-
law
- rules of
- guidance of human behavior imposed on members of a state
- -Govern behavior
- -Resolve conflict
- accommodate
- - human behavior and circumstances in conflict
- - changing society
-
psychology
- scientific study of behavior and mental processes
- (hypothesis procedure data )
-
psych and law
study of human behavior and mental processes on law related themes
-
3 theories of law
- natural law
- formal or positivism
- legal realism
-
natural law
- law is beyond human creation
- (god, human nature , order of nature )
-
- law is unchanging because of source (nature)
- because of (nature) it is good and moral
- good reasoning= true law
- human law -
- translation of natural law to be applied to human behavior
-
formalistic
positivism
- absolute law made by law makers
- rules to fact = legally valid judgement
-
legal realism
- law is the behavior of judges
- promotes welfare and looks into social reality
- represents society
open to input for chaning society and modifies according to personal biases
-
james cattell
- 1895
- peoples everday experiences but were often mistaken in response
-
alfred binet
- 1900
- heightened suggestibility of children
-
sigmund freud
- 1906
- psychologist could help community
-
guy whipple
- 1908
- articles in psychological bullentin to memory and witness
-
william stern
- 1910
- reality to stage events
- witness can be wrong
-
hugo musterberg
- 1908
- harvard
- application of psych research to legal
- most influencial
- psych principals in eyewhitness, false confessions, crime detections
-
american psychological law society
ap- ls
-
albert von schrenck notzing
- 1896
- firs psych in court
- serial sex case
- publicity on memory report
-
j vaendonck
- 1911
- empirical evidence for inaccuracies in children
-
social fact
immediate parties and issues
-
social framework
concusions from social science research
to conduct such research is to understand society
-
social authority
social science as a way to change, create and research rules
-
conflicts with psych and law
HESS
- 1.
- Knowledge cumulative vs logica
- 2.
- Methodology nomothetic vs idiographic
- 3.
- Epistemology experiments vs adversarial
- 4.
- Criteria to truth strict vs lenient
- 5.
- Goal describe behaviorvs prescrive
- 6.
- Princlples multi vs single explanation
-
conflicts with law
Conolly
Law vs psych
- Certainty vs
- probabilistic
- Resist
- innovation vs creative
- Adversarial
- vs experimenta
- Prescriptive
- vs descriptive
-
FBI
- behavioral science unit
- fbi makes a distinction between mental health and law
- fbi agents are law enforcement professionals not health professionals
- to become profile
- criminal experience needed
-
- weigh law and criminal knowlege over psych
-
forensic psychology
a combination of justice system (civil and criminal)and psychology(clinical and experimental )
practice of psych (researcg and direct+indirect service ) with criminal and civil systems
-
difficulties in defining forensic psychology
- professionals with wide range of backgrounds and contributions
- (clinical, counseling, social developmental, cognitive, neuropsychology. )
- any type of psych with law
- - outside or inside legal system
- direct service to court (competency to stand trial, criminal responsibility, child custody )
- basic applied research research (eyewhitness behavior, jury descision making )
combo of clinical and research
difficulty to be outside the system or be within it .
-
definition of forensic psych by APLS
American psychology law society
2 levels of clasification
- eithical guidelines and professional responsibility
- broad term
- Any psychologist (clinical, social, cognitive, developmental,etc.) who works within the legal system is a forensic psychologist
therfore same ethical standards to all
- clinical and nonclinical distinction
- clinical professionals require education, training and licensing VS irrelevant in nonclinical
- courtroom orientation difference
- ndividual assessments vs. research - based social fact evidence).
-
american board of forensic psych ABFP
- 2007
- science and psych on law and legal issues
- scientifc principles and practice in adversary process for special knowledge professionals
-
american psychological Association definition AOA
2001
Psychologists that provide professional expertise to judical system regularly
(clinical psychology,counseling psychology, neuropsychology, andschool psychology, or other applied areas within psychology )
-
goldstein definition
- 2003
- application of
- psych research, theory, practice, and traditional specialized methods to legal questions (interveiw , psych test, forensic assessment)
- practice and research
- practice to generate products (reports testimony)
- research to design, conduct, and interpret empirical studies
- investigate people or area of concern that is relevant to legal system
-
ogloff and finkelman
- 1999
- scientific stuy of the effect law on people and people on law
-
wrightsman and fulero
2005
application of psych research methods theory and practice concerning legal system
-
american psych law society
-
-
law and human behavior publish
-
APLS merge with divison 41 of apa
1984
-
psych public policy and law publish
1995 as apa journal
-
forensic psychologists roles
research vs practice
some may be seperate but some may also combine both
- psych evalutation
- expert testimony
- testimony and evaluation on cvil issues (personal injury)
- asessment and treatment for violent offenders
- research and testimony on psych issues on legal processes (eyewhitness and jury selection )
- specialied treatement in legal system
- consultations to law crim justice , policy,correctional system
- analysis of issues to human perf, and safety
- mediation and conflict resolution
- teaching, training, supervsion
-
AMERICAN PSYCH LAW SOCIETY
interdisciplinary organization devoted to scholarship, practice, and public service in psychology and law
-
journals
- law and human behavior APLS
- criminal behavior and mental health
- behavioral science and the law
- psychology
- public policy and the law
- legal and criminological psychology
-
source of law
total of all rules governing behavior that is enforced in court
-
stare decisis
prior court decision establishes prededence for current cases
-
writ of certiorart
request for higher court to direct lower court, tribunal or public authority to send record in case for review
-
differences in psych and law
- psych
- grounded in theory and empirical research
- empirical research to test theory
- ifference between groups of individuals
- legal system
- concerned with individual case
- prededence (what prior court decided on )
-
haney
psych vs law
creative vs boxed on conclusions
- psych
- creative approach to research question
- beyond standard categories
- law
- stare decisis
- prior case on current
- backwards in must follow strict already decided decision
-
haney
empirical vs hierarchical
- psych
- empirical principles based on collection of data
- law
- lower courts bound by higher courts
-
haney
arrival of truth
experimental VS Adversarial
- psych
- application of experimnetal model to test hypo
- minimize error or bias
- law
- each side presents case and bias and self-interest is strength
-
haney
descriptive vs prescriptive
- psych
- describe behavior as it occurs
- law
- tell people how to act and how to be punished
-
haney
nomothetic vs ideographic
- psych
- data is obtained through investigation of groups in nature (general principles, relationships, patterns)
- law
- based on single cased; the individual
- facts of each case that form decision
-
haney
probalistic vs certainty
- psych
- relationshiop if cause and effect with statistic and probabilty theory
- law
- definitive outcome
- guilty vs nonguilty
-
haney
proactive vs reactive
- psych
- research decided what hypotheses to address
- law
- wait until issues are presented
-
haney
academic vs operational,applied
- psych
- intellectual curiosity
- law
- concern of real world and problem solving
-
haney taxonomy
- threefold
- psych in the law
- passive
- use of psych by lawyers in legal process
- psych to legal questions
- relevant to legal question
- (court evaluations , insanity defense , competency to stand trial)
- roles that psych can provide as consultants
- conduct studies
- psych and the law
- psychological principals to analyze legal system
- coqual and conjoint use of psyc principles to analyze legal system
- eyewitness accuracy, false confessions , judical decison making
- psych of the law
- why people need law , why obey law
orgins and existence of law via psych relations
the operation of law as a determinant of behavior
-
training in forensic psych
doctorate not needed
-
inquisitorial system
- european
- court appointed
- written down coded
judges as an active role in (calling whitnesses, experts are apointed, lawyer to assist court)
-
adversarial
- commissioned by one part
- common law system
- law decided by past decisions of court
- passive judges and final arbitrator
- lawyers role to advocate client
witness and expert by sides
-
adversarial vs inquisitorial
- ad
- each party given opportunity
- peoples law
- in
- court appointed
- unbiased testimony
- positive credibility
-
divison of power
- 1867 british NA act
- ferderation of canada
- not all important power to one evel
- residual = left over power
- province - local
- federal- national
-
power to pass law
- divided among provincal and federal
- section 91 - fed
- section 92- provincial
-
head of power
each explained power
-
ultra vires
outside the jurisdiction of the boy of law that passed it
-
federal jurisdiction
enactment of criminal law
-
provincial jurisdiction
prosecuting , enforcing criminal law, civil law personal injury , mental health
-
charter of right
- supreme law of Canada
- can not be overridden by statute or common law
except infringement - notwitstanding clause
requires judiciary interpretation
-
legislation
guidelines to apply to particular sets of facts
- able to be implied,
- complex language
- outlines boundaries of tribunal authority
- tribunals bound by constitutional law statute law and common law
- human right breaches, employment standards immigration, parole
-
common law
- laws from previous cases
- not written in legislation
-
administrative law
fed and prov give powers to administrative tribunals for interpretation and law enforcement
passed by fed or prof but the power to enforced and interpret goes to administrative body
-
levels of court
- provincial court
- provincial superior court
- provincial court of appeal
- supreme court
-
provincial court
- provincial judge
- mostly criminal cases some civil
- no jury option
- decisions not bound by other courts
-
provincial superior court
- trial court
- divorce
- appeals from provincial
- family
- small cases
- judge jury
binding over provincial court but only persuasive on other superior court judges
-
supreme court of canada
- must be heard in provincial appeal prior
- may refuse
- 5-9 judges
- binding
-
criminal
- punish perpetrator
- police investigation
- state pays for prosecution
- defendant pays for defence
- crown to prove beyond reasonable doubt
-
civil
- restore injured to orginal state
- plaintiff does investigation
- hired lawyer
- argues case in court
-
human rights
- legislation that is hard to be ammended or revoked
- complex
- 2 sources
- (prohibited groups disability, race , national, ethnic, religion )
- public - federal
- private- provincial
charter
-
charter of rights and freedoms
- court of law
- supreme law of Canada
- cannot pass laws that infringe charter
- 3 elements
- 1 protects against unconstitutional actions of government
- potential abuses of state power
- 2 if charter is infringed upon sec 52
- strike down of legislation
- part of the legislation that is contrary to charter
- read-in elements that bring legislation in line
- 3 if law is consistent with charter but manner was carried out infringed on charter right
- may apply for remedy
- exclude evidence
-
important section of charter
- Right to
- life liberty, security of person and right to not be deprived except in fundamental justice
- (pre trial
- disclosure of info, right of silence,
- does not have to take the stand but must answer if must )
Section 8
- Right to be
- secure against unreasonable search and seize
Section 10
- Right to
- obtain and instruct counsel without dely and to be informed of that right
Section 11
- Person
- charged with offence
- - Tried within reasonable time
- between charge being laid
- - To be presumed innocent until
- guilty
- - Not denied bail without just
- cause except under military law under
- military tribunal
-
actus reus
act itself
- Failure to
- do sometime required by law
-
mens rea
- Mental state
- of perp at time of offence
- Ex first
- degree- plan and deliberated to cause
- harm
-
summary offence
- Fines of
- less than 2000-less 6 month prison
- - must be charged within 6 month of
- commiting unless crown agrees on extend
- - summary offences heard in
- provincial court with no prelim and jury
- ex vagrancy/ unlawful assembly
-
indictable
offence
more serious offence
-
Hybrid
offences
- Either indictable
- or summary offence at discretion of the crown
-
defence
- Actus reus
- and mens rea only need reasonable doubt
- While
- justification and excuse need balance of probabilities
- Involuntary act ex assault in
- attack; automatism
- Not criminally responsible on
- mental disorder
Justification
- Self defense, correction of
- children
- Excuse
- Necessity, provocation mistake of law
-
evidence
- To max
- probability of fair presentation of evidence
- - Most Found in case law (common
- law)
- Some statutes for law
o Canada evidence act
- o Admissibility of evidence in crim
- trial
- Provincial evidence act
- All
- information is logically probative of a material fact unless
- Inherently unreliable ex hearsay
- - Prejudicial effect outweigh
- probative value ex bad chara
- Prohibited based on policy ex charter breach
- Admissibility
- and weight are different matters
-
expert opinion
only professionals allowed to express opinons
- 4 criteria
- necessary
- relevant
- qualified
- does not determine weight
-
stare decisis
- let the decision stand
- meausre of predictability
- certainty with law
-
competencies
- able to proceed with criminal proceedings
- when one doubt of competency is raised
- by defense. prosecution or court
any stage from the occurance of the crime to trial
-
law of competency
- proof of mental disorder
- necessary but not sufficient
-
limited cognitive capacity test
test for various competences
-
competence to stand trial
defendant must be able to participate in own defense without mental defect or disease
- able to instruct counsel
- undestand consequence of proceedings
-
assesment of com to stand trial
remand at any time
- outside custody unless necessary
- 653 remanded 88% inpatient
- mental disorder necessary but not enough
-
FIT-R
- according to sec 2 of criminal code
- understand nature and object of proceedings
- consequences of proceedings
- ability to communicate with counsel
-
macCAT-ca
- scoring for inquiries relevant to psych abilities
- persons ability to plead guilty
-
ability
- understanding charers
- relevance of infomation for defense
- reasoning
- making choice
-
treatment for unfit to stand trial
- held in hostpital
- goal - restore fitness
- with drug
- target deficts to unfitto stand trial
- restore 6-12 month
-
characteristics of unfit to stand trial
- male
- single
- unemployed
- alone
- mental and justice system
- major mental disorder
-
competence to rep at trial
- one who is not found unfit to stand trial is capable
- self representation after assessment
- lack of fitness for trial linked to incom to self rep
mental disorder is necessary
-
competence to waive right of counsel
- sec 10
- must understandd rights
- mental disorder not needed to be incompedent to wave right to counsel
-
competence to confess
- no fear of prejudice or advantage
- operating mind
- not being opresssed
- not linked to mental illness
-
not criminally responsible on account of mental disorde
mens rea (mental state with evil intent )
NCRMD
Degree of mental illness is necessary for insanity
-
m naghten
person is persumed sane unless proved that at the time of committing offence , there is a disease of the mind
not understanding the act or it was wrong
-
mock jurors on insanity defence
- -
- Expert
- psychiatric testimony.
- -
- Background
- of the defendant.
- -
- Defendant’s
- mental health history.
- -
- Defendant’s
- ability to remember events from the time of the offence.
- -
- Situation
- at the scene of the crime.
- -
- Defendant’s
- own testimony.
- -
- Offender/victim
- relationship.
Defendant’s remorse
-
poorly understood defence
- Belief
- - Frequently used (37%).
- - Frequently successful, resulting in acquittal (44%).
- - Most are charged with murder.
- - Serves as a “loophole”—only half are hospitalized.
- - Resulting in confinements of less than two years.
- reality
- - 26% are acquitted.
- - 14% of the cases that involve the defence are for murder, 54% for other violent offences.
- - 85% of “insanity” acquitees are hospitalized.
- Typically, an acquitee is confined for more than 2.5 years (6.5 years for murder
-
canada law
free of mental disorder unless proven otherwise on balance of probablities
- not responsible while mentally ill
- inability to undestand act
- appreaciate nature and quality
- moreally culpable
- does not need to appreciate consequence
-
assessment of NCRMD
- remand less than 30 days
- avg 22.6
- rogers criminal responsibility assessment scale
- pschological critcal at the time of offence
-
5 psych relevant construct
- organicity psychopathology
- cognitive control
- behavioural control
- report reliability
-
ncrmd characteristics
- -
- Diagnosed
- with major mental illness.
- -
- Suffers
- from psychotic disorders (schizophrenia being most common).
- -
- Prior
- contact with justice and mental health systems.
- Previously
- acquitted for a violent offence.
-
issues with ncrmd
- protection of public
- mental condition of accused
- reintergration of accused into society
- needs of the accused
-
absolute discharge
no threat to society
-
conditional discharge
condition cannot be involuntary treatment
-
hostpital detention
- reviewed every 2 years
- cannot be involuntary treated unless in BC
-
ncrmd common disorders
- psychotic disorder
- personaliy
- substance abuse
-
treatment for ncrmd
- drug therapy antil psychotic
- behavior disorder
- substance abuse
- - Symptom reduction.
- - Decreased length of stay in the facility.
- - No need for re-admittance to hospital.
- - Reintegration.
-
NGRI (not guilty by reason of insanity)
- detained for long time
- matched felons more or less
- 60 percent of persons detained after being found NGRI was unfit to stand trial
- 172 days
- average detain 9.5 years
- 30% with minor offences
-
silver 1995 length of confinement of insanity
seriousness of offence was a strong predictor of length of confinement than severity of the mental disorder
- acquittees were more likely to be confined
- ngri more time in detention
-
recidvison of ngri
similar to non ngri
-
mental disorder correlation with NCRMD
- substance abuse 87%
- antisocial 57
- affective disorder 23
- anxiety somatoform 16
- schizophrenia 2
-
high rate of mental disorder because
more likely to commit, get caught, arrested , plead guilty
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