Crimes Outside the Core
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Official Commentary
FINAL REPORT TO THE DELAWARE GENERAL ASSEMBLY’S CRIMINAL JUSTICE IMPROVEMENT COMMITTEE OFFICIAL COMMENTARY Volume 2 March 22, 2019 DELAWARE GENERAL ASSEMBLY’S CRIMINAL JUSTICE IMPROVEMENT COMMITTEE CODE IMPROVEMENT PROJECT Working Group Adam L. Balick, Esq. Judge William C. Carpenter, Jr. Robert Goff, Esq. Ipek Kurul Medford, Esq. Lisa Minutola, Esq. R./ Colonel Elmer Setting Chief Justice Leo E. Strine, Jr. Judge Ferris W. Wharton Staff1 Matthew G. Kussmaul, Consulting Attorney Ilya Rudyak, Legislative Director John S. Grimm, Esq. Ashley Tucker, Esq. 1 Special acknowledgement and appreciation is due to Professor Paul H. Robinson, Colin S. Diver Professor of Criminal Law at University of Pennsylvania Law School for his immense contribution to development of the Preliminary Report on which this Final Report is largely based. SUMMARY OF CONTENTS Page SUMMARY OF CONTENTS .......................................................................................................................................................... i TABLE OF CONTENTS .............................................................................................................................................................. iii SUBPART A: THE GENERAL PART ............................................................................................................................ 1 PRELIMINARY PROVISIONS...................................................................................................................................... 1 CHAPTER 1. PRELIMINARY PROVISIONS -
Crimes Act 2016
REPUBLIC OF NAURU Crimes Act 2016 ______________________________ Act No. 18 of 2016 ______________________________ TABLE OF PROVISIONS PART 1 – PRELIMINARY ....................................................................................................... 1 1 Short title .................................................................................................... 1 2 Commencement ......................................................................................... 1 3 Application ................................................................................................. 1 4 Codification ................................................................................................ 1 5 Standard geographical jurisdiction ............................................................. 2 6 Extraterritorial jurisdiction—ship or aircraft outside Nauru ......................... 2 7 Extraterritorial jurisdiction—transnational crime ......................................... 4 PART 2 – INTERPRETATION ................................................................................................ 6 8 Definitions .................................................................................................. 6 9 Definition of consent ................................................................................ 13 PART 3 – PRINCIPLES OF CRIMINAL RESPONSIBILITY ................................................. 14 DIVISION 3.1 – PURPOSE AND APPLICATION ................................................................. 14 10 Purpose -
A Clarification of the Law of Attempted Murder in Illinois - People V
DePaul Law Review Volume 28 Issue 1 Fall 1978 Article 9 Specific Intent Made More Specific: A Clarification of the Law of Attempted Murder in Illinois - People v. Harris Nancy Lea Barrett Follow this and additional works at: https://via.library.depaul.edu/law-review Recommended Citation Nancy L. Barrett, Specific Intent Made More Specific: A Clarification of the Law ofttempted A Murder in Illinois - People v. Harris , 28 DePaul L. Rev. 157 (1978) Available at: https://via.library.depaul.edu/law-review/vol28/iss1/9 This Notes is brought to you for free and open access by the College of Law at Via Sapientiae. It has been accepted for inclusion in DePaul Law Review by an authorized editor of Via Sapientiae. For more information, please contact [email protected]. SPECIFIC INTENT MADE MORE SPECIFIC: A CLARIFICATION OF THE LAW OF ATTEMPTED MURDER IN ILLINOIS -PEOPLE V. HARRIS The essence of the crime of attempted murder is a specific intent to take life. 1 This concept has undergone a subtle but significant change in Illinois law. In a recent decision, the Illinois Supreme Court has sought to define the precise mental element necessary to sustain a conviction of attempted murder. In People v. Harris,2 the court held that "to convict for attempted murder nothing less than a criminal intent to kill must be shown. "3 The significance of this seemingly straightforward holding can be better ap- preciated in light of prior Illinois decisions, many of which have sanctioned attempted murder charges based on something less than intent to cause 4 death. -
Competing Theories of Blackmail: an Empirical Research Critique of Criminal Law Theory
Competing Theories of Blackmail: An Empirical Research Critique of Criminal Law Theory Paul H. Robinson,* Michael T. Cahill** & Daniel M. Bartels*** The crime of blackmail has risen to national media attention because of the David Letterman case, but this wonderfully curious offense has long been the favorite of clever criminal law theorists. It criminalizes the threat to do something that would not be criminal if one did it. There exists a rich liter- ature on the issue, with many prominent legal scholars offering their accounts. Each theorist has his own explanation as to why the blackmail offense exists. Most theories seek to justify the position that blackmail is a moral wrong and claim to offer an account that reflects widely shared moral intuitions. But the theories make widely varying assertions about what those shared intuitions are, while also lacking any evidence to support the assertions. This Article summarizes the results of an empirical study designed to test the competing theories of blackmail to see which best accords with pre- vailing sentiment. Using a variety of scenarios designed to isolate and test the various criteria different theorists have put forth as “the” key to blackmail, this study reveals which (if any) of the various theories of blackmail proposed to date truly reflects laypeople’s moral judgment. Blackmail is not only a common subject of scholarly theorizing but also a common object of criminal prohibition. Every American jurisdiction criminalizes blackmail, although there is considerable variation in its formulation. The Article reviews the American statutes and describes the three general approaches these provisions reflect. -
Conflict of the Criminal Statute of Limitations with Lesser Offenses at Trial
William & Mary Law Review Volume 37 (1995-1996) Issue 1 Article 10 October 1995 Conflict of the Criminal Statute of Limitations with Lesser Offenses at Trial Alan L. Adlestein Follow this and additional works at: https://scholarship.law.wm.edu/wmlr Part of the Criminal Law Commons Repository Citation Alan L. Adlestein, Conflict of the Criminal Statute of Limitations with Lesser Offenses at Trial, 37 Wm. & Mary L. Rev. 199 (1995), https://scholarship.law.wm.edu/wmlr/vol37/iss1/10 Copyright c 1995 by the authors. This article is brought to you by the William & Mary Law School Scholarship Repository. https://scholarship.law.wm.edu/wmlr CONFLICT OF THE CRIMINAL STATUTE OF LIMITATIONS WITH LESSER OFFENSES AT TRIAL ALAN L. ADLESTEIN I. INTRODUCTION ............................... 200 II. THE CRIMINAL STATUTE OF LIMITATIONS AND LESSER OFFENSES-DEVELOPMENT OF THE CONFLICT ........ 206 A. Prelude: The Problem of JurisdictionalLabels ..... 206 B. The JurisdictionalLabel and the CriminalStatute of Limitations ................ 207 C. The JurisdictionalLabel and the Lesser Offense .... 209 D. Challenges to the Jurisdictional Label-In re Winship, Keeble v. United States, and United States v. Wild ..................... 211 E. Lesser Offenses and the Supreme Court's Capital Cases- Beck v. Alabama, Spaziano v. Florida, and Schad v. Arizona ........................... 217 1. Beck v. Alabama-LegislativePreclusion of Lesser Offenses ................................ 217 2. Spaziano v. Florida-Does the Due Process Clause Require Waivability? ....................... 222 3. Schad v. Arizona-The Single Non-Capital Option ....................... 228 F. The Conflict Illustrated in the Federal Circuits and the States ....................... 230 1. The Conflict in the Federal Circuits ........... 232 2. The Conflict in the States .................. 234 III. -
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Order of the 1st Chamber of the Second Senate of 1 March 2004 – 2 BvR 1570/03 – in the proceedings on the constitutional complaint of the Turkish national A. ... against a) the order of the Higher Administrative Court (Oberverwaltungsgericht) for the Land North Rhine-Westphalia of 19 August 2003 – 18 B 1503/03 –, b) the order of Düsseldorf Administrative Court (Verwaltungsgericht) of 15 July 2003 – 24 L 1977/03 – and application to issue an injunction ... RULING: The constitutional complaint is not admitted for decision. The application to issue an injunction is therewith concluded. GROUNDS: I. 1. a) The applicant objects to his expulsion to Turkey. 1 He was born in Germany in 1983 and grew up here, where his parents and siblings 2 also live. He has had a permanent residence permit since December 1999. The applicant has come to the notice of the police several times since 2000. He was 3 sentenced most recently on 22 July 2002 in respect of joint robbery by blackmail in concurrence of offences with threat, robbery by blackmail in concurrence of offences with bodily harm, threat in concurrence of offences with deprivation of liberty and co- ercion, coercion in concurrence of offences with threat, threat in two cases in concur- rence of offences with theft resembling robbery, coercion and theft, as well as in re- spect of blackmail relating to the two latter convictions, to combined youth custody of three years and six months. In consequence of the latter conviction, the immigration authority expelled him by or- 4 der of 9 May 2003, ordered the immediate enforcement of this expulsion and an- nounced to him that he would be expelled from custody to Turkey. -
Digital Blackmail As an Emerging Tactic 2016
September 9 DIGITAL BLACKMAIL AS AN EMERGING TACTIC 2016 Digital Blackmail (DB) represents a severe and growing threat to individuals, small businesses, corporations, and government Examining entities. The rapid increase in the use of DB such as Strategies ransomware; the proliferation of variants and growth in their ease of use and acquisition by cybercriminals; weak defenses; Public and and the anonymous nature of the money trail will only increase Private Entities the scale of future attacks. Private sector, non-governmental organization (NGO), and government cybersecurity experts Can Pursue to were brought together by the Office of the Director of National Contain Such Intelligence and the Department of Homeland Security to determine emerging tactics and countermeasures associated Attacks with the threat of DB. In this paper, DB is defined as illicitly acquiring or denying access to sensitive data for the purpose of affecting victims’ behaviors. Threats may be made of lost revenue, the release of intellectual property or sensitive personnel/client information, the destruction of critical data, or reputational damage. For clarity, this paper maps DB activities to traditional blackmail behaviors and explores methods and tools, exploits, protection measures, whether to pay or not pay the ransom, and law enforcement (LE) and government points of contact for incident response. The paper also examines the future of the DB threat. Digital Blackmail as an Emerging Tactic Team Members Name Organization Caitlin Bataillon FBI Lynn Choi-Brewer -
In the Supreme Court of the United States
No. 20-1048 In the Supreme Court of the United States STEVENSON RUBEN ONEAL MOORE, PETITIONER v. MERRICK B. GARLAND, ATTORNEY GENERAL ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT BRIEF FOR THE RESPONDENT IN OPPOSITION ELIZABETH B. PRELOGAR Acting Solicitor General Counsel of Record BRIAN M. BOYNTON Acting Assistant Attorney General DONALD E. KEENER JOHN W. BLAKELEY BRYAN S. BEIER Attorneys Department of Justice Washington, D.C. 20530-0001 [email protected] (202) 514-2217 QUESTION PRESENTED Whether the court of appeals erred in upholding the Board of Immigration Appeals’ determination that pe- titioner’s conviction for fifth degree conspiracy to com- mit second degree murder in violation of New York Pe- nal Law § 105.05 (McKinney 2009) rendered him inad- missible under 8 U.S.C. 1182(a)(2)(A)(i)(I) as an alien convicted of a “crime involving moral turpitude” “or an attempt or conspiracy to commit such a crime.” (I) TABLE OF CONTENTS Page Opinions below .............................................................................. 1 Jurisdiction .................................................................................... 1 Statement ...................................................................................... 2 Argument ....................................................................................... 8 Conclusion ................................................................................... 17 TABLE OF AUTHORITIES Cases: Al Sabsabi, In re, 28 I. & N. Dec. 269 (B.I.A. 2021) .......... 14 Descamps v. United States, 570 U.S. 254 (2013) ................ 12 Gonzalez Romo, In re, 26 I & N. Dec. 743 (B.I.A. 2016) .................................................................... 7, 13 J., In re, 2 I. & N. Dec. 285 (B.I.A. 1945) ............................ 17 Jimenez v. Sessions, 893 F.3d 704 (10th Cir. 2017) ..... 15, 16 K., In re, 7 I. & N. Dec. 594 (B.I.A. 1957) .......................... -
Nebraska Incident-Based Reporting System (NIBRS)
Nebraska Incident-Based Reporting System (NIBRS) Manual for Automated Agencies November, 2000 Nebraska Commission on Law Enforcement and Criminal Justice 301 Centennial Mall South, P.O. Box 94946 Lincoln, Nebraska 68509-4946 (402) 471-2194 TABLE OF CONTENTS NEBRASKA INCIDENT-BASED REPORTING SYSTEM (NIBRS) ........................ 1 Definition of "Incident” ...................................................... 4 DATA REQUIREMENTS .......................................................... 7 Requirements for each Group A Offense ......................................... 8 Requirements for Arrests for Group A and Group B Offenses ......................... 15 DEFINITIONS OF BASIC CORE, ADDITIONAL DATA ELEMENT AND ARRESTEE ELEMENTS Age .................................................................... 17 Aggravated Assault / Homicide Circumstances .................................... 17 Armed With . 18 Arrest Date . 19 Arrest (Transaction) Number ................................................. 19 Arrest Offense Code ........................................................ 19 Attempted / Completed ..................................................... 19 Criminal Activity Type ..................................................... 20 Date Recovered ........................................................... 20 Disposition of Arrestee Under Age 18 .......................................... 20 Drug Type / Type Criminal Activity (Arrestee) ................................... 21 Estimated Drug Quantity / Type Drug Measurement .............................. -
Cumulative Update to Sections 201-213 of the Revised Criminal Code
Second Draft of Report #35: Cumulative Update to Sections 201-213 of the Revised Criminal Code SUBMITTED FOR ADVISORY GROUP REVIEW May 18, 2019 DISTRICT OF COLUMBIA CRIMINAL CODE REFORM COMMISSION 441 FOURTH STREET, NW, SUITE 1C001 SOUTH WASHINGTON, DC 20001 PHONE: (202) 442-8715 www.ccrc.dc.gov This Draft Report contains recommended reforms to District of Columbia criminal statutes for review by the D.C. Criminal Code Reform Commission’s statutorily designated Advisory Group. A copy of this document and a list of the current Advisory Group members may be viewed on the website of the D.C. Criminal Code Reform Commission at www.ccrc.dc.gov. This Draft Report consists of two parts: (1) draft statutory text for an enacted Title 22 of the D.C. Code; and (2) commentary on the draft statutory text. The commentary explains the meaning of each provision and considers whether existing District law would be changed by the provision. Any Advisory Group member may submit written comments on any aspect of this Draft Report to the D.C. Criminal Code Reform Commission. The Commission will consider all written comments that are timely received from Advisory Group members. Additional versions of this Draft Report may be issued for Advisory Group review, depending on the nature and extent of the Advisory Group’s written comments. The D.C. Criminal Code Reform Commission’s final recommendations to the Council and Mayor for comprehensive criminal code reform will be based on the Advisory Group’s timely written comments and approved by a majority of the Advisory Group’s voting members. -
Model Penal Code 5.05 Brief
§ 5.05. Grading of Criminal Attempt, Solicitation and..., Model Penal Code § 5.05 Uniform Laws Annotated Model Penal Code (Refs & Annos) Part I. General Provisions Article 5. Inchoate Crimes Model Penal Code § 5.05 § 5.05. Grading of Criminal Attempt, Solicitation and Conspiracy; Mitigation in Cases of Lesser Danger; Multiple Convictions Barred. Currentness (1) Grading. Except as otherwise provided in this Section, attempt, solicitation and conspiracy are crimes of the same grade and degree as the most serious offense that is attempted or solicited or is an object of the conspiracy. An attempt, solicitation or conspiracy to commit a [capital crime or a] felony of the first degree is a felony of the second degree, (2) Mitigation. If the particular conduct charged to constitute a criminal attempt, solicitation or conspiracy is SO inherently unlikely to result or culminate in the commission of a crime that neither such conduct nor the actor presents a public danger warranting the grading of such offense under this Section, the Court shall exercise its power under Section 6.12 to enter judgment and impose sentence for a crime of lower grade or degree or, in extreme cases, may dismiss the prosecution. (3) Multiple Convictions. A person may not be convicted of more than one offense defined by this Article for conduct designed to commit or to culminate in the commission of the same crime. Editors' Notes EXPLANATORY NOTE Subsection (1) establishes the general principle that attempt, solicitation and conspiracy are crimes of the same grade and degree as the most serious substantive offense that is their object. -
Defining Inchoate Crime: an Incomplete Attempt
Defining Inchoate Crime: An Incomplete Attempt Michael T. Cahill* Moses might have killed him now. His left hand touched the gun. ... He might have shot Gersbach as he methodically salted the yellow sponge rectangle with cleansing powder. There were two bullets in the chamber. ... But they would stay there. Herzog clearly recognized that. Very softly he stepped down from his perch, and passed without sound through the yard again .... Firing this pistol was nothing but a thought. To shoot him!-an absurd thought. As soon as Herzog saw the actual person giving an actual bath, the reality of it, the tenderness of such a buffoon to a little child, his intended violence turned into theater, into something ludicrous. He was not ready to make such a complete fool of himself.' * ** I applaud the Journal for coming up with the idea for this mini-symposium, which effectively turns the tables by making a bunch of professors answer what amounts to a final exam question in criminal law. To follow exam convention and state the conclusion first: I am not convinced Herzog is liable for anything, except perhaps a weapons offense (assuming his possession of the gun was unlawful) and a trespass offense. With the exceptioii of possible burglary liability (about which more later), I think this result is fairly straightforward as a legal matter, but the issues raised here point to a broader and significant conceptual question-what makes a crime inchoate?-to which I also hope to provide a brief answer, though I can do little more than gesture toward a full explanation of that answer.