Eyewitness identification procedures for multiple perpetrator crimes: a survey of police in Sweden,Belgium, and the Netherlands

ABSTRACT

A considerable proportion of crimes involve multiple perpetrators. Yet, little is known about how police officers construct, administer, and record eyewitness identification procedures for multiple suspects. An online survey of law enforcement agents in Sweden, Belgium, and the Netherlands (N?=?51) was conducted to obtain an initial understanding of police perceptions of prevalence and characteristics of multiple perpetrator crimes, and to examine identification procedure practices given the little to no guidance provided for police. Practice converged when it came to the use of sequential, photographic lineups, but diverged between and within countries on whether or not suspects of multiple perpetrator crimes should be placed in separate lineups. Results specifically highlight contextual cuing as one critical area for future research in identification for multiple perpetrator crimes (i.e. placing multiple suspects in the same lineup or asking eyewitnesses to look for a specific suspect).     

以罪名为讨论平台的反思与纠正

我国刑法学界存在以罪名作为问题讨论平台的现象,但是,由最高司法机关确定的罪名与刑法规定的犯罪构成之间大多并非一一对应的关系,“多罪一名”是我国罪名体系的显著特征,以罪名作为问题讨论平台会带来诸多理论上难以妥善处理的问题。在刑法学研究中,应当严格区分罪名和犯罪这两个概念。刑法学的研究对象是犯罪,讨论刑法问题的基本平台只能是犯罪构成而不是罪名,分析刑法问题的基本单元是“一个犯罪构成”而不是“一个罪名”。罪数中的“罪”是指犯罪构成而不是罪名,具体的事实认识错误是指“同一犯罪构成”内的事实认识错误而非“同一罪名”内的事实认识错误,罪过是犯罪构成的罪过而非罪名的罪过。     

刑法视域下的群体性事件研究综述

在群体性事件中因人群大量聚集极易伴生聚众型犯罪、侵犯财产和伤害人身的犯罪以及其他犯罪,刑法学从群体性事件概念、类型、特征和社会危害性等方面进行考察,为关于群体性事件的刑事政策的制定,刑法规制群体性事件的基本原则的设定以及处置群体性事件的司法实务提供理论和实证上的支持,最终为群体性事件的理性、规范和法治处置做出应有的贡献。     

想象竞合的功能及其存在根据

将罪数论升级为竞合论,关键在于要使罪数论的定罪量刑功能转变为竞合论的量刑功能。想象竞合是竞合论中最为重要的成员,它是一个针对自然行为犯数罪如何量刑的理论。在对想象竞合行为定罪时,犯罪构成仍是定罪的惟一标准,因此想象竞合为数罪,在判决书中,要将数罪一一列明。如果对想象竞合数罪并罚,就否定了其存在的必要性。不能对想象竞合数罪并罚的理由,就是想象竞合的存在根据。想象竞合的数罪中,不法量刑情节与特殊预防必要性的情节高度重合,数罪并罚会造成量刑中的重复评价。较轻的一罪在想象竞合的量刑中仍具有一定的发言权,即宣告刑不能低于轻罪的最低刑,同时必须考虑轻罪的附加刑。     

The Effects of a School Policing Program on Crime,Discipline, and Disorder: A Quasi-Experimental Evaluation

This study analyzes the impacts of school-based law enforcement officers on school crime, disciplinary actions, and disciplinary problems in 238 middle and high schools in West Virginia using a non-equivalent groups design and three years of data. Propensity score weights are utilized to reduce selection biases resulting from non-random group assignment in observational data. Binary and multinomial logistic treatment models are used when estimating treatment effects to examine whether the extent to which police officers are present in schools impacts problem outcomes. Findings indicated that while the presence of school police officers increased drug-related crimes and out-of-school suspensions for drug crimes regardless of whether they were present in schools for a single year or multiple years, there were deterrent effects observed for violent crimes and incidents of disorder when police officers were present in schools during all school years. Implications for policy and practice are discussed.

     

Religious Motivated Hate Crimes: Reporting to Law Enforcement and Case Outcomes

Relative to non-bias motivated crimes, hate crimes have much graver consequences for victims and their community. Despite the large increase in religious hate crimes over the past decade relative to all other hate crime, little is known about these types of crimes and the factors associated with both reporting to law enforcement and case outcomes. Utilizing the National Crime Victimization Survey and National Incident-Based Reporting System datasets, this study examines the relationship between victim, offender, and incident characteristics on reporting to law enforcement and case outcomes. Most religious hate crimes are not reported (41.3 %) in part due to perceptions of law enforcement’s perceived response. Of the violent incidents that are reported, the vast majority do not result in the arrest of an offender (22.2 %). Whereas only a small number of variables related to the seriousness of the offense are associated with both reporting and arrest, these exhibited large effect sizes.     

《刑法修正案(十一)》中法定刑的调整与适用

《刑法修正案(十一)》共调整了18项个罪的自由刑以及9项个罪的财产刑。落实产权平等保护精神并不意味着刑法一定要将非国家工作人员受贿罪、职务侵占罪、挪用资金罪与受贿罪、贪污罪、挪用公款罪的法定刑配置保持一致或均衡。对非法集资犯罪法定刑的加重并不可取。相较无限额罚金制,倍比罚金制是更优的立法选择。将集资诈骗罪的三档法定刑压缩为二档是囿于立法技术的无奈之举,原刑法规定的第三档量刑幅度并未被取消,而是并入修正后刑法规定第二档法定刑中。追诉时效制度属于实体法规定,应当根据刑法从旧兼从轻的溯及力原则,结合具体犯罪的法定刑变化情况确定追诉时效期限。     

An Examination of the Assumption that Adult Businesses Are Associated with Crime in Surrounding Areas: A Secondary Effects Study in Charlotte, North Carolina

Recent Supreme Court decisions have signaled the need for sound empirical studies of the secondary effects of adult businesses on the surrounding areas for use in conjunction with local zoning restrictions. This study seeks to determine whether a relationship exists between adult erotic dance clubs and negative secondary effects in the form of increased numbers of crimes reported in the areas surrounding the adult businesses, in Charlotte, North Carolina. For each of 20 businesses, a control site (matched on the basis of demographic characteristics related to crime risk) is compared for crime events over the period of three years (1998–2000) using data on crime incidents reported to the police. We find that the presence of an adult nightclub does not increase the number of crime incidents reported in localized areas surrounding the club (defined by circular areas of 500- and 1,000-foot radii) as compared to the number of crime incidents reported in comparable localized areas that do not contain such an adult business. Indeed, the analyses imply the opposite, namely, that the nearby areas surrounding the adult business sites have smaller numbers of reported crime incidents than do corresponding areas surrounding the three control sites studied. These findings are interpreted in terms of the business mandates of profitability and continuity of existence of the businesses.     

“A CROSS-BURNING IS NOT JUST AN ARSON”: POLICE SOCIAL CONSTRUCTION OF HATE CRIMES IN BALTIMORE COUNTY*

Growing public concern over racial and ethnic conflict and a perceived increase in hate crimes during the 1980s have led to legislation expanding the scope of the law and the severity of punishment for such offenses and to police-initiated efforts to focus attention on hate crimes. Although a number of critiques have examined the legislative approach, little attention has been devoted to the police response. This article examines the rationale for a police initiative in addressing hate crimes; the characteristics of incidents labeled as such in one jurisdiction, Baltimore County, Maryland; and some of the problems in defining, identifying, and verifying bias motivation. Because about 40% of the offenses initially considered by the Baltimore County Police Department to be motivated by racial, religious, or ethnic (RRE) prejudice subsequently are not verified as RRE motivated, a closer examination of all such cases permits insight into the social construction of “bias motivation” and related issues raised by a police hate-crime program. These include determining what forms of bias are eligible for special responses; identifying bias motivation; weighing the victim's perception of the event; determining the line between criminal and non-criminal incidents; and adopting consistent standards for verifying ambiguous events.     

罪刑法定原则论纲

罪刑法定原则是刑法的根本原则,它存在的形式前提是宪法中规定的法治原则,而实质前提则是民主主义与自由主义。作为刑法原则,罪刑法定原则在形式上表现为四个派生原则,在实质上就是人权保障原则。由于两大法系对法治主义理解的不同,所以罪刑法定原则在大陆法系表现为面向实体的原则,而在英美法系则表现为面向程序的原则(实体的正当程序原则)。罪刑法定原则的实现,首先是作为立法原则,其次是作为司法原则,其不是实现在刑法运行的某一阶段,而是实现在刑法运行的全过程中。     

Stereotypical Hate Crimes and Criminal Justice Processing: A Multi-Dataset Comparison of Bias Crime Arrest Patterns by Offender and Victim Race

Many hate crimes are not reported and even fewer hate crimes result in an arrest. This study investigates patterns of victim reporting and arrest for hate crimes in two parts. First, using data from the National Crime Victimization Survey, we find that, controlling for offense severity, hate crimes are less likely than non-bias crimes to be reported to the police and that the police are less likely to take further action for hate crimes, compared to non-hate crimes. Second, we use data from the Pennsylvania Human Relations Commission and the National Incident-Based Reporting System to compare differences between types of hate crimes in the likelihood of crime clearance. We find that those hate crimes most likely to result in arrest are those that fit the profile of a “stereotypical” hate crime: violent incidents, incidents committed by hate groups, and incidents involving white offenders and black victims.     

A Criticism of the International Harm Principle

According to the received view crimes like torture, rape, enslavement or enforced prostitution are domestic crimes if they are committed as isolated or sporadic events, but become crimes against humanity when they are committed as part of a ‘widespread or systematic attack’ against a civilian population. Only in the latter case can these crimes be prosecuted by the international community. One of the most influential accounts of this idea is Larry May’s International Harm Principle, which states that crimes against humanity are those that somehow ‘harm humanity.’ I argue that this principle is unable to provide an adequate account of crimes against humanity. Moreover, I argue that the principle fails to account for the idea that crimes against humanity are necessarily group based. I conclude by suggesting that the problem with May’s account is that it relies on a harm-based conception of crime which is very popular, but ultimately mistaken. I submit that in order to develop an adequate theory of crimes against humanity we need to abandon the harm-based model and replace it with an alternative conception of crime and criminal law, one based on the notion of accountability.     

Dealing with the holocaust and collaboration: The Dutch experience of criminal justice and accountability after World War II

This paper addresses the problem of ``settling accounts' after periods of armed conflict in a given society (be they civil war, insurrection or occupation by foreign forces), when those who took the losing side have come to be defined as collaborators, a process now known as transitional justice. More specifically, it looks at the way in which Dutch citizens who collaborated with the Nazi occupation forces in deporting and murdering about 80% of the Jewish population of the country, were dealt with after the Second World War. There are generally assumed to be three ways of coming to terms with such traumatic events: prosecution and criminal trial, truth and reconciliation commissions or a combination of both. Under present international law, states have a duty to use the criminal law and to prosecute and punish perpetrators of crimes againt humanity and war crimes, specifically because it is felt that prosecution will bring some measure of recognition and healing to victims. After the Second World War in the Netherlands, the emphasis was indeed on criminal law and the manifest aim was swift and just retribution. The author shows how this was frustrated by political considerations; but – and perhaps this is a more important lesson for the future – also by the fact that criminal law, by its very nature, is unable to deal with the problems of collective guilt or to recognise the suffering of collective victimhood.     

计算机犯罪及其立法和理论之回应

计算机犯罪尤其是网络犯罪与传统犯罪的巨大差异 ,对于现行刑法典、刑事诉讼法典及刑事司法协助规范形成巨大冲击 ,同时也造成传统刑法理论与现实犯罪态势的冲突 ,导致立法和理论略显滞后。对国内立法、国际刑法与刑法理论以及刑事司法进行全方位的反思 ,惩罚和防范日益猖獗的计算机犯罪是当务之急。     

犯罪学与刑法学的科际界限

在犯罪学诞生以前,人们一直认为刑法学是研究犯罪的,所以在犯罪学诞生时两个学科发生了互相否定,致使它们之间界限一直不清;为明确两个学科界限,该文揭示了古典学派与实证学派论争及与犯罪学的联系,论证了两派分歧的本质和根源,提出了以学科任务确定学科对象、定义学科的概念,指出刑法学并不研究犯罪和刑罚本身,而是研究犯罪和刑罚的法律规定,犯罪学才是研究犯罪本身的科学。     

国际人道主义法的危机——驻伊美军虐待俘虏事件的若干法律问题分析

战争的残酷性使得人们更为关注生命尊严的价值,国际人道主义法亦随之得以发展。然而,近期曝光的驻伊美军虐待战俘事件,侵犯了战俘的生命健康权、人格权、中诉及公平审判权,严重违反国际人道主义法,而现行国际法与国内法机制均无法有效地惩罚这种违法行为。因此,为了真正保护国际人权,惩治战争犯罪,应增强国际刑事法院等组织的地位。     

Simple Rhetoric and Complex Punitiveness: Federal Criminal Justice Responses to White-Collar Criminality

Abstract

Though criminological literature shows that the manifestation of punitiveness in the criminal justice system is complex, it rarely differentiates between responses to different kinds of crimes. This constitutes a significant gap in knowledge, as it is widely believed that white-collar crimes are treated leniently. In light of the “heating up” of political rhetoric, the expansion of federal criminal law, and the increased maximum punishments on conviction, the article aims to explore whether prosecutorial and judicial responses to white-collar crimes have become more punitive, employing rarely used datasets from the Bureau of Justice Statistics (BJS) between 1996 and 2014. It is demonstrated that these responses are more complex and less consistently punitive than the rhetoric and policies advanced by politicians. It endeavors to capture the complexity of punitiveness in practice by measuring numerous variables and multiple points in the criminal justice process, studying punitiveness from multiple angles, using prosecution and sentencing data.     

论国际犯罪与国内犯罪的关系

国际犯罪是指由国际法创设或者推动因而被国际社会普遍确定为犯罪、严重危害国际社会共同利益的行为,跨国性、涉外性、违反公约性都不是国际犯罪的基本特征。国际犯罪不是从国内犯罪发展而来的,它们是两个互不隶属的并列范畴,是"犯罪"这一共同上位概念之下的子概念,从渊源上讲,两者基本上分属国内法与国际法两大法律体系。国际犯罪与国内犯罪之间有明确的界限,主要体现在犯罪危害的性质、针对的法律关系和法律制定者不同三方面。     

The Requirement of an 'Express Agreement' for Joint Criminal Enterprise Liability: A Critique of Brdanin

The mode of liability known as joint criminal enterprise (JCE)has emerged in the case law of the International Criminal Tribunalfor the former Yugoslavia (ICTY) as a means of assigning criminalliability to individuals for activities carried out by a collective.As a result, the doctrine must be carefully defined so as notto allow it to extend a defendant's liability beyond the appropriatelimits of individual criminal responsibility. In this regard,a recent ICTY Trial Chamber decision in Branin held that, wherea defendant is not alleged to have participated in the physicalperpetration of the crimes charged but to have contributed insome other way to the commission of the crimes by a group, theprosecution must demonstrate that the defendant entered intoan express agreement with the physical perpetrators to committhe crimes charged. The author argues that this ‘expressagreement requirement’ is both conceptually unsound andpractically unhelpful. Conceptually, it would be inconsistentwith core principles of JCE liability to require an expressagreement between a defendant and the physical perpetratorsof crimes, at least in circumstances in which it is allegedthat there existed a structure of two or more overlapping JCEs.Moreover, because this structure allows the accused and thephysical perpetrators to be operating in two separate JCEs,they need not even share a common criminal purpose. On a practicallevel, arguably in a ‘system-criminality’ contextsuch as the one that developed in the former Yugoslavia duringthe time period in question, the organizers of criminal activityare unlikely to enter into express criminal agreements withthose who physically carry out crimes, because existing organizedhierarchies provide much more efficient mechanisms by whichleaders are able to ensure the realization of their criminalplans.     

Gender ‘Hostility’, Rape,and the Hate Crime Paradigm

This article examines whether crimes motivated by, or which demonstrate, gender ‘hostility’ should be included within the current framework of hate crime legislation in England and Wales. The article uses the example of rape to explore the parallels (both conceptual and evidential) between gender‐motivated violence and other ‘archetypal’ forms of hate crime. It is asserted that where there is clear evidence of gender hostility during the commission of an offence, a defendant should be pursued in law additionally as a hate crime offender. In particular it is argued that by focusing on the hate‐motivation of many sexual violence offenders, the criminal justice system can begin to move away from its current focus on the ‘sexual’ motivations of offenders and begin to more effectively challenge the gendered prejudices that are frequently causal to such crimes.