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Penal Code Chapter 32. Fraud
PENAL CODE TITLE 7. OFFENSES AGAINST PROPERTY CHAPTER 32. FRAUD SUBCHAPTER A. GENERAL PROVISIONS Sec.A32.01.AADEFINITIONS. In this chapter: (1)AA"Financial institution" means a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. (2)AA"Property" means: (A)AAreal property; (B)AAtangible or intangible personal property including anything severed from land; or (C)AAa document, including money, that represents or embodies anything of value. (3)AA"Service" includes: (A)AAlabor and professional service; (B)AAtelecommunication, public utility, and transportation service; (C)AAlodging, restaurant service, and entertainment; and (D)AAthe supply of a motor vehicle or other property for use. (4)AA"Steal" means to acquire property or service by theft. Acts 1973, 63rd Leg., p. 883, ch. 399, Sec. 1, eff. Jan. 1, 1974. Amended by Acts 1993, 73rd Leg., ch. 900, Sec. 1.01, eff. Sept. 1, 1994. Sec.A32.02.AAVALUE. (a) Subject to the additional criteria of Subsections (b) and (c), value under this chapter is: (1)AAthe fair market value of the property or service at the time and place of the offense; or 1 (2)AAif the fair market value of the property cannot be ascertained, the cost of replacing the property within a reasonable time after the offense. (b)AAThe value of documents, other than those having a readily ascertainable market value, is: (1)AAthe amount due and collectible at maturity less any part that has been satisfied, if the document constitutes evidence of a debt; or (2)AAthe greatest amount of economic loss that the owner might reasonably suffer by virtue of loss of the document, if the document is other than evidence of a debt. -
Constitutional Court Ruling on Criminal Defamation
THE REPUBLIC OF UGANDA IN THE CONSTITUTIONAL COURT OF UGANDA AT KAMPALA 5 CORAM: HON. JUSTICE A.E.N. MPAGI-BAHIGEINE, JA HON. JUSTICE S.G. ENGWAU, JA HON. JUSTICE C.K. BYAMUGISHA, JA HON. JUSTICE S.B.K. KAVUMA, JA 10 HON. JUSTICE A.S. NSHIMYE, JA CONSTITUTIONAL REFERENCE NO. 1/2008 (Arising out of Criminal Case No. 41 of 2008 in the Chief Magistrates Court at Nakawa) 15 1. JOACHIM BUWEMBO 2. BERNARD TABAIRE 3. EMMANUEL DAVIES GYEZAHO 4. MUKASA ROBERT ::::::::::::::::::::::::::::::::: APPLICANTS VERSUS 20 ATTORNEY GENERAL ::::::::::::::::::::::::::::::::::: RESPONDENT (Statutory interpretation - Whether Section 179 of the Penal Code Act (Cap 120) is inconsistent with Article 29(1) (a) of the Constitution. - Whether or not Sections 179 of the Penal Code Act is a restriction permitted under Article 43 of the Constitution as being demonstrably justifiable in a free and democratic society.) 25 Ruling of the Court This Constitutional Reference arose out of Criminal Case No. 41 of 2008, instituted at Nakawa Magistrates Court, wherein the four applicants, namely Joachim Buwembo, Bernard Tabaire, 30 Emmanuel Davies Gyezaho and Mukasa Robert, were jointly charged with libel, contrary to sections 179 and 22 of the Penal Code Act. 1 The facts giving rise to this charge are that the said applicants who are journalists with the Monitor Newspaper, published articles in their Sunday issues of 19th and 26th August 2007 captioned “IGG IN SALARY SCANDAL” and “GOD’S WARRIOR FAITH MWONDHA 5 STUMBLES” respectively. Following a complaint to the police by the Hon. Lady Justice Faith Mwondha, the IGG, the applicants were investigated and later charged, at the Chief Magistrate’s Court at Nakawa, with the offence of unlawful publication of defamatory matter under sections 179 and 22 of the Penal Code Act (Cap 120). -
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 .............................................................................................. -
Capital Punishment
If you have issues viewing or accessing this file contact us at NCJRS.gov. CALIFORNIA LEGISLATURE SENATE COMMITTEE ON JUDICIARY S~NATOR BILL LOCKYER, CHAIRMAN Special Hearing on THE PROCESS OF CAPITAL PUNISHMENT MARCH 19, 1985 111137 U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated l' in this document are those of the authors and do not necessarily 1'1 represent the official position or pOlicies of the National !l1stitute of ........ Justice . ....... ...... ....... r p. 0:::«z -<C Z to the National Criminal Justice Reference Service (NCJRS). ~~ Further reproduction outside of the NCJRS system requires permis [J,J '--J.U sion of the copyright owner. 0:= oe= O~ ::J ::><C l -:>J: CI}:C « e= to -I zC: t:f) Cl)CrJ CO Ql (/) offi r: 0"1,........ ?Z ..... "'-I .... &) Q;:) lad .. C<Q 0 -c.9 UJr 0"1 'f:" fa Z ,........ ~ [J,J UJ~ C» U as r -I (---4U .., Q :: O;J :r: I""'l (3)""'" « (-0_ -I I'!~ IG U U >- ;:J -z -0"" ~~ 0:: < 2:-1 U ~ ~ 0 0:= <» « ::Ed ,..J ~ 0 o 00 e- ~ ~ 0 el) -I--- '-U~ « uO:=o U LLll :ct: (-<C ~~ ZllJ«Z W{/) ~ en U SPECIAL HEARING ON THE PROCESS OF CAPITAL PUNISFlMENl' CASES March 19, 1985 Senate Judiciary Committee Bill Lockyer, Chairman Ed Davis Nicholas C. Pettis Jolm Doolittle Robert Presley Barry Keene Art Torres Mil ton Marks Diane Watson Senate Judiciary Ccmnittee Tuesday, March 19, 1985 1 :30 p.m., Roan 4203 AGENDA: TI1E PROCESS OF A CAPITAL PUNISHMENT CASE 1 . -
1192.7. (C) As Used in This Section, "Serious Felony"
Penal Code 1192.7 (c) 1192.7. (c) As used in this section, "serious felony" means any of the following: (1) Murder or voluntary manslaughter; (2) mayhem; (3) rape; (4) sodomy by force, violence, duress, menace, threat of great bodily injury, or fear of immediate and unlawful bodily injury on the victim or another person; (5) oral copulation by force, violence, duress, menace, threat of great bodily injury, or fear of immediate and unlawful bodily injury on the victim or another person; (6) lewd or lascivious act on a child under 14 years of age; (7) any felony punishable by death or imprisonment in the state prison for life; (8) any felony in which the defendant personally inflicts great bodily injury on any person, other than an accomplice, or any felony in which the defendant personally uses a firearm; (9) attempted murder; (10) assault with intent to commit rape or robbery; (11) assault with a deadly weapon or instrument on a peace officer; (12) assault by a life prisoner on a noninmate; (13) assault with a deadly weapon by an inmate; (14) arson; (15) exploding a destructive device or any explosive with intent to injure; (16) exploding a destructive device or any explosive causing bodily injury, great bodily injury, or mayhem; (17) exploding a destructive device or any explosive with intent to murder; (18) any burglary of the first degree; (19) robbery or bank robbery; (20) kidnapping; (21) holding of a hostage by a person confined in a state prison; (22) attempt to commit a felony punishable by death or imprisonment in the state prison -
Mens Rea in Minnesota and the Model Penal Code Ted Sampsell-Jones William Mitchell College of Law, [email protected]
Mitchell Hamline School of Law Mitchell Hamline Open Access Symposium: 50th Anniversary of the Minnesota Mitchell Hamline Events Criminal Code-Looking Back and Looking Forward 2013 Mens Rea in Minnesota and the Model Penal Code Ted Sampsell-Jones William Mitchell College of Law, [email protected] Follow this and additional works at: http://open.mitchellhamline.edu/symposium-minnesota- criminal-code Part of the Criminal Law Commons, and the Criminal Procedure Commons Recommended Citation Sampsell-Jones, Ted, "Mens Rea in Minnesota and the Model Penal Code" (2013). Symposium: 50th Anniversary of the Minnesota Criminal Code-Looking Back and Looking Forward. Paper 4. http://open.mitchellhamline.edu/symposium-minnesota-criminal-code/4 This Article is brought to you for free and open access by the Mitchell Hamline Events at Mitchell Hamline Open Access. It has been accepted for inclusion in Symposium: 50th Anniversary of the Minnesota Criminal Code-Looking Back and Looking Forward by an authorized administrator of Mitchell Hamline Open Access. For more information, please contact [email protected]. DRAFT Mens Rea in Minnesota and the Model Penal Code Ted Sampsell-Jones I. Introduction When Minnesota engaged in the great reform and recodification effort that led to the Criminal Code of 1963, it was part of a nationwide reform movement. That movement was spurred in large part by the American Law Institute and its Model Penal Code. The Minnesota drafters were influenced by the MPC, and at least in some areas, adopted MPC recommendations. The MPC’s most significant innovation was in the law of mens rea—the body of law concerning the mental state or “guilty mind” necessary for criminal liability. -
Supreme Court of the United States ______
No. 19-373 __________________________________________________ IN THE Supreme Court of the United States ________________ JAMES WALKER, Petitioner, v. UNITED STATES, Respondent. ________________ On Writ of Certiorari to the United States Court of Appeals for the Sixth Circuit ________________ MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF AND BRIEF OF NATIONAL ASSOCIATION FOR PUBLIC DEFENSE AS AMICUS CURIAE IN SUPPORT OF PETITIONER ________________ EMILY HUGHES DANIEL T. HANSMEIER Co-Chair Amicus Counsel of Record Committee 500 State Avenue NATIONAL ASSOCIATION Suite 201 FOR PUBLIC DEFENSE Kansas City, KS 66101 474 Boyd Law Building (913) 551-6712 University of Iowa [email protected] College of Law Iowa City, IA 52242 Counsel for Amicus Curiae ________________________________________________ MOTION FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE IN SUPPORT OF PETITIONER Pursuant to Supreme Court Rules 21, 24, 33.1, and 37(b), the National Association for Public Defense (NAPD) moves this Court for leave to file the attached amicus brief in support of petitioners. The NAPD is an association of more than 14,000 professionals who deliver the right to counsel throughout all U.S. states and territories. NAPD members include attorneys, investigators, social workers, administrators, and other support staff who are responsible for executing the constitutional right to effective assistance of counsel, including regularly researching and providing advice to indigent clients in state and federal criminal cases. NAPD’s members are the advocates in jails, in courtrooms, and in communities and are experts in not only theoretical best practices, but also in the practical, day-to-day delivery of indigent defense representation. Their collective expertise represents state, county, and federal systems through full-time, contract, and assigned counsel delivery mechanisms, dedicated juvenile, capital and appellate offices, and through a diversity of traditional and holistic practice models. -
Crimes Against Property
9 CRIMES AGAINST PROPERTY Is Alvarez guilty of false pretenses as a Learning Objectives result of his false claim of having received the Congressional Medal of 1. Know the elements of larceny. Honor? 2. Understand embezzlement and the difference between larceny and embezzlement. Xavier Alvarez won a seat on the Three Valley Water Dis- trict Board of Directors in 2007. On July 23, 2007, at 3. State the elements of false pretenses and the a joint meeting with a neighboring water district board, distinction between false pretenses and lar- newly seated Director Alvarez arose and introduced him- ceny by trick. self, stating “I’m a retired marine of 25 years. I retired 4. Explain the purpose of theft statutes. in the year 2001. Back in 1987, I was awarded the Con- gressional Medal of Honor. I got wounded many times by 5. List the elements of receiving stolen property the same guy. I’m still around.” Alvarez has never been and the purpose of making it a crime to receive awarded the Congressional Medal of Honor, nor has he stolen property. spent a single day as a marine or in the service of any 6. Define forgery and uttering. other branch of the United States armed forces. The summer before his election to the water district board, 7. Know the elements of robbery and the differ- a woman informed the FBI about Alvarez’s propensity for ence between robbery and larceny. making false claims about his military past. Alvarez told her that he won the Medal of Honor for rescuing the Amer- 8. -
The American Model Penal Code: a Brief Overview
University of Pennsylvania Carey Law School Penn Law: Legal Scholarship Repository Faculty Scholarship at Penn Law 7-27-2007 The American Model Penal Code: A Brief Overview Paul H. Robinson University of Pennsylvania Carey Law School Markus D. Dubber University at Buffalo Law School Follow this and additional works at: https://scholarship.law.upenn.edu/faculty_scholarship Part of the Criminal Law Commons Repository Citation Robinson, Paul H. and Dubber, Markus D., "The American Model Penal Code: A Brief Overview" (2007). Faculty Scholarship at Penn Law. 131. https://scholarship.law.upenn.edu/faculty_scholarship/131 This Article is brought to you for free and open access by Penn Law: Legal Scholarship Repository. It has been accepted for inclusion in Faculty Scholarship at Penn Law by an authorized administrator of Penn Law: Legal Scholarship Repository. For more information, please contact [email protected]. THE AMERICAN MODEL PENAL CODE: A BRIEF OVERVIEW Paul H. Robinson* and Markus D. Dubber** Ifthere can be said to be an ':A.merican criminal code, "the ModelPenal Code is it. Nonetheless, there remains an enormous diversity among the fifty-two American penal codes, including some that have never adopted a modern code format or structure. Yet, even within the minority of states without a modern code, the Model Penal Code has great influence, as courts regularly relyupon it to fashionthe law that the state'scriminal code failsto provide. In this essay we provide a briefintroduction to this historic document, its origins, and its content. INTRODUCTION Within the United States, there are fifty-two American criminal codes, with the federal criminal code overlaying the codes of each of the fifty states and the District of Columbia. -
Model Penal Code 5.05 Brief
§ 5.05. Grading of Criminal Attempt, Solicitation and..., Model Penal Code § 5.05 Uniform Laws Annotated Model Penal Code (Refs & Annos) Part I. General Provisions Article 5. Inchoate Crimes Model Penal Code § 5.05 § 5.05. Grading of Criminal Attempt, Solicitation and Conspiracy; Mitigation in Cases of Lesser Danger; Multiple Convictions Barred. Currentness (1) Grading. Except as otherwise provided in this Section, attempt, solicitation and conspiracy are crimes of the same grade and degree as the most serious offense that is attempted or solicited or is an object of the conspiracy. An attempt, solicitation or conspiracy to commit a [capital crime or a] felony of the first degree is a felony of the second degree, (2) Mitigation. If the particular conduct charged to constitute a criminal attempt, solicitation or conspiracy is SO inherently unlikely to result or culminate in the commission of a crime that neither such conduct nor the actor presents a public danger warranting the grading of such offense under this Section, the Court shall exercise its power under Section 6.12 to enter judgment and impose sentence for a crime of lower grade or degree or, in extreme cases, may dismiss the prosecution. (3) Multiple Convictions. A person may not be convicted of more than one offense defined by this Article for conduct designed to commit or to culminate in the commission of the same crime. Editors' Notes EXPLANATORY NOTE Subsection (1) establishes the general principle that attempt, solicitation and conspiracy are crimes of the same grade and degree as the most serious substantive offense that is their object. -
Conditional Intent and Mens Rea
Legal Theory, 10 (2004), 273–310. Printed in the United States of America Published by Cambridge University Press 0361-6843/04 $12.00+00 CONDITIONAL INTENT AND MENS REA Gideon Yaffe* University of Southern California There are many categories of action to which specific acts belong only if performed with some particular intention. Our commonsense concepts of types of action are sensitive to intent—think of the difference between lying and telling an untruth, for instance—but the law is replete with clear and unambiguous examples. Assault with intent to kill and possession of an illegal drug with intent to distribute are both much more serious crimes than mere assault and mere possession. A person is guilty of a crime of attempt— attempted murder, for instance, or attempted rape—only if that person had the intention to perform a crime. Under the federal carjacking law, an act of hijacking an automobile counts as carjacking only if performed with the intention to kill or inflict serious bodily harm on the driver of the car.1 In all of these cases, the question of whether or not a particular defendant had the precise intention necessary for the crime can make a huge difference, often a difference of years in prison, but sometimes literally a difference of life or death; sometimes whether the crime is one for which the death penalty can be given turns solely on the question of whether or not the actor had the relevant intention. Now, we ordinarily recognize a distinction between a conditional inten- tion to act, which we might express with the words “I intend to A if X,” and an unconditional intention to perform the same action. -
The Validity of Criminal Adultery Prohibitions After Lawrence V. Texas
VIATOR_NOTE_FINAL.DOC 4/15/2006 12:03 PM The Validity of Criminal Adultery Prohibitions After Lawrence v. Texas “[O]ur Massachusetts magistracy . have not been bold to put in force the extremity of our righteous law against her. The penalty thereof is death. But in their great mercy and tenderness of heart they have doomed Mistress Prynne to stand only a space of three hours on the platform of the pillory, and then and thereafter, for the remainder of her natural life to wear a mark of shame upon her bosom.”1 I. INTRODUCTION Although Nathaniel Hawthorne has forever immortalized the crime of adultery as an icon of Massachusetts’ Puritan heritage, most are surprised to learn that adultery is still a crime in the Commonwealth – a felony, in fact, carrying a maximum sentence of three years in state prison.2 The most recent successful prosecution under this statute took place just over twenty years ago in Commonwealth v. Stowell.3 Despite admission by the Supreme Judicial Court that the crime had “fallen into a very comprehensive desuetude,” the court upheld the conviction, explaining that the statute remained a judicially enforceable expression of public policy.4 Criminal statutes originally enacted in most states reflected the colonial understanding of adultery as primarily an offense against morality and, to a somewhat lesser extent, as an injury to the innocent spouse.5 Although many states have since repealed or modified these statutes, there are currently twenty- three states that continue to recognize adultery as a crime.6 Generally, modern 1. NATHANIEL HAWTHORNE, THE SCARLET LETTER 59 (Bantam Classic ed., Bantam Books 1986) (1850).