PENAL CODE and Subsidiary Legislation
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Charging Language
1. TABLE OF CONTENTS Abduction ................................................................................................73 By Relative.........................................................................................415-420 See Kidnapping Abuse, Animal ...............................................................................................358-362,365-368 Abuse, Child ................................................................................................74-77 Abuse, Vulnerable Adult ...............................................................................78,79 Accessory After The Fact ..............................................................................38 Adultery ................................................................................................357 Aircraft Explosive............................................................................................455 Alcohol AWOL Machine.................................................................................19,20 Retail/Retail Dealer ............................................................................14-18 Tax ................................................................................................20-21 Intoxicated – Endanger ......................................................................19 Disturbance .......................................................................................19 Drinking – Prohibited Places .............................................................17-20 Minors – Citation Only -
Extent to Which the Common Law Is Applied in Determining What
THE AMERICAN LAW REGISTER, APRIL, 1867. THE EXTE'N"IT TO WHICH THE COM ON LAW IS APPLIED IN DE- TERMINING WHAT CONSTITUTES A CRIME, AND THE NATURE AND DEGREE OF PUNISHMENT CONSEQUENT THEREUPON. PART III. (Concluded from the January.umber.) 1. Subject of Third. Part stated. 2. Statement by .Mr. Wheaton on tie question. 3. Exceptional states as to common-law application. 4-6. With what qualifications the common law has been adopted. 7-9. Felonies provided for by statute. Reasoning in relation thereto. 10, 11. Early and important case on the question. 12-18. Acts of public evil example; acts tending to breach of peace; con- -piracy, &c., indictable at common law. 19-21. Offences against Christianity; against the marital relation; obscenity, &c., also been held indictable. 22-24. Cases peculiar to this country also brought within common-law influence. 25, 26. 'Numerous acts of malicious mischief that are punishable at common law. 27-30. Also nuisances ; disturbing the peace; acts tenxding to defeat public justice. and various miscellaneous offences. 31, 32. Other instances named of common-law influence. 33-36. Brief review of the treatise; and 38. Conclusion. 1. IF a satisfactory conclusion has been reached in reference to the vexed question which has now been considered, and which has given rise to such strongly-conflicting opinions, by jurists of the highest eminence and ability, the remaining question, where, with one or two narrow exceptions, the eases and opinions are in VOL. XV.-21 (321) APPLICATION OF THE COMMON LAW almost perfect accord, cannot be attended with much difficulty. -
Common Law Fraud Liability to Account for It to the Owner
FRAUD FACTS Issue 17 March 2014 (3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland Fraud does not respect boundaries. Fraudsters use the same tactics and deceptions, and cause the same harm throughout the UK. However, the way in which the crimes are defined, investigated and prosecuted can depend on whether the fraud took place in Scotland or England and Wales. Therefore it is important for Scottish and UK-wide businesses to understand the differences that exist. What is a ‘Scottish fraud’? Embezzlement Overview of enforcement Embezzlement is the felonious appropriation This factsheet focuses on criminal fraud. There are many interested parties involved in of property without the consent of the owner In Scotland criminal fraud is mainly dealt the detection, investigation and prosecution with under the common law and a number where the appropriation is by a person who of statutory offences. The main fraud offences has received a limited ownership of the of fraud in Scotland, including: in Scotland are: property, subject to restoration at a future • Police Service of Scotland time, or possession of property subject to • common law fraud liability to account for it to the owner. • Financial Conduct Authority • uttering There is an element of breach of trust in • Trading Standards • embezzlement embezzlement making it more serious than • Department for Work and Pensions • statutory frauds. simple theft. In most cases embezzlement involves the appropriation of money. • Crown Office and Procurator Fiscal Service. It is important to note that the Fraud Act 2006 does not apply in Scotland (apart from Statutory frauds s10(1) which increases the maximum In addition there are a wide range of statutory Investigating fraud custodial sentence for fraudulent trading to offences which are closely related to the 10 years). -
Vania Is Especi
THE PUNISHMENT OF CRIME IN PROVINCIAL PENNSYLVANIA HE history of the punishment of crime in provincial Pennsyl- vania is especially interesting, not only as one aspect of the Tbroad problem of the transference of English institutions to America, a phase of our development which for a time has achieved a somewhat dimmed significance in a nationalistic enthusiasm to find the conditioning influence of our development in that confusion and lawlessness of our own frontier, but also because of the influence of the Quakers in the development df our law. While the general pat- tern of the criminal law transferred from England to Pennsylvania did not differ from that of the other colonies, in that the law and the courts they evolved to administer the law, like the form of their cur- rency, their methods of farming, the games they played, were part of their English cultural heritage, the Quakers did arrive in the new land with a new concept of the end of the criminal law, and proceeded immediately to give force to this concept by statutory enactment.1 The result may be stated simply. At a time when the philosophy of Hobbes justified any punishment, however harsh, provided it effec- tively deterred the occurrence of a crime,2 when commentators on 1 Actually the Quakers voiced some of their views on punishment before leaving for America in the Laws agreed upon in England, wherein it was provided that all pleadings and process should be short and in English; that prisons should be workhouses and free; that felons unable to make satisfaction should become bond-men and work off the penalty; that certain offences should be published with double satisfaction; that estates of capital offenders should be forfeited, one part to go to the next of kin of the victim and one part to the next of kin of the criminal; and that certain offences of a religious and moral nature should be severely punished. -
Retribution in a Modern Penal Law: the Principle of Aggravated Harm
Buffalo Law Review Volume 25 Number 1 Article 2 10-1-1975 Retribution in a Modern Penal Law: The Principle of Aggravated Harm Ronald J. Allen University at Buffalo School of Law Follow this and additional works at: https://digitalcommons.law.buffalo.edu/buffalolawreview Part of the Criminal Law Commons, Criminology and Criminal Justice Commons, Legal Theory Commons, and the Legislation Commons Recommended Citation Ronald J. Allen, Retribution in a Modern Penal Law: The Principle of Aggravated Harm, 25 Buff. L. Rev. 1 (1975). Available at: https://digitalcommons.law.buffalo.edu/buffalolawreview/vol25/iss1/2 This Article 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]. RETRIBUTION IN A MODERN PENAL LAW: THE PRINCIPLE OF AGGRAVATED HARM RoNALD J. ALLEN* Surely to think of the apt expression of feeling-even if we call it moral indignation rather than revenge-as the ultimate justification of punishment is to subordinate what is primary to what is ancillary. We do not live in society in order to condemn, though we may con- demn in order to live.' Thus the old Gentleman ended his Harangue. The... [Legislature] heard it, and approved the Doctrine and immediately practised the 2 contrary,just as if it had been a common Sermon .... I O nSeptember 1, 1967, in the State of New York, the "first major and comprehensive revision of the Penal Law in the State of New York since 1881"s became effective.4 While much has been written of the revised Penal Law,5 one important aspect of it has received little *Assistant Professor of Law, Faculty of Law and Jurisprudence, State University of New York at Buffalo; B.S., Marshall University, 1970; J.D., University of Michigan, 1973. -
Criminal Code 2003.Pmd 273 11/27/2004, 12:35 PM 274 No
273 No. 9 ] Criminal Code [2004. SAINT LUCIA ______ No. 9 of 2004 ARRANGEMENT OF SECTIONS CHAPTER ONE General Provisions PART I PRELIMINARY Section 1. Short title 2. Commencement 3. Application of Code 4. General construction of Code 5. Common law procedure to apply where necessary 6. Interpretation PART II JUSTIFICATIONS AND EXCUSES 7. Claim of right 8. Consent by deceit or duress void 9. Consent void by incapacity 10. Consent by mistake of fact 11. Consent by exercise of undue authority 12. Consent by person in authority not given in good faith 13. Exercise of authority 14. Explanation of authority 15. Invalid consent not prejudicial 16. Extent of justification 17. Consent to fight cannot justify harm 18. Consent to killing unjustifiable 19. Consent to harm or wound 20. Medical or surgical treatment must be proper 21. Medical or surgical or other force to minors or others in custody 22. Use of force, where person unable to consent 23. Revocation annuls consent 24. Ignorance or mistake of fact criminal code 2003.pmd 273 11/27/2004, 12:35 PM 274 No. 9 ] Criminal Code [2004. 25. Ignorance of law no excuse 26. Age of criminal responsibility 27. Presumption of mental disorder 28. Intoxication, when an excuse 29. Aider may justify same force as person aided 30. Arrest with or without process for crime 31. Arrest, etc., other than for indictable offence 32. Bona fide assistant and correctional officer 33. Bona fide execution of defective warrant or process 34. Reasonable use of force in self-defence 35. Defence of property, possession of right 36. -
Dutch Influences on Law and Governance in New York
DUTCH INFLUENCES 12/12/2018 10:05 AM ARTICLES DUTCH INFLUENCES ON LAW AND GOVERNANCE IN NEW YORK *Albert Rosenblatt When we talk about Dutch influences on New York we might begin with a threshold question: What brought the Dutch here and how did those beginnings transform a wilderness into the greatest commercial center in the world? It began with spices and beaver skins. This is not about what kind of seasoning goes into a great soup, or about European wearing apparel. But spices and beaver hats are a good starting point when we consider how and why settlers came to New York—or more accurately—New Netherland and New Amsterdam.1 They came, about four hundred years ago, and it was the Dutch who brought European culture here.2 I would like to spend some time on these origins and their influence upon us in law and culture. In the 17th century, several European powers, among them England, Spain, and the Netherlands, were competing for commercial markets, including the far-east.3 From New York’s perspective, the pivotal event was Henry Hudson’s voyage, when he sailed from Holland on the Halve Maen, and eventually encountered the river that now bears his name.4 Hudson did not plan to come here.5 He was hired by the Dutch * Hon. Albert Rosenblatt, former Judge of the New York Court of Appeals, is currently teaching at NYU School of Law. 1 See COREY SANDLER, HENRY HUDSON: DREAMS AND OBSESSION 18–19 (2007); ADRIAEN VAN DER DONCK, A DESCRIPTION OF NEW NETHERLAND 140 (Charles T. -
CRIME How to Respond to Unlawful Behaviour Crime Is an Undeniable Part of Our Lives; Unfortunately We May Find Ourselves Victims
CRIME How to respond to unlawful behaviour Crime is an undeniable part of our lives; unfortunately we may find ourselves victims, perpetrators or witnesses of illegal actions varying in severity. To better understand the legality of certain actions (and inactions) is to be able to make ethical decisions to improve the safety in our communities. Are all crimes the same? NO. There are two categories of offences in the Criminal Code: indictable and summary. The category determines the jurisdiction of trial courts (provincial or superior), the possibility of having a jury trial or a preliminary inquiry, the application of limitation periods and the default maximum penalties. Summary offences are commonly known as the lesser offences. They carry a default maximum penalty (i.e. if not specified in the provision) of 6 months imprisonment and/or 5 000$ fine. They are subject to a limitation period of 6 months to start the prosecution. Indictable offences are commonly known as the most serious offences. They carry a default maximum penalty of 5 years imprisonment. Subject to certain exceptions, there is no statute of limitations. What do I do if I witness a crime? Contact the police as early as possible. Write down any information you can remember to give a complete account to the police or in case you are called to testify at court. If you have any concerns, you should consult a lawyer. What if I committed a crime but didn’t know that it was illegal at the time? As stated by s. 19 of the Criminal Code, “ignorance of the law by a person who commits an offence is not an excuse for committing that offence.” What if I just helped someone commit a crime? (i.e. -
Accountability of Law Enforcement Officers in the Use of Deadly Force
UCLA National Black Law Journal Title Accountability of Law Enforcement Officers in the use of Deadly Force Permalink https://escholarship.org/uc/item/4vz3x42d Journal National Black Law Journal, 7(2) ISSN 0896-0194 Author Harper, Robert Berkley Publication Date 1981 Peer reviewed eScholarship.org Powered by the California Digital Library University of California ACCOUNTABILITY OF LAW ENFORCEMENT OFFICERS IN THE USE OF DEADLY FORCE Robert Berkley Harper* I. INTRODUCTION The importance of law enforcement officers' in today's society is with- out question. It is their unique responsibility to initiate the criminal justice process, 2 as well as to carry-out a myriad of services that benefit society. The majority of law enforcement officers in this country are professional, dedicated individuals who execute their sworn duties in a responsible and judicious manner. Notwithstanding the officers' worth and credibility, a need for accountability exists, as it does within all organizations and agen- cies in both the public and private sectors of our nation. Accountability is of special importance in situations where society permits a class of people to carry deadly weapons to be used against other citizens, since a potential abuse of this granted authority may result. To minimize this potential, the conditions under which this class may act must be strictly controlled. Ac- countability insures that law enforcement officers and agencies function in an effective manner without abuse to the citizenry.3 In recent years interest and concern has heightened in this country con- cerning the death penalty for convicted murderers, yet there has been little interest surrounding the most frequent means by which the states take a life. -
A Timely History of Cheating and Fraud Following Ivey V Genting Casinos (UK)
The honest cheat: a timely history of cheating and fraud following Ivey v Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67 Cerian Griffiths Lecturer in Criminal Law and Criminal Justice, Lancaster University Law School1 Author email: [email protected] Abstract: The UK Supreme Court took the opportunity in Ivey v Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67 to reverse the long-standing, but unpopular, test for dishonesty in R v Ghosh. It reduced the relevance of subjectivity in the test of dishonesty, and brought the civil and the criminal law approaches to dishonesty into line by adopting the test as laid down in Royal Brunei Airlines Sdn Bhd v Tan. This article employs extensive legal historical research to demonstrate that the Supreme Court in Ivey was too quick to dismiss the significance of the historical roots of dishonesty. Through an innovative and comprehensive historical framework of fraud, this article demonstrates that dishonesty has long been a central pillar of the actus reus of deceptive offences. The recognition of such significance permits us to situate the role of dishonesty in contemporary criminal property offences. This historical analysis further demonstrates that the Justices erroneously overlooked centuries of jurisprudence in their haste to unite civil and criminal law tests for dishonesty. 1 I would like to thank Lindsay Farmer, Dave Campbell, and Dave Ellis for giving very helpful feedback on earlier drafts of this article. I would also like to thank Angus MacCulloch, Phil Lawton, and the Lancaster Law School Peer Review College for their guidance in developing this paper. -
Marshall Islands Consolidated Legislation
Criminal Code [31 MIRC Ch 1] http://www.paclii.org/mh/legis/consol_act/cc94/ Home | Databases | WorldLII | Search | Feedback Marshall Islands Consolidated Legislation You are here: PacLII >> Databases >> Marshall Islands Consolidated Legislation >> Criminal Code [31 MIRC Ch 1] Database Search | Name Search | Noteup | Download | Help Criminal Code [31 MIRC Ch 1] 31 MIRC Ch 1 MARSHALL ISLANDS REVISED CODE 2004 TITLE 31. - CRIMES AND PUNISHMENTS CHAPTER 1. CRIMINAL CODE ARRANGEMENT OF SECTIONS Section PART I - GENERAL PROVISIONS §101 . Short title. §102 . Classification of crimes. §103. Definitions, Burden of Proof; General principles of liability; Requirements of culpability. §104 . Accessories. §105 . Attempts. §106 . Insanity. §107 . Presumption as to responsibility of children. §108 . Limitation of prosecution. §109. Limitation of punishment for crimes in violation of native customs. PART II - ABUSE OF PROCESS §110 . Interference with service of process. §111 .Concealment, removal or alteration of record or process. PART III - ARSON §112 . Defined; punishment. PART IV - ASSAULT AND BATTERY §113 . Assault. §114 . Aggravated assault. §115 . Assault and battery. §116 . Assault and battery with a dangerous weapon. 1 of 37 25/08/2011 14:51 Criminal Code [31 MIRC Ch 1] http://www.paclii.org/mh/legis/consol_act/cc94/ PART V - BIGAMY §117 . Defined; punishment. PART VI - BRIBERY §118 . Defined; punishment. PART VII - BURGLARY §119. Defined; punishment. PART VIII - CONSPIRACY §120 . Defined, punishment. PART IX – COUNTERFEITING §121 . Defined; punishment. PART X - DISTURBANCES, RIOTS, AND OTHER CRIMES AGAINST THE PEACE §122 . Disturbing the peace. §123 . Riot. §124. Drunken and disorderly conduct. §125 . Affray. §126 . Security to keep the peace. PART XI - ESCAPE AND RESCUE §127. Escape. -
Abolishing the Crime of Public Nuisance and Modernising That of Public Indecency
International Law Research; Vol. 6, No. 1; 2017 ISSN 1927-5234 E-ISSN 1927-5242 Published by Canadian Center of Science and Education Abolishing the Crime of Public Nuisance and Modernising That of Public Indecency Graham McBain1,2 1 Peterhouse, Cambridge, UK 2 Harvard Law School, USA Correspondence: Graham McBain, 21 Millmead Terrace, Guildford, Surrey GU2 4AT, UK. E-mail: [email protected] Received: November 20, 2016 Accepted: February 19, 2017 Online Published: March 7, 2017 doi:10.5539/ilr.v6n1p1 URL: https://doi.org/10.5539/ilr.v6n1p1 1. INTRODUCTION Prior articles have asserted that English criminal law is very fragmented and that a considerable amount of the older law - especially the common law - is badly out of date.1 The purpose of this article is to consider the crime of public nuisance (also called common nuisance), a common law crime. The word 'nuisance' derives from the old french 'nuisance' or 'nusance' 2 and the latin, nocumentum.3 The basic meaning of the word is that of 'annoyance';4 In medieval English, the word 'common' comes from the word 'commune' which, itself, derives from the latin 'communa' - being a commonality, a group of people, a corporation.5 In 1191, the City of London (the 'City') became a commune. Thereafter, it is usual to find references with that term - such as common carrier, common highway, common council, common scold, common prostitute etc;6 The reference to 'common' designated things available to the general public as opposed to the individual. For example, the common carrier, common farrier and common innkeeper exercised a public employment and not just a private one.