1
SOLUTION MANUAL FOR nb nb
Criminal Law for the Criminal Justice Professional ISE Norman M. Garland
nb nb nb nb nb nb nb nb nb nb
Chapter 1-16 nb
Chapter 1 nb
Nature, Origins, Purposes, Structure, and Operation of the Criminal Justice System
nb nb nb nb nb nb nb nb nb nb
Chapter Objectives nb
After reading and studying this chapter, students should be able to accomplish the following
nb nb nb nb nb nb nb nb nb nb nb nb nb
objectives:
nb
1. State a basic definition of law. nb nb nb nb nb
2. Explain what distinguishes the criminal law from other law.
nb nb nb nb nb nb nb nb
3. Define the common law. nb nb nb
4. State the principle of legality. nb nb nb nb
5. Explain what the MPC is. nb nb nb nb
6. Describe the fundamental structure of the American criminal justice system.
nb nb nb nb nb nb nb nb nb
7. Name the four basic police functions. nb nb nb nb nb
8. State what is required for a law enforcement officer to arrest a suspect.
nb nb nb nb nb nb nb nb nb nb nb nb
9. State the purpose of a preliminary hearing.
nb nb nb nb nb nb
10. Describe the two alternative methods for charging serious crimes.
nb nb nb nb nb nb nb nb
11. List the three possible bases for a defendant‘s pretrial motion to dismiss.
nb nb nb nb nb nb nb nb nb nb nb
12. State the four possible grounds for appeal of a criminal conviction.
nb nb nb nb nb nb nb nb nb nb
13. State when a defendant is entitled to an attorney at trial.
nb nb nb nb nb nb nb nb nb nb
Chapter Outline nb
I. The Nature and Origins of Law
nb nb nb nb nb
In the United States today, most citizens understand the concept of law to consist of the
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
following:
nb
The federal, state, or local enactments of legislative bodies
nb nb nb nb nb nb nb nb
The known decisions of the courts of the federal and state governments
nb nb nb nb nb nb nb nb nb nb nb
Rules and regulations proclaimed by administrative bodies
nb nb nb nb nb nb
Proclamations by executives of the federal, state, or local government nb nb nb nb nb nb nb nb nb
Lawmakers distinguish between two types of rules: (1) religious and moral values and (2) rules
nb nb nb nb nb nb nb nb nb nb nb nb nb nb
created by government to protect individuals and promote social welfare. People recognize that
nb nb nb nb nb nb nb nb nb nb nb nb nb
Copyright © 2018 McGraw-Hill Education. All rights reserved. No reproduction or distribution without
nb nb nb nb nb nb nb nb nb nb nb nb
the prior written consent of McGraw-Hill Education.
nb nb nb nb nb nb nb
, 2
some actions may be immoral even though they are not illegal. In addition, people
nb nb nb nb nb nb nb nb nb nb nb nb nb
generally believe that they should be able to live according to their religious principles,
nb nb nb nb nb nb nb nb nb nb nb nb nb nb
as long as their actions do not violate the law.
nb nb nb nb nb nb nb nb nb nb
A. Emergence of Written Law nb nb nb
From time immemorial, humankind has sought to minimize turmoil and chaos by the
nb nb nb nb nb nb nb nb nb nb nb nb
imposition of some set of rules by which to live. From the edicts of kings and
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
conquerors to the U.S. Constitution, rules of conduct for society have been proclaimed
nb nb nb nb nb nb nb nb nb nb nb nb nb
and enforced.
nb nb
Ancient Law: Although human societies have always had rules of conduct, the
nb nb nb nb nb nb nb nb nb nb nb
first known written laws are believed to be those found on clay tablets in Ur, one
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
of the city- states of Sumeria. They were created about 5,000 years ago.
nb nb nb nb nb nb nb nb nb nb nb nb nb
English and American Common Law: Every ancient nation eventually developed
nb nb nb nb nb nb nb nb nb
formal legal codes, and the American legal code derives primarily from that of
nb nb nb nb nb nb nb nb nb nb nb nb nb
England.
nb
After William of Normandy conquered England in 1066, he established
nb nb nb nb nb nb nb nb nb
the eyre—that is, a court with judges who traveled throughout the
nb nb nb nb nb nb nb nb nb nb nb
kingdom once every seven years to hear cases as representatives of the
nb nb nb nb nb nb nb nb nb nb nb nb
king. nb
The decisions of these judges and of other members of the central judiciary
nb nb nb nb nb nb nb nb nb nb nb nb
created by the Normans to administer the law formed a large part of England‘s
nb nb nb nb nb nb nb nb nb nb nb nb nb
common law. nb
Emergence of Modern Criminal Law: When the 13 colonies were
nb nb nb nb nb nb nb nb nb
established in America, they adopted England‘s common law.
nb nb nb nb nb nb nb nb
As the colonies developed and the United States was formed, the law
nb nb nb nb nb nb nb nb nb nb nb
of the United States developed separately from the English common
nb nb nb nb nb nb nb nb nb nb
law tradition. Eventually, statutory law replaced common law to meet
nb nb nb nb nb nb nb nb nb nb
citizens‘ needs. nb nb
B. Civil Law versus Criminal Law
nb nb nb nb
Today, the U.S. judicial system provides for criminal law violations, also called crimes,
nb nb nb nb nb nb nb nb nb nb nb nb
and civil law violations, also called torts.
nb nb nb nb nb nb nb
Criminal law is different from other types of law, and from civil law in
nb nb nb nb nb nb nb nb nb nb nb nb nb
particular, because it involves a violation of public rights and duties, which
nb nb nb nb nb nb nb nb nb nb nb nb
create a social harm.
nb nb nb nb
Civil law deals with matters that are considered to be private concerns
nb nb nb nb nb nb nb nb nb nb nb
between individuals. It includes laws dealing with personal injury, contracts,
nb nb nb nb nb nb nb nb nb nb
and property, as well as administrative law. A violation of civil law is called
nb nb nb nb nb nb nb nb nb nb nb nb nb nb
Copyright © 2018 McGraw-Hill Education. All rights reserved. No reproduction or distribution without
nb nb nb nb nb nb nb nb nb nb nb nb
the prior written consent of McGraw-Hill Education.
nb nb nb nb nb nb nb
, 3
nb a tort.
nb
II. Criminal Law in the United States
nb nb nb nb nb
The American and French revolutions stimulated a legislative movement in the area of criminal
nb nb nb nb nb nb nb nb nb nb nb nb nb
Copyright © 2018 McGraw-Hill Education. All rights reserved. No reproduction or distribution without
nb nb nb nb nb nb nb nb nb nb nb nb
the prior written consent of McGraw-Hill Education.
nb nb nb nb nb nb nb
, 4
law. Of special concern was the severity of the criminal law: By 1800, more than 100
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
different kinds of offenses were punishable by death under English law.
nb nb nb nb nb nb nb nb nb nb nb
A. Purpose of the Criminal Law nb nb nb nb
The underlying purpose of the criminal law is to prevent and control crime.
nb nb nb nb nb nb nb nb nb nb nb nb
Substantive criminal law consists of those laws, mostly statutory, that define
nb nb nb nb nb nb nb nb nb nb
what constitutes criminal conduct subject to prosecution by the state and set
nb nb nb nb nb nb nb nb nb nb nb nb
forth the punishment for such criminal acts.
nb nb nb nb nb nb nb
Procedural criminal law dictates the methods and the means by which the nb nb nb nb nb nb nb nb nb nb nb
state proceeds, through the police, public administrators, and the courts,
nb nb nb nb nb nb nb nb nb nb
to enforce rights or duties of the substantive law.
nb nb nb nb nb nb nb nb nb
A crime has been committed when the following elements are present:
nb nb nb nb nb nb nb nb nb nb
A willful unlawful act, the actus reus. nb nb nb nb nb nb
A guilty mind, the mens rea. The guilty mind element does not require
nb nb nb nb nb nb nb nb nb nb nb nb
intent to violate the law, but rather the intent to commit the act that the
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
law prohibits. nb nb
A concurrence of act and intent. nb nb nb nb nb
The occurrence of harm to a person, property, or society.
nb nb nb nb nb nb nb nb nb
A causal relationship between the criminal act and the harm.
nb nb nb nb nb nb nb nb nb
B. Statutory Criminal Law nb nb
The development of the common law of crimes that began in eleventh-century England
nb nb nb nb nb nb nb nb nb nb nb nb
continues to a smaller degree today, because some nonstatutory crimes are still
nb nb nb nb nb nb nb nb nb nb nb nb
recognized in some jurisdictions. Otherwise, the criminal law develops and is redefined
nb nb nb nb nb nb nb nb nb nb nb nb
by legislative enactment, often in response to societal pressures.
nb nb nb nb nb nb nb nb nb
C. The Principle of Legality
nb nb nb
Another reason for the decline of judicially created criminal law definitions is the
nb nb nb nb nb nb nb nb nb nb nb nb
principle of legality, which is a core concept of the American system of criminal
nb nb nb nb nb nb nb nb nb nb nb nb nb nb
justice. Under this principle, no one can be punished for an act that was not defined as
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
criminal before the person did the act.
nb nb nb nb nb nb nb
D. Contemporary Applications of Common Law nb nb nb nb
Many states have abolished common law crimes, relying exclusively on statutory or
nb nb nb nb nb nb nb nb nb nb nb
code definitions. Even though the common law is but an antecedent to today‘s modern
nb nb nb nb nb nb nb nb nb nb nb nb nb nb
statutory criminal law in most jurisdictions, the common law definitions of crimes
nb nb nb nb nb nb nb nb nb nb nb nb
continue to play a role in understanding the criminal law.
nb nb nb nb nb nb nb nb nb nb
Copyright © 2018 McGraw-Hill Education. All rights reserved. No reproduction or distribution without
nb nb nb nb nb nb nb nb nb nb nb nb
the prior written consent of McGraw-Hill Education.
nb nb nb nb nb nb nb
SOLUTION MANUAL FOR nb nb
Criminal Law for the Criminal Justice Professional ISE Norman M. Garland
nb nb nb nb nb nb nb nb nb nb
Chapter 1-16 nb
Chapter 1 nb
Nature, Origins, Purposes, Structure, and Operation of the Criminal Justice System
nb nb nb nb nb nb nb nb nb nb
Chapter Objectives nb
After reading and studying this chapter, students should be able to accomplish the following
nb nb nb nb nb nb nb nb nb nb nb nb nb
objectives:
nb
1. State a basic definition of law. nb nb nb nb nb
2. Explain what distinguishes the criminal law from other law.
nb nb nb nb nb nb nb nb
3. Define the common law. nb nb nb
4. State the principle of legality. nb nb nb nb
5. Explain what the MPC is. nb nb nb nb
6. Describe the fundamental structure of the American criminal justice system.
nb nb nb nb nb nb nb nb nb
7. Name the four basic police functions. nb nb nb nb nb
8. State what is required for a law enforcement officer to arrest a suspect.
nb nb nb nb nb nb nb nb nb nb nb nb
9. State the purpose of a preliminary hearing.
nb nb nb nb nb nb
10. Describe the two alternative methods for charging serious crimes.
nb nb nb nb nb nb nb nb
11. List the three possible bases for a defendant‘s pretrial motion to dismiss.
nb nb nb nb nb nb nb nb nb nb nb
12. State the four possible grounds for appeal of a criminal conviction.
nb nb nb nb nb nb nb nb nb nb
13. State when a defendant is entitled to an attorney at trial.
nb nb nb nb nb nb nb nb nb nb
Chapter Outline nb
I. The Nature and Origins of Law
nb nb nb nb nb
In the United States today, most citizens understand the concept of law to consist of the
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
following:
nb
The federal, state, or local enactments of legislative bodies
nb nb nb nb nb nb nb nb
The known decisions of the courts of the federal and state governments
nb nb nb nb nb nb nb nb nb nb nb
Rules and regulations proclaimed by administrative bodies
nb nb nb nb nb nb
Proclamations by executives of the federal, state, or local government nb nb nb nb nb nb nb nb nb
Lawmakers distinguish between two types of rules: (1) religious and moral values and (2) rules
nb nb nb nb nb nb nb nb nb nb nb nb nb nb
created by government to protect individuals and promote social welfare. People recognize that
nb nb nb nb nb nb nb nb nb nb nb nb nb
Copyright © 2018 McGraw-Hill Education. All rights reserved. No reproduction or distribution without
nb nb nb nb nb nb nb nb nb nb nb nb
the prior written consent of McGraw-Hill Education.
nb nb nb nb nb nb nb
, 2
some actions may be immoral even though they are not illegal. In addition, people
nb nb nb nb nb nb nb nb nb nb nb nb nb
generally believe that they should be able to live according to their religious principles,
nb nb nb nb nb nb nb nb nb nb nb nb nb nb
as long as their actions do not violate the law.
nb nb nb nb nb nb nb nb nb nb
A. Emergence of Written Law nb nb nb
From time immemorial, humankind has sought to minimize turmoil and chaos by the
nb nb nb nb nb nb nb nb nb nb nb nb
imposition of some set of rules by which to live. From the edicts of kings and
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
conquerors to the U.S. Constitution, rules of conduct for society have been proclaimed
nb nb nb nb nb nb nb nb nb nb nb nb nb
and enforced.
nb nb
Ancient Law: Although human societies have always had rules of conduct, the
nb nb nb nb nb nb nb nb nb nb nb
first known written laws are believed to be those found on clay tablets in Ur, one
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
of the city- states of Sumeria. They were created about 5,000 years ago.
nb nb nb nb nb nb nb nb nb nb nb nb nb
English and American Common Law: Every ancient nation eventually developed
nb nb nb nb nb nb nb nb nb
formal legal codes, and the American legal code derives primarily from that of
nb nb nb nb nb nb nb nb nb nb nb nb nb
England.
nb
After William of Normandy conquered England in 1066, he established
nb nb nb nb nb nb nb nb nb
the eyre—that is, a court with judges who traveled throughout the
nb nb nb nb nb nb nb nb nb nb nb
kingdom once every seven years to hear cases as representatives of the
nb nb nb nb nb nb nb nb nb nb nb nb
king. nb
The decisions of these judges and of other members of the central judiciary
nb nb nb nb nb nb nb nb nb nb nb nb
created by the Normans to administer the law formed a large part of England‘s
nb nb nb nb nb nb nb nb nb nb nb nb nb
common law. nb
Emergence of Modern Criminal Law: When the 13 colonies were
nb nb nb nb nb nb nb nb nb
established in America, they adopted England‘s common law.
nb nb nb nb nb nb nb nb
As the colonies developed and the United States was formed, the law
nb nb nb nb nb nb nb nb nb nb nb
of the United States developed separately from the English common
nb nb nb nb nb nb nb nb nb nb
law tradition. Eventually, statutory law replaced common law to meet
nb nb nb nb nb nb nb nb nb nb
citizens‘ needs. nb nb
B. Civil Law versus Criminal Law
nb nb nb nb
Today, the U.S. judicial system provides for criminal law violations, also called crimes,
nb nb nb nb nb nb nb nb nb nb nb nb
and civil law violations, also called torts.
nb nb nb nb nb nb nb
Criminal law is different from other types of law, and from civil law in
nb nb nb nb nb nb nb nb nb nb nb nb nb
particular, because it involves a violation of public rights and duties, which
nb nb nb nb nb nb nb nb nb nb nb nb
create a social harm.
nb nb nb nb
Civil law deals with matters that are considered to be private concerns
nb nb nb nb nb nb nb nb nb nb nb
between individuals. It includes laws dealing with personal injury, contracts,
nb nb nb nb nb nb nb nb nb nb
and property, as well as administrative law. A violation of civil law is called
nb nb nb nb nb nb nb nb nb nb nb nb nb nb
Copyright © 2018 McGraw-Hill Education. All rights reserved. No reproduction or distribution without
nb nb nb nb nb nb nb nb nb nb nb nb
the prior written consent of McGraw-Hill Education.
nb nb nb nb nb nb nb
, 3
nb a tort.
nb
II. Criminal Law in the United States
nb nb nb nb nb
The American and French revolutions stimulated a legislative movement in the area of criminal
nb nb nb nb nb nb nb nb nb nb nb nb nb
Copyright © 2018 McGraw-Hill Education. All rights reserved. No reproduction or distribution without
nb nb nb nb nb nb nb nb nb nb nb nb
the prior written consent of McGraw-Hill Education.
nb nb nb nb nb nb nb
, 4
law. Of special concern was the severity of the criminal law: By 1800, more than 100
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
different kinds of offenses were punishable by death under English law.
nb nb nb nb nb nb nb nb nb nb nb
A. Purpose of the Criminal Law nb nb nb nb
The underlying purpose of the criminal law is to prevent and control crime.
nb nb nb nb nb nb nb nb nb nb nb nb
Substantive criminal law consists of those laws, mostly statutory, that define
nb nb nb nb nb nb nb nb nb nb
what constitutes criminal conduct subject to prosecution by the state and set
nb nb nb nb nb nb nb nb nb nb nb nb
forth the punishment for such criminal acts.
nb nb nb nb nb nb nb
Procedural criminal law dictates the methods and the means by which the nb nb nb nb nb nb nb nb nb nb nb
state proceeds, through the police, public administrators, and the courts,
nb nb nb nb nb nb nb nb nb nb
to enforce rights or duties of the substantive law.
nb nb nb nb nb nb nb nb nb
A crime has been committed when the following elements are present:
nb nb nb nb nb nb nb nb nb nb
A willful unlawful act, the actus reus. nb nb nb nb nb nb
A guilty mind, the mens rea. The guilty mind element does not require
nb nb nb nb nb nb nb nb nb nb nb nb
intent to violate the law, but rather the intent to commit the act that the
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
law prohibits. nb nb
A concurrence of act and intent. nb nb nb nb nb
The occurrence of harm to a person, property, or society.
nb nb nb nb nb nb nb nb nb
A causal relationship between the criminal act and the harm.
nb nb nb nb nb nb nb nb nb
B. Statutory Criminal Law nb nb
The development of the common law of crimes that began in eleventh-century England
nb nb nb nb nb nb nb nb nb nb nb nb
continues to a smaller degree today, because some nonstatutory crimes are still
nb nb nb nb nb nb nb nb nb nb nb nb
recognized in some jurisdictions. Otherwise, the criminal law develops and is redefined
nb nb nb nb nb nb nb nb nb nb nb nb
by legislative enactment, often in response to societal pressures.
nb nb nb nb nb nb nb nb nb
C. The Principle of Legality
nb nb nb
Another reason for the decline of judicially created criminal law definitions is the
nb nb nb nb nb nb nb nb nb nb nb nb
principle of legality, which is a core concept of the American system of criminal
nb nb nb nb nb nb nb nb nb nb nb nb nb nb
justice. Under this principle, no one can be punished for an act that was not defined as
nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb nb
criminal before the person did the act.
nb nb nb nb nb nb nb
D. Contemporary Applications of Common Law nb nb nb nb
Many states have abolished common law crimes, relying exclusively on statutory or
nb nb nb nb nb nb nb nb nb nb nb
code definitions. Even though the common law is but an antecedent to today‘s modern
nb nb nb nb nb nb nb nb nb nb nb nb nb nb
statutory criminal law in most jurisdictions, the common law definitions of crimes
nb nb nb nb nb nb nb nb nb nb nb nb
continue to play a role in understanding the criminal law.
nb nb nb nb nb nb nb nb nb nb
Copyright © 2018 McGraw-Hill Education. All rights reserved. No reproduction or distribution without
nb nb nb nb nb nb nb nb nb nb nb nb
the prior written consent of McGraw-Hill Education.
nb nb nb nb nb nb nb