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The Comprehensive Crime Control Act of 1984 () was the first comprehensive revision of the U.S. criminal code since the early 1900s. It was sponsored by
Strom Thurmond James Strom Thurmond Sr. (December 5, 1902 – June 26, 2003) was an American politician who represented South Carolina in the United States Senate from 1954 to 2003. Before his 49 years as a senator, he served as the 103rd governor of South ...
(R-SC) in the
Senate A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...
and by Hamilton Fish IV (R-NY) in the
House A house is a single-unit residential building. It may range in complexity from a rudimentary hut to a complex structure of wood, masonry, concrete or other material, outfitted with plumbing, electrical, and heating, ventilation, and air c ...
, and was eventually incorporated into an
appropriations bill An appropriation bill, also known as supply bill or spending bill, is a proposed law that authorizes the expenditure of government funds. It is a bill that sets money aside for specific spending. In some democracies, approval of the legislature ...
that passed with a vote of 78–11 in the Senate and 252–60 in the House. It was then signed into law by President
Ronald Reagan Ronald Wilson Reagan (February 6, 1911 – June 5, 2004) was an American politician and actor who served as the 40th president of the United States from 1981 to 1989. He was a member of the Republican Party (United States), Republican Party a ...
. Among its constituent parts and provisions were: * Armed Career Criminal Act * Sentencing Reform Act which created the
United States Sentencing Commission The United States Sentencing Commission is an independent agency of the judicial branch of the U.S. federal government. It is responsible for articulating the U.S. Federal Sentencing Guidelines for the federal courts. The Commission promulgat ...
, intended to standardize
sentencing In criminal law, a sentence is the punishment for a crime ordered by a trial court after conviction in a criminal procedure, normally at the conclusion of a trial. A sentence may consist of imprisonment, a fine, or other sanctions. Sentences f ...
* Extension of the
Secret Service A secret service is a government agency, intelligence agency, or the activities of a government agency, concerned with the gathering of intelligence data. The tasks and powers of a secret service can vary greatly from one country to another. For i ...
's jurisdiction over
credit card fraud Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The P ...
and
computer fraud Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA ...
* Increased federal penalties for cultivation, possession, or transfer of
marijuana Cannabis (), commonly known as marijuana (), weed, pot, and ganja, List of slang names for cannabis, among other names, is a non-chemically uniform psychoactive drug from the ''Cannabis'' plant. Native to Central or South Asia, cannabis has ...
* A new section in the criminal code for hostage taking * Abolished
parole Parole, also known as provisional release, supervised release, or being on paper, is a form of early release of a prisoner, prison inmate where the prisoner agrees to abide by behavioral conditions, including checking-in with their designated ...
for federal prisoners convicted after November 1, 1987 * Made several new offenses federal crimes, including
arson Arson is the act of willfully and deliberately setting fire to or charring property. Although the act of arson typically involves buildings, the term can also refer to the intentional burning of other things, such as motor vehicles, watercr ...
, murder-for-hire,
trademark A trademark (also written trade mark or trade-mark) is a form of intellectual property that consists of a word, phrase, symbol, design, or a combination that identifies a Good (economics and accounting), product or Service (economics), service f ...
violations, credit card fraud, and computer crime * Stipulations about using civil forfeiture to seize assets of organized crime, establishing " equitable sharing."


Background

Attempts by Congress to make changes to the U.S. Criminal Code began again in the early congressional meetings of 1971, after almost a half-century of only minor amendments and additions.Stith, K., & Koh, S. Y. (1993). The Politics of Sentencing Reform: The Legislative History of the Federal Sentencing Guidelines. Faculty Scholarship Series. A major qualm still present in the early 1970s with the U.S. Criminal Code was the issues of
sentencing disparity Sentencing disparity or ''sentencing discrimination'' is defined as "a form of unequal treatment in criminal punishment". Variation among judges Two judges could be faced with a similar case and one could order a very harsh sentence while another ...
and the parole system. In 1975, Sen.
Edward Kennedy Edward Moore Kennedy (February 22, 1932 – August 25, 2009) was an American lawyer and politician from Massachusetts who served as a member of the United States Senate from 1962 to his death in 2009. A member of the Democratic Party and ...
(D-MA) introduced a bill to Congress attempting to modify this existing issue in the judicial system through the creation of a sentencing committee. This resulted in backlash from experts for lacking crucial details on the issue. In 1977, Kennedy began to gain supporters to revise the U.S. Criminal Code, gathering the support of Sen. John McClellan (D-AR) first, and in later years Sen. Strom Thurmond (R-SC) and Orrin G. Hatch (R-UT).Cohodas, Nadine. 1979, September 1. “New Movement on Criminal Code Reform.” ''Congressional Quarterly Weekly Report.'' 1899-1906. At the beginning of 1979, Thurmond and Kennedy introduced new and revised Senate bill, in attempts to persuade the interests of the House, which had previously struck down U.S. Criminal Code revision proposals. During this time, the House had proposed Criminal Code revision legislation of its own that was met with intense criticism from interest groups, such as the
American Civil Liberties Union The American Civil Liberties Union (ACLU) is an American nonprofit civil rights organization founded in 1920. ACLU affiliates are active in all 50 states, Washington, D.C., and Puerto Rico. The budget of the ACLU in 2024 was $383 million. T ...
, and justice officials. In August of 1979, Rep.
Robert Drinan Robert Frederick Drinan (November 15, 1920 – January 28, 2007) was an American Jesuit priest, lawyer, activist, and Democratic U.S. Representative from Massachusetts. He left office in 1981 to obey Pope John Paul II's prohibition on priests h ...
(D-MA) announced to media that the House and Senate judiciary committees had agreed on the major chapters that would frame the reformation of the Criminal Code. These presented chapters would contribute to the subject layout within the final proposed legislation in 1984.


Legislative History (1983-1984)

As the Judiciary Committees of the House and Senate continued their intense back-and-forth, Reagan continued to push efforts to pass a crime reform bill in his presidency. At the 1983 State of the Union address Reagan stated that crime was a top priority.Cohodas, Nadine. Feb. 4, 1984. "Senate Passes Crime Package, Rejects Telephone Taping Bill." ''Congressional Quarterly Weekly Report.'' 226. Despite a crime bill being presented by Congress in 1982, it was pocket vetoed by the President on January 14th, 1983, due to the proposed bill's creation of a new powerful office for drug law enforcement.128 Cong.Rec. 33442 (bound ed. Dec. 21, 1982) H.R. 3963 -- Memorandum of Disapproval. Available a
Senate.gov
Congress once more took on the task of creating amendments within the crime bill that would not only suit the House and the Senate, but also take into account the amendments pressed by Reagan. In his memorandum of disapproval, Reagan expressed to Congress to present a new crime bill that, unlike that which was previously presented, would focus more on the details of bail and sentencing reform in addition to creating a way to deal with foreign and domestic drug efforts without creating a new bureaucratic agency. Finally, in September of 1984, the
House Judiciary Committee The U.S. House Committee on the Judiciary, also called the House Judiciary Committee, is a standing committee of the United States House of Representatives. It is charged with overseeing the administration of justice within the federal courts, f ...
member Rep. Dan Lungren (R-CA) proposed attaching House Joint Resolution 5963— a major crime bill similar to one presented in a proposed Senate crime package that had not been approved— to House Resolution 648, an appropriations resolution for the fiscal year of 1985.Cohodas, Nadine. Oct. 6, 1984. "Anti-Crime Package Headed for Final Action." ''Congressional Quarterly Weekly Report.'' 2473-2474. This proposal was approved in a bipartisan vote on October 4th by the Senate. October 10th and 11th presented agreements from the House and Senate on conference reports for HJ Res 648, thus pushing it to President Reagan's desk to be signed into law on October 12th.


Provisions


Sentencing Reform Act of 1984

The Sentencing Reform Act of 1984 was a key act passed within the Comprehensive Crime Control Act of 1984. The previous standards for sentencing were lacking in detail, causing there to be sentencing disparity between judges.Stith, K., & Koh, S. Y. (1993). The Politics of Sentencing Reform: The Legislative History of the Federal Sentencing Guidelines. Faculty Scholarship Series.diGenova, J. E., & Belfiore, C. L. (1985). An overview of the comprehensive crime control act of 1984 the prosecutors perspective. American Criminal Law Review, 22(4), 707–736.Cohen, F. (1985). Special Feature: An Introduction to the New Federal Crime Control Act. Criminal Law Bulletin, 21(4), 330–337. The finalized Sentencing Reform Act that was produced the U.S. Sentencing Commission, made up of members chosen by the President, to create guidelines to help combat the sentencing disparity.Cohodas, Nadine. 1979, September 1. “New Movement on Criminal Code Reform.” ''Congressional Quarterly Weekly Report.'' 1899-1906. Though this Act did not fully revoke the ability of judges to stray from standardized sentencing, judges would now have to provide a written statement providing the details of why they decided to sentence differently for a case that also fell within the areas of the new sentencing act.Cohodas, Nadine. 1984, February 11. "Senate Votes Major Changes In Federal Statutes." ''Congressional Quarterly Weekly Report.'' 280-284. Within the Sentencing Reform Act came the elimination of the parole system set to go into effect in 1991.H.R.5773 - 98th Congress (1983-1984): Sentencing Reform Act of 1984. (1984, October 12). https://www.congress.gov/bill/98th-congress/house-bill/5773


Bail Reform Act of 1984

The Bail Reform Act of 1984 was an act passed under the Comprehensive Crime Control Act of 1984 that created new standards in the criminal justice system for setting pre-trail release and bail to defendants. Many of the goals for the 1984 act were to revise or tie up lose ends left on bail reform from the previously enacted 1966 Bail Reform Act. The new act established in 1984, allowed judges to determine if pre-trial detention would be enacted on a defendant based on the assessment in pre-trial hearings determining that the defendant would be a danger to the community and there was no assurance of the defendant's appearance in court if they were released.Cohodas, Nadine. Oct. 6, 1984. "Anti-Crime Package Headed for Final Action." ''Congressional Quarterly Weekly Report.'' 2473-2474. If the defendant was denied pre-trial release, the judge was required to provide the reason for denial in writing; written conditions of release were required if the defendant was granted pre-trial release. The 1984 act included the increased fines for a defendant found to be bail jumping. Further, defendants on pre-trial or post-conviction release who committed a crime and arrested would also have their bail revoked.


Insanity Defense Reform Act of 1984

The Insanity Defense Reform Act of 1984 created a major change in previous legislature ranging from the legal definition of insanity to the handling of an
insanity defense The insanity defense, also known as the mental disorder defense, is an affirmative Defense (legal), defense by excuse in a criminal case, arguing that the defendant is not responsible for their actions due to a mental illness, psychiatric disease ...
within the courtroom. The 1984 act require proof that a defendant's "severe mental disease or defect" caused them to be unable to understand the severity of their wrongdoing rather than the previous defense of the inability to understand the criminality of the defendant's actions. Furthermore, the 1984 act shifted the burden of proof to the defendant, who must show "
clear and convincing evidence In a legal dispute, one party has the burden of proof to show that they are correct, while the other party has no such burden and is presumed to be correct. The burden of proof requires a party to produce evidence to establish the truth of facts ...
" of the meeting the legal definition of insanity. Cohodas, Nadine. Feb. 4, 1984. "Senate Passes Crime Package, Rejects Telephone Taping Bill." ''Congressional Quarterly Weekly Report.'' 226."Anti-Crime Package Stalls in Senate Again." ''Congressional Quarterly Almanac.'' Volume 39, 315-317. Previous legislature had placed the burden of proof on the prosecutor, who was required to show
beyond a reasonable doubt Beyond (a) reasonable doubt is a legal standard of proof required to validate a criminal conviction in most adversarial legal systems. It is a higher standard of proof than the standard of balance of probabilities (US English: preponderance of t ...
the defendant of the case was unable to meet the standard in which they could be considered legally insane. New legislation in the 1984 act also barred the testimony of psychiatric experts from declaring specifics of mental illness the defendant may have had at the time of the crime, suggesting the cause or defense of the committed crime.


References

{{Authority control United States federal criminal legislation 1984 in American law 98th United States Congress Presidency of Ronald Reagan Asset forfeiture