Codification of the Criminal Law Treason, Sedition and Allied Offences
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ILRC | Selected Immigration Defenses for Selected California Crimes
Defenses for California Crimes Immigrant Legal Resource Center August 2018 www.ilrc.org SELECTED IMMIGRATION DEFENSES FOR SELECTED CALIFORNIA CRIMES Immigrant Legal Resource Center August 2018 This article is an updated guide to selected California offenses that discusses precedent decisions and other information showing that the offenses avoid at least some adverse immigration consequences. This is not a complete analysis of each offense. It does not note adverse immigration consequence that may apply. How defense counsel can use this article. Criminal defense counsel who negotiate a plea that is discussed in this article should provide the noncitizen defendant with a copy of the relevant pages containing the immigration analysis. In the event that the noncitizen defendant ends up in removal proceedings, presenting that summary of the analysis may be their best access to an affirmative defense against deportation, because the vast majority of immigrants in deportation proceedings are unrepresented by counsel. Because ICE often confiscates documents from detainees, it is a good idea to give a second copy of the summary to the defendant’s immigration attorney (if any), or family or friend, for safekeeping. Again, this article does not show all immigration consequences of offenses. For further information and analysis of other offenses, defense counsel also should consult the California Quick Reference Chart; go to www.ilrc.org/chart. As always, advise noncitizen defendants not to discuss their place of birth or undocumented immigration status with ICE or any other law enforcement representative. See information at www.ilrc.org/red-cards. The fact that the person gives an immigration judge or officer this summary should not be taken as an admission of alienage. -
This Electronic Thesis Or Dissertation Has Been Downloaded from Explore Bristol Research
This electronic thesis or dissertation has been downloaded from Explore Bristol Research, http://research-information.bristol.ac.uk Author: Torrible, Clare Title: How do civil actions against the police and police complaints interact and what does this interaction reveal about police legitimacy? General rights Access to the thesis is subject to the Creative Commons Attribution - NonCommercial-No Derivatives 4.0 International Public License. A copy of this may be found at https://creativecommons.org/licenses/by-nc-nd/4.0/legalcode This license sets out your rights and the restrictions that apply to your access to the thesis so it is important you read this before proceeding. Take down policy Some pages of this thesis may have been removed for copyright restrictions prior to having it been deposited in Explore Bristol Research. However, if you have discovered material within the thesis that you consider to be unlawful e.g. breaches of copyright (either yours or that of a third party) or any other law, including but not limited to those relating to patent, trademark, confidentiality, data protection, obscenity, defamation, libel, then please contact [email protected] and include the following information in your message: •Your contact details •Bibliographic details for the item, including a URL •An outline nature of the complaint Your claim will be investigated and, where appropriate, the item in question will be removed from public view as soon as possible. How do civil actions against the police and police complaints interact and what does this interaction reveal about police legitimacy? Clare Torrible A dissertation submitted to the University of Bristol in accordance with the requirements for award of the degree of Doctor of Philosophy in the Faculty of Social Sciences and law. -
Substantive Criminal Law: Principles and Working 1 Vocabulary
55256_CH01_001_016.pdf:55256_CH01_001_016.pdf 12/18/09 1:58 PM Page 1 CHAPTER Substantive Criminal Law: Principles and Working 1 Vocabulary Key Terms Actual cause Ecclesiastical courts Positive law Actus reus Federalism Precedent Administrative law Felony Preponderance of the evidence Attendant circumstances General intent Procedural law Beyond a reasonable doubt Gross misdemeanor Property crime Burden of proof Injunctive relief Proximate cause But-for test Intervening cause Punitive damage Canon law Jurisdiction Recklessness Capital felony Kings courts Republic Case law Law courts Social contract theory Civil law Least restrictive mechanism Specific intent Code of Hammurabi Legal cause Stare decisis Common law Lesser included offense Statutory law Compensatory damage Mala in se Strict liability Constitutional law Mala prohibita Substantial factor test Constructive intent Mens rea Substantive law Corpus delicti Misdemeanor Tort Courts of equity Misprision of felony Tortfeasor Crime Natural law Transferred intent Criminal law Negligence Uniform Crime Reports Culpable Nulla poena sine lege Violation Declaratory relief Ordinance Violent crime Democracy Ordinary misdemeanor Wobblers Deviance Petty misdemeanor Introduction This chapter explores and describes the founda- tions of American criminal law. While progressing From the genesis of time, human beings have sought through its content, readers are informed of the to establish guidelines to govern human behavior. In extent to which serious crime occurs in America. ancient civilizations, rules were derived from morals, Readers will also develop an appreciation for the customs, and norms existing within society. Thus, in Republic form of government used in this nation most societies, modern laws evolved from a loose and how social contract theory guides the construc- set of guidelines into a formal system of written tion of criminal law. -
Imagereal Capture
Some Aspects of Theft of Computer Software by M. Dunning I. INTRODUCTION The purpose of this paper is to test the capability of New Zealand law to adequately deal with the impact that computers have on current notions of crimes relating to property. Has the criminal law kept pace with technology and continued to protect property interests or is our law flexible enough to be applied to new situations anyway? The increase of the moneyless society may mean a decrease in money motivated crimes of violence such as robbery, and an increase in white collar crime. Every aspect of life is being computerised-even our per sonality is on character files, with the attendant )ossibility of criminal breach of privacy. The problems confronted in this area are mostly definitional. While it may be easy to recognise morally opprobrious conduct, the object of such conduct may not be so easily categorised as criminal. A factor of this is a general lack of understanding of the computer process, so this would seem an appropriate place to begin the inquiry. II. THE COMPUTER Whiteside I identifies five key elements in a computer system. (1) Translation of data into a form readable by the computer, called input; and subject to manipulation by the introduction of false data. Remote terminals can be situated anywhere outside the cen tral processing unit (CPU), connected by (usually) telephone wires over which data may be transmitted, e.g. New Zealand banks on line to Databank. Outside users are given a site code number (identifying them) and an access code number (enabling entry to the CPU) which "plug" their remote terminal in. -
Attempt: an Overview of Federal Criminal Law
Attempt: An Overview of Federal Criminal Law Charles Doyle Senior Specialist in American Public Law April 6, 2015 Congressional Research Service 7-5700 www.crs.gov R42001 Attempt: An Overview of Federal Criminal Law Summary It is not a crime to attempt to commit most federal offenses. Unlike state law, federal law has no generally applicable crime of attempt. Congress, however, has outlawed the attempt to commit a substantial number of federal crimes on an individual basis. In doing so, it has proscribed the attempt, set its punishment, and left to the federal courts the task of further developing the law in the area. The courts have identified two elements in the crime of attempt: an intent to commit the underlying substantive offense and some substantial step towards that end. The point at which a step may be substantial is not easily discerned; but it seems that the more serious and reprehensible the substantive offense, the less substantial the step need be. Ordinarily, the federal courts accept neither impossibility nor abandonment as an effective defense to a charge of attempt. Attempt and the substantive offense carry the same penalties in most instances. A defendant may not be convicted of both the substantive offense and the attempt to commit it. Commission of the substantive offense, however, is neither a prerequisite for, nor a defense against, an attempt conviction. Whether a defendant may be guilty of an attempt to attempt to commit a federal offense is often a matter of statutory construction. Attempts to conspire and attempts to aid and abet generally present less perplexing questions. -
History of Criminalization (November 2012)
Osgoode Hall Law School of York University Osgoode Digital Commons Conferences and Workshops Conferences, Workshops, and Seminars 11-2012 History of Criminalization (November 2012) Follow this and additional works at: http://digitalcommons.osgoode.yorku.ca/ nathanson_conferences Recommended Citation "History of Criminalization (November 2012)" (2012). Conferences and Workshops. 20. http://digitalcommons.osgoode.yorku.ca/nathanson_conferences/20 This Article is brought to you for free and open access by the Conferences, Workshops, and Seminars at Osgoode Digital Commons. It has been accepted for inclusion in Conferences and Workshops by an authorized administrator of Osgoode Digital Commons. Draft “Subverting the Settled Order of Things”: Sedition and Crimes against the State I. The Rise and Fall of Sedition In the introduction to Leviathan, where he developed an extended metaphor comparing parts of Leviathan, or the artificial man, to the human body, Thomas Hobbes described sedition as sickness, a sign of ill health in the body politic.1 This understanding of sedition, between concord and civil war, indicates the seriousness of the threat which sedition was understood to pose to the ongoing life and healthy functioning of the state. The criminal law, as a system of rewards and punishments, was described as the ‘nerves’ of the Leviathan by which means men were moved to perform their duty, and so it is not surprising to find that sedition – as a form of treason or as a description of other kinds of conduct (conspiracy, libel, speech) directed against established authority – figured large in early modern systems of criminal law. This might be contrasted with a modern understanding of the importance of dissent or disagreement to a properly functioning political order, and the modern distrust of political and legal orders where dissent is stifled. -
New Zealand1
Abusive and Offensive Communications: the criminal law of New Zealand1 INTRODUCTION 1.1 This paper details the myriad criminal laws New Zealand has in place to deal with abusive and offensive communication. These range from old laws, such as blasphemy and incitement, to recent laws enacted specifically to deal with online communications. It will be apparent that, unfortunately, New Zealand’s criminal laws now support different approaches to online and offline speech. SPECIFIC LIABILITY FOR ONLINE COMMUNICATION: THE HARMFUL DIGITAL COMMUNICATIONS ACT 2015 The statutory regime 1.2 The most recent government response to abusive and offensive speech is the Harmful Digital Communications Act, which was passed in 2015. The Act was a response to cyberbullying, and based on a report by the New Zealand Law Commission which found that one in ten New Zealand internet users have experienced harmful communications on the internet.2 It contains a criminal offence and a civil complaints regime administered by an approved agency, Netsafe. The Agency focusses on mediating the complaint and seeking voluntary take-down if appropriate, but has no powers to make orders. If the complaint cannot be resolved at this level, the complainant may take the matter to the District Court.3 Although the Act has both criminal and civil components, they are both described below in order to capture the comprehensiveness of the approach to online publication of harmful material. 1.3 The regime is based on a set of Digital Communication Principles, which are: Principle 1 A digital communication should not disclose sensitive personal facts about an individual. -
General Statutes Minnesota 1913
GENERAL STATUTES OF MINNESOTA 1913 PUBLISHED UNDER THE AUTHORITY OF THE LEGISLATURE BY VIRTUE OF AN ACT APPROVED APRIL 20, 1911 (LAWS 19,11, CH.299) COMPILED AND EDITED BY FRANCIS B. TIFFANY ST. PAUL WEST PUBLISHING CO. 0 1913 MINNESOTA STATUTES 1913 1890 EIGHTS OF ACCUSED § 8515 8515. Acquittal on part of charge—Whenever any person indicted for fel ony is acquitted by verdict of part of the offence charged and convicted pn the residue, such verdict may be received and recorded by the court, and thereupon he shall be adjudged guilty of the offence, if any, which appears to be substantially charged by the residue of the indictment, and sentenced ac cordingly. (4791)- 8516. Acquittal—When a bar—Whenever a defendant shall be acquitted or convicted upon an indictment for a crime consisting of different degrees, he cannot thereafter be indicted or tried for the same crime in any other de gree, nor for an attempt to commit the crime so charged, or any degree there of. (4792) See note to Const, art. 1 § 7. CHAPTER 95 CRIMES AGAINST THE SOVEREIGNTY OF THE STATE 8517. Treason—Every person who shall commit treason against the state shall be punished by imprisonment in the state prison for life. (4793) Petit treason does not exist in this state (3-246, 169). 8518. Misprision of treason—Every person having knowledge of the com mission of treason, who conceals the same, and does not, as soon as may be, disclose.such treason to the governor or a judge of the supreme or a district court, shall be guilty of misprision of treason, and punished by a fine not ex ceeding one thousand dollars, or by imprisonment in the state prison not ex ceeding five years, or in a common jail not exceeding two years. -
Chapter 8 Criminal Conduct Offences
Chapter 8 Criminal conduct offences Page Index 1-8-1 Introduction 1-8-2 Chapter structure 1-8-2 Transitional guidance 1-8-2 Criminal conduct - section 42 – Armed Forces Act 2006 1-8-5 Violence offences 1-8-6 Common assault and battery - section 39 Criminal Justice Act 1988 1-8-6 Assault occasioning actual bodily harm - section 47 Offences against the Persons Act 1861 1-8-11 Possession in public place of offensive weapon - section 1 Prevention of Crime Act 1953 1-8-15 Possession in public place of point or blade - section 139 Criminal Justice Act 1988 1-8-17 Dishonesty offences 1-8-20 Theft - section 1 Theft Act 1968 1-8-20 Taking a motor vehicle or other conveyance without authority - section 12 Theft Act 1968 1-8-25 Making off without payment - section 3 Theft Act 1978 1-8-29 Abstraction of electricity - section 13 Theft Act 1968 1-8-31 Dishonestly obtaining electronic communications services – section 125 Communications Act 2003 1-8-32 Possession or supply of apparatus which may be used for obtaining an electronic communications service - section 126 Communications Act 2003 1-8-34 Fraud - section 1 Fraud Act 2006 1-8-37 Dishonestly obtaining services - section 11 Fraud Act 2006 1-8-41 Miscellaneous offences 1-8-44 Unlawful possession of a controlled drug - section 5 Misuse of Drugs Act 1971 1-8-44 Criminal damage - section 1 Criminal Damage Act 1971 1-8-47 Interference with vehicles - section 9 Criminal Attempts Act 1981 1-8-51 Road traffic offences 1-8-53 Careless and inconsiderate driving - section 3 Road Traffic Act 1988 1-8-53 Driving -
Mandatory Minimum Penalties and Statutory Relief Mechanisms
Chapter 2 HISTORY OF MANDATORY MINIMUM PENALTIES AND STATUTORY RELIEF MECHANISMS A. INTRODUCTION This chapter provides a detailed historical account of the development and evolution of federal mandatory minimum penalties. It then describes the development of the two statutory mechanisms for obtaining relief from mandatory minimum penalties. B. MANDATORY MINIMUM PENALTIES IN THE EARLY REPUBLIC Congress has used mandatory minimum penalties since it enacted the first federal penal laws in the late 18th century. Mandatory minimum penalties have always been prescribed for a core set of serious offenses, such as murder and treason, and also have been enacted to address immediate problems and exigencies. The Constitution authorizes Congress to establish criminal offenses and to set the punishments for those offenses,17 but there were no federal crimes when the First Congress convened in New York in March 1789.18 Congress created the first comprehensive series of federal offenses with the passage of the 1790 Crimes Act, which specified 23 federal crimes.19 Seven of the offenses in the 1790 Crimes Act carried a mandatory death penalty: treason, murder, three offenses relating to piracy, forgery of a public security of the United States, and the rescue of a person convicted of a capital crime.20 One of the piracy offenses specified four different forms of criminal conduct, arguably increasing to 10 the number of offenses carrying a mandatory minimum penalty.21 Treason, 17 See U.S. Const. art. I, §8 (enumerating powers to “provide for the Punishment of counterfeiting the Securities and current Coin of the United States” and to “define and punish Piracies and Felonies committed on the high Seas, and Offences against the Law of Nations”); U.S. -
Incest Statutes
Statutory Compilation Regarding Incest Statutes March 2013 Scope This document is a comprehensive compilation of incest statutes from U.S. state, territorial, and the federal jurisdictions. It is up-to-date as of March 2013. For further assistance, consult the National District Attorneys Association’s National Center for Prosecution of Child Abuse at 703.549.9222, or via the free online prosecution assistance service http://www.ndaa.org/ta_form.php. *The statutes in this compilation are current as of March 2013. Please be advised that these statutes are subject to change in forthcoming legislation and Shepardizing is recommended. 1 National Center for Prosecution of Child Abuse National District Attorneys Association Table of Contents ALABAMA .................................................................................................................................................................. 8 ALA. CODE § 13A-13-3 (2013). INCEST .................................................................................................................... 8 ALA. CODE § 30-1-3 (2013). LEGITIMACY OF ISSUE OF INCESTUOUS MARRIAGES ...................................................... 8 ALASKA ...................................................................................................................................................................... 8 ALASKA STAT. § 11.41.450 (2013). INCEST .............................................................................................................. 8 ALASKA R. EVID. RULE 505 (2013) -
Why Misprision of a Felony Is Not a Crime Involving Moral Turpitude
DePaul Law Review Volume 69 Issue 1 Fall 2019 Article 5 Misapprising Misprision: Why Misprision Of A Felony Is Not A Crime Involving Moral Turpitude Alexandra Carl Follow this and additional works at: https://via.library.depaul.edu/law-review Part of the Law Commons Recommended Citation Alexandra Carl, Misapprising Misprision: Why Misprision Of A Felony Is Not A Crime Involving Moral Turpitude, 69 DePaul L. Rev. 143 (2020) Available at: https://via.library.depaul.edu/law-review/vol69/iss1/5 This Comments 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]. \\jciprod01\productn\D\DPL\69-1\DPL105.txt unknown Seq: 1 5-FEB-20 12:14 MISAPPRISING MISPRISION: WHY MISPRISION OF A FELONY IS NOT A CRIME INVOLVING MORAL TURPITUDE INTRODUCTION Immigration is an area of American law in which archaic terminol- ogy and hyper-technical statutory interpretation collide with human lives. The results can be arbitrary, absurd, or tragic. Noncitizens’ be- havior is scrutinized, categorized, and judged according to different standards than those that citizens must meet or even consider, and the consequences can be disproportionately devastating. One illustrative example is the immigration law term “crime involving moral turpi- tude” (CIMT). This antiquated term is not officially defined, nor does any list of crimes definitively involving moral turpitude exist. There are no “crimes involving moral turpitude” outside of immigration law, so citizens never need to evaluate whether their behavior may or may not be legally turpitudinous.