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a relatively stable, purposive course of action followed by an actor or set of actors in dealing with a problem or matter of concern |
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happened about 1750 BC; referred to as “an eye for an eye”; included things like property rights and crimes associated with them; crimes like ownership, theft, sexual relationships and violence; this predates the christian bible and judaism by about 300 years; found in the bible under mosaic law. |
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known for justinian code; he went around and codified the law. Ex: you can actually distinguish between criminal law and civil law. |
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he conquered modern day England; Pax Romana (roman peace); he enforced the laws, languages, etc. |
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spread of English common law. |
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law originating from use and custom rather than from written statutes. |
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he designed our prisons, a cost-benefit analysis; designed a lot of things. |
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where judges use previous decisions in cases to inform their. |
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jurisdictions in which the principles and precedents of common law continue to hold sway. |
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states that have enacted legislation recognizing criminal acts as those specifically prohibited by the statute. |
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responsible for creating laws (statutory law) |
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Government entities involved in the creation of law |
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legislative, executive, and judicial branches; Legislative has most power. |
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rules and policies that government responsibilities of certain agencies. |
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when a judge makes a decision about a case, it becomes precedent and is considered in future litigation. |
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the “what” of the law” -> defines the rights and duties |
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where the government cannot punish individuals for wrongdoing unless a law exists to define the conduct as a crime and to prescribe a punishment for it |
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imposed without intent having to be present. |
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argument between people and government that a law was broken. |
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not prosecuted by state of government |
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procedures that must be followed when carrying out a law. |
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Main Types:
crimes against the person (rape, assault, kidnapping, murder)
crimes against property (burglary, arson)
crimes against public order (DUI, disorderly conduct, loitering)
Drug offenses (usually fall under public order offenses) and white collar crimes are separated into their own. |
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rights of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supposed by oath, or affirmation, and particularly describing the place to be searched, and the person or things to be seized. |
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outlines some procedural rights (self incrimination and double-jeopardy) |
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“trial rights amendment” (speedy trial, public trial, impartial trial, right to counsel). |
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“punishment amendment” (excessive bail, excessive fine, cruel and unusual punishment). |
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Percentage of time dedicated to something other than law enforcement |
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law enforcement, order maintenance, and service.
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required any able bodied person to serve in the watch (protect villages and towns from fires and criminals) |
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limit the powers of the federal government and give it to the state (difference between police and army). |
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U.S. relied on awarding city government jobs to people in return for political support. |
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Pendleton Act of 1883 established federal civil service -> jobs held on merit, not political view -> Wickersham Commission (1931) revealed brutality of police. |
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Community-oriented policing (COP) recognizes police as having non-crime responsibilities -> community representatives in decision-making process. |
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Police Chief in Berkeley, California |
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Presidents Commission on law enforcement and the administration of justice |
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done by President LBJ; found that there was very poor education among police and not any standards. |
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Types of Police in the U.S |
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-Federal Law Enforcement (i.e., military police (uniform code of military justice), Native American tribal police, civilian police (DEA))
-State Police (i.e., traffic enforcement, general criminal investigators, and special investigators)
-County Law Enforcement (i.e., sheriffs, constables, etc)
-Special Police |
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geographical limits of responsibility and legitimate duties of law enforcement |
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-Pass the following: written tests, oral tests, physical/psychological tests, drug-screening, pass background checks.
-Complete training: police academy, field training under supervision of an experienced office. |
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body of laws governing how things should be done at each stage of the criminal justice process. |
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requirements in place to introduce evidence and testimony in court -> define qualifications of expert witnesses, nature of testimony he/she may give. |
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The biggest influence of limitations put on police |
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prohibits the use of evidence or testimony obtained in violation of the 4th and 5th amendments of the constitution |
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court found that the entering of the house and taking of the personal papers was unconstitutional. |
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police were looking for a fugitive and looked in her house and found illegal materials; court found that all evidence was found unconstitutionally. |
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convicted of drug and firearm possession, police had a warrant but didn’t follow correct procedures; there was an exception to the rule and the evidence could be used. |
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guy shouldn’t have been searched in the first place, but he was and they found a gun and drugs; there was an exception to the rule. |
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legal permission, endorsed by a judge, for police to conduct a search. |
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the likelihood that there is a direct link between a suspect and crime |
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Search incident to lawful arrest |
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the right of police to search a person who has been arrested without a warrant. |
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the right of police to gather evidence without a warrant that is clearly visible. |
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where all evidence is admissible with permission from the person to search (Florida v. Jimeno, 1973). |
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a form of search and seizure of evidence that involves phone communication; now considered violating someone’s privacy without probable cause, their consent, or a warrant. |
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Act of Congress that was signed into law by President George W. Bush on October 26, 2001 |
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the police practice of using deadly force against a fleeing suspect, except when there is clear and present danger to the public; came about in Tennessee v. Garner in 1985. |
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a condition relating to public safety that may justify police use of deadly force against a fleeing suspect. |
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Criteria for Admissible Confession |
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-given knowingly and not as a consequence of lies/deception
-informed of his/her rights
-voluntary
-no threats can be used
-no torture or constructive force |
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-right to remain silent
-Anything can be used against use in the court of law
-You have the right to talk to a lawyer. |
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Conditions to arrest under |
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-arrest warrant issued by the court
-observed a violation of the law
-under exigent circumstances
-when they have probable cause to believe that someone has committed a crime. |
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illegal arrest of a person based on the criminal behavior for which police provided both the motivation and means (Jacobsen v. U.S., 1992). |
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a link between police and corrections |
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Two basic functions of courts |
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-Adjudicate (to process) defendants -Ensure entire criminal justice system is using fair procedures while enforcing the law. |
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established the U.S. court of appeals and U.S. district courts |
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Chief Justice John Marshall |
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In 1801, he was the 3rd supreme court justice and he established a lot of procedures with the supreme court; formed one decision. |
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spread out and frontier towns; Bardstown, KY was a frontier town. |
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prior to federal court system; referred to as justice of the peace or magistrate courts -> lower-level court issues |
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supreme courts, state courts of appeals, trial courts of general jurisdiction, and trial courts of limited jurisdiction. |
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the political division of jurisdiction into two separate systems (i.e., federal and state). |
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11th amendment (prohibits the suing of a state in the federal courts; it must be in that state) and 10th amendment (states trump the federal government) |
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a private wrong that causes harm to another. |
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the party who files a civil lawsuit against the party who is alleged to have done harm (i.e., defendant). |
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body of law concerned with the definition, regulation, and enforcement of rights in noncriminal cases in which both the person who has the right and the person who has the obligation are private individuals. |
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varies tremendously between the two -> “preponderance of evidence” (civil court) vs. “belief beyond a reasonable doubt” (criminal law) |
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refers to detecting, prosecuting, and punishing people that violate criminal laws created by city, county, state, or federal government(s) |
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magistrate court, district court, court of appeals, supreme court. |
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Marbury v. Madison (1803) |
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established the concept of judicial review |
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McCulloch v. Maryland (1819 |
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established the court’s ability to trump state governments. |
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the power of the U.S. Supreme Court to review legislation for the purpose of deciding the constitutionality of the law. |
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cases that refer to significant changes in the interpretation of the constitution. |
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authority of the supreme court based on agreement by its members that a case might raise significant issues and they can select the case for review. |
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written statement (proposal) that is submitted by an attorney that states that you want the court to hear your case. |
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a case that is disposed of by the supreme court without full written decision on that case. |
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after the supreme court makes a decision, that case returns to whoever had first jurisdiction. |
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Courts of Limited Jurisdiction: state courts of original jurisdiction that are not of court record.
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Courts of General Jurisdiction: usually include general trial courts; most appeals come from this court.
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Courts of Intermediate Appellate Jurisdiction: don’t have original jurisdiction; deals with issues of judicial error.
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Courts of Last Resort: last effort to actually hear an appeal; similar to the supreme court; “state level supreme court”.
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Courtroom workgroup/actors |
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ndividuals such as a judge, prosecutor, and defense attorney that compose a traditional courtroom. |
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Most powerful and visible actors; involved in important decisions at all levels.
Functions: discretion, bail hearing, assign attorneys, accept guilty pleas, conduct misdemeanor trials, sentence defendants, conduct preliminary hearings, issue warrants, rule on admissibility of evidence. |
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often referred to as Article 3 Judges; nominated by presidents and confirmed by senate; no specific term/life tenure; distinguished law careers and/or strong political support; disadvantages: political ideology often overshadows qualifications and can’t be removed easily. |
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numerous routes to become state judge; partisan or nonpartisan election; must be re elected after serving term; can be voted out. |
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merit selection; gubernatorial/legislative appointment. |
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Prosecutor Responsibilities |
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Definition
-make bail recommendations
-file charges against defendants
-conduct preliminary hearings
-grand jury proceedings
-file motion with judges
-plea agreements
-represent state at trial
-make sentencing recommendations |
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-work for U.S. Department of Justice
-U.S. attorneys are nominated by the president -> confirmed by the Senate
-Large amount of discretion with little-to-no oversight. |
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Cases to Know (right to have an appointed attorney) |
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Gideon v Wainwright (1963)
Argersinger v Hamlin (1972)
Scott v Illinois (1979) |
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Bailiffs: responsible for maintaining order in the courtroom.
Court clerks: record keepers of the case files that come before the court everyday.
Court reporters: create a transcribed record of the proceedings while they are occurring.
Court administrators: responsible for supervising court staff and working with the judge on issues.
Victim advocates: assist victims when their cases are processed.
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Trial Courts of Limited Jurisdiction |
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focus on things like simple assault, disorderly conduct, trespass, and larceny. |
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Trial Courts of General Jurisdiction and Federal District Courts |
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when the court determines the charges against a defendant are legitimate. |
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Preliminary hearing (probable cause hearing) |
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when the court determines if there is sufficient evidence to charge a defendant with a crime. |
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an alternative method, usually confidential, to finding probable cause |
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the prosecutor's ability to decide whether or not to add or drop charges. |
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% of cases that are presented to prosecutor’s are dropped |
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Where a defendant is officially charged with a crime and have to enter a plea of guilty or not guilty. |
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recognized in 8th amendment; doesn’t give the right to bail, just the right against excessive bail; a monetary guarantee that you’re going to come back to court. |
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a negotiation between the prosecutors and defense attorney; most cases are plea bargained. |
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preventing non-offenders from committing crimes |
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preventing offenders from reoffending. |
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individuals castrated over the course of the 1900s |
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preventing an offender from having the opportunity to reoffend. |
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removing individual from society and placing them in an isolated place |
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“repaying” the offender with a punishment that hopefully satisfies the victim or victim’s representatives for revenge purposes. |
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“healing” the community as a whole, and trying to resolve the conflict at hand. |
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a person that works for the court that has the responsibility of investigating the background of a convicted person and any circumstances that surround the offence. |
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testimonies by victims at a convicted offender’s sentencing hearing that can perhaps influence sentencing. |
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sentencing model where judges have near total discretion when sentencing an offender. |
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sentencing model where it defines punishments rather than allowing judges to have discretion in sentencing (determinate sentencing, mandatory sentencing, habitual offender laws, “three-strikes” law) |
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model of sentencing where an offender is sentenced to a fixed term of incarceration. |
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applying a strict set of full sentences for a particular offense.
The key difference is that there is a maximum given that you HAVE to give. |
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Focus on repeat offenders by trying to punish them more harshly. |
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application of mandatory sentencing to prevent repeat offenders; 3 strikes and you’re out. |
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model where crimes are classified according to their seriousness and a range of time is served is mandatory for crimes within each category |
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provides structure and minimum sentencing |
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where legislation requires the court to disclose the actual amount of prison time the offender r is likely to serve. |
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Sentencing Reform Act of 1984 |
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established minimum and maximum guidelines |
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the sentence of death for offenders for various crimes.
-Hanging
-Electrocution
-Gas chamber
-Firing squads
-Lethal Injection
9 states still offer electrocutions, 4 offer gas chambers, 3 offer hanging, 3 for firing squads, and 17 have more than one method. |
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How many police departments |
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