History of Criminalization (November 2012)
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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. -
Criminal Law Deskbook, Volume II, Crimes and Defenses
CRIMINAL LAW DESKBOOK Volume II Crimes and Defenses The Judge Advocate General’s School, US Army Charlottesville, Virginia Summer 2010 FOREWORD The Criminal Law Department at The Judge Advocate General's Legal Center and School, US Army, (TJAGLCS) produces this deskbook as a resource for Judge Advocates, both in training and in the field, and for use by other military justice practitioners. This deskbook covers many aspects of military justice, including procedure (Volume I) and substantive criminal law (Volume II). Military justice practitioners and military justice managers are free to reproduce as many paper copies as needed. The deskbook is neither an all-encompassing academic treatise nor a definitive digest of all military criminal caselaw. Practitioners should always consult relevant primary sources, including the decisions in cases referenced herein. Nevertheless, to the extent possible, it is an accurate, current, and comprehensive resource. Readers noting any discrepancies or having suggestions for this deskbook's improvement are encouraged to contact the TJAGLCS Criminal Law Department. Current departmental contact information is provided at the back of this deskbook. //Original Signed// DANIEL G. BROOKHART LTC, JA Chair, Criminal Law Department TABLE OF CONTENTS CHAPTER 1: SCOPE OF CRIMINAL LIABILITY................................................................ 1 I. PRINCIPALS. UCMJ ART. 77....................................................................... 1 II. ACCESSORY AFTER THE FACT. UCMJ ART. 78. ................................. -
The Development of the Law of Seditious Libel and the Control of the Press
Columbia Law School Scholarship Archive Faculty Scholarship Faculty Publications 1985 The Development of the Law of Seditious Libel and the Control of the Press Philip A. Hamburger Columbia Law School, [email protected] Follow this and additional works at: https://scholarship.law.columbia.edu/faculty_scholarship Part of the Constitutional Law Commons Recommended Citation Philip A. Hamburger, The Development of the Law of Seditious Libel and the Control of the Press, 37 STAN. L. REV. 661 (1985). Available at: https://scholarship.law.columbia.edu/faculty_scholarship/656 This Article is brought to you for free and open access by the Faculty Publications at Scholarship Archive. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of Scholarship Archive. For more information, please contact [email protected]. The Development of the Law of Seditious Libel and the Control of the Press Philip Hamburger* CONTENTS INTRODUCTION ............................................ 662 I. THE OPTIONS ........................................ 666 A. Treason .......................................... 666 B. Scandalum Magnatum ............................. 668 C. H eresy ........................................... 669 D . Libel ............................................ 669 E. Felony Statutes .................................... 670 F. Licensing ......................................... 671 II. PROSECUTIONS UNDER THE LICENSING LAWS .......... 674 A. Licensing Under Royal Prerogative ................. -
Chapter 6. Final Instructions: Elements of Offenses Conspiracy
Chapter 6. Final Instructions: Elements of Offenses Conspiracy (18 U.S.C. § 371) 6.18.371A Conspiracy to Commit an Offense Against the United States – Basic Elements 6.18.371B Conspiracy to Defraud the United States – Basic Elements 6.18.371C Conspiracy – Existence of an Agreement 6.18.371D Conspiracy – Membership in the Agreement 6.18.371E Conspiracy – Mental States 6.18.371F Conspiracy – Overt Acts 6.18.371G Conspiracy – Success Immaterial 6.18.371H Conspiracy – Single or Multiple Conspiracies 6.18.371I Conspiracy – Duration 6.18.371J-1 Conspiracy – Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy 6.18.371J-2 Conspiracy – Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations 6.18.371K Conspiracy – Acts and Statements of Co-Conspirators 6.18.371A Conspiracy To Commit An Offense Against The United States Basic Elements (18 U.S.C. § 371) Count (no.) of the indictment charges that on or about the___ day of _______, 2__, in the _______ District of _______, (name) agreed or conspired with one or more other persons to commit an offense(s) against the United States, namely (describe the substantive offense(s)) and that, to further the objective of the conspiracy, at least one member of the conspiracy committed at least one overt act, (as alleged in the indictment) (as I will describe to you). It is a federal crime for two or more persons to agree or conspire to commit any offense against the United States, even if they never actually achieve their objective. A conspiracy is a kind of criminal partnership. -
Historical Concept of Treason: English, American
Indiana Law Journal Volume 35 Issue 1 Article 4 Fall 1959 Historical Concept of Treason: English, American Follow this and additional works at: https://www.repository.law.indiana.edu/ilj Part of the Comparative and Foreign Law Commons, Legal History Commons, and the Military, War, and Peace Commons Recommended Citation (1959) "Historical Concept of Treason: English, American," Indiana Law Journal: Vol. 35 : Iss. 1 , Article 4. Available at: https://www.repository.law.indiana.edu/ilj/vol35/iss1/4 This Note is brought to you for free and open access by the Law School Journals at Digital Repository @ Maurer Law. It has been accepted for inclusion in Indiana Law Journal by an authorized editor of Digital Repository @ Maurer Law. For more information, please contact [email protected]. NOTES HISTORICAL CONCEPT OF TREASON: ENGLISH, AMERICAN Treason is essentially a violation of allegiance to the community. There have been times in the history of various legal systems when the definition of "treasonous acts" was so broad that it encompassed the whole of criminal law. In early Roman history the concept of treason was sufficiently broad to include, along with betrayal to an external enemy, any act which threatened the safety of the group.' Perduellio, the earli- est Roman concept of treason, was literally the act of a base or evil enemy who assumed a state of war toward his community.2 Perduellio, mean- ing "enemy," was committed by a Roman when he acted in any manner hostile to his country. This was especially true if he actually adhered to an external enemy.' The Romans did not attain even a moderate degree of precision in defining treason, and a lack of records of proceedings makes any analysis of the law extremely difficult. -
Writ Petition (Criminal) No
IN THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL WRIT JURISDICTION (UNDER ARTICLE 32 OF THE CONSTITUTION OF INDIA) WRIT PETITION (CRIMINAL) NO. ________OF 2021 IN THE MATTER OF: People’s Union for Civil Liberties & Anr. …PETITIONERS VERSUS Union of India …RESPONDENT WITH I.A. NO. ________ OF 2021: APPLICATION SEEKING EXEMPTION FROM FILING DULY AFFIRMED AFFIDAVIT AND VAKALATNAMA PAPER-BOOK (FOR INDEX KINDLY SEE INSIDE) MS. APARNA BHAT ADVOCATE FOR THE PETITIONERS: D DIARY NO. of 2021 DECLARATION All defects have been duly cured. Whatever has been added / deleted / modified in the petition is the result of curing of defects and nothing else. Except curing the defects nothing has been done paper books are complete in all respects. Signature Advocate on Record:- MS. APARNA BHAT Date: 07.05.2021 Contact no:9711589363 RECORD OF PROCEEDINGS S. NO. DATE OF RECORD OF PROCEEDINGS PAGE NOS. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. INDEX Page No. of Remarks Particulars of Document part to S. No. which it belongs Part I Part II (i) (ii) (iii) (iv) (v) 1. Listing Proforma A1- AI-A2 A2 2. Cover Page of Paperbook A3 3. Index of Record of Proceedings A4 4. Limitation Report prepared by the A5 Registry 5. Defect List A6 6. Note Sheet NS-1 7. Synopsis & List of Dates B-V 8. Writ Petition under Article 32 of the 1-120 Constitution of India… 9. I.A. NO. of 2021 Application seeking exemption from filing duly affirmed 121-122 affidavit and vakalatnama. -
Application of Treason Law in Times of National Crisis and the Case of John Walker Lindh Suzanne Kelly Babb
Hastings Law Journal Volume 54 | Issue 6 Article 4 1-2003 Fear and Loathing in America: Application of Treason Law in Times of National Crisis and the Case of John Walker Lindh Suzanne Kelly Babb Follow this and additional works at: https://repository.uchastings.edu/hastings_law_journal Part of the Law Commons Recommended Citation Suzanne Kelly Babb, Fear and Loathing in America: Application of Treason Law in Times of National Crisis and the Case of John Walker Lindh, 54 Hastings L.J. 1721 (2003). Available at: https://repository.uchastings.edu/hastings_law_journal/vol54/iss6/4 This Note is brought to you for free and open access by the Law Journals at UC Hastings Scholarship Repository. It has been accepted for inclusion in Hastings Law Journal by an authorized editor of UC Hastings Scholarship Repository. For more information, please contact [email protected]. Notes Fear and Loathing in America: Application of Treason Law in Times of National Crisis and the Case of John Walker Lindh by SUZANNE KELLY BABB* If the crime of high treason be indeterminate, this alone is sufficient to make the government degenerate into arbitrary power. -Charles Montesquieu, The Spirit of Laws1 Introduction It has been two years since the harrowing terrorist attacks on American soil that are collectively referred to simply by the date on which they occurred: 9/11. That day sent the country reeling through a spectrum of emotions which, in turn, set off a chain of reactionary and retaliatory actions. Sadness caused people to take stock of, and make changes in their lives. Fear led to intensified security measures and broad legislative reforms affecting travel, privacy rights and immigration. -
Historical Concept of Treason: English, American
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Indiana University Bloomington Maurer School of Law Indiana Law Journal Volume 35 | Issue 1 Article 4 Fall 1959 Historical Concept of Treason: English, American Follow this and additional works at: http://www.repository.law.indiana.edu/ilj Part of the Comparative and Foreign Law Commons, Legal History Commons, and the Military, War, and Peace Commons Recommended Citation (1959) "Historical Concept of Treason: English, American," Indiana Law Journal: Vol. 35: Iss. 1, Article 4. Available at: http://www.repository.law.indiana.edu/ilj/vol35/iss1/4 This Note is brought to you for free and open access by the Law School Journals at Digital Repository @ Maurer Law. It has been accepted for inclusion in Indiana Law Journal by an authorized administrator of Digital Repository @ Maurer Law. For more information, please contact [email protected]. NOTES HISTORICAL CONCEPT OF TREASON: ENGLISH, AMERICAN Treason is essentially a violation of allegiance to the community. There have been times in the history of various legal systems when the definition of "treasonous acts" was so broad that it encompassed the whole of criminal law. In early Roman history the concept of treason was sufficiently broad to include, along with betrayal to an external enemy, any act which threatened the safety of the group.' Perduellio, the earli- est Roman concept of treason, was literally the act of a base or evil enemy who assumed a state of war toward his community.2 Perduellio, mean- ing "enemy," was committed by a Roman when he acted in any manner hostile to his country. -
State Jurisdiction Over Interstate Telephonic Criminal Conspiracy
Washington and Lee Law Review Volume 45 | Issue 4 Article 13 Fall 9-1-1988 State Jurisdiction Over Interstate Telephonic Criminal Conspiracy Follow this and additional works at: https://scholarlycommons.law.wlu.edu/wlulr Part of the Conflict of Laws Commons, and the Criminal Law Commons Recommended Citation State Jurisdiction Over Interstate Telephonic Criminal Conspiracy, 45 Wash. & Lee L. Rev. 1475 (1988), https://scholarlycommons.law.wlu.edu/wlulr/vol45/iss4/13 This Note is brought to you for free and open access by the Washington and Lee Law Review at Washington & Lee University School of Law Scholarly Commons. It has been accepted for inclusion in Washington and Lee Law Review by an authorized editor of Washington & Lee University School of Law Scholarly Commons. For more information, please contact [email protected]. STATE JURISDICTION OVER INTERSTATE TELEPHONIC CRIMINAL CONSPIRACY A picks up his telephone and dials B's telephone number. B answers his telephone and the following conversation ensues: A: I've got a line on a bank job I figured you might be interested in. This safe's begging for a break-in. B: I've got no cash, and I'm gonna need a lot real soon... if you think it's a good deal, you know you can count on me. A: I'm glad you're in... Now, this is the deal... At common law, A and B have formed a criminal conspiracy.I If A and B are both in the same state, they are subject to prosecution for criminal conspiracy in that state. 2 If A and B are in different states, however, determining the location of the conspiracy for the purpose of vesting a court or courts with criminal jurisdiction is problematic. -
Reflections on the Case of Ireland and the Treason Felony Act 1848
REGULATING RADICAL POLITICAL DISSENT: REFLECTIONS ON THE CASE OF IRELAND AND THE TREASON FELONY ACT 1848 Sophie Cacciaguidi-Fahy A thesis in fulfilment of the requirements for the degree of Doctor of Philosophy SCHOOL OF LAW FACULTY OF LAW UNIVERSITY OF NEW SOUTH WALES AUGUST 2015 vi viii vii Contents ORIGINALITY STATEMENT ................................... Error! Bookmark not defined.iii ABSTRACT ..................................................................................................................... ix ACKNOWLEDGMENTS ............................................................................................... xi INTRODUCTION ............................................................................................................ 1 CHAPTER 1. THE RESEARCH ISSUE .......................................................................... 8 Introduction ................................................................................................................... 8 1.1 The aim of the thesis ............................................................................................... 8 1.2 Justification / Rationale for the research ................................................................. 9 1.3 Some notes on terms and concepts ........................................................................ 14 1.3.1 The challenge of drawing “valid” insights – Reflections on the Treason Felony Act................................................................................................................ 18 1.3.2 -
Person Shall Be Convicted of Treason Unless on the Testimony of Two Witnesses to the Same Overt Act, Or on Confession in Open Court
CONSTITUTION OF THE UNITED STATES § 182–§ 186 [ARTICLE IV, SECTION 1] Person shall be convicted of Treason unless on the Testimony of two Witnesses to the same overt Act, or on Confession in open Court. 2 The Congress shall have Power to declare the § 182. Punishment for Punishment of Treason, but no At- treason. tainder of Treason shall work Cor- ruption of Blood, or Forfeiture except during the Life of the Person Attainted. ARTICLE IV. SECTION 1. Full Faith and Credit shall be § 183. Each State to given in each State to the Public give credit to acts, records, etc., of other Acts, Records, and judicial Pro- States. ceedings of every other State. And the Congress may by general Laws prescribe the Manner in which such Acts, Records and Pro- ceedings shall be proved, and the Effect thereof. 1 § 184. Privileges and SECTION 2. The Citizens of each immunities of citizens. State shall be entitled to all Privi- leges and Immunities of Citizens in the several States. 2 A Person charged in any State with Treason, § 185. Extradition for Felony, or other Crime, who shall treason, felony, or other crime. flee from Justice, and be found in another State, shall on Demand of the executive Authority of the State from which he fled, be delivered up, to be removed to the State having Jurisdiction of the Crime. 3 No Person held to Service or Labour in one § 186. Persons held to State, under the Laws thereof, es- service or labor. caping into another, shall, in Con- sequence of any Law or Regulation therein, be discharged from such Service or Labour, but [80] VerDate Nov 24 2008 13:11 Jun 09, 2011 Jkt 000000 PO 00000 Frm 00096 Fmt 0843 Sfmt 0843 H:\BIN-H\PUBLICATIONS\MANUAL\112\63-700.TXT 209-5A CONSTITUTION OF THE UNITED STATES [ARTICLE IV, SECTIONS 3–4] § 187–§ 189 shall be delivered up on Claim of the Party to whom such Service or Labour may be due. -
The Testimony of Two Witnesses to the Same Overt Act, Or on Confession in Open Court
CONSTITUTION OF THE UNITED STATES § 182±§ 186 [ARTICLE IV, SECTIONS 1±2] the Testimony of two Witnesses to the same overt Act, or on Confession in open Court. 2 The Congress shall have Power to declare the § 182. Punishment for Punishment of Treason, but no At- treason. tainder of Treason shall work Cor- ruption of Blood, or Forfeiture except during the Life of the Person Attainted. ARTICLE IV. SECTION 1. Full Faith and Credit shall be § 183. Each State to given in each State to the Public give credit to acts, records, etc., of other Acts, Records, and judicial Pro- States. ceedings of every other State. And the Congress may by general Laws prescribe the Manner in which such Acts, Records and Pro- ceedings shall be proved, and the Effect thereof. 1 § 184. Privileges and SECTION 2. The Citizens of each immunities of citizens. State shall be entitled to all Privi- leges and Immunities of Citizens in the several States. 2 A Person charged in any State with Treason, § 185. Extradition for Felony, or other Crime, who shall treason, felony, or other crime. flee from Justice, and be found in another State, shall on Demand of the executive Authority of the State from which he fled, be delivered up, to be removed to the State having Jurisdiction of the Crime. 3 No Person held to Service or Labour in one § 186. Persons held to State, under the Laws thereof, es- service or labor. caping into another, shall, in Con- sequence of any Law or Regulation therein, be discharged from such Service or Labour, but [76] VerDate 29-JUL-99 11:46 Sep 27, 1999 Jkt 000000 PO 00000 Frm 00076 Fmt 0843 Sfmt 0843 C:\BIN\XY3\MANUAL\M-106.002 HPAR1 PsN: HPAR1 CONSTITUTION OF THE UNITED STATES [ARTICLE IV, SECTIONS 3±4] § 187±§ 189 shall be delivered up on Claim of the Party to whom such Service or Labour may be due.