AN OVERVIEW OF THE AMERICAN LEGAL SYSTEM
Branches of Government Legislative Executive Judicial Levels of Government Local State Federal
3 Primary Components Police Courts Corrections 3 Levels of Each Component Local State Federal
Law Enforcement Activity governed by a criminal code Includes arrests, investigations, traffic tickets, etc. Order Maintenance Governed by Sir Robert Peel’s Nine Principles of Policing Quality of life issues Includes controlling crowds, gatherings, traffic Public Service Catchall category Includes animals, neighborhood issues, abandoned vehicles, other public needs
Largest portion of police responsibility Largest portion of police expenditures 12,766 local departments Municipal Police Departments Sheriffs’ Departments Tremendous variation in department size
Smallest portion of police responsibility 49 state police agencies Responsibilities Highway Patrol State Law Violations Special Jurisdiction
Special Policing Issues Federal Bureau of Investigation Immigration and Customs Enforcement Secret Service Drug Enforcement Administration Many others Narrow Jurisdictions Established by Congress or the President
Crime Investigation Arrest Law Violators Gatekeeping Court Transport Court Security
Tremendous variation among jurisdictions Functions Protect society from criminal offenders Dispute resolution Levels Local State Federal
Responsibilities Probation and Parole Community Corrections Programs Institutional Corrections Theories of Criminal Sentencing Retribution Rehabilitation Deterrence Incapacitation Reintegration
Local City and County Jails Short-term housing State Largest portion of corrections system 87.5% of prison population Federal U.S. Bureau of Prisons Federal Probation
Legislative Branch Congress Created by Article 1 Authority includes taxation, court creation, war declaration Executive Branch The President Created by Article 2 Authority includes enforcement of laws, acting as commander-in-chief, executive office appointments Judiciary Branch The Supreme Court Created by Article 3 Power of judicial review
Separation of powers between the state and federal governments 10 th Amendment Any power not given to the federal government Reserved to the states or the people Comity: when one government defers to the other’s authority
A court’s legal authority to decide a case Subject Matter Jurisdiction Civil law jurisdiction Criminal law jurisdiction Other special jurisdiction Juvenile law Probate law Family law
Courts of Limited Jurisdiction Lack the power to hear a full range of cases Specialized jurisdiction Inferior courts Courts of General Jurisdiction Have the power to hear a full range of cases Adhere to formal court procedures Judges must be licensed attorneys Hear appeals from inferior courts
Courts of Original Jurisdiction Court that first hears the case May be of limited or general jurisdiction Courts of first instance Courts of Appellate Jurisdiction Hear appeals from courts of original jurisdiction Appeals are based upon errors of law Courts of intermediate appellate jurisdiction Courts of last resort State Supreme Courts U.S. Supreme Court
Law Provides relief through damages Civil and criminal law Equity Used when there is no remedy available through the law Provides relief through injunctions
Form of justice used in the U.S. Two parties to the dispute Opposing one another One will win and one will lose Zero-sum game Contrast with inquisitional justice Government gathers evidence of defendant’s guilt Fewer people charged with crimes Assumption of defendant’s guilt