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The Constitution & Law Our Complex System of Laws What is the Form of the law – written or unwritten common law What is the Source of the law – constitutional, statutory, case Who are the Parties involved – public, private What Offense does the law cover– criminal, civil Types of Law Social or Moral Law- “mala in se”, acts that are wrong in themselves. Precedent Common Law- The system of laws originated and developed in England and based on court decisions, on the doctrines implicit in those decisions, and on customs and usages rather than on codified written laws. Case Law- Law based on judicial decision and precedent rather than on statutes. Types of Law Statutory Law- 'mala prohibita”, wrong because it is prohibited. Constitutional Law Ordinary Law Federal State Ordinances Order of Authority of Law U.S. Constitution- Supreme Law of the Land Treaties with Foreign Powers Acts of Congress- Federal Statutes passed by legislature. State Constitutions State Statutes Common Law/Case Law Ordinances The Constitution SUPREMACY OF THE NATIONAL GOVERNMENT Article IV Section 2 This Constitution, and the Laws of the United States which shall be made in Pursuance thereof; and all Treaties made, or which shall be made, under the Authority of the United States, shall be the supreme Law of the Land; and the Judges in every State shall be bound thereby, any Thing in the Constitution or Laws of any State to the Contrary notwithstanding. The Constitution May 25, 1787 The Constitutional Convention opens June 21, 1788 The Constitution becomes effective June 8, 1789 James Madison introduces the proposed Bill of Rights September 25, 1789 Congress approves 12 amendments and sends them to the states for ratification. December 15, 1791 10 of the 12 proposed amendments become part of the U.S. Constitution. The Constitution The U.S. Constitution has only 4,400 words. Over one hundred countries around the world have used it as a model for their own. It is a living document. It is one of the world's oldest surviving and shortest written Constitutions The Constitution Since 1952 it has been stored in the National Archives Building in Washington, D.C. During the daytime, pages one and four of the document are displayed in a bullet-proof case. The case contains helium and water vapor to preserve the paper’s quality. At night, the pages are lowered into a vault, behind five-ton doors that are designed to withstand a nuclear explosion. The entire Constitution is displayed only one day a year—September 17, the anniversary of the day the framers signed the document. The Constitution Contains seven (7) Articles. Article I-THE LEGISLATIVE BRANCH Article II- THE EXECUTIVE BRANCH Article III- THE JUDICIAL BRANCH Article IV- RELATION OF THE STATES TO EACH OTHER Article V- AMENDING THE CONSTITUTION Article VI- NATIONAL DEBTS Article VII- RATIFYING THE CONSTITUTION Bill of Rights Ratified effective December 15, 1791. First 10 Amendments to the U.S. Constitution. Initially 12 Amendments proposed. Made applicable to the states July 9, 1868 with the passage of the 14th Amendment. Bill of Rights Amendment I: Amendment II: Amendment III: Amendment IV: Amendment V: Amendment VI: Amendment VII: Amendment VIII: Amendment IX: Amendment X: Bill of Rights Amendment I: Freedom of religion, speech, and the press; rights of assembly and petition Amendment II: Amendment III: Amendment IV: Amendment V: Amendment VI: Amendment VII: Amendment VIII: Amendment IX: Amendment X: Bill of Rights Amendment I: Freedom of religion, speech, and the press; rights of assembly and petition Amendment II: Right to bear arms Amendment III: Amendment IV: Amendment V: Amendment VI: Amendment VII: Amendment VIII: Amendment IX: Amendment X: Bill of Rights Amendment I: Freedom of religion, speech, and the press; rights of assembly and petition Amendment II: Right to bear arms Amendment III: Housing of soldiers Amendment IV: Amendment V: Amendment VI: Amendment VII: Amendment VIII: Amendment IX: Amendment X: Bill of Rights Amendment I: Freedom of religion, speech, and the press; rights of assembly and petition Amendment II: Right to bear arms Amendment III: Housing of soldiers Amendment IV: Search and arrest warrants Amendment V: Amendment VI: Amendment VII: Amendment VIII: Amendment IX: Amendment X: Bill of Rights Amendment I: Freedom of religion, speech, and the press; rights of assembly and petition Amendment II: Right to bear arms Amendment III: Housing of soldiers Amendment IV: Search and arrest warrants Amendment V: Rights in criminal cases Amendment VI: Amendment VII: Amendment VIII: Amendment IX: Amendment X: Bill of Rights Amendment I: Freedom of religion, speech, and the press; rights of assembly and petition Amendment II: Right to bear arms Amendment III: Housing of soldiers Amendment IV: Search and arrest warrants Amendment V: Rights in criminal cases Amendment VI: Rights to a fair trial Amendment VII: Amendment VIII: Amendment IX: Amendment X: Bill of Rights Amendment I: Freedom of religion, speech, and the press; rights of assembly and petition Amendment II: Right to bear arms Amendment III: Housing of soldiers Amendment IV: Search and arrest warrants Amendment V: Rights in criminal cases Amendment VI: Rights to a fair trial Amendment VII: Rights in civil cases Amendment VIII: Amendment IX: Amendment X: Bill of Rights Amendment I: Freedom of religion, speech, and the press; rights of assembly and petition Amendment II: Right to bear arms Amendment III: Housing of soldiers Amendment IV: Search and arrest warrants Amendment V: Rights in criminal cases Amendment VI: Rights to a fair trial Amendment VII: Rights in civil cases Amendment VIII: Bails, fines, and punishments Amendment IX: Amendment X: Bill of Rights Amendment I: Freedom of religion, speech, and the press; rights of assembly and petition Amendment II: Right to bear arms Amendment III: Housing of soldiers Amendment IV: Search and arrest warrants Amendment V: Rights in criminal cases Amendment VI: Rights to a fair trial Amendment VII: Rights in civil cases Amendment VIII: Bails, fines, and punishments Amendment IX: Rights retained by the people Amendment X: Bill of Rights Amendment I: Freedom of religion, speech, and the press; rights of assembly and petition Amendment II: Right to bear arms Amendment III: Housing of soldiers Amendment IV: Search and arrest warrants Amendment V: Rights in criminal cases Amendment VI: Rights to a fair trial Amendment VII: Rights in civil cases Amendment VIII: Bails, fines, and punishments Amendment IX: Rights retained by the people Amendment X: Powers retained by the states and the people The First Amendment What are the five rights guaranteed by the First Amendment? Freedom Freedom Freedom Freedom Freedom of _______ of _______ of the ____ of _________________ to _______ The First Amendment “Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances.” Freedom of religion Freedom of speech Freedom of the press Freedom of peaceful assembly Freedom to petition The Second Amendment “A well regulated _______, being necessary to the security of a free State, the right of the ______ to keep and bear Arms, shall not be infringed.” The Second Amendment “A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed.” English Bill of Rights Third Amendment No Soldier shall, in time of peace be quartered in any house, without the consent of the Owner, nor in time of war, but in a manner to be prescribed by law. The Fourth Amendment “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” Requires ____(1)____ _____ Forbids UN___(2)________ search and seizure (1) Probable Cause- “…whether facts and circumstances are sufficient to warrant a prudent person to believe… (2) Reasonable- in law, just, rational, appropriate, ordinary or usual in the circumstances The Fifth Amendment “No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.” The Fifth Amendment Guarantees: ___ _______: substantive & procedural Prohibits: ______ ________ ____-_____________ The Fifth Amendment Guarantees: Due process: substantive & procedural Prohibits: Double jeopardy Self-incrimination The Sixth Amendment “In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the Assistance of Counsel for his defence.” The Sixth Amendment Establishes requirements for criminal trials: A ______ public trial by an impartial jury of one’s peers Be informed of the ______ and _____ of the accusation Be confronted with and able to cross-examine _________ against one’s self Subpoena witnesses in one’s defense Be represented by _____ ________ The Sixth Amendment Establishes requirements for criminal trials: A speedy public trial by an impartial jury of one’s peers Be informed of the nature and cause of the accusation Be confronted with and able to cross-examine witnesses against one’s self Subpoena witnesses in one’s defense Be represented by legal counsel The Seventh Amendment In Suits at common law, where the value in controversy shall exceed twenty (20) dollars, the right of trial by jury shall be preserved, and no fact tried by a jury shall be otherwise re-examined in any Court of the United States, than according to the rules of the common law. The Eighth Amendment “Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.” Bail Cruel and unusual punishment – issues regarding the death penalty, torture, stocks, public humiliation, etc. The Ninth Amendment “The enumeration in the Constitution, of certain rights, shall not be construed to deny or disparage others retained by the people.” Government powers are limited by the rights of the people The Tenth Amendment “The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.” Embodies the principle of federalism The Fourteenth Amendment Section 1. “All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside. No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.” The Fourteenth Amendment Selective Incorporation Doctrine Due Process only those provisions of the Bill of Rights fundamental to the American legal process are applicable to the states through the due process clause the Second Amendment remains nonincorporated (i.e., not made applicable to the states) Specifically orders state and local officers to provide the legal protections of due process. Equal Protection “all people are created equal” Amendment XI: Lawsuits against states The Eleventh Amendment was proposed on March 4, 1794, and ratified on February 7,1795. Amendment XII: Election of the President and Vice President The Twelfth Amendment was proposed on December 9, 1803, and ratified on July 27, 1804. Amendment XIII: Abolition of slavery The Thirteenth Amendment was proposed on January 31, 1865, and ratified on December 6, 1865. Amendment XIV: Civil rights The Fourteenth Amendment was proposed on June 13, 1866 and ratified on July 9, 1868. Amendment XV: Black suffrage The Fifteenth Amendment was proposed on February 26, 1869, and ratified on February 3, 1870. Amendment XVI: Income taxes The Sixteenth Amendment was proposed on July 12, 1909, and ratified on February 3, 1913. Amendment XVII: Direct election of senators The Seventeenth Amendment was proposed on May 13, 1912, and ratified on April 8, 1913. Amendment XVIII: Prohibition of liquor The Eighteenth Amendment was proposed on December 18, 1917, and ratified on January 16, 1919. It was repealed by the Twenty-First Amendment, December 5, 1933. Amendment XIX: Woman suffrage The Nineteenth Amendment was proposed on June 4, 1919, and ratified on August 18,1920. Amendment XX: Terms of the President and Congress The Twentieth Amendment was proposed on March 2, 1932, and ratified on January 23,1933. Amendment XXI: Repeal of prohibition The Twenty-First Amendment was proposed on February 20, 1933, and ratified on December 5, 1933. Amendment XXII: Limitation of Presidents to two terms The Twenty-Second Amendment was proposed on March 24, 1947, and ratified on February 27, 1951. Amendment XXIII: Suffrage in the District of Columbia The Twenty-Third Amendment was proposed on June 16, 1960, and ratified on March 29, 1961. Amendment XXIV: Poll taxes The Twenty-Fourth Amendment was proposed on August 27, 1962, and ratified on January 23, 1964. Amendment XXV: Presidential disability and succession The Twenty-Fifth Amendment was proposed on July 6, 1965, and ratified on February 10, 1967. Amendment XXVI: Suffrage for 18-year-olds The Twenty-Sixth Amendment was proposed on March 23, 1971, and ratified on July 1, 1971. Amendment XXVII: Congressional salaries The Twenty-Seventh Amendment was proposed on September 25, 1789, and ratified on May 7, 1992. Proposed Amendments 1876: an attempt to abolish the United States Senate 1876: the forbidding of religious leaders from occupying a governmental office or receiving federal funding 1878: an Executive Council of Three should replace the office of President 1893: renaming this nation the “United States of the Earth” 1893: abolishing the United States Army and Navy 1894: acknowledging that the Constitution recognizes God and Jesus Christ as the supreme authorities in human affairs. 1912: making marriage between races illegal 1914: finding divorce to be illegal Proposed Amendments 1916: all acts of war should be put to a national vote. Anyone voting yes had to register as a volunteer for service in the United States Army 1933: an attempt to limit the personal wealth to $1 million 1936: an attempt to allow the American people to vote on whether or not the United States should go to war 1938: the forbidding of drunkenness in the United States and all of its territories 1947: the income tax maximum for an individual should not exceed 25% 1948: the right of citizens to segregate themselves from others 1971: American citizens should have the alienable right to an environment free of pollution. Criminal Law Felony: a serious crime generally punishable by death or imprisonment for more than one year Misdemeanor: a minor offense generally punishable by a fine or a short term of confinement, usually less than one year Minnesota Felony. "Felony" means a crime for which a sentence of imprisonment for more than one year may be imposed. Misdemeanor. "Misdemeanor" means a crime for which a sentence of not more than 90 days or a fine of not more than $1,000, or both, may be imposed. Gross Misdemeanor. "Gross misdemeanor" means any crime which is not a felony or misdemeanor. The maximum fine which may be imposed for a gross misdemeanor is $3,000. Petty Misdemeanor. "Petty misdemeanor" means a petty offense which is prohibited by statute, which does not constitute a crime and for which a sentence of a fine of not more than $300 may be imposed. To prove a crime has been committed, it is usually necessary to prove: Actus reus – material elements of the criminal act Mens rea – criminal intent Criminal vs. Civil Crime Public wrong State prosecutes Seeks to punish Criminal intent required Tort Private wrong Individual prosecutes Seeks redress for injury Intent not necessary 42 U.S.C. § 1983 Anyone acting under the authority of local or state law who violates another person’s constitutional rights – even though they are upholding a law – can be sued. (Section 1983 of 42 U.S. Code) Police Power Police power is derived from the U.S. Constitution, U.S. Supreme Court decisions, federal statutes, state constitutions, state statutes, state court decisions and various municipal charters and ordinances. Police power ultimately rests with the people because their elected representatives create the laws that the police enforce. Police power is restricted by the Constitution, the 14th Amendment, and the courts. Works Cited Introduction to Law Enforcement and Criminal Justice The American Quest for Freedom and Justice: Our Laws Henry M. Wrobleski and Kären M. Hess https://www.revisor.leg.state.mn.us/pubs/ http://www.constitutionfacts.com/