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Criminalizing Terrorist Babble: Canada's Dubious New Terrorist Speech Crime 将恐怖分子胡言乱语定罪:加拿大可疑的新恐怖主义言论罪
Pub Date : 2015-05-01 DOI: 10.29173/ALR280
Craig Forcese, Kent Roach
Before the introduction of Bill C-51, the Canadian government expressed interest in a terrorism “glorification” offence, responding to Internet materials regarded by officials as terrorist propaganda and as promoting “radicalization.” Bill C-51 introduces a slightly less broad terrorism offence that applies to those who knowingly promote or advocate “terrorism offences in general” while knowing or being reckless as to whether terrorism offences “may be committed as a result of such communication.” This article addresses the merits of these new speech-based terrorism offences. It includes analyses of: the sociological data concerning radicalization and “radicalization to violence”; existing offences that apply to speech associated with terrorism; comparative experience with glorification crimes; and the restraints that the Charter would place on any similar Canadian law. We conclude that a glorification offence would be ill-suited to Canada’s social and legal environment and that even the slightly more restrained new advocacy offence is flawed. This is especially true for Charter purposes given the less restrictive alternative of applying existing terrorism and other criminal offences to hate speech and speech that incites, threatens, or facilitates terrorism. We are also concerned that the new speech offence could have counter-productive practical public safety effects. We favour that part of Bill C-51 that allows for court-ordered deletion of material on the Internet that was criminal before Bill C-51, namely material that counsels the commission of terrorism offences. However, Bill C-51’s broader provision that allows for the deletion of material that “advocates or promotes the commission of terrorism offences in general” suffers the same flaws as its enactment of a new offence for communicating such statements.
在引入C-51号法案之前,加拿大政府对“美化”恐怖主义的罪行表示了兴趣,并对被官员视为恐怖主义宣传和促进“激进化”的互联网材料做出了回应。条例草案C-51引入了一项范围略小的恐怖主义罪行,适用于那些明知或不顾恐怖主义罪行是否“可能因这种通讯而犯下”而明知或鼓吹“一般恐怖主义罪行”的人。本文讨论了这些新的基于言论的恐怖主义罪行的优点。它包括分析:关于激进化和“暴力激进化”的社会学数据;适用于与恐怖主义有关的言论的现有罪行;美化犯罪的比较经验;以及《宪章》将对任何类似的加拿大法律施加的限制。我们的结论是,美化罪将不适合加拿大的社会和法律环境,即使是稍微克制的新宣传罪也有缺陷。就《宪章》的宗旨而言,这一点尤其正确,因为限制较少的替代办法是将现有的恐怖主义和其他刑事罪行适用于仇恨言论和煽动、威胁或促进恐怖主义的言论。我们亦关注新的言论罪行可能对公共安全产生反作用。我们赞成第C-51号法案中允许法院下令删除在第C-51号法案之前已在互联网上构成犯罪的材料的部分,即建议实施恐怖主义罪行的材料。然而,C-51号法案的更广泛条款允许删除“鼓吹或促进恐怖主义罪行的一般行为”的材料,这与它为传播这种言论而制定一项新罪行同样存在缺陷。
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引用次数: 3
Defining and Profiling Phoenix Activity 定义和分析凤凰活动
Pub Date : 2014-12-10 DOI: 10.2139/SSRN.2536248
H. Anderson, Ann O’Connell, I. Ramsay, M. Welsh, H. Withers
Phoenix activity occurs where the business of a failed company is transferred to a second (typically newly incorporated) company and the second company’s controllers are the same as the first company’s controllers. Phoenix activity can be legal as well as illegal. Phoenix activity has become a significant concern for governments because of the number of individuals promoting illegal phoenix activity, the significant loss of tax revenue it causes, and the recognition of the potentially devastating impact it has on creditors and employees. A key problem faced by regulators is the difficulty associated with identifying whether particular phoenix activity is illegal or not. This report (which forms part of a larger research project) profiles the characteristics of both legal and illegal phoenix activity to assist regulators in formulating education, detection, and enforcement strategies. The report examines the various historical attempts to define phoenix activity and then identifies the following five categories of phoenix activity and provides examples of each: (1) the legal phoenix or business rescue; (2) the problematic phoenix; (3) illegal type 1 phoenix: intention to avoid debts formed as company starts to fail; (4) illegal type 2 phoenix: phoenix as a business model; and (5) complex illegal phoenix activity.The report also examines the role of professional advisors in facilitating illegal phoenix activity, the victims of illegal phoenix activity (including governments, unsecured trade creditors and employees) and two industries (the building and construction industry and the financial services industry) where illegal phoenix activity has been identified as a particular concern.
凤凰活动发生在破产公司的业务转移到第二家(通常是新成立的)公司,而第二家公司的控制人与第一家公司的控制人相同的情况下。凤凰的活动可能是合法的,也可能是非法的。凤凰活动已经成为政府关注的一个重要问题,因为有很多人在推动非法凤凰活动,它造成了巨大的税收损失,并且认识到它对债权人和雇员的潜在破坏性影响。监管机构面临的一个关键问题是,难以确定特定的凤凰活动是否违法。这份报告(是一个更大的研究项目的一部分)概述了合法和非法凤凰活动的特点,以帮助监管机构制定教育、侦查和执法策略。报告考察了历史上对凤凰活动定义的各种尝试,然后确定了凤凰活动的以下五类,并提供了每个类别的例子:(1)法律凤凰或商业救援;(2)问题凤凰;(3)非法第一类凤凰:公司开始破产时形成的意图逃避债务;(4)凤凰违法类型2:以凤凰为经营模式;(5)复杂的非法凤凰活动。报告还探讨了专业顾问在促进非法凤凰活动方面的作用,非法凤凰活动的受害者(包括政府、无担保的贸易债权人和雇员)以及非法凤凰活动被确定为特别关注的两个行业(建筑和建筑业和金融服务业)。
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引用次数: 3
Did John Lott Provide Bad Data to the NRC? A Note on Aneja, Donohue, and Zhang 约翰·洛特向核管理委员会提供了错误数据吗?关于Aneja, Donohue和Zhang的笔记
Pub Date : 2014-11-16 DOI: 10.2139/ssrn.2525625
C. Moody, J. Lott, T. Marvell
In an article titled “The Impact of Right-to-Carry Laws and the NRC Report: Lessons for the Empirical Evaluation of Law and Policy” published in the American Law and Economics Review in 2011, Abhay Aneja, John Donohue III, and Alexandria Zhang report on their inability to replicate regression estimates appearing in the 2005 National Research Council (NRC) report Firearms and Violence: A Critical Review. They suggest that there are flaws in the data that John Lott had supplied to the NRC. This suggestion could sow seeds of doubt with respect to the many studies that have used that data. The source of the replication problem, however, was that Aneja, Donohue, and Zhang did not estimate the correct model specification—a problem that they have acknowledged in subsequent communications. However, in these later communications they do not make clear that the basis for their doubts about the Lott-originated data has disappeared.
在2011年《美国法律与经济评论》上发表的一篇名为《携枪权法律和NRC报告的影响:法律和政策实证评估的经验教训》的文章中,Abhay Aneja、John Donohue III和Alexandria Zhang报告了他们无法复制2005年国家研究委员会(NRC)报告中的回归估计枪支和暴力:关键评论。他们认为,约翰·洛特向核管理委员会提供的数据存在缺陷。这一建议可能会对使用该数据的许多研究播下怀疑的种子。然而,复制问题的根源在于Aneja、Donohue和Zhang没有估计出正确的模型规格——他们在随后的交流中承认了这个问题。然而,在这些后来的通信中,他们并没有明确表示,他们怀疑洛特数据来源的基础已经消失了。
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引用次数: 4
Criminalisation of the Use of Offshore Financial Centres in the United Kingdom 在英国使用离岸金融中心的刑事定罪
Pub Date : 2014-09-09 DOI: 10.2139/ssrn.2932324
E. Lefeuvre
This article proposes an analysis of the evolution of the British strategy, alone or as part of an international organization, to criminalize the use of offshore financial centres (OFCs). As the analysis focuses on the use of OFCs in their modern shape, it will encompass the decades from the 1960s to 2014. The main objective is to underline the fact that the 2007 financial crisis has triggered a tougher and concerted criminalization of the use of OFCs. Here, the article analyses the whole complexity of offshore finance and the difficulty for governments and the legislator to address this problem.
本文建议分析英国战略的演变,单独或作为国际组织的一部分,将使用离岸金融中心(OFCs)定为刑事犯罪。由于分析的重点是现代形式的离岸金融中心的使用,它将涵盖从20世纪60年代到2014年的几十年。会议的主要目的是强调,2007年的金融危机引发了对离岸金融中心的使用进行更严厉和协调一致的刑事定罪。在此,本文分析了离岸金融的整体复杂性以及政府和立法者解决这一问题的难度。
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引用次数: 0
Unauthorized Expression: Does 'Hacktivism' Have a Viable First Amendment Defense? 未经授权的言论:“黑客行动主义”是否有一个可行的第一修正案辩护?
Pub Date : 2014-07-28 DOI: 10.2139/SSRN.2473245
Jerrod Simpson
This is a working draft of some legal research on the question of whether political acts of expression done via computers or computer networks (often referred to as hacktivism) could have any viable First Amendment defenses. It analyzes (1) the open access movement and the case of Aaron Swartz; (2) the Computer Fraud and Abuse Act (CFAA) and its potential to suppress speech through the criminalization of computer access point restrictions and the chilling effects on cybersecurity research; (3) the First Amendment generally and (a) software-as-speech theory, (b) the functional aspects of software analogized to expressive conduct, (c) the right to access information, and (d) a forum analysis of computers and the Internet. The article suggests that the current application of the CFAA has chilling effects on speech that is of great public concern. Therefore, courts applying the CFAA should no longer brush aside the First Amendment because all computer activity on the Internet is inherently communicative; software is a form of speech and even the functional aspects of software (in certain cases) could be covered by the First Amendment under the principals of expressive conduct; people have fundamental rights to access certain types of information; and certain computer networks are public forums entitling certain expressive behaviors in those forums to constitutional protection.
这是关于通过计算机或计算机网络进行的政治表达行为(通常被称为黑客行动主义)是否有任何可行的第一修正案辩护的一些法律研究的工作草案。它分析了:(1)开放获取运动和亚伦·斯沃茨的案例;(2)《计算机欺诈和滥用法案》(CFAA)及其通过将计算机接入点限制定罪来压制言论的潜力,以及对网络安全研究的寒蝉效应;(3)第一修正案和(a)软件即言语理论,(b)将软件的功能方面类比为表达性行为,(c)获取信息的权利,以及(d)对计算机和互联网的论坛分析。文章认为,现行《中华人民共和国言论自由法》的适用对公众关注的言论产生了寒蝉效应。因此,适用CFAA的法院不应再无视第一修正案,因为互联网上的所有计算机活动本质上都是交流的;软件是一种语言形式,甚至软件的功能方面(在某些情况下)也可以根据表达性行为的原则受到第一修正案的保护;人们有获取某些类型信息的基本权利;某些计算机网络是公共论坛,使这些论坛中的某些表达行为受到宪法保护。
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引用次数: 0
The Criminality of Tax Planning 税收筹划的犯罪行为
Pub Date : 2014-07-18 DOI: 10.5744/ftr.2015.1804
Michelle M. Kwon
In recent years, the federal government has adopted an aggressive prosecution policy that targets tax advisors who help their clients evade taxes. Increased prosecutions coupled with the present-day sophistication of tax practice call for a critical examination of the willfulness standard applied to tax advisors who use the Code and Treasury regulations as part of their regular practices. This is something no previous legal scholarship has done. To establish willfulness, the government must show that a person accused of a tax crime intentionally violated a known legal duty. Because knowledge of illegality is an element of the government's tax evasion case, prosecutors must negate a defendant's claim of ignorance or misunderstanding of the law, which is evaluated subjectively. The mistake of tax law defense and the knowledge of illegality standard are anomalies since ignorance of the law usually is not an excuse. The Supreme Court, however, has said that tax law is special due to the need to protect average citizens from prosecution for innocent mistakes made due to the complexity of the tax laws. The same high standard of willfulness that applies to average citizens also applies to tax professionals. This Article aims to do two primary things. First, it demonstrates that consideration should be given to broadening the current willfulness standard as it is applied to tax advisors. Second, it evaluates the suitability of Samuel Buell and Lisa Kern Griffin's work on "consciousness of wrongdoing" as one possible approach to consider. Beyond tax scholars and practitioners, this Article may resonate with those interested in criminal law generally and white collar crime in particular, as well as those interested in issues ofprofessional responsibility.
近年来,联邦政府采取了一项积极的起诉政策,针对帮助客户逃税的税务顾问。越来越多的起诉加上当今税务实践的复杂性,要求对适用于使用法典和财政部法规作为其常规实践一部分的税务顾问的任性标准进行严格审查。这是以前没有法律学者做过的事情。要确立故意,政府必须证明被控税务犯罪的人故意违反了已知的法律义务。由于对违法行为的了解是政府逃税案件的一个要素,检察官必须否定被告对法律的无知或误解的主张,这是主观评价。税收法律辩护的错误和对违法性标准的了解是异常的,因为对法律的无知通常不是借口。但是大法院认为,由于税法的复杂性,即使是无辜的错误,也要保护普通市民不被起诉,因此税法具有特殊性。适用于普通公民的高标准任性也适用于税务专业人士。本文的主要目的是做两件事。首先,它表明,应该考虑扩大目前适用于税务顾问的任性标准。其次,本文评估了塞缪尔•布尔(Samuel Buell)和丽莎•科恩•格里芬(Lisa Kern Griffin)关于“过错意识”的研究是否适合作为一种可能的研究方法。除了税务学者和从业者,这篇文章可能会引起那些对刑法感兴趣的人的共鸣,特别是白领犯罪,以及那些对职业责任问题感兴趣的人。
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引用次数: 0
The Crime Kuznets Curve (La curva de Kuznets del Crimen) 犯罪库兹涅茨曲线(La curva de Kuznets del Crimen)
Pub Date : 2014-04-11 DOI: 10.2139/ssrn.2439434
Paolo Buonanno, L. Fergusson, J. F. Vargas
English Abstract: We document the existence of a Crime Kuznets Curve in US states since the 1970s. As in come level shave risen, crime has followed an inverted U-shaped pattern, first increasing and then dropping. The Crime Kuznets Curve is not explained by income inequality. In fact, we show that during the sample period inequality has risen monotonically with income, ruling out the traditional Kuznets Curve. Our finding is robust to adding a large set of controls that are used in the literature to explain the incidence of crime, as well as to controlling for state and year fixed effects. The Curve is also revealed in nonparametric specifications. The Crime Kuznets Curve exists for property crime and for some categories of violent crime.Spanish Abstract: Demostramos la existenciade una Curva de Kuznets del Crimenenlos Estados Unidosdes de 1970. A medida que los niveles de ingreso han aumentado, el crimen ha seguido una trayectoria de U invertida, incrementandose inicialmente y despues cayendo. La Curvade Kuznets del crimen no esta explicada por la desigualdad del ingreso. De hecho, durante nuestro periodo muestral, la desigualdad ha crecido de forma monotona con el ingreso, descartando la presencia de una Curva de Kuznets tradicional. Nuestro resultado es robusto a la inclusion de un conjunto grande de controles usados frecuentemente en la literatura para explicar la incidencia del crimen, ademas de efectos fijos de estado y ano. La Curva es tambien evidente en especificaciones no parametricas. La Curva de Kuznets del Crimen existe para crimenes contra la propiedad y algunas categorias de crimen violento.
摘要:自20世纪70年代以来,我们记录了美国各州犯罪库兹涅茨曲线的存在。随着收入水平的上升,犯罪率呈倒u型,先上升后下降。收入不平等无法解释犯罪库兹涅茨曲线。事实上,我们表明,在样本期内,不平等随着收入的增加而单调上升,从而排除了传统的库兹涅茨曲线。我们的发现对于增加一大批用于解释犯罪发生率的控制因素,以及对州和年份固定效应的控制,都是强有力的。该曲线在非参数规范中也显示出来。犯罪库兹涅茨曲线存在于财产犯罪和某些类型的暴力犯罪中。[摘要]1970年,西班牙国家民主委员会(Demostramos la existenciade una Curva de Kuznets del Crimenenlos Estados unidos)。一项媒体调查显示,犯罪嫌疑人的犯罪行为已经超过了犯罪嫌疑人的犯罪行为,犯罪嫌疑人的犯罪行为已经超过了犯罪嫌疑人的犯罪行为。库兹涅茨的犯罪曲线没有明确的解释,也没有明确的设计。在这里,我们可以看到,在这里,我们可以看到,在这里,我们可以看到,在这里,我们可以看到,在这里,我们可以看到,在这里,我们可以看到,传统的库兹涅茨曲线。怡la包容de联合国留香都resultado es conjunto grande de还usados frecuentemente en la literatura对位explicar la incidencia del crimen除了德对fijos de estado y去年。曲线在没有参数的情况下是明显的。犯罪库兹涅茨曲线存在与暴力犯罪类别相反的准犯罪。
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引用次数: 0
‘She Lives in Victim Country’: A Feminist Response to Empathy for Violent Offenders 《她生活在受害者国家》:女权主义者对同情暴力罪犯的回应
Pub Date : 2014-01-20 DOI: 10.2139/SSRN.2381989
J. Bradley
The author argues that jurists should engage directly and empathetically with violent offenders. The paper focuses on two prevalent narratives about Myra Hindley in order to prove this point. The structure of the paper is as follows. Part I recounts the narratives surrounding the lead-up to the capture of the Moors Murderers and the facts of the jury trial. In Part II, the author focuses on the two narratives: the first (and most widespread) contends that Hindley is an icon of evil and that she was, by inference, rightly accorded no compassion; the second positions Hindley as a victim of an abusive upbringing and of Brady’s influence. Part III of the paper looks at the reasons for Hindley’s life-long imprisonment in the context of English and European law. The author contends that Hindley’s case reveals a feminist-infused narrative that compels an empathetic response to violent offenders who have been used as political pawns in criminal sentencing strategies.
作者认为,法学家应该直接和同情地对待暴力罪犯。为了证明这一点,本文将重点放在两种流行的关于迈拉·辛德雷的叙述上。本文的结构如下。第一部分叙述了抓获摩尔杀人犯的过程以及陪审团审判的事实。在第二部分中,作者着重于两种叙述:第一种(也是最普遍的)认为辛德雷是邪恶的象征,由此推断,她理应得不到同情;第二种观点认为辛德雷是受虐待和布雷迪影响的受害者。第三部分从英国和欧洲法律的角度分析了辛德雷被判终身监禁的原因。作者认为,辛德雷的案例揭示了一种充满女权主义色彩的叙事,迫使人们对暴力犯罪者做出同理心的反应,这些暴力犯罪者被用作刑事判决策略中的政治棋子。
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引用次数: 0
The Costs of Justice: Ideology, Efficiency, and Criminal Justice Reform 司法的代价:意识形态、效率与刑事司法改革
Pub Date : 2013-09-01 DOI: 10.2139/SSRN.2651182
Joshua Stein
For several decades now, the history of American criminal justice, and penal reform in particular, has revolved around questions of ideology. The “real” history of the birth of the prison, often told as a tale of idealism sullied by darker, unspoken intentions, remains an area of uncertainty and conflict for legal historians. This paper takes a detour around these issues in search of a different perspective by looking at the on-the-ground experience of the early days of criminal justice reform in post-Revolutionary New York. In this story, prisons were born in a mood of optimism quickly dampened by the realities of rising costs and red-inked ledgers.
几十年来,美国刑事司法的历史,尤其是刑法改革,一直围绕着意识形态问题展开。监狱诞生的“真实”历史,通常被描述为一个被黑暗的、未说出来的意图玷污的理想主义故事,对于法律历史学家来说,仍然是一个不确定和冲突的领域。本文通过考察革命后纽约早期刑事司法改革的实地经验,绕过这些问题,寻找不同的视角。在这个故事中,监狱在一种乐观情绪中诞生,但很快就被成本上升和账簿赤字的现实所抑制。
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引用次数: 0
Rethinking Criminal Responsibility for Poor Offenders: Choice, Monstrosity, and the Logic of Practice 对贫困罪犯刑事责任的再思考:选择、怪物性与实践逻辑
Pub Date : 2010-11-01 DOI: 10.7202/1000785AR
Marie-Ève Sylvestre
In theory and in discourse, Canadian criminal law insists on the importance of free will, choice, and difference in order to hold someone criminally responsible and to legitimize punishment. Yet legal doctrine is constructed and applied in a very technical and descriptive manner that usually casts aside practical considerations, proceeds on utilitarian grounds, and simplifies what it means to be free, rational, and different. Recent proposals to strengthen or to eliminate the retributive model (e.g., to include in the analysis considerations such as socio-economic disparities and power differential or to definitely shift the discourse toward utilitarian considerations) still rely on assumptions about agency, liberty, and equality that are grounded in contested sociological evidence. As a result, their capacity to promote concrete reform is limited.In this paper, the author draws from the works of Bourdieu and other praxis theorists and argues that their research could shed new light on our understanding of choice and difference—two essential components in the assessment of responsibility. The author concludes by showing what criminal law theory could look like, especially in the case of poor offenders, if reformers were to consider such sociological evidence.
在理论和话语上,加拿大刑法坚持自由意志、选择和差异的重要性,以追究某人的刑事责任并使惩罚合法化。然而,法律理论是以一种非常技术性和描述性的方式构建和应用的,这种方式通常抛弃了实际考虑,从功利主义的基础出发,并简化了自由、理性和不同的含义。最近关于加强或消除报应模型的建议(例如,在分析中考虑诸如社会经济差异和权力差异之类的因素,或者明确地将话语转向功利主义考虑)仍然依赖于基于有争议的社会学证据的关于代理,自由和平等的假设。因此,它们促进具体改革的能力是有限的。在本文中,作者借鉴了布迪厄和其他实践理论家的作品,并认为他们的研究可以为我们对选择和差异的理解提供新的思路,这是评估责任的两个重要组成部分。作者最后展示了刑法理论可能是什么样子,特别是在贫穷罪犯的情况下,如果改革者考虑这些社会学证据。
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引用次数: 31
期刊
LSN: Criminal Law (Public Law - Crime) (Topic)
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