Criminal law Flashcards

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1
Q

criminal law

A

branch of public law.influences and regulates behavior in a way we see fit in our society. This is done by limiting and protecting freedoms at the same time

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2
Q

crimes as public wrongs

A

crimes are socially proscribed wrongs that concern the community as a whole.

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3
Q

which functions criminal law has in democratic society?

A

both a crime control function (sword) and a safeguard function (shield) in our democratic society

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4
Q

differences with other branches of law

A

The most important difference with other branches of law is that criminal law individuals get severe punishment and fines more than in other branches of law

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5
Q

criminal case

A

criminal case is between the state (0r whole community) and the defendant.

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6
Q

the minimalist principle

A

criminal law should criminalize severe action because criminal law is the most powerful tool at government due to it they should use it as a last option

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7
Q

the principle of individual autonomy

A

every human kind should think of outcomes of action and citizens should be free in making their own choices.Example, many drug offenses (including violations of alcohol and tobacco laws) are often based on paternalistic considerations.

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8
Q

the principle of welfare

A

(wrongful act that is against of public order,environment and society accepts as a crime)Also collective goals and interests, such as environmental protection, economic and financial stability, and food and product safety, are also warrant protection under criminal law.

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9
Q

the harm principle

A

A conduct that may be immoral (such as adultery) but that is not harmful to others should not be the concern of criminal law. But if we define harm as “harm to society”, almost any conduct could be fitted under this definition.

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10
Q

legal moralism

A

Generally most immoral acts are accepted also as a crime 1) which morals are to guide the criminalization debate – liberal morals, communist morals, or the religious morals; 2) moral values are subject to constant changes and are therefore problematic to guide the legal debate. Example, abortion, prostitution, euthanasia.

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11
Q

utilitarian theories

A

laws should be used to maximize the happiness of society. This means that punishment can only be justified if the harm that it prevents outweighs the harm it creates through punishing the offender

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12
Q

retributive theories

A

offenders are punished for their crimes because they deserve punishment.( the main aim of punishment to get revenge from society )

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13
Q

actus reus( objective elements of crime)

A

act requirement”. All penal systems generally agree that the imposition of criminal liability requires at the very least some form of conduct controlled by the perpetrator

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14
Q

mens rea( subjective element of crime)

A

Intention (0r dolus): knowing and wanting

Negligence (culpa) conscious and unconscious

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15
Q

intention

A
Direct intent (dolus directus ) – The consequence of an intention is actually desired.
Indirect intent (dolus indirectus) – the agent knows his conduct will almost certainly bring about the result, which he does not actually desire or primarily aim at.
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16
Q

negligence

A

based on a violation of the required duty of care that causes a result prohibited by criminal law. Carelessness, lack of due care, lack of reasonable care expresses the term of negligence.

17
Q

conscious and unconscious negligence

A

Conscious negligence (the defendant is aware of a risk but assumes that the result will not occur) (in English law they call it recklessness or in some other countries conditional intent (dolus eventualis)) and unconscious negligence (the defendant is not conscious of a risk, but he should and could have been aware of it)

18
Q

justification and excuses

A

A justification negates the wrongfulness of the act (example, self-defense), whereas an excuse negates the blameworthiness of the agent (example, insanity)

19
Q

imminent and unlawful attack

A

defendant cannot wait any longer for the official authorities to protect his interest. So it means, self-defense may only be performed at its earliest when danger is already close. On the other hand, it may be performed only as long as the attack continues; otherwise, it would be retaliation.

20
Q

unlawful attack means

A

that self-defense is really a fight of right against wrong

21
Q

legal interest means

A

. Legal interests (a person’s life, body, and property)

22
Q

necessity

A

If there is a possibility to retreat (escape, run away) or to get help, one should use it.

23
Q

proportionality

A

The least intrusive means that are still effective should be chosen, taking into account all the circumstances.( if smb still phone it isn’t proportional to kill this person)

24
Q

insanity

A

the most popular exuce. Those who are not responsible for their actions are not punishable. In all legal systems, the insane defendant will therefore be compulsorily admitted to and/or treated in a mental hospital. As long as the danger remains and treatment is necessary, the defendant can be detained in a mental hospital

25
Q

requirements of insanity

A

1) It should be established that the defendant was suffering from a relevant mental disorder at the time when he committed the offense. 2) It is required that the mental disorder has substantially impaired the defendant’s capacities to be held responsible. 3) There should not be the issue like prior fault of getting in a situation where the defendant lost his mind (deliberately)

26
Q

why state is directly involved in the criminal process

A

a crime always offends and threatens the society as a whole, that’s why the security of society should not be left in the hands of single untrained individuals; modern criminal codes include crimes that offend the state at large and not just one of its individuals. This includes crimes against public order, crimes against the economy, and crimes against the environment. The last reason is that private victims often did not have the resources to take up the task of investigating and prosecuting their offenders.

27
Q

what kind of authorities are the state given in order to discover crimes?

A

,a significant amount of coercive and intrusive powers (like home searches, interceptions of communications, surveillance measures, arrests etc.).

28
Q

the general common skeleton of the criminal process

A

displays two main stages: the investigation (or pretrial) phase and the trial phase.

29
Q

investigation

A

aim at discovering crimes. Once the suspicion of a crime comes to the attention of the law enforcement authorities, they conduct investigations in order to find out if an offense has been committed and unveil all relevant circumstances (the author, the actus reus, the mens rea, mitigating and aggravating factors). The police has the primary role in the investigations, generally under the direction and supervision of the public prosecutor. If the state authorities deem the original suspicion to be unfounded, the case is dismissed. But if they come to the reasoned belief that a crime has been perpetrated, a formal allegation is drafted (indictment) and the case is taken to trial, where the allegation will be tested by judge(s).

30
Q

At trial, an impartial court (a single judge, a panel, or a jury)

A

decides whether the defendant is guilty of the alleged crime(s). If the charge described in the indictment is deemed to be true, the defendant is found guilty and is then sentenced; if it is found to be false, the defendant is acquitted.

31
Q

public trial

A

it is a form of social control on the criminal process,it lead self-restrained on the parties and judge and allows society to estimate correctness of the final decision

32
Q

Balance between parties.investigation and trial

A

if during the investigations the suspect has little or no opportunity to oppose the indictment ,at trial he/she has a possibility to reject the allegations by producing evidence and arguments in her favor.

33
Q

The presumption of innocence

A

is the cornerstone of the criminal process. An individual is considered innocent and must be treated as such until a decision of guilt is passed against him.tries to cure/remedy this imbalance between the parties in the early stage of the criminal process

34
Q

the principle of presumption of innocence

A

According to this principle; the defendant can be considered guilty only if his guilt has been proved beyond reasonable doubt/undoubtedly (in dubio pro reo). As a consequence, the prosecution bears the burden to prove all of the elements of the alleged offense. This is different from civil proceedings.

35
Q

Pretrial detention as an exception

A

The personal liberty of a suspect cannot be unduly restricted before a verdict of guilt is passed. Pretrial detention is possible in some circumstances. If the police catches someone red-handed, or if the police reasonably assumes that the suspect might flee/run away or commit dangerous acts they arrest him.

36
Q

Fair trial (or due process)

A

The common core of the principle includes the right of the accused to a public trial in front of an independent and impartial judge and the right to defense.

37
Q

What kind of opportunity should be given to the accused to properly oppose the allegations against him.

A

Lawyer’s assistance
Right to silence – the accused has a right to remain silent.
Cross-examination – the possibility to discredit the evidence offered by the prosecution.
Fair investigations – the rights to legal assistance and to remain silent apply not only to defendants at trial but also to suspects during the investigative phase

38
Q

Proportionality

A

The main principle concerning the investigation stage is the principle of “proportionality”, which entails that state authorities should not make arbitrary use of their coercive and intrusive powers. Investigative measures cannot be used lightly or for purposes other than unveiling the elements of a particular offense. Coercive or intrusive action should be allowed only when and insofar as it is strictly necessary to investigate a specific offense.