Course: SOC 352.01 CRIMINAL LAW II
Emphasis:Critical Thinking
Prerequisite: Introduction to Criminal Justice
Meeting Time: MWF, 10-10:50am
Instructor: Dr. Zoran Milovanovich
Phone: (610) 932-8300, x3548
Fax: (610) 932-1880
Email: milovanovich@lu.lincoln.edu
Office Location: DH 362
Office Hours: MWF 11am-1pm

Course Description
Objectives
Course Emphasis
Course Requirements
Evaluation(Grades, Presentation, Percentage to Letter-Grade Conversions, Attendance Policy)
Required Text
Course Outline
Web Sites of Interest

COURSE DESCRIPTION

The course introduces students to the rules and procedures that govern the pretrial processing of criminal suspects and the conduct of criminal trials. While being primarily focused on principles of American criminal procedure, the course also examines character of criminal proceedings in different criminal justice systems worldwide. Discussion includes a number of issues relevant to the constitutional safeguards, as well as the cases reflecting current trends in criminal procedure.

COURSE OBJECTIVES

Upon completion of this course, the student should be able to:

  • Understand the nature of criminal process as a legal framework that consists of rules designed to ensure proper and fair enforcement of substantive criminal law and adjudication of criminal cases.
  • Understand distinctly different models of criminal proceedings in different societies and legal traditions.
  • Discuss the roles of the police, the prosecutor, the judge, criminal defense attorney, and other key actor in criminal process.
  • Identify the differences in the processing of felony and misdemeanor cases, and discuss the steps and procedures in the accusatory process, and understand the various stages in the conduct of a criminal trial.
  • Understand the nature of sentencing process and functions of the appellate review.

COURSE EMPHASIS

As a critical thinking emphasis course, Criminal Law I will employ simplified versions of two methods - case analysis and "focused dialogue" - commonly used in law schools to train and improve thinking skills of students. They are being exposed to challenges of defending their reasoning and required to make sense of every decision they reach. They are taught to avoid the common mistake of jumping hastily to a conclusion based on limited number of facts and form the opinion that can stand critical review.

COURSE REQUIREMENTS:

  • Textbook assignments
  • Classroom attendance and participation;
  • Tests: four tests, including midterm and final exam.

METHOD OF EVALUATION

Grade Distribution

Quizzes

25%

Midterm Exam

25%

Final Exam

40%

Class Participation

10%

Recommended Grade-Boosting Strategy

Students are strongly encouraged to prepare and make an oral presentation based on critical analysis of a case or issue relevant to the field of study. Successful presentation has the potential to significantly boost the grade (up to 10% of the maximum score.

Oral Presentation

Evaluation of the oral presentation is based on the following criteria: selection of subject (relevant to assignment, interesting, appropriate level); content and organization (necessary components: introduction, development, supporting material, conclusion); language (clarity, vividness, grammar correct, oral style); delivery (body control, voice); attitude toward an audience (urge to communicate); the degree to which the class was involved; and overall effectiveness.

Percentage to Letter-Grade Conversions

A

95-99%

A-

91-94%

B+

86-90%

B

81-85%

B-

76-80%

C+

71-75%

C

66-70%

C-

61-65%

D+

56-60%

D

51-55%

F

0-50%

 

Tests

Students are expected to take all tests at the regularly scheduled time. If a student cannot do so, he/she should inform the professor before the test. If the reason for being absent is valid, the student will be given the opportunity to take a make-up test. Because of the difficulty of developing a second test, make-up test will consist entirely of essay questions. Students who miss test without informing the professor beforehand will not be permitted to make up the test unless they can provide proof of having had to leave the campus unexpectedly for a hospital stay or serious family emergency.

Attendance

Students in this class will be expected to adhere to the University regulations on absence from class. Students are advised to keep in mind that four absences may result in an automatic failure in the course, and that three tardy arrivals will be counted as one absence.

Academic Ethics:

Students are reminded that they must adhere to the standards of academic ethics of the University. These include standards of honesty for such activities as submitting assignments and essays, taking tests and examinations and doing project assignments.

REQUIRED TEXT

Kaci, J., CRIMINAL PROCEDURE, Cooperhouse Punlishing, 1998

COURSE OUTLINE WITH ON-LINE COURSE MATERIALS

  SOURCES OF LAW
  • Federal Law
  • State Law
  • Common Law
  • Structure of Legislative System
  • Structure of Judicial System
  • Role of Participants in the Justice System

 OVERVIEW OF CRIMINAL PROCEDURE
  • The Nature of Criminal Procedure
  • History of Criminal Procedure
  • Steps in Criminal Procedure

 DIFFERENT MODELS OF CRIMINAL PROCEDURE
  • Common Law Criminal Procedure: The Adversary System
  • Criminal Procedure in Civil Law Countries
  • Japan: The Hybrid Situation
  • Islamic Criminal Procedure

 POLICE FUNCTION
  • Role of Police
  • Authority of Police Officers

 THE WARRANT PROCESS
  • Basic Requirements
  • Obtaining Warrant from Judge
  • Executing Warrants (Serving a Warrant)

 CRIMINAL COMPLAINT AND ARRAIGNMENT
  • Role of Prosecutor
  • Police Interaction with Prosecutor
  • Decision to Charge
  • Drafting and Filing the Complaint
  • First Appearance before Judge

 INDICTMENT AND PRELIMINARY HEARING
  • Choice of Preliminary Hearing or Indictment
  • Rights of Public and Press to Be Present
  • The Period After Arrest
  • Preliminary Hearing

 PRE-TRIAL COURT PROCEEDINGS
  • Pre-trial Release
  • Plea Bargaining
  • Challenges to Evidence
  • Discovery

 PREPARATION OF CASE FOR TRIAL
  • Assembling the Physical Evidence
  • Subpoenaing Witnesses
  • Evaluating Strengths and Weaknesses of a Case
  • Anticipating Defense Strategy

 CRIMINAL TRIAL
  • Legal Rights During Trial
  • Jury Selection
  • The Trial Process
  • Evidentiary Standards
  • Jury Deliberations
  • Entry of Verdict
  • Mistrials

 APPEALS
  • The Appellate Process
  • Defendant's Rights on Appeal

WEB SITES OF INTEREST

Return to The home page of Dr. Zoran Milovanovich

Go to Requirements for Criminal Justice Majors

Go to Suggested Course Sequence for Criminal Justice Majors

Go to Requirements for a Criminal Justice Minor

 

Email: milovanovich@lu.lincoln.edu