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Three principal elements of criminal liability
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Duress
Grantham University
Abstract
In this essay we will cover a scenario where Johnny is forced to steal from his company to save his Daughter from kidnapers. Johnny’s actions will be reviewed and evaluated to cover the role of the constitutional amendments in this situation. This will also cover the topics of criminal law and indicate the essential elements of criminal liability.
Duress
Johnny, the CEO of Plastic Spoon Inc., is in a bit of a bind. His daughter was kidnapped. The kidnappers are demanding a hefty ransom. Unfortunately for Johnny, he cannot afford the ransom. So, Johnny withdraws the ransom money from Plastic Spoon’s account, and he pays the kidnappers. After returning with his daughter,
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the directors of the corporation notice the missing funds. The directors report the loss to the police. The directors suspect that Johnny misappropriated the funds, and they tell the police about their suspicions. The police search Johnny’s home without a warrant. They find a letter Johnny was writing that confirms that Johnny took the money for the corporation to pay the kidnappers. The police arrest Johnny, and he is charged with theft. Johnny is charged with embezzlement. The elements of embezzlement in this state are: The intentional taking of money or property by a CEO or other top official in a corporation without consent.
Are the elements of embezzlement present in this fact pattern? First off in “Moore v. United States, 160 U.S. 268, 269 (1895), the Supreme Court defined embezzlement in the following terms, Embezzlement is the fraudulent appropriation of property by a person to whom such property has been entrusted, or into whose hands it has lawfully come. It differs from larceny in the fact that the original taking was lawful, or with the consent of the owner, while in larceny the felonious intent must have existed at the time of the taking.” Therefore, the elements of embezzlement are present in this fact pattern due to the intentional taking of money without …show more content…
consent. Even though as a parent he did what was necessary to get his child back, it still doesn’t make it legal and he will have to face the consequences of his actions. There are a number of other courses he could have gone with. Johnny having chosen to steal from his company has only made the situation worse for himself legally. Morally he has his daughter back safe and sound, most important thing to a parent I think. You can’t place a value on a human life and Johnny took matters into his own hands to get his Family back. The affirmative defense that Johnny could raise would be a clear violation of his constitutional rights, specifically the fourth amendment “(The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.)” I think Johnny was under duress when being forced to commit the crime.
This defense can be difficult to prove, but in this case Johnny has his Daughters testimony and the letter stating there were kidnapers. If the police can catch the kidnappers then the case would certainly have the substantial evidence required to prove his
case. The police illegally enter Johnny’s residence, a clear violation of the fourth amendment right. The police also search and seize a letter that incriminates Johnny, which under the exclusionary rule will not be permitted in court. The police could have easily obtained a search warrant due to having probable cause. The directors of Plastic Spoon Inc. gave this to the police due to the suspicions that Johnny took funds. Johnny can get the letter seized by the police suppressed because of this rule. In doing this Johnny will have a stronger case in court. References 1638. Embezzlement Of Government Property -- 18 U.S.C. § 641. (n.d.). Retrieved February 07, 2016, from http://www.justice.gov/usam/criminal-resource-manual-1638-embezzlement-government-property-18-usc-641 Fourth Amendment. (n.d.). Retrieved February 07, 2016, from https://www.law.cornell.edu/constitution/fourth_amendment
Debra became the assistant vice-president and manager of energy lending of a Canadian Western Bank on January 31, 2006. Within a month Debra set up her embezzlement scam by creating two corporations that the embezzled funds would be funnelled too. Debra set up an account in a woman’s name using the woman’s GIC (guaranteed investment certificate) which was worth 8 million dollars. Debra started with 100,000 dollars in a line of credit using the woman’s name and increased it 6 times until the line of credit reached $950,0000 on November 6, 2007. Additionally, Debra arranged for 5 new accounts in the same woman’s name with a total deposit of $16.4 million. Debra made 72 unauthorized withdrawals from the fake account in the two year time frame of the scam. She kept the scam going by transferring money from the
Another cash larceny scheme that could have been committed was reversing transactions or revering entries. By stealing funds, Sachdeva and Mulvaney could have gone back into...
Oh Johnny, Johnny, Johnny. Johnny was my best friend, a part of my family. I knew that I could always count on him whenever I needed him. Even though his family was violent with him, he was still there for me. He can also always count on me to be there for him. Other people don't know him as well as I do, I remember all the great times we had looking up at the stars at 1 a.m. in a lot. *pause* We also went to the movies. This one time there were these two pretty good looking girls there, and they were Socs too. They were sweet, nice and funny, they were even nice to us Greasers. Anyway, Johnny wouldn't hurt anyone unless he absolutely had to, Johnny didn't like to fight that often. The only time he would fight would be in the rumble, or if
Although Johnny did kill someone these are reasons why a boy named Johnny is innocent. Johnny is innocent and is the hero of the gang because he had saved kids from a burning church and he kept Bob from killing Pony. This proves that Johnny is a hero of the
After stating the evidence I had collected about this case, it only makes me feel even stronger about how I believe that Johnny is innocent. I believe you do to. Because as I had said earlier, Johnny had only pulled out the knife for self defense by the reason being his friend Ponyboy was being drowned but one of the attackers that is now deceased. One of the attackers best friends was there when Bob was killed. He says that he had witnessed Bob trying to drown Ponyboy and saw Johnny notice what Bob was doing and that Johnny had pulled out the knife to save his friend without any intentions to kill anyone. I found most of these sources were found in this website http://theoutsidersbook.blogspot.com/2005/09/whole-book.html.
holding as prisoners. This essay will discuss the ethics and morals around killing, breaking the law
Wilson, James Q. "Crime and Justice." JSTOR. The University of Chicago Press, 1990. Web. 11 Apr. 2014. .
“ ….Judgments, right or wrong. This concern with concepts such as finality, jurisdiction, and the balance of powers may sound technical, lawyerly, and highly abstract. But so is the criminal justice system….Law must provide simple answers: innocence or guilt, freedom or imprisonment, life or death.” (Baude, 21).
This term paper is on one of the most controversy discussion known as Capital Punishment. This is a topic in which the writer believes does not have a positive effect on decreasing crime in the world. For almost three years now, the writer has grown a passion for criminal behavior in some of the notoriety of a few crime cases that resulted in Capital Punishment and Wrongful Executions. One of my personal favorite crime cases in history is the Scottsboro Boys. This case represents an incident where five innocent African American men nearly faced execution after being accused and convicted of raping two white females on the back of a train back in 1931. This case is one of many reasons I am against capital punishment because it can lead to wrongful deaths of innocent men and women without justified evidences and witnesses. The writer is also
Harr, S. J., Hess, K. M., & Orthmann, C. H. (2012). Constitutional Law and the Criminal Justice
The Lyte family is very rich, and Johnny has a cup that was made by the Lytes to prove that he is a member of the Lyte family. He is accused of stealing the cup, and the Lytes take up charges against him. Rab and Cilla testify for Johnny, and he is cleared of all charges. Johnny then goes back to try and sell the cup to the Lytes. The Lytes than steal the cup from him, and Johnny escapes his house. Johnny gives up on this endeavor and accepts Rab’s offer of the paper delivery job.
Menninger's ideas are directed toward a wide audience of generally law-abiding citizens. This article first appeared in Harper's Magazine, a general-interest magazine that provides collections of essays and fiction. The type of person who would read a magazine such as this would probably be an educated person who is interested in the affairs of the world around them. Menninger reveals his impression of the audience in his introduction, where he says, "And from these offenses the average citizen, including the reader, is deterred by quite different restraints" (537). Armed with this vision of his audience, he presents his argument in a logical, authoritative tone that invites the reader to make the inevitable conclusion that Menninger is right.
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