DOCSLIB.ORG

Criminal Code Act

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Criminal Code Act CRIMINAL CODE ACT ARRANGEMENT OF SECTIONS 1 Short title 2 The criminal code 3 Construction of and extent Acts, Laws, rules, regulations, and other instruments 4 Provisions of code, 5 Civil remedies 6 Contempt of court exclusive with certain exceptions Schedules 7 Printing of amendments CRIMINAL CODE ACT An Act to establish a code of criminal law [ 1st day of June 1916 ] [Commencement] SHORT TITLE 1. This Act may be cited as the Criminal Code Act. CRIMINAL CODE AND EXTENT OF APPLICABILITY 1A. The provisions of this Act shall take effect subject to the provisions of the Penal Code (Northern States) Federal Provisions Act. 2. (1) The provisions contained in the Code of Criminal Law set forth in the Schedule to this Act, and hereinafter called "the code", shall, except to the extent specified in subsection (2), be State laws with respect to the several matters therein dealt with. (2) The provisions contained in the code which relate to, any matter contained in the First Schedule to the Constitution of the Federal Republic of Nigeria, shall be the law of the Federal Republic of Nigeria with respect to the several matters therein dealt with. (3) The code may be cited as the Criminal Code. (4) The provisions of Chapters 2, 4 and 5 of the Criminal Code shall apply in relation to any offence against any Order, Act, Law, or Statute and to all persons charged with any such offence. CONSTRUCTION OF ACTS, LAWS, RULES, REGULATIONS AND OTHER INSTRUMENTS 3. The following rules shall, unless the context otherwise indicates, apply with respect to the construction of Acts, Laws regulations, and other instruments- (1) When in any Act, Law or other instrument, public or private, the term "felony" is used, or reference is made to an offence by the name of felony, it shall be taken that reference is intended to be an offence which is a felony under the provisions of the code. (2) When in any Act, Law or other instrument, public or private, the term "larceny" is used, it shall be taken that reference is intended to be the offence of stealing. (3) When in any Act, Law or other instrument, public or private, reference is made to any offence by any specific name, it shall be taken that reference is intended to be the offence which, under the provisions of the code, is constituted by the act or omission that would heretofore have constituted the offence referred to. (4) When in any Act, Law or other instrument, public or private, reference is made to any of the provisions hereby repealed, it shall be taken that reference is intended to be the corresponding provisions or substituted provisions of the code. PROVISIONS OF CODE EXCLUSIVE WITH CERTAIN EXCEPTIONS 4. No person shall be liable to be tried or punished in any court in Nigeria for an offence, except under the express provisions of the code or of some Act or Law which is in force in, or forms part of the law of Nigeria: Provided that in the case of an offence committed before the commencement of this Act the offender may be tried and punished either under the law in force when the offence was committed or under the code, provided that the offender shall not be punished to any greater extent than was authorised by the former law. CIVIL REMEDIES 5. When by the code any act is declared to be lawful, no action can be brought in respect thereof. Except as aforesaid, the provisions of this Act shall not affect any right of action which any person would have had against another if this Act had not been passed; nor shall the omission from the code of any penal provision in respect of any act or omission which before the time of the coming into operation of the code constituted an actionable wrong affect any right of action in respect thereof. CONTEMPT OF COURT 6. Nothing in this Act or in the code shall affect the authority of courts of record to punish a person summarily for the offence commonly known as contempt of court; but so that a person cannot be so punished and also punished under the provisions of the code for the same act or omission. PRINTING OF AMENDMENT OF CODE 7. Whenever any amendment is made in the code, all copies thereof printed by the Federal Government Printer after the amendment shall be so printed as to set forth the actual provisions of the code after omitting all repealed provisions or words, and embodying all newly enacted or substituted provisions or words. SCHEDULE: Code of Criminal Law Part 1 Chapter 1: Interpretation (1) In this code, unless the context otherwise requires- "brothel" means any premises or room or set of rooms in any premises kept for purposes of prostitution; "Christian marriage" means a marriage which is recognised by the law of the place where it is contracted as the voluntary union for life of one man and one woman to the exclusion of all others; "clerk" and "servant" include any person employed for any purpose as or in the capacity of a clerk, or servant, or as a collector of money, although temporarily only, or although employed also by other persons than the person alleged to be his employer, or although employed to pay as well as receive money, and any person employed as or in the capacity of a commission agent for the collection or disbursement of money or in any similar capacity, although he has no authority from his employer to receive money or other property on his account; "company" means an incorporated company; "court", "a court", "the court", include- (a) the High Court and the Chief Judge and other judges of the High Court; (b) a magistrate being engaged in any judicial act or proceeding or inquiry; (c) an administrative officer being engaged in any judicial act or proceeding or inquiry; (d) the Federal High Court and the Chief Judge and other Judges of that Court; (e) the Court of Appeal and the President and the Justices thereof sitting together or separately; (f) the Supreme Court, and the Justices thereof sitting together or separately; "criminally responsible" means liable to punishment as for an offence; and "criminal responsibility" means liability to punishment as for an offence; "dangerous harm" means harm endangering life; "dwelling-house" includes any building or structure, or part of a building or structure, which is for the time being kept by the owner or occupier for the residence therein of himself, his family, or servants, or any of them: it is immaterial that it is from time to time uninhabited: A building or structure adjacent to, and occupied with, a dwelling- house is deemed to he part of the dwelling-house if there is a communication between such building or structure and the dwelling- house, either immediate or by means of a covered and enclosed passage leading from the one to the other, but not otherwise; "explosive substance" includes a gaseous substance in such a state of compression as to be capable of explosion; "grievous harm" means any harm which amounts to a maim or dangerous harm as defined in this section, or which seriously or permanently injures health, or which is likely so to injure health, or which extends to permanent disfigurement or to any permanent or serious injury to any external or internal organ, member, or sense; "harm" means any bodily hurt, disease, or disorder, whether permanent or temporary; "have in possession" includes having under control in any place whatever, whether for the use or benefit of the person of whom the term is used or of another person, and although another person has the actual possession or custody of the thing in question; "judicial officer" includes the Chief Judge and a Judge of a High Court a magistrate, the President and Justices of the Court of Appeal, Chief Judge and Judges of the Federal High Court, the Chief Justice of Nigeria and a Justice of the Supreme Court, and when engaged in any judicial act or proceeding or inquiry, an administrative officer. "knowingly" used in connection with any term denoting uttering or using, implies knowledge of the character of the thing uttered or used; "law officer" means the Attorney-General and the Solicitor-General of the Federation, and includes the Director of Public Prosecutions and such other qualified officers, by whatever names designated, to whom any of the powers of a law officer are delegated by law or necessary intendment; "local authority" means the Local Government Council of the Local Government Area; “mail" includes any conveyance of any kind by which postal matter is carried, and also any vessel employed by or under the Nigerian Postal Services Department, or the postal authority of any other country, or the Admiralty, for the conveyance of postal matter, under contract or not, and also a ship of war or other vessel in the service of the Federation in respect of letters conveyed by it and also a person or animal used for the conveyance or delivery of postal matter; "maim" means the destruction or permanent disabling of any external or internal organ, member or sense; "money" includes bank notes, bank drafts, cheques, and any other orders, warrants, or requests, for the payment of money; "Nigeria" means the Federal Republic of Nigeria; "night" or "night time" means the interval between half past six o'clock in the evening and half past six o'clock in the morning; "officer of the Nigerian Postal Services Department" includes the Post Master General, and every agent, officer, clerk, sorter, messenger, letter carrier, post boy, rider, or any other person employed in the business of the post office, whether employed by the Civil Service Commission of the Federation or any person on behalf of the post office; "Order
Load more

Recommended publications
  • The Larceny Act
    LARCENY THE LARCENY ACT ARRANGEMENT OF SECTIONS 1. Short title. PART I. Inferprefafion 2. Interpretation. 3. Definitions. 4. Offensive weapons. PART 11. Indictable Ofences 5. Simple larceny. 6. Larceny of cattle. 7. Killing animals with intent to steal. S. Larceny, etc., of dogs. 9. Larceny of wills. 10. Larceny of documents of title to land, etc. 11. Taking, destroying, etc., documents for a fraudulent purpose. 12. Damaging fixtures with intent to steal. 13. Praedial larceny. 14. Larceny of goods in process of manufxture. 15. Abstracting electricity. 16. Larceny, etc., of ore from mines, etc. 17. Larceny of postal articles. 18. Larceny in dwelling-houses. 19. Larceny from the person. 20. Larceny from ships, docks, etc. 2 1. Larceny by tenants or lodgers. 22. Larceny and embezzlement by clerks or servants. 23. Stealing or embezzlement by officer of Post Office. 24. Conversion. 25. Conversion by trustee. [The inclusion of this page Is authorized by L.N. 180At20061 LARCENY Factors obtaining advances on the property of their principals. Frauds by director. etc. Fraudulently inducing persons to invest money. Falsification of accounts. Falsification of account books of a bank. etc. Clerks. etc.. making out false dividend warrants. Personating the owner of stock. Personation with intent to obtain land. etc. Falsely acknowledging bail. etc. False pretences. Obtaining credit by fraud. Robbery. Sacrilege. Burglary. House-breaking and committing felony. House-breaking with intent to commit felony. Being found by night armed or in possession of house-breaking implements. Extortion. [Repealed by Act 29 of 200.5.] [Repealed by Act 29 of 2005.1 [Repealed byAct 29 of 2OO5.] Receiving.
    [Show full text]
  • Submit Phone Call Complaint to the Ftc
    Submit Phone Call Complaint To The Ftc Snubby Wait relaying some Helvetia and enucleate his sunkets so heretofore! Barris is reassuringly postiche after shrinelike Ignatius purfles his strikingness aforetime. Deedless Ajai parle, his alamedas backfills tenants downstate. This to answer the area who have a complaint step is often happen at national scale and contact law enforcement officials for them you complaint to the phone call ftc with oral requests. Scams and Safety FBI. You may elevate your complaint via email to agcomplaintagnvgov Please await a legible PDF. Do not accept complaints submitted by phone or an avenue of control over me? The Social Security Administration, dance, like victims of domestic violence. When someone owes a creditor money and skips out these town they pursue some attempt to locate them. File a Complaint South Dakota Do post Call. The phone call to submit the complaint ftc? Anybody contacting you claiming to be nearly the IRS and asking you for personal or financial information is your crook. Trained advocates can submit a member receives. Other options for filing a complaint with the FCC include Phone 1--CALL-FCC 1--225-5322 TTY 1--TELL-FCC 1--35-5322 ASL 1-44-432-2275. Political and safety and report frauds, your credit file a moderated blog and ftc complaint about our resources. They can submit my phone. DCP maintains the giggle of Connecticut consumers who have registered for crack Do whatever Call Registry through the FTC To file a complaint please email dcp. Please note that collects complaints to call? Net neutrality could help improve this phone even after you submitted by email account fraud as identity theft protection activities and ftc also, and eliminate unfair business.
    [Show full text]
  • 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.
    [Show full text]
  • Federal Mandatory Minimum Sentencing Statutes
    Federal Mandatory Minimum Sentencing Statutes Charles Doyle Senior Specialist in American Public Law September 9, 2013 Congressional Research Service 7-5700 www.crs.gov RL32040 Federal Mandatory Minimum Sentencing Statutes Summary Federal mandatory minimum sentencing statutes limit the discretion of a sentencing court to impose a sentence that does not include a term of imprisonment or the death penalty. They have a long history and come in several varieties: the not-less-than, the flat sentence, and piggyback versions. Federal courts may refrain from imposing an otherwise required statutory mandatory minimum sentence when requested by the prosecution on the basis of substantial assistance toward the prosecution of others. First-time, low-level, non-violent offenders may be able to avoid the mandatory minimums under the Controlled Substances Acts, if they are completely forthcoming. The most common imposed federal mandatory minimum sentences arise under the Controlled Substance and Controlled Substance Import and Export Acts, the provisions punishing the presence of a firearm in connection with a crime of violence or drug trafficking offense, the Armed Career Criminal Act, various sex crimes include child pornography, and aggravated identity theft. Critics argue that mandatory minimums undermine the rationale and operation of the federal sentencing guidelines which are designed to eliminate unwarranted sentencing disparity. Counter arguments suggest that the guidelines themselves operate to undermine individual sentencing discretion and that the ills attributed to other mandatory minimums are more appropriately assigned to prosecutorial discretion or other sources. State and federal mandatory minimums have come under constitutional attack on several grounds over the years, and have generally survived.
    [Show full text]
  • Presidential Address: "The Anatomy of Treachery"
    © 1957/2010 The British Psychological Society The anatomy of treachery by E. B. Strauss, M.A, D.M., D.Sc., F.R.C.P., Physician for Psychological Medicine, St. Bartholomew’s Hospital, and Lecturer in Psychological Medicine, St. Bartholomew’s Medical College, University of London _____________________________________________________________________ Citation: Strauss, E.B. (1957). The anatomy of treachery. Bulletin of the British Psychological Society. Issue 32, pp.1–13. _____________________________________________________________________ Presidents come and go; they are remembered for a while, and then forgotten by the Society over which they once presided. For the President himself, however, his election is a memorable and moving experience, involving gratitude, often hard to verbalize gracefully, heart-searching and doubts. Further, how few presidential addresses, even if courtesy demands their appearance in print afterwards, prove to be less ephemeral than the may-fly which enjoys life for one glorious day only! It is not since the very early days of this Society that a practising physician, a specialist in psychological medicine, has been accorded the great honour of being President of the British Psychological Society, an important society which is rapidly advancing along the path which, we hope, will end with a Royal Charter; and I am accordingly exceptionally grateful for the high distinction. This society has always had a flourishing Medical Section, which [2]indicates, I think, that medical psychology—i.e. the application of scientific psychological principles to medical problems—is considered to be a legitimate (even if, at times, unruly) child of the parent science. I recently defined psychology as that science which deals with the nature, functions and phenomenology of the mind; but members of the general public appear to have the vaguest ideas as to what a psychologist is.
    [Show full text]
  • Treachery in Poetry
    CORE Metadata, citation and similar papers at core.ac.uk Provided by International Institute for Science, Technology and Education (IISTE): E-Journals Journal of Literature, Languages and Linguistics www.iiste.org ISSN 2422-8435 An International Peer-reviewed Journal Vol.21, 2016 Treachery in Poetry Dr. Syed Mohammed Haseebuddin Quadri Professor, Department of English, Maulana Azad National Urdu University, Hyderabad, India Abstract In this paper an attempt has been made to study treachery in its various forms, and its portrayal in some select verses from the Ghazals of the Urdu poet Ahmed Faraz. These verses exhibit the betrayal of trust and allegiance by relatives and friends. They are chosen for discussion and analysis because they succinctly unveil the intensity and depth of human relations and the complexity of the concept of treachery. Keywords : Treachery, betrayal, treason, Ghazal, friendship, relationship, enemy, opportunism Introduction Treachery as a theme can be found in all forms of literature and all types of literature in the world. When we trace the history of friendship or companionship or acquaintanceship, along with it, we get for free, the history of treachery. It is the state of betrayal of trust, unfaithfulness, disloyalty, and deception. It is a state when the trust is violated and faith is demolished. Its causes are often opportunism and promotion of self-interest. The term treachery is always associated with friends and companions, seldom with foes or enemies. The tool of treachery is often hypocrisy, its agent is friend or companion or a person who receives the favour (from the victim). The motive of treachery may be promotion of self-interest, accessing of comforts and luxury, or jealousy or envy and so on.
    [Show full text]
  • Crimes Against Persons, Property, and Society
    Uniform Crime Reporting (UCR) Program National Incident-Based Reporting System (NIBRS) Crimes Against Persons, Property, and Society Each NIBRS offense belongs to one of three categories: Crimes Against Persons, Crimes Against Property, and Crimes Against Society. Crimes Against Persons, e.g., murder, rape, and assault, are those whose victims are always individuals. The object of Crimes Against Property, e.g., robbery, bribery, and burglary, is to obtain money, property, or some other benefit. Crimes Against Society, e.g., gambling, prostitution, and drug violations, represent society’s prohibition against engaging in certain types of activity; they are typically victimless crimes in which property is not the object. For counting purposes, agencies should count one offense for each victim of a Crime Against Person, one offense for each distinct operation of a Crime Against Property (with the exception of motor vehicle theft, where one offense is counted for each stolen vehicle), and one offense for each Crime Against Society. In addition, each offense reported in the NIBRS is either a Group A or Group B offense type. There are 22 Group A offense categories comprised of 46 Group A offenses and 10 Group B offense categories including 10 Group B offenses. Law enforcement agencies report Group A offenses as part of a NIBRS incident report, but they report only arrest data for Group B offenses. (NIBRS 2011 presents only incidents with offense reports, not arrest data.) The listings of the Group A and Group B offenses appearing in this section indicate whether offenses are Crimes Against Persons, Property, or Society. The crime categories are presented in alphabetical order within each offense grouping.
    [Show full text]
  • A Framework for Regulating the Incitement of Criminal Flash Mobs
    Fordham Intellectual Property, Media and Entertainment Law Journal Volume 22 Volume XXII Number 3 Volume XXII Book 3 Article 4 2012 E-Incitement: A Framework for Regulating the Incitement of Criminal Flash Mobs Hannah Steinblatt Fordham University School of Law Follow this and additional works at: https://ir.lawnet.fordham.edu/iplj Part of the Entertainment, Arts, and Sports Law Commons, and the Intellectual Property Law Commons Recommended Citation Hannah Steinblatt, E-Incitement: A Framework for Regulating the Incitement of Criminal Flash Mobs, 22 Fordham Intell. Prop. Media & Ent. L.J. 753 (2012). Available at: https://ir.lawnet.fordham.edu/iplj/vol22/iss3/4 This Note is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Intellectual Property, Media and Entertainment Law Journal by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. E-Incitement: A Framework for Regulating the Incitement of Criminal Flash Mobs Cover Page Footnote J.D. Candidate, Fordham University School of Law, May 2013; B.A., Queens College, 2009. I would like to thank the editors and staff of the Fordham IPLJ for all of their hard work and valued input on this Note, as well as Professor Thomas H. Lee for his guidance and encouragement. Thank you to my family and friends for their support. A special thank you to my husband, Scott Topiel, for inspiring the topic of this Note, and for his continual love and patience.
    [Show full text]
  • THE UNMANLY FEAR: EXTORTION BEFORE the TWENTIETH CENTURY Joseph S
    Law, Crime and History (2013) 2 THE UNMANLY FEAR: EXTORTION BEFORE THE TWENTIETH CENTURY Joseph S. Bonica1 Abstract This essay concerns the history of extortion in American law and culture, highlighting the shift from extortion as a paradigmatically male enterprise to one inseparably associated with women. Before the nineteenth-century, extortion was figured as an assault on a victim’s consent. Since men monopolized consent, extortion unfolded as a contest between legal subjects over political manhood. After the mid-nineteenth-century, a new class of ‘respectable’ victims, openly terrified by women’s threats, made unprecedented claims for legal protection. In response, well-placed courts wrote consent out of the equation, broadening the scope of extortionous threats to unleash the familiar fin-de-siècle tide of sex scandal. Keywords: extortion and law relating to, blackmail, sexual blackmail, gendered power, consent and coercion Introduction Before the middle of the nineteenth century, women were completely absent from American legal stories of extortion.2 This does not mean that no woman threatened to accuse a man of some crime unless compensated, or that no man tried to gain advantage by threatening to expose some woman’s secrets. There surely were. But in law and culture, extortion had been a legal relationship intimately, even constitutively, about men. In the decade after the end of the American Civil War, however, men in some of the most self-consciously ‘respectable’ circles began to hear warnings that ‘the blackmailer, though sometimes a man, is usually a woman.’3 Historians have noted the development, seeing in this moment the crystallization of what Lawrence Friedman calls the ‘(pure) blackmail’ of sexual scandal.4 Yet, as paradigmatic as the sexualized extortion scene might seem to observers today, the exact nature of the extortionous exchange was not nearly so clear to contemporaries.
    [Show full text]
  • Tacoma Municipal Code
    TITLE 8 Public Safety Tacoma Municipal Code (Revised 03/2020) 8-2 City Clerk’s Office Tacoma Municipal Code TITLE 8 PUBLIC SAFETY Chapters: Chapter 8.01 Penalty Provision ...............................................................................................................................5 Chapter 8.02 Abandoned Iceboxes ..........................................................................................................................7 Chapter 8.03 Defenses .............................................................................................................................................9 Chapter 8.04 Advertising ......................................................................................................................................11 Chapter 8.06 Aircraft .............................................................................................................................................15 Chapter 8.07 Baby Chicks And Rabbits ................................................................................................................19 Chapter 8.08 Repealed ..........................................................................................................................................20 Chapter 8.09 Repealed ..........................................................................................................................................20 Chapter 8.10 Deposit Of Trash In Or Around Charitable Donation Boxes ..........................................................21 Chapter
    [Show full text]
  • Constitutional Grounds for Presidential Impeachment
    1 116TH CONGRESS " 1st Session COMMITTEE PRINT CONSTITUTIONAL GROUNDS FOR PRESIDENTIAL IMPEACHMENT REPORT BY THE MAJORITY STAFF OF THE HOUSE COMMITTEE ON THE JUDICIARY COMMITTEE ON THE JUDICIARY HOUSE OF REPRESENTATIVES ONE HUNDRED AND SIXTEENTH CONGRESS FIRST SESSION DECEMBER 2019 VerDate Sep 11 2014 17:46 Dec 14, 2019 Jkt 038513 PO 00000 Frm 00001 Fmt 6012 Sfmt 6012 E:\HR\OC\B513A.XXX B513A lotter on DSKBCFDHB2PROD with HEARING E:\Seals\Congress.#13 CONSTITUTIONAL GROUNDS FOR PRESIDENTIAL IMPEACHMENT VerDate Sep 11 2014 17:46 Dec 14, 2019 Jkt 038513 PO 00000 Frm 00002 Fmt 6019 Sfmt 6019 E:\HR\OC\B513A.XXX B513A lotter on DSKBCFDHB2PROD with HEARING with DSKBCFDHB2PROD on lotter 1 116TH CONGRESS " 1st Session COMMITTEE PRINT CONSTITUTIONAL GROUNDS FOR PRESIDENTIAL IMPEACHMENT REPORT BY THE MAJORITY STAFF OF THE HOUSE COMMITTEE ON THE JUDICIARY COMMITTEE ON THE JUDICIARY HOUSE OF REPRESENTATIVES ONE HUNDRED AND SIXTEENTH CONGRESS FIRST SESSION U.S. GOVERNMENT PUBLISHING OFFICE 38–513 WASHINGTON : 2019 VerDate Sep 11 2014 17:46 Dec 14, 2019 Jkt 038513 PO 00000 Frm 00003 Fmt 4012 Sfmt 4012 E:\HR\OC\B513A.XXX B513A lotter on DSKBCFDHB2PROD with HEARING E:\Seals\Congress.#13 VerDate Sep 11 2014 17:46 Dec 14, 2019 Jkt 038513 PO 00000 Frm 00004 Fmt 4012 Sfmt 4012 E:\HR\OC\B513A.XXX B513A lotter on DSKBCFDHB2PROD with HEARING Foreword by Mr. Nadler I am pleased to make available a report prepared by the majority staff addressing constitutional grounds for presidential impeach- ment. The staff of the Committee on the Judiciary first produced a report addressing this topic in 1974, during the impeachment in- quiry into President Richard M.
    [Show full text]
  • Federal Criminal Conspiracy Todd R
    Notre Dame Law School NDLScholarship Journal Articles Publications 1998 Federal Criminal Conspiracy Todd R. Russell O. Carter Snead Notre Dame Law School, [email protected] Follow this and additional works at: https://scholarship.law.nd.edu/law_faculty_scholarship Part of the Criminal Law Commons Recommended Citation Todd R. Russell & O. C. Snead, Federal Criminal Conspiracy, 35 Am. Crim. L. Rev. 739 (1997-1998). Available at: https://scholarship.law.nd.edu/law_faculty_scholarship/20 This Article is brought to you for free and open access by the Publications at NDLScholarship. It has been accepted for inclusion in Journal Articles by an authorized administrator of NDLScholarship. For more information, please contact [email protected]. FEDERAL CRIMINAL CONSPIRACY I. INTRODUCTION ......................................... 739 II. ELEMENTS OF THE OFFENSE ............................... 741 A. Agreem ent ........................................ 742 B. Illegal Goal ....................................... 745 C. Knowledge, Intent, and Participation.................... 747 D. OvertA ct ........................................ 750 III. D EFENSES ........................................... 751 A. Statute of Limitations ................................ 751 B. Insufficiency of the Indictment ......................... 752 C. Variance ......................................... 753 D. Multiplicitous Indictment ............................. 754 E. Insuffi cient Evidence ................................ 755 F. Withdrawal ......................................
    [Show full text]