Part 2 Criminal Homicide
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Identity Theft Literature Review
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Identity Theft Literature Review Author(s): Graeme R. Newman, Megan M. McNally Document No.: 210459 Date Received: July 2005 Award Number: 2005-TO-008 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. IDENTITY THEFT LITERATURE REVIEW Prepared for presentation and discussion at the National Institute of Justice Focus Group Meeting to develop a research agenda to identify the most effective avenues of research that will impact on prevention, harm reduction and enforcement January 27-28, 2005 Graeme R. Newman School of Criminal Justice, University at Albany Megan M. McNally School of Criminal Justice, Rutgers University, Newark This project was supported by Contract #2005-TO-008 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the author and do not necessarily represent the official position or policies of the U.S. -
Chapter 3-1 Homicide and Related Offenses
CHAPTER 3-1 HOMICIDE AND RELATED OFFENSES 3-1:01 MURDER IN THE FIRST DEGREE (AFTER DELIBERATION) 3-1:02 MURDER IN THE FIRST DEGREE (FELONY MURDER) 3-1:03 AFFIRMATIVE DEFENSE FELONY MURDER 3-1:04 MURDER IN THE FIRST DEGREE (EXECUTION BASED UPON PERJURY) 3-1:05 MURDER IN THE FIRST DEGREE (EXTREME INDIFFERENCE) 3-1:06 MURDER IN THE FIRST DEGREE (DISTRIBUTION OF CONTROLLED SUBSTANCE ON SCHOOL GROUNDS) 3-1:07 MURDER IN THE FIRST DEGREE (CHILD UNDER TWELVE) 3-1:08 MURDER IN THE SECOND DEGREE 3-1:09 INTERROGATORY (PROVOKED PASSION) 3-1:10 MANSLAUGHTER (RECKLESS) 3-1:11 MANSLAUGHTER (CAUSED OR AIDED SUICIDE) 3-1:12 CRIMINALLY NEGLIGENT HOMICIDE 3-1:13 VEHICULAR HOMICIDE 3-1:14 SPECIAL INSTRUCTION INFERENCES TO BE DRAWN FROM EVIDENCE OF BLOOD ALCOHOL LEVEL 3-1(15) DEFINITION The instructions in this chapter are designed to cover the offenses in §§ 18-3-101 to 107, C.R.S. 3-1:01 MURDER IN THE FIRST DEGREE (AFTER DELIBERATION) The elements of the crime of murder in the first degree are: 1. That the defendant, 2. in the State of Colorado, at or about the date and place charged, 3. after deliberation, and with intent a. to cause the death of a person other than himself, b. caused the death of __________________. 4. [without the affirmative defense in instruction number _____ .] After considering all the evidence, if you decide the prosecution has proven each of the elements beyond a reasonable doubt, you should find the defendant guilty of murder in the first degree. -
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. -
Report on Exploratory Study Into Honor Violence Measurement Methods
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Report on Exploratory Study into Honor Violence Measurement Methods Author(s): Cynthia Helba, Ph.D., Matthew Bernstein, Mariel Leonard, Erin Bauer Document No.: 248879 Date Received: May 2015 Award Number: N/A This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this federally funded grant report available electronically. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Report on Exploratory Study into Honor Violence Measurement Methods Authors Cynthia Helba, Ph.D. Matthew Bernstein Mariel Leonard Erin Bauer November 26, 2014 U.S. Bureau of Justice Statistics Prepared by: 810 Seventh Street, NW Westat Washington, DC 20531 An Employee-Owned Research Corporation® 1600 Research Boulevard Rockville, Maryland 20850-3129 (301) 251-1500 This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Table of Contents Chapter Page 1 Introduction and Overview ............................................................................... 1-1 1.1 Summary of Findings ........................................................................... 1-1 1.2 Defining Honor Violence .................................................................... 1-2 1.3 Demographics of Honor Violence Victims ...................................... 1-5 1.4 Future of Honor Violence ................................................................... 1-6 2 Review of the Literature ................................................................................... -
The Unnecessary Crime of Conspiracy
California Law Review VOL. 61 SEPTEMBER 1973 No. 5 The Unnecessary Crime of Conspiracy Phillip E. Johnson* The literature on the subject of criminal conspiracy reflects a sort of rough consensus. Conspiracy, it is generally said, is a necessary doctrine in some respects, but also one that is overbroad and invites abuse. Conspiracy has been thought to be necessary for one or both of two reasons. First, it is said that a separate offense of conspiracy is useful to supplement the generally restrictive law of attempts. Plot- ters who are arrested before they can carry out their dangerous schemes may be convicted of conspiracy even though they did not go far enough towards completion of their criminal plan to be guilty of attempt.' Second, conspiracy is said to be a vital legal weapon in the prosecu- tion of "organized crime," however defined.' As Mr. Justice Jackson put it, "the basic conspiracy principle has some place in modem crimi- nal law, because to unite, back of a criniinal purpose, the strength, op- Professor of Law, University of California, Berkeley. A.B., Harvard Uni- versity, 1961; J.D., University of Chicago, 1965. 1. The most cogent statement of this point is in Note, 14 U. OF TORONTO FACULTY OF LAW REv. 56, 61-62 (1956): "Since we are fettered by an unrealistic law of criminal attempts, overbalanced in favour of external acts, awaiting the lit match or the cocked and aimed pistol, the law of criminal conspiracy has been em- ployed to fill the gap." See also MODEL PENAL CODE § 5.03, Comment at 96-97 (Tent. -
Offense File Class Mapping
APPENDIX F Offense File Class Mapping The FBI has defined “Group A” offenses using the following criteria: 1. The seriousness or significance of the offense. 2. The frequency or volume of its occurrence. 3. The prevalence of the offense nationwide. 4. The probability of the offense being brought to law enforcement’s attention. 5. The likelihood that law enforcement is the best channel for collecting data regarding the offense. 6. The burden placed on law enforcement in collecting data on the offense. 7. The national statistical validity and usefulness of the collected data. 8. The national UCR Program’s responsibility to make crime data available not only to law enforcement but to others having a legitimate interest in it. “Group B” offenses have been defined as being less serious or significant. MICHIGAN INCIDENT CRIME REPORT APPENDIX F Offense File Class Mapping Chart File MICR Offense Group NIBRS Class Description (A or B) Class Description 01000 Sovereignty Group B 90Z All Other 02000 Military Group B 90Z All Other 03000 Immigration Group B 90Z All Other 09001 Murder/Non‐Negligent Manslaughter Group A 09A Murder/Non‐Negligent Manslaughter 09002 Negligent Homicide/Manslaughter Group A 09B Negligent Manslaughter 09003 Negligent Homicide Vehicle/Boat/ Snowmobile/ORV Group B 90Z All Other 09004 Justifiable Homicide Group A 09C Justifiable Homicide 10001 Kidnapping/Abduction Group A 100 Kidnapping/Abduction 10002 Parental Kidnapping Group A 100 Kidnapping/Abduction 11001 Sexual Penetration Penis/Vagina CSC1 Group A 11A Forcible Rape 11002 -
Sanctions for Drunk Driving Accidents Resulting in Serious Injuries And/Or Death
Sanctions for Drunk Driving Accidents Resulting in Serious Injuries and/or Death State Statutory Citation Description of Penalty Alabama Ala. Code §§ 13A-6-20 & Serious Bodily Injury: Driving under the influence that result in the 13A-5-6(a)(2) serious bodily injury of another person is assault in the first degree, Ala. Code § 13A-6-4 which is a Class B felony. These felonies are punishable by no more than 20 years and no less than two years incarceration. Criminally Negligent Homicide: A person commits the crime of criminally negligent homicide by causing the death of another through criminally negligent conduct. If the death is caused while operating a motor vehicle while under the influence, the punishment is increased to a Class C felony, which is punishable by a prison term of no more than 10 years or less than 1 year and one day. Alaska Alaska Stat. §§ Homicide by Vehicle: Vehicular homicide can be second degree 11.41.110(a)(2), murder, manslaughter, or criminally negligent homicide, depending 11.41.120(a), & on the facts surrounding the death (see Puzewicz v. State, 856 P.2d 11.41.130(a) 1178, 1181 (Alaska App. 1993). Alaska Stat. Ann. § Second degree murder is an unclassified felony and shall be 12.55.125 (West) imprisoned for not less than 15 years nor more than 99 years Manslaughter is a class A felony and punishable by a sentence of not more than 20 years in prison. Criminally Negligent Homicide is a class B felony and punishable by a term of imprisonment of not more than 10 years. -
Criminal Law Mnemonics
CRIMINAL LAW MNEMONICS 1) CRIM K is a criminal’s state of mind: C – CRIMINALLY negligently R – RECKLESSLY (a.k.a. wantonly) I – INTENTIONALLY M – MALICIOUSLY K – KNOWINGLY 2) Think PIES for the more severe ARSONS P – There was a PECUNIARY motive for setting fire, I – An INCENDIARY device was used (Molotov cocktail), E – EXPLOSIVES were used, or S – Someone is SERIOUSLY injured 3) FIGS MAN kills: F – FELONY murder I – INTENTIONAL murder G – Defendant’s conduct created a GRAVE risk of death. Defendant was aware of the risk and consciously disregarded it displaying a depraved indifference to the victim’s life S – Intent to cause SERIOUS bodily harm that results in death MAN – MANSLAUGHTER (voluntary or involuntary) 4) BRAKERS MPC § 210.2(1)(b) can commit felony murder, but not in a LAB: B – BURGLARY R – ROBBERY A – ARSON K – KIDNAPPING E – ESCAPE from police custody after arrest R – RAPE S – Criminal SEXUAL act L – LARCENY A – ASSAULT B – BATTERY 5) A CUB can’t be sentenced to death for felony murder: C – D didn’t COMMIT, command, or request the homicide U – D was UNARMED with a deadly instrument or substance readily capable of causing death or serious physical injury AND B – D had no reason to BELIEVE another co-conspirator was armed or intended to engage in conduct likely to result in death © 2017 Pieper Bar Review 1 6) HIS negates a murderous intent: H – Committed in the HEAT of passion (HOP) or under extreme emotional disturbance I – INSANITY or infancy of killer S – SELF-DEFENSE or defense of others/justification (*if established it’s a complete defense) 7) An unintended homicide is murder if it was a BIG death B – It occurred during a BREAKERS felony (felony murder); I – The defendant’s INTENT was to cause serious injury resulting in death; or G – The defendant created a GRAVE risk of death and the defendant consciously disregarded the risk (Depraved mind murder). -
Criminal Law--Conspiracy and the Felony Murder Doctrine in Kentucky J
Kentucky Law Journal Volume 29 | Issue 1 Article 14 1940 Criminal Law--Conspiracy and the Felony Murder Doctrine in Kentucky J. Wirt Turner Jr. University of Kentucky Follow this and additional works at: https://uknowledge.uky.edu/klj Part of the Criminal Law Commons, and the State and Local Government Law Commons Right click to open a feedback form in a new tab to let us know how this document benefits you. Recommended Citation Turner, J. Wirt Jr. (1940) "Criminal Law--Conspiracy and the Felony Murder Doctrine in Kentucky," Kentucky Law Journal: Vol. 29 : Iss. 1 , Article 14. Available at: https://uknowledge.uky.edu/klj/vol29/iss1/14 This Comment 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]. KENTUCKY LAw JOURNAL In conclusion, it is submitted that the felony murder doctrine in Kentucky is based on the same principles as the negligent murder doctrine, since to convict a defendant of murder for a death occuring during the commission of a felony there must first be a felony dangerous to life and, secondly, the death of the victim must be the necessary or natural consequence of the felony. J. GRiANVILLE CLARK CRIMINAL LAW-CONSPIRACY AND THE FELONY MURDER DOCTRINE IN KENTUCKY* Defendant was indicted jointly with two others for the crime of wilful murder by setting fire to a house and burning a child to death. The evidence showed that defendant was not near enough to aid and abet in the crime. -
CRIMINAL ATTEMPTS at COMMON LAW Edwin R
[Vol. 102 CRIMINAL ATTEMPTS AT COMMON LAW Edwin R. Keedy t GENERAL PRINCIPLES Much has been written on the law of attempts to commit crimes 1 and much more will be written for this is one of the most interesting and difficult problems of the criminal law.2 In many discussions of criminal attempts decisions dealing with common law attempts, stat- utory attempts and aggravated assaults, such as assaults with intent to murder or to rob, are grouped indiscriminately. Since the defini- tions of statutory attempts frequently differ from the common law concepts,8 and since the meanings of assault differ widely,4 it is be- "Professor of Law Emeritus, University of Pennsylvania. 1. See Beale, Criminal Attempts, 16 HARv. L. REv. 491 (1903); Hoyles, The Essentials of Crime, 46 CAN. L.J. 393, 404 (1910) ; Cook, Act, Intention and Motive in the Criminal Law, 26 YALE L.J. 645 (1917) ; Sayre, Criminal Attempts, 41 HARv. L. REv. 821 (1928) ; Tulin, The Role of Penalties in the Criminal Law, 37 YALE L.J. 1048 (1928) ; Arnold, Criminal Attempts-The Rise and Fall of an Abstraction, 40 YALE L.J. 53 (1930); Curran, Criminal and Non-Criminal Attempts, 19 GEo. L.J. 185, 316 (1931); Strahorn, The Effect of Impossibility on Criminal Attempts, 78 U. OF PA. L. Rtv. 962 (1930); Derby, Criminal Attempt-A Discussion of Some New York Cases, 9 N.Y.U.L.Q. REv. 464 (1932); Turner, Attempts to Commit Crimes, 5 CA=. L.J. 230 (1934) ; Skilton, The Mental Element in a Criminal Attempt, 3 U. -
No. Caap-18-0000141
NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER NO. CAAP-18-0000141 IN THE INTERMEDIATE COURT OF APPEALS OF THE STATE OF HAWAI#I EDWARD G. STANLEY, Petitioner-Appellant, v. STATE OF HAWAI#I, Respondent-Appellee APPEAL FROM THE CIRCUIT COURT OF THE FIRST CIRCUIT (S.P.P. NO. 17-1-0007 (CR. NO. 1PC880000418)) SUMMARY DISPOSITION ORDER (By: Leonard, Presiding Judge, Reifurth and Chan, JJ.) Petitioner-Appellant Edward G. Stanley (Stanley) appeals from the "Order Dismissing Edward G. Stanley's Hawaii Rules of Penal Procedure [(HRPP)] Rule 40 Petition, filed on March 30, 2017, Without Hearing," filed on February 23, 2018, in the Circuit Court of the First Circuit (Circuit Court).1 On September 22, 1988, Stanley was convicted of: two counts of Reckless Endangering in the First Degree (Counts I and II), as lesser included offenses of Attempted Murder in the First Degree; one count of Attempted Murder in the First Degree, in violation of Hawaii Revised Statutes (HRS) §§ 705-500 (1985), 707-701(1)(b) (Supp. 1988), and 706-656 (Supp. 1988) (Count III); one count of Attempted Manslaughter (Count V), as a lesser included offense of Attempted Murder in the Second Degree; and 1 The Honorable Paul B.K. Wong presided. NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER one count of Place to Keep Firearm, in violation of HRS § 134-6 (Supp. 1988) (Count VI).2 Stanley was sentenced to five years imprisonment for Counts I and II, life imprisonment without the possibility of parole for Count III, ten years imprisonment with a mandatory minimum of five years for Count V, and five years imprisonment for Count VI, all sentences to be served concurrently. -
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.