Homicide: Murder and Involuntary Manslaughter
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RE-VISITING the FRAUD ACT 2006 – a STEP TOO FAR? Hannah Willcocks
RE-VISITING THE FRAUD ACT 2006 – A STEP TOO FAR? Hannah Willcocks Brought into force on 15th January 2007,1 the Fraud Act 2006 (‘the Act’) has now been part of the criminal law of England and Wales for over 12 years. Through the introduction of a new general offence of fraud, its aim was to improve the law by making it: a. more comprehensible to juries, especially in serious fraud trials; b. a useful tool in effective prosecutions; c. simpler and therefore fairer; and d. more flexible so able to encompass all forms of fraud 2 and “deal with developing technology”.3 Following the Act’s implementation, it has generally4 been accepted5 that the Act has managed to overcome the vast majority of the difficulties previously encountered with the old offences of deception.6 In 2012, in its Post-Legislative Assessment of the Fraud Act 2006, the Ministry of Justice (‘MoJ’) concluded that the aims and objectives of the 1 The Fraud Act 2006 (Commencement) Order 2006 (SI 2006/3200). 2 Law Commission, Fraud (Law Com No 276, Cm 5560, 2002), para 1.6. 3 Home Office, Fraud Law Reform: Consultation on Proposals for Legislation (2004) p. 5. 4 For a contrary view see Anthony Arlidge QC, Jonathan Fisher QC, Alexander Milne QC and Polly Sprenger, Arlidge and Parry on Fraud (5th edn, Sweet & Maxwell 2016) 44, para 3-005. 5 See e.g. Simester and Sullivan’s Criminal Law, Theory and Doctrine (5th edn, Hart Publishing Ltd 2013) 610; Andrew Ashworth & Jeremy Horder, Principles of Criminal Law (7th edn, Oxford University Press 2013) 405; Carol Withey ‘The Fraud Act 2006 – some early observations and comparisons with the former law’ (2007) 71(3) Journal of Criminal Law, 220 – 237, 228 – 236; Nicholas Yeo, ‘Bull’s-Eye’, 157 NLJ 212 & 418. -
A Rationale of Criminal Negligence Roy Mitchell Moreland University of Kentucky
Kentucky Law Journal Volume 32 | Issue 2 Article 2 1944 A Rationale of Criminal Negligence Roy Mitchell Moreland University of Kentucky Follow this and additional works at: https://uknowledge.uky.edu/klj Part of the Criminal Law Commons, and the Torts Commons Right click to open a feedback form in a new tab to let us know how this document benefits you. Recommended Citation Moreland, Roy Mitchell (1944) "A Rationale of Criminal Negligence," Kentucky Law Journal: Vol. 32 : Iss. 2 , Article 2. Available at: https://uknowledge.uky.edu/klj/vol32/iss2/2 This Article 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]. A RATIONALE OF CRIMINAL NEGLIGENCE (Continued from November issue) RoY MOREL A D* 2. METHODS Op DESCRIBING THE NEGLIGENCE REQUIRED 'FOR CRIMINAL LIABILITY The proposed formula for criminal negligence describes the higher degree of negligence required for criminal liability as "conduct creating such an unreasonable risk to life, safety, property, or other interest for the unintentional invasion of which the law prescribes punishment, as to be recklessly disre- gardful of such interest." This formula, like all such machinery, is, of necessity, ab- stractly stated so as to apply to a multitude of cases. As in the case of all abstractions, it is difficult to understand without explanation and illumination. What devices can be used to make it intelligible to judges and juries in individual cases q a. -
Chapter 3-1 Homicide and Related Offenses
CHAPTER 3-1 HOMICIDE AND RELATED OFFENSES 3-1:01 MURDER IN THE FIRST DEGREE (AFTER DELIBERATION) 3-1:02 MURDER IN THE FIRST DEGREE (FELONY MURDER) 3-1:03 AFFIRMATIVE DEFENSE FELONY MURDER 3-1:04 MURDER IN THE FIRST DEGREE (EXECUTION BASED UPON PERJURY) 3-1:05 MURDER IN THE FIRST DEGREE (EXTREME INDIFFERENCE) 3-1:06 MURDER IN THE FIRST DEGREE (DISTRIBUTION OF CONTROLLED SUBSTANCE ON SCHOOL GROUNDS) 3-1:07 MURDER IN THE FIRST DEGREE (CHILD UNDER TWELVE) 3-1:08 MURDER IN THE SECOND DEGREE 3-1:09 INTERROGATORY (PROVOKED PASSION) 3-1:10 MANSLAUGHTER (RECKLESS) 3-1:11 MANSLAUGHTER (CAUSED OR AIDED SUICIDE) 3-1:12 CRIMINALLY NEGLIGENT HOMICIDE 3-1:13 VEHICULAR HOMICIDE 3-1:14 SPECIAL INSTRUCTION INFERENCES TO BE DRAWN FROM EVIDENCE OF BLOOD ALCOHOL LEVEL 3-1(15) DEFINITION The instructions in this chapter are designed to cover the offenses in §§ 18-3-101 to 107, C.R.S. 3-1:01 MURDER IN THE FIRST DEGREE (AFTER DELIBERATION) The elements of the crime of murder in the first degree are: 1. That the defendant, 2. in the State of Colorado, at or about the date and place charged, 3. after deliberation, and with intent a. to cause the death of a person other than himself, b. caused the death of __________________. 4. [without the affirmative defense in instruction number _____ .] After considering all the evidence, if you decide the prosecution has proven each of the elements beyond a reasonable doubt, you should find the defendant guilty of murder in the first degree. -
Principles of Criminal Liability
Criminal Law G153 PPRINCIPLES OF CCRIMINAL LLIABILITY 22:: Mens Rea By the end of this unit, you will be able to: Explain what is meant by the term ‘mens rea’ and illustrate your explanation with cases Understand what is meant by the terms: o Direct intent, o Oblique intent, o Specific & basic intent. Explain the current legal test for recklessness, and understand how the test evolved. Explain the scope of the doctrine of transferred malice and how the courts have developed the concept of coincidence. You will also be able to evaluate: The development of the law on oblique intent and the proposals for reforming it. The limitations of the doctrines of coincidence and transferred malice. Homework During this unit, you will be set the following. In completing homework, you will be expected to do your own research and supplement your own notes. This is essential to show understanding. 1. Complete Homework Sheet (2) 2. Complete Case Cards for Actus Reus and Mens Rea. End of Unit Assessment As with AS, you will sit a DRAG test on elements, but this will be done at the end of this unit. You will also complete the following problem question (from Part B of the exam), which we will plan in lesson time, and you will then write up in timed circumstances as your termly assessment. Wayne belongs to a terrorist organisation. He telephones the police to say that he has placed a bomb in a van on Westminster Bridge and confirms that it is timed to explode in fifteen minutes. The police telephone operator mistakenly thinks that Wayne has said 'fifty minutes' and immediately communicates this information to his superior officer. -
Drugs: the Judicial Response
Drugs: The Judicial Response PETER CHARLETON, SC and PAUL ANTHONY MCDERMOTT, Barrister Introduction1 Criminal Appeal accepted the fact that drop in Ireland would be the subject of the defendant: much speculation but as little informed he tension in relation to a judicial debate as possible. A huge rise in Was a person who, while he traded economic prosperity leading to general response to crimes committed by in misery, was a victim of the drug addicts is increasingly that building works which spread that T system himself in that he was a prosperity into deprived areas may be between moving towards treatment heroin addict and that his activities options or towards an even more one factor. Another factor may be were at least in part directed towards Ireland’s unique laws on the seizure of rigorous imposition of penalties. Public feeding his habit. opinion in Ireland about the evils of criminal assets. Another possible factor drug misuse has probably never been as Irish courts have struggled, as have is the break-up of the gang which made strong as it is at the present time.2 courts everywhere in the western world, the passage of this law easier. More on with the concept of drug addiction as this later. Coupled with strident political calls mitigation. Differences have been drawn The purpose of this article is to incarcerate drug traffickers are pleas between the cold blooded non-user of for more resources to allow dependants therefore to examine the opposing trends drugs and those who commit various of the courts being used as deterrent to leave their habits behind them. -
Report on Exploratory Study Into Honor Violence Measurement Methods
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Report on Exploratory Study into Honor Violence Measurement Methods Author(s): Cynthia Helba, Ph.D., Matthew Bernstein, Mariel Leonard, Erin Bauer Document No.: 248879 Date Received: May 2015 Award Number: N/A 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 report available electronically. 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. Report on Exploratory Study into Honor Violence Measurement Methods Authors Cynthia Helba, Ph.D. Matthew Bernstein Mariel Leonard Erin Bauer November 26, 2014 U.S. Bureau of Justice Statistics Prepared by: 810 Seventh Street, NW Westat Washington, DC 20531 An Employee-Owned Research Corporation® 1600 Research Boulevard Rockville, Maryland 20850-3129 (301) 251-1500 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. Table of Contents Chapter Page 1 Introduction and Overview ............................................................................... 1-1 1.1 Summary of Findings ........................................................................... 1-1 1.2 Defining Honor Violence .................................................................... 1-2 1.3 Demographics of Honor Violence Victims ...................................... 1-5 1.4 Future of Honor Violence ................................................................... 1-6 2 Review of the Literature ................................................................................... -
Disclosure and Accuracy in the Guilty Plea Process Kevin C
Hastings Law Journal Volume 40 | Issue 5 Article 2 1-1989 Disclosure and Accuracy in the Guilty Plea Process Kevin C. McMunigal Follow this and additional works at: https://repository.uchastings.edu/hastings_law_journal Part of the Law Commons Recommended Citation Kevin C. McMunigal, Disclosure and Accuracy in the Guilty Plea Process, 40 Hastings L.J. 957 (1989). Available at: https://repository.uchastings.edu/hastings_law_journal/vol40/iss5/2 This Article is brought to you for free and open access by the Law Journals at UC Hastings Scholarship Repository. It has been accepted for inclusion in Hastings Law Journal by an authorized editor of UC Hastings Scholarship Repository. For more information, please contact [email protected]. Disclosure and Accuracy in the Guilty Plea Process by KEVIN C. MCMUNIGAL* Consider the following disclosure problem. The government indicts a defendant on an armed robbery charge arising from a violent mugging. The prosecution's case is based entirely on the testimony of the victim, who identified the defendant from police photographs of persons with a record of similar violent crime. With only the victim's testimony to rely on, the prosecutor is unsure of her ability to obtain a conviction at trial. She offers the defendant a guilty plea limiting his sentencing exposure to five years, a significant concession in light of the defendant's substantial prior record and the fact that the charged offense carries a maximum penalty of fifteen years incarceration. As trial nears, the victim's confi- dence in the identification appears to wane. The robbery took place at night. He was frightened and saw his assailant for a matter of seconds. -
Liability Without Fault: Logic and Potential of a Developing Concept
University at Buffalo School of Law Digital Commons @ University at Buffalo School of Law Journal Articles Faculty Scholarship 1-1-1970 Liability without Fault: Logic and Potential of a Developing Concept Janet S. Lindgren University at Buffalo School of Law Follow this and additional works at: https://digitalcommons.law.buffalo.edu/journal_articles Part of the Criminal Law Commons Recommended Citation Janet S. Lindgren, Liability without Fault: Logic and Potential of a Developing Concept, 1970 Wis. L. Rev. 1201 (1970). Available at: https://digitalcommons.law.buffalo.edu/journal_articles/789 Copyright 1970 by The Board of Regents of the University of Wisconsin System; Reprinted by permission of the Wisconsin Law Review. This Article is brought to you for free and open access by the Faculty Scholarship at Digital Commons @ University at Buffalo School of Law. It has been accepted for inclusion in Journal Articles by an authorized administrator of Digital Commons @ University at Buffalo School of Law. For more information, please contact [email protected]. LIABILITY WITHOUT FAULT: LOGIC AND POTENTIAL OF A DEVELOPING CONCEPT I. INTRODUCTION The imposition of criminal liability for an unlawful act without a required showing of mental state (often termed "strict liability" or "liability without fault") has been resorted to increasingly in the last 70 years.' In the broad context of the historical development of criminal liability, in which emphasis has been placed on moral blameworthiness, liability without fault has been viewed alter- nately as an illogical development 2 or as distinguishable in theory from the "true crimes of the classic law."' 3 This comment will dem- onstrate that, whatever may be one's emotional response to liability without fault, a rational and logical analysis of criminal liability can be made which accepts the imposition of criminal liability without a showing of fault. -
Criminal Law -- Homicide -- Application of Felony-Murder Rule When Non-Felon Kills Felon, 34 N.C
NORTH CAROLINA LAW REVIEW Volume 34 | Number 3 Article 10 4-1-1956 Criminal Law -- Homicide -- Application of Felony- Murder Rule When Non-Felon Kills Felon James P. Crews Follow this and additional works at: http://scholarship.law.unc.edu/nclr Part of the Law Commons Recommended Citation James P. Crews, Criminal Law -- Homicide -- Application of Felony-Murder Rule When Non-Felon Kills Felon, 34 N.C. L. Rev. 350 (1956). Available at: http://scholarship.law.unc.edu/nclr/vol34/iss3/10 This Note is brought to you for free and open access by Carolina Law Scholarship Repository. It has been accepted for inclusion in North Carolina Law Review by an authorized editor of Carolina Law Scholarship Repository. For more information, please contact [email protected]. NORTH CAROLINA LAW REVIEW (Vol. 34 ideas by words, pictures, or drawings; and that to uphold the Post- master General's revocation would be saying that Congress granted him the power of censorship, or the power to alone determine whether a publication is good or bad for the public to read. This, said the court, would be a radical change from the other standards regarding classifica- tions, and "such a power is so abhorrent to our traditions that it '2 6 should not be easily inferred. The Postmaster General in Esquire relied on the holding of Mil- waukee Publishing Company, but as has been pointed out the matter involved in the latter case was completely nonmailable. It appears then that anything which the Postmaster General may properly declare non- mailable, he may exclude from the second-class without denying mailing privileges entirely, but where the matter involved is mailable he must objectively apply the standards set by Congress. -
Law Culpable Homicide Substantive Criminal
LAW SUBSTANTIVE CRIMINAL LAW CULPABLE HOMICIDE Quadrant-I (B) Description of Module: Description of Module Subject Name Law Paper Name Substantive Criminal Law Module Name/Title Culpable Homicide Not Amounting to Murder Module Id Module 05 Pre-requisites A foundational understanding of the basic principles of criminal law. Objectives To understand culpable homicide and how it differs from murder Keywords Homicide, murder, knowledge Quadrant – II – e-Text CULPABLE HOMICIDE Introduction Some crimes are creations of statutes. These are called statutory offences. Other crimes come from years of judicial decisions together with legal principles founded on Institutional Writers. These are called common law offences. Murder and culpable homicide are both common law offences. Most common law offences require two essential elements before there can be a conviction. There must be a guilty act (called actus reus) and a guilty mind (mens rea). The degree and extent of the guilty mind can vary from crime to crime. For a conviction for any common law offence however there must be some degree of guilty mind (mensrea). Homicide means the killing of a human being by a human being1. Homicide is the highest order of bodily injury that can be inflicted on a human body. Since it is considered as a most serious harm which may be inflicted upon another person, it bags maximum punishment. Under Indian law and US law imposes death penalty2 and in English law proposes mandatory life imprisonment. However in every case of homicide the culprit is not culpable. There may be cases where a law will not punish a man for committing homicide. -
Download Bar Review Volume 22
THE BAR Volume 22 Number 5 RJournal of TEhe Bar of IVreland IEW November 2017 Implementing the Victims' Directive: a prosecutor's perspective CONTENTS The Bar Review The Bar of Ireland Distillery Building 145-151 Church Street Dublin DO7 WDX8 Direct: +353 (0)1 817 5166 Fax: +353 (0)1 817 5150 Email: [email protected] Web: www.lawlibrary.ie EDITORIAL BOARD 133 Editor Eilis Brennan BL Gerry Durcan SC Brian Kennedy SC Patrick Leonard SC Paul Anthony McDermott SC Sara Moorhead SC Brian Murray SC James O'Reilly SC Mary O'Toole, SC 124 Mark Sanfey SC Claire Bruton BL Claire Hogan BL Mark O'Connell BL Ciara Murphy, Director Shirley Coulter, Director, Comms and Policy Vanessa Curley, Law Library Deirdre Lambe, Law Library Rose Fisher, Events and Administration Manager Tom Cullen, Publisher Paul O'Grady, Publisher PUBLISHERS 143 Published on behalf of The Bar of Ireland by Think Media Ltd Editorial: Ann-Marie Hardiman Paul O’Grady 127 Colm Quinn Design: Tony Byrne Tom Cullen Eimear Moroney Advertising: Paul O’Grady Message from the Chairman 120 LEGAL UPDATE XXIX Commercial matters and news items relating Editor's note 121 Feature 127 to The Bar Review should be addressed to: Protecting children's rights Paul O’Grady The Bar Review News 121 Think Media Ltd The Denham Fellowship Law in practice The Malthouse, Visit from Texan delegation A benchmark for bullying claims 129 537 NCR, Dublin DO1 R5X8 Tel: +353 (0)1 856 1166 John Philpot Curran commemoration The hidden persuaders and the inner 133 Fax: +353 (0)1 856 1169 nature of tort action Email: [email protected] Web: www.thinkmedia.ie Business news 123 Implementing the Victims' 138 Professional pension advice Directive: a prosecutor's perspective www.lawlibrary.ie Interview 124 Closing argument 143 Views expressed by contributors or The lawyer at the centre From wellness to resilience correspondents are not necessarily those of The Bar of Ireland or the publisher and neither The Bar of Ireland nor the publisher accept any Papers and editorial items should be addressed to: responsibility for them. -
Download Bar Review Volume 21
THE BAR Volume 21 Number 2 REVIEWJournal of The Bar of Ireland April 2016 Unlawful detention CONTENTS The Bar Review The Bar of Ireland Distillery Building 145-151 Church Street Dublin DO7 WDX8 Direct: +353 (0)1 817 5166 Fax: +353 (0)1 817 5150 Email: [email protected] Web: www.lawlibrary.ie EDITORIAL BOARD 45 Editor Eilis Brennan BL Eileen Barrington SC 66 Gerard Durcan SC Eoghan Fitzsimons SC Niamh Hyland SC Brian Kennedy SC Patrick Leonard SC Paul Anthony McDermott SC Sara Moorhead SC Brian R Murray SC James O'Reilly SC Mary O'Toole SC Mark Sanfey SC 56 Claire Bruton BL Diane Duggan BL Claire Hogan BL Grainne Larkin BL Mark O'Connell BL Thomas O'Malley BL Ciara Murphy, Director Shirley Coulter, Director, Comms and Policy Vanessa Curley, Law Library Deirdre Lambe, Law Library Rose Fisher, PA to the Director Tom Cullen, Publisher Paul O'Grady, Publisher PUBLISHERS Published on behalf of The Bar of Ireland 54 59 48 by Think Media Ltd Editorial: Ann-Marie Hardiman Paul O’Grady Colm Quinn Message from the Chairman 44 Interview 56 Design: Tony Byrne Tom Cullen Moving on Ruth O’Sullivan Editor's note 45 Niamh Short Advertising: Paul O’Grady Law in practice 59 News 45 Commercial matters and news items relating Damages for unlawful judicial jailing 59 to The Bar Review should be addressed to: Launch of Bar of Ireland 1916 exhibition Controlling the market 62 Paul O’Grady Bar of Ireland Transition Year Programme The Bar Review Report from The Bar of Ireland Annual Conference 2016 The Battle of the Four Courts, 1916 66 Think Media Ltd The