Capital Crimes As Defined in American Statutory Law Leonard D
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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. -
Crime, Law Enforcement, and Punishment
Shirley Papers 48 Research Materials, Crime Series Inventory Box Folder Folder Title Research Materials Crime, Law Enforcement, and Punishment Capital Punishment 152 1 Newspaper clippings, 1951-1988 2 Newspaper clippings, 1891-1938 3 Newspaper clippings, 1990-1993 4 Newspaper clippings, 1994 5 Newspaper clippings, 1995 6 Newspaper clippings, 1996 7 Newspaper clippings, 1997 153 1 Newspaper clippings, 1998 2 Newspaper clippings, 1999 3 Newspaper clippings, 2000 4 Newspaper clippings, 2001-2002 Crime Cases Arizona 154 1 Cochise County 2 Coconino County 3 Gila County 4 Graham County 5-7 Maricopa County 8 Mohave County 9 Navajo County 10 Pima County 11 Pinal County 12 Santa Cruz County 13 Yavapai County 14 Yuma County Arkansas 155 1 Arkansas County 2 Ashley County 3 Baxter County 4 Benton County 5 Boone County 6 Calhoun County 7 Carroll County 8 Clark County 9 Clay County 10 Cleveland County 11 Columbia County 12 Conway County 13 Craighead County 14 Crawford County 15 Crittendon County 16 Cross County 17 Dallas County 18 Faulkner County 19 Franklin County Shirley Papers 49 Research Materials, Crime Series Inventory Box Folder Folder Title 20 Fulton County 21 Garland County 22 Grant County 23 Greene County 24 Hot Springs County 25 Howard County 26 Independence County 27 Izard County 28 Jackson County 29 Jefferson County 30 Johnson County 31 Lafayette County 32 Lincoln County 33 Little River County 34 Logan County 35 Lonoke County 36 Madison County 37 Marion County 156 1 Miller County 2 Mississippi County 3 Monroe County 4 Montgomery County -
WALKER V. GEORGIA
Cite as: 555 U. S. ____ (2008) 1 THOMAS, J., concurring SUPREME COURT OF THE UNITED STATES ARTEMUS RICK WALKER v. GEORGIA ON PETITION FOR WRIT OF CERTIORARI TO THE SUPREME COURT OF GEORGIA No. 08–5385. Decided October 20, 2008 JUSTICE THOMAS, concurring in the denial of the peti- tion of certiorari. Petitioner brutally murdered Lynwood Ray Gresham, and was sentenced to death for his crime. JUSTICE STEVENS objects to the proportionality review undertaken by the Georgia Supreme Court on direct review of peti- tioner’s capital sentence. The Georgia Supreme Court, however, afforded petitioner’s sentence precisely the same proportionality review endorsed by this Court in McCleskey v. Kemp, 481 U. S. 279 (1987); Pulley v. Harris, 465 U. S. 37 (1984); Zant v. Stephens, 462 U. S. 862 (1983); and Gregg v. Georgia, 428 U. S. 153 (1976), and described in Pulley as a “safeguard against arbitrary or capricious sentencing” additional to that which is constitu- tionally required, Pulley, supra, at 45. Because the Geor- gia Supreme Court made no error in applying its statuto- rily required proportionality review in this case, I concur in the denial of certiorari. In May 1999, petitioner recruited Gary Lee Griffin to help him “rob and kill a rich white man” and “take the money, take the jewels.” Pet. for Cert. 5 (internal quota- tion marks omitted); 282 Ga. 774, 774–775, 653 S. E. 2d 439, 443, (2007). Petitioner and Griffin packed two bicy- cles in a borrowed car, dressed in black, and took a knife and stun gun to Gresham’s house. -
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. -
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. -
Police Perjury: a Factorial Survey
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Police Perjury: A Factorial Survey Author(s): Michael Oliver Foley Document No.: 181241 Date Received: 04/14/2000 Award Number: 98-IJ-CX-0032 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. FINAL-FINAL TO NCJRS Police Perjury: A Factorial Survey h4ichael Oliver Foley A dissertation submitted to the Graduate Faculty in Criminal Justice in partial fulfillment of the requirements for the degree of Doctor of Philosophy. The City University of New York. 2000 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. I... I... , ii 02000 Michael Oliver Foley All Rights Reserved 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. -
Kidnap and Ransom/Extortion Coverage Part
KIDNAP AND RANSOM/EXTORTION COVERAGE PART I. INSURING AGREEMENTS This Non-Liability Coverage Part applies to the Ransom Monies, Expenses, and Personal Incidental Loss stated below that are paid by an Insured Entity at any time, provided, however, that: (i) such payments result from a covered Kidnapping, Extortion Threat, Detention, or Hijacking that occurs during the Policy Period and (ii) the Insured Entity discovers such occurrence, and makes a claim for reimbursement under this Non-Liability Coverage Part , no later than twelve (12) months after the expiration of the Policy Period . (A) Kidnap/Ransom/Extortion The Insurer shall reimburse Ransom Monies paid by an Insured Entity resulting from a covered Kidnapping or Extortion Threat . (B) Expense The Insurer shall reimburse Expenses paid by an Insured Entity resulting from a covered Kidnapping, Extortion Threat , Detention or Hijacking of any Insured Person . (C) Custody/Delivery If, as a result of a covered Kidnapping or Extortion Threat , an Insured Entity sustains a destruction, disappearance, confiscation or wrongful appropriation of Ransom Monies, while they are being delivered to persons demanding such Ransom Monies by someone who is authorized by the Insured Entity to deliver them, the Insurer will reimburse the Insured Entity for such Ransom Monies . (D) Personal Incidental Loss The Insurer shall reimburse an Insured Entity for payments made to an Insured Person, or such person’s estate in the event of Loss of Life , for the Personal Incidental Loss sustained by such Insured Person from a covered Kidnapping , Detention or Hijacking. II. DEFINITIONS The following terms, whether used in the singular or plural in this Non-Liability Coverage Part , shall have the meaning specified below: • “Bodily Injury Extortion” means any threat, communicated to an Insured Entity or an Insured Person for the purpose of demanding Ransom Monies, to kill, physically injure or kidnap an Insured Person . -
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 .............................................................................................. -
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. -
Parental Kidnapping 13002
Revised May, 2021 - Version 1.5.0 MICR Arrest Charge Codes Page 1 of 6 01000 - Sovereignty 10002 - Parental Kidnapping 13002 - Aggravated Assault Treason 0101 Parental Kidnapping 1072 Aim Beam of Light at Plane/Train 1386 Treason Misprision 0102 11001 - Sexual Penetration Mayhem 1393 Espionage 0103 Penis/Vagina, 1st Degree 1171 Assault, Intent to Commit Felony 1394 Sabotage 0104 11002 - Sexual Penetration Assault, Intent to Maim 1395 Sedition 0105 Penis/Vagina, 3rd Degree 1172 Assault Less than Murder 1396 Selective Service 0106 11003 - Sexual Penetration Assault with Intent to Murder 1397 Sovereignty (other) 0199 Oral/Anal, 1st Degree 1173 Assault (other) 1399 02000 - Military 11004 - Sexual Penetration Fleeing Resulting in Assault 8176 Desertion 0201 Oral/Anal, 3rd Degree 1174 13003 - Intimidation/Stalking Away Without Leave 0297 11005- Sexual Penetration Intimidation Military (other) 0299 Object, 1st Degree 1175 (includes 911 interference) 1316 03000 - Immigration 11006 - Sexual Penetration Cyberbullying 1372 Illegal Entry 0301 Object, 3rd Degree 1176 Cyberbullying, 2nd Offense 1373 False Citizenship 0302 11007 - Sexual Contact Forcible Intentional Threat To Commit Act of Smuggling Aliens 0303 Forcible Contact, 2nd Degree 1177 Violence Against School, Immigration (other) 0399 Sex Offense against Child, Fondle 3601 School Employee or Students 1376 09001 - Murder/Non-Negligent 11008 - Sexual Contact Forcible Intentional Threat To Commit Act of Family, Gun 0901 Forcible Contact, 4th Degree 1178 Violence Against School, Family, Other Weapon -
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.