CRIMINAL LAW October 2007 Question 2
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Recent Cases
Volume 59 Issue 2 Dickinson Law Review - Volume 59, 1954-1955 1-1-1955 Recent Cases Follow this and additional works at: https://ideas.dickinsonlaw.psu.edu/dlra Recommended Citation Recent Cases, 59 DICK. L. REV. 169 (1955). Available at: https://ideas.dickinsonlaw.psu.edu/dlra/vol59/iss2/8 This Article is brought to you for free and open access by the Law Reviews at Dickinson Law IDEAS. It has been accepted for inclusion in Dickinson Law Review by an authorized editor of Dickinson Law IDEAS. For more information, please contact [email protected]. DICKINSON LAW REVIEW RECENT CASES CRIMINAL LAW - HOMICIDE - INSANITY DEFENSE - DEFINITION OF INSANITY - A MATTER OF FACT FOR JURY DETERMINATION Until July, 1954, the federal courts of the District of Columbia had used both the M'Naughten test' and the "irresistible impulse" test 2 in order to determine vhether a defendant was sane enough to be held responsible for his crimes. Under the M'Naughten test it was required that the defendant, in order to be found insane, must be under a defect of reason from a disease of the mind and as a result does not know the nature and quality of the criminal act or does not know that the act was wrong.' This has become known as the "right and wrong test". It was not until 1929 that the "irresistible impulse" test was adopted in Smith v. United States. 4 Here it was required that the defendant be impelled to do the act as a result of an irresistible impulse which was caused by a diseased mind which left the defendant powerless to resist the impulse. -
The American Felony Murder Rule: Purpose and Effect
The American Felony Murder Rule: Purpose and Effect Daniel Ganz 21090905 UC Berkeley, Spring 2012 Legal Studies Honors Thesis Supervised by Professor Richard Perry Ganz 1 I. Abstract Most US states have a felony murder rule, which allows prosecutors to charge felons with murder for any death that occurs during and because of the commission of the felony. This allows the felon to be convicted with murder without requiring the prosecution to prove the mens rea that would otherwise be necessary for a murder conviction. Much of the legal scholarship indicates that the purpose of the felony murder rule is to deter felonies and to make felons limit their use of violence while they're committing the felony by making the felon internalize more fully the negative consequences of their actions. It's unclear whether legislatures that adopt felony murder rules are more concerned with deterring criminal behavior or making criminals less violent when committing felonies. We analyze judicial decisions to infer what judges believed were the intentions of the legislatures that adopted felony murder statutes. We also use regression analysis to determine whether felony murder statutes are correlated with lower crime rates or lower rates of the average number of deaths that occur during felonies. We do this both by modeling felony rates and rates of felony- related deaths as a function of whether a state has a felony murder rule, and by determining how felony rates and rates of felony-related deaths change when a state adopts or abolishes a felony murder rule. Our results indicate that the felony murder rule does not have a significant effect on crime rates or crime-related death rates. -
Conspiracy and Attempts Consultation
The Law Commission Consultation Paper No 183 CONSPIRACY AND ATTEMPTS A Consultation Paper The Law Commission was set up by section 1 of the Law Commissions Act 1965 for the purpose of promoting the reform of the law. The Law Commissioners are: The Honourable Mr Justice Etherton, Chairman Mr Stuart Bridge Mr David Hertzell Professor Jeremy Horder Kenneth Parker QC Professor Martin Partington CBE is Special Consultant to the Law Commission responsible for housing law reform. The Chief Executive of the Law Commission is Steve Humphreys and its offices are at Conquest House, 37-38 John Street, Theobalds Road, London WC1N 2BQ. This consultation paper, completed on 17 September 2007, is circulated for comment and criticism only. It does not represent the final views of the Law Commission. The Law Commission would be grateful for comments on its proposals before 31 January 2008. Comments may be sent either – By post to: David Hughes Law Commission Conquest House 37-38 John Street Theobalds Road London WC1N 2BQ Tel: 020-7453-1212 Fax: 020-7453-1297 By email to: [email protected] It would be helpful if, where possible, comments sent by post could also be sent on disk, or by email to the above address, in any commonly used format. We will treat all responses as public documents in accordance with the Freedom of Information Act and we will include a list of all respondents' names in any final report we publish. Those who wish to submit a confidential response should contact the Commission before sending the response. We will disregard automatic confidentiality disclaimers generated by an IT system. -
CRIMINAL CONSPIRACY: the STATE of MIND CRIME-INTENT, PROVING INTENT, and ANTI-FEDERAL Intentt
College of William & Mary Law School William & Mary Law School Scholarship Repository Faculty Publications Faculty and Deans 1976 Criminal Conspiracy: The tS ate of Mind Crime - Intent, Proving Intent, Anti-Federal Intent Paul Marcus William & Mary Law School, [email protected] Repository Citation Marcus, Paul, "Criminal Conspiracy: The tS ate of Mind Crime - Intent, Proving Intent, Anti-Federal Intent" (1976). Faculty Publications. 557. https://scholarship.law.wm.edu/facpubs/557 Copyright c 1976 by the authors. This article is brought to you by the William & Mary Law School Scholarship Repository. https://scholarship.law.wm.edu/facpubs CRIMINAL CONSPIRACY: THE STATE OF MIND CRIME-INTENT, PROVING INTENT, AND ANTI-FEDERAL INTENTt Paul Marcus* I. INTRODUCTION The crime of conspiracy, unlike other substantive or inchoate crimes, deals almost exclusively with the state of mind of the defendant. Although a person may simply contemplate committing a crime without violating the law, the contemplation becomes unlawful if the same criminal thought is incorporated in an agreement. The state of mind element of conspiracy, however, is not concerned entirely with this agreement. As Dean Harno properly remarked 35 years ago, "The conspiracy consists not merely in the agreement of two or more but in their intention."1 That is, in their agreement the parties not only must understand that they are uniting to commit a crime, but they also must desire to complete that crime as the result of their combination. Criminal conspiracy, therefore, involves two distinct states of mind. The first state of mind prompts the conspirators to reach an agreement; the second relates to the crime that is the object of the agreement. -
Violent Crimes in Aid of Racketeering 18 U.S.C. § 1959 a Manual for Federal Prosecutors
Violent Crimes in Aid of Racketeering 18 U.S.C. § 1959 A Manual for Federal Prosecutors December 2006 Prepared by the Staff of the Organized Crime and Racketeering Section U.S. Department of Justice, Washington, DC 20005 (202) 514-3594 Frank J. Marine, Consultant Douglas E. Crow, Principal Deputy Chief Amy Chang Lee, Assistant Chief Robert C. Dalton Merv Hamburg Gregory C.J. Lisa Melissa Marquez-Oliver David J. Stander Catherine M. Weinstock Cover Design by Linda M. Baer PREFACE This manual is intended to assist federal prosecutors in the preparation and litigation of cases involving the Violent Crimes in Aid of Racketeering Statute, 18 U.S.C. § 1959. Prosecutors are encouraged to contact the Organized Crime and Racketeering Section (OCRS) early in the preparation of their case for advice and assistance. All pleadings alleging a violation of 18 U.S.C. § 1959 including any indictment, information, or criminal complaint, and a prosecution memorandum must be submitted to OCRS for review and approval before being filed with the court. The submission should be approved by the prosecutor’s office before being submitted to OCRS. Due to the volume of submissions received by OCRS, prosecutors should submit the proposal three weeks prior to the date final approval is needed. Prosecutors should contact OCRS regarding the status of the proposed submission before finally scheduling arrests or other time-sensitive actions relating to the submission. Moreover, prosecutors should refrain from finalizing any guilty plea agreement containing a Section 1959 charge until final approval has been obtained from OCRS. The policies and procedures set forth in this manual and elsewhere relating to 18 U.S.C. -
Rejoining Moral Culpability with Criminal Liability: Reconsideration of the Felony Murder Doctrine for the Current Time William Bald
Journal of Legislation Volume 44 | Issue 2 Article 4 4-20-2018 Rejoining Moral Culpability with Criminal Liability: Reconsideration of the Felony Murder Doctrine for the Current Time William Bald Follow this and additional works at: https://scholarship.law.nd.edu/jleg Part of the Criminal Law Commons, Legal History Commons, and the Legislation Commons Recommended Citation William Bald, Rejoining Moral Culpability with Criminal Liability: Reconsideration of the Felony Murder Doctrine for the Current Time, 44 J. Legis. 239 (2017). Available at: https://scholarship.law.nd.edu/jleg/vol44/iss2/4 This Note is brought to you for free and open access by the Journal of Legislation at NDLScholarship. It has been accepted for inclusion in Journal of Legislation by an authorized editor of NDLScholarship. For more information, please contact [email protected]. REJOINING MORAL CULPABILITY WITH CRIMINAL LIABILITY: RECONSIDERATION OF THE FELONY MURDER DOCTRINE FOR THE CURRENT TIME William Bald† INTRODUCTION In 2014, Kurese Bell, a young man from the San Diego area, was arrested after committing two armed robberies. Bell and his accomplice, Marlon Thomas, robbed a smoke shop and a marijuana dispensary, with both robberies occurring within four days of each other. During the second robbery, the two men exchanged gunfire with a security guard, who had newly been hired to keep watch over the dispensary. The guard was hit in the fray, but not before he was able to shoot and kill Thomas. Bell was charged and convicted of first-degree murder under California’s felony murder rule,1 even though he did not fire the bullet that killed his accomplice.2 Bell was later sentenced to sixty-five years to life in prison, plus thirty-five years to run concurrently.3 The felony murder rule attempts to hold criminals such as Mr. -
FELON's RESPONSIBILITY for the LETHAL ACTS of OTHERS Norval Morris T
[Vol. 105 THE FELON'S RESPONSIBILITY FOR THE LETHAL ACTS OF OTHERS Norval Morris t Far from shrinking under protracted criticism, the felony-murder rule has recently demonstrated a tendency to expand. In particular, courts in Pennsylvania and California have greatly extended the scope of this doctrine. Though their purpose of deterring the commission of certain felonies is commendable, the means selected appears to be socially unwise and is based on reasoning not free from substantial analytic and historical errors. Throughout the Anglo-American system of criminal justice, those who engage in certain felonies and kill the subject of their felonious designs, or those who kill while forcibly resisting lawful arrest, may be convicted of murder. Where, however, death is caused by the retaliatory or defensive action of a victim of an intended felony, or by a police officer or other person assisting him, the criminal responsibility of the felon for that death is less clear. In such circumstances an innocent bystander, a policeman or one of the felons may be killed by an act of justified resistance to the felony or by an act intended to prevent the criminal's escape. Are the felons, by virtue of their felony, murderers? Likewise, if during the course of a felony one of the felons from extraneous motives kills one of his fellow conspirators, the criminal liability of the surviving conspirators, other than the actual killer, is uncertain. Decisions in Pennsylvania and California have held the surviving felons guilty of murder in the first degree in all the above situations. It is proposed to review these cases, to search out the suggested basis of liability, and to urge the repudiation of this extension of the felony- murder rule. -
Cap. 16 Tanzania Penal Code Chapter 16 of the Laws
CAP. 16 TANZANIA PENAL CODE CHAPTER 16 OF THE LAWS (REVISED) (PRINCIPAL LEGISLATION) [Issued Under Cap. 1, s. 18] 1981 PRINTED AND PUBLISHED BY THE GOVERNMENT PRINTER, DARES SALAAM Penal Code [CAP. 16 CHAPTER 16 PENAL CODE Arrangement of Sections PARTI General Provisions CHAPTER I Preliminary 1. Short title. 2. Its operation in lieu of the Indian Penal Code. 3. Saving of certain laws. CHAPTER II Interpretation 4. General rule of construction. 5. Interpretation. CHAPTER III Territorial Application of Code 6. Extent of jurisdiction of local courts. 7. Offences committed partly within and partly beyond the jurisdiction, CHAPTER IV General Rules as to Criminal Responsibility 8. Ignorance of law. 9. Bona fide claim of right. 10. Intention and motive. 11. Mistake of fact. 12. Presumption of sanity^ 13. Insanity. 14. Intoxication. 15. Immature age. 16. Judicial officers. 17. Compulsion. 18. Defence of person or property. 18A. The right of defence. 18B. Use of force in defence. 18C. When the right of defence extends to causing abath. 19. Use of force in effecting arrest. 20. Compulsion by husband. 21. Persons not to be punished twice for the same offence. 4 CAP. 16] Penal Code CHAPTER V Parties to Offences 22. Principal offenders. 23. Joint offences. 24. Councelling to commit an offence. CHAPTER VI Punishments 25. Different kinds of punishment. 26. Sentence of death. 27: Imprisonment. 28. Corpora] punishment. 29. Fines. 30. Forfeiture. 31. Compensation. 32. Costs. 33. Security for keeping the peace. 34. [Repealed]. 35. General punishment for misdemeanours. 36. Sentences cumulative, unless otherwise ordered. 37. Escaped convicts to serve unexpired sentences when recap- 38. -
The Felony-Murder Rule: in Search of a Viable Doctrine
The Catholic Lawyer Volume 23 Number 2 Volume 23, Spring 1978, Number 2 Article 8 The Felony-Murder Rule: In Search of A Viable Doctrine Jeanne Hall Seibold Follow this and additional works at: https://scholarship.law.stjohns.edu/tcl Part of the Criminal Law Commons This Article is brought to you for free and open access by the Journals at St. John's Law Scholarship Repository. It has been accepted for inclusion in The Catholic Lawyer by an authorized editor of St. John's Law Scholarship Repository. For more information, please contact [email protected]. THE FELONY-MURDER RULE: IN SEARCH OF A VIABLE DOCTRINE* INTRODUCTION When a homicide has occurred during the perpetration of a felony, the felony-murder doctrine recognizes the intent to commit the underlying felony as a substitute for the mens rea normally required to support a murder conviction.' As a result of widespread recognition of the harshness * This article is a student work prepared by Jeanne Hall Seibold, a member of the St. Thomas More Institute for Legal Research. Under the felony-murder doctrine, the mens rea is established by proof of intent to commit the underlying felony, on a theory of constructive intent. When first applied in England, "constructive malice" was applied to all killing resulting from the commission of any unlaw- ful act. E. COKE, THIRD INSTITUTE 56 (6th ed. 1680). Foster dictated that the unlawful act must be a felony. M. FOSTER, CROWN LAW 258 (2d ed. 1791). See 4 W. BLACKSTONE, COMMENTARIES 192-93 [hereinafter cited as BLACKSTONE], in which the author restated the rule: [W]hen an involuntary killing happens in consequence of an unlawful act, it will be either murder or manslaughter . -
CH 11 Conspiracy and Solicitation
CONSPIRACY & SOLICITATION .............................................................. 1 §11-1 Conspiracy ................................................................................................... 1 §11-2 Solicitation .................................................................................................. 4 i CONSPIRACY & SOLICITATION §11-1 Conspiracy United States Supreme Court Smith v. U.S., 568 U.S. 106, 133 S.Ct. 714, 184 L. Ed.2d 570 (2013) Although the prosecution has the burden to prove beyond a reasonable doubt every fact necessary to constitute the crime with which the defendant is charged, the constitution does not require that the prosecution disprove all affirmative defenses raised by the defense. Instead, the burden of proof may be assigned to the defendant if the affirmative defense in question does not negate an element of the crime. Although the legislative branch may choose to assign the burden of proof concerning other affirmative defenses to the prosecution, the constitution does not require it to do so. Where a defendant was charged with conspiracy and claimed that he had withdrawn from the conspiracy at such time that the statute of limitations expired before the prosecution was brought, the constitution did not require that the prosecution bear the burden of disproving the affirmative defense of withdrawal. A withdrawal defense does not negate an element of conspiracy, but merely determines the point at which the defendant is no longer criminally responsible for acts which his co-conspirators took in furtherance of the conspiracy. Because the defense did not negate any elements of conspiracy, the constitution was not violated because Congress followed the common law rule by assigning to the defendant the burden to prove he had withdrawn from the conspiracy. The court also noted the “informational asymmetry” between the defense and the prosecution concerning the defense of withdrawal. -
Mens Rea and Inchoate Crimes Larry Alexander
Journal of Criminal Law and Criminology Volume 87 Article 2 Issue 4 Summer Summer 1997 Mens Rea and Inchoate Crimes Larry Alexander Kimberly D. Kessler Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation Larry Alexander, Kimberly D. Kessler, Mens Rea and Inchoate Crimes, 87 J. Crim. L. & Criminology 1138 (1996-1997) 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. 0091-4169/97/8704-1138 THE JouRmAL OF CRIMINAL LAw & CRIMINOLOGY Vol. 87, No. 4 Copyright © 1997 by Northwestern University, School of Law Printed in U.S.A. MENS REA AND INCHOATE CRIMES LARRY ALEX&ND* KIMBERLY D. KESSLER** I. INTRODUCTION When a defendant engages in proscribed conduct or in conduct that brings about a forbidden result, our interest focuses on his state of mind at the time he engages in the proscribed conduct or the con- duct that causes the result. We usually are unconcerned with his state(s) of mind in the period leading up to the conduct. The narra- tive of the crime can begin as late as the moment defendant engages in the conduct (or, in the case of completed attempts,1 believes he is engaging in the conduct). Criminal codes do not restrict themselves to proscribing harmful conduct or results, however, but also criminalize various acts that pre- cede harmful conduct. -
Cybercrime: an Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws
Cybercrime: An Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws Charles Doyle Senior Specialist in American Public Law October 15, 2014 Congressional Research Service 7-5700 www.crs.gov 97-1025 Cybercrime: An Overview of 18 U.S.C. 1030 and Related Federal Criminal Laws Summary The Computer Fraud and Abuse Act (CFAA), 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law. It protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This is a brief sketch of CFAA and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326, 122 Stat. 3560 (2008). In their present form, the seven paragraphs of subsection 1030(a) outlaw • computer trespassing (e.g., hacking) in a government computer, 18 U.S.C. 1030(a)(3); • computer trespassing (e.g., hacking) resulting in exposure to certain governmental, credit, financial, or computer-housed information, 18 U.S.C. 1030(a)(2); • damaging a government computer, a bank computer, or a computer used in, or affecting, interstate or foreign commerce (e.g., a worm, computer virus, Trojan horse, time bomb, a denial of service attack, and other forms of cyber attack, cyber crime, or cyber terrorism), 18 U.S.C.