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Unit 1. Law of Crimes. Section 2. Criminal Law of the UK and the USA

I. Oliver Goldsmith (1730–1774), Irish-born British novelist, playwright, and poet.

II. Voltaire (1694–1778), French writer and philosopher.

III. Christopher North (1785–1854),Scottish poet, essayist, and critic. IV. Edmund Burke (1729–1797),Irish-born British statesman and

political philosopher.

V. Cicero (106–43 BC), Roman orator and statesman. VI. Aristotle (384 BC–322 BC), Greek philosopher.

The key:

 

1

B

I

2

D

VI

3

E

V

4

A

IV

5

C

III

6

F

II

3. Preventing Theft

The teen theft prevention campaign addresses teen identity theft and the theft of personal, portable property in schools.

Young people today are faced with theft in schools and universities (about one-third of reported identity theft victims are between the ages of 18 and 29). In groups make up a plan of prevention posters which can help teens learn how to protect their identities and possessions. Choose the topic from given below.

Posters:

“Teens: Protect Your Identity From Thieves”

“A Teen's Guide to Protecting Portable Property” “Identity Theft Prevention Poster”

“Property Theft Prevention Poster”

IV. WRITING

1.You are John. This is a part of a letter that a 19-year old law student has sent you. Read it, then write him/her a letter giving your advice. Use the following useful expressions and plan.

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Part IV. Criminal Law and Criminal Proceedings

Dear John,

I’ve just found out that I’ve failed my exam in Criminal law. The question I had to answer was not very difficult (as it seemed then): “The sources of criminal law in the USA”. I was sure that it’s worth speaking about precedent

– and that’s all, but the lecture wasn’t satisfied with my answer and gave me bad mark; he even didn’t explain what my mistake was. The good thing is that I will be able to retake the exam in two weeks, but I’m so scared to fail it again! What can I do? Please, help me!

Useful expressions;

Start with: I just got your letter; I think I can help you; I was sorry to hear about your problem.

Giving advice: You should…; Why don’t you…? It would be a good idea…; The best thing you can do is…; I strongly advice you to…; Your mistake was…; If I were you, I’d…

Finish with: I hope this helps you; Let me know what happens; Hope this advice is of some help to you; Things will get better soon.

Plan

Introduction:

Dear_______(name)__________

Para 1: Express sympathy

Main body

Para 2: Give your advice

Conclusion

Para 3: End the letter offering some encouragement

V. OVER TO YOU

Debates

This is an unusual sort of quiz, because the "right" answers are a matter for debate. Below there are the facts of some true crimes, and you are invited to guess what you believe the verdict was in each case, and, if you consider that the verdict was "guilty", what the sentence was.

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Unit 1. Law of Crimes. Section 2. Criminal Law of the UK and the USA

You could also consider what you think the verdict and sentence should have been if you think they ought to have been different from what actually happened.

Case 1

M was an eighteen year old University student, appearing older than his years, who neglected his studies in favour of the local dance hall and its hostesses. He financed this life-style by forging his mother’s signature on cheques. One morning, his mother, seated at her writing desk, fell to the floor with a gunshot wound in her head. She was not, however, dead, and was taken to the hospital unconscious, where she remained under careful watch. M gloomily told the police that his mother had shot herself over money worries.

The wounded woman regained consciousness long enough to give her version of events to a doctor. She stated that she had been seated at her desk writing, while her son stood behind her. She had just told him to go away and not annoy her, when there had been a loud explosion, and she remembered nothing more after that. She lapsed into unconsciousness again, and a few days later she died. Meanwhile, the cheque forgeries had been discovered, and M was arrested and charged with the murder of his mother, and uttering twenty-nine forged cheques.

Case 2

Mrs C was the second wife of a prominent politician. For some time he had been the subject of vilification and derision in a major newspaper. When the editor published a letter written by C to his first wife, the couple were desperate. The first Mrs C had in her possession other letters, both amorously and politically indiscreet, written by C to the second Mrs C when she was his mistress. It was essential that publication of these letters should be stopped.

Mrs C took legal advice, and was told that there was no way that she could prevent the newspaper from publishing the damaging letters. She made a decision. She left a note for her husband – "I will see that justice is done….I will carry out the task.." She bought a gun, test-firing weapons at the shop’s firing range before making her choice. She went to the office of the offending newspaper, confronted the editor, and shot him four times, killing him. She was charged with murder

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Part IV. Criminal Law and Criminal Proceedings

Case 3

B, an apparently mild-mannered little man, raped and murdered large numbers of women and girls. He was arrested when a policeman noticed blood on his clothes, and he at once began to boast about his exploits, and led the authorities to the sites of some fifty graves. Appearing on television, he proudly asserted that he had had no accomplices, but had committed all the murders himself. He stated that he had committed the crimes because of traumatic experiences he had suffered in his childhood. He was, however, considered to be sane.

The Answers

Case 1 . The fact that is that the case took place in Scotland. It was 1926, and the eminent pathologist Sir Bernard Spilsbury, was appearing for the defence. He took the view that the absence of powder blackening around the wound, usually seen in suicide cases because of the near discharge, was not inconsistent with suicide. The prosecution, who had conducted tests with the gun actually used, took the opposite view. Unsure whom to believe, the jury brought in a verdict of Not Proven on the murder and Guilty on the cheque frauds. John DonaldMerrettwasfreeineightmonths.ChanginghisnametoRonaldChesney, he took to a life of crime – blackmail, thieving, smuggling and fraud.

Did he kill his mother? If it had not been for the considerable reputation of Sir Bernard Spilsbury, he might very well have been found guilty, and in my opinion, that was probably the right result.

Case 2. Looks pretty open-and-shut, doesn’t it? This crime took place in France in 1914. Henriette Cailleaux pleaded provocation and said that the gun had gone off accidentally. Evidence was produced which implicated the deceased editor in anti-French propaganda, and Mme. Cailleaux was acquitted in a storm of patriotic fervour.

As for the point of law, Mme. Cailleaux committed premeditated murder, albeit under considerable provocation. After all, if she had not intended to fire the gun, why had she test-fired it? In a British court she might well have bargained her way to a charge of manslaughter.

Case 3. Daniel Camargo Barbosa had, a year before his arrest, been in prison in Colombia, serving a life sentence for rape and murder, but he had managed to escape to Ecuador, where he carried out a series of rapes and murders of women and girls. He was found guilty of his crimes and sentenced to sixteen years in prison. This was the maximum sentence under the laws of Ecuador.

254

Unit 2. Crimes and Criminals. Section 1. Definition and Elements of Crime

Unit 2. Crimes and Criminals

Section 1. Definition and Elements

of Crime

I. Warming up

1. Answer the following questions:

1)What action can be considered a crime?

2)What is the main difference between a tort and a crime?

3)What crimes are considered to be the gravest from the point of view of Ukrainian law?

2.Match the following English words and expressions with their Ukrainian equivalents:

1)

mens rea

a)

бездіяльність

2)

actus reus

b)

на відміну від

3)

injurious to society

c)

намір

4)

as distinguished

d)

злочинний намір

5)

be accomplished by

e)

злочинна дія

6)

omission

f)

шкідливий для суспільства

7)

intent

g)

супроводжуватися (чимось)

3.Choose the correct variant of pronunciation of the letters in bold in the following words:

guilty

[ui]

[iu]

[i]

physical

[u]

[i]

[ai]

indictment

[ai]

[ei]

[i]

conviction

[i]

[i:]

[ai]

legally

[e]

[ea]

[i:]

4. Read the text and tell:

what the crime is;

what the elements of the crimes are.

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Part IV. Criminal Law and Criminal Proceedings

TEXT 1

Definition and Elements of the Crime in English Law

In English legal tradition crime is defined as an act or omission that violates the law and is punishable by the state. Crimes are considered injurious to society or the community, as distinguished from torts and breach of contract.

As defined by law, a crime includes both the act, or actus reus, and the intent to commit the act, or mens rea.

Actus reus is Latin for "guilty act" and is the physical element of committing a crime. It may be accomplished by an action, by threat of action, or exceptionally, by an omission to act. For example, a parent's failure to give food to a young child also may provide the actus reus for a crime.

Where the actus reus is a failure to act, there must be a duty. A duty can arise through contract, a voluntary undertaking, a blood relation with whom one lives, and occasionally through one's official position.

Mens rea is another Latin phrase, meaning "guilty mind." A guilty mind means an intention to commit some wrongful act. Intention under criminal law is separate from a person's motive. If Mr. Hood robs from rich Mr. Nottingham because his motive is to give the money to poor Mrs. Marion, his "good intentions" do not change his criminal intention to commit robbery.

Unless the act of which a defendant is accused is expressly defined by statute as a crime, no indictment or conviction for the commission of such an act can be legally sustained. This provision is important in establishing the difference between government by law and dictatorial government.

II.COMPREHENSION

1.Answer the following questions using the information from the text:

1)What is a crime?

2)What can be crimes dangerous for?

3)What does a crime include?

4)What is actus reus / mens rea?

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Unit 2. Crimes and Criminals. Section 1. Definition and Elements of Crime

5)Give an example of actus reus / mens rea.

6)How can the difference between government by law and dictatorial government be shown?

2. Complete the sentences using the information from the text.

1)Crimes are considered injurious to …

2)Actus reus may be accomplished by …

3)Where the actus reus is a failure to act…

4)A guilty mind means …

5)Unless the act of which a defendant is accused is expressly defined by statute as a crime…

III.VOCABULARY STUDY

1.In the text “Definition and Elements of the Crime” find the antonyms for the following words:

innocent, harmless, exclude, right, illegally, liberal, insignificant.

2. Choose the words which best complete the text below.

The criminal law generally prohibits undesirable 1)______________. Thus, proof of a 2)______________ requires proof of some act. Scholars label this the requirement of an actus reus or 3)______________ act. Some crimes require no more, and they are known as strict liability offenses. Nevertheless, because of the potentially severe consequences of criminal conviction, judges at common law also sought proof of an 4)______________ to do some bad thing, the 5)______________ rea or guilty mind. As to crimes of which both actus reus and mens rea are requirements, judges have concluded that the elements must be present at precisely the same moment and it is not enough that they occurred sequentially at different times.

1) a. acts

b thoughts

c. words

2) a. law

b. indictment

c. crime

3) a guilty

b. motive

c. innocent

4) a. crime

b. intent

c. wrongful

5) a. actus

b. mens

d. reus

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Part IV. Criminal Law and Criminal Proceedings

3.In the sentences below complete the de-voweled legal terms with the missed letters.

1)A "crime" is any act or __m__ ss__ __n in violation of a public l__w forbidding or commanding it.

2)Though there are some common law cr__m__s, most crimes in the United States are established by local, state, and federal governments.

3)American cr__m__n__l laws vary significantly from state to state.

4)In the USA there is a Model P__n__l Code (MPC) which serves as a good starting place to gain an understanding of the basic structure of criminal l__ __b__l__t__. 5) Crimes include both f__l__n__ __s (more serious __ff__ns__s like murder or rape) and misdemeanors (less serious offenses like petty th__ft or jaywalking).

6)Felonies are usually crimes punishable by imprisonment of a year or more, while m__sd__m__ __n__rs are crimes punishable by less than a year.

7)No act is a crime if it has not been previously established as such either by st__t__t__ or c__mm__n law.

4.Give the English equivalents for the following word combinations:

Злочин, правопорушення, суспільно небезпечна дія, бездіяль-

ність, обвинувачуваний, умисел, суспільно небезпечний умисел, обвинувальний вирок, засудження.

5. Translate the articles of the Criminal Code of Ukraine:

Стаття 162. Порушення недоторканності житла

1.Незаконне проникнення до житла чи до іншого володіння особи, незаконне проведення в них огляду чи обшуку, а так само незаконне виселення чи інші дії, що порушують недоторканність житла громадян, – караються штрафом від п'ятдесяти до ста неоподатковуваних мінімумів доходів громадян або виправними роботами на строк до двох років, або обмеженням волі на строк до трьох років.

2.Ті самі дії, вчинені службовою особою або із застосуванням насильства чи з погрозою його застосування, – караються позбавленням волі на строк від двох до п'яти років.

IV. GRAMMAR FOCUS

1. Complete the following word combinations with the correct prepositions. Find and read the sentences with these word combination in the text “Definition and Elements of the Crime”

by

under

to

through

of

by

to

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Unit 2. Crimes and Criminals. Section 1. Definition and Elements of Crime

Punishable ______________ the state, injurious ______________

society, breach ______________ contract, as defined ______________

law, arise ______________ contract, intention ______________ commit some wrongful act, ______________ criminal law

V. SPEAKING

1.Look at the report showing the crime statistic in the USA. Then answer the following questions:

1)What crimes are considered violent?

2)What crimes are property crimes?

3)What are the most frequent crimes in the USA? Were the most frequent crimes the same in 1999 and 2007?

4)What are the least frequent crimes in the USA?

5)Were the least frequent crimes the same in 1999 and 2007?

6)How had the crime rate changed by the year of 2007? Which crimes became more frequent / less frequent?

Reported Crimes in the United States

Although the exact number of crimes that occur in the United States is unknown, criminal activity can be gauged by the incidents reported to law enforcement. The Crime Index is composed of selected offenses and is used to monitor fluctuations in the overall volume and rate of reported crime. Totals are based on data from all reporting agencies and estimates for unreported areas.

 

1999

2007

Population

272,691,000

288,368,698

Crime index total

11,635,100

11,877,218

Violent crime

1,430,690

1,426,325

Property crime

10,204,500

10,450,893

Murder and nonnegligent manslaughter

15,530

16,204

Forcible rape

89,110

95,136

Robbery

409,670

420,637

Aggravated assault

916,380

894,348

Burglary

2,099,700

2,151,875

Larceny-theft

6,957,400

7,052,922

Motor vehicle theft

1,147,300

1,246,096

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Part IV. Criminal Law and Criminal Proceedings

1)Populations are Bureau of the Census provisional estimates as of July 1, except 2000, which are the decennial census counts.

2)Offenses may not add up to totals due to rounding.

3)Violent crimes are the offenses of murder, forcible rape, robbery, and aggravated assault.

4)Property crimes are the offenses of burglary, larceny-theft, and motor vehicle theft. Data for arson are not included.

Source: U.S. Federal Bureau of Investigation.

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