CH 16 Disorderly, Escape, Resisting and Obstructing Offenses
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Charging Language
1. TABLE OF CONTENTS Abduction ................................................................................................73 By Relative.........................................................................................415-420 See Kidnapping Abuse, Animal ...............................................................................................358-362,365-368 Abuse, Child ................................................................................................74-77 Abuse, Vulnerable Adult ...............................................................................78,79 Accessory After The Fact ..............................................................................38 Adultery ................................................................................................357 Aircraft Explosive............................................................................................455 Alcohol AWOL Machine.................................................................................19,20 Retail/Retail Dealer ............................................................................14-18 Tax ................................................................................................20-21 Intoxicated – Endanger ......................................................................19 Disturbance .......................................................................................19 Drinking – Prohibited Places .............................................................17-20 Minors – Citation Only -
Extent to Which the Common Law Is Applied in Determining What
THE AMERICAN LAW REGISTER, APRIL, 1867. THE EXTE'N"IT TO WHICH THE COM ON LAW IS APPLIED IN DE- TERMINING WHAT CONSTITUTES A CRIME, AND THE NATURE AND DEGREE OF PUNISHMENT CONSEQUENT THEREUPON. PART III. (Concluded from the January.umber.) 1. Subject of Third. Part stated. 2. Statement by .Mr. Wheaton on tie question. 3. Exceptional states as to common-law application. 4-6. With what qualifications the common law has been adopted. 7-9. Felonies provided for by statute. Reasoning in relation thereto. 10, 11. Early and important case on the question. 12-18. Acts of public evil example; acts tending to breach of peace; con- -piracy, &c., indictable at common law. 19-21. Offences against Christianity; against the marital relation; obscenity, &c., also been held indictable. 22-24. Cases peculiar to this country also brought within common-law influence. 25, 26. 'Numerous acts of malicious mischief that are punishable at common law. 27-30. Also nuisances ; disturbing the peace; acts tenxding to defeat public justice. and various miscellaneous offences. 31, 32. Other instances named of common-law influence. 33-36. Brief review of the treatise; and 38. Conclusion. 1. IF a satisfactory conclusion has been reached in reference to the vexed question which has now been considered, and which has given rise to such strongly-conflicting opinions, by jurists of the highest eminence and ability, the remaining question, where, with one or two narrow exceptions, the eases and opinions are in VOL. XV.-21 (321) APPLICATION OF THE COMMON LAW almost perfect accord, cannot be attended with much difficulty. -
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. -
Chapter 4: The
VERSION 2016 THE LAW CHAPTER 4 UTAH STATE BOARD OF EDUCATION CAREER AND TECHNICAL EDUCATION CHAPTER FOUR: THE LAW “True freedom requires the ‘rule of law’ and justice, and a judicial system in which the rights of some are not secured by the denial of the rights of others.” —Johnathan Sacks INTRODUCTION What is the law? The law is a system of rules that a community or country uses to regulate the actions of the people, and that can be enforced by applying sanctions to those who violate these rules. The United States has based its laws on English law. English law is based upon two similar concepts, common law and case law or precedent. Common law centers on tradition or custom, sometimes known as the rules of the common man. This means that what had been done previously becomes the basis for how decisions are to be made today. Case law is the system by which the decision or interpretation of a judge in the original case becomes the standard by which all later identical cases will be decided. U.S. history has seen a development of our laws, and today we have four sources of written law: the Constitution, statutory law, case law, and administrative law. Case law is the set of rulings by the courts that set precedent, or the standard by which all other lower courts must abide. Statutes are laws made by the legislature, and can originate either with the states or the federal government. Administrative laws are the rules created by a regulatory agency, such as the Department of Natural Resources, Division of Fish and Game. -
Presidential Obstruction of Justice Daniel Hemel
University of Chicago Law School Chicago Unbound Public Law and Legal Theory Working Papers Working Papers 2017 Presidential Obstruction of Justice Daniel Hemel Eric A. Posner Follow this and additional works at: https://chicagounbound.uchicago.edu/ public_law_and_legal_theory Part of the Law Commons Chicago Unbound includes both works in progress and final versions of articles. Please be aware that a more recent version of this article may be available on Chicago Unbound, SSRN or elsewhere. Recommended Citation Hemel, Daniel and Posner, Eric A., "Presidential Obstruction of Justice" (2017). Public Law and Legal Theory Working Papers. 665. https://chicagounbound.uchicago.edu/public_law_and_legal_theory/665 This Working Paper is brought to you for free and open access by the Working Papers at Chicago Unbound. It has been accepted for inclusion in Public Law and Legal Theory Working Papers by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. PRESIDENTIAL OBSTRUCTION OF JUSTICE Daniel J. Hemel* Eric A. Posner** Federal obstruction of justice statutes bar anyone from interfering with law enforcement based on a “corrupt” motive. But what about the president of the United States? The president is vested with “executive power,” which includes the power to control federal law enforcement. A possible view is that the statutes do not apply to the president because if they did they would violate the president’s constitutional power. However, we argue that the obstruction of justice statutes are best interpreted to apply to the president, and that the president obstructs justice when his motive for intervening in an investigation is to further personal, pecuniary, or narrowly partisan interests, rather than to advance the public good. -
Tribal Code Chapter 71: Criminal Offenses
TRIBAL CODE CHAPTER 71: CRIMINAL OFFENSES CONTENTS: SUBCHAPTER I: INTRODUCTORY MATTERS 71.101 Purposes ................................................................................................................. 71-7 71.102 Repealer ................................................................................................................. 71-7 71.103 Effective Date ........................................................................................................ 71-8 SUBCHAPTER II: DEFINITIONS 71.201 General Provisions ................................................................................................. 71-8 71.202 Definitions ............................................................................................................. 71-8 SUBCHAPTER III: JURISDICTION 71.301 Generally.............................................................................................................. 71-14 71.302 Persons Under the Tribe's Criminal Jurisdiction ................................................. 71-14 71.303 Territorial Extent ................................................................................................. 71-14 SUBCHAPTER IV: GENERAL PROVISIONS 71.401 Affirmative Defenses ........................................................................................... 71-15 71.402 Double Jeopardy .................................................................................................. 71-16 71.403 Intoxication ......................................................................................................... -
UNITED STATES DISTRICT COURT for the DISTRICT of COLUMBIA MAHINDER SINGH : : Plaintiff, : Civil Action No.: 10-1615 (RC) : V.
Case 1:10-cv-01615-RC Document 44 Filed 07/08/14 Page 1 of 36 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MAHINDER SINGH : : Plaintiff, : Civil Action No.: 10-1615 (RC) : v. : Re Document Nos.: 31, 36 : DISTRICT OF COLUMBIA et al., : : Defendants. : MEMORANDUM OPINION GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT; DISMISSING UNNAMED JOHN AND JANE DOE OFFICERS AS DEFENDANTS; GRANTING PLAINTIFF’S MOTION TO AMEND THE STATEMENT OF MATERIAL FACTS IN DISPUTE I. INTRODUCTION Plaintiff Mahinder Singh brings suit against District of Columbia Metropolitan Police Department (“MPD”) Officer Raj Dohare, unnamed other MPD officers (the “John and Jane Doe Officers”), and the District of Columbia (the “District”), asserting individual and municipal liability claims under 42 U.S.C. § 1983 for violations of his Fourth Amendment right to be free from unreasonable seizures, as well as claims for the common law torts of malicious prosecution, intentional infliction of emotional distress (“IIED”), and abuse of process. Before the Court is the District’s motion for partial summary judgment seeking the following relief: dismissal and/or summary judgment in favor of the John and Jane Doe Officers on all counts; summary judgment on the torts of malicious prosecution, IIED, and abuse of process as to the District’s vicarious Case 1:10-cv-01615-RC Document 44 Filed 07/08/14 Page 2 of 36 liability for the alleged conduct of the John and Jane Doe Officers; and summary judgment as to the District’s municipal liability under Section 1983.1 For the reasons discussed below, the Court will grant the District summary judgment regarding its vicarious liability for the IIED tort allegedly committed by all John and Jane Doe Officers and the abuse of process tort allegedly committed by all John and Jane Doe Officers except for Officer Myisha McConaghey. -
Group “A” Offenses Group “B” Offenses
Group “A” Offenses Group “B” Offenses Group B’s MUST have an arrest to be NIBRS Reportable NIBRS NIBRS NIBRS OFFENSES CODES NIBRS OFFENSES CODES NIBRS NIBRS Arson 200 Human Trafficking NIBRS OFFENSES CODES NIBRS OFFENSES CODES -Commercial Sex Acts 64A Assault Offenses -Involuntary Servitude 64B Bad Checks 90A Family Offenses, Non- 90F -Aggravated Assault 13A Violent -Simple Assault 13B Kidnapping/Abduction 100 -Intimidation 13C Curfew/Loitering/Vagrancy 90B Liquor Law Violations 90G Larceny/Theft Offenses Violations Bribery 510 -Pocket Picking 23A -Purse Snatching 23B Disorderly Conduct 90C Peeping Tom 90H Burglary/B&E 220 -Shoplifting 23C -Theft from Building 23D Driving Under the Influence 90D Trespassing 90J Counterfeiting/Forgery 250 -Theft from Coin-Operated Machine 23E or Device Drunkenness 90E All Other Offenses 90Z -Theft from Motor Vehicle 23F Destruction/Damage/Vandalism of 290 -Theft of Motor Vehicle Parts or 23G Property Accessories Source: Association of State Uniform Crime Reporting Programs (ASUCRP). Accessed on June 6, 2014. -All Other Larceny 23H Drug/Narcotic Offenses -Drug/Narcotic Violations 35A Motor Vehicle Theft 240 -Drug/Narcotic Equip. Violations 35B Pornography/Obscene Material 370 Embezzlement 270 Prostitution Offenses Extortion/Blackmail 210 -Prostitution 40A -Assisting or Promoting Prostitution 40B Fraud Offenses -Purchasing Prostitution 40C -False Pretenses/Swindle/ Confidence 26A Games -Credit Card/Automatic Teller Machine 26B Robbery 120 Fraud -Impersonation 26C -Welfare Fraud 26D Sex Offenses (Forcible) -Wire Fraud 26E -Forcible Rape 11A -Forcible Sodomy 11B -Sexual Assault with An Object 11C Gambling Offenses -Forcible Fondling 11D -Betting/Wagering 39A Sex Offenses (Non-Forcible) -Operating/Promoting/ Assisting 39B -Incest 36A Gambling -Gambling Equip. -
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 .............................................................................................. -
Pattern Criminal Federal Jury Instructions for the Seventh Circuit
Pattern Criminal Federal Jury Instructions for the Seventh Circuit The Committee on Federal Criminal Jury Instructions for the Seventh Circuit drafted these proposed pattern jury instructions. The Seventh Circuit Judicial Council, on November 30, 1998, approved these instructions in principle and authorized their publication for use in the Seventh Circuit. The Judicial Council wishes to express its gratitude to the judges and lawyers who have worked so long and hard to make a contribution to our system of criminal justice. TABLE OF CONTENTS INTRODUCTORY INSTRUCTIONS ............................................1 1.01 THE FUNCTIONS OF THE COURT AND THE JURY ........................2 1.02 THE EVIDENCE ..................................................3 1.03 TESTIMONY OF WITNESSES (DECIDING WHAT TO BELIEVE) ......4 1.04 WEIGHING THE EVIDENCE-INFERENCES .........................5 1.05 DEFINITION OF “DIRECT” AND “CIRCUMSTANTIAL” EVIDENCE ...6 1.06 WHAT IS NOT EVIDENCE .........................................7 1.07 ATTORNEY INTERVIEWING WITNESS ............................8 1.08 PARTY OTHER THAN AN INDIVIDUAL ............................9 1.09 NUMBER OF WITNESSES ........................................10 1.10 REMINDER OF VOIR DIRE OBLIGATIONS ........................11 2.01 THE CHARGE - THE INDICTMENT .....................................12 2.02 LESSER INCLUDED OFFENSE ....................................13 2.03 PRESUMPTION OF INNOCENCE - BURDEN OF PROOF .............15 2.04 DEFINITION OF REASONABLE DOUBT ...........................16 2.05 -
Obstruction of Justice: Unwarranted Expansion of 18 U.S.C
Journal of Criminal Law and Criminology Volume 102 | Issue 1 Article 2 Winter 2012 Obstruction of Justice: Unwarranted Expansion of 18 U.S.C. § 1512(c)(1) Sarah O'Rourke Schrup Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons Recommended Citation Sarah O'Rourke Schrup, Obstruction of Justice: Unwarranted Expansion of 18 U.S.C. § 1512(c)(1), 102 J. Crim. L. & Criminology 25 (2013). https://scholarlycommons.law.northwestern.edu/jclc/vol102/iss1/2 This Criminal Law is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. 0091-4169/12/10201-0025 THE JOURNAL OF CRIMINAL LAW & CRIMINOLOGY Vol. 102, No. 1 Copyright © 2012 by Northwestern University School of Law Printed in U.S.A. OBSTRUCTION OF JUSTICE: UNWARRANTED EXPANSION OF 18 U.S.C. § 1512(C)(1) SARAH O’ROURKE SCHRUP* This Article suggests that prosecutors are misusing and courts are misinterpreting the Sarbanes–Oxley obstruction of justice statute, 18 U.S.C. § 1512(c)(1). As a result, the statute is being applied far beyond the corporate fraud or even general fraud context to conduct that Congress never intended to punish with this statute. Such an expansive interpretation lays bare the ambiguity inherent in the statutory language. A proper statutory construction that explores the statute itself, related provisions, canons of construction, the legislative history, and the investigatory process at the Securities and Exchange Commission shows that Congress could not have intended the limitless sweep of the statute that some courts and prosecutors have fashioned. -
Federal Mandatory Minimum Sentencing Statutes
Federal Mandatory Minimum Sentencing Statutes Charles Doyle Senior Specialist in American Public Law September 9, 2013 Congressional Research Service 7-5700 www.crs.gov RL32040 Federal Mandatory Minimum Sentencing Statutes Summary Federal mandatory minimum sentencing statutes limit the discretion of a sentencing court to impose a sentence that does not include a term of imprisonment or the death penalty. They have a long history and come in several varieties: the not-less-than, the flat sentence, and piggyback versions. Federal courts may refrain from imposing an otherwise required statutory mandatory minimum sentence when requested by the prosecution on the basis of substantial assistance toward the prosecution of others. First-time, low-level, non-violent offenders may be able to avoid the mandatory minimums under the Controlled Substances Acts, if they are completely forthcoming. The most common imposed federal mandatory minimum sentences arise under the Controlled Substance and Controlled Substance Import and Export Acts, the provisions punishing the presence of a firearm in connection with a crime of violence or drug trafficking offense, the Armed Career Criminal Act, various sex crimes include child pornography, and aggravated identity theft. Critics argue that mandatory minimums undermine the rationale and operation of the federal sentencing guidelines which are designed to eliminate unwarranted sentencing disparity. Counter arguments suggest that the guidelines themselves operate to undermine individual sentencing discretion and that the ills attributed to other mandatory minimums are more appropriately assigned to prosecutorial discretion or other sources. State and federal mandatory minimums have come under constitutional attack on several grounds over the years, and have generally survived.