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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. -
Concealment of Birth: Time to Repeal a 200-Year-Old “Convenient Stop-Gap”?
University of Plymouth PEARL https://pearl.plymouth.ac.uk Faculty of Arts and Humanities School of Society and Culture 2019-07 Concealment of Birth: Time to Repeal a 200-Year-Old "Convenient Stop-Gap"? Milne, E http://hdl.handle.net/10026.1/15651 10.1007/s10691-019-09401-6 Feminist Legal Studies Springer Science and Business Media LLC All content in PEARL is protected by copyright law. Author manuscripts are made available in accordance with publisher policies. Please cite only the published version using the details provided on the item record or document. In the absence of an open licence (e.g. Creative Commons), permissions for further reuse of content should be sought from the publisher or author. Concealment of birth: time to repeal a 200-year-old “convenient stop-gap”? Introduction The criminal offence of concealment of birth (concealment) prohibits the secret disposal of the dead body of a child in order to conceal knowledge of that child’s birth under English and Welsh criminal law.1 Most prosecutions are of women who have concealed or denied their pregnancy, then given birth alone, with the child dying around the time of birth, and the woman disposing of the body without informing another person of the existence of the child. The offence is closely connected to newborn infant homicide and defendants are often suspected of being responsible for the child’s death. While the offence can be committed by anyone, the defendant is most often the birth mother.2 The offence is rarely prosecuted with only four convictions between 2010 and 2014 (Milne 2017), and since 2002 only one person has received an immediate custodial sentence.3 However, despite the small number of convictions and nature of the sentence, the offence is significant, particularly when analysed from a feminist perspective. -
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. -
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. -
Suspicious Perinatal Death and the Law: Criminalising Mothers Who Do Not Conform
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Middlesex University Research Repository Suspicious perinatal death and the law: criminalising mothers who do not conform Emma Milne A thesis submitted for the degree of Doctor of Philosophy Department of Sociology University of Essex 2017 Acknowledgements ii Acknowledgements There are a number of people who have made this PhD possible due to their impact on my life over the course of the period of doctoral study. I would like to take this opportunity to offer my thanks. First and foremost, my parents, Lesley and Nick Milne, for their constant love, friendship, care, commitment to my happiness, and determination that I will achieve my goals and fulfil my dreams. Secondly, Professor Jackie Turton for the decade of encouragement, support (emotional and academic) and friendship, and for persuading me to start the PhD process in the first place. To Professor Pete Fussey and Dr Karen Brennan, for their intellectual and academic support. A number of people have facilitated this PhD through their professional activity. I would like to offer my thanks to all the court clerks in England and Wales who assisted me with access to case files and transcripts – especially the two clerks who trawled through court listings and schedules in order to identify two confidentialised cases for me. Professor Sally Sheldon, and Dr Imogen Jones who provided advice in relation to theory. Ben Rosenbaum and Jason Attermann who helped me decipher the politics of abortion in the US. Michele Hall who has been a constant source of support, information and assistance. -
Table of Contents Topic 1: Principals of Criminal Responsibility
Table of Contents Topic 1: Principals of Criminal Responsibility ................................................................................ 1 Children committing criminal offences ...................................................................................... 1 Doli incapax .................................................................................................................. 1 Evidence that a child knew it was wrong ..................................................................... 1 Corporate Criminal Liability ....................................................................................................... 2 Vicarious Liability .......................................................................................................... 2 Direct Liability ............................................................................................................... 3 Corporate Culture.......................................................................................................... 4 Elements of a Crime ................................................................................................................... 5 The physical elements of a crime ................................................................................. 5 A specified form of conduct ............................................................................... 5 Voluntariness ...................................................................................................... 6 Causation ........................................................................................................... -
Title 17. CRIMES TITLE 17 CRIMES CHAPTER 1
MRS Title 17. CRIMES TITLE 17 CRIMES CHAPTER 1 ABDUCTION §1. Abduction of women (REPEALED) SECTION HISTORY PL 1975, c. 499, §5 (RP). §2. Abduction of women while armed with firearm (REPEALED) SECTION HISTORY PL 1971, c. 539, §1 (NEW). PL 1975, c. 499, §5 (RP). CHAPTER 3 ABORTION; CONCEALMENT OF BIRTH §51. Penalty; attempts (REPEALED) SECTION HISTORY PL 1979, c. 405, §1 (RP). §52. Mother's concealment of death of illegitimate issue (REPEALED) SECTION HISTORY PL 1975, c. 499, §5-A (RP). §53. Contraceptives; miscellaneous information for females (REPEALED) SECTION HISTORY PL 1967, c. 78 (RP). CHAPTER 5 ADULTERY §101. Penalty; cohabitation after divorce (REPEALED) Generated 11.25.2020 Title 17. CRIMES | 1 MRS Title 17. CRIMES SECTION HISTORY PL 1975, c. 499, §5 (RP). CHAPTER 7 ARSON §151. Burning of dwelling house; when murder (REPEALED) SECTION HISTORY PL 1967, c. 410, §1 (RP). §152. Public and private buildings (REPEALED) SECTION HISTORY PL 1967, c. 410, §1 (RP). §153. Other buildings, vessels and bridges (REPEALED) SECTION HISTORY PL 1967, c. 410, §1 (RP). §154. Assault with intent to commit (REPEALED) SECTION HISTORY PL 1967, c. 410, §1 (RP). §155. Produce and trees (REPEALED) SECTION HISTORY PL 1967, c. 410, §1 (RP). §156. Liability of wife (REPEALED) SECTION HISTORY PL 1967, c. 410, §1 (RP). §157. Burning for insurance (REPEALED) SECTION HISTORY PL 1967, c. 410, §1 (RP). CHAPTER 8 ARSON Generated 2 | Title 17. CRIMES 11.25.2020 MRS Title 17. CRIMES §161. First degree (REPEALED) SECTION HISTORY PL 1967, c. 410, §2 (NEW). PL 1975, c. 499, §5 (RP). -
Statute of Limitation in Federal Criminal Cases: an Overview
Statute of Limitation in Federal Criminal Cases: An Overview Charles Doyle Senior Specialist in American Public Law November 14, 2017 Congressional Research Service 7-5700 www.crs.gov RL31253 Statute of Limitation in Federal Criminal Cases: An Overview Summary A statute of limitations dictates the time period within which a legal proceeding must begin. The purpose of a statute of limitations in a criminal case is to ensure the prompt prosecution of criminal charges and thereby spare the accused of the burden of having to defend against stale charges after memories may have faded or evidence is lost. There is no statute of limitations for federal crimes punishable by death, nor for certain federal crimes of terrorism, nor for certain federal sex offenses. Prosecution for most other federal crimes must begin within five years of the commitment of the offense. There are exceptions. Some types of crimes are subject to a longer period of limitation; some circumstances suspend or extend the otherwise applicable period of limitation. Arson, art theft, certain crimes against financial institutions, and various immigration offenses all carry statutes of limitation longer than the five-year standard. Regardless of the applicable statute of limitations, the period may be extended or the running of the period suspended or tolled under a number of circumstances, such as when the accused is a fugitive or when the case involves charges of child abuse, bankruptcy, wartime fraud against the government, or DNA evidence. Ordinarily, the statute of limitations begins to run as soon as the crime has been completed. Although the federal crime of conspiracy is complete when one of the plotters commits an affirmative act in its name, the period for conspiracies begins with the last affirmative act committed in furtherance of the scheme.