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Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

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Page 1: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Unit 9 The Final Seminar

Collateral Consequences of Conviction, Pardon, and

Restoration of Rights

Page 2: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Final Essays - Due 03/13/12 Answer the essay questions in a Word document. Identify the different types of community-based programs that

are available. Compare and contrast the services they offer and include a discussion of the types of agencies that would refer juvenile offenders to each type of program.

Compare and contrast the juvenile justice system to the adult system of probation and parole. Include a discussion of the communty-based programs available for each, and identify differences between the types of programs available.

2 to 3 pages for each questions, utilizing APA formatting for references and citations.

Page 3: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Final Project - Due 03/13/12 What determines if an offender will be given probation or parole?

Answer this according to your own location by researching your state's statutes or legal requirements and use this information to support your thoughts. Consider the following in your discussion:

What factors might influence the decisions of the parole board, if your state has one?

Who sits on the parole board, and how are they placed in that role? To conclude, discuss the role of the parole and probation officers after

the offender is released. Your paper should be 5 to 7 pages, in APA format, and should include

a minimum of 3 scholarly references.

Page 4: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Introduction Conviction of a crime carries direct and

collateral (indirect) consequences. Direct consequences are penalties such as a

fine, probation and commitment to jail or prison.

Collateral consequences are disqualifications or deprivations that are civil in nature.

Page 5: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Civil and Political Rights Civil Rights are personal, natural rights

guaranteed by the constitution, such as: Freedom of speech, freedom of the press, freedom

from discrimination and freedom of assembly

Political Rights are rights of citizens which give them the power to participate in government. Political rights are limited to citizens of a state, such

as the right to vote or hold public office.

Page 6: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Background of Civil Rights Civil disabilities as a consequence of crime date

back to ancient Greece. Infamy led to infamous crimes Outlawry considered a person outside the protection of the law Attainder was the extinction of civil rights

A convicted offender is assumed to lack good moral character and therefore lacks the requirement to exercise most political rights.

Page 7: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Civil Disabilities Today The main justifications for collateral consequence

statutes are: Some civil rights are removed to maintain public

confidence in government operations, such as running for public office.

A second reason involves a cutback on government benefits, narrowing the benefits to the law-abiding.

More recently, loss of some rights have centered around increasing public safety and protecting children from harm.

Page 8: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Differences by State Some statutes deprive the criminal of all or almost all

civil rights while he or she is serving a prison sentence.

The trend has been toward finding ways of restoring rights.

Examples of restricted rights are: Loss of right to vote Loss of right to serve on a jury Loss of right to own a gun

Page 9: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Employment Issues Limitations of employment related rights

subsequent to conviction: Public employment Private employment Right to an occupational license Loss of capacity to be bonded Loss of good moral character

Page 10: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Loss of Right to Own or Possess a Firearm

For some individuals, the loss of the right to own a firearm continues to be the most restrictive of all civil disabilities lost by conviction.

Federal law prohibits convicted felons from possessing, shipping, transporting, or receiving any firearms or ammunition.

It also prohibits the possession of guns by anybody convicted in any court of domestic violence, which is a misdemeanor crime.

Page 11: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Problems with Civil Disability Laws

Critics of civil disability laws say they violate the provisions of due process, equal protection and constitute cruel and unusual punishment.

Recommendations include: Elimination of unnecessary restrictions Reasonable application of necessary restrictions Greater participation by the sentencing court Automatic restoration after certain period

Page 12: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Sex Offenders Sex offender registration laws

A requirement in all 50 states and DC

Sex offender notification laws Required in at least 32 states

Involuntary commitment of sexual predators, if: He or she poses a continuous threat The threat is related to a lack of control The offender has a severe mental illness

Page 13: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Pardon A pardon is an act of forgiveness, or mercy.

Typically, the only mechanism by which adult offenders can avoid or mitigate collateral penalties and disabilities.

Courts differ on the legal effect of a pardon. The power to pardon historically belonged to a

king or sovereign.

Page 14: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Power to Pardon and Types of Pardon

In the U.S. Constitution, the power to pardon was given to the president in all federal cases except impeachment.

In most states, the power to pardon belongs to the governor, often in conjunction with another official or board.

Pardons are either absolute (full) or conditional.

Page 15: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Power to Pardon and Types of Pardon, Con’t.

Generally, the convicted person must apply for a pardon.

An absolute pardon restores most, but not all, civil rights.

A pardon does not automatically restore an occupational license or professional certification or license.

Page 16: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Occupational Licensing Occupational licensing is the requirement to hold a

license issued by a regulatory body or professional organization, before practicing a trade, profession or other occupation. Such requirements are commonly defended as a form of consumer protection against the risk of loss from unqualified or incompetent service providers.

Relator License, Food Service License Business License – Barber Shop

Page 17: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Professional Licensing or Certification

Professional certification, trade certification, or professional designation, often called simply certification or qualification, is a designation earned by a person to assure qualification to perform a job or task to safeguard the public interest.

Law License Doctor - Nurse CPA - Certified Public Accountant

Page 18: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Restoration of Rights Restoration of rights may be done by

application or by automatic restoration. Restoring the right to vote varies with the

states, with most offenders regaining the vote upon completion of their sentence.

Restoring good moral character is virtually impossible due to the lack of a generally accepted standard.

Page 19: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Expungement of Arrest and Conviction Records

Expungement (erasing or destroying a record) and sealing (closing an existing record) are 2 ways to limit public availability to arrest and conviction records.

Each state deals with expunging and sealing arrest and conviction records differently.

40 states allow people to expunge or seal arrest records and if the applicant is successful, 30 of those same states also allow the denial that these arrest records exist.

Less than ½ that number of states allow expungement for

convictions.

Page 20: Unit 9 The Final Seminar Collateral Consequences of Conviction, Pardon, and Restoration of Rights

Expungement of Arrest and Conviction Records, Con’t.

In all but 10 states, even if the record is expunged, the information is still accessible to law enforcement, courts, and other government agencies.

The meaning of the word can be misleading, because some expungement statutes only remove the court decision, but not evidence of the case itself. If allowable, a defendant must specify the expungement of both the arrest records and the conviction records, or must first expunge the decision, and then seal the rest of the record.

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Any Questions Over Anything? I Hope You All Enjoyed the Course!!!!