This document discusses various general defenses under criminal law, including:
1. Unlawful act of child/infancy - Children under 10 are immune from criminal liability in Nepal. Between 10-18, they can claim reduced culpability.
2. Insanity - Several insanity tests have been used over time, including the wild beast test (unable to distinguish right from wrong), McNaughton rules, and Durham/product tests. Current Nepali law considers mental illness as a defense.
3. Intoxication - Voluntary intoxication usually does not excuse criminal liability but may reduce culpability. Involuntary intoxication can be a full defense in some cases.
4. Self-defense,
Fraudulent transfer of property (sec. 53 of tpa, 1882)Vaibhav Goyal
Section 53 of the Transfer of the Property Act, 1882 deals with the requirement of the fraudulent transfer of the Property in the Union of India. The present provision was substituted by Act 20 of 1929, Section 15.
Fraudulent transfer of property (sec. 53 of tpa, 1882)Vaibhav Goyal
Section 53 of the Transfer of the Property Act, 1882 deals with the requirement of the fraudulent transfer of the Property in the Union of India. The present provision was substituted by Act 20 of 1929, Section 15.
If you face any problem regarding the research then you can communicate with me and I would appreciate your comments.
E-mail: devendrasrivastava36@gmail.com
divyashreenandini@gmail.com
National Legal Aid Movement in India- Its Development and Present Status Sheikhmustafa007
Faculty Of Law University Of Kashmir , One Day National seminar on legal aid to marginalized: The Efficacy and Challenges, Under the auspices of project: ACESS TO JUSTICE:NE and J&K, Department of Justice, GOI, New Delhi.
PRESENTED BY
Mustafa Majid Sheikh
Research Scholar School of Education
Central University of Kashmir
PPT comprises of detailed position of personal and general law on Maintenance, with the specifications as to who are the claimants, criteria of claim and reformation in law, by judiciary.
If you face any problem regarding the research then you can communicate with me and I would appreciate your comments.
E-mail: devendrasrivastava36@gmail.com
divyashreenandini@gmail.com
National Legal Aid Movement in India- Its Development and Present Status Sheikhmustafa007
Faculty Of Law University Of Kashmir , One Day National seminar on legal aid to marginalized: The Efficacy and Challenges, Under the auspices of project: ACESS TO JUSTICE:NE and J&K, Department of Justice, GOI, New Delhi.
PRESENTED BY
Mustafa Majid Sheikh
Research Scholar School of Education
Central University of Kashmir
PPT comprises of detailed position of personal and general law on Maintenance, with the specifications as to who are the claimants, criteria of claim and reformation in law, by judiciary.
An overall discussion on the defences under International Criminal Law. Will be helpful for the students of International Criminal Law and especially the student of Law.
Differences betweenCivil and Criminal Law in the USA Copyright.docxcuddietheresa
Differences between
Civil and Criminal Law in the USA
Copyright 1998 by Ronald B. Standler
Introduction
Criminal law is much better known to laymen than civil law, as a result of journalists' reports of famous criminal trials. In talking with people about law, I find that they often misapply principles from criminal law to situations in civil (e.g., tort) law, which results in their misunderstanding. They are surprised when they learn the actual legal principles that apply to a problem. The purpose of this essay is to compare and contrast criminal and civil law.
In civil law, a private party (e.g., a corporation or individual person) files the lawsuit and becomes the plaintiff. In criminal law, the litigation is always filed by the government, who is called the prosecution.
Punishment
One of the most fundamental distinctions between civil and criminal law is in the notion of punishment.
Criminal law
In criminal law, a guilty defendant is punished by either (1) incarceration in a jail or prison, (2) fine paid to the government, or, in exceptional cases, (3) execution of the defendant: the death penalty. Crimes are divided into two broad classes: felonies have a maximum possible sentence of more than one year incarceration, misdemeanors have a maximum possible sentence of less than one year incarceration.
Civil law
In contrast, a defendant in civil litigation is never incarcerated and never executed. In general, a losing defendant in civil litigation only reimburses the plaintiff for losses caused by the defendant's behavior.
So-called punitive damages are never awarded in a civil case under contract law. In a civil case under tort law, there is a possibility of punitive damages, if the defendant's conduct is egregious and
had either (1) a malicious intent (i.e., desire to cause harm), (2) gross negligence (i.e., conscious indifference), or (3) a willful disregard for the rights of others. The use of punitive damages makes a public example of the defendant and supposedly deters future wrongful conduct by others. Punitive damages are particularly important in torts involving dignitary harms (e.g., invasion of privacy) and civil rights, where the actual monetary injury to plaintiff(s) may be small.
One can purchase insurance that will pay damages and attorney's fees for tort claims. Such insurance coverage is a standard part of homeowner's insurance policies, automobile insurance, and insurance for businesses. In contrast, it is not possible for a defendant to purchase insurance to pay for his/her criminal acts.
While a court can order a defendant to pay damages, the plaintiff may receive nothing if the defendant has no assets and no insurance, or if the defendant is skillful in concealing assets. In this way, large awards for plaintiffs in tort cases are often an illusion.
Effect of punishment
The notion that the threat of punishment will deter criminal conduct is based on the principle that human beings are rational. In practice, ...
Differences betweenCivil and Criminal Law in the USA Copyright.docxmariona83
Differences between
Civil and Criminal Law in the USA
Copyright 1998 by Ronald B. Standler
Introduction
Criminal law is much better known to laymen than civil law, as a result of journalists' reports of famous criminal trials. In talking with people about law, I find that they often misapply principles from criminal law to situations in civil (e.g., tort) law, which results in their misunderstanding. They are surprised when they learn the actual legal principles that apply to a problem. The purpose of this essay is to compare and contrast criminal and civil law.
In civil law, a private party (e.g., a corporation or individual person) files the lawsuit and becomes the plaintiff. In criminal law, the litigation is always filed by the government, who is called the prosecution.
Punishment
One of the most fundamental distinctions between civil and criminal law is in the notion of punishment.
Criminal law
In criminal law, a guilty defendant is punished by either (1) incarceration in a jail or prison, (2) fine paid to the government, or, in exceptional cases, (3) execution of the defendant: the death penalty. Crimes are divided into two broad classes: felonies have a maximum possible sentence of more than one year incarceration, misdemeanors have a maximum possible sentence of less than one year incarceration.
Civil law
In contrast, a defendant in civil litigation is never incarcerated and never executed. In general, a losing defendant in civil litigation only reimburses the plaintiff for losses caused by the defendant's behavior.
So-called punitive damages are never awarded in a civil case under contract law. In a civil case under tort law, there is a possibility of punitive damages, if the defendant's conduct is egregious and
had either (1) a malicious intent (i.e., desire to cause harm), (2) gross negligence (i.e., conscious indifference), or (3) a willful disregard for the rights of others. The use of punitive damages makes a public example of the defendant and supposedly deters future wrongful conduct by others. Punitive damages are particularly important in torts involving dignitary harms (e.g., invasion of privacy) and civil rights, where the actual monetary injury to plaintiff(s) may be small.
One can purchase insurance that will pay damages and attorney's fees for tort claims. Such insurance coverage is a standard part of homeowner's insurance policies, automobile insurance, and insurance for businesses. In contrast, it is not possible for a defendant to purchase insurance to pay for his/her criminal acts.
While a court can order a defendant to pay damages, the plaintiff may receive nothing if the defendant has no assets and no insurance, or if the defendant is skillful in concealing assets. In this way, large awards for plaintiffs in tort cases are often an illusion.
Effect of punishment
The notion that the threat of punishment will deter criminal conduct is based on the principle that human beings are rational. In practice,.
A "File Trademark" is a legal term referring to the registration of a unique symbol, logo, or name used to identify and distinguish products or services. This process provides legal protection, granting exclusive rights to the trademark owner, and helps prevent unauthorized use by competitors.
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Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...Massimo Talia
This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
against which they can evaluate those classes of AI applications that are probably the most relevant for them.
Car Accident Injury Do I Have a Case....Knowyourright
Every year, thousands of Minnesotans are injured in car accidents. These injuries can be severe – even life-changing. Under Minnesota law, you can pursue compensation through a personal injury lawsuit.
In 2020, the Ministry of Home Affairs established a committee led by Prof. (Dr.) Ranbir Singh, former Vice Chancellor of National Law University (NLU), Delhi. This committee was tasked with reviewing the three codes of criminal law. The primary objective of the committee was to propose comprehensive reforms to the country’s criminal laws in a manner that is both principled and effective.
The committee’s focus was on ensuring the safety and security of individuals, communities, and the nation as a whole. Throughout its deliberations, the committee aimed to uphold constitutional values such as justice, dignity, and the intrinsic value of each individual. Their goal was to recommend amendments to the criminal laws that align with these values and priorities.
Subsequently, in February, the committee successfully submitted its recommendations regarding amendments to the criminal law. These recommendations are intended to serve as a foundation for enhancing the current legal framework, promoting safety and security, and upholding the constitutional principles of justice, dignity, and the inherent worth of every individual.
Matthew Professional CV experienced Government LiaisonMattGardner52
As an experienced Government Liaison, I have demonstrated expertise in Corporate Governance. My skill set includes senior-level management in Contract Management, Legal Support, and Diplomatic Relations. I have also gained proficiency as a Corporate Liaison, utilizing my strong background in accounting, finance, and legal, with a Bachelor's degree (B.A.) from California State University. My Administrative Skills further strengthen my ability to contribute to the growth and success of any organization.
Synopsis On Annual General Meeting/Extra Ordinary General Meeting With Ordinary And Special Businesses And Ordinary And Special Resolutions with Companies (Postal Ballot) Regulations, 2018
2. 1. UNLAWFUL ACT OF CHILD /INFANCY
DOCTRINE
A defense is a plea which is successfully raised will lead to acquittal
on criminal charge.
The infancy law doctrine is one of the most venerable traditions in
the common law.
It represents society’s determination that minors lack the mental capacity for a
meeting of the minds—a requirement for criminal activities.
Under the English common law the defense of infancy was expressed as a set of
presumptions in a doctrine known as doli incapax. A child under the age of
seven was presumed incapable of committing a crime.
Children who are below the age of 18 are regarded as infant.
Section 16 of Human Trafficking and Transportation Control Act 2064, a child
under 18 is considered as minor.
For the purpose of matrimonial, 20 years is considered age for marriage.
(Sec. 173 of MCCA 2074)
Children below the age of 10 is immune from criminal liability. (Sec 13 of
MCCA 2074).
Law must protects certain categories of people as known vulnerable to
society.
3. INSANITY
The concept of defense by insanity has existed since ancient
Greece and Rome. The first known recognition of insanity as a
defense to criminal charges was recorded in a 1581 English
legal treatise stating that, “If a madman or a natural fool, or a
lunatic in the time of his lunacy” kills someone, they cannot be
held accountable.
The British courts came up with the “wild beast” test in the
18th Century, in which defendants were not to be convicted if
they understood the crime no better than “an infant, a brute, or
a wild beast.”
Criminal liability requires proof of three interrelated
components as follows:
Commission of the prohibited conduct specified in the
offense (Actus Reus)
Committed with a particular mental state (Mens Rea)
Committed without a legal defense.
4. WILD BEAST TEST
It was the first test to check insanity that was laid
down in the case of Arnold in 1724. Justice Tracy, a
13thcentury Judge in King Edward's court, first
formulated the foundation of an insanity defense
when he instructed the Jury that it must acquit by
reason of insanity if it found the defendant to be a
madman which he described as “a man that is
totally deprived of his understanding and memory,
and doth not know what he is doing, no more than
an infant, than a brute or a wild beast, such a one is
never the object of punishment.”
5. GOOD AND EVIL TEST
This test was laid down in the case of R vs
Madfield. The test laid down in this case is ‘the
ability to distinguish between good and evil.” In this
case, the accused was charged for treason for
attempting to kill the king.
The defense pleaded that he was not able to
distinguish between good and evil and “wild beast
test” was unreasonable. He was acquitted.
6. IRRESISTABLE IMPULSE TEST
This test asks the evaluator to determine if the
defendant's mental disorder rendered him or her
unable to refrain from his or her behavior,
regardless of whether the defendant knew the
nature and quality of his or her act or could
distinguish right from wrong.
7. MCNAUGHTON'S RULES:
Every man is to be presumed to be sane and to possess
a sufficient degree of reason to be responsible for
his crimes, until the contrary be proved.
An insane person is punishable “if he knows” at the
time of crime.
To establish a defense on insanity, the accused, by
defect of reason or disease of mind, is not in a position
to know the nature and consequences.
The insane person must be considered in the same
situation as to responsibility as if the facts with respect
to which the delusion exists were real.
It was the jury's role to decide whether the defendant
was insane.
8. DURHAM RULE (PRODUCT TEST) (DURHAM V. UNITED
STATES 1954)
This insanity test derived from a D.C. Circuit case in
which Judge Bazelon allowed a finding of insanity if
the defendant's unlawful act was a “product of a
mental disease or defect.”
As with the irresistible impulse test, the product test
expanded the category of those who were eligible
for a finding of insanity and rapidly fell out of favor.
It is currently used in only two jurisdictions in the
United States: New Hampshire and the Virgin
Islands
9. Sec. 6 of the Illaz garne ko has made provision that such
person should be kept on proper custody and the guardian or
parent can apply to the government for detention if they are
unable to keep control over such person.
Tirtha Dangol v HMV (NKP 2042, p.435)- Diseases of
Schizophrenia- Mental Diseases under which person may
commit any type of act.
HMG V Dev Giri (NKP 2042,p.110)- setting one’s own house
on fire, assaulting own wife and killing innocent 15 months old
boy cannot be hold as normal human behavior.
HMG V Kuldhoj Lama (NKP 2046, p.610)- witnesses give
disposition that his activities were unsound since so many
days.
Sec. 14 of MCCA 2074- At the time of act, if a person is not
conscious, unable to know about nature of offenses, mental
illness..will be immune from the criminal liability.
10. INTOXICATION
The defendant did not understand the nature of his or her actions
or know what he or she was doing. The intoxication defense
applies in very limited circumstances and typically depends on
whether the intoxication was voluntary or involuntary and what
level of intent is required by the criminal charge.
Involuntary intoxication can also be a defense to a general intent
crime if the defendant can establish that the involuntary
intoxication acted similarly to an insanity defense and prevented
the defendant from understanding the nature of his or her actions
or differentiating between right and wrong.
The defense of voluntary intoxication does not completely
absolve the defendant of liability but instead reduces the overall
culpability for the crime.
IPC, sec 85 & 86 has said that, if the person was victimized to
take drink or drug under the pressure of somebody else or he
was administered such substance without his knowledge, the
person can plead defense under it.
11. Narcotic Drug Control Act 2033 has also prohibited
to take drug punishable under it.
Man Bdr v HMG ( NKP 2045,p.162)- Madn Bdr
charged with murder of Thuli Tamangni by striking
with an axe when she was engaged in funeral
sacrament. He pleaded the act done under
intoxication and court reduced amount of
punishment under abam 188.
12. SELF DEFENSE
This builds on the Roman Law principle
of dominium where any attack on the members of the
family or the property it owned was a personal attack on
the pater familias – the male head of the household,
sole owner of all property belonging to the household,
and endowed by law with dominion over all his
descendants through the male line no matter their age.
The right to self-defense is phrased as the principle
of vim vi repellere licet ("it is permitted to repel force by
force") in the Digest of Justitian (6th century).
13. In certain specific situation, every person has right to
pursue private defense in order to protect his life,
property.
Defense of person- Sec. 24 (1) of MCCA 2074.
Defense of property-Sec. 24 (2) of MCCA 2074.
Defense in execution of official duty- Sec 179 of MCCA
2074.
Defense of chastity and right to retaliation- Sec. 8 of the
Muluki Ain, chapter on rape..
Self defense in defense of cow- Chapter on Choupaya,
Sec 4
Private defense against trafficker of human being- Sec 16
of Human Trafficking and Transportation Control Act
2064.
14. PRINCIPLES OF SELF DEFENSE
Reciprocity in force- Sec 25 (3) of the MCCA 2074.
Threat of force
Third party intervention
Police exercising self defense
Private defense against legally immune person
Kousila Pun Magar V HMG (NKP 2042,p.13)
HMG V Rup Narayan et al (NKP 2942, p.190)
HMG V Shiv mahato (NKP 2046,p.1039)
HUMg V Ichhalal Mushar et al ( NKP 2047,p.282)
15. NECESSITY
In the U.S. criminal law, necessity is a form of defense.
Usually, defendants argue that their actions were
necessary to prevent a greater evil. Necessisty test..
1) The harm the defendant wanted to avoid outweighs
the danger of the prohibited conduct the person is
charged with.
2) The defendant had no other reasonable alternative.
3) The defendant had stopped the prohibited action when
the other danger passed.
4) The defendant had not created the other danger that
the defendant wanted to avoid by doing the prohibited
action.
16. It is defense in a very limited situation where the
person has to act instantly within limited alternative
means.
It is based on Latin maxim, necisstas non habet
legume- necessity knows no law.
According to sec.2 of Illaz Garne ko Mahal, Muluki
Ain 2010, doctor can give treatment in good faith to
any person who is unconscious without his/her
consent is his/her life is at risk.
Sec 23 of MCCA 2074.
Marda Bdr Rai et al v HMG ( NKP 2043,p.651)-
Land lord and distribution of grain for survival case)
17. DURESS AND COERCION
Duress is a defense in very limited course of action. A
principal in first degree cannot plead duress ad defense
in murder charge. A hands over a dragon in the hand of
D and pressurizes him to kill V with a threat that he will
kill D himself otherwise. If D kills V, he cannot plead
duress in defense arguing that in order to save his own
life, he was bound to kill the victim.
Duress can be a defense in favor of persons who are
acting as abettors under pressure in all types of crime.
HMG V Laxmi Mallaha (NKP 2033,p.19)
HMg v Krishnlal Yadav ( NKP 2044 p.671)
Sec 22 of MCCA 2074
18. CONSENT
Consent is a defense in a certain specific situations
only. In an ac which likely causes death or grievous
hurt or harm gives criminal liability even though if it
committed with mutual consent. Suicide pact is
illegal.
Doctor ca n give treatment to patient who is unable
to give consent.
HMG V Abdul Fatte Musalamn (NKP 2044,p.840)-
Love marriage.
19. MISTAKE
Mistake of law and mistake of fact is studied under
the criminal law.
Mistake of law is not excused in the criminal
charges while mistake of fact is a defense in
criminal charge.
Sec 8 of MCCA 2074.
NG v Kesh Bdr Budhathoki ( NKP 2067,p.1337)
20. SUPERIOR ORDER
It is not defense in any criminal trial. The person doing
the act must bear criminal liability for his/her act. The
order giver may be held a abettor or inciter to the act.
Order given is fully liable where the person acting under
him/her is an innocent agent or minor.
If the case related to military, the commanding officer
can be held legally responsible for the consequence of
the act committed under his/her order, the actual
perpetrator gets nominal punishment.
HMG v Dharanidhar Bhandari et al (NKP 2041,p.150)