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Substantive Criminal Law: Principles and Working 1 Vocabulary
55256_CH01_001_016.pdf:55256_CH01_001_016.pdf 12/18/09 1:58 PM Page 1 CHAPTER Substantive Criminal Law: Principles and Working 1 Vocabulary Key Terms Actual cause Ecclesiastical courts Positive law Actus reus Federalism Precedent Administrative law Felony Preponderance of the evidence Attendant circumstances General intent Procedural law Beyond a reasonable doubt Gross misdemeanor Property crime Burden of proof Injunctive relief Proximate cause But-for test Intervening cause Punitive damage Canon law Jurisdiction Recklessness Capital felony Kings courts Republic Case law Law courts Social contract theory Civil law Least restrictive mechanism Specific intent Code of Hammurabi Legal cause Stare decisis Common law Lesser included offense Statutory law Compensatory damage Mala in se Strict liability Constitutional law Mala prohibita Substantial factor test Constructive intent Mens rea Substantive law Corpus delicti Misdemeanor Tort Courts of equity Misprision of felony Tortfeasor Crime Natural law Transferred intent Criminal law Negligence Uniform Crime Reports Culpable Nulla poena sine lege Violation Declaratory relief Ordinance Violent crime Democracy Ordinary misdemeanor Wobblers Deviance Petty misdemeanor Introduction This chapter explores and describes the founda- tions of American criminal law. While progressing From the genesis of time, human beings have sought through its content, readers are informed of the to establish guidelines to govern human behavior. In extent to which serious crime occurs in America. ancient civilizations, rules were derived from morals, Readers will also develop an appreciation for the customs, and norms existing within society. Thus, in Republic form of government used in this nation most societies, modern laws evolved from a loose and how social contract theory guides the construc- set of guidelines into a formal system of written tion of criminal law. -
Corpus Delicti
CORPUS DELICTI Jessica Smith, UNC School of Government (Nov. 2011). Contents I. Generally .........................................................................................................................1 II. Corpus Delicti and Extrajudicial Confessions ...................................................................1 A. Failure to Satisfy the Rule Results in Insufficient Evidence ....................................1 B. Rule Applies to Both Confessions and Admissions ................................................1 III. “Substantial Independent Corroborative Evidence.” .........................................................2 A. Capital Cases ........................................................................................................2 B. Strong Corroboration .............................................................................................2 IV. Illustrative Cases .............................................................................................................2 A. Cases in Which the Evidence Was Insufficient .......................................................2 B. Cases in Which the Evidence Was Sufficient .........................................................3 I. Generally. The term “corpus delicti” (sometimes spelled corpus delecti) means the “body of the crime.” BLACK’S LAW DICTIONARY 395 (9th ed. 2009); State v. Smith, 362 N.C. 583, 589 (2008). It refers to the substance of the crime, which ordinarily includes two elements: the act and the criminal agency of the act. BLACK’S at -
Competing Theories of Blackmail: an Empirical Research Critique of Criminal Law Theory
Competing Theories of Blackmail: An Empirical Research Critique of Criminal Law Theory Paul H. Robinson,* Michael T. Cahill** & Daniel M. Bartels*** The crime of blackmail has risen to national media attention because of the David Letterman case, but this wonderfully curious offense has long been the favorite of clever criminal law theorists. It criminalizes the threat to do something that would not be criminal if one did it. There exists a rich liter- ature on the issue, with many prominent legal scholars offering their accounts. Each theorist has his own explanation as to why the blackmail offense exists. Most theories seek to justify the position that blackmail is a moral wrong and claim to offer an account that reflects widely shared moral intuitions. But the theories make widely varying assertions about what those shared intuitions are, while also lacking any evidence to support the assertions. This Article summarizes the results of an empirical study designed to test the competing theories of blackmail to see which best accords with pre- vailing sentiment. Using a variety of scenarios designed to isolate and test the various criteria different theorists have put forth as “the” key to blackmail, this study reveals which (if any) of the various theories of blackmail proposed to date truly reflects laypeople’s moral judgment. Blackmail is not only a common subject of scholarly theorizing but also a common object of criminal prohibition. Every American jurisdiction criminalizes blackmail, although there is considerable variation in its formulation. The Article reviews the American statutes and describes the three general approaches these provisions reflect. -
The Unnecessary Crime of Conspiracy
California Law Review VOL. 61 SEPTEMBER 1973 No. 5 The Unnecessary Crime of Conspiracy Phillip E. Johnson* The literature on the subject of criminal conspiracy reflects a sort of rough consensus. Conspiracy, it is generally said, is a necessary doctrine in some respects, but also one that is overbroad and invites abuse. Conspiracy has been thought to be necessary for one or both of two reasons. First, it is said that a separate offense of conspiracy is useful to supplement the generally restrictive law of attempts. Plot- ters who are arrested before they can carry out their dangerous schemes may be convicted of conspiracy even though they did not go far enough towards completion of their criminal plan to be guilty of attempt.' Second, conspiracy is said to be a vital legal weapon in the prosecu- tion of "organized crime," however defined.' As Mr. Justice Jackson put it, "the basic conspiracy principle has some place in modem crimi- nal law, because to unite, back of a criniinal purpose, the strength, op- Professor of Law, University of California, Berkeley. A.B., Harvard Uni- versity, 1961; J.D., University of Chicago, 1965. 1. The most cogent statement of this point is in Note, 14 U. OF TORONTO FACULTY OF LAW REv. 56, 61-62 (1956): "Since we are fettered by an unrealistic law of criminal attempts, overbalanced in favour of external acts, awaiting the lit match or the cocked and aimed pistol, the law of criminal conspiracy has been em- ployed to fill the gap." See also MODEL PENAL CODE § 5.03, Comment at 96-97 (Tent. -
CRIMINAL ATTEMPTS at COMMON LAW Edwin R
[Vol. 102 CRIMINAL ATTEMPTS AT COMMON LAW Edwin R. Keedy t GENERAL PRINCIPLES Much has been written on the law of attempts to commit crimes 1 and much more will be written for this is one of the most interesting and difficult problems of the criminal law.2 In many discussions of criminal attempts decisions dealing with common law attempts, stat- utory attempts and aggravated assaults, such as assaults with intent to murder or to rob, are grouped indiscriminately. Since the defini- tions of statutory attempts frequently differ from the common law concepts,8 and since the meanings of assault differ widely,4 it is be- "Professor of Law Emeritus, University of Pennsylvania. 1. See Beale, Criminal Attempts, 16 HARv. L. REv. 491 (1903); Hoyles, The Essentials of Crime, 46 CAN. L.J. 393, 404 (1910) ; Cook, Act, Intention and Motive in the Criminal Law, 26 YALE L.J. 645 (1917) ; Sayre, Criminal Attempts, 41 HARv. L. REv. 821 (1928) ; Tulin, The Role of Penalties in the Criminal Law, 37 YALE L.J. 1048 (1928) ; Arnold, Criminal Attempts-The Rise and Fall of an Abstraction, 40 YALE L.J. 53 (1930); Curran, Criminal and Non-Criminal Attempts, 19 GEo. L.J. 185, 316 (1931); Strahorn, The Effect of Impossibility on Criminal Attempts, 78 U. OF PA. L. Rtv. 962 (1930); Derby, Criminal Attempt-A Discussion of Some New York Cases, 9 N.Y.U.L.Q. REv. 464 (1932); Turner, Attempts to Commit Crimes, 5 CA=. L.J. 230 (1934) ; Skilton, The Mental Element in a Criminal Attempt, 3 U. -
United States District Court District of Connecticut
Case 3:16-cr-00238-SRU Document 305 Filed 06/28/19 Page 1 of 49 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES No. 3:16-cr-238 (SRU) v. FRANCISCO BETANCOURT, CARLOS ANTONIO HERNANDEZ, and LUCILO CABRERA RULING ON MOTIONS FOR JUDGMENT OF ACQUITTAL AND/OR FOR A NEW TRIAL (Doc. Nos. 234, 235, 242, 257) Francisco Betancourt, Carlos Hernandez, and Lucilo Cabrera were charged via a third superseding indictment with kidnapping, conspiracy to commit kidnapping, extortion, and conspiracy to commit extortion.1 See Third Super. Indict., Doc. No. 115. After a nine-day trial, the jury returned its verdict on March 9, 2018. See Verdict, Doc. No. 225. Betancourt, Hernandez, and Cabrera were each found guilty of one count of conspiracy to commit kidnapping (Count One) and one count of conspiracy to commit extortion (Count Two). Id. In addition, Betancourt was convicted of three counts of kidnapping (Counts Three, Four, and Five), and three counts of extortion (Counts Six, Nine, and Eleven).2 Id. Hernandez was convicted of three counts of kidnapping (Counts Three, Four, and Five), and two counts of extortion (Counts Six and Nine).3 Cabrera was convicted of two counts of kidnapping (Counts 1 Co-defendant Pascual Rodriguez was also charged in the third superseding indictment. See Third Super. Indict., Doc. No. 115. Rodriguez filed a Motion to Sever before trial, which I granted. See Order, Doc. No. 181. Accordingly, he was not tried alongside Betancourt, Hernandez, and Cabrera and later entered a guilty plea on October 12, 2018. See Findings and Recommendations, Doc. -
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. -
1473A Wis Ji-Criminal 1473A
1473A WIS JI-CRIMINAL 1473A 1473A EXTORTION: ACCUSE OR THREATEN TO ACCUSE — § 943.30(1) Statutory Definition of the Crime Section 943.30(1) of the Criminal Code of Wisconsin is violated by one who (verbally) (by written communication) (by printed communication) maliciously (accuses) (threatens to accuse) (accuses) another of any crime or offense with intent thereby [to extort money] [to compel the person to (do any act against the person's will) (omit to do any lawful act)].1 State's Burden of Proof Before you may find the defendant guilty of this offense, the State must prove by evidence which satisfies you beyond a reasonable doubt that the following three elements were present. Elements of the Crime That the State Must Prove 1. The defendant (verbally) (by written communication) (by printed communication) (accused) (threatened to accuse) another of a crime or offense.2 [The person threatened need not be the one from whom (money) (the doing of an act) (the failure to do a lawful act) is being sought.]3 2. The defendant made the (accusation) (threat) maliciously. This does not mean that the person (accusing) (threatening) must have a feeling of ill will towards the person (accused) (threatened). (An accusation) (A threat) is made "maliciously" if it is made willfully and with an illegal intent.4 ©2004, Regents, Univ. of Wis. (Rel. No. 42—4/2004) 1 1473A WIS JI-CRIMINAL 1473A 3. The defendant acted with intent [to extort money] [to compel (name of person) to do any act against the person's will] [to compel (name of person) to omit to do any lawful act]. -
Violent Crimes in Aid of Racketeering 18 U.S.C. § 1959 a Manual for Federal Prosecutors
Violent Crimes in Aid of Racketeering 18 U.S.C. § 1959 A Manual for Federal Prosecutors December 2006 Prepared by the Staff of the Organized Crime and Racketeering Section U.S. Department of Justice, Washington, DC 20005 (202) 514-3594 Frank J. Marine, Consultant Douglas E. Crow, Principal Deputy Chief Amy Chang Lee, Assistant Chief Robert C. Dalton Merv Hamburg Gregory C.J. Lisa Melissa Marquez-Oliver David J. Stander Catherine M. Weinstock Cover Design by Linda M. Baer PREFACE This manual is intended to assist federal prosecutors in the preparation and litigation of cases involving the Violent Crimes in Aid of Racketeering Statute, 18 U.S.C. § 1959. Prosecutors are encouraged to contact the Organized Crime and Racketeering Section (OCRS) early in the preparation of their case for advice and assistance. All pleadings alleging a violation of 18 U.S.C. § 1959 including any indictment, information, or criminal complaint, and a prosecution memorandum must be submitted to OCRS for review and approval before being filed with the court. The submission should be approved by the prosecutor’s office before being submitted to OCRS. Due to the volume of submissions received by OCRS, prosecutors should submit the proposal three weeks prior to the date final approval is needed. Prosecutors should contact OCRS regarding the status of the proposed submission before finally scheduling arrests or other time-sensitive actions relating to the submission. Moreover, prosecutors should refrain from finalizing any guilty plea agreement containing a Section 1959 charge until final approval has been obtained from OCRS. The policies and procedures set forth in this manual and elsewhere relating to 18 U.S.C. -
Proof of the Corpus Delicti Aliunde the Defendant's Confession
[Vol. 103 NOTE PROOF OF THE CORPUS DELICTI ALIUNDE THE DEFENDANT'S CONFESSION Analytically, proof of the commission of a crime can be divided into three elements, each of which must be proved beyond a reasonable doubt: (1) the basic injury, such as the death in murder, the burning in arson, the missing property in theft, or the intercourse in rape, (2) the fact that the basic injury was the result of a criminal, rather than a natural or accidental, cause, and (3) the identification of the defendant as the perpetrator of the crime.' The first two of these elements constitute the corpus delicti or body of the crime,2 which is proved when the prosecution has shown that a crime has been committed by someone as, for example, where there is evidence that a body has been found and that death has been caused by a bullet wound in the back. Most jurisdictions in the United States hold that the defendant's confession alone is not sufficient proof of the corpus delicti and, therefore, that there must be proof, independent of the confession, that a crime was committed. HISTORICAL DEVELOPMENT In England Originally in England the defendant's confession was sufficient by itself to support a conviction. But in a few cases in which no body was found and conviction was based solely on a confession, the courts experi- enced the shock of having the person who had been thought dead turn up alive after his supposed murderer had been executed. In a seventeenth century prosecution 3 it was shown that, when the defendant's master failed to return home one evening, the defendant was sent by the mistress of the house to look for the missing man and, when the defendant himself did not return, the master's son was sent to look for both. -
5. Fraud, Bribery, Extortion and Other Crimes Against Business
5. Fraud, Bribery, Extortion and Other Crimes against Business We use the term ‘non-conventional’ to denote crimes that are more likely to be directed primarily at businesses because of their size, resources and the types of activity they perform. The ICBS examined fraud by employees and outsiders, Internet fraud, bribery, extortion and intimidation, infringements of intellectual property (IP) (counterfeiting) and computer-related victimisation. A single question was asked in relation to bribery and corruption: ‘did anyone try to bribe you, other managers, your employees, or obtain bribes from the company in relation to its activities?’ That is, the question referred to bribes received by employees presumably at the expense of the business as well as times when members of the company were asked to pay bribes to an outsider to receive services. Responses to the follow-up questions on bribery suggest that respondents reported incidents only when bribes were requested from the company. Extortion refers to incidents of intimidation and requests for protection money, and included: ‘for example, extorting money from your company, threatening and intimidating managers and/or employees, threatening product contamination, etc.’ Infringement of IP was defined as the use by others without your permission of patents, trademarks, copyrights, designs owned by your company, and included software copyright violation.1 Computer-related victimisation consists of a broad range of incidents such as attacks by a virus or malicious software, unsolicited emails and communication, and email threats. Because some of these are extremely common—for example, virus attacks or unsolicited emails—we focus mainly on Internet-related fraud when purchasing items or banking. -
99475-7 Court of Appeals No
FILED Court of Appeals Division II State of Washington 2/312021 4:32 PM Supreme Court No. _______99475-7 Court of Appeals No. 53189-5-II IN THE SUPREME COURT OF THE STATE OF WASHINGTON _________________________________________________________ STATE OF WASHINGTON, Respondent, v. MATTHEW STEVEN JOHNSON, Petitioner. _________________________________________________________ PETITION FOR REVIEW _________________________________________________________ MAUREEN M. CYR Attorney for Appellant WASHINGTON APPELLATE PROJECT 1511 Third Avenue, Suite 610 Seattle, Washington 98101 (206) 587-2711 TABLE OF CONTENTS A. IDENTITY OF PETITIONER/DECISION BELOW ....................... 1 B. ISSUES PRESENTED FOR REVIEW ............................................ 1 C. STATEMENT OF THE CASE ......................................................... 2 D. ARGUMENT WHY REVIEW SHOULD BE GRANTED ............. 7 1. The State failed to establish the corpus delicti of vehicular assault in the absence of independent proof that Mr. Johnson drove or operated his vehicle with disregard for the safety of others ........................................................................... 7 a. The corpus delicti rule required the State to establish, with proof independent of Mr. Johnson’s statements, that he committed a criminal act which caused Ms. Barnes’s injuries ................................................................................... 7 b. The State did not establish the corpus delicti of vehicular assault because the evidence, independent of Mr. Johnson’s admissions,