Inchoate Crimes
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CRIMINAL SOLICITATION THIRD DEGREE (Solicits Felony and Person Solicited Under 16) PENAL LAW 100.08 (Committed on Or After Sept
CRIMINAL SOLICITATION THIRD DEGREE (Solicits felony and person solicited under 16) PENAL LAW 100.08 (Committed on or after Sept. 1, 1978) The (specify) count is Criminal Solicitation in the Third Degree. Under our law, a person is guilty of Criminal Solicitation in the Third Degree when, being over eighteen years of age, with intent that another person under sixteen years of age engage in conduct that would constitute a felony, he or she solicits, requests, commands, importunes or otherwise attempts to cause such other person to engage in such conduct. The following term used in that definition has a special meaning: INTENT means conscious objective or purpose.1 Thus, a person acts with the intent that another person under sixteen years of age engage in conduct that would constitute a felony when his or her conscious objective or purpose is that such other person engage in such conduct. Under our law, (specify the solicited felony) is a felony. A person is guilty of (specify the solicited felony), when (read the applicable portion of the statutory definition of the solicited felony). Under our law, it is no defense to a prosecution for criminal solicitation that the person solicited could not be guilty of the crime solicited owing to criminal irresponsibility or other legal incapacity or exemption, or to unawareness of the criminal nature of the conduct solicited or of the defendant's criminal purpose or to other factors precluding the mental state required for the 1 See Penal Law § 15.05(1). If necessary, an expanded definition of “intent” is available in the section on Instructions of General Applicability under Culpable Mental States. -
Parties to Crime and Vicarious Liability
CHAPTER 6: PARTIES TO CRIME AND VICARIOUS LIABILITY The text discusses parties to crime in terms of accessories and accomplices. Accessories are defined as accessory before the fact – those who help prepare for the crime – and accessories after the fact – those who assist offenders after the crime. Accomplices are defined as those who participate in the crime. Under the common law, accessories were typically not punished as much as accomplices or principle offenders; on the other hand, accomplices were usually punished the same as principal offenders. Accomplices and Accessories Before the Fact Under Ohio’s statutes, accomplices and accessories before the fact are now treated similarly, while accessories after the fact are treated separately under the obstruction of justice statute discussed later. Under Ohio’s complicity staute: (A) No person acting with the kind of culpability required for an offense…shall do any of the following: Solicit or procure another to commit the offense; Aid or abet another in committing the offense; Conspire with another to commit the offense… ; Cause an innocent or irresponsible person to commit the offense. (Ohio Revised Code, § 2923.03, 1986, available at http://codes.ohio.gov/orc/2923.03). Note that parts of the complicity statute – (A)(1) and (A)(3) – mention both solicitation and conspiracy. These two crimes are discussed in Chapter 7. The punishment for complicity is the same as for the principal offender; that is, if Offender A robs a liquor store and Offender B drives the getaway car, both offenders are subject to the same punishment, even though Offender A would be charged with robbery and Offender B would be charged with complicity (Ohio Revised Code, § 2923.03 (F), 1986, available at http://codes.ohio.gov/orc/2923.03). -
Agreement Pursuant to Solicitation City of Mesa
AGREEMENT PURSUANT TO SOLICITATION CITY OF MESA AGREEMENT NUMBER 2020050 OFFICE SUPPLIES AND PRODUCTS CITY OF MESA, Arizona (“City”) Department Name City of Mesa – Purchasing Division Mailing Address P.O. Box 1466 Mesa, AZ 85211-1466 Delivery Address 20 East Main St, Suite 450 Mesa, AZ 85201 Attention Kristy Garcia, CPPO, CPPB Procurement Supervisor E-Mail [email protected] Phone (480) 644-5052 Fax (480) 644-2655 With a copy to: City of Mesa – Business Services Attn: Matt Bauer, Procurement Administrator P.O. Box 1466 Mesa, AZ 85211-1466 [email protected] AND WIST BUSINESS SUPPLIES & EQUIPMENT, (“Contractor”) Mailing Address 107 W. Julie Dr. Tempe, AZ 85283 Remit to Address 107 W. Julie Dr. Tempe, AZ 85283 Attention Bill Strait, Sales Manager E-Mail [email protected] Phone (480) 921-2900 Fax (480) 921-2121 2020050 Agreement – Wist Page 1 of 29 CITY OF MESA AGREEMENT PURSUANT TO SOLICITATION This Agreement pursuant to solicitation (“Agreement”) is entered into this 8th day of July, 2020, by and between the City of Mesa, Arizona, an Arizona municipal corporation (“City”), and Wist Business Supplies & Equipment, a(n) Arizona corporation (“Contractor”). The City and Contractor are each a “Party” to the Agreement or together are “Parties” to the Agreement. RECITALS A. The City issued solicitation number 2020050 (“Solicitation”) for OFFICE SUPPLIES AND PRODUCTS, to which Contractor provided a response (“Response”); and B. The City Selected Contractor’s Response as being in the best interest of the City and wishes to engage Contractor in providing the services/materials described in the Solicitation and Response. -
Virginia Model Jury Instructions – Criminal
Virginia Model Jury Instructions – Criminal Release 20, September 2019 NOTICE TO USERS: THE FOLLOWING SET OF UNANNOTATED MODEL JURY INSTRUCTIONS ARE BEING MADE AVAILABLE WITH THE PERMISSION OF THE PUBLISHER, MATTHEW BENDER & COMPANY, INC. PLEASE NOTE THAT THE FULL ANNOTATED VERSION OF THESE MODEL JURY INSTRUCTIONS IS AVAILABLE FOR PURCHASE FROM MATTHEW BENDER® BY WAY OF THE FOLLOWING LINK: https://store.lexisnexis.com/categories/area-of-practice/criminal-law-procedure- 161/virginia-model-jury-instructions-criminal-skuusSku6572 Matthew Bender is a registered trademark of Matthew Bender & Company, Inc. Instruction No. 2.050 Preliminary Instructions to Jury Members of the jury, the order of the trial of this case will be in four stages: 1. Opening statements 2. Presentation of the evidence 3. Instructions of law 4. Final argument After the conclusion of final argument, I will instruct you concerning your deliberations. You will then go to your room, select a foreperson, deliberate, and arrive at your verdict. Opening Statements First, the Commonwealth's attorney may make an opening statement outlining his or her case. Then the defendant's attorney also may make an opening statement. Neither side is required to do so. Presentation of the Evidence [Second, following the opening statements, the Commonwealth will introduce evidence, after which the defendant then has the right to introduce evidence (but is not required to do so). Rebuttal evidence may then be introduced if appropriate.] [Second, following the opening statements, the evidence will be presented.] Instructions of Law Third, at the conclusion of all evidence, I will instruct you on the law which is to be applied to this case. -
Attempt, Conspiracy, and Solicitation
CHAPTER SEVEN: ATTEMPT, CONSPIRACY, AND SOLICITATION INTRODUCTION This chapter will focus on inchoate crimes: attempt, conspiracy, and solicitation. The New York Penal Law provides defenses to these crimes. The defense is called renunciation and will be discussed at the end of this chapter. ATTEMPT Article 110 of the Penal Law defines the crime of attempt. As the textbook indicates, three elements of attempt are required: a requisite intent to commit a specific underlying offense, an act toward the commission of the crime, and a failure to commit the act. The first two elements must be proven by the prosecution beyond a reasonable doubt. A detail of the elements required to prove attempt are established by statute and are detailed in the case law, which will be discussed shortly. Section 110.00, Attempt to commit a crime, states: A person is guilty of an attempt to commit a crime when, with intent to commit a crime, he engages in conduct which tends to effect the commission of such crime. Attempt is graded into degrees of punishment which are dependent upon the severity of the attempted crime. Section 110.05, Attempt to commit a crime; punishment, states: An attempt to commit a crime is a: 1. Class A-I felony when the crime attempted is the A-I felony of murder in the first degree, criminal possession of a controlled substance in the first degree, criminal sale of a controlled substance in the first degree, criminal possession of a chemical or biological weapon in the first degree or criminal use of a chemical or biological weapon in the first degree; 2. -
The Constitutionality of Strict Liability in Sex Offender Registration Laws
THE CONSTITUTIONALITY OF STRICT LIABILITY IN SEX OFFENDER REGISTRATION LAWS ∗ CATHERINE L. CARPENTER INTRODUCTION ............................................................................................... 296 I. STATUTORY RAPE ............................................................................... 309 A. The Basics.................................................................................... 309 B. But the Victim Lied and Why it Is Irrelevant: Examining Strict Liability in Statutory Rape........................................................... 315 C. The Impact of Lawrence v. Texas on Strict Liability................... 321 II. A PRIMER ON SEX OFFENDER REGISTRATION LAWS AND THE STRICT LIABILITY OFFENDER.............................................................. 324 A. A Historical Perspective.............................................................. 324 B. Classification Schemes ................................................................ 328 C. Registration Requirements .......................................................... 331 D. Community Notification Under Megan’s Law............................. 336 III. CHALLENGING THE INCLUSION OF STRICT LIABILITY STATUTORY RAPE IN SEX OFFENDER REGISTRATION.............................................. 338 A. General Principles of Constitutionality Affecting Sex Offender Registration Laws........................................................................ 323 1. The Mendoza-Martinez Factors............................................. 338 2. Regulation or -
What Does Intent Mean?
WHAT DOES INTENT MEAN? David Crump* I. INTRODUCTION ................................................................. 1060 II. PROTOTYPICAL EXAMPLES OF INTENT DEFINITIONS......... 1062 A. Intent as “Purpose” ..................................................... 1062 B. Intent as Knowledge, Awareness, or the Like ............ 1063 C. Imprecise Definitions, Including Those Not Requiring Either Purpose or Knowledge .................. 1066 D. Specific Intent: What Does It Mean?.......................... 1068 III. THE AMBIGUITY OF THE INTENT DEFINITIONS.................. 1071 A. Proof of Intent and Its Implications for Defining Intent: Circumstantial Evidence and the Jury ........... 1071 B. The Situations in Which Intent Is Placed in Controversy, and the Range of Rebuttals that May Oppose It................................................................... 1074 IV. WHICH DEFINITIONS OF INTENT SHOULD BE USED FOR WHAT KINDS OF MISCONDUCT?....................................... 1078 V. CONCLUSION .................................................................... 1081 * A.B. Harvard College; J.D. University of Texas School of Law. John B. Neibel Professor of Law, University of Houston Law Center. 1059 1060 HOFSTRA LAW REVIEW [Vol. 38:1059 I. INTRODUCTION Imagine a case featuring a manufacturing shop boss who sent his employees into a toxic work environment. As happens at many job sites, hazardous chemicals unavoidably were nearby, and safety always was a matter of reducing their concentration. This attempted solution, however, may mean that dangerous levels of chemicals remain. But this time, the level of toxicity was far higher than usual. There is strong evidence that the shop boss knew about the danger, at least well enough to have realized that it probably had reached a deadly level, but the shop boss disputes this evidence. The employees all became ill, and one of them has died. The survivors sue in an attempt to recover damages for wrongful death. -
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 .............................................................................................. -
Bond University Research Repository Challenging Conceptions Of
Bond University Research Repository Challenging Conceptions of Accessory Liability in Private Law Ridge, Pauline; Dietrich, Joachim Published in: Cambridge Law Journal DOI: 10.1017/S0008197319000345 Published: 01/07/2019 Document Version: Peer reviewed version Link to publication in Bond University research repository. Recommended citation(APA): Ridge, P., & Dietrich, J. (2019). Challenging Conceptions of Accessory Liability in Private Law. Cambridge Law Journal, 78(2), 383-408. https://doi.org/10.1017/S0008197319000345 General rights Copyright and moral rights for the publications made accessible in the public portal are retained by the authors and/or other copyright owners and it is a condition of accessing publications that users recognise and abide by the legal requirements associated with these rights. For more information, or if you believe that this document breaches copyright, please contact the Bond University research repository coordinator. Download date: 09 Oct 2020 CHALLENGING CONCEPTIONS OF ACCESSORY LIABILITY IN PRIVATE LAW PAULINE RIDGE* AND JOACHIM DIETRICH** This article concerns recent challenges to the utility of ‘accessory liability’ as an organising principle or concept in private law and argues that accessory liability is a coherent body of law with common features that is worthy of separate, holistic treatment. We defend a conceptual framework for accessory liability which is dynamic in its operation and which does not dictate the precise legal content of accessory liability in different contexts. Such a conception of accessory liability has come under challenge from recent cases and commentary which either minimise the scope and analytical relevance of accessory liability altogether in equity and tort law or propound a conceptual framework for accessory liability that is fixed in its application and uniform in its content across the whole of private law. -
Criminal Assault Includes Both a Specific Intent to Commit a Battery, and a Battery That Is Otherwise Unprivileged Committed with Only General Intent
QUESTION 5 Don has owned Don's Market in the central city for twelve years. He has been robbed and burglarized ten times in the past ten months. The police have never arrested anyone. At a neighborhood crime prevention meeting, apolice officer told Don of the state's new "shoot the burglar" law. That law reads: Any citizen may defend his or her place of residence against intrusion by a burglar, or other felon, by the use of deadly force. Don moved a cot and a hot plate into the back of the Market and began sleeping there, with a shotgun at the ready. After several weeks of waiting, one night Don heard noises. When he went to the door, he saw several young men running away. It then dawned on him that, even with the shotgun, he might be in a precarious position. He would likely only get one shot and any burglars would get the next ones. With this in mind, he loaded the shotgun and fastened it to the counter, facing the front door. He attached a string to the trigger so that the gun would fire when the door was opened. Next, thinking that when burglars enter it would be better if they damaged as little as possible, he unlocked the front door. He then went out the back window and down the block to sleep at his girlfriend's, where he had been staying for most of the past year. That same night a police officer, making his rounds, tried the door of the Market, found it open, poked his head in, and was severely wounded by the blast. -
Direct Access Worker Matrix Any Employer Checking an Applicant for a Direct Access Worker Job and Who Is Not a CNA Or a DCW Must Use This Matrix
Direct Access Worker Matrix Any employer checking an applicant for a Direct Access Worker job and who is not a CNA or a DCW must use this matrix. Matrix for Disqualifying Crimes listed in Maine Revised Statutes Title 22: HEALTH AND WELFARE Chapter 1691: Maine Background Check Center Act All employees defined in 22 MRS §9053 (14)(Direct Access Worker) and are not CNA/DCWs will be held to the standard of this matrix. The crimes listed in this document may bar an individual for a period of time from being employed in any manner as a Direct Access Worker as described in the above listed act. Registered sex offenders (SO) may not work when listed on the sex offender registry. Disqualifying crimes- Must be a Felony level crime(class A, B, or C) unless specified. Disqualification Periods If crime (Felony or Misd.) occurred in a Health Care Setting (HCS) then it is a lifetime disqualifyer. Life 30 Years 10 Years 5 Years OFFENSES OF GENERAL APPLICABILITY (Attempt, Solicitation, and Conspiracy) 17-A §151. Criminal conspiracy HCS X 17-A §152. Criminal attempt HCS A B, C 17-A §152-A. Aggravated attempted murder HCS X 17-A §153. Criminal solicitation HCS X OFFENSES AGAINST THE PERSON 17-A §201. Murder HCS X 17-A §202. Felony murder HCS X 17-A §203. Manslaughter HCS X 17-A §204. Aiding or soliciting suicide HCS X 17-A §207. Assault HCS X 17-A §207-A. Domestic violence assault HCS X 17-A §208, 208-B. Aggravated assault, including elevated aggravated HCS X 17-A §208-C. -
Classification of a Sample of Felony Offenses
NORTH CAROLINA SENTENCING AND POLICY ADVISORY COMMISSION CLASSIFICATION OF A SAMPLE OF OFFENSES (Effective 12/1/17) CLASS A FELONIES Maximum Punishment of Death or Life Without Parole First-Degree Murder. (14-17) CLASS B1 FELONIES Maximum Punishment of Life Without Parole First-Degree Forcible Sexual Offense. (14-27.26)/First-Degree Second-Degree Murder. (14-17(b)) Statutory Sexual Offense. (14-27.29) First-Degree Forcible Rape. (14-27.21)/First-Degree Statutory Rape (14-27.24) CLASS B2 FELONIES Maximum Punishment of 484* Months Second-Degree Murder. (14-17(b)(1) and (2)) CLASS C FELONIES Maximum Punishment of 231* Months Second-Degree Forcible Rape. (14-27.22) First-Degree Kidnapping. (14-39) Second-Degree Forcible Sexual Offense. (14-27.27) Embezzlement (amount involved $100,000 or more). (14-90) Assault W/D/W/I/K/I/S/I. (14-32(a)) CLASS D FELONIES Maximum Punishment of 204* Months Voluntary Manslaughter. (14-18) Child Abuse Inflicting Serious Physical Injury. (14-318.4(a)) First-Degree Burglary. (14-51) Death by Vehicle. (20-141.4(a)(1)) First-Degree Arson. (14-58) Sell or Deliver a Controlled Substance to a Person Under 16 But Armed Robbery. (14-87) More than 13 Years of Age. (90-95(e)(5)) CLASS E FELONIES Maximum Punishment of 88* Months Sexual Activity by a Substitute Parent or Custodian. (14-27.31) Assault with a Firearm on a Law Enforcement Officer. (14-34.5) Assault W/D/W/I/S/I. (14-32(b)) Second-Degree Kidnapping. (14-39) Assault W/D/W/I/K.