds that trickle down from the top, infecting everyone at the bottom so that crime is heaped upon……
References
Edelman, S. (2015). School ‘retaliates’ against disabled teacher for criticizing principal. Retrieved from https://nypost.com/2015/11/01/school-retaliates-against-disabled-teacher-for-criticizing-principal/
Gonen, Y., Edelman, S. & Golding, B. (2015). City finally decides to probe rampant grade-fixing. Retrieved from https://nypost.com/2015/08/03/city-finally-decides-to-probe-rampant-grade-fixing/
Granata, K. (2015). Queens Community Demands Removal of High School Principal. Retrieved from https://www.educationworld.com/a_news/queens-community-demand-removal-high-school-principal
Study Document
Financial crime, Fraud, and Investigation
The banking sector is a critical part of a country’s economy. This is more so the case given that it … could either be employees of the firm, business collaborators, or outsiders working alone or in cahoots with bank employees.
From a broader perspective, crime in the banking industry could either be violent robbery or white collar crime. This text concerns itself with white collar crime. In basic terms, white collar crime could be defined as “nonviolent crime committed for financial gain” (Zagaris, 2010, p. 113). On the other hand, in the financial services realm, violent robbery is any criminal act … other related gain. Violent bank robberies have been on a steep decline over the last few decades. Towards this end, the types of crime the banking industry experiences that have been highlighted in this text largely relate to white collar crime. It is……
References
Albrecht, W.S., Albrecht, C.C., Albrecht, C.O. & Zimbelman, M.F. (2008). Fraud Examination (3rd ed.). Mason, OH: Cengage Learning.
Dionne, B. (2020). Regions Bank Teller Accused of Stealing Customer Identities Faces Felony Charges. Retrieved https://www.wbrc.com/2020/01/30/regions-bank-teller-accused-stealing-customer-identities-facing-felony-charges/
Golden, T.W., Skalak, S.L. & Clayton, M.M. (2006). A Guide to Forensic Accounting Investigation. Hoboken, NJ: John Wiley & Sons.
Krancher, M., Riley, R. & Wells, T.J. (2010). Forensic Accounting and Fraud Examination. Hoboken, NJ: John Wiley & Sons.
Singleton, T.W., Singleton, A.J. & Bologna, R.J. (2006). Fraud Auditing and Forensic Accounting (3rd ed.). Hoboken, NJ: John Wiley & Sons.
Zagaris, B. (2010). International White Collar Crime: Cases and Materials. New York, NY: Cambridge University Press.
Study Document
The key assumptions underlying strain, control, and learning theories of criminal behavior are similar, which is why they are sometimes integrated or at least interrelated in criminological discourse. Strain … experience strain—or psychological distress—resulting from unmet needs, especially when those needs are unmet due to sociological problems such as inequality, injustice, or disparity.
control theories posit a set of internal and external control on individual or even collective behavior. Social institutions are assumed to serve as mechanisms of social control, also influencing individual behaviors via a series of real or perceived constraints. Like strain theories, control theories assume that social cohesion is important for normative behavior, whereas the breakdown of social cohesion leads to the disregard for the institutions … leads to the disregard for the institutions and the norms they uphold. Without institutions or their overarching rules, individuals lack the impetus to control urges and are therefore more likely……
References
Crossman, A. (2019). Deviance and strain theory in sociology. Thoughtco. Retrieved from: https://www.thoughtco.com/structural-strain-theory-3026632
“Differential Association, Strain and Control Theories,” (n.d.). Retrieved from: julianhermida.com/contbondstrain.htm
Rukus, J., Stogner, J. & Miller, B. (2016). LBGT novel drug use as contextualized through control, strain, and learning theories. Social Science Quarterly. https://www.researchgate.net/profile/Bryan_Miller4/publication/308669239_LGBT_Novel_Drug_Use_as_Contextualized_Through_Control_Strain_and_Learning_Theories_LGBT_Novel_Drug_Use/links/5a579e46aca2726376b66832/LGBT-Novel-Drug-Use-as-Contextualized-Through-Control-Strain-and-Learning-Theories-LGBT-Novel-Drug-Use.pdf
Study Document
… the ways consumers—or voters—think, act, and feel. The goal of advertising is ultimately behavioral change. With public service announcements like those for gun control, advertisers use the same principles used to market goods and services. As with commercial product advertising, public service announcements are created to invoke … the illustration of the title character depicts the young girl carrying in her picnic basket to Grandma’s house a bottle of wine (“Gun control PSAs By Moms Demand Action Are Striking And Powerful” 1). The girl on the right holds an assault rifle. The text of the … their issue. Moreover, the moms are demanding action for “gun sense” in America. The use of the phrase “gun sense” instead of gun control achieves the persuasive goal of the advertisement, which juxtaposes the American flag with a clear reference to how gun sense does not conflict … which juxtaposes the American flag……
Works Cited
“Gun Control PSAs By Moms Demand Action Are Striking And Powerful.” HuffPost. April 15, 2013. https://www.huffingtonpost.com/2013/04/15/gun-control-psas-moms-demand-action-for-gun-sense-in-america_n_3082504.html
Study Document
… developing into adults: their minds, bodies, impulses and cognitive processes are still in formation phases and they do not have the kind of control that one might expect or assume of an adult. Juveniles are children, in other words, and if a child is ever thrown into … thrown into a cage society is more than likely to label it child abuse. Yet every year children are tried and punished for crime as though they were adults. While sometimes punitive approaches to juvenile justice may be necessary in order to teach a lesson, they should … it comes to juvenile justice.
Differences between Treatment and Punishment
The concept of treatment focuses on the idea that juveniles who commit a crime, whether it is selling drugs, robbing a house, rape, or murder, are still children and they should be viewed as children who are … based on their experiences and……
References
Agnew, R. (2008). Strain Theory. In V. Parrillo (Ed.), Encyclopedia of social problems. (pp. 904-906). Thousand Oaks: SAGE.
Cramer, M. (2014). Parole Board releases 2nd man convicted of murder as juvenile. Retrieved from https://www.bostonglobe.com/metro/2014/08/06/parole-board-releases-man-convicted-murder-while-juvenile/REwVVe3aR9leuRVMpZsN6O/story.html
Diskin, M. (2018). New law will put limits. Retrieved from https://www.vcstar.com/story/news/local/2018/10/11/new-california-law-means-teen-suspect-oxnard-murders-cannot-tried-adult/1535518002/
Fritz, J. K. (2015). Diverting young offenders from prison is ‘smart justice.’ Education Digest, 81(2), 53-55.
Jannetta, J., & Okeke, C. (2017). Strategies for Reducing Criminal and Juvenile Justice Involvement. Building Ladders of Opportunity for Young People in the Great Lakes States, brief, 4. Retrieved from https://www.urban.org/sites/default/files/publication/94516/strategies-for-reducing-criminal-and-juvenile-justice-involvement_2.pdf
Johnson, T., Quintana, E., Kelly, D. A., Graves, C., Schub, O., Newman, P., & Casas, C. (2015). Restorative Justice Hubs Concept Paper. Revista de Mediación, 8(2), 2340-9754.
McCarthy, P., Schiraldi, V., & Shark, M. (2016). The future of youth justice: A community-based alternative to the youth prison model. US Department of Justice, Office of Justice Programs, National Institute of Justice.
Meli, L. (2014). Hate Crime and Punishment: Why Typical Punishment Does Not Fit the Crime. U. Ill. L. Rev., 921.
Study Document
… or is it Unjustified The Case of Tim Masters
Introduction
Criminal profiling allows law enforcement to develop their understanding of particular types of crime, criminals, criminal behaviors, and crime-ridden areas. The FBI’s Uniform crime Reporting (UCR) Program is one data set tool used in criminal profiling (FBI, 2019). However, criminal profiling is not an exact science but … Far more helpful in fact is traditional police and detective work, such as interviewing witnesses, collecting forensic evidence at the scene of the crime, and getting police into the community to help raise awareness about what is going on.
The Process of Criminal Profiling
The primary task … Criminal Profiling
The primary task of profiling serial killers falls to the FBI's Behavioral Unit and the National Center for the Analysis of Violent crime (NCAVC) (Van Aken, 2015). Although profiling assists investigators, it is not 100% a reliable source, and is understood more as……
References
Alldredge, J. (2015). The" CSI Effect" and Its Potential Impact on Juror Decisions. Themis: Research Journal of Justice Studies and Forensic Science, 3(1), 6.
Bonn, S. (2019). How the FBI Profiles Serial Offenders. Retrieved from https://www.psychologytoday.com/us/blog/wicked-deeds/201905/how-the-fbi-profiles-serial-offenders
Dogra, T.D. et al. (2012). A psychological profile of a serial killer: A case report. Omega: Journal of Death & Dying 65(4), 299-316.
FBI. (2019). Summary of the Uniform Crime Reporting Program. Retrieved from https://www2.fbi.gov/ucr/killed/2009/aboutucr.html
Karson, M. (2017). Why Profiling Serial Killers Can’t Work. Retrieved from https://www.psychologytoday.com/us/blog/feeling-our-way/201711/why-profiling-serial-killers-can-t-work
Miller, L. (2014). Serial killers: I. Subtypes, patterns and motives. Aggression and Violent Behavior 19, 1-11.
Samuel, D. B., & Widiger, T. A. (2007). Describing Ted Bundy's personality and working towards DSM-V. Practice, 27, 20-22.
Sarteschi, C. M. (2016). Serial Murder. In Mass and Serial Murder in America (pp. 45-67). Springer, Cham.
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Criminological Perspectives
Criminological perspectives explain why people commit crime and why some people are more predisposed to engage in criminal activity than others. The trait, social, and classical/choice perspectives are among the … and how they dictate the sentencing model used at trial.
The Trait Perspective
The trait perspective argues that an individual’s predisposition to commit crime is influenced by their biological or genetic makeup (Siegel, 2015). According to the trait perspective, humans are born-criminals. However, individuals have certain traits … have certain traits such as blood chemistry disorders, neurological problems, defective intelligence or psychological disorders that determine whether or not they engage in crime when under duress or pushed in a certain direction. Traditional trait theorists believe that these biological and psychological attributes explain all criminality (Siegel, … status, and family life trigger these traits (Siegel, 2015). In this regard, people with traits related to criminality are more likely……
References
Cole, G., & Smith, C. (2007). Criminal Justice in America (5th ed.). Belmont, CA: Cengage Learning.
Hagan, F. E. (2010). Introduction to Criminology: Theory, Methods and Criminal Behavior (7th ed.). Thousand Oaks, CA: Sage.
Mackenzie, D. L. (2001). Sentencing and Corrections in the 21st century: Setting the Stage for the Future. National Criminal Justice Reference Service (NCJRS). Retrieved from https://www.ncjrs.gov/pdffiles1/nij/189106-2.pdf
Siegel, L. J. (2015). Criminology: Theories, Patterns and Typologies (12th ed.). Boston, MA: Cengage Learning.
Study Document
General Strain Theory
Summary
General strain theory (GST) offers a unique explanation of delinquency and crime, which is in direct contrast to control and learning theories. The differentiation is through the type of social relationship that leads to delinquency, and the motivation for delinquency. By analyzing … or how criminal behavior is developed. GST looks at how a negative relationship will affect and individual and their possibility of developing towards crime. A negative relationship can be defined as any relationship of other people that is not consistent with the individual's beliefs of how they … both testing general strain theory in their different criminal justice research articles. General strain theory (GST) offers a unique explanation of delinquency and crime, which is in direct contrast to control and learning theories. The differentiation is through the type of social relationship that leads to delinquency, and the motivation for delinquency. GST focuses ………
References
Agnew, R. (2002). Experienced, vicarious, and anticipated strain: An exploratory study on physical victimization and delinquency. Justice Quarterly, 19(4), 603-632.
Agnew, R. (2007). Pressured into crime: An overview of general strain theory. Los Angeles,CA: Roxbury.
Cullen, F. T., Unnever, J. D., Hartman, J. L., Turner, M. G., & Agnew, R. (2008). Gender, bullying victimization, and juvenile delinquency: A test of general strain theory. Victims and Offenders, 3(4), 346-364.
Warner, B. D., & Fowler, S. K. (2003). Strain and violence: Testing a general strain theory model of community violence. Journal of Criminal Justice, 31(6), 511-521.
Watts, S. J., & McNulty, T. L. (2013). Childhood abuse and criminal behavior: Testing a general strain theory model. Journal of interpersonal violence, 28(15), 3023-3040.
Study Document
…
II. Theoretical Discussion
A. Race, class, power perspectives
B. Government, public policy, global affairs
C. Criminalization, justice
D. Other sociological issues
1. Organized crime and terrorism
2. White collar crime (tobacco and pharmaceutical industries)
III. Literature Review
A. Balancing public health/safety with personal liberty/self-empowerment
B. Alternate strategies, pilot projects
1. Cannabis law reform
… military skirmishes. Government intervention in the drug trade is a new phenomenon, traceable to the Opium Wars first and then to the initial control placed on chemical compounds as scientific research into their uses expanded in the late 19th and early 20th century. The first drug policy … Drugs has enabled the rise of a powerful military-industrial complex, and is intimately entwined with non-state actors including terrorist organizations and other organized crime syndicates worldwide. Perpetuating the War on Drugs has become fundamental to the political and economic stability of nations around the world, which is……
References
ACLU (2020). Against drug prohibition. Retrieved from: https://www.aclu.org/other/against-drug-prohibition
“America is At War,” (n.d.). Retrieved from: https://web.stanford.edu/class/e297c/poverty_prejudice/paradox/htele.html
Bambauer, J. Y. (2012). How the war on drugs distorts privacy law. Stanford Law Review 62(2012). Retrieved from: https://www.stanfordlawreview.org/online/how-the-war-on-drugs-distorts-privacy-law/
Benson, B.L., Kim., I., Rasmussen, D.W., et al. (1992, 2006). Is property crime caused by drug use or by drug enforcement policy? Applied Economics 24(7): 679-692.
Best, D., Irving, J. & Albertson, K. (2016). Recovery and desistance: what the emerging recovery movement in the alcohol and drug area can learn from models of desistance from offending. Addiction Research & Theory 25(1): 1-10.
Coomber, R., Moyle, L., Belackova, V., et al. (2018). The burgeoning recognition and accommodation of the social supply of drugs in international criminal justice systems: An eleven-nation comparative overview. International Journal of Drug Policy 58(2018): 98-103.
Coyne, C.J. & Hall, A. R. (2017). Four decades and counting. CATO Institute. Retrieved from: https://www.cato.org/publications/policy-analysis/four-decades-counting-continued-failure-war-drugs
Farabee, D., Prendergast, M. & Anglin, M.D. (1998). The effectiveness of coerced treatment for drug-abusing offenders. 62 Fed. Probation 3 (1998).
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