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A Rationale of Criminal Negligence Roy Mitchell Moreland University of Kentucky
Kentucky Law Journal Volume 32 | Issue 2 Article 2 1944 A Rationale of Criminal Negligence Roy Mitchell Moreland University of Kentucky Follow this and additional works at: https://uknowledge.uky.edu/klj Part of the Criminal Law Commons, and the Torts Commons Right click to open a feedback form in a new tab to let us know how this document benefits you. Recommended Citation Moreland, Roy Mitchell (1944) "A Rationale of Criminal Negligence," Kentucky Law Journal: Vol. 32 : Iss. 2 , Article 2. Available at: https://uknowledge.uky.edu/klj/vol32/iss2/2 This Article is brought to you for free and open access by the Law Journals at UKnowledge. It has been accepted for inclusion in Kentucky Law Journal by an authorized editor of UKnowledge. For more information, please contact [email protected]. A RATIONALE OF CRIMINAL NEGLIGENCE (Continued from November issue) RoY MOREL A D* 2. METHODS Op DESCRIBING THE NEGLIGENCE REQUIRED 'FOR CRIMINAL LIABILITY The proposed formula for criminal negligence describes the higher degree of negligence required for criminal liability as "conduct creating such an unreasonable risk to life, safety, property, or other interest for the unintentional invasion of which the law prescribes punishment, as to be recklessly disre- gardful of such interest." This formula, like all such machinery, is, of necessity, ab- stractly stated so as to apply to a multitude of cases. As in the case of all abstractions, it is difficult to understand without explanation and illumination. What devices can be used to make it intelligible to judges and juries in individual cases q a. -
Preparing Tomorrow's Lawyers to Tackle Twenty-First Century Health and Social Justice Issues
Denver Law Review Volume 95 Issue 3 Article 2 November 2020 Preparing Tomorrow's Lawyers to Tackle Twenty-First Century Health and Social Justice Issues Jennifer Rosen Valverde Follow this and additional works at: https://digitalcommons.du.edu/dlr Recommended Citation Jennifer Rosen Valverde, Preparing Tomorrow's Lawyers to Tackle Twenty-First Century Health and Social Justice Issues, 95 Denv. L. Rev. 539 (2018). This Article is brought to you for free and open access by Digital Commons @ DU. It has been accepted for inclusion in Denver Law Review by an authorized editor of Digital Commons @ DU. For more information, please contact [email protected],[email protected]. PREPARING TOMORROW'S LAWYERS TO TACKLE TWENTY-FIRST CENTURY HEALTH AND SOCIAL JUSTICE ISSUES JENNIFER ROSEN VALVERDEt ABSTRACT Changing times require changes to the ways in which lawyers, define, approach, and address complex problems. Legal education reform is needed to properly equip tomorrow's lawyers with the knowledge and skills necessary to address twenty-first century issues. This Article pro- poses that the legal academy foster the development of competencies in preventive law, interdisciplinary collaboration, and community engage- ment to prepare lawyers adequately for the practice of law. The Article offers one model for so doing-a law school-based medical-legal partner- ship clinic-and discusses the benefits, challenges, and lessons learned from the author's own experience teaching in such a program. However, the Article proposes that the clinic model is merely a starting point, and that law schools should integrate instruction in preventive law, interdisci- plinary collaboration, and community engagement throughout the curric- ulum in a carefully designed progression to achieve the curricular reform needed to properly prepare tomorrow's lawyers. -
What Does Intent Mean?
WHAT DOES INTENT MEAN? David Crump* I. INTRODUCTION ................................................................. 1060 II. PROTOTYPICAL EXAMPLES OF INTENT DEFINITIONS......... 1062 A. Intent as “Purpose” ..................................................... 1062 B. Intent as Knowledge, Awareness, or the Like ............ 1063 C. Imprecise Definitions, Including Those Not Requiring Either Purpose or Knowledge .................. 1066 D. Specific Intent: What Does It Mean?.......................... 1068 III. THE AMBIGUITY OF THE INTENT DEFINITIONS.................. 1071 A. Proof of Intent and Its Implications for Defining Intent: Circumstantial Evidence and the Jury ........... 1071 B. The Situations in Which Intent Is Placed in Controversy, and the Range of Rebuttals that May Oppose It................................................................... 1074 IV. WHICH DEFINITIONS OF INTENT SHOULD BE USED FOR WHAT KINDS OF MISCONDUCT?....................................... 1078 V. CONCLUSION .................................................................... 1081 * A.B. Harvard College; J.D. University of Texas School of Law. John B. Neibel Professor of Law, University of Houston Law Center. 1059 1060 HOFSTRA LAW REVIEW [Vol. 38:1059 I. INTRODUCTION Imagine a case featuring a manufacturing shop boss who sent his employees into a toxic work environment. As happens at many job sites, hazardous chemicals unavoidably were nearby, and safety always was a matter of reducing their concentration. This attempted solution, however, may mean that dangerous levels of chemicals remain. But this time, the level of toxicity was far higher than usual. There is strong evidence that the shop boss knew about the danger, at least well enough to have realized that it probably had reached a deadly level, but the shop boss disputes this evidence. The employees all became ill, and one of them has died. The survivors sue in an attempt to recover damages for wrongful death. -
Penal Code Offenses by Punishment Range Office of the Attorney General 2
PENAL CODE BYOFFENSES PUNISHMENT RANGE Including Updates From the 85th Legislative Session REV 3/18 Table of Contents PUNISHMENT BY OFFENSE CLASSIFICATION ........................................................................... 2 PENALTIES FOR REPEAT AND HABITUAL OFFENDERS .......................................................... 4 EXCEPTIONAL SENTENCES ................................................................................................... 7 CLASSIFICATION OF TITLE 4 ................................................................................................. 8 INCHOATE OFFENSES ........................................................................................................... 8 CLASSIFICATION OF TITLE 5 ............................................................................................... 11 OFFENSES AGAINST THE PERSON ....................................................................................... 11 CLASSIFICATION OF TITLE 6 ............................................................................................... 18 OFFENSES AGAINST THE FAMILY ......................................................................................... 18 CLASSIFICATION OF TITLE 7 ............................................................................................... 20 OFFENSES AGAINST PROPERTY .......................................................................................... 20 CLASSIFICATION OF TITLE 8 .............................................................................................. -
House Bill Report Hb 1499
HOUSE BILL REPORT HB 1499 As Reported by House Committee On: Public Safety Title: An act relating to vulnerable adults. Brief Description: Concerning vulnerable adults. Sponsors: Representatives Goodman, Jinkins, Johnson, Orwall, Appleton, Lytton and Tharinger. Brief History: Committee Activity: Public Safety: 1/28/15, 1/30/15 [DPS], 1/19/16, 1/22/16 [DP3S]; General Government & Information Technology: 2/20/15, 2/24/15 [DP2S(w/o sub PS)]. Brief Summary of Third Substitute Bill Makes it a Criminal Mistreatment offense when a person, with criminal negligence (instead of recklessly) withholds the basic necessities of life from a child or dependent person. Creates the crime of Theft from a Vulnerable Adult in the first and second degree. Adds the crimes of Criminal Mistreatment and Theft from a Vulnerable Adult to the list of crimes against persons. Limits the statute of limitations for the crime of Theft from a Vulnerable Adult to six years. HOUSE COMMITTEE ON PUBLIC SAFETY Majority Report: The third substitute bill be substituted therefor and the third substitute bill do pass. Signed by 7 members: Representatives Goodman, Chair; Orwall, Vice Chair; Klippert, Ranking Minority Member; Appleton, Griffey, Moscoso and Wilson. Staff: Yvonne Walker (786-7841). Background: –––––––––––––––––––––– This analysis was prepared by non-partisan legislative staff for the use of legislative members in their deliberations. This analysis is not a part of the legislation nor does it constitute a statement of legislative intent. House Bill Report - 1 - HB 1499 Criminal Mistreatment. A person commits Criminal Mistreatment if he or she: is the parent of a child, is a person entrusted with the physical custody of a child or dependent person, or is employed to provide a child or dependent person with the basic necessities of life; and withholds the basic necessities of life from the child or dependent person. -
Criminal Assault Includes Both a Specific Intent to Commit a Battery, and a Battery That Is Otherwise Unprivileged Committed with Only General Intent
QUESTION 5 Don has owned Don's Market in the central city for twelve years. He has been robbed and burglarized ten times in the past ten months. The police have never arrested anyone. At a neighborhood crime prevention meeting, apolice officer told Don of the state's new "shoot the burglar" law. That law reads: Any citizen may defend his or her place of residence against intrusion by a burglar, or other felon, by the use of deadly force. Don moved a cot and a hot plate into the back of the Market and began sleeping there, with a shotgun at the ready. After several weeks of waiting, one night Don heard noises. When he went to the door, he saw several young men running away. It then dawned on him that, even with the shotgun, he might be in a precarious position. He would likely only get one shot and any burglars would get the next ones. With this in mind, he loaded the shotgun and fastened it to the counter, facing the front door. He attached a string to the trigger so that the gun would fire when the door was opened. Next, thinking that when burglars enter it would be better if they damaged as little as possible, he unlocked the front door. He then went out the back window and down the block to sleep at his girlfriend's, where he had been staying for most of the past year. That same night a police officer, making his rounds, tried the door of the Market, found it open, poked his head in, and was severely wounded by the blast. -
Common Purpose and Conspiracy Liability in New Zealand: Criminality by Association?
Common Purpose and Conspiracy Liability in New Zealand: Criminality by Association? Julia Tolmie and Kris Gledhill* Case law interpreting the common purpose aspect of party liability and the law on conspiracy in New Zealand (as set out in ss 66(2) and 310 of the Crimes Act 1961 (NZ)) has created a situation of over-reach. Individuals who have a limited relationship to criminality carried out by another or in a group context are potentially caught by extended liability rules that can lead to a poor association between the moral culpability of a defendant and serious criminal liability. Indeed, it is suggested that these forms of liability risk guilt by association rather than on the basis of individual positive fault: we suggest that New Zealand’s judges, following and sometimes expanding upon interpreta- tions from other common law jurisdictions, have lost sight of the core concept of individual fault. I INTRODUCTION A fundamental premise of the criminal law is that an individual’s liability (and resulting punishment) is based on their own individual action and personal fault: association with criminals is not itself criminal unless specified circumstances are met.1 This substantive rule is reinforced by rules of procedure and evidence that protect against guilt by association. A prime example is the caution in using hearsay evidence, things said outside the presence of the defendant. Having said this, there are offences based on joint liability and liability for participation in another’s offending. These recognise that group dynamics or support may elevate the risk and seriousness of the principal’s offending. -
The Doctrine of Common Purpose: a Brief Historical Perspective; the Common Purpose Doctrine Defined and a Focus on Withdrawal from the Common Purpose
1 THE DOCTRINE OF COMMON PURPOSE: A BRIEF HISTORICAL PERSPECTIVE; THE COMMON PURPOSE DOCTRINE DEFINED AND A FOCUS ON WITHDRAWAL FROM THE COMMON PURPOSE BY NESIRA SINGH STUDENT NUMBER 209527200 ‘THIS RESEARCH PROJECT IS SUBMITTED IN PARTIAL FULFILMENT OF THE OF THE REGULATIONS FOR THE LLM DEGREE AT THE UNIVERSITY OF KWAZULU- NATAL PIETERMARITZBURG’ SUPERVISOR : PROFESSOR SHANNON HOCTOR DECEMBER 2016 2 CONTENTS CHAPTER 1 : INTRODUCTION 1.1 Background 4 1.2 Purpose and objectives of the dissertation 6 1.3 Research Methodology 6 CHAPTER 2: A BRIEF HISTORICAL BACKGROUND AND THE DEFINITION OF COMMON PURPOSE DOCTRINE 2.1 Introduction 8 2.2 The Transkeian Penal Code 8 2.3 The early application of the doctrine through the cases 8 2.4. Definition of the common purpose 11 2.5 The Safasta decision 14 2.6 The Mgedezi decision 16 2.7 Conclusions 19 CHAPTER 3: THE CONSTITUTIONALITY OF THE DOCTRINE OF COMMON PURPOSE. 3.1 Introduction 20 3.2 Facts of the Thebus case 21 3.3 Criticism of the Thebus case 24 3.4 Justification for the doctrine of common purpose 25 3.5 Conclusion 26 3 CHAPTER 4: DISSOCIATION FROM THE COMMON PURPOSE 4.1 Introduction 27 4.2 What constitutes withdrawal from common purpose 27 4.2.1 The intention to withdraw 28 4.2.2. A positive act 33 4.2.3 Voluntariness to withdraw 34 4.2.4 Stage of withdrawal 36 4.2.5 Type of act required 36 4.2.6 Role of the accused 37 4.3. Conclusion 43 CHAPTER 5: FOREIGN JURISDICTIONS 44 5.1 Introduction 44 5.2 The English position 44 5.3 Circumstances where foreign courts consider withdrawal 48 5.3.1 Venda decisions 48 5.3.2 Zimbabwean decisions 50 5.4. -
CRIMINAL LAW-PROSECUTION of CORPORATE OFFICIALS UNDER the FEDERAL FOOD, DRUG, and COSMETIC Act-United States V
CRIMINAL LAW-PROSECUTION OF CORPORATE OFFICIALS UNDER THE FEDERAL FOOD, DRUG, AND COSMETIC AcT-United States v. Park, 421 U.S. 658 (1975). I. INTRODUCTION The Federal Food, Drug, and Cosmetic Act of 1938' provides criminal sanctions for those violating its provisions. 2 The Act since its inception has been applied to corporations, but judicial decision3 has extended its coverage to individual officials whose corporations have violated the Act. The standards applicable to individuals prose- cuted under the Act have been generally ill defined in two related areas: first, the officials who can be charged with violations of the Act; and second, the necessary degree of the defendant's involvement in the violation in order to make out a prima facie case.4 United States v. Park5 presented the United States Supreme Court with an excellent opportunity to clarify the law in this area. The Park case arose in the following manner. As a result of an inspection of its Baltimore warehouse, Acme Markets, Inc., a large national retail food chain,6 and its president, John R. Park, were charged with viola- tions of the Act. Each count of the information alleged that the defendants had received goods shipped in interstate commerce, and that while the food was being held in an Acme warehouse, they caused it to be exposed to contamination. These acts allegedly re- sulted in the food becoming adulterated within the meaning of the Act, which provides that: A food shall be deemed to be adulterated-(a). (3) if it consists in whole or in part of any filthy, putrid, or decomposed substance, or it is otherwise unfit for food; or (4) if it has been prepared, packed, or held under insanitary conditions whereby it may have 21 U.S.C. -
Is Criminal Negligence a Defensible Basis for Penal Liability?
Buffalo Law Review Volume 16 Number 3 Article 12 4-1-1967 Is Criminal Negligence a Defensible Basis for Penal Liability? Robert P. Fine Gary M. Cohen Follow this and additional works at: https://digitalcommons.law.buffalo.edu/buffalolawreview Part of the Criminal Law Commons Recommended Citation Robert P. Fine & Gary M. Cohen, Is Criminal Negligence a Defensible Basis for Penal Liability?, 16 Buff. L. Rev. 749 (1967). Available at: https://digitalcommons.law.buffalo.edu/buffalolawreview/vol16/iss3/12 This Comment is brought to you for free and open access by the Law Journals at Digital Commons @ University at Buffalo School of Law. It has been accepted for inclusion in Buffalo Law Review by an authorized editor of Digital Commons @ University at Buffalo School of Law. For more information, please contact [email protected]. COMMENTS put to extensive efforts to collect and analyze prior awards not knowing whether the court will consider the collected precedents in the review of his case.69 It would be wise for the courts to eliminate the present confusion surround- ing the rule of comparative damages by defining the form, if any; of the rule to which they will give notice and then consistently applying this definition. A modified and consistent use of the rule would balance the desireability of achiev- ing justice in each case with the predictability necessary for both a stable legal system and an efficient allocation of our legal resources. BRuCE D. DRuccER IS CRIMINAL NEGLIGENCE A DEFENSIBLE BASIS FOR PENAL LIABILITY? In 1965 the New York Legislature enacted and the Governor of New York signed into law a Revised Penal Law to take effect September 1, 1967.1 The New York Commission for the Revision of the Penal Law adopted the suggestion of the American Law Institute Model Penal Code by including a general statutory provision defining four concepts of mental culpability: intention, knowledge, recklessness and criminal negligence. -
Criminal Negligence) Penal Law § 120.00(3) (Committed on Or After Nov
ASSAULT IN THE THIRD DEGREE (Criminal Negligence) Penal Law § 120.00(3) (Committed on or after Nov. 1, 1986) 1 Revised April, 2018 1 The (specify) count is Assault in the Third Degree. Under our law, a person is guilty of Assault in the Third Degree when, with criminal negligence, that person causes physical injury to another person by means of a of a deadly weapon [or dangerous instrument]. The following terms used in that definition have a special meaning: PHYSICAL INJURY means impairment of physical condition or substantial pain.2 A person acts with CRIMINAL NEGLIGENCE with respect to physical injury by means of a deadly weapon [or dangerous instrument] when that person engages in conduct which creates or contributes to a substantial and unjustifiable risk that physical injury to another person by means of a deadly weapon [or dangerous instrument] 1 This charge applies when the crime was committed on or after November 1, 1986, except as to the following weapons which were added to the definition of "deadly weapon" [Penal Law § 10.00(12)] after that date: November 1, 1995, was the effective date of an amendment to the definition of "deadly weapon" to add a "metal knuckle knife." L. 1995, ch. 219. November 1, 2008, was the effective date of an amendment to that definition to add "plastic knuckles." L. 2008, ch. 257. The 2018 revision was (1) to move the opening paragraph of the definition of “criminal negligence” to the end of the definition and otherwise conform it to the paragraph at the end of the definition of “criminal negligence” in the charge for criminally neglient homicide (Penal Law § 125.10, and (2) to include in the definition of "deadly weapon" both statutory additions and decisional law definitions of weapons as set forth in footnote 5. -
The Leadership Challenge
Praise for the Fifth Edition of The Leadership Challenge “My heart goes out to Jim Kouzes and Barry Posner with the deepest gratitude for this book, the most powerful leadership resource available. It is providential that at a time of the lowest level of trust and the highest level of cynicism, The Leader- ship Challenge arrives with its message of hope. When there are dark days in our lives, Kouzes and Posner will shine a light.” —Frances Hesselbein, former CEO, Girl Scouts of the USA; author, My Life in Leadership “Jim Kouzes and Barry Posner have taken one of the true leadership classics of the late twentieth century and made it freshly relevant for today’s twenty-first century leaders. It is a must-read for today’s leaders who aspire to contribute in a more significant way tomorrow.” —Douglas R. Conant, New York Times bestselling author, TouchPoints; retired CEO, Campbell Soup Company “For twenty-five years, the names Jim Kouzes and Barry Posner have been synony- mous with leadership. There is a reason for that. This book, in its new and updated form, demonstrates that leadership is a challenge you must win every day. It shows that every leader is unique, with his or her own style, and it helps you find your style. But the real beauty of this book is that it does not just tell you about leader- ship. It takes you by the hand, and walks you through the steps necessary to be better at what you do. It also gives you the confidence to take the kinds of risks every leader needs to take to succeed.