14. General defences

Author(s):  
John Child ◽  
David Ormerod

This chapter deals with general complete defences that the accused can use to avoid liability. The focus is on defences that can apply (with one exception) to offences throughout the criminal law and will result in the accused’s acquittal. Five kinds of general complete defences are examined: insanity (as a defence), duress by threats, duress by circumstances, the public and private defence (also known as self-defence), and necessity. The chapter first considers the categorical division between excuses and justifications, before explaining the elements of each of the defences in turn. It then outlines potential options for legal reform concerning individual defences and concludes by discussing the application of the general defences to problem facts. Relevant cases are highlighted throughout the chapter, with brief summaries of the main facts and judgments.

Author(s):  
John Child ◽  
David Ormerod

This chapter deals with general complete defences that the accused can use to avoid liability. The focus is on defences that can apply (with one exception) to offences throughout the criminal law and will result in the accused’s acquittal. Five kinds of general complete defences are examined: insanity (as a defence), duress by threats, duress by circumstances, the public and private defence (also known as self-defence), and necessity. The chapter first considers the categorical division between excuses and justifications, before explaining the elements of each of the defences in turn. It then outlines potential options for legal reform concerning individual defences and concludes by discussing the application of the general defences to problem facts. Relevant cases are highlighted throughout the chapter, with brief summaries of the main facts and judgments.


2021 ◽  
pp. 584-632
Author(s):  
John Child ◽  
David Ormerod

This chapter deals with general complete defences that the accused can use to avoid liability. The focus is on defences that can apply (with one exception) to offences throughout the criminal law and will result in the accused’s acquittal. Five kinds of general complete defences are examined: insanity (as a defence), duress by threats, duress by circumstances, the public and private defence (also known as self-defence), and necessity. The chapter first considers the categorical division between excuses and justifications, before explaining the elements of each of the defences in turn. It then outlines potential options for legal reform concerning individual defences and concludes by discussing the application of the general defences to problem facts. Relevant cases are highlighted throughout the chapter, with brief summaries of the main facts and judgments.


Author(s):  
Ranieri Razzante

Corruption, generally speaking, can be defined as “abuse of power for private gain” that can be classified as grand, petty, and political, depending on the amounts of money lost and the sector where it occurs. Therefore, it is a phenomenon that compromises rule of law, weakens public institutions and democracy, impacting negatively on productivity and economy. Indeed, because of all these implications, it can be analyzed stressing social, economic, politic, or legal perspectives. These features have allowed experts from different fields to investigate the phenomenon, which does not exclusively concern conduct punishable by criminal law, but also conduct that can be considered just an “expression of maladministration” in both the public and private sectors. This chapter seeks to address the legal aspect of corruption. In particular, it overviews the main anti-corruption measures international community has adopted in recent years. By showing the evolution and steps that led to the actual treaty situation, the Authors offer a hint on the goals achieved and those to be achieved.


2020 ◽  
Vol 11 (25) ◽  
Author(s):  
Alexis Couto de Brito

O texto analisa de forma geral a preocupação moderna com a corrupção sistêmica e as medidas nacionais e internacionais adotadas para sua repressão. Há exposição direta sobre a existência ou não de tipos penais e a justaposição com a responsabilidade administrativa a lei 12.846/13. Por fim, uma breve análise sobre o cenário nacional sobre a corrupção privada.


2021 ◽  
Vol 49 (1) ◽  
pp. 43-54
Author(s):  
Fiona Milne

From the publication of the first two cantos of Don Juan in 1819, the poem’s legal status was in doubt. Although never found blasphemous or seditious in a criminal court, Byron’s copyright in Don Juan was not upheld by the civil courts, owing to the possibility that the poem might be ‘injurious’ to the public. Alongside these courtroom debates, Byron and his poetry came under increasingly intense scrutiny before the figurative ‘tribunal of the public’, in periodicals and newspapers. Reviewers and commentators appraised Don Juan in the vocabulary of the criminal law, assuming the roles of advocate, jury and judge. This article analyses some of these legal and quasi-legal attacks, and investigates how Byron engaged with them. Don Juan, I propose, bears traces of the legal pressures Byron faced, absorbing the threat of criminal prosecution and exploring the question of what an oppositional statement of self-defence might look like.


2021 ◽  
Vol 7 (2) ◽  
pp. 1-5
Author(s):  
Suzan Dsouza ◽  
Houshang Habibniya ◽  
Rezart Demiraj

This article consists a review of the existing literature on artificial intelligence (AI) with respect to financial crimes. The purpose is to notify the unintentional bad impacts and intentional good impacts of AI applications in relation to financial crimes. This article has reinforced the discussions stating AI applications to be considered as a solution for financial crimes instead of being criticized as the cause for financial crime. The public and private sectors both need be alert with the unintentional harm caused by cybercrime. The current behavior of AI is considered as an accelerator or an antidote to financial crimes, specific to cybercrimes. It is advised to apply criminal law to control cybercrimes. However, holding the AI agents responsible is considered to be an inappropriate mechanism. Thus, AI systems are still not deemed to be capable of forming a proper legitimate system in order to curb the financial crimes.


2019 ◽  
pp. 29-48
Author(s):  
Piotr F. Piesiewicz

The Act of February 4, 1994 on Copyright and Related Rights, which regulates issues related to the protection of copyrights, belongs to the private law system (its provi- sions protect the private interest). However, the Act includes both administrative and criminal law provisions aimed at protecting the public interest. The literature rightly points out that the systemic division into public and private law is becoming increasingly less pronounced, due to the permeation of legal domains belonging to both systems. An example of such interpenetration are the provisions of copyright law. This statement is significant for the considerations made in this article due to the statutory method of penalising certain behaviour contained in the provisions of the Copyright and Related Rights Act. Criminal law provisions, systemically related to public law and protecting the public interest, contain references to the provisions of the Copyright and Related Rights Act regulating the scope of copyright protection, i.e. private law norms. In the context of the requirements that should be met by criminal law, such a reference raises doubts, which are particularly highlighted in Art. 115 para. 3 of the Copyright and Related Rights Act. This issue is impor- tant because the Constitutional Tribunal in its judgment of 17 February 2015, Ref. K 15/13 recognised this provision as constitutional. Therefore, he concluded that the principle of the specificity of a criminal act does not preclude the legislator from using terms that are imprecise or vague if their designations can be determined. At the same time, the Constitutional Tribunal has not presented any arguments indicating that in this case the determination of the designates of Art. 115 para. 3 of the Copyright and Related Rights Act does not cause any difficulties. The author of this article attempts to determine the extent of criminal liability in the event of a violation of author’s moral rights (Article 115 section 3 of the Copyright and Related Rights Act), at the same time indicating the difficulties that are associated with the unambiguous determination of behaviour which Art. 115 para. 3 of the Copyright and Related Rights Act penalises.


2000 ◽  
Vol 49 (2) ◽  
pp. 297-329 ◽  
Author(s):  
Geoffrey Samuel

One might, by way of introduction, return to the general question. What is one to make of the debate between Professor Birks and the apparent schematic disorder of the common law? One immediate response is to consign this whole debate to a past age. Those who believe that meaningful legal reform can be achieved through classification risk being ridiculed.7 Such a view is understandable. The amount of intellectual energy spent on emancipating unjust enrichment from the categories of contract, tort and equity seems to bear little relation to the actual social benefits detectable in the restitution decisions themselves.8 And the experimentation with the public and private law dichotomy appears to have proved of little worth in the face of such social horrors as child abuse.9


2017 ◽  
Vol 3 (1) ◽  
pp. 7
Author(s):  
Luigi Garofalo

THE NOTIONS AND VITALITY OF THE ROMAN CRIMINAL LAWSummary In the recent studies one tends to revaluate the influence of the Roman criminal law on the later penal doctrine, as well as the achievements of the Roman criminal law itself, rejecting the previous theories presenting it as significantly inferior. It is noticed in this study that the medieval jurists idolized the Roman law, adopted it to the new circumstances, and obviously made mistakes interpreting it. And thus the influence of the Roman jurisprudence on the penal doctrine of the ius commune Europe was thoroughly substantial. Notwithstanding the popular opinion also many of the Enlightenment jurists (as, for instance, Gaetano Filangieri and Francesco Mario Pagano) not only knew but also benefited from the Roman criminal law legacy. The doctrine of crime of the successive period was less inspired by the Roman criminal law, which however did not totally lose its significance. It still had some indirect influence, as the nineteenth century codifiers did not stop using the notions of criminal law shaped-up by the mediaeval jurists overwhelmingly impressed by the Roman law.The main part of the study presents a brief overview of the Roman criminal law, especially of the principal rules constituting today the general part of criminal law, principles which could be directly or indirectly found in the experience of the Roman prudentes. It is pointed out that the only Roman lawyer who tried classifying Roman criminal law was Claudius Saturninus (D. 48,19,16). His classification is later discussed in the article as well as some of the crimina (public law crimes), observing that the Romans never separated the Roman criminal law from ius. On this occasion it is underlined that one of the rules often ascribed to the Romans, nullum crimen, nulla poena sine praevia lege poenali, not only was not their own invention but it was clearly contrary to the criminal law practice in their times (the principle itself being probably formulated only by a German lawyer, Feuerbach). The Romans tried describing the subjective and objective element of the crime as well as presenting various defences available to the culprits (e.g., age, necessity, self-defence, mistake, etc).In the last part o f the paper the possible influence of the Roman criminal law constructions on the Middle Ages is pondered over. The often wrong interpretations of the ancient sources led to some embarrassment and paradoxes. This explains Baldus’ famous statement allowing the judge to construe the (Roman) statute according to the principles of the ius commune, which would in turn revive the statute and save it from an inevitable decay. The mediaeval lawyers studied and analysed the figures of deliberate misconduct and unintentional negligence (anyway without further effects in clarifying vague issue o f the subjective element of the crime). Some of the defences, like the most important figure of self-defence, known and elaborated in the Roman law came to the teachings and studies of the doctores in their original shape and significance, sometimes even stimulating further development of the penal doctrine. The mediaeval ius commune jurists adopted Roman considerations applying different responsibility regarding the doer’s age as well as Roman systématisations of the crimes subordinated to various legal principles. And therefore the doctores, following the Roman example, drew a line between public and private crimes, these which were officially prosecuted and those which were brought to court on a basis of a private motion. The jurists distinguished between lay-public and ecclesiastical crimes, between ordinary and peculiar offences, dishonourable and regular wrong-doings. Similarly the mediaeval lawyers took over the Roman considerations about attempt and iter criminis as well as concurrence of crimes and offenders.In conclusion the paper, wishing for a future development of the studies on the subject, summarises that the theoretical solutions and considerations in the Roman criminal law wrought out above by the classical jurisprudence outlived their times and became the source of the doctrinal inspirations in the coming centuries.


2003 ◽  
Vol 8 (1) ◽  
pp. 28-33
Author(s):  
Yolanda García Rodríguez

In Spain doctoral studies underwent a major legal reform in 1998. The new legislation has brought together the criteria, norms, rules, and study certificates in universities throughout the country, both public and private. A brief description is presented here of the planning and structuring of doctoral programs, which have two clearly differentiated periods: teaching and research. At the end of the 2-year teaching program, the individual and personal phase of preparing one's doctoral thesis commences. However, despite efforts by the state to regulate these studies and to achieve greater efficiency, critical judgment is in order as to whether the envisioned aims are being achieved, namely, that students successfully complete their doctoral studies. After this analysis, we make proposals for the future aimed mainly at the individual period during which the thesis is written, a critical phase in obtaining the doctor's degree. Not enough attention has been given to this in the existing legislation.


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