Comparative concepts of criminal law:
Saved in:
| Other Authors: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Cambridge [u.a.]
Intersentia
2015
|
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XVI, 282 S. |
| ISBN: | 9781780682907 |
Staff View
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Record in the Search Index
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| adam_text | CONTENTS
ACKNOWLEDGEMENTS V
LIST OF ABBREVIATIONS XV
INTRODUCTION
JOHANNES KEILER AND DAVID ROEF 1
1. THE GENERAL PURPOSE OF THE BOOK 1
2. A COMPARATIVE APPROACH 2
3. THE THREE PENAL SYSTEMS 4
4. THE CHANGING CONTOURS OF CRIMINAL LAW 6
5. THE STRUCTURE OF THE BOOK 7
CHAPTER I. THE PRINCIPLE OF LEGALITY
CHRISTINA PERISTERIDOU 11
1. INTRODUCTION 11
2. THE FOUR ASPECTS OF THE LEGALITY PRINCIPLE 12
2.1. LEX SCRIPTA 12
2.2. LEX CERTA 13
2.3. LEX STRICTA 13
2.4. LEXPRAEVIA 14
3. THE RATIONALE OF THE PRINCIPLE OF LEGALITY 15
3.1. HISTORICAL ROOTS 15
3.2. INDIVIDUAL LIBERTY, AUTONOMY AND HUMAN DIGNITY 16
3.3. RULE OF LAW 17
3.4. SEPARATION OF POWERS 18
4. THE LEGALITY PRINCIPLE IN THE NATIONAL SYSTEMS 19
4.1. A COMPARATIVE VIEW OF THE LEGALITY PRINCIPLE 19
4.1.1. THE TRADITIONAL DIFFERENCE 19
4.1.2. A CONVERGENCE OF TRADITIONS? 20
4.1.3. APPLICATION OF LEX CERTA 22
4.2. THE INFLUENCE OF THE ECTHR ON NATIONAL SYSTEMS 23
5. MODERN CHALLENGES: TWO JUDGMENTS 25
5.1. THE GERMAN CONSTITUTIONAL COURT AND THE DEFINITION OF COERCION ..
25
5.2. THE ECTHR AND THE DEFINITION OF RAPE 27
INTERSENTIA
CONTENTS
5.3. WHAT WE CAN LEARN FROM BOTH CASES: A COMPARATIVE ANALYSIS 28
6. CONCLUDING REMARKS 30
CHAPTER II. ACTUS REUS AND MENS REA: THE ELEMENTS OF CRIME AND THE
FRAMEWORK OF CRIMINAL LIABILITY
JOHANNES KEILER 33
1. INTRODUCTION 33
2. ACTUS REUS AND MENS REA 35
2.1. ACTUS REUS 35
2.2. MENS REA 38
3. THE FRAMEWORK OF CRIMINAL LIABILITY: THE BIPARTITE AND TRIPARTITE
SYSTEM 40
4. CONCLUDING REMARKS 45
CHAPTER III. COMMISSION VERSUS OMISSION
JOHANNES KEILER 47
1. INTRODUCTION 47
2. OFFENCES OF COMMISSION: THE THEORY OF CONDUCT AND THE BASELINE
OF CRIMINAL LIABILITY 47
2.1. DIFFERENT THEORIES OF CONDUCT 48
2.1.1. THE CAUSAL THEORY OF ACTION - OR THE GHOST IN THE MACHINE ... 48
2.1.2. THE TELEOLOGICAL THEORY OF ACTION: HUMAN CONDUCT IS
SEEING , NOT BLIND 50
2.1.3. THE SOCIAL THEORY OF ACTION: THE CONTEXT IN WHICH
THE ACT OCCURS IS SIGNIFICANT 50
2.2. THE CONDUCT REQUIREMENT IN PRACTICE 51
2.2.1. LOSS OF PHYSICAL CONTROL 52
2.2.2. IMPAIRED CONSCIOUSNESS 55
2.2.3. THE PITFALLS OF THE CONDUCT REQUIREMENT 56
2.3. CONCLUDING REMARKS REGARDING THE CONDUCT REQUIREMENT 58
3. OMISSION LIABILITY 58
3.1. INTRODUCTION 58
3.2. STATUTORY DUTIES OF CARE (OR PROPER CRIMES OF OMISSION) 59
3.3. COMMISSION BY OMISSION (OR IMPROPER CRIMES OF OMISSION) 60
3.3.1. DUTIES OF CARE IN MODERN CRIMINAL LAW 61
3.3.2. COMMISSION BY OMISSION: A SHORT COMPARATIVE OVERVIEW.... 63
3.3.2.1. ENGLAND 63
3.3.2.2. THE NETHERLANDS 64
3.3.2.3. GERMANY 64
INTERSENTIA
CONTENTS
3.3.3. THE DIFFERENT CATEGORIES OF DUTIES OF CARE 65
3.3.3.1. DUTIES BASED ON A SPECIAL RELATIONSHIP
TO THE VICTIM 65
3.3.3.2. UNDERTAKEN DUTIES 68
3.3.3.3. DUTIES BASED ON SPECIFIC QUALITIES OF THE OFFENDER.... 70
3.3.3.4. DUTIES BASED ON OWNERSHIP OF OR RESPONSIBILITY
FOR A SOURCE OF DANGER 73
3.3.3.5. DUTIES BASED ON THE CREATION OF A DANGEROUS
SITUATION 75
4. CONCLUDING REMARKS 76
CHAPTER IV. HUMAN CAUSES VERSUS NATURAL EVENTS
JOHANNES KEILER 79
1. INTRODUCTION 79
2. THE FIELD OF APPLICATION OF CAUSATION 80
3. APPROACHES TO CAUSATION 81
3.1. THE CONDITIO SINE QUA NON 82
3.2. THE THEORY OF PROXIMATE CAUSE 83
3.3. THE THEORY OF ADEQUATE CAUSATION 84
3.4. OTHER FACTORS BEARING ON CAUSATION 85
3.4.1. THE ROLE OF THE UNDERLYING OFFENCE 85
3.4.2. THE ROLE OF CRIMINAL POLICY AND BLAMEWORTHINESS 85
4. CAUSALITY COMPARED 86
4.1. CONTRIBUTORY CAUSES 86
4.2. INTERVENING CAUSES 90
4.2.1. NATURALLY OCCURRING INTERVENTIONS 90
4.2.2. CONDUCT OF THE VICTIM BREAKING THE CHAIN OF CAUSATION 91
4.2.3. MEDICAL INTERVENTIONS 96
4.3. CAUSAL UNCERTAINTIES IN THE MODERN RISK SOCIETY 98
5. CONCLUDING REMARKS 101
CHAPTER V. FORMS AND ASPECTS OF MENS REA
JEROEN BLOMSMA AND DAVID ROEF 103
1. INTRODUCTION 103
2. DIFFERENT FAULT ELEMENTS COMPARED 104
2.1. DIRECT INTENT OR DOLUS DIRECTUS 105
2.2. INDIRECT INTENT OR DOLUS INDIRECTUS 106
2.3. CONDITIONAL INTENT OR DOLUS EVENTUALIS 108
2.3.1. MEANING AND RATIONALE 108
2.3.2. AWARENESS OF A RISK 109
2.3.3. ACCEPTANCE OF THE RISK 112
INTERSENTIA IX
CONTENTS
2.4. RECKLESSNESS 115
2.4.1. A SUBJECTIVE TEST 116
2.4.1.1. CALDWELL RECKLESSNESS 116
2.4.1.2. RVG RECKLESSNESS 117
2.4.2. AN UNREASONABLE RISK 118
2.4.3. RECKLESSNESS IN HIV CASES 119
2.5. NEGLIGENCE OR CULPA 121
2.5.1. CONSCIOUS NEGLIGENCE 122
2.5.2. UNCONSCIOUS NEGLIGENCE 123
3. DEMARCATION FROM PREMEDITATION AND MOTIVE 126
4. STRICT LIABILITY 128
5. CONCLUDING REMARKS 130
CHAPTER VI. JUSTIFICATIONS AND EXCUSES
JEROEN BLOMSMA AND DAVID ROEF 133
1. INTRODUCTION 133
2. RATIONALE OF THE DICHOTOMY 134
2.1. COMMUNICATIVE DIFFERENCE 134
2.2. PERSONAL AND UNIVERSAL APPLICATION 135
3. SELF-DEFENCE 136
3.1. RATIONALES 136
3.2. CRITERIA 137
3.2.1. INTERRELATIONSHIP OF THE CRITERIA 138
3.2.2. WRONGFUL AND IMMINENT ATTACK 138
3.2.3. LEGITIMATE INTERESTS 140
3.2.4. NECESSITY 141
3.2.5. PROPORTIONALITY 142
3.2.6. THE REASONABLENESS REQUIREMENT IN ENGLAND 144
4. SELF-DEFENCE-EXCESS 147
4.1. INTENSIVE AND EXTENSIVE EXCESS 148
4.2. STATE OF MIND CAUSED BY THE ATTACK 149
4.3. PARTIAL DEFENCES IN ENGLAND 150
4.3.1. LOSS OF CONTROL 150
4.3.2. DIMINISHED RESPONSIBILITY 151
5. NECESSITY 152
5.1. RATIONALE AND HISTORY 153
5.2. CRITERIA 154
5.2.1. IMMINENT DANGER OF LEGITIMATE INTEREST 154
5.2.2. SUBSIDIARITY 156
5.2.3. PROPORTIONALITY 157
INTERSENTIA
CONTENTS
6. DURESS 160
6.1. RATIONALE 161
6.2. CRITERIA 161
6.2.1. LEGITIMATE INTERESTS 162
6.2.2. IMMINENT DANGER 162
6.2.3. SUBSIDIARITY 163
6.2.4. PROPORTIONALITY 164
7. INSANITY 166
7.1. RATIONALE 166
7.2. CRITERIA 167
7.2.1. MENTAL DISORDER 167
7.2.2. IMPAIRED CAPACITIES 169
7.2.3. ATTRIBUTION AND PRIOR FAULT 170
7.3. DIMINISHED CAPACITY 171
8. INTOXICATION 171
8.1. EFFECTS ON FAULT (MENS REA) 172
8.2. INTOXICATION AS AN EXCUSE 174
9. CONCLUDING REMARKS 176
CHAPTER VII. INCHOATE OFFENCES: ATTEMPT AND PREPARATION
JOHANNES KEILER AND DAVID ROEF 179
1. INTRODUCTION 179
2. TWO PATTERNS OF CRIMINALITY: TWO WAYS OF LOOKING AT INCHOATE
OFFENCES 180
3. PREPARATION 181
3.1. ATTEMPT VERSUS PREPARATION 181
3.2. OFFENCES CRIMINALISING SPECIFIC PREPARATORY CONDUCT 182
3.3. CONSPIRACY 182
3.4. THE SERIOUS CRIME ACT 2007 183
3.5. PREPARATION AS A GENERAL DOCTRINE: THE DUTCH EXAMPLE 184
3.5.1. THE HISTORY AND RATIONALE OF ARTICLE 46 DCC 184
3.5.2. THE ACTUS REUS OF PREPARATORY ACTS 185
3.5.3. THE MENS REA OF PREPARATORY ACTS 189
4. ATTEMPT 189
4.1. INTRODUCTION 189
4.2. DIFFERENT RATIONALES FOR PUNISHING ATTEMPTS 190
4.3. AN OVERVIEW OF THE LEGAL PROVISIONS ON ATTEMPT 191
4.3.1. GERMANY 191
4.3.2. THE NETHERLANDS 192
4.3.3. ENGLAND AND WALES 192
INTERSENTIA XI
CONTENTS
4.4. THE ACTUS REUS OF ATTEMPT: DRAWING THE LINE BETWEEN ATTEMPT
AND PREPARATION 193
4.4.1. THE GERMAN APPROACH 193
4.4.2. THE DUTCH APPROACH 195
4.4.3. THE ENGLISH APPROACH 196
4.5. THE MENS REA OF ATTEMPT 198
4.5.1. THE FAULT ELEMENT IN THE NETHERLANDS AND GERMANY 198
4.5.2. THE ENGLISH FAULT ELEMENT 199
4.6. IMPOSSIBLE ATTEMPTS 200
4.6.1. IMPOSSIBILITY IN THE NETHERLANDS: AN OBJECTIVE APPROACH ... 201
4.6.2. IMPOSSIBILITY IN ENGLAND AND WALES: A SUBJECTIVE
APPROACH 201
4.6.3. IMPOSSIBILITY IN GERMANY: A MIXED APPROACH 203
4.7. VOLUNTARY WITHDRAWAL 204
4.7.1. THE COMMON LAW VERSUS CIVIL LAW APPROACH 204
4.7.2. PRECONDITIONS FOR WITHDRAWAL: THE NEED FOR AN
(IN)COMPLETE ATTEMPT 205
4.7.3. THE VOLUNTARINESS REQUIREMENT 207
5. CONCLUDING REMARKS 209
CHAPTER VIII. FORMS OF PARTICIPATION
JOHANNES KEILER AND DAVID ROEF 211
1. INTRODUCTION 211
2. TERMINOLOGY AND SOME CONCEPTUAL CHALLENGES 212
2.1. TERMINOLOGY 212
2.2. THE EQUIVALENCE OF PERPETRATORS AND ACCOMPLICES 213
2.3. THE DERIVATIVE NATURE OF COMPLICITY 214
2.4. MENS REA AND DEVIATIONS FROM THE ORIGINAL PLAN 215
3. PARTICIPATION IN GERMANY 216
3.1. INTRODUCTION 216
3.2. DISTINGUISHING PERPETRATORS FROM ACCOMPLICES 217
3.3. DIRECT PERPETRATION 219
3.4. PERPETRATION BY MEANS 219
3.5. CO-PERPETRATION 220
3.5.1. GENERAL REQUIREMENTS 220
3.5.2. DEVIATION FROM THE COMMON PLAN 222
3.6. FORMS OF COMPLICITY: INSTIGATION AND AIDING 224
3.6.1. GENERAL REQUIREMENTS 224
3.6.2. INSTIGATION 224
3.6.3. AIDING 226
XLL INTERSENTIA
CONTENTS
4. PARTICIPATION IN THE NETHERLANDS 228
4.1. INTRODUCTION 228
4.2. DIRECT PERPETRATION: FROM A RESTRICTIVE TO A FUNCTIONAL
APPROACH 229
4.3. CO-PERPETRATION 230
4.3.1. CONSCIOUS, COMPLETE AND CLOSE COOPERATION 230
4.3.2. IS PHYSICAL PRESENCE NECESSARY? 231
4.3.3. IS PHYSICAL PRESENCE SUFFICIENT? 232
4.3.4. DEVIATION FROM THE COMMON PLAN 234
4.4. PERPETRATION BY MEANS 235
4.5. INSTIGATION 236
4.5.1. MEANS OF INSTIGATION 236
4.5.2. MENS REA OF INSTIGATION 237
4.5.3. DEVIATION FROM THE INSTIGATOR S PLAN 238
4.5.4. ATTEMPT TO INSTIGATE 238
4.6. AIDING 239
5. PARTICIPATION IN ENGLAND AND WALES 240
5.1. INTRODUCTION 240
5.2. PERPETRATION 241
5.3. PERPETRATION THROUGH INNOCENT AGENCY 242
5.4. ACCOMPLICE LIABILITY 242
5.4.1. THE ACTUS REUS OF ACCOMPLICE LIABILITY 243
5.4.1.1. AIDING 243
5.4.1.2. ABETTING 244
5.4.1.3. COUNSELLING 244
5.4.1.4. PROCURING 245
5.4.2. THE MENS REA OF ACCOMPLICE LIABILITY 245
5.4.3. THE DOCTRINE OF JOINT CRIMINAL ENTERPRISE 248
6. CONCLUDING REMARKS 253
CHAPTER IX. CORPORATE CRIMINAL LIABILITY
DAVID ROEF 257
1. INTRODUCTION 257
2. APPROACHES TO CORPORATE WRONGDOING: A CONCEPTUAL OVERVIEW 258
3. CORPORATE LIABILITY COMPARED 261
3.1. NOMINALISTIC APPROACHES TO LIABILITY 261
3.1.1. THE DOCTRINE OF VICARIOUS LIABILITY 261
3.1.2. THE IDENTIFICATION DOCTRINE 263
3.1.3. CORPORATE LIABILITY IN EUROPEAN UNION LAW 266
3.1.4. SHORTCOMINGS OF THE IDENTIFICATION DOCTRINE 267
INTERSENTIA XIII
CONTENTS
3.2. MORE REALISTIC APPROACHES TO LIABILITY 270
3.2.1. THE CORPORATE MANSLAUGHTER AND CORPORATE HOMICIDE
ACT 2007 270
3.2.2. REALISTIC LIABILITY CRITERIA IN DUTCH CASE LAW 273
3.3. THE ALTERNATIVE ADMINISTRATIVE LIABILITY APPROACH OF GERMAN
LAW 276
4. CONCLUDING REMARKS 279
ABOUT THE AUTHORS 281
XIV INTERSENTIA
|
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| publisher | Intersentia |
| record_format | marc |
| spelling | Comparative concepts of criminal law ed. by Johannes Keiler ... Cambridge [u.a.] Intersentia 2015 XVI, 282 S. txt rdacontent n rdamedia nc rdacarrier Strafrecht (DE-588)4057795-8 gnd rswk-swf Rechtsvergleich (DE-588)4115712-6 gnd rswk-swf Rechtssystem (DE-588)4139924-9 gnd rswk-swf Niederlande (DE-588)4042203-3 gnd rswk-swf England (DE-588)4014770-8 gnd rswk-swf Deutschland (DE-588)4011882-4 gnd rswk-swf England (DE-588)4014770-8 g Strafrecht (DE-588)4057795-8 s Rechtssystem (DE-588)4139924-9 s Rechtsvergleich (DE-588)4115712-6 s Deutschland (DE-588)4011882-4 g Niederlande (DE-588)4042203-3 g 1\p DE-604 Keiler, Johannes 1978- (DE-588)1035214598 edt SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027817155&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Comparative concepts of criminal law Strafrecht (DE-588)4057795-8 gnd Rechtsvergleich (DE-588)4115712-6 gnd Rechtssystem (DE-588)4139924-9 gnd |
| subject_GND | (DE-588)4057795-8 (DE-588)4115712-6 (DE-588)4139924-9 (DE-588)4042203-3 (DE-588)4014770-8 (DE-588)4011882-4 |
| title | Comparative concepts of criminal law |
| title_auth | Comparative concepts of criminal law |
| title_exact_search | Comparative concepts of criminal law |
| title_full | Comparative concepts of criminal law ed. by Johannes Keiler ... |
| title_fullStr | Comparative concepts of criminal law ed. by Johannes Keiler ... |
| title_full_unstemmed | Comparative concepts of criminal law ed. by Johannes Keiler ... |
| title_short | Comparative concepts of criminal law |
| title_sort | comparative concepts of criminal law |
| topic | Strafrecht (DE-588)4057795-8 gnd Rechtsvergleich (DE-588)4115712-6 gnd Rechtssystem (DE-588)4139924-9 gnd |
| topic_facet | Strafrecht Rechtsvergleich Rechtssystem Niederlande England Deutschland |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027817155&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT keilerjohannes comparativeconceptsofcriminallaw |