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The Crime Control Model is one of two opposing models (the other being the Due Process Model) developed by American legal scholar Herbert L. Packer (1925–1972) that have played a major role in shaping and guiding the ongoing policy debate regarding the criminal process over the past thirty-five years. Packer's models, which were originally published in l964 and which form the centerpiece of his book The Limits of Criminal Sanction (1968), constitute two interrelated value systems representing normative polarities that drive the operation of the criminal process—a term that “stands for all the complexes of activity that operate to bring the substantive law of crime to bear (or keep it from coming to bear) on persons who are suspected of having committed crimes” (Packer 1968: 149). Packer's models organize and simplify the complexities presented by the criminal process by describing and analyzing its operation and highlighting trends and themes.

Packer describes the tension in the criminal justice system as one between “Is,” the actual, day-to-day functioning of the process, and “Ought,” the beliefs of criminal justice professionals, politicians, and the public about the directions the process should take. However, “the Models are not labeled Is [i.e., Crime Control] and Ought [i.e., Due Process], nor are they to be taken in that sense. Rather, they represent an attempt to abstract two separate value systems that compete for priority in the operation of the criminal justice process. Neither is presented as either corresponding to reality or representing the ideal to the exclusion of the other” (Packer 1968: 153).

Background

Packer's models were developed in response to heightened public anxiety about increasing crime in the 1960s and the perception that a liberal Supreme Court was fueling the crisis by seeking to impose the Due Process Model on state criminal justice systems largely functioning under the Crime Control Model. In less than a decade, the Supreme Court under Chief Justice Warren effectively moved the American criminal justice system in the direction of the rights of the accused. In 1961 it imposed the exclusionary rule on states (Mapp v. Ohio) banning such practices as the use of unconstitutionally seized evidence at trials and the use of involuntary confessions. In addition, the Warren Court circumscribed questionable police practices legitimized by crime control values, such as baseless stop-and-frisks, arrests, electronic surveillance, coerced testimony, denial of access to counsel, wiretapping, and entrapment. The Supreme Court decisions created a more judicialized process that in seeking to ensure the rights of the accused allowed defendants to challenge the process at every step, thus slowing it down, and even allowed the guilty, in some cases, to be set free.

Packer developed his models in response to a spate of new laws in the 1960s that he felt attempted to legislate the criminal process without taking into account the pragmatics (the “Is”) of how the criminal process actually operated or how new laws and practices would affect the goal of crime control. “These prescriptions about how the process ought to operate do not automatically become part of the patterns of official behavior in the criminal process,” he observed. “Is and Ought share an increasingly uneasy coexistence. Doubts are stirred about the kind of criminal process we want to have” (Packer 1968: 150).

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