Intention in Criminal Law: Why Is It So Difficult to Find?
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Section 7: Criminal Offense, Criminal Responsibility, and Commission of a Criminal Offense
63 Section 7: Criminal Offense, Criminal Responsibility, and Commission of a Criminal Offense Article 15: Criminal Offense A criminal offense is an unlawful act: (a) that is prescribed as a criminal offense by law; (b) whose characteristics are specified by law; and (c) for which a penalty is prescribed by law. Commentary This provision reiterates some of the aspects of the principle of legality and others relating to the purposes and limits of criminal legislation. Reference should be made to Article 2 (“Purpose and Limits of Criminal Legislation”) and Article 3 (“Principle of Legality”) and their accompanying commentaries. Article 16: Criminal Responsibility A person who commits a criminal offense is criminally responsible if: (a) he or she commits a criminal offense, as defined under Article 15, with intention, recklessness, or negligence as defined in Article 18; IOP573A_ModelCodes_Part1.indd 63 6/25/07 10:13:18 AM 64 • General Part, Section (b) no lawful justification exists under Articles 20–22 of the MCC for the commission of the criminal offense; (c) there are no grounds excluding criminal responsibility for the commission of the criminal offense under Articles 2–26 of the MCC; and (d) there are no other statutorily defined grounds excluding criminal responsibility. Commentary When a person is found criminally responsible for the commission of a criminal offense, he or she can be convicted of this offense, and a penalty or penalties may be imposed upon him or her as provided for in the MCC. Article 16 lays down the elements required for a finding of criminal responsibility against a person. -
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. -
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. -
Article 273F of the Dutch Criminal Code Valid from 1 July 2009 (Non-Official Translation)
Article 273f of the Dutch criminal code valid from 1 July 2009 (non-official translation) 1. Any person who: 1° by force, violence or other act, by the threat of violence or other act, by extortion, fraud, deception or the misuse of authority arising from the actual state of affairs, by the misuse of a vulnerable position or by giving or receiving remuneration or benefits in order to obtain the consent of a person who has control over this other person recruits, transports, moves, accommodates or shelters another person, with the intention of exploiting this other person or removing his or her organs; 2° recruits, transports, moves, accommodates or shelters a person with the intention of exploiting that other person or removing his or her organs, when that person has not yet reached the age of eighteen years; 3° recruits, takes with him or abducts a person with the intention of inducing that person to make himself/herself available for performing sexual acts with or for a third party for remuneration in another country; 4° forces or induces another person by the means referred to under (a) to make himself/herself available for performing work or services or making his/her organs available or takes any action in the circumstances referred to under (a) which he knows or may reasonably be expected to know will result in that other person making himself/herself available for performing labour or services or making his/her organs available; 5° induces another person to make himself/herself available for performing sexual acts with or for a -
Vicarious Liability Under Criminal Law in India
International Journal of Law and Legal Jurisprudence Studies :ISSN:2348-8212:Volume 3 Issue 3 213 VICARIOUS LIABILITY UNDER CRIMINAL LAW IN INDIA Ashwini Priya B.B.A.L.L.B, Chanakya National Law University, Patna, India [email protected] Abstract Vicarious liability is a form of a strict, secondary liability that arises under the common law. This paper discusses the doctrine of Vicarious Liability under Indian criminal law. Vicarious liability also known as joint responsibility liability is a legal theory of liability that empowers the court to hold a person liable for the acts of other. Under this doctrine individuals can be made vicariously liable for a criminal act of others even if they merely helped to further the crime in some way example aiding and abetting criminal activities. This often occurs in the context of civil law. In a criminal context, vicarious liability assigns guilt, or criminal liability, to a person for wrongful acts committed by someone else. This doctrine is considered to be fundamentally flawed under criminal law because it is based on “respondent superior” principles that are concerned with distributing loss caused by tortious act. The paper mainly focuses on the vicarious liability of the state in criminal offences, and also of corporations. Keywords-criminal law, intention, responsibility, vicarious liability Introduction Vicarious liability is a form of a strict, secondary liability that arises under the common law doctrine of agency ; respondeat superior – the responsibility of the superior for the acts of their subordinate, or, in a broader sense, the responsibility of any third party .1 Vicarious liability also known as joint responsibility liability is a legal theory of liability that empowers the court to hold a person liable for the acts of other. -
Is Criminal Negligence a Defensible Basis for Penal Liability?
Buffalo Law Review Volume 16 Number 3 Article 12 4-1-1967 Is Criminal Negligence a Defensible Basis for Penal Liability? Robert P. Fine Gary M. Cohen Follow this and additional works at: https://digitalcommons.law.buffalo.edu/buffalolawreview Part of the Criminal Law Commons Recommended Citation Robert P. Fine & Gary M. Cohen, Is Criminal Negligence a Defensible Basis for Penal Liability?, 16 Buff. L. Rev. 749 (1967). Available at: https://digitalcommons.law.buffalo.edu/buffalolawreview/vol16/iss3/12 This Comment is brought to you for free and open access by the Law Journals at Digital Commons @ University at Buffalo School of Law. It has been accepted for inclusion in Buffalo Law Review by an authorized editor of Digital Commons @ University at Buffalo School of Law. For more information, please contact [email protected]. COMMENTS put to extensive efforts to collect and analyze prior awards not knowing whether the court will consider the collected precedents in the review of his case.69 It would be wise for the courts to eliminate the present confusion surround- ing the rule of comparative damages by defining the form, if any; of the rule to which they will give notice and then consistently applying this definition. A modified and consistent use of the rule would balance the desireability of achiev- ing justice in each case with the predictability necessary for both a stable legal system and an efficient allocation of our legal resources. BRuCE D. DRuccER IS CRIMINAL NEGLIGENCE A DEFENSIBLE BASIS FOR PENAL LIABILITY? In 1965 the New York Legislature enacted and the Governor of New York signed into law a Revised Penal Law to take effect September 1, 1967.1 The New York Commission for the Revision of the Penal Law adopted the suggestion of the American Law Institute Model Penal Code by including a general statutory provision defining four concepts of mental culpability: intention, knowledge, recklessness and criminal negligence. -
Conditional Intent and Mens Rea
Legal Theory, 10 (2004), 273–310. Printed in the United States of America Published by Cambridge University Press 0361-6843/04 $12.00+00 CONDITIONAL INTENT AND MENS REA Gideon Yaffe* University of Southern California There are many categories of action to which specific acts belong only if performed with some particular intention. Our commonsense concepts of types of action are sensitive to intent—think of the difference between lying and telling an untruth, for instance—but the law is replete with clear and unambiguous examples. Assault with intent to kill and possession of an illegal drug with intent to distribute are both much more serious crimes than mere assault and mere possession. A person is guilty of a crime of attempt— attempted murder, for instance, or attempted rape—only if that person had the intention to perform a crime. Under the federal carjacking law, an act of hijacking an automobile counts as carjacking only if performed with the intention to kill or inflict serious bodily harm on the driver of the car.1 In all of these cases, the question of whether or not a particular defendant had the precise intention necessary for the crime can make a huge difference, often a difference of years in prison, but sometimes literally a difference of life or death; sometimes whether the crime is one for which the death penalty can be given turns solely on the question of whether or not the actor had the relevant intention. Now, we ordinarily recognize a distinction between a conditional inten- tion to act, which we might express with the words “I intend to A if X,” and an unconditional intention to perform the same action. -
Effects of Cigarette Prices on Intention to Quit, Quit Attempts, and Successful Cessation Among African American Smokers
TITLE PAGE Effects of cigarette prices on intention to quit, quit attempts, and successful cessation among African American smokers Courtney Keeler, Ph.D.1 Wendy Max, Ph.D.2 Valerie B. Yerger, N.D.3 Tingting Yao, Ph.D.2 Yingning Wang, Ph.D.2 Michael K. Ong, M.D., Ph.D. 4, 5 Hai-Yen Sung, Ph.D.2 1Department of Population Health Sciences, School of Nursing, University of San Francisco, San Francisco, CA 2Institute for Health & Aging, School of Nursing, University of California, San Francisco, CA 3Department of Social and Behavioral Sciences, School of Nursing, University of California, San Francisco, CA 4Department of Medicine, University of California, Los Angeles, CA 5Department of Medicine, VA Greater Los Angeles Healthcare System, CA. Corresponding author: Courtney Keeler, Ph.D., Department of Population Health Sciences, School of Nursing, University of San Francisco, 2130 Fulton Street, San Francisco, CA 94117, USA. Telephone: 415-422-6683; Fax: (415) 422-6877; Email:[email protected] Keywords: menthol, smoking cessation, income Word count: main text (3,838/4,000); abstract (250/250); references (47/50) 1 ABSTRACT (Word count: 248/250) Introduction. This study examined the effects of cigarette price on intention to quit, quit attempts, and successful cessation among African American smokers in the U.S. and explored whether price effects differed by income level and menthol use status. Price effects were further compared to White counterparts. Methods. We used pooled cross-sectional data from 2006-2007 and 2010-2011 Tobacco Use Supplements to the Current Population Survey to analyze 4,213 African American recent active smokers. -
FIRST English 24 Final.Indd
Kuwait International Law School Journal Quarterly peer-reviewed Law Journal It is concerned with Publishing Legal and Sharia'a Studies and Research The first issue was published in March 2013 Volume 7 - Issue 1 - Serial Number 25 Jumada Al-Akhirah - Rajab /1440 - March 2019 Full text of the research is available in: Journal.Kilaw.edu.kw Kuwait International Law School Journal - Volume 5 - Issue 1 - Ser. No. 18 - Ramadan 1438 - June 2017 1 Editorial Board Editor - in - Chief Prof. Badria A. Al-Awadhi Managing Editor Dr. Ahmad Hamad Al-Faresi Editorial Consultant Prof. Abdelhamid M. El-baaly Prof. Seham Al-Foraih Prof. Yousri Elassar Prof. Ahmad A. Belal Prof. Magdi Shehab Prof. Amin Dawwas Dr. Abderasoul Abderidha The Journal Committee Dr. Ardit Memeti Dr. Farah Yassine Dr. Khaled Al Huwailah Dr. Ahmed Al Otaibi Dr. Yahya Al Nemer This is to certify that The Bachelor of Laws (LLB) programme offered at Kuwait International Law School is quality assured and has successfully passed a Curriculum Review with the following outcome The programme is well managed and complies with the European Standards and Guidelines (Part 1) 2015 and aligns with the QAA Subject Benchmark Statement: Law (2016). Review Conducted by The Quality Assurance Agency for Higher Education (QAA) Douglas Blackstock, Chief Executive, Quality Assurance Agency for Higher Education, UK Valid until 30 September 2023 This is to certify that The Master of Laws (LLM) programme offered at Kuwait International Law School is quality assured and has successfully passed a Curriculum Review with the following outcome The programme is well managed and complies with the European Standards and Guidelines (Part 1) 2015 and aligns with the QAA Subject Benchmark Statement: Law (2016). -
GOVERNMENT SPONSORED BLACKMAIL? Mass Surveillance and the Threat to Personal Privacy Ben Woodfinden
1st Place Essay Contest Winner Undergraduate Category GOVERNMENT SPONSORED BLACKMAIL? Mass Surveillance and the Threat to Personal Privacy Ben Woodfinden CANADIAN STUDENT REVIEW WINTER 2016 13 dward Snowden is a No. 755 at 227-230 (1976)). Every polarizing figure. Yet even presidential administration since his detractors must concede Franklin Roosevelt’s has made use of Ethat the information he disclosed the state apparatus to spy on political about the surveillance operations opponents (Downs, 2013, June 14). In of the US National Security Agency the early 1970s, a series of scandals (NSA) and other security agencies involving American intelligence worldwide have led to an important agencies shook public trust in the US public discussion on surveillance and government. Between 1968 and 1975, civil liberties in the post-9/11 world. public trust in government dropped from 61% to 36% (Pew Research Centre, 2014). As a result, Congress Snowden’s disclosures have initiated the Church Committee raised a series of important in 1975 to investigate American intelligence gathering in the wake of legal, philosophical, and political these revelations (Senate Historical questions. Office, 1975). Snowden’s disclosures have The final Church Committee raised a series of important report, published in 1976, revealed legal, philosophical, and political widespread and systematic abuses questions. Do mass surveillance of power (Senate Select Committee, programs actually keep us safer? No. 755 at 16-17 (1976)). On multiple More fundamentally, can we trust occasions, the CIA, FBI, and NSA the government not to misuse the violated the fundamental rights of information it gains through mass peaceful American citizens. One surveillance? In the United States, specific example is worth highlighting. -
Cases and Materials on Criminal Law
Cases and Materials on Criminal Law Michael T Molan Head ofthe Division ofLaw South Bank University Graeme Broadbent Senior Lecturer in Law Bournemouth University PETMAN PUBLISHING Contents Preface ix Acknowledgements x Table ofcases xi Table of Statutes xxiii 1 External elements of liability 1 Proof - Woolmington v DPP - Criminal Appeal Act 1968 - The nature of external elements - R v Deller - Larsonneur - Liability for omissions - R v Instan - R v Stone and Dobinson - Fagan v Metropolitan Police Commissioner - R v Miller - R v Speck - Causation in law -Äv Pagett - Medical treatment - R v Sw/YA - R v Cheshire - The victim's reaction as a «ovtt.j öcto interveniens — Rv Blaue - R v Williams 2 Fault 21 Intention -Äv Hancock and Shankland - R v Nedrick - Criminal Justice Act 1967 s.8 - Recklessness -fiv Cunningham - R v Caldwell - R v Lawrence - Elliott \ C -R\ Reid -Rv Satnam; R v Kevra/ - Coincidence of acft« re«i and /nens rea - Thabo Meli v R - Transferred malice -Rv Pembliton -Rv Latimer 3 Liability without fault 56 Cundy v Le Cocq - Sherras v De Rutzen - SWef v Parsley - L/OT CA/« /4/£ v R - Gammon Ltd v Attomey-General for Hong Kong - Pharmaceutical Society ofGreat Britain v Storkwain 4 Factors affecting fault 74 Mistake - Mistake of fact negativing fault -Rv Tolson - DPP v Morgan - Mistake as to an excuse or justification - R v Kimber - R v Williams (Gladstone) - Beckford v R - Intoxication - DPP v Majewski - Rv Caldwell - Rv Hardie - R v Woods - R v O'Grady - Mental Disorder - M'Naghten's Case -Rv Kemp - Rv Sullivan - R v Hennessy -
Legal Right of Fetus: a Myth Or Fact
International Journal of Law, Humanities & Social Science Volume 1, Issue 1 (May 2017), P.P. 09-15 ISSN (ONLINE):2521-0793; ISSN (PRINT):2521-0785 Legal Right of Fetus: A Myth or Fact Md. Rafiqul Islam Hossaini LLB (Hon’s) UoL, UK; LLM (JnU); M. Phil (Researcher) (University of Dhaka) Abstract: Protection of human life has been extended to the protection of unborn child under the common law. In English law foetus has no legal right of its own until it is born alive and separated from its mother. The right to life of the unborn foetus is restricted or limited subject to the right to life of the mother. There are two types of legal liability for killing a child which subsequently dies after birth. They are: (1) Criminal liability (murder or manslaughter) and (2) Civil liability (medical negligence). Moreover, for killing an unborn child in the womb or damaging a foetus in the womb potential specific liabilities may arise both in the UK and Bangladesh. Apart from this, for considering the legal rights of foetus, the common law defence of necessity is a significant issue and a matter of academic debate. Keywords - legal right of fetus, criminal liability, civil liability, specific liabilities, defence of necessity Research Area: Law Paper Type: Research Paper 1. INTRODUCTION The word foetus or fetus is derived from the Latin word fētus, which means “offspring” or “bringing forth” or “hatching of young”. The literal meaning of foetus is “an unborn or unhatched vertebrate in the later stages of development showing the main recognizable features of the mature animal”.