Judicial Admin Final

The final project for this course is the creation of a scenario analysis. Federal, state, and local judicial systems each have unique processes and require administration to effectively move cases through the systems. Players from each system interact in the administration of justice; therefore, it is important to understand how the systems work and engage with each other for efficient judicial administration. Understanding how judicial systems work is key for anyone looking to pursue a career within the courts. In this assessment, you will examine and evaluate the roles and processes of the systems, regardless of your position within the systems. Through analyzing a scenario, you will determine proper venue, jurisdiction, and litigation process, as well as make administrative decisions. You will also assume multiple perspectives in order to determine efficient and effective ways to move a case through the judicial process. The project is divided into two milestones, which will be submitted at various points throughout the course to scaffold learning and ensure quality final submissions. These milestones will be submitted in Modules Three and Five. The final product will be submitted in Module Seven. In this assignment, you will demonstrate your mastery of the following course outcomes:  Analyze venue and jurisdiction for their implications to different levels of government  Illustrate the various roles played in the judicial system for informing the development of effective administration strategies  Assess the function of calendars and dockets in the legal system for creating efficiency  Evaluate the civil and criminal litigation processes at different levels of government for their ability to efficiently carry out justice Prompt In this assessment, you will analyze and evaluate the following scenario from the perspectives of an attorney and a judge. You will address how this scenario would be handled by the judicial systems by creating a scenario analysis. Based on the scenario, examine how it would be tried within the judicial systems. Scenario Jed, Herman, and Jane live in Washington, D.C. Jed and Jane entered the local bank and took $65,000. Jed and Herman both used shotguns during the robbery, though no one was hurt. Jane drove the getaway vehicle. Two hours later, as they headed toward the Canadian border, they were stopped by the police for speeding and taken into custody. The police determined that Jed and Jane matched the eyewitness descriptions of the robbers. Jane confessed their bank robbery scheme. Jed and Herman denied their involvement. The police only recovered $25,000 in cash, but were unable to determine if the recovered money was taken from the bank. The police determined that Jed was a convicted felon at the time of the armed bank robbery. The local police and FBI were involved in the investigation. The defense attorneys for each defendant (Jed, Herman, Jane) request a continuance for four months to sift through the evidence. The prosecution objects and argues that the delay would significantly clog the court’s already heavy workload. In the alternative, the prosecution argues that if the court grants a continuance, then the prosecution should be allowed to prolong turning over the remaining discovery. The defense attorneys object and argue that this hinders their effective representation of their clients and would hinder a prompt resolution. The defense attorneys further argue that their clients deserve a well prepared and thorough defense. The judge currently has trials blocked over the next 10 months and wants to try the case now. Specifically, the following critical elements must be addressed: I. Judicial Systems A. Describe the hierarchical structure for federal, state, and local court systems. What is the primary role of each level? B. Explain the primary differences between the federal and state levels of judicial systems. Describe the importance in having these different levels. C. Explain the subject matter jurisdiction for federal, state, and local courts. What impact does this have on the efficiency of court systems? D. Distinguish which court(s) would have jurisdiction in this scenario? Defend your response. E. Determine how venue is decided upon. What are the implications of venue? F. What would the venue be for this scenario? Defend why this venue is the most appropriate. G. Explain the applicable sentencing guidelines in the federal and state judicial systems for this scenario. Defend your response. H. Determine how sentencing guidelines impact the functionality of a court system. Defend your response. II. Judicial Administration A. Analyze how federal, state, and local courts calendar and docket cases. Are these processes effective in promoting efficiency? Defend your response. B. Describe how the calendaring and continuance of this scenario would be handled differently in the state system versus the federal system. Defend your response. C. Identify the key role within federal and state judicial systems that most impacts process. How does this role aid in creating and maintaining an efficient and effective judicial process? D. Describe the litigation process that would be used for this scenario at the state and federal levels. E. Explain the statute of limitations on charging and trying cases. Determine how statute of limitations could impact efficiency in the litigation process of this case. F. Determine the impact of venue on process efficiency in this scenario. Defend your response. G. Explain how a four-month continuance affects the efficiency of any court under the circumstances presented in the scenario. Defend your response. H. How would you balance the prosecutor and defense attorneys’ concerns regarding continuances in this scenario? Defend your response. I. Review the discovery laws in federal court. Determine if the prosecution’s requested discovery delay violates the federal laws. Defend your response. J. Would you grant the prosecution’s request (assuming that you granted the four-month continuance)? Defend your response. Milestones Milestone One: Draft of Judicial Systems In Module Three, you will submit a draft of the Judicial Systems section of your scenario analysis. Using your assigned reading and course materials, you will analyze the structure of the courts and the application of principles of jurisdiction and venue to the scenario provided. Your draft should be two to three pages in length. This milestone is graded with the Milestone One Rubric. Milestone Two: Draft of Judicial Administration In Module Five, you will submit a draft of the Judicial Administration section of your scenario analysis. Using your assigned reading and course materials, you will analyze the impact of judicial administration components— calendaring and docketing, and the roles of court staff and litigation participants. Your draft should be two to three pages in length. This milestone is graded with the Milestone Two Rubric. Final Submission: Scenario Analysis In Module Seven, you will submit your scenario analysis. It should be a complete, polished document containing all of the critical elements of the final product. It should reflect the incorporation of feedback gained throughout the course, as well as include the items that were omitted from your analyses in Milestone One and Milestone Two. The final submission will be graded using the Final Project Rubric. Final Project Rubric Guidelines for Submission: Your scenario analysis must be four to six pages in length with double spacing, 12-point Times New Roman font, and APA formatting.

Milestone 1

Courts Structure and Functioning

The U.S. judicial system uses courts –state and federal –to administer justice through hearing of cases and prosecution of law breakers. The powers, jurisdiction, and mandate of these courts differ. Notably, some cases are determined by federal courts while other are strictly handled by state courts. While federal courts prosecute cases concerning “laws and treaties of the U.S. ambassadors and public ministers, disputes between two or more states, admiralty/maritime law, and bankruptcy cases”, state courts “deal with family cases, contact cases, tort cases, and probate cases” (FindLaw, 2019).

Notably, both courts have broad authority to investigate and prosecute relevant jurisdictions. However, it is vital to note that federal courts are not restricted to prosecuting cases involving a specific state –meaning that they handle cases from the whole of United States. On the other hand, the power of state courts is limited to prosecution of “criminal acts committed within their boundaries” (ABA, 2019). In the scenario of bank robbery presented in this case, the three criminals –Jane, Herman, and Jed –will be prosecuted by the federal court under Federal Bank Robbery Act.

Considerably, there are a number of federal courts with which operate at different levels. The bank robbery involving the three suspects will be prosecuted at District Court. In this case, the issue of venue comes into place, that is, place where the lawsuit will be tried. The robbery incident took place in Washington and since district courts have a trail court in each state, this case will be tried in Washington. Once the ruling has been made, the defendants will have a room for file an appeal at one of the 13 appellate courts (U.S. Courts, 2019). However, it is important to understand that criminal law and practice apply equally to both federal and state prosecutions and constitution must be upheld.

References

ABA. (2019). How Courts Work. Retrieved from: < https://www.americanbar.org/groups/public_education/resources/law_related_education_network/how_courts_work/jurisdiction/> [Accessed November 24 2019].

FindLaw. (2019). Federal vs. State Courts – Key Differences. Retrieved from: < https://litigation.findlaw.com/legal-system/federal-vs-state-courts-key-differences.html> [Accessed November 24 2019].

U.S. Courts. (2019). Court Role and Structure. Retrieved from: < https://www.uscourts.gov/about-federal-courts/court-role-and-structure> [Accessed November 24 2019].

Milestone 2

Judicial Administration

Calendaring in federal, state, and local courts refers to the listing of cases and hearing to be held at a specific day, week, month and year. Calendars are revised often to avoid a collision because of the high number of pending cases which makes scheduling difficult. Dockets, on the other hand, are judicial records of the proceedings and filings in a given court case. It shows names of the people or parties involved in the case, the case number and the proceedings, the presiding judge assigned to that case, information to whether the case is pending or resolved, the documents submitted to the court and when the hearings will be held (David C. Steelman, 2012).

These two processes are effective to some extent in promoting efficiency by creating order in court. Without the two of them, judges cannot manage to attend to the many cases pending due to collision in venues, crush over more than a case at the same time. However, more time is taken because a case may be scheduled after so long due to many pending cases that may have been allocated close dates in the past.

The federal system operates under an individual calendar and deals with criminal cases and one judge handles a case from the beginning to the end. They have a specific person calendaring the cases and therefore they have control over the cases. They handle fewer cases and therefore in this case calendaring would be done on a short period of time and continuance would be given but also for a short period of time but it is given once when appropriate (SCHWEIGERT, 2012). On the other hand, the State system handles many cases and calendaring is very difficult. There are several judges handling a case and issuing a continuance would affect the scheduling significantly and unless the reason is justifiable to the court a continuance wouldn’t be issued. In this case, there are no justifiable reasons for a continuance because the witnesses are themselves (Bureau of International Information Programs, 2004).

The key role in Federal judicial systems involves the jurisdiction of cases involving violation of the US constitution, for example, laws or treaties of the United States, US ministers and ambassadors, state-to-state disputes, admiralty law, bankruptcy and also habeas corpus. State judicial system, on the other hand, handles cases involving violation of federal law such as criminal cases within the state, and other cases relating to contracts, tort, family issues and others of that nature (Administrative Office of the U.S. Courts, 2019). Their role aids in creating an efficient and effective judicial system because all sectors of the constitution are well addressed because every system addresses specific concerns of the State (Find Law, 2019).

There are several factors that determine the venue of a case for example where the crime happened and where the suspects were found. A venue refers to the state where the suspect or the offender lives or where the accident happened. The venue for a federal case is heard in the District Court of the US in this scenario the US district court in Washington DC, and if the case will be handled by the state system the venue will be the nearest court close to the bank (American Bar Association, 2019). The impact of venue to this scenario, therefore, will depend on the laws violated depending on the status of the bank in insurance. Since the money was under FBI protection, the case will be heard at Washington DC at the district court which is more convenient for the proceedings.

Giving a four months continuance would affect the efficiency of the court because the judge handling the case is said to have blocked the trials for the next 10 months. The four months would delay the judicial system significantly. Since the case will be handled by the federal court, chances of getting continuance are minimal because the evidence available from one of them and no witnesses are required because they are witnesses of themselves.

References

Administrative Office of the U.S. Courts . (2019). Comparing Federal & State Courts. Retrieved from Administrative Office of the U.S. Courts : https://www.uscourts.gov/about-federal-courts/court-role-and-structure/comparing-federal-state-courts

American Bar Association. (2019, september 9). How Courts Work. Retrieved from American Bar Association: https://www.americanbar.org/groups/public_education/resources/law_related_education_network/how_courts_work/jurisdiction/

Bureau of International Information Programs. (2004). U.S.LEGAL SYSTEM. Bureau of International Information Programs, 79.

David C. Steelman, E. F. (2012). CALENDARING AND CASE MANAGEMENT IN THE ANCHORAGE DISTRICT COUR. National Center for State Courts, 26-28.

Find Law. (2019). Federal vs. State Courts – Key Differences. Retrieved from Find Law: https://litigation.findlaw.com/legal-system/federal-vs-state-courts-key-differences.html

SCHWEIGERT, M. B. (2012, march 25). Federal courts run on individual calendar — would it work here? Retrieved from Lancaster Online: https://lancasteronline.com/news/federal-courts-run-on-individual-calendar—-would/article_d99a04fb-0c61-5694-8fd8-4de07b4ac5cd.html

The final project for this course is the creation of a scenario analysis. Federal, state, and local judicial systems each have unique processes and require administration to effectively move cases through the systems. Players from each system interact in the administration of justice; therefore, it is important to understand how the systems work and engage with each other for efficient judicial administration. Understanding how judicial systems work is key for anyone looking to pursue a career within the courts. In this assessment, you will examine and evaluate the roles and processes of the systems, regardless of your position within the systems. Through analyzing a scenario, you will determine proper venue, jurisdiction, and litigation process, as well as make administrative decisions. You will also assume multiple perspectives in order to determine efficient and effective ways to move a case through the judicial process. The project is divided into two milestones, which will be submitted at various points throughout the course to scaffold learning and ensure quality final submissions. These milestones will be submitted in Modules Three and Five. The final product will be submitted in Module Seven. In this assignment, you will demonstrate your mastery of the following course outcomes:  Analyze venue and jurisdiction for their implications to different levels of government  Illustrate the various roles played in the judicial system for informing the development of effective administration strategies  Assess the function of calendars and dockets in the legal system for creating efficiency  Evaluate the civil and criminal litigation processes at different levels of government for their ability to efficiently carry out justice Prompt In this assessment, you will analyze and evaluate the following scenario from the perspectives of an attorney and a judge. You will address how this scenario would be handled by the judicial systems by creating a scenario analysis. Based on the scenario, examine how it would be tried within the judicial systems. Scenario Jed, Herman, and Jane live in Washington, D.C. Jed and Jane entered the local bank and took $65,000. Jed and Herman both used shotguns during the robbery, though no one was hurt. Jane drove the getaway vehicle. Two hours later, as they headed toward the Canadian border, they were stopped by the police for speeding and taken into custody. The police determined that Jed and Jane matched the eyewitness descriptions of the robbers. Jane confessed their bank robbery scheme. Jed and Herman denied their involvement. The police only recovered $25,000 in cash, but were unable to determine if the recovered money was taken from the bank. The police determined that Jed was a convicted felon at the time of the armed bank robbery. The local police and FBI were involved in the investigation. The defense attorneys for each defendant (Jed, Herman, Jane) request a continuance for four months to sift through the evidence. The prosecution objects and argues that the delay would significantly clog the court’s already heavy workload. In the alternative, the prosecution argues that if the court grants a continuance, then the prosecution should be allowed to prolong turning over the remaining discovery. The defense attorneys object and argue that this hinders their effective representation of their clients and would hinder a prompt resolution. The defense attorneys further argue that their clients deserve a well prepared and thorough defense. The judge currently has trials blocked over the next 10 months and wants to try the case now. Specifically, the following critical elements must be addressed: I. Judicial Systems A. Describe the hierarchical structure for federal, state, and local court systems. What is the primary role of each level? B. Explain the primary differences between the federal and state levels of judicial systems. Describe the importance in having these different levels. C. Explain the subject matter jurisdiction for federal, state, and local courts. What impact does this have on the efficiency of court systems? D. Distinguish which court(s) would have jurisdiction in this scenario? Defend your response. E. Determine how venue is decided upon. What are the implications of venue? F. What would the venue be for this scenario? Defend why this venue is the most appropriate. G. Explain the applicable sentencing guidelines in the federal and state judicial systems for this scenario. Defend your response. H. Determine how sentencing guidelines impact the functionality of a court system. Defend your response. II. Judicial Administration A. Analyze how federal, state, and local courts calendar and docket cases. Are these processes effective in promoting efficiency? Defend your response. B. Describe how the calendaring and continuance of this scenario would be handled differently in the state system versus the federal system. Defend your response. C. Identify the key role within federal and state judicial systems that most impacts process. How does this role aid in creating and maintaining an efficient and effective judicial process? D. Describe the litigation process that would be used for this scenario at the state and federal levels. E. Explain the statute of limitations on charging and trying cases. Determine how statute of limitations could impact efficiency in the litigation process of this case. F. Determine the impact of venue on process efficiency in this scenario. Defend your response. G. Explain how a four-month continuance affects the efficiency of any court under the circumstances presented in the scenario. Defend your response. H. How would you balance the prosecutor and defense attorneys’ concerns regarding continuances in this scenario? Defend your response. I. Review the discovery laws in federal court. Determine if the prosecution’s requested discovery delay violates the federal laws. Defend your response. J. Would you grant the prosecution’s request (assuming that you granted the four-month continuance)? Defend your response. Milestones Milestone One: Draft of Judicial Systems In Module Three, you will submit a draft of the Judicial Systems section of your scenario analysis. Using your assigned reading and course materials, you will analyze the structure of the courts and the application of principles of jurisdiction and venue to the scenario provided. Your draft should be two to three pages in length. This milestone is graded with the Milestone One Rubric. Milestone Two: Draft of Judicial Administration In Module Five, you will submit a draft of the Judicial Administration section of your scenario analysis. Using your assigned reading and course materials, you will analyze the impact of judicial administration components— calendaring and docketing, and the roles of court staff and litigation participants. Your draft should be two to three pages in length. This milestone is graded with the Milestone Two Rubric. Final Submission: Scenario Analysis In Module Seven, you will submit your scenario analysis. It should be a complete, polished document containing all of the critical elements of the final product. It should reflect the incorporation of feedback gained throughout the course, as well as include the items that were omitted from your analyses in Milestone One and Milestone Two. The final submission will be graded using the Final Project Rubric. Final Project Rubric Guidelines for Submission: Your scenario analysis must be four to six pages in length with double spacing, 12-point Times New Roman font, and APA formatting.

Milestone 1

Courts Structure and Functioning

The U.S. judicial system uses courts –state and federal –to administer justice through hearing of cases and prosecution of law breakers. The powers, jurisdiction, and mandate of these courts differ. Notably, some cases are determined by federal courts while other are strictly handled by state courts. While federal courts prosecute cases concerning “laws and treaties of the U.S. ambassadors and public ministers, disputes between two or more states, admiralty/maritime law, and bankruptcy cases”, state courts “deal with family cases, contact cases, tort cases, and probate cases” (FindLaw, 2019).

Notably, both courts have broad authority to investigate and prosecute relevant jurisdictions. However, it is vital to note that federal courts are not restricted to prosecuting cases involving a specific state –meaning that they handle cases from the whole of United States. On the other hand, the power of state courts is limited to prosecution of “criminal acts committed within their boundaries” (ABA, 2019). In the scenario of bank robbery presented in this case, the three criminals –Jane, Herman, and Jed –will be prosecuted by the federal court under Federal Bank Robbery Act.

Considerably, there are a number of federal courts with which operate at different levels. The bank robbery involving the three suspects will be prosecuted at District Court. In this case, the issue of venue comes into place, that is, place where the lawsuit will be tried. The robbery incident took place in Washington and since district courts have a trail court in each state, this case will be tried in Washington. Once the ruling has been made, the defendants will have a room for file an appeal at one of the 13 appellate courts (U.S. Courts, 2019). However, it is important to understand that criminal law and practice apply equally to both federal and state prosecutions and constitution must be upheld.

References

ABA. (2019). How Courts Work. Retrieved from: < https://www.americanbar.org/groups/public_education/resources/law_related_education_network/how_courts_work/jurisdiction/> [Accessed November 24 2019].

FindLaw. (2019). Federal vs. State Courts – Key Differences. Retrieved from: < https://litigation.findlaw.com/legal-system/federal-vs-state-courts-key-differences.html> [Accessed November 24 2019].

U.S. Courts. (2019). Court Role and Structure. Retrieved from: < https://www.uscourts.gov/about-federal-courts/court-role-and-structure> [Accessed November 24 2019].

Milestone 2

Judicial Administration

Calendaring in federal, state, and local courts refers to the listing of cases and hearing to be held at a specific day, week, month and year. Calendars are revised often to avoid a collision because of the high number of pending cases which makes scheduling difficult. Dockets, on the other hand, are judicial records of the proceedings and filings in a given court case. It shows names of the people or parties involved in the case, the case number and the proceedings, the presiding judge assigned to that case, information to whether the case is pending or resolved, the documents submitted to the court and when the hearings will be held (David C. Steelman, 2012).

These two processes are effective to some extent in promoting efficiency by creating order in court. Without the two of them, judges cannot manage to attend to the many cases pending due to collision in venues, crush over more than a case at the same time. However, more time is taken because a case may be scheduled after so long due to many pending cases that may have been allocated close dates in the past.

The federal system operates under an individual calendar and deals with criminal cases and one judge handles a case from the beginning to the end. They have a specific person calendaring the cases and therefore they have control over the cases. They handle fewer cases and therefore in this case calendaring would be done on a short period of time and continuance would be given but also for a short period of time but it is given once when appropriate (SCHWEIGERT, 2012). On the other hand, the State system handles many cases and calendaring is very difficult. There are several judges handling a case and issuing a continuance would affect the scheduling significantly and unless the reason is justifiable to the court a continuance wouldn’t be issued. In this case, there are no justifiable reasons for a continuance because the witnesses are themselves (Bureau of International Information Programs, 2004).

The key role in Federal judicial systems involves the jurisdiction of cases involving violation of the US constitution, for example, laws or treaties of the United States, US ministers and ambassadors, state-to-state disputes, admiralty law, bankruptcy and also habeas corpus. State judicial system, on the other hand, handles cases involving violation of federal law such as criminal cases within the state, and other cases relating to contracts, tort, family issues and others of that nature (Administrative Office of the U.S. Courts, 2019). Their role aids in creating an efficient and effective judicial system because all sectors of the constitution are well addressed because every system addresses specific concerns of the State (Find Law, 2019).

There are several factors that determine the venue of a case for example where the crime happened and where the suspects were found. A venue refers to the state where the suspect or the offender lives or where the accident happened. The venue for a federal case is heard in the District Court of the US in this scenario the US district court in Washington DC, and if the case will be handled by the state system the venue will be the nearest court close to the bank (American Bar Association, 2019). The impact of venue to this scenario, therefore, will depend on the laws violated depending on the status of the bank in insurance. Since the money was under FBI protection, the case will be heard at Washington DC at the district court which is more convenient for the proceedings.

Giving a four months continuance would affect the efficiency of the court because the judge handling the case is said to have blocked the trials for the next 10 months. The four months would delay the judicial system significantly. Since the case will be handled by the federal court, chances of getting continuance are minimal because the evidence available from one of them and no witnesses are required because they are witnesses of themselves.

References

Administrative Office of the U.S. Courts . (2019). Comparing Federal & State Courts. Retrieved from Administrative Office of the U.S. Courts : https://www.uscourts.gov/about-federal-courts/court-role-and-structure/comparing-federal-state-courts

American Bar Association. (2019, september 9). How Courts Work. Retrieved from American Bar Association: https://www.americanbar.org/groups/public_education/resources/law_related_education_network/how_courts_work/jurisdiction/

Bureau of International Information Programs. (2004). U.S.LEGAL SYSTEM. Bureau of International Information Programs, 79.

David C. Steelman, E. F. (2012). CALENDARING AND CASE MANAGEMENT IN THE ANCHORAGE DISTRICT COUR. National Center for State Courts, 26-28.

Find Law. (2019). Federal vs. State Courts – Key Differences. Retrieved from Find Law: https://litigation.findlaw.com/legal-system/federal-vs-state-courts-key-differences.html

SCHWEIGERT, M. B. (2012, march 25). Federal courts run on individual calendar — would it work here? Retrieved from Lancaster Online: https://lancasteronline.com/news/federal-courts-run-on-individual-calendar—-would/article_d99a04fb-0c61-5694-8fd8-4de07b4ac5cd.html

Discussion Covert Action And Intelligence

Resources
Read/review the following resources for this activity:

  • Textbook: Chapters 5, 6
  • Lecture 1: Collection
  • Lecture 2: Analysis – Part 1
  • Lecture 3: Analysis – Part 2
  • Link (PDF): U.S. Government. A tradecraft primer
  • Link (website): Covert Action: A systems approach Wood

Introduction
While gathering intelligence is key in the process, the analysis of the data is what provides the players with the answers as to how to use the material.

Initial Post
Using a current issue in intelligence you find in the news or open source material from the library, what training is needed and how would you analyze that issue? Consider what is required to understand the intelligence needed, how to gather the intelligence, and finally, how to analyze the information.

Secondary Posts
Read postings provided by your instructor or fellow students. Read and respond to the conclusions drawn by your classmates. Remember to read the feedback to your own major postings and reply throughout the week.

Writing Requirements

  • In addition to one initial post, respond to at least two peers.
  • Initial Post Length: minimum of 250 words
  • Secondary Post Length: minimum of 200 words per post
  • Using APA format, provide at least one citation with corresponding references page and use appropriate in-text citation(s) referring to the academic concept for the initial post.

Grading and Assessment
Meeting the minimum number of posting does not guarantee an A; you must present an in-depth discussion of high quality, integrate sources to support your assertions, and refer to peers’ comments in your secondary posts to build on concepts.

This activity will be graded using the Discussion Forum Grading Rubric.

Learning Outcome(s): 1, 3, 4, 5
1.   Assess the theoretical effectiveness of intelligence and covert action with regard to analyzing governmental structure and national security policy.
3.   Define the U.S. Intelligence Community.
4.   List the different kinds of intelligence and examine how it is gathered.
5.   Examine the history and structure of U.S. intelligence.

POL341 Covert Action and Intelligence Week 3 Lecture 3 Analysis – Part 2

 

 

1

Question the Source

Historical Reporting

Credibility Analysis

List of Motivations

Technology Limitations

Who is talking, what is their relationship (Husb-Wife, Guys at the Gym)

 

 

Tradecraft Rule 2: Question the Source

 

 

 

Tradecraft Rule 3: Remove Biases

 

 

CIA

Tradecraft Rule 3: Remove Biases

 

 

CIA

Focus groups

Questionnaires

Trend analysis

Forecasting

Benchmarking

SWOT

Game theoretical approaches

Simulations

Ratio analysis

Cost analysis

Spread sheets

Devil’s advocate

PEST

Statistical analysis

Scenario analysis

Signal Analysis and Early Warning Analysis

Power analysis (or Follow the Money)

 

Toolbox

 

 

 

5

Link Analysis

Network Analysis

Data Mining

Timeline Analysis

Transaction Analysis

Telephone Analysis

 

 

Other Analytical Methods

 

 

Spreadsheets, Databases, Tools. Recall, all the tech gear that delivers guidance, info needs, processing, analyzing, within a classified process, must talk to each other and be sharable. This is a large problem. This is structural stovepiping, or system driven, vice personality driven.

6

Just because it is in a computer or database, or on the web, doesn’t mean its credible or true

QUESTION the credibility of every piece of information

“Garbage In, Garbage Out”

 

 

Using Computers and Databases

 

 

 

US
Build ~ Build
Rogue State Attack $60B $5B+G $1Tr $5B+G
~ Attack $60B 0 0 0

Prisoner’s Dilemma: Logic

 

 

Mirror-Imaging: They will do what you think is rational

Groupthink: Everybody else thinks X will happen, the tallest nail is hammered first…

Competitive Analysis: Protection of Info and loss of objectivity as individuals and orgs are pitted against each other

Collaborative Analysis: Any problems?

Stovepiping: Systematic and Personality (Tech, Comp Analysis, Secrecy Needs)

Analytical Barriers

 

 

Intel trying to make policy

Policy trying to perform intel

Conclusion-based analysis

Politicized Intelligence

 

 

 

10

Tradecraft Rule 4: Deliver to Your Customer

Know your customer and need (e.g. Tactical or Strategic)

Write for tailored reuse

Products must be discoverable by those who need them

Tradecraft essential, not expendable

Timely electronic dissemination is always the goal

Train to think of customers inclusively

 

 

National Intelligence Estimate

Tailored to President’s wishes

The President’s Daily Briefing (PDB)

Tailored to presidents wishes

Senior Executive Intelligence Brief (SEIB)

Daily CIA newspaper

Senior Executive & Military Officials and Legislate oversight

 

Top Down Delivery Products

 

 

These are the collective and collaborative work of the community.

12

Intelligence not only has to train new recruits but also to educate its customers. This is a formidable task because the latter, at a more advanced age, are very busy people, sure of their own judgment […]. They have to be convinced of what intelligence can, and what it cannot, achieve. — Walter Lacquer, Intelligence Scholar

 

Policy and Intel

 

 

Sherman Kent – Analyst 3 Wishes:

Know Everything (All Source Analysis)

Be Believed

Influence Policy for the Good

You Get Three Wishes

 

 

 

14

Thorough

Objective

Confident (Confidence Levels)

Truthful

Admit Product shortcomings

 

 

Understand your products and your own inherent biases

Package

 

 

Preserve Your Credibility

 

 

 

15

CJ 210 Module Two Assignment

Overview

In this assignment, you will explore various ideologies or purposes  of punishment and how these ideologies can affect sentencing.

Prompt

First, identify at least three key ideologies or purposes of  punishment. Select the ideologies or purposes you would like to explore a  bit more and enter one in each open text box in the “Ideology/Purpose”  column in the provided Module Two Assignment Template.

  • Note: You may repeat ideologies or purposes more than once if you  would like, but you must use a different sentencing structure with which  to explore the impact.

Then, choose at least three sentencing structures to enter into each  open text box in the “Sentencing Structure” column. You may enter them  in any order you wish in order to explore the effects of the structure  on the ideology or purpose of your choice. For example, you may wish to  explore the effects of mandatory minimum sentences on retribution or  rehabilitation. Select the three pairs that interest you the most.

  • Note: Use the list of sentencing structures found in the Project Guidelines and Rubric.

Finally, in 100 to 150 words for each of the three effects you will  explore, describe how each ideology or purpose and the sentencing  structure you selected in that row affects sentencing. What is the  impact of each sentencing structure when you are trying to achieve the  ideology or purpose you have identified? Consider the following in your  response:

  • Does it help achieve the goals of that ideology or purpose? Does it hinder them?
  • Does it create potential new pathways of punishment or, at the very least, new approaches to punishment?
  • What happens to the system when you combine these different ideas?

Specifically, you must address the following rubric criteria:

  • Identify key ideologies or purposes of punishment.
  • Choose a sentencing structure for each ideology or purpose.
  • Explore how each ideology or purpose and its corresponding sentencing structure affects sentencing.

Guidelines for Submission

This assignment must be completed using the provided Module Two Assignment Template. Any references should be cited in APA format. Consult the Shapiro Library APA Style Guide for more information on citations.

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CJ 210 Assignment 2-2 Template

 

Complete the table below by replacing the bracketed text with your responses. An example has been provided in the first row.

 

Ideology/Purpose Sentencing Structure Effects
Example: Retribution Example: Mandatory minimum Example: Mandatory minimums are aimed at imposing fixed penalties for offenders committing similar crimes and typically result in tougher penalties for more serious offenders. Retribution refers to “just deserts” and “an eye for an eye.” According to the textbook, Corrections Today (2014), the goal of retribution is to impose punishment that holds the offender accountable and that is proportionate to the crime. Retribution is not concerned with future outcome, only that the offender is held accountable and that the appropriate punishment is granted (Siegel & Bartollas, 2014). A first-time nonviolent offender, then, should be treated less severely than a repeat offender. Mandatory minimum sentencing laws seem to be perfectly aligned with the goal of retribution. Laws such as three-strikes and truth in sentencing result in harsher penalties for repeat and/or violent offenders. It must be mentioned that mandatory minimums may interfere with other long term goals, such as struggles with reentry.

 

Siegel, L & Bartollas, C. (2014). Corrections Today, Second Edition. Boston: Wadsworth Cengage Learning.

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CRJ ASS5

In Week 1, you chose a topic area and problem or challenge within that area. Throughout this course, you have researched the dynamics of the problem. The final piece of your project is to develop a viable solution that considers resources, policy, stakeholders, organizational readiness, administrative structures and other internal and external factors, as applicable. Using the papers you have written throughout this course, consolidate your findings into a succinct project. Â
THE PAPERS IS BELOW….PLEASE FOLLOW ASSIGNMENT…

Write a ten (10) page paper that as a minimum, your project should include:

  1. Identify the topical area (e.g., local police department, community jail, border patrol)
  2. Define a problem or challenge within your topical area that you understand in some depth or have an interest in (examples include high crime rate, poor morale, high levels of violence or recidivism, high number of civilian complaints of harassment, inadequate equipment). Outline the context of the problem or challenge, including the history and any policy decisions that have contributed to the situation.
  3. Describe how internal or external stakeholders have influenced the situation in a positive or negative way. How will you consider stakeholders in your solution to the problem? How will you motivate individuals to buy into your solution?
  4. Discuss how technologies or information systems have contributed to the problem and how you will propose technology be implemented into the solution.
  5. Discuss what data you have collected or researched to indicate there is a problem. Include at least two sources of data and how each is relevant to the problem.
  6. Develop an effective and efficient solution(s) and a course of action (i.e., plan) that addresses the problem or challenge.
  7. Explain what methods of assessment you will employ to measure the effectiveness of your solutions.
  8. Develop a 10-15 slide PowerPoint Presentation that summarizes the seven items above.
  9. Use at least 8 quality references. Note: Wikipedia and other Websites do not qualify as academic resources.

Your assignment must follow these formatting requirements:

  • Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
  • Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.

The specific course learning outcomes associated with this assignment are:

  • Assess a policy or problem and develop solutions based on available resources, taking into account the political and global implications.
  • Use technology and information resources to research issues in criminal justice.
  • Write clearly and concisely about criminal justice using proper writing mechanics.

    RUNNING HEAD: CHALLENGING IDENIFICATION 1

    CHALLENGE IDENTIFICATION 5

    Challenge Identification

    The broad area that I choose to focus on in this paper is corrections and the challenge is wrongful convictions.

    The context of the challenge

    Wrongful conviction is defined as the act of punishing an individual for an offense that he or she did not commit. The concept of wrongful convictions is usually as a result of errors in the process of justice. Wrongful conviction is a big challenge in corrections and has seen many serve sentences while they are innocent. Errors in the judicial system can have highly contributed to the suffering of innocent people (Medwed, 2017).

    The overreliance on forensic science is one factor that has to lead to the challenge. Forensic science is believed to be a reliable source of evidence in the correctional system. The use of forensic evidence is crucial in the judicial system; however, the evidence must be subjected to thorough evaluation before it is used. In many occasions, there is mishandling of the evidence as well as reliance on improper evidence. There is so much trust that has been placed on the forensic evidence such that the officers do not take time to adequately analyze it and also accurately convey it during trials and this leads to the wrongful convictions.

    Coerced confessions have also contributed to wrongful convictions. This is because the witnesses do not have the will to provide information and this can lead to giving of false evidence.

    Importance of addressing the problem

    It is crucial that the problem of wrongful convictions be addressed. One of the reasons why this issue should be addressed is that it has an adverse impact on not only the victims but also to the family members. Wrongful convictions sometimes lead to death penalty. When an individual has been charged with a crime he or she did not commit, he may end up dying innocently. This is an end of life and denying the person the right to life. Besides, the death of the victims causes untold suffering on the family and friends. In other cases, it could attract life sentences as well as short-term sentences. The sentencing makes the innocent person not enjoy freedoms of liberty and control over their lives (Scott, 2010).

    Secondly, it is pertinent to address the problem because it is an indication of a limitation in the criminal justice system. The general public has faith and trust in the justice system because it is believed to be the department that should ensure social control and uphold fairness. When there are numerous cases of the problem, the public loses faith in it and it implies that the society does not have any organization to perform this function.

    Moreover, wrongful convictions are costly. For instance, when an offender has been sentenced to a life sentence, the government incurs various costs to ensure his or her needs are met while serving this sentence.

    Internal and external impact

    The victims are highly impacted by the problem. Research has indicated that wrongful convictions have a significant physiological impact on the victims and also their families. The psychological torture has been cited as one of the reasons for the increased prison suicide rates (Scott, 2010).

    Externally, families to this victims are traumatized and segregated. When their member has been exonerated, it becomes difficult for him to be absolved back into the family. Besides, the society may also start discriminating these families.

    Solution

    The subjection of prisoners to DNA testing after they have been convicted is one way to solve the problem. Since improper conveying and evaluation is one of the factors leading to the challenge, repeating the test after a judgment has been made will help clear any doubts and confirm that the right offender is held (Medwed, 2017).

    Improved officer training is also another strategy to solve this problem. The training will focus on areas such as eyewitness identification as well as questioning to gather evidence. An officer with the right skills will be in a better place to collect more reliable evidence than one who is not properly skilled.

    References

    In Medwed, D. S. (2017). Wrongful convictions and the DNA revolution: Twenty-five years of freeing the innocent.

    Scott, L. (2010). It Never, Ever Ends”: The Psychological Impact of Wrongful Conviction. American University Criminal Law Brief 55(2), 10-22. Retrieved from http://digitalcommons.wcl.american.edu/cgi/viewcontent.cgi?article=1063&context=clb

    Stojkovic, S., Kalinch D, Klofas .J, (EDS). Criminal Justice Organizations: Administration and Management 6th ed. (2015, 2012).