Criminology For Dummies

Criminology For Dummies
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Explore the world of crime and punishment Police, forensics, and detective stories dominate our TV screens and bookshelves—from fictional portrayals such as  Silence of the Lambs  and  Law and Order  to lurid accounts of real-life super-criminals like Pablo Escobar and Al Capone. As well as being horribly fascinating, knowledge of what makes criminals tick is crucial to governments, who spend billions of dollars each year trying to keep their people safe. Criminology brings disciplines like psychology, biology, and economics together to help police and society solve crimes—and to prevent them before they even happen. The new edition of  Criminology For Dummies  shines a light into the dark recesses of the criminal mind and goes behind-the-scenes with society’s response to crime, putting you right on the mean streets with cops and criminals alike. Along the way, you’ll learn everything a rookie needs to survive, including basic definitions of what a crime is and how it’s measured; common criminal motivations, thinking, and traits; elementary crime-solving techniques; the effects on and rights of victims; and more. Understand types of crime, from white-collar to organized to terror attacks Follow law-enforcement officials and agencies as they hunt the bad guys Meet key players in criminal justice and see how and why the guilty are punished Check out jobs in the field Whether you plan to enter the criminal justice field or just want to know more about what turns some people to the dark side—and how the thin blue line fights back—this is your perfect guide to criminology basics.

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Steven Briggs. Criminology For Dummies

Criminology For Dummies® To view this book's Cheat Sheet, simply go to www.dummies.com and search for “Criminology For Dummies Cheat Sheet” in the Search box. Table of Contents

List of Tables

List of Illustrations

Guide

Pages

Introduction

About This Book

Foolish Assumptions

Icons Used in This Book

Beyond the Book

Where to Go from Here

Defining and Measuring Crime

Entering the World of Crime

Defining the Terms: What Crime Is and How You Measure It

Identifying elements of criminal behavior

Gathering crime statistics

Recognizing the Various Costs of Crime

Noting the financial impact

Respecting the price a victim pays

Considering Categories of Crime

Studying individual crimes

Focusing on organized crime

Spotlighting terrorism

Figuring Out What Makes Someone Commit a Crime

Making a rational decision

Pointing the finger at society

Blaming mental and physical defects

Waging a War against Crime

Policing the streets

Getting the feds involved

Working together in task forces

Bringing Criminals to Justice

Prosecuting crime

Determining punishment

Giving juveniles special attention

What Is Crime?

Understanding the Two Categories of Criminal Activity

Violating natural laws: Acts that are inherently bad

Violating manmade laws: Acts that aren’t inherently bad

HOW THE COMMON LAW DEVELOPED

Identifying Elements of a Criminal Law

Distinguishing civil from criminal law

Defining felonies and misdemeanors

CRIMINAL VERSUS CIVIL LAW IN THE O. J. SIMPSON CASE

Requiring a physical act

Having a guilty mind

Linking Criminal Behavior to Cultural Mores

Understanding that crimes change over time

Recognizing the impact of location

HOW VARIOUS STATES DEFINE THEFT

Realizing that politics play a role

How Crime Is Measured and Why It Matters

Gathering Crime Stats: How Much Crime Is There?

Relying on crime reports

Tallying the number of arrests

Spotlighting unreported crime: Victimization surveys

Accepting the shortcomings of crime statistics

Putting Crime Stats to Use

CONTROVERSY OVER CRIME REDUCTION

Considering the Costs of Crime

Funding the justice system

Measuring the costs to society and victims

Helping Those in the Wake of Crime: Victims

Looking at the Historical Treatment of Victims

Identifying the Impact of Crime on Victims

Physical scars

Emotional effects

Economic loss

Pinpointing Who Is Likely to Be Victimized

Considering personal characteristics

Taking a look at theories of victimization

Expanding Victim Services in the 21st Century

Crime victim compensation

Support of victim advocates

Direct help from private, nonprofit groups

Observing the Laws That Protect Victims’ Rights

Invoking victims’ rights

Enforcing victims’ rights

Identifying Types of Crime

Getting Violent: Crimes of Force

Identifying Types of Violent Crimes

Defining Homicide

Murder

First- and second-degree murder

Felony murder

Capital murder

Manslaughter

Negligent homicide

Assisting a suicide

Attacking or Threatening Someone: Assault and Battery

Vehicular assault

Spousal assault

Child abuse

Forcing Sexual Contact: Rape, Sodomy, and Child Molestation

Rape and sodomy

Child molestation

Looking at who commits child molestation

Considering the reasons why and the effects on victims

Taking Property under the Threat of Violence: Robbery

Kidnapping

U.S. VIOLENT CRIME RATES IN RECENT DECADES

Pinpointing Causes of Violence

Struggling with drugs and alcohol

Feeling the lasting effects of family troubles

ORGANIZED DRUG RIPS

Suffering from mental problems

Being influenced by society

Making a personal choice

Hitting You in the Pocketbook: Property Crimes

Categorizing Types of Theft

Shoplifting

LETTING THE FEAR OF LAWSUITS RUN AMOK

Scamming people out of their money

A NIGERIAN SCAM

Taking personal and credit card information: Identity theft

OVERCOMING IDENTITY THEFT

Stealing autos

Breaking and entering: Burglary

Defining Property Damage

Sending up smoke signals: Committing arson

Leaving your mark: Vandalizing property

Looking at the Causes of Property Crime

Wrestling with addiction

Focusing on substance abuse treatment

Locking up repeat offenders

Making a career choice

Being drawn to bright and shiny objects

Battling kleptomania

Dressing Sharp and Stealing Big: White-Collar Crimes

Identifying Types of White-Collar Crime

Stealing from the boss: Embezzlement

Evading taxes

Selling phony investments: Securities fraud

Dumping waste and endangering employees: Environmental crime

Cheating business and service clients

Cheating consumers: False advertising and price fixing

Mixing politics and crime

COMMITTING WHITE-COLLAR CRIME: WHY DO IT?

The Challenges of Investigating White-Collar Crime

Measuring the costs (in time and money)

Facing a dearth of financial investigators

WHY SAYING “IT’S A CIVIL MATTER” ISN’T NECESSARILY A COP-OUT

Prosecuting and Punishing White-Collar Crime

Equating good suits with good verdicts

Testing the limits of corporate liability

REGULATING BUSINESSES

Making punishments fit the crimes

CAN A CORPORATION COMMIT MURDER?

A Group Effort: Organized Crime and Gangs

Grasping the Basics of Organized Crime

Obsessing over the Italian Mafia

Tracing the growth and decline of the Sicilian mob

Recognizing the Mafia’s impact on public policy

FIGHTING A NARROW VIEW OF ORGANIZED CRIME

Identifying Other Ethnic-Based Organized Crime Groups

Looking at What Organized Crime Groups Do

Selling narcotics

Marketing counterfeit and pirated products

Committing fraud

Loan sharking

Extorting money

Committing violence to support the “business”

Laundering money

Fighting Organized Crime

Overcoming jurisdictional boundaries: Task forces

Proving conspiracy

Setting up wiretaps

Relying on informants

TALKING IN CRIME CODE

Going undercover

Taking back the money: Forfeiture

Getting an Inside Scoop on Criminal Gangs

Youth and street gangs

SOME SIZEABLE U.S. STREET GANGS

Connecting with organized crime

Carving up territory

Using violence

Getting females involved

Motorcycle gangs

Recognizing an OMG member

Living the biker life

Prison gangs

Tackling a Worldwide Problem: The Narcotics Trade

The Global Workings of Dealing Drugs

Making drugs illegal

Growing plants for the drug trade

Cocaine

Heroin

Marijuana

Mixing chemicals for the drug trade

Methamphetamine

CONSIDERING MARIJUANA LEGALIZATION

Fentanyl

New psychoactive substances

OTHER ABUSED DRUGS

Moving dope to your neighborhood

From the field (or lab) to the U.S. border

From the U.S. border to your city

From your city to your street corner

COMMON NICKNAMES FOR DRUGS

Treating Drug Users

Examining types of treatment

Using drug courts

Shifting treatment goals

Working to Prevent Drug Abuse

Educating in school

Testing for drugs

Monitoring prescription drugs

Front-Page News: Terrorism

Structuring Terrorist Threats

Striking as an organization

Acting alone

Recognizing Types of Terrorist Threats in the U.S

Right-wing threats

Neo-Nazis and white supremacists

Anti-government and militia types

Anti-abortionists

Left-wing threats

Anarchists and Antifa

Single issue groups, animal rights, and the environment

Religious threats

Al Qaeda

Islamic State

Acting Out of Hate: Distinguishing Hate Crimes

Fighting Back against Terrorism

Reducing terrorist motivation

Eliminating operational capability: Defunding terrorists

Joining forces to combat terrorism

Figuring Out Who Commits Crimes and Why

What Factors Lead to Crime?

Noting Personal Characteristics That Many Criminals Share

Age: Is crime a young person’s game?

Gender: Why do men take first place in crime?

Income: Does less money in your pocket lead to more crime?

Race: Does skin color influence criminality, or is racism to blame?

“DEFUNDING THE POLICE” AND THE “FERGUSON EFFECT”

Looking closely at racial profiling

Using cameras to build trust

Examining cultural challenges

Education: Do higher degrees equal lower crime rates?

Religious affiliation: Are there benefits of practicing a faith?

Looking at the Impact of Societal Conditions on Crime

Pop culture: Is violence inspired through entertainment and games?

A bad economy: Does recession lead to crime?

Your Zip code: Do regional differences affect crime rates?

GUN CONTROL AS CRIME CONTROL?

Studying the Impact of Atmospheric Changes

Regarding Crime as a Rational Decision: Rational Choice Theory

Taking a Quick Tour through Classical Theory

Calculating the Benefits and Drawbacks of Crime

Analyzing risks and rewards

Choosing the type and place of crime

Factoring in personality and skills

Meeting the offender’s needs

Creating Rational Deterrents to Crime

Running the risk of being caught (and punished)

Increasing the severity of punishment

Aiming for speedy punishment

PUNISHMENTS THROUGHOUT U.S. HISTORY

Preventing the rewards

Examining the Limits of Rational Choice Theory

Considering humans who behave irrationally

Seeing how crime often pays

Dealing with the values gap

Looking at Society’s Role in Crime

Introducing Social Disorganization Theory

Studying Strain Theory

Anomie theory

General strain theory

Institutional anomie theory

Subculture theories

Lower-class reaction theory

Differential opportunity theory

Considering Social Learning Theories

Differential association theory

Techniques of neutralization theory

Delving into Social Control Theories

Containment theory

Social bond theory

Can Your Mind or Body Make You a Criminal?

Biological Positivism: Trying to Link Appearance to Crime

Wrestling with the Influence of Genetics

Figuring out how parents influence criminal behavior

Creating criminals through evolution

Blaming the Brain

Eating a poor diet

Grappling with the wrong brain chemistry

Having a low IQ

THE MYTH OF THE TWINKIE DEFENSE

Struggling with Mental Illness

Dealing with a Personality Disorder

Focusing on antisocial personality disorder

Distinguishing psychopaths

DEFINING ANTISOCIAL

Critical Criminology: Theories off the Beaten Path

Considering Someone a Criminal: Labeling Theory

Changing someone’s self-image

Erasing the criminal label

Finding the theory’s weakness

Exploring Feminist Theory

Examining Leftist Realism: A Response to Law and Order

MARXISM

THE CHALLENGES OF HAVING CIVILIANS OVERSEE POLICE INTERNAL AFFAIRS

Making Peace with Peacemaking Theory

Seeking Healing through Restorative Justice

Encouraging justice within a community

Debating treatment versus incarceration

Fighting Crime

Battling Crime at the Local Level

Keeping the Streets Clean: The Players at the Local Level

Distinguishing sheriffs from police chiefs

Driving the streets: Patrol officers

Focusing on neighborhoods: Community officers

Supervising patrol officers: Sergeants

Investigating crimes: Detectives

Police officers with special assignments

Counting on civilian employees

Greater than the sum of their parts: Task forces

Bringing in citizen cops: Reserves

Thinking about Theories of Policing

Policing at the community level

Making way for community policing

Understanding the challenges

Keeping in mind the positives

Following the broken windows theory

Adopting intelligence-led policing

Noticing how intelligence can help

Taking a look at the challenges

Tackling Crime at the Federal Level

Sorting through the Alphabet Soup of Federal Agencies

Federal Bureau of Investigation (FBI)

The FBI’s responsibilities

A special agent’s job

Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF)

Drug Enforcement Administration (DEA)

Homeland Security Investigations (HSI)

FEDS ON THE SCREEN

Secret Service

U.S. Marshals Service

Internal Revenue Service (IRS)

Other federal law enforcement agencies

JOB HUNTING AT THE FEDERAL LEVEL

Coordinating Federal and Local Efforts

Working with local law enforcement

Federal funding: Tapping federal resources to maximize effect

Solving Crimes: The Process

Responding to a Crime Scene

Interviewing witnesses

Interrogating suspects

Gathering physical evidence

MIRANDA RIGHTS

Writing a report

Using Special Crime-Fighting Tools and Techniques

Conducting crime scene investigations

THE CSI EFFECT

Applying for search warrants

Analyzing computers, cellphones, and other electronic evidence

Administering lie detector tests

Looking for fingerprints

Testing DNA

Using DNA as evidence

Compiling DNA samples

Comparing handwriting

Studying blood stain patterns

Collecting cell tower evidence

Reconstructing an accident

Prosecuting and Punishing Crime

Seeking Justice in Court: The Players and Their Roles

Prosecutors: Guardians of Safety

Charging crimes

Helping with investigations

Weighing ethical responsibilities

Fulfilling additional duties

Defense Attorneys: Guardians of Liberty

Hiring a public or private defender

THE PUBLIC LAWYER’S SALARY

Facing ethical dilemmas

Trial Judges: Overseeing the Justice Process

Authorizing cops to search

Keeping cases moving

Presiding over a trial

Sentencing the defendant

Appellate Judges: Setting Legal Precedents

Looking for procedural errors

Wading through the final layers of appeal

Finding the Truth: Pleading Guilty or Going to Trial

Keeping It Local: Municipal Courts

Movin’ On Up: State Court Systems

Affecting the Whole Nation: The Federal Court System

Negotiating a Plea Agreement

Determining the strength of the evidence

Figuring out time in custody

Considering victim compensation

Working out probation conditions

Suppressing Evidence (or Not): The Pretrial Hearing

Determining whether a search was legal

Looking at a defendant’s confession

Facing a Jury (or a Judge): The Process

Choosing trial by jury or by judge

Selecting a jury

Making opening statements

Proving the state’s case

Conducting direct examinations

Displaying physical exhibits

Cross-examining witnesses

Putting on a defense

Deciding whether the defendant should testify

Recognizing common defenses

SELF-DEFENSE OR DEFENSE OF ANOTHER

CHOICE OF EVILS

ALIBI

ENTRAPMENT

INSANITY

Hearing closing arguments

Reaching a verdict

Deliberating in private

Reaching a deadlock

Asking jury questions

NOT GUILTY DOESN’T MEAN “INNOCENT”

Reaching the moment of truth

Punishing the Guilty: Why and How Society Does It

Understanding Theories of Punishment and Incarceration

Seeking retribution, not personal revenge

Deterring future crimes

Protecting society: Incapacitation

Aiming for rehabilitation and restoration

Combining the theories

Placing Defendants in Custody

Going to a local jail

Heading to state prison

General services in state prisons

Additional punishments within state prisons

Facing federal prison

Serving time in Private Prison, Inc

Facing Challenges in the Prison System

Controlling contraband

Dealing with inmate violence

Identifying causes of violence

Getting creative with prison violence

Controlling the violence

Implementing treatment and education programs

Covering the cost of imprisonment

Placing Defendants on Probation

The probation officer’s role

THE DIFFERENCE BETWEEN PAROLE AND PROBATION

Probation violations and their effects

Debating the Death Penalty

The crimes you can die for

The rules of a capital case

Penalty phase

Mitigating evidence

Ineligibility categories

Appeals

The execution process

Arguments for or against the death penalty

Philosophical arguments

Utilitarian arguments

Examining the Juvenile Justice System

Looking Back: The Historical Treatment of Juveniles

Why Juveniles Are Treated Differently

Walking through the Juvenile Justice Process

Speaking the language of the juvenile justice system

Introducing the key players

Arresting and detaining a juvenile

Filing a petition — or not

Adjudicating a case

Proceeding to disposition

Facing probation

Treating a Juvenile like an Adult

Eyeing Modern Trends in Juvenile Justice

The Part of Tens

Ten Jobs to Consider in Criminal Justice

Police Officer

Corrections Officer

Forensic Scientist

Computer Forensic Specialist

Crime and Intelligence Analysts

Probation Officer

Juvenile Counselor

Crime Victim Advocate

Legal or Law Enforcement Administrative Assistant

Court Reporter

Ten Notorious, Unsolved Crimes

The JonBenet Ramsey Murder

The Sam Sheppard Case

The Zodiac Killer

The Murder of Robert Blake’s Wife

The Murder of Seattle Prosecutor Tom Wales

The D. B. Cooper Hijacking

The Black Dahlia Murder

The Jack the Ripper Killings

The Disappearance of Jimmy Hoffa

The Murders of Tupac Shakur and Notorious B.I.G

Index

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

About the Author

Dedication

Author’s Acknowledgments

WILEY END USER LICENSE AGREEMENT

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Crime is fascinating. How else can you explain why, as I’m preparing this second edition, 13 of the top 20 TV shows focus on criminal investigations and six of the top 13 podcasts are about true crime? But the study of crime is not only fascinating, it’s also terribly important. The U.S. and state governments (and, in turn, every U.S. taxpayer) spend hundreds of billions of dollars every year combating crime. In 2020, large-scale protests over concerns about racism in our criminal justice system spread across the U.S., leading some to question whether funding of law enforcement is money well spent. Others urge even more spending to deal with a sudden rise in violent crime.

I’ve spent most of my career fighting crime at the local, state, and federal levels. I’ve worked with just about every category of law enforcement professional there is, from detectives to probation officers to terrorism experts to judges. And of the thousands of people I’ve known, I can count on one hand the number of people who weren’t committed to something larger than themselves — to serving their fellow human beings. If you’re considering joining these men and women in their fight against crime, or if you’re just curious how the entire criminal justice system works, you’ve picked up the right book.

.....

In Chapter 16, I discuss the functions of all these cops in detail.

Although the federal government has over 65 different federal agencies with law enforcement personnel, the vast majority of federal officers work for agencies I’m sure you’ve heard of, including the following:

.....

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