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Characteristics of offenders 1




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811.111(075.8):34

81.2-923

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ISBN 985-470-280-4.

 

 

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8.(075.8):34

81.2-923

ISBN 985-470-280-4

 

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I. Criminal law /

1) Criminal law and its concerns /

2) The concept of crime /

3) Criminal responsibility /

II. Classification of crimes /

4) Felony and misdemeanour /

5) Murder /

6) Rape /

7) Incest /

8) Arson /

9) Theft /

10)Organized crime /

11) White-collar crime /

12)Terrorism /

III. Characteristics of offenders /

13) Male criminality and female criminality /

14) Age, social and racial aspects of criminality /,

IV. Causation of crime /

15) Biological theories /

16) Sociological theories /

17) Psychological theories / .

18) Marxist theories / .

V. Detection of crime /

19) Crime detection and its phases /

20)Suspect identification by fingerprints /

21) Scientific techniques to identify suspects /

22)Gathering evidence /

23) Interrogation and confession /

VI. Criminal procedure /

24) Criminal procedure in England /

25) Criminal procedure in the United States /

VII. Legal profession /

26) Court and its people /

27) Solicitor /

28) Barrister /

29) Jury /

VIII. Imprisonment /

30) Prison /

31) Types of prisons /

32) Some aspects of the prisoner's life /

IX. Capital punishment /

33) Capital punishment and its application /

34) Capital punishment and its abolition /

35) Capital punishment and its constitutionality /

X. Police agency and its detectives /

36) Scotland Yard / -

37) Federal Bureau of Investigation /

38) Interpol /

39) Edgar Hoover /

40) Allan Pinkerton /

41) Francois-Eugene Vidocq /

XI. Mafia and its mafiosi /

42) Mafia /

43) Al Capone /

44) Lucky Luciano /

45) Joseph Valachi /

 

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CHAPTER I

CRIMINAL LAW

UNIT 1

 

Ex. I. Scan through the text Work in pairs to answer the questions that follow.

Criminal law is the body of law that defines criminal offenses, regulates the apprehension, charging, and trial of suspected persons, and fixes punishment for convicted offenders. Criminal law defines acts as criminal. In other words, however immoral or unjust an act may be thought to be, it is not a crime unless the law says it is one. A crime is usually defined as a voluntary act or omission, together with a given state of mind. The state of mind involves purpose, awareness, recklessness, or negligence. Acts committed during fits of epilepsy or while sleepwalking are involuntary and thus do not qualify as crimes. Mental disorders are also recognized as limiting or absolving responsibility for acts otherwise regarded as criminal. The law of most countries recognizes that the use of force might be justifiable. The use of force might be justifiable in self-defense, defense of other persons, protection of property, and enforcement of the law. Criminal acts include arson, rape, treason, aggravated assault, theft, burglary, robbery, murder, and conspiracy. [Conspiracy is a secret plan made by two or more people to do something that is harmful or illegal] Criminal law also deals with the preparation of charges and with trial procedures. The latter involves the formation of juries, the guarantee of a public trial, the right to counsel, the presentation of evidence, the establishment of guilt, and sentencing, if guilt has been established. Criminal law is concerned with postconviction procedures, such as calling for a new trial or challenging a conviction, either in the court where the conviction was declared or in appeal to a higher court.

criminal law enforcement of law
body of laws arson
apprehension , rape
charging treason
convicted aggravated assault
voluntary act theft
omission burglary
state of mind , ; robbery
epilepsy murder
awareness conspiracy
recklessness , , public trial
negligence right to counsel
mental disorder establish the guilt
absolve postconviction procedure
otherwise challenge
justifiable conviction

 

1) What law defines criminal offenses? 2) What does criminal law regulate? 3) What does criminal law fix? 4) It is not a crime unless the law says it is one, is it? 5) What is a crime usually defined as? 6) What does the state of mind involve? 7) What acts are not qualified as crimes? 8) What is also recognized as absolving responsibility for criminal acts? 9) What does the law of most countries recognize? 10) What do criminal acts include? 11) What does criminal law also deal with? 12) What do trial procedures involve? 13) What is criminal law concerned with?

 

Ex. II. Agree or disagree with the following statements.

1) Criminal law defines civil offenses. 2) Criminal law doesn't regulate the apprehension, charging, and trial of suspected persons. 3) Criminal law prescribes the punishment for convicted offenders. 4) A crime is usually defined as a voluntary act, together with a given state of mind. 5) The state of mind involves criminal purpose, consciousness, carelessness, or neglect behavior. 6) Acts committed during fits of anger are involuntary and thus do not qualify as crimes. 7) Political disorders are also recognized as limiting or absolving responsibility for acts otherwise regarded as criminal. 8) The use of force is unjustifiable in self-defense and enforcement of the law. 9) Criminal acts include spontaneous combustion and parking violation. 10) Trial procedures don't include the formation of juries and the establishment of guilt.

 

Ex. III. Restore the word order in the following statements.

1) Criminal law criminal offenses defines. 2) Criminal law the apprehension of suspected regulates persons. 3) Criminal law the charging of suspected regulates persons. 4) Criminal law the trial of suspected persons regulates. 5) Criminal law punishment for convicted offenders fixes. 6) It is not a crime unless the law it is one says. 7) A crime a dishonest, violent, or immoral action that can be punished by law is. 8) The state of mind purpose and awareness involves. 9) Acts are committed during fits of epilepsy involuntary. 10) Acts qualify committed while sleepwalking do not as crimes. 11) The use of force might justifiable be. 12) Criminal acts murder and conspiracy include. 13) Criminal law with the preparation of charges deals. 14) Criminal law with trial procedures deals. 15) Trial procedures the formation of juries involve. 16) Criminal law is with postconviction procedures concerned.

 

Ex. IV. Translate the following words and phrases from Russian into English.

; ; ; ; ; ; ; ; ; ; ; - ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; .

 

Ex. V. Complete the following statements.

1) Criminal law defines... 2) Criminal law regulates... 3) Criminal law fixes... 4) It is not a crime unless... 5) A crime is defined as... 6) The state of mind involves... 7) Acts committed during... don't qualify as... 8) Mental disorders are recognized as... 9) The use of force is justifiable in... 10) Criminal acts include... 11) Criminal law deals with... 12) Trial procedures involve... 13) Criminal law is concerned with...

 

Ex. VI. Choose one topic to speak about a) what criminal law deals with; b) crime and its definition; c) unjustifiable and justifiable use of force. Retell the text Criminal law.


UNIT 2

 

Ex. I. Scan through the text. Work in pairs to answer the questions that follow.

The concept of crime. Crime and punishment - respectively, the intentional commission of an act usually deemed socially harmful or dangerous and specifically defined, prohibited, and punishable under the criminal law; and the infliction of some kind of pain or loss upon a person found guilty of committing such a misdeed. Crime is whatever conduct the laws of a particular jurisdiction designate as criminal, and there are many differences from one country to another as to what behaviour is prohibited. Conduct that is lawful in one country may be criminal in another, and activity that amounts to a trivial infraction in one country may constitute a serious crime elsewhere. Changing times and social attitudes may lead to changes in the criminal law, so that behaviour that was once criminal becomes lawful. Abortion, once prohibited except in the most unusual circumstances, has become lawful in many countries, as has homosexual behaviour in private between consenting adults, which was once a serious offense. Suicide and attempted suicide, once criminal, have also been removed from the criminal law in many countries. The trend generally is to increase the scope of the criminal law rather than to reduce it. It is more common to find that laws create new criminal offenses than that they abolish old ones. New technologies give rise to new opportunities for their abuse, which in turn give rise to legal restrictions; just as the invention of the motor vehicle led to the creation of new criminal laws designed to regulate its use, so the use of computers has created the need to legislate against new abuses and fraudsor old frauds committed in new ways.

VOCABULARY

deem attempted suicide
infliction trend
misdeed scope
jurisdiction abuse
designate legal restriction
amount to legislate
trivial infraction fraud
constitute inflict harm on
abortion lawful age
homosexual intentional participator in a crime
in private specially dangerous
consent relief
adult    

 

 

1) What is meant by the term "crime"? 2) What is meant by the term "punishment"? 3) Crime is whatever conduct the laws of a particular jurisdiction designate as criminal, isn't it? 4) Are there many differences from one country to another as to what behaviour is prohibited? 5) Conduct that is lawful in one country may be criminal in another, mayn't it? 6) Activity that amounts to a trivial infraction in one country may constitute a serious crime elsewhere, mayn't it? 7) May changing times and social attitudes lead to changes in the criminal law? 8) Can behaviour that was once criminal become lawful? 9) What creates new criminal offenses?

 

Ex. II. Agree or disagree with the following statements.

1) Crime is the intentional commission of an act deemed socially harmless. 2) Crime is the intentional commission of an act deemed specially dangerous. 3) Crime is needful to be specifically defined. 4) Crime should be authorized. 5) Crime is to be punishable under the civil law. 6) Punishment is the infliction of pleasure upon a person found guilty of committing a misdeed. 7) Punishment is the infliction of relief upon a person found guilty of committing a misdeed. 8) Crime is whatever conduct the laws of a particular jurisdiction define as criminal. 9) Conduct that is lawful in one country may be unlawful in another. 10) Behaviour that was once lawful becomes criminal. 11) Laws must not create new criminal offenses. 12) New technologies give decrease to new opportunities for their abuse


Ex. III. Restore the word order in the following statements.

1) Crime the intentional commission of an act is deemed socially harmful. 2) Crime the intentional is commission of an act deemed socially dangerous. 3) Crime be specifically must defined. 4) Crime be should prohibited. 5) Crime to be punishable under the criminal law is. 6) Punishment the infliction of pain upon a person found guilty of committing a is misdeed. 7) Punishment the infliction of loss upon a person found guilty of committing a misdeed is. 8) Crime whatever conduct the laws of a particular jurisdiction designate as criminal is. 9) Conduct may be that is lawful in one country criminal in another. 10) Behaviour becomes that was once criminal lawful. 11) Laws new criminal offenses create. 12) New technologies rise to new give opportunities for their abuse. 14) The led invention of the motor vehicle to the creation of new criminal laws designed to regulate its use. 15) The use of computers the need to legislate against new frauds created.

 

Ex. IV. Translate the following words and phrases from Russian into English.

; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; .

 

Ex. V. Complete the following statements.

1) Crime is the intentional commission of... 2) Punishment is the infliction of... 3) Crime is whatever... 4) Conduct that is lawful in one country may be... 5) It is more common to find that laws... 6) New technologies give... 7) The invention of the motor vehicle led... 8) The use of computers created...

 

Ex. VI. Choose one topic to speak about

a) crime and punishment;

b) lawful and unlawful conduct;

c) new technologies and new criminal laws.

Retell the text The concept of crime.


UNIT3

 

Ex. I. Scan through the text Work in pairs to answer the questions that follow.

Criminal responsibility. Criminal responsibility is not limited only to those who perform the criminal acts themselves. As a general principle, anyone who "aids and abets" the perpetrator by encouraging or in any way knowingly helping him (for instance, by providing information, implements, or practical help) is an accomplice and is considered equally guilty. Those who actually perform the criminal act (e.g., wielding the weapon that strikes the fatal blow) are called principals in the first degree; those who assist at the time of the commission of the offense (e.g., holding the victim down while the principal in the first degree strikes the blow) are principals in the second degree; and those who assist before the crime takes place (e.g., by lending the weapon or by providing information) are accessories before the fact. As a general rule, all are equally responsible in the eyes of the law and liable to the same punishment. In many cases the accessory before the fact will be considered more culpableif, for instance, he has instigated the offense and arranged for it to be committed. In some cases the person who actually performs the act that causes the crime is completely innocent of evil intent for instance, the nurse who administers to a patient, on the doctor's instructions, what she believes to be medicine but what is in fact poison. In this situation the person who carries out the act is an innocent agent and is not criminally responsible; the person who causes the innocent agent to act is the principal in the first degree. The accessory after the fact is one who helps a felon to evade arrest or conviction, by, for example, hiding him or destroying evidence.

VOCABULARY

abet instigate
perpetrator evil intent
encourage administer
knowingly cause
implements innocent agent ;
accomplice accessory after the fact (, )
wield resetter , ;
principal non-information
hold down felon
accessory before the fact evade
liable conviction
culpable    

 

1) Criminal responsibility is not limited only to those who perform the criminal acts themselves, is it? 2) Who is considered equally guilty? 3) Who are called principals in the first degree? 4) Who are principals in the second degree? 5) Who are accessories before the fact? 6) Who are equally responsible in the eyes of the law and liable to the same punishment? 7) When will the accessory before the fact be considered more culpable? 8) In what cases is the person who actually performs the act that causes the crime completely innocent? 9) Who causes the innocent agent to act? 10) Who is the accessory after the fact?

 

Ex. II. Agree or disagree with the following statements.

1) Criminal responsibility is limited only to those who perform the criminal acts themselves. 2) The sketch of the perpetrator aids the police to prove the identity of the perpetrator. 3) Anyone who abets the perpetrator by providing information is a partator. 4) Anyone who helps the perpetrator by providing implements is not a law-breaker. 5) Anyone who abets the criminal by providing practical help is not an evil-doer. 6) Anyone who encourages the perpetrator is considered unequally guilty. 7) Those who actually perform the criminal act are called principals in the second degree. 8) Those who assist at the time of the commission of the offense are principals in the first degree. 9) Those who assist before the crime takes place are accessories after the fact. 10) The accessory before the fact is one who helps a felon to evade conviction by destroying evidence. 11) Principals and accessories are equally irresponsible in the eyes of the law. 12) Principals and accessories are likely to be affected by the same punishment. 13) The person who actually performs the act that causes the crime might be completely guilty of evil intent. 14) The person who carries out the act unknowingly is innocent in law. 15) The innocent agent is criminally responsible.

 

Ex. III. Restore the word order in the following statements.

1) Criminal responsibility not limited only to those who perform the criminal acts themselves is. 2) Anyone is who aids and abets the perpetrator by providing information an accomplice. 3) Anyone who is aids the perpetrator by providing implements an accomplice. 4) Anyone who the perpetrator by providing practical help is an abets accomplice. 5) Anyone who the perpetrator is considered equally encourages guilty. 6) Those who actually the criminal act are called principals in the first degree perform. 7) Those who the weapon that strikes the fatal blow are wield called principals in the first degree. 8) Those assist who at the time of the commission of the offense are principals in the second degree. 9) Those hold who the victim down while the principal in the first degree strikes the blow are principals in the second degree. 10) Those assist who before the crime takes place are accessories before the fact. 11) Those who the weapon or provide information are lend accessories before the fact. 12) Principals and accessories equally responsible in the eyes of the law are. 13) Principals and accessories are to the same punishment liable. 14) The might accessory before the fact be considered more culpable if he has instigated the offense and arranged for it to be committed. 15) The person who actually the act that causes the crime might be completely innocent of evil intent performs. 16) The person who the act unknowingly is an innocent agent carries out. 17) The is innocent agent not criminally responsible. 18) The causes person who the innocent agent to act is the principal in the first degree. 19) The accessory after the fact one who helps a felon to evade arrest by hiding him is. 20) The accessory after the fact one who helps a felon to evade conviction by destroying evidence is.

 

Ex. IV. Translate the following words and phrases from Russian into English.

; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; .

 

Ex. V. Complete the following statements.

1) Criminal responsibility is not limited to... 2) Anyone who aids the perpetrator is... 3) Those who actually perform the criminal act are called... 4) Those who assist at the time of the commission of the offense are... 5) Those who assist before the crime takes place are... 6) Principals and accessories are equally responsible in... and liable to... 7) The accessory before the fact will be considered more culpable if he... 8) The person who actually performs the act that causes the crime might be... 9) The person who carries out the act is... 10) The person who causes the innocent agent to act is... 11) The accessory after the fact is...





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