Principles of Criminal Law

July 8, 2011 in Uncategorized

The traditional idea regarding criminal law has been that crime is an act that is morally wrong. The intent of criminal sanctions was to make the offender make retribution for harm done and appease their moral guilt; discipline was to be dispensed in proportion to the magnitude of the crime. More recently rationalistic and pragmatic ideas have dominated. Writers of the Enlightenment such as Cesare Beccaria in Italy, Montesquieu and Voltaire in France, Jeremy Bentham in Britain, and P.J.A. von Feuerbach in Germany considered the core purpose of criminal law to be prevention of criminality. Along with development of the social sciences, there arose contemporary ideas, such as those of the protection of the public and the reform of offenders. Such reasoning can be found in the West German criminal code of 1975, which provides that the court “has to consider the effect of the sentence upon the future life of the offender in society”. In the United States, a Model Penal Code proposed by the American Law Institute in 1962 states that an objective of criminal law should be “to give fair warning of the nature of the conduct declared to constitute an offense” and “to promote the correction and rehabilitation of offenders.” Since that time there has been renewed interest in the idea of basic prevention, including both the deterrence of potential offenders and the stabilization and strengthening of social measures.

Common Law and Code Law

Principal differences exist between the criminal law of most English-speaking countries and that of other countries. The criminal law of the U.K. and the United States is derived from traditional English common law of crime and has its origins in the judicial decisions embodied in reports of decided cases. England has consistently rejected {efforts toward comprehensive legislative codification of its criminal law; even now there is no statutory definition of murder in English law. Some Commonwealth countries, however, notably India, have instituted criminal codes that are based on the English common law of crimes.

The criminal law of the United States, derived from the UK common law, has been adapted in some respects to American conditions. In the majority of the U.S. states the common law of crimes has been repealed by legislation. The effect of such statutes is that no person is able be tried for any offense that is not specified in the statutory law of the state. But even in these states the common-law principles do continue to exert influence, for the criminal statutes are very often simply codifications of the common law, and their provisions are interpreted in reference to the common law. In the remaining states, prosecutions for common-law offenses not specifically mentioned in statutes may sometimes happen. In a few states the so-called penal, or criminal, codes are simply collections of individual provisions with little effort made to connect the parts to the whole or to define or implement any theory of control by penal measures.

In western Europe criminal law of modern times has emerged from a variety of codifications. By far the most important were the two Napoleonic codes, the Code d’Instruction Criminelle of 1808 and the Code Pénal of 1810. The latter constituted the leading model for European criminal legislation throughout the first part of the 19th century, after which, although its influence in Europe decreased, it continued to play a significant part in the legislation of particular Latin-American and Middle Eastern countries. The German codes of 1871 (penal code) and 1877 (procedure) provided the models for other European countries and have had powerful influence in Japan and South Korea, although after World War II the U.S. laws of criminal procedure were the predominant influence in the latter countries. The Italian codes of 1930 embody one of the technically most developed legislative efforts in modern history. English criminal law has particularly influenced the law of Israel and that of the English-speaking African states. French criminal law has predominated in the French-speaking African states. Italian criminal law and theory have been influential in Latin America.

In the last few decades the movement for codification and law reform has made considerable progress everywhere. The American Law Institute’s Model Penal Code prompted a detailed reexamination of both federal and state criminal law, and new codes were put in place in many states. The U.K. has enacted a number of important reform laws (including those on burglary, sexual crimes, and murder), as well as modern legislation on imprisonment, probation, suspended sentences, and community service. Sweden enacted a new strongly progressive penal code in 1962. In West Germany (Federal Republic of Germany) a revised version of the criminal code was published in 1975 and subsequently often amended. In the same year a new criminal code came into force in Austria. New criminal codes have also come into force in Portugal (1982) and Brazil (1984). France enacted important reform laws in 1958, 1970, 1975, and 1982, as did Italy in 1981 and Spain in 1983. Other reforms have been under way in Finland, The Netherlands, Belgium, Switzerland, and Japan. The Soviet Union’s constituent republics began enacting revised criminal codes in 1960, as did Czechoslovakia and Hungary (1961), East Germany (German Democratic Republic), Bulgaria, and Romania (1968), and Poland (1969). After Yugoslavia became a federal state in 1974, several local penal codes came into being in addition to the federal code of 1977.

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