Criminal liability Flashcards
Criminal offence
means any conduct that committed intentionally or - if negligence also carries a punishment - by negligence, that is considered harmful to society and that is punishable by law.
A criminal offense is committed with intent if the
person conceives a plan to achieve a certain result,
or acquiesces to the consequences of his conduct.
An act of crime is committed by criminal negligence
where the perpetrator is able to anticipate the
possible consequences of his conduct, but
carelessly relies on their non-occurrence, or fails to
foresee such possible consequences through
conduct characterized by carelessness and
neglectfulness.
Felony
is a crime committed intentionally which is punishable under the law by imprisonment of two or more years. Every other criminal offense is a misdemeanor
Perpetrator
a person who actually commits a criminal act.
Covert offender
a person who instigates the commission of an intentional offense by using a person who cannot be prosecuted for reason of minority or insanity, of for reason of acting under undue influence by coercion or duress, or under misconception.
Coactor
a person who knowingly and voluntarily participates in a criminal act jointly with others, in full knowledge of each others activities.
Abettor
a person who intentionally persuades another person to commit a crime.
Accomplice
a person who knowingly and voluntarily helps another person to commit a crime.
Preclusion of punishment
a) being below the age of criminal responsibility; b) insanity; c) coercion and threat; d) mistake; e) justifiable defense; f) means of last resort; g) statutory authorization; h) other grounds defined by law.
Criminal responsibility shall be excluded:
a) upon the death of the perpetrator; b) by statutory limitation;
c) by clemency;
d) upon voluntary restitution;
Penalties
a) imprisonment;
b) custodial arrest;
c) community service work;
d) fine;
e) prohibition to exercise professional activity;
f) driving ban;
g) prohibition from residing in a particular
area;
h) ban from visiting sport events;
i) expulsion.
Prohibition to exercise professional activity may be
imposed upon a person who has committed a
criminal offense through the violation of the rules of
his/her profession requiring professional
qualifications or knowingly, by using his profession.
Measures
a) warning; b) conditional sentence; c) work performed in amends; d) probation with supervision; e) confiscation; f) confiscation of property; g) irreversibly rendering electronic information inaccessible; h) involuntary treatment in a mental institution; i) measures against legal persons
Professional Misconduct
Malpractice
Any person who engages in misconduct in the course of engaging in his profession, thus causing imminent danger to the life, bodily integrity or health of another person or persons by his failure to act with reasonable care, or causes bodily harm, is guilty of a misdemeanor.
Misuse of Poison
Criminal Offenses with Toxic Substances
Any person who - without proper authorization - prepares, possesses, uses or distributes poison, or who fails to take the measures prescribed for the prevention of any illegal use of poisons or for the protection of others is guilty of a misdemeanor, insofar as the act did not result in a more serious criminal offense.
Criminal Offenses with Harmful Consumer Goods
Any person who prepares or possesses any consumer goods for the purpose of distribution that is harmful to health is guilty of a misdemeanor.
The person who committed the criminal offenses shall not be prosecuted if he makes every effort, upon gaining knowledge of the harmful nature of the consumer goods, to regain possession of the harmful consumer goods in question, or to prevent their being placed on the market.
Criminal Offenses with Classified Information
Any person who:
a) obtains or uses any classified information;
b) discloses any classified information to an unauthorized person, or withholds such information from a competent person; is guilty of criminal offenses with classified information.
Any person who engages in preparations for criminal offenses with classified information as shall be punishable for a misdemeanor