Criminal Law Commons^™

Territoriality In American Criminal Law, Emma Kaufman

Michigan Law Review

It is a bedrock principle of American criminal law that the authority to try and punish someone for a crime arises from the crime’s connection to a particular place. Thus, we assume that a person who commits a crime in some location— say, Philadelphia—can be arrested by Philadelphia police for conduct deemed criminal by the Pennsylvania legislature, prosecuted in a Philadelphia court, and punished in a Pennsylvania prison. The idea that criminal law is tied to geography in this way is called the territoriality principle. This idea is so familiar that it usually goes unstated.

This Article foregrounds and questions …

Forks Over Knives: Predictive Inconsistency In Criminal Justice Algorithmic Risk Assessment Tools, Travis Greene, Galit Shmueli, Jan Fell, Ching-Fu Lin, Han-Wei Liu

Research Collection Yong Pung How School Of Law

Big data and algorithmic risk prediction tools promise to improve criminal justice systems by reducing human biases and inconsistencies in decision-making. Yet different, equally justifiable choices when developing, testing and deploying these socio-technical tools can lead to disparate predicted risk scores for the same individual. Synthesising diverse perspectives from machine learning, statistics, sociology, criminology, law, philosophy and economics, we conceptualise this phenomenon as predictive inconsistency. We describe sources of predictive inconsistency at different stages of algorithmic risk assessment tool development and deployment and consider how future technological developments may amplify predictive inconsistency. We argue, however, that in a diverse and …

Corrupt Or Charitable? Patient Assistance Programs And The Case For Narrowing The Breadth Of The Federal Anti-Kickback Statute, Isaac Strauss

Cardozo Law Review

No abstract provided.

Lawyers On The Edge: What Happened To Rudy Giuliani?, Jacob Burns Center For Ethics In The Practice Of Law

2022–2023 Flyers

Click here to view the event invitation.

Ftx And The Future Of Crypto, Heyman Center On Corporate Governance

2022 Event Invitations

Join cryptocurrency and blockchain expert Aaron Wright, bankruptcy attorney Allen Kadish, securities regulation and fintech expert Professor Yuliya Guseva, and white collar crime expert Professor Andrew Jennings for a lively online conversation moderated by Cardozo Professor Matthew Wansley. We'll dive into cryptocurrency exchanges, the issues faced by FTX, why it collapsed, how bankruptcy will play out, and whether its executives face any legal liability.

Lawyers On The Edge: What Happened To Rudy Giuliani?, Jacob Burns Center For Ethics In The Practice Of Law

2022 Event Invitations

Please join The Jacob Burns Center for Ethics in the Practice of Law for the second in their series of book talks, Lawyers on the Edge, with Andrew Kirtzman, author of Giuliani: The Rise and Tragic Fall of America's Mayor.

Andrew Kirtzman, journalist and author, has been following the career of Rudy Giuliani since the 1990s. His new biography traces Giuliani from the beginning of his rise to his role as Donald Trump’s personal lawyer.

Professor Jessica Roth, Co-Director of the Jacob Burns Center for Ethics in the Practice of Law, will lead a discussion with Kirtzman about his …

Law School News: 'More Than I Ever Could Have Asked For...', Michael M. Bowden

Life of the Law School (1993- )

No abstract provided.

A Typology Of Cybercrime: An Assessment Of Federal Prosecutions, Jay S. Albanese

Journal of Criminal Justice and Law

This research develops an empirical typology of cybercrime based on an assessment of all cases prosecuted by the federal government in 2019 calendar year. There have been several previous efforts to develop a typology of cybercrimes, but this research examines serious cases resulting in federal prosecutions for which a burden of proof has been established and detailed information is available. The result is a typology that includes three major elements: a description of the conduct, how it was carried out, and the objective of the illegal act. A keyword search identified every federal prosecution involving cybercrimes over 12 months in …

Innocence Project Clinic Information Session, Innocence Project, Benjamin N. Cardozo School Of Law

2022–2023 Flyers

No abstract provided.

The “Especially Heinous” Aggravator: Sharpshooter Bonuses Do Not Belong In Capital Sentencing Law, Taylor Lopa

St. John's Law Review

(Excerpt)

In capital cases, the jury is often left with the onerous decision about whether to impose the death penalty. To help jurors make sentencing decisions, judges will instruct them on how to apply the law. As one juror summarized, “[The judge told us] that we were to make our decision on the basis of his instructions and the law, not what we felt, not what we thought ought to be.” Because of jury instructions like this, jurors know that they must base sentencing decisions on the law rather than their personal beliefs. But what happens when the law itself …

Rappers’ Rhymes Are Not Admissions To Crimes: Eliminatingthe Unlawful Use Of Rap Lyrics Against Rappers In Criminalproceedings, Ryan J. Bennett

Ohio Northern University Law Review

No abstract provided.

Penal Order A Comparative Study, Dr. Ameen Dahmash

مجلة جامعة الإمارات للبحوث القانونية UAEU LAW JOURNAL

Criminal courts suffer from the problem of accumulating cases and slow litigation procedures, and among the most important factors leading to this is the large number of people committing minor crimes that fall within the scope of misdemeanors and offenses. Alternatives penal order. Most of the legislations make the issuance of a criminal order in the hands of the summary judge at the request of the public prosecution. However, other legislations make issuing a criminal order the responsibility of the public prosecution instead of the judge, and this represents an addition to alternatives to a criminal case, and an improvement …

Contracting For Academic Fraud The Concept And The Imperatives For Criminalization, ٍSafaa Otani Prof., Prof. Wael Mualla

مجلة جامعة الإمارات للبحوث القانونية UAEU LAW JOURNAL

The increasing demand for higher education was a double-edged weapon. Although it resulted in undeniable positive outcome such as universities' pursuit to develop their performance as well as their academic quality standards, there were, also, undeniable abuses among students. The expansion of the Essay mills has contributed to the transformation of cheating into an industry. Many students were tempted to contract others to write and submit their university essays as their own work, resulting in the emergence of the phenomenon of "Contract cheating", which poses a serious threat to the quality and standards of higher education throughout the world.

The …

Intersectionality In International Criminal Law, Cardozo International & Comparative Law Review

2022–2023 Flyers

The Cardozo International & Comparative Law Review is pleased to host a virtual symposium on intersectionality and how international criminal law can account for structural drivers of violence. Through critically questioning discriminatory systems and applications of law, this symposium will analyze how the Rome Statute governs international criminal law, as exemplified by the International Criminal Court's rulings on enslavement.

The Competence Of The Federal Public Prosecutor And The Prosecution For Emergencies, Crises And Disasters In Accordance With The Regulation For Controlling Violations Of Precautionary Measures To Limit The Spread Of The Corona Virus (Covid 19) And With The Federal Criminal Procedure Code, Prof. Abouelwafa Ibrahim Dr.

UAEU Law Journal

The research focuses on the importance of the decision of the Minister of Health and Prevention to add (Covid 19) to the schedule of communicable diseases. The decision entails the issuance of administrative regulations to control the spread of (Covid19) and the strict enforcement of Federal Criminal Code

The research discusses the problematic legal basis for delegating the power to the Federal Public Prosecutor to determine violations of the precautionary measures imposed to limit the spread of the Corona virus (Covid 19).) and to decide the value of the fines against the violations of the precautionary measures

It also examines …

The Competence Of The Federal Public Prosecutor And The Prosecution For Emergencies, Crises And Disasters In Accordance With The Regulation For Controlling Violations Of Precautionary Measures To Limit The Spread Of The Corona Virus (Covid 19) And With The Federal Criminal Procedure Code, Prof. Abouelwafa Ibrahim Dr.

مجلة جامعة الإمارات للبحوث القانونية UAEU LAW JOURNAL

The research focuses on the importance of the decision of the Minister of Health and Prevention to add (Covid 19) to the schedule of communicable diseases. The decision entails the issuance of administrative regulations to control the spread of (Covid19) and the strict enforcement of Federal Criminal Code

The research discusses the problematic legal basis for delegating the power to the Federal Public Prosecutor to determine violations of the precautionary measures imposed to limit the spread of the Corona virus (Covid 19).) and to decide the value of the fines against the violations of the precautionary measures

It also examines …

Ethical Ai In American Policing, Elizabeth E. Joh

Notre Dame Journal on Emerging Technologies

We know there are problems in the use of artificial intelligence in policing, but we don’t quite know what to do about them. One can also find many reports and white papers today offering principles for the responsible use of AI systems by the government, civil society organizations, and the private sector. Yet, largely missing from the current debate in the United States is a shared framework for thinking about the ethical and responsible use of AI that is specific to policing. There are many AI policy guidance documents now, but their value to the police is limited. Simply repeating …

Rethinking Constitutionally Impermissible Punishment, Nadia Banteka, Erika Nyborg-Burch

Notre Dame Law Review Reflection

In this Essay, we discuss how the COVID-19 pandemic has affected our understanding of constitutionally permissible punishment. We argue, first, that the protracted failure to act by those who have had authority to do so during this public health emergency created a high risk that incarcerated people would suffer severe illness—and even death—in violation of due process protections and the Eighth Amendment prohibition against cruel and unusual punishment. Second, we suggest that a changed understanding of public safety in the context of detention and release during public health emergencies has the potential to shift the framework even after the emergency …

Prevention Of Child Sexual Abuse In South Africa: Assessing The Role Of Parents, Community Leaders, Educators, And Social Workers, Nosisa Mabetshe, Emeka E. Obioha, Ishmael Mugari, Elphina N. Cishe

Dignity: A Journal of Analysis of Exploitation and Violence

Child sexual abuse is a global problem and is prevalent in South Africa. Child sexual abuse significantly harms the victims. This study looked at child sexual abuse prevention, focusing on the community, school system, and social workers. A mixed methods research method was used. Data were collected from 115 questionnaire respondents, of which 15 in-depth interview participants were selected. The sample was selected using purposive sampling and stratified random sampling techniques. Low reporting of incidents is hindering the effective response to child sexual abuse. The study revealed the significant role parents and community members could play in preventing child sexual …

S V Lifumbela And Others 2022 (1) Nr 205 (Sc), Dunia P. Zongwe

SAIPAR Case Review

The Lifumbela case stems straight from the High Treason Trial, Namibia’s longest and – probably – most expensive judicial saga. In S v Lifumbela, the Supreme Court of Namibia had to settle an appeal against the convictions and sentences of 30 accused implicated in the High Treason Trial. Despite the big stakes involved in this matter, the apex court did not manage to rise to this once-in-a-lifetime occasion and seize this historic moment.

By confirming that the appellants committed high treason, murder, and attempted murder on the basis of conspiracy (i.e., an incomplete crime), the Namibian Supreme Court upended the …

The Intersecting And Additive Nature Of Vulnerability: Dehumanizing Or Protecting?, Megan Berry-Cohen

Department of Psychology: Dissertations, Theses, and Student Research

Recent research has examined how extra-legal factors such as emotions and stereotypes impact legal judgment decisions regarding traditionally vulnerable populations. Less work has explored not only what makes a group vulnerable, but how people perceive, interpret, and apply that vulnerability. The current research therefore integrates psychological theory and legal models to understand vulnerability and its implications. Three studies examined the roles of various factors, including dehumanization and empathy, in understanding how people respond to vulnerable individuals in general and then to women who have survived sexual violence.

In Experiment 1, I manipulated sex (female vs. male), age (older: 60 years …

Letting Offenders Choose Their Punishment?, Gilles Grolleau, Murat C. Mungan, Naoufel Mzoughi

Faculty Scholarship

Punishment menus allow offenders to choose the punishment to which they will be subjected from a set of options. We present several behaviorally informed rationales for why punishment menus may serve as effective deterrents, notably by causing people to refrain from entering a calculative mindset; reducing their psychological reactance; causing them to reconsider the reputational impacts of punishment; and reducing suspicions about whether the act is enforced for rent-seeking purposes. We argue that punishment menus can outperform the traditional single punishment if these effects can be harnessed properly. Our observations thus constitute a challenge, based on behavioral arguments, to the …

Criminal Law And Procedure, Brittany A. Dunn-Pirio, Timothy J. Huffstutter, Mason D. Williams, Robin M. Nagel, Tanner M. Russo

University of Richmond Law Review

This Article surveys recent developments in criminal procedure and law in Virginia. Because of space limitations, the authors have limited their discussion to the most significant published appellate decisions and legislation.

The Law And Politics Of Ransomware, Asaf Lubin

Vanderbilt Journal of Transnational Law

What do Lady Gaga, the Royal Zoological Society of Scotland, the city of Valdez in Alaska, and the court system of the Brazilian state of Rio Grande do Sul all have in common? They have all been victims of ransomware attacks, which are growing both in number and severity. In 2016, hackers perpetrated roughly four thousand ransomware attacks a day worldwide, a figure which was already alarming. By 2020, however, ransomware attacks reached a staggering number, between twenty thousand and thirty thousand per day in the United States alone. That is a ransomware attack every eleven seconds, each of which …

Effectiveness Of Catch Documentation Schemes In Ghana’S Fisheries And Their Role In Deterring Iuu Fishing, Misornu Yaw Logo

World Maritime University Dissertations

No abstract provided.

Crime Victimisation In India, Sudhir Krishnaswamy, Renuka Sane, Ajay Shah, Varsha Aithala

Books

This edited volume is a pioneering and comprehensive study of crime victimisation in India. Relying on the findings of four crime victimisation surveys conducted in India, it provides a unique basis for understanding crime in society. It considers the public’s fear of crime and perceptions of safety and security, focusing on their access to the police and how they view police effectiveness. This study provides critical data on the level of crime within particular spatial and temporal conditions which can supplement official statistics on crime published by the state, help systematically diagnose law and order issues and develop solutions for …

Cardozo Launches The Perlmutter Center For Legal Justice, Benjamin N. Cardozo School Of Law

2022 Event Invitations

The Perlmutter Center for Legal Justice at Cardozo Law will be comprised of two components:

The Perlmutter Forensic Science Educational Program, an ambitious legal education program in scientific evidence for practicing attorneys.

The Perlmutter Freedom Clinic, seeking justice for the unjustly incarcerated, will fight wrongful convictions based on the misuse of scientific evidence and work to obtain clemency for individuals that have been unjustly incarcerated.

The Center will be led by prominent civil rights attorney and criminal justice reform advocate Josh Dubin, who will serve as Executive Director. The Deputy Director will be Derrick Hamilton, a formerly incarcerated individual who …

High Time For Change: The Legalization Of Marijuana And Its Impact On Warrantless Roadside Motor Vehicle Searches, Molly E. O'Connell

Washington and Lee Law Review Online

The proliferation of marijuana legalization has changed the relationship between driving and marijuana use. While impaired driving remains illegal, marijuana use that does not result in impairment is not a bar to operating a motor vehicle. Scientists have yet to find a reliable way for law enforcement officers to make this distinction. In the marijuana impairment context, there is not a scientifically proven equivalent to the Blood Alcohol Content standard nor are there reliable roadside assessments. This scientific and technological void has problematic consequences for marijuana users that get behind the wheel and find themselves suspected of impaired driving. Without …

Advocates’ Perspectives On The Canadian Prison Mother Child Program, Martha Paynter, Clare Heggie, Ruth Martin-Misener, Adelina Iftene, Gail Tomblin Murphy

Articles, Book Chapters, & Popular Press

Over twenty years ago, Correctional Services Canada launched the Mother Child Program (MCP) to mitigate harms of separating incarcerated mothers from their babies. It has never been subjected to internal evaluation or independent study. The aim of the qualitative study was to explore the experiences of advocates employed by Elizabeth Fry Societies (EFS), community organizations dedicated to the support of incarcerated women, with respect to supporting people who were pregnant or had young children while federally incarcerated and did or did not participate in the MCP.

A Not-So-Clean Slate: A Progress Report Of Pa’S Automated Record Sealing Law, Matt B. Saboe, Tekia Huger-Burton

Sustainability Research & Practice Seminar Presentations

Professor Matt B. Saboe, Economics and Finance, and Tekia Huger-Burton - A Not-So-Clean Slate: A Progress Report of PA’s Automated Record Sealing Law