Prosecutors and their Legislatures, Legislatures and their Prosecutors

Author(s):  
Russell M. Gold

This chapter explores the often-pathological relationship between prosecutors and legislatures and considers fiscal pressure as an important antidote to the pathology. Institutional incentives between prosecutors and legislatures align in a way quite different than the classic separation of powers story. Rather, legislatures are well served to empower prosecutors as much as possible by making criminal law broad and deep. And with respect to substantive criminal law, prosecutors have been enormously empowered. Prosecutors are not merely passive recipients of such power but indeed actively lobby for it—often quite successfully. But fiscal pressures can provide a cross-cutting pressure for legislatures, particularly at the state level where many governments must balance their budgets. Thus, sentencing law sometimes finds legislatures refusing prosecutors’ requests for ever longer or mandatory minimum sentences because longer sentences are expensive; this is especially true where sentencing commissions provide legislatures with meaningful data on costs of particular proposals. Criminal procedure has recently found progressive prosecutors leading the way toward defendant-friendly reforms such as using unaffordable money bail less frequently and providing defendants with more discovery than is required by law. In these spaces, county prosecutors have provided laboratories of experimentation that led the way toward broader statewide reforms.

2019 ◽  
Vol 113 (4) ◽  
pp. 727-771 ◽  
Author(s):  
Ryan Liss

AbstractThe scope of international criminal jurisdiction poses a fundamental challenge for criminal law theory. Prevailing justifications for the state's authority to punish crime assume the existence of connections between the state and either the criminal or the crime that are not always present in the international criminal context. Recognizing this gap, this Article introduces a new theory of what distinguishes international crimes from domestic crimes and justifies the unusual scope of international criminal jurisdiction. As this Article explains, international crimes are unique in the way they undermine international society's structure as a system of sovereign states.


Author(s):  
Nikolay Letelkin ◽  
Dmitry Neganov

The article examines the situationality of modern lawmaking in the field of criminal law in the context of the adoption of the federal law of 1.04.2020 No. 100-FZ «On Amendments to the Criminal Code of the Russian Federation and Articles 31 and 151 of the Criminal Procedure Code of the Russian Federation», adopted by the State The Duma of the Russian Federation in connection with the pandemics of the Corona Virus Disеаsе 2019 (COVID-19).


2017 ◽  
Vol 4 (2) ◽  
pp. 167
Author(s):  
Pamela R. Ferguson

Recent proposals to reform Scottish criminal procedure are motivated by considerations of efficiency and accurate fact-finding, and there is little attempt to offer a normative account. This paper describes these proposals and contends that their emphasis on finding ‘the truth’ is misplaced on two distinct bases: (1) it equates erroneous acquittals to wrongful convictions, thus fails to uphold a fundamental tenet of criminal procedure, namely the particular importance of protecting the innocent against wrongful conviction; and (2) it fails to recognise the importance of non-instrumental process values which are at the heart of the adversarial criminal trial.  The paper suggests that it is only by adhering to these process values that the state maintains – and demonstrates that it maintains – its moral authority to condemn and punish offenders.Key notes: Return Directive, entry ban, illegal migrant, criminal law sanctions, crimmigration, expulsion.


2015 ◽  
Vol 5 (2) ◽  
pp. 472-520
Author(s):  
Wawan Prasetyo

Abstract: This study is analyzes the Reversed Evidence Method in Restoring the State Financial Loss Caused by Corruption that are introduced in anti-corruption law in Indonesia. The research shows that the reversed method, as referred to article 12 B, 37, 37 A and 38 B of Undang-Undang No. 31 Year 1999 JunctoUndang-Undang No. 20 Year 2001, is a new methodologicalsystem on Criminal Law Procedure and Islamic Criminal Law Procedure in Indonesia. Through this kind of evidence method, the public prosecutor will use the result of the verification which had been carried out in reverse by the defendant as novum. If the defendant successfully proves his possession is not from corruption, there is no reason for the prosecutor to demand that the property is seized for the state. Conversely, if the defendant unsuccessfully proves, then it can be used as a novum to demand that the property is seized for the state. So, if the public prosecutor uses this method in uncovering the crime of corruption, it might be a very effective method in term of restoring the state’s financial loss.Keywords: Reversed evidence, corruption, Islamic criminal procedure Abstrak: Penelitian ini merupakan hasil penelitian metode pembuktian terbalik dalam mengembalikan kerugian keuangan negara pada tindak pidana korupsi menurut UU No. 31 Tahun 1999 juncto UU No. 20 Tahun 2001 tentang pemberantasan tindak pidana korupsi  perspektif  hukum acara pidana Islam. Hasil penelitian menunjukkan bahwa metode pembuktian terbalik sebagaimana dimaksud dalam pasal 12 B, 37, 37 A dan 38 B UU No. 31 tahun 1999 jo UU No. 20 tahun 2001, merupakan metode baru dalam sistem pembuktian pada Hukum Acara Pidaba Indonesia dan Hukum Acara Pidana Islam. Melalui metode pembuktian semacam ini, jaksa penuntut umum akan menggunakan hasil dari pembuktian secara terbalik yang dilakukan oleh terdakwa sebagai novum. Apabila terdakwa berhasil membuktian harta bendanya bukan berasal dari perbuatan korupsi maka tidak ada alasan bagi jaksa untuk menuntut bahwa harta benda tersebut dirampas untuk negara. Sebaliknya apabila terdakwa tidak berhasil membuktikan, maka hal tersebut dapat dijadikan novum untuk menuntut agar harta tersebut dirampas untuk negara. Apabila  metode ini diterapkan oleh penuntut umum dalam mengungkap kejahatan korupsi, adalah metode yang sangat efektif dalam kaitannya mengembalikan kerugian keuangan negara yang timbul dari kejahatan korupsi.Kata Kunci: Pembuktian terbalik, korupsi, Hukum Acara Pidana Islam


2016 ◽  
Vol 3 (4) ◽  
pp. 169-172
Author(s):  
R V Belyayev

In the article are examined the problems of the determination of lawful essence and subject composition of agreement about the collaboration through the prism of the analysis of the definition, which is contained in criminal law. Are compared private-right and criminal procedure approaches to the content of conciliatory procedures, and also their subject composition, contradictions in the termi- nology, utilized in the acting criminal procedure legislation are revealed and they are proposed to the way of their elimination.


Author(s):  
Аlla Endoltseva ◽  
Yulia Endoltseva ◽  
Natalya Platonova

The authors analyze publications in criminal policy, study its understanding by scholars of criminal and criminal procedure law and criminology, and present their own vision of different aspects of the development and implementation of criminal policy in the Russian Federation. They examine criminal policy as a complex pheno­menon which has law enforcement and human rights dimensions aimed at counteracting crime, as a system which includes criminal law, criminal procedure, investigation, penitentiary and criminological policies; the authors present arguments in favor of using such an approach. Criminal policy cannot be designed independently from state legal policy; it should be developed with the participation of civil society institutions and should be approved by it. The main goal of this work is to determine the basics (the principles) of Russian criminal policy, to describe their contents, interconnections and interpenetration. The authors examine and analyze different approaches to specifying the principles of criminal policy. They come to the conclusion that the principles of criminal policy differ from the principles of anti-criminal branches of law, but the latter should determine the basic clauses of criminal and criminal procedure law. It is stressed that a system of principles focusing on a common goal — crime counteraction — can only be discussed within the framework of criminal policy. The authors study the international experience of criminal policy in different countries and determine four fundamental principles of criminal policy in the member states of the Council of Europe. The analysis of modern criminal law and criminal procedure legislation with its numerous changes and amendments, the identified lack of coordination and inconsistency of the actions of lawmakers allow the authors to discuss the necessity of developing a unified criminal law, criminal procedure and penitentiary policy, i.e. criminal policy in a broad sense. They conclude that it is necessary to design a document, officially recognized at the state level, that would stipulate and reflect the basics (the principles), goals and tasks, as well as the priority directions for developing the criminal policy.


2009 ◽  
Vol 51 (3) ◽  
pp. 297-311 ◽  
Author(s):  
Carolyn Sutherland

In March 2008, the Rudd Government started to dismantle Work Choices. The Workplace Relations Amendment (Transition to Forward with Fairness) Act 2008 (Cth) reintroduced agreement-making safeguards, and removed the option of making Australian Workplace Agreements. The legislation also provided the legal framework for the creation of `modern awards', paving the way for the more far-reaching reforms that are outlined in the Fair Work Bill 2008 (Cth). The first section of the article examines these transitional measures. The second section briefly considers the key features of the Fair Work Bill, concluding that its content and relative simplicity are broadly consistent with the promises made by the Government in its pre-election Forward with Fairness policy. Finally, the article highlights some of the legislative developments at the State level in 2008.


2013 ◽  
Vol 2 (1) ◽  
pp. 71-86
Author(s):  
Patricia Veronica Nunes Carvalho Sobral de Souza

Resumo: Toda sociedade para harmonizar os indivíduos que a compõe tem de ser submetida a sanções. Vários pensadores analisaram as razões e formas de penalidades existentes e passaram a estudar concepções mais pedagógicas da pena. A modernidade trouxe ao modelo estatal a ideia do contrato social (razão e arbítrio) para aquele indivíduo dotado de liberdade. Com a criação do Estado surge uma nova ideologia fundada na Constituição, na separação dos poderes e nos direitos individuais. A Constituição de 1988 assegurou princípios que compreendem o Direito Penal, contempla as ideias de cunho garantista, em que não é razoável abolir o Direito penal, nem abolir as prisões, mas garantir a sua utilização mínima, com base na legalidade e demais garantias acobertadas pela Carta Magna de 1988. Abstract: Every society to harmonize the individuals that compose it must be subjected to sanctions. Various thinkers have analyzed the reasons and forms of punishments and started studying pedagogical conceptions of sentence. Modernity has brought to the state model the idea of the social contract (reason and will) for that individual endowed with freedom. With the creation of the State arises a new ideology based on the Constitution, the separation of powers and individual rights. The 1988 Constitution ensured principles that comprise the Criminal Law contemplates the ideas of nature guarantees, it is not reasonable to abolish the criminal law, not abolish prisons, but ensure its minimal use, based on legality and covered up by other guarantees Constitution of 1988.   PALAVRAS-CHAVES: Modernidade; constitucionalismo; razão penal; arbítrio; garantismo penal. KEYWORDS:  Modernity, constitutionalism; reason criminal; agency; guarantees criminal.   Resumen: Cada sociedad para armonizar los individuos que lo componen deben ser objeto de sanciones. Varios pensadores han analizado las razones y formas de castigos y comenzó a estudiar la pluma concepciones pedagógicas. La modernidad ha traído al modelo de Estado la idea del contrato social (razón y voluntad) para ese individuo dotado de libertad. Con la creación del Estado viene una nueva ideología basada en la Constitución, la separación de poderes y los derechos individuales. La Constitución de 1988 principios asegurado que componen el Código Penal contempla las ideas de la naturaleza garantista, no es razonable que la abolición de la ley penal, ni abolir las prisiones, sino garantizar su uso mínimo, en base a las garantías legales y de otro silenciados por Magna Carta de 1988. PALABRAS CLAVE: Modernidad; constitucionalismo; criminal razón, la agencia; garantismo penal.      


2020 ◽  
Vol 2 (59) ◽  
pp. 478
Author(s):  
Fábio Ramazzini BECHARA ◽  
Priscila Luciene Santos de LIMA

RESUMO Objetivos: Visa a pesquisa, de maneira introdutória, situar a tutela de bens jurídicos pelo Direito Penal, bem como analisar a problemática do enriquecimento ilícito e sua relação com a corrupção, bem como verificar de que maneira tais situações coadunam-se com os limites de atuação estatal na aplicação do Direito Penal, traçando um paralelo entre o jus puniendi do Estado e o Direito Administrativo sancionador, bem como a forma pela qual a referida legislação adentra na dogmática jurídico-penal. Metodologia: O estudo adota o método de abordagem da revisão bibliográfica, mediante a leitura de livros, artigos científicos e a legislação. Resultados: A partir da análise realizada, implica em considerar que, a harmonização do sistema sancionatório no quadro do espaço territorial de Estados unidos por uma eficaz integração regional ou global é uma forma de garantir aos povos a concretização de uma justiça proba e uniformizada. Contribuições: Contribui de maneira singela ao trazer reflexões de cunho pragmático e que de forma simples, revela que em um Estado Democrático de Direito devem ser respeitadas as garantias constitucionais vinculadas à esta circunstância com relação às pessoas investigadas, julgadas e condenadas, sejam elas físicas ou jurídicas. Palavras-chave: Enriquecimento ilícito; corrupção; limites do Direito Penal. ABSTRACT Objectives: To situate the protection of legal assets by Criminal Law, as well as to analyze the problem of illicit enrichment and its relationship with corruption, as well as to verify how such situations are consistent with the limits of State action in the application of Criminal Law, drawing a parallel between the jus puniendi of the State and the sanctioning Administrative Law, as well as the way in which said legislation enters into the legal-criminal dogma. Methodology:The study adopts the method of approaching the bibliographic review, by reading books, scientific articles and legislation. Results: The harmonization of the sanctioning system within the framework of the territorial space of United States for an effective regional or global integration is a way of guaranteeing to the peoples the achievement of a uniform and probable justice. Contributions: Contributes in a simple way by bringing reflections of a pragmatic nature and that in a simple way, reveals that in a Democratic State of Law, the constitutional guarantees linked to this circumstance regarding the investigated, tried and convicted persons, whether physical or physical, must be respected. legal entities. Keywords: Illicit enrichment; corruption; limits; limits of Criminal Law.


Author(s):  
John Sprack ◽  
Michael Engelhardt–Sprack

The procedural framework for the criminal courts is governed by various sets of rules. Of course, these rules do not always provide a clear description of what actually happens on the ground. In order to get an overall picture of the workings of the courts in practice, it is necessary to have some idea of the context in which the rules operate, the way in which they interact with the underlying principles of substantive criminal law and evidence, and the conventions which are adopted by the judges and practitioners who implement them. This book is an attempt to provide that context. But the rules themselves play an important part in setting out the duties of the parties and the court in relation to the case and the various transactions which it involves. They set deadlines, prescribe methods of performing tasks, and lay down the powers of the courts to deal with a variety of situations. They constitute the bricks with which the edifice of criminal procedure is constructed.


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