Question
When a person does not live up to the standards set by law, society may regard this person's conduct as so dangerous to the government,
When a person does not live up to the standards set by law, society may regard this person's conduct as so dangerous to the government, to other people, or to property that society will prosecute the person for the misconduct. This punishable conduct, called crime, may be common law or statutory in origin. Crimes are classified as felonies and misdemeanors. A felony is a crime that is punishable by imprisonment or death. Minors, the insane, and the intoxicated are held criminally responsible to a limited extent. This means that in some cases they will not be held responsible for a crime that a normal, adult person would be. Employers and corporations may be criminally responsible for their acts and the acts of their employees. The federal sentencing guidelines impose mandatory sentences for federal crimes and allow judges to consider whether the fact that a business promotes compliance with the law is a reason for reducing a sentence. White-collar crimes include those relating to illegal methods of production, competition, and marketing, such as the illegal use of interstate transportation and communication. Other white-collar crimes include bribery, extortion, blackmail, and corrupt influence in politics and in business. Also included as white-collar crimes are counterfeiting, forgery, perjury, the making of false claims against the government, the obtaining of goods or money by false pretenses, the use of bad checks, false financial reporting, obstruction of justice, and embezzlement. The common law crimes include those that involve injury to person and/or property, such as arson and murder. Statutes have expanded the area of criminal law to meet situations in which computers are involved. The unauthorized taking of information from a computer is made a crime under both federal and state statutes. The diversion of deliveries of goods and the transfer of funds, the theft of software, and computer raiding are made crimes to some extent by the federal Computer Access Device and Computer Fraud and Abuse Act of 1984 and the Electronic Fund Transfers Act of 1978. Newer federal statutes that apply to computers are the Economic Espionage Act, which prohibits downloading or copying information via computer to give to a competitor, and the Digital Millennium Copyright Act that prohibits circumventing or designing programs to circumvent encryption devices. Criminal procedure is dictated by the Fourth, Fifth, and Sixth amendments. The Fourth Amendment protects against unreasonable searches, the Fifth Amendment protects against self-incrimination and provides due process, and the Sixth Amendment guarantees a speedy trial.
BASED ON THE TEXT AND issue rule analysis conclusion method answer questions:
1. Bernard Flinn operated a business known as Harvey Investment Co., Inc./High Risk Loans. Flinn worked as a loan broker, matching those who came to him with lenders willing to loan them money given the amount and credit history. From 1982 through 1985, Flinn found loans for five people. Indiana requires that persons engaged in the business of brokering loans obtain a license from the state. Flinn was prosecuted for brokering loans without having a license. He raised the defense that he did not know that a license was required and that, accordingly, he lacked the criminal intent to broker loans without having a license. Does Flinn have a good defense? [Flinn v Indiana, 563NE2d 536 (Ind)]
2. Baker and others entered a Wal-Mart store shortly after 3:00 A.M. by cutting through the metal door with an acetylene torch. Some of the merchandise in the store was moved to the rear door, but the police arrived before the merchandise could be taken from the store. Baker was prosecuted for larceny. He raised the defense that he was not guilty of larceny; there had not been any taking of the merchandise because it had never left the store. Is there enough intent and action for a crime? [Tennessee v Baker, 751 SW2d 154 (Tenn App)] 4.
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