Analysis as an international criminal.

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Find yourself in various countries as a criminal! In the scenario and analysis you create you will truly be an international criminal. The “crime” committed can be of your choosing is long as it is illegal in the country we are studying. You will find that this very deep dive into the criminal justice systems of each country we study will help you become a world criminal justice system expert.
The following is your prompt for the setting of your paper:
1) You are a US Citizen that is travelling to the country we are studying
2) You arrive at the country
3) You commit a crime
a. Make the crime interesting enough to write about
b. Make the crime of a nature that you will work through the country’s criminal justice system
c. Do not get caught up in the detail of the crime at the expense of the analysis – this will lead to failure of the assignment!
4) You are caught by the country’s law enforcement officers
5) You do not have diplomatic immunity and the country is balking at any means of negotiation with the US for your release from the crime and subsequent punishment
The following is an outline of what you should cover in your paper:
1) Begin your paper with a brief analysis of the following elements:
a. Country analysis
i. Introduction to the country
ii. People and society of the country
iii. Economy
iv. Transnational issues (if applicable) that may impact law enforcement
v. Relations with the United States
b. What is the basic government structure and its relationship to the criminal justice system
c. What is the “legal family” or basis of law in the country
d. What are the major components of the criminal justice system in the country
2) Please explain the following elements:
a. What crime did you commit? How were you caught? In other words, briefly set up the scenario.
b. Explain the country specific law
c. Explain from first contact through arrest and questioning your experience with the country’s law enforcement officials
d. Explain the detention process you will experience as a foreign national for the crime you committed
e. Explain the judicial process you’ll experience for the crime you committed
f. Explain the detention, corrections, and/or incarceration process you’ll experience for the crime you committed

3) Provide an analysis on:
a. The effectiveness of the criminal justice system in the country

Sample Solution

Country Analysis

Morocco, a North African country with a rich history, is a popular tourist destination known for its vibrant culture, stunning landscapes, and bustling cities.

  • People and Society: Morocco has a diverse population with a significant Berber minority. Islam is the dominant religion, and traditional values play a significant role in society.
  • Economy: Morocco’s economy is primarily based on agriculture, tourism, and manufacturing. It has been making strides in economic development, but challenges such as unemployment and inequality persist.
  • Transnational Issues: Morocco faces transnational issues such as terrorism, drug trafficking, and illegal immigration. Its geographic location makes it a strategic hub for these activities.
  • Relations with the United States: Morocco has strong diplomatic ties with the United States, and the two countries cooperate on various issues, including security and economic development.

Government Structure and Criminal Justice System

Morocco is a constitutional monarchy with a king as the head of state. The government is based on a parliamentary system, with a prime minister and a bicameral parliament. The criminal justice system is based on civil law principles, influenced by Islamic law.

Major Components of the Criminal Justice System

  • Law Enforcement: The Royal Moroccan Gendarmerie and the National Police are the primary law enforcement agencies.
  • Prosecution: The Public Prosecutor’s Office is responsible for prosecuting criminal cases.
  • Courts: The Moroccan judicial system includes various courts, including the Supreme Court, Courts of Appeal, and Trial Courts.
  • Corrections: Prisons and correctional facilities are managed by the Ministry of Justice and Human Rights.

Scenario and Analysis

Crime: As a US citizen traveling to Morocco, I decide to engage in a lucrative but illegal activity: smuggling historical artifacts. I acquire a collection of ancient Roman coins from a local dealer and attempt to smuggle them out of the country.

Arrest and Questioning: I am caught at the airport during a routine customs check. The authorities confiscate the coins, which are considered national treasures. I am arrested and taken to a local police station for questioning. Despite my claims of ignorance, the authorities are not convinced and proceed with the investigation.

Detention Process: As a foreign national, I am detained in a Moroccan prison. The conditions are harsh, with limited access to basic necessities and medical care. The language barrier and cultural differences make communication with the authorities challenging.

Judicial Process: My case is brought before a Moroccan court. The legal proceedings are conducted in Arabic, and I am provided with a court-appointed translator. The trial is relatively swift, but the evidence against me is overwhelming. I am found guilty of smuggling and sentenced to a prison term.

Detention, Corrections, and Incarceration: I serve my sentence in a Moroccan prison, where I continue to face harsh conditions and limited access to services. The prison system is overcrowded, and the inmates are often subjected to abuse and neglect.

Analysis

The Moroccan criminal justice system is heavily influenced by Islamic law, which can result in harsh penalties for certain offenses. While the system aims to ensure justice, it can also be characterized by delays, corruption, and human rights abuses. As a foreign national, I faced additional challenges, including language barriers and cultural differences. The experience highlighted the importance of understanding local laws and customs when traveling abroad.

Overall, the Moroccan criminal justice system, while facing various challenges, strives to maintain law and order and uphold justice. However, there is room for improvement in terms of human rights, access to legal services, and the treatment of foreign nationals.

 

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