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Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
- 47 -
Chapter Three
Crimes against persons
1- Homicide :-
1-1 : Synopsis of the History of Homicide: Homicide is the killing of one human being by another.
Homicide is not always criminal. For example, a lawful
execution pursuant to the death penalty is homicide, but it is
not criminal homicide.
Justifiable homicides were not criminal because they did not
include the concept of guilt. Excusable homicides were not
criminal because they included minimal guilt.
Felonious homicides were criminal and were considered the
most heinous offenses known to man.
Initially at penal law, every felonious or criminal homicide
was punished by death.
Gradually, as the law evolved, unlawful killings were divided
into murder and manslaughter based on the defendant’s
criminal intent.
Murder had the criminal intent element of malice
aforethought and remained a capital offense.
Manslaughter is an unlawful killing without malice and
punished by incarceration.
At penal law, a human being could not be the victim of
criminal homicide unless it was born alive. (1)
_______________________
(1) Abu ‘Amir, Muhammad Zaki. Op. Cit . , pp: 67-99 .
- Akida, M. op. cit. , pp: 124-155.
- Bernard-Maugiron, op. cit. , pp: 34: 67 .
- Boyle, Kevin, and Adel Omar Sherif, . Op. cit., 233- 154 .
- Brown, Nathan. Op. cit . , pp:23-76 .
- Cotran, Eugene, and Adel Omar Sherif, Op. cit . , pp:311-317 .
- Shawaribi, Abd al-Hamid , op. Cit, pp 84-93.
- Sherif, Adel Omar, op. Cit, pp 114-123.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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1-2 : Murder crimes :- Murder had the criminal intent element of malice
aforethought and remained a capital offense.
At penal law, a human being could not be the victim of
criminal homicide unless it was born alive.
The Egyptian Penal Code takes this approach and defines
human being as “a person who has been born and is alive” .
The modern trend in many legislations is to include the fetus
as a victim in a criminal homicide or feticide statute, excepting
abortion.
The definition of fetus is either set forth in the criminal
homicide or feticide statute or created by case law.
Other legislations determine that a fetus is formed when the
child has “quickened,” or is able to move within the womb ,
about four to five months after conception .
A few legislations do not consider the fetus a victim of
criminal homicide or feticide until it is viable and can survive
outside the womb.
Homicide offenses are treated in Egyptian penal code in nine
articles that lead off the Penal Code’s book 3, “Felonies and
Misdemeanors Occurring to Individuals”
Terms analogous to murder or manslaughter are not used in
the Code; homicides are instead distinguished and graded
according to the offender’s mens-rea.
1-3 : Murder elements :- Murder is a crime that has the elements of criminal act,
criminal intent, causation, and harm.
Murder elements are : A- Criminal act : conduct that causes the victim’s death.
B- Criminal intent: The will for killing .
C- Causation:Between criminal act & criminal result(victim's
death).
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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1-3-A : Murder Act :- Most legislations define the criminal act element of murder as
conduct that causes the victim’s death.
The criminal act could be carried out with a weapon,
a vehicle, poison, or the defendant’s bare hands.
Like all criminal acts, the conduct must be undertaken
voluntarily and cannot be the result of a failure to act unless
a duty to act is created by common law or statute.
1-3-B : Murder Intent :- It is the criminal intent element that basically separates
murder from manslaughter.
At most penal laws , the criminal intent element of murder is
malice aforethought .
In modern times, many legislations retain the malice
aforethought criminal intent.
Murder intent can be defined as:
"purposely, knowingly, or recklessly under circumstances
manifesting extreme indifference to the value of human life" .
The general intent or knowingly and will to committing the
criminal and using the means which results victim killing , with
the specific intent or purposely to kill the victim .
- The Meaning of Malice :- Malice, as used in the term malice aforethought, is not the
intent to vex or annoy. Nor is it hatred of the victim.
Malice exists when the defendant desires the victim’s death or
is indifferent to whether the victim lives or dies.
Malice is apparent in three criminal homicide situations:
- The defendant intends to kill the victim,
- The defendant intends to cause serious bodily injury to the
victim, or
- The defendant has a depraved heart and does not care if the
victim lives or dies.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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The specific intent to kill the victim corresponds with the
Penal code’s purposely murder mental state and is often
referred to as express malice , depending on the attendant
circumstances.
- Example of Intent to Kill :-
Ahmed decides he wants to kill someone to see what it feels
like. Ahmed drives slowly up to a crosswalk, accelerates, and
then runs down an elderly lady who is crossing the street.
Ahmed is acting with the intent to kill, which would be
express malice or purposely.
- The Meaning of Aforethought :- The term aforethought at common law meant that the
defendant planned or premeditated the killing.
However, this term has lost its significance in modern times
and does not modify the malice element in any way.
Premeditation is a factor that can elevate murder to first-
degree murder, as is discussed shortly.
- Inference of Intent :- The deadly weapon or deadly means which used in
committing the Murder crimes , creates an inference of
murder intent .
This basically alleviates the burden of having to prove
criminal intent for murder.
A deadly weapon is any instrumentality that can kill when
used in a manner calculated to cause death or serious bodily
injury .
Deadly weapon can be defined as “any firearm, or other
weapon, device, instrument, material or substance, whether
animate or inanimate, which in the manner it is used or
is intended to be used is known to be capable of producing
death or serious bodily injury” .
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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Some examples of deadly weapons are knives, guns, broken
bottles, or even bare hands if there is a discrepancy in the size
of the attacker and the victim.
Aside from creating an inference of intent for murder, use of
a deadly weapon may also enhance a sentence for certain
crimes.
1-3-C : Murder Causation : There is always a causation analysis for murder.
The defendant must be the factual and legal cause of a very
specific harm, the victim’s death. Causation issues in murder
are numerous.
In addition, co-felon liability could extend criminal
responsibility to defendants that did not actually kill the victim.
1-3-D : - Harm Element of Murder:- As stated previously, the harm element of murder is
a victim’s death.
With the advent of life-sustaining machines, jurisdictions
have had to develop a definition for the term dead.
A victim is legally dead when there is irreversible cessation of
the entire brain, including the brain stem.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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1-4 : Murder punishment:- Death is the penalty for a killing committed willfully (amdan)
and with premeditation (sabq al-israr) or by “ambush”
(tarassud) (Art. 230).
Premeditation is defined as the intent, reached before the act
(al-qasd al-musammim ‘alaihi qabla al-fi‘l), to commit
a misdemeanor or felony the purpose of which is to harm
a particular person or any person one finds or comes across
(wajadahu au sadafahu), even if that intent is related to the
occurrence of some event or dependent on a condition (Art.
231).
Ambush is defined as lying in wait for a person (tarabbus) in
one place or several places for a period of time, whether long
or short, to kill that person or to harm the person by striking or
a similar method (Art. 232).
An intentional killing via some substance (jawhar) - that is,
a drug - is considered poisoning (qatil bi al-samm) and is also a
capital crime, whether or not death occurs immediately and
regardless of how the substance is administered (Art. 233).
An intentional killing without premeditation or ambush
brings life or aggravated imprisonment unless it occurs in the
course of committing another felony, that is, constitutes felony
murder, in which case it brings the death penalty; and if it
occurs during acts accompanied by a degree of intent that
would constitute a misdemeanor, including assisting the
perpetrators of a misdemeanor in committing the crime or
escaping, either death or life imprisonment is the sentence
(Art. 234). Death is also the sentence for any intentional
killing committed with a “terrorist purpose” (tanfidhan li
gharad irhabi) (ibid).(1) _______________________
(1) Bernard-Maugiron, Nathalie, and Baudouin Dupret, eds. Egypt and Its Laws.
London: Kluwer Law International, 2002 , pp: 34: 67 .
- Boyle, Kevin, and Adel Omar Sherif, eds. Human Rights and Democracy: The
Role of the Supreme Constitutional Court of Egypt. London: Kluwer Law
International, 1996, pp: 233- 154 .
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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Accomplices in a murder that carries a mandatory death
penalty can receive the same sentence or life imprisonment
(Art. 235).
The Court of Cassation has held that intoxication, whether
voluntary or involuntary, can negate the required specific
intent for conviction of willful murder.
Unintentional killings that result from intentionally inflicting
physical injury or providing a victim harmful materials
(mawadd darrah) bring three to seven years of simple
imprisonment or aggravated imprisonment, that is, in
a “general” jail or a “specialized” one , or enhanced
punishment as follows: if the wrongful act is committed with
premeditation or by ambush (still without the intent to kill), the
death brings a standard term of simple or aggravated
imprisonment, that is, three to fifteen years; the same penalty
applies if the wrongful act is committed with a “terrorist
purpose”; and if the act that results in unintended death is
committed with premeditation or by ambush and with
a terrorist purpose, the penalty is aggravated or life
imprisonment.
An accidental killing caused by one’s mistake, negligence,
imprudence or carelessness, or failure to observe the law
-that is, negligent homicide, or “misdemeanor manslaughter”-
brings detention for at least six months and/or a fine of up to
£E 200.
The penalty increases to one to five years of detention and/or
a fine of £E 100 to £E 500 if the death results from
a “gross breach” (ikhlal jasim) of the norms of one’s position,
profession, or occupation, or if, when the conduct that causes
the death takes place , the actor is intoxicated by liquor or
drugs or refrains from assisting the victim or requesting
assistance despite being able to do so.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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The penalty is detention for one to seven years if the conduct
results in the death of more than three people; and if the act
that causes death is accompanied by one of the aggravating
factors just listed, the penalty is detention for one to ten years.
1-5 : Justification and Excuse :- Generally , murder cannot be justified or excused. Justifiable
and excusable homicides are noncriminal, and thus
justification or excuse can operate as an affirmative defense in
many jurisdictions.
justifiable homicide is a homicide that is warranted under the
circumstances.
One example of a justifiable homicide is when a law
enforcement officer shoots and kills a fleeing felon to prevent
imminent great bodily injury or death.
This killing is intentional and purposeful with malice
aforethought, but it is noncriminal. The justification negates
the criminality and the law enforcement officer will not be
convicted of murder.
An excusable homicide is a homicide that society forgives or
pardons. One example of an excusable homicide is a homicide
committed by a defendant who is found legally insane.
This killing could also be intentional and purposeful with
malice aforethought, but it is noncriminal.
The excuse negates the criminality and the defendant will not
be convicted of murder.(1)
_______________________
(1) Abu ‘Amir, Muhammad Zaki. Op. Cit . , pp: 67-99 .
- Akida, M. op. cit. , pp: 124-155.
- Bernard-Maugiron, op. cit. , pp: 34: 67 .
- Boyle, Kevin, and Adel Omar Sherif, . Op. cit., 233- 154 .
- Brown, Nathan. Op. cit . , pp:23-76 .
- Cotran, Eugene, and Adel Omar Sherif, Op. cit . , pp:311-317 .
- Shawaribi, Abd al-Hamid , op. Cit, pp 84-93.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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1-6 : Provocation :- The Penal Code recognizes only one form of provocation as
adequate to mitigate the penalty for unjustifiable homicide:
a husband who surprises his wife in the act of adultery and
kills her and/or her partner “in the instant” faces detention -
the misdemeanor punishment of three years or less in a general
jail - instead of either life or aggravated imprisonment (for
unpremeditated intentional homicides, Art. 234) or aggravated
or basic imprisonment (for unintentional homicides that result
from intentional physical injury, Art. 236) , according to
article 237. " Whoever surprises his wife in the act of adultery
and kills her on the spot together with her adulterer-partner
shall be punished with detention instead of the penalties
prescribed in Articles 234 and 236 ".
Court decisions and commentary have identified various
aspects of this defense, including extensions of it and
limitations on it.
The first requirement is this familiar duo: the provocation
must be sudden - the infidelity must truly be
a surprise - and the killing(s) must take place in the heat of it.
Second, following the text of the Code provision, the
mitigation is available only to men that is, to husbands, but not
to wives who kill their husbands (and/or their husbands’
adulterous partners) in similar circumstances.
Third, the mitigation is not independently available to anyone
but the husband himself; a relative or family member of either
the husband or the adulterous wife who independently kills the
wife or her partner in these circumstances is not entitled to the
mitigation.
But, fourth, any accomplice of the husband in a qualifying
killing is entitled to the mitigation.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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Finally,a husband need not have witnessed actual intercourse
to receive the mitigation; finding his wife with a man in
sufficiently suspicious circumstances can constitute adequate
provocation for the mitigation.
1-7 : Premeditated (first degree ) Murder : Premeditated murder was originally and historically the
predominant form of murder in any first-degree murder statute.
A common statutory definition of first degree premeditated
murder is a willful, deliberate, premeditated killing .
1-7-A : Definition of Willful, Deliberate, and Premeditated :
Most legislations define willful as a specific intent to kill,
purposely, or express malice. legislations differ when
interpreting deliberate and premeditated.
A minority of legislations equate express malice or purposely
with deliberation and premeditation, which means that the
prosecution need only prove specific intent to kill for a first-
degree premeditated murder conviction.
However, this interpretation could blur the distinction between
first and second degree murder.
The majority of legislations have defined deliberate as calm
and methodical, without passion or anger.
generally means the defendant reflected on the act or planned
ahead.
In other words, if the defendant specifically intends to kill the
victim and rationally, purposefully, takes steps that culminate
in the victim’s death, the defendant has committed first
degree premeditated murder in many jurisdictions.
Often it is the act itself that proves the killing was willful,
deliberate, and premeditated.
If the killing is carried out in a manner that indicates a strong
and calculated desire to bring about the victim’s death, it can
often consider premeditated murder .
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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Most legislations agree that an extended period of time is not
a requirement of premeditation.
Thus a murder can be premeditated and first degree even if it is
conceived only moments before the actual killing.
Some legislations do not require any appreciable time lapse
between the formation of intent and the criminal act.
- Example of a Willful, Deliberate, Premeditated Murder:-
Imagine that Hala and her husband Hassan are in a terrible
fight in the kitchen. Hassan tells Hala that he is going to get
a divorce and will thereafter seek full custody of their two
young children. Hala states, “Wait here. I need to go to the
bathroom. I will be right back.”
She walks down the hall, but goes into the bedroom, rather
than the bathroom, and removes a handgun from the nightstand
drawer. She then walks to the bathroom and flushes the toilet.
Hiding the handgun in the pocket of her bathrobe, she walks
back into the kitchen, removes it, and shoots Hassan in the
abdomen, killing him.
In this scenario, Hala probably could be convicted of
premeditated murder. Hala shoots and kills Hassan in
a calm, methodical manner, evidencing deliberation.
Her manufactured excuse and flushing of the toilet indicate
planning. The act of shooting Hassan shows that Hala has a
specific intent to kill and a strong and calculated desire to
bring about Hassan’s death. Note that hassaning is not an
issue here.
Even a few minutes are enough to carry out a premeditated
murder if the proper facts are present. (1)
____________________
(1) Abu ‘Amir, Muhammad Zaki. Op. Cit . , pp: 67-99 .
- Akida, M. op. cit. , pp: 124-155.
- Bernard-Maugiron, op. cit. , pp: 34: 67 .
- Boyle, Kevin, and Adel Omar Sherif, . Op. cit., 233- 154 .
- Brown, Nathan. Op. cit . , pp:23-76 .
- Cotran, Eugene, and Adel Omar Sherif, Op. cit . , pp:311-317 .
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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- Example of a Spontaneous Killing :
Compare the previous example with this scenario. Sameh
(Karem’s supervisor) , calls Karem into his office and fires
him. Enraged, Karem grabs a heavy brass paperweight from
the top of Sameh’s desk and strikes him in the forehead, killing
him instantly.
In this example, Karem acts in anger, not calm, cool,
reflection.
The act of grabbing a heavy brass paperweight appears
impulsive, not planned.
There is no evidence to indicate that Karem knew he would
be fired or knew that there was a brass paper-weight on
Sameh’s desk.
In addition, the single blow to the head does not necessarily
indicate that Karem had a strong and calculated desire to kill
Sameh.
Karem’s conduct may be supported by murder intent (most
likely implied malice, knowingly, or recklessly under
circumstances manifesting extreme indifference to the value of
human life), but there is no evidence of specific intent to kill,
deliberation, or premeditation.
Thus Sameh’s killing would probably not be first degree
premeditated murder in most legislations .
1-8 : Murder by a Specified Means :- Murder by a specified means is a specific method of killing
that is extremely heinous.
Most statutes list the specified means in their first-degree
murder statutes.
Some examples of commonly included specified means are
murder by drive-by shooting, destructive device like a bomb,
weapon of mass destruction, ammunition designed to puncture
a bulletproof vest, poison, torture, or lying in wait, which is an
ambush-style killing.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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Note that all the aforementioned methods of killing involve
premeditation to a certain extent and could also probably
qualify as first-degree premeditated murder .
According article 233 of Egyptian penal code , whoever,
kills a person premeditatedly with substances / drugs resulting
in death sooner or later, shall consider a killer with a poison ,
whatever the method of using such substances / drugs , and
shall be punished with execution .
Murder by poison has the same elements of Murder crimes:
criminal act, criminal intent, causation, and harm.
But the deference locate in , that the required criminal act
for murder by poison is committing killing act with
substances / drugs resulting in death sooner or later .
The general intent or knowingly and will to committing the
criminal and using the required means (substances / drugs)
(poison) which results victim killing , with the specific intent
or purposely to kill the victim is required .
1-9 : Degree Murder Grading :- In modern penal codes murder divided into first and second
degree.
First-degree murder is the highest classification of murder
and results in the most extreme punishment available in
a jurisdiction’s punishment scheme.
If the jurisdiction allows for the death penalty, first-degree
murder typically is the only crime against an individual that
qualifies the defendant for execution.
If the jurisdiction does not allow for the death penalty, first-
degree murder often qualifies the defendant for life in prison
or hanging .
- Capital Punishment : Criminal homicide is the only crime against an individual that
can merit the death a discussion of crimes against the
government (such as treason) that merit the death penalty .
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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In states that allow capital punishment, first-degree murder
with one or more aggravating factor (s) is generally a capital
offense.
Examples of aggravating factors are killing more than one
person, killing for financial gain, killing with a particularly
heinous method .
In general, the judge must ensure that the aggravating factor(s)
are not outweighed by mitigating factor (s).
Examples of mitigating factors are the youth of the defendant,
the defendant’s lack of a criminal history, and if the defendant
was acting under extreme emotional or mental disturbance .
1-10 : Felony Murder: Felony murder is a criminal homicide that occurs during the
commission or attempted commission of a felony.
Most legislations include felony murder in their penal codes
However, it has not been universally adopted.
1-10-A : Felony Murder Intent : What distinguishes felony murder from murder is the absence
of the typical murder intent. The required criminal intent
element for felony murder is , the will of victim’s death.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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- Explanation of Felony Murder Intent :
When the defendant commits a felony that is inherently
dangerous to life, he or she does so knowing that some
innocent victim’ may die.
In essence, this awareness is similar to implied malice,
knowingly, or recklessly under circumstances.
What is difficult to justify is a conviction for felony murder
when the felony is not inherently dangerous to life.
Thus most legislations limit the felony murder doctrine to
felonies that create a foreseeable risk of violence or death.
States that include nonviolent felonies in their felony murder
statutes generally grade them as second or third-degree felony
murder.
- Example of Felony Murder Intent:-
Salah,who has just lost his job, decides to burn down his
apartment building because he can’t afford to pay the rent.
Salah carefully soaks his apartment with lighter fluid, exits
into the hallway, and throws a lit, lighter-fluid-soaked towel
into the apartment. He then runs outside to watch the entire
building burn down.
Several tenants die of smoke inhalation because of the fire.
In legislations that recognize felony murder, Salah can
probably be charged with and convicted of murder for every
one of these deaths.
In this example, Salah did not intend to kill the tenants.
However, he did most likely have the criminal intent necessary
for arson .
Therefore, felony murder convictions are appropriate.
Note that Salah exhibited extreme indifference to whether the
tenants in the building lived or died, which could also
constitute the criminal intent of implied malice or depraved
heart.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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1-11 : Liability of Co-Felons for Felony Murder : It is common for more than one defendant to cooperate in the
commission of a felony. Group participation in criminal
conduct could constitute more than one crime-for example,
conspiracy- and could also place criminal responsibility
squarely on a defendant who did not commit the criminal act.
The general rule for felony murder in many jurisdictions is
that if one defendant kills a victim during the commission or
attempted commission of a specified felony, all defendants
involved in the felony are guilty of felony murder.
- Example of Co-Felon Liability for Felony Murder:-
Ahmed and Jana dream up a plan to rob a local bank.
Ahmed is designated as the primary robber and is supposed to
enter the bank and hand a note to the teller demanding all the
money in her station.
jana’s role in the felony is to drive the getaway vehicle ,
Ahmed takes a handgun hidden beneath his jacket into the
bank.
He passes the note to the teller, and she frantically summons a
security guard.
As the security guard starts to approach, Ahmed pulls out the
gun.
An elderly lady standing to the left of Ahmed suffers a heart
attack and dies at the sight of the gun.
In this case, Ahmed and Jana can probably be convicted of
felony murder.
Note that Jana did nothing to directly cause the victim’s death
from a heart attack.
However, Jana did drive the getaway vehicle with the criminal
intent to commit robbery, so Jana is criminally responsible for
the consequences in many legislations .
According to Egyptian law Jana consider responsible for
murder crime also because she were on the scene of the
crime, and that the murder is an expected result of theft.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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1-11-A:Exception to Co-Felon Liability for Felony
Murder: Some legislations provide an exception to co-felon liability,
for felony murder if the defendant did not actually commit
the act that killed the victim and had neither knowledge nor
awareness that a death might occur.
- Example of the Exception to Co-Felon Liability for Felony
Murder :-
Review the example with Ahmed and Jana "Example of Co-
Felon Liability for Felony Murder".
Change this example so that Jana is a teller at the local bank.
Ahmed and Jana plan the “robbery”, so that Jana is to
pretend Ahmed is a customer, and hand Ahmed all the money
in her station after he enters the bank unarmed and passes her
a phony check made out to “cash.”
Without informing Jana , Ahmed brings a gun into the bank,
“just in case” , The security guard observes Jana handing
Ahmed large amounts of cash . Suspicious, he begins to
approach the station. Ahmed notices and frantically pulls out
the gun and points it at the security guard.
The elderly lady standing to the left of Ahmed suffers a heart
attack and dies at the sight of the gun.
In this example, Ahmed may have a valid defense to co-felon
liability for the elderly lady’s death in some jurisdictions.
Although Jana had the intent to commit theft, a trier of fact
could determine that Jana had neither the knowledge nor
awareness that a death might occur because , she believed that
she was cooperating in a nonviolent offense.
Thus it is possible that in certain jurisdictions only Ahmed is
subject to a conviction of felony murder in this case.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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1-11-B:Liability when someone other than the
defendant kills the victim :- Generally, if the felony is inherently dangerous to life, and the
defendant or defendants intentionally create a situation that is
likely to result in death, if death does result, each and every
defendant is guilty of felony murder.
In some Legislations , this criminal liability exists even
when someone other than a co-felon kills the victim .
Review the bank robbery committed by Ahmed and Jana ,
If the security guard takes a shot at Ahmed but misses and
kills the bank teller instead, both Ahmed and Jana are guilty
of the bank teller’s death pursuant to this interpretation of the
felony-murder doctrine.
Some jurisdictions relieve a defendant from criminal liability
for felony murder if the death is the death of a co-felon, rather
than a completely innocent victim .
If the security guard shoots and kills Ahmed in a jurisdiction
that recognizes this exception, Jana is not guilty of felony
murder.
Concurrence of the Felony and the Death of the Victim :-
Another important aspect that must be analyzed in any felony
murder case is the concurrence of the felony and the death of
the victim .
The felony and the death must be part and parcel of the same
continuous transaction.
Therefore, there must be a determination of:
(1)when the felony begins and
(2)when the felony ends.
If the death occurs before or after the commission or
attempted commission of the felony, the defendant might not
be guilty of felony murder.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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- Example of a Death That Occurs before the Felony
Begins:-
Hossam shoots and kills his drug dealer in a fit of temper
because the drugs he bought are placebo. After the killing,
it occurs to Hossam that the drug dealer might be carrying
significant amounts of cash. Hossam thereafter steals some
cash from the drug dealer’s pockets and runs off.
Hossam stole money from his drug dealer, but the theft
occurred after the murder.
Thus the killing did not happen during a robbery.
If premeditation is proven, this could still be first-degree
murder, but it is not first-degree felony murder.
1-11-C : Death That Occurs after the Felony Ends: More commonly, the issue is whether the killing occurs after
the felony ends. The general rule is that the felony ends when
the defendant has reached a place of temporary safety.
This place does not have to be the defendant’s residence;
it could simply be a hiding place.
Pursuant to this rule, a death that occurs during a car chase as
the defendants flee the scene of the crime is considered felony
murder.
1-11-D : Felony Murder Grading: Felony murder can be a felony and according to statutes
which graded crimes to degrees , It can be consider first,
second, or third degree according to circumstances of each
case .
Some common examples of felonies listed in first-degree
murder statutes are arson, rape, robbery, burglary, kidnapping,
and certain forcible sexual felonies. (1)
_______________________
(1)Bernard-Maugiron, op. cit. , pp: 34: 67 .
- Cotran, Eugene, and Adel Omar Sherif, Op. cit . , pp:311-317 .
- Shawaribi, Abd al-Hamid , op. Cit, pp 84-93.
- Sherif, Adel Omar, op. Cit, pp 114-123.
Criminal law ( Special part ) DR. Ayman Ramadan Elzeiny
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2 - Manslaughter offences :-
What distinguishes murder from manslaughter and wound
which reflected death , is the criminal intent element.
Manslaughter is an unlawful killing without malice or murder
intent.
2-1 :Voluntary Manslaughter:- Manslaughter has two basic classifications: voluntary and
involuntary.
Voluntary manslaughter has the same criminal intent element
as murder.
In fact, a voluntary manslaughter killing is typically supported
by express malice, specific intent to kill, or purposely.
However, in a voluntary manslaughter, an emotional state
called a heat of passion negates the murder intent.
An adequate provocation from the victim inspires the heat of
passion .
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Most of Penal Codes does not require adequate provocation
from the victim per se, but it does have a similar provision that
reduces murder to manslaughter when there is a reasonable
explanation or excuse .
The adequacy requirement is essential to any voluntary
manslaughter analysis.
Many defendants are provoked and thereafter kill with
murder intent.
Nonetheless, most provocations are not adequate to drop the
crime from murder to manslaughter.
The victim’s provocation must be serious enough to goad
a reasonable person into killing .
A reasonable person is a fictional and objective standard
created by the trier of fact.
Of course, the defendant must actually be provoked, which is
a subjective standard.
- Example of Inadequate Provocation :-
Revisit the Example of a Spontaneous Killing", in which
Karem kills his supervisor Sameh with a brass paperweight
after Sameh fires him . Clearly, Sameh’s conduct provokes
Karem into killing Sameh .
However, getting fired would not provoke a reasonable person
into a killing frenzy.
In fact, reasonable people are fired all the time and learn to
live with it peacefully.
Therefore, in this example, Karem’s crime is most likely
murder, not voluntary manslaughter.
- Example of Adequate Provocation :
A traditional example of provocation that is adequate to
reduce a crime from murder to manslaughter is an observation
by one spouse of another spouse in the act of adultery.
For example, Mostafa comes home from work early and
catches his wife in bed with his best friend.
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He becomes so enraged that he storms over to the dresser,
grabs his handgun, and shoots and kills her. Clearly, Mostafa
acts with intent to kill.
However, the victim provoked this intent with an act that could
cause a reasonable person to kill.
Thus, Mostafa has probably committed voluntary
manslaughter in this case, not murder.
- Other Examples of Adequate Provocation:-
Other examples of adequate provocation are when the
homicide victim batters the defendant and a killing that occurs
during a mutual combat.
Cases have generally held that words alone are not enough to
constitute adequate provocation.
Thus in the adequate provocation example "Example of
Adequate Provocation", if a friend told Mostafa that his wife
was committing adultery, and Mostafa responded by going
home and shooting and killing his wife, this would probably be
murder, not voluntary manslaughter.
2-1-A:-Provocation according to Egyptian Penal Code : The Egyptian Penal Code recognizes only one form of
provocation as adequate to mitigate the penalty for
unjustifiable homicide: a husband who surprises his wife in the
act of adultery and kills her and/or her partner “in the
instant” faces detention - the misdemeanor punishment of
three years or less in a general jail - instead of either life or
aggravated imprisonment (for unpremeditated intentional
homicides, Art. 234) or aggravated or basic imprisonment
(for unintentional homicides that result from intentional
physical injury, Art. 236).
Court decisions and commentary have identified various
aspects of this defense, including extensions of it and
limitations on it.
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The first requirement is this familiar duo: the provocation
must be sudden, the infidelity must truly be a surprise , and the
killing(s) must take place in the heat of it.
Second, following the text of the code provision, the mitigation
is available only to men—that is, to husbands, but not to wives
who kill their husbands (and/or their husbands’ adulterous
partners) in similar circumstances.
Third, the mitigation is not independently available to anyone
but the husband himself; a relative or family member of either
the husband or the adulterous wife who independently kills the
wife or her partner in these circumstances is not entitled to the
mitigation.
But, fourth, any accomplice of the husband in a qualifying
killing is entitled to the mitigation.
Finally, a husband need not have witnessed actual intercourse
to receive the mitigation; finding his wife with a man in
sufficiently suspicious circumstances can constitute adequate
provocation for the mitigation.
2-1-B:-Concurrence of the Killing and the Heat of
Passion : The second requirement of voluntary manslaughter is that the
killing occur during a heat of passion. Defendants generally
exhibit rage, shock, or fright when experiencing a heat of
passion.This emotional state negates the calm, deliberate,
intent to kill that supports a charge of murder.
However, heat of passion mental states are typically brief in
duration.
Thus there cannot be a significant time lapse between the
victim’s provocation and the killing.
Analyze the adequate provocation example "Example of
Adequate Provocation".
If Mostafa waits until the next day to shoot and kill his wife,
the crime is most likely premeditated felony(first-degree)
murder, not voluntary manslaughter.
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2-2: Involuntary Manslaughter:- Involuntary manslaughter is an unlawful killing that
completely lacks murder intent.
Involuntary manslaughter is distinguishable from voluntary
manslaughter, which generally includes a murder intent that
has been negated.
Involuntary manslaughter generally can be classified as:
misdemeanor manslaughter, reckless or negligent involuntary
manslaughter, or vehicular manslaughter .
2-2-A: Misdemeanor Manslaughter : Misdemeanor manslaughter, also called unlawful act
manslaughter, is a criminal homicide that occurs during the
commission or attempted commission of a misdemeanor.
There is a trend to follow the Penal Code’s example and
abolish misdemeanor manslaughter.
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Most states that prohibit misdemeanor manslaughter only
include misdemeanors that are inherently dangerous to life in
the criminal statute, excluding strict liability misdemeanors .
A minority of states include strict liability crimes in their
misdemeanor manslaughter statutes .
In either jurisdiction, the defendant need only possess the
criminal intent for the misdemeanor to be guilty of the killing.
-Example of Misdemeanor Manslaughter :-
Samy points an unloaded gun at Saly to scare her into breaking
up with Samy’s ex-boyfriend.
This crime is called brandishing a weapon and is often
classified as a misdemeanor.
At the sight of the gun, Saly suffers a heart attack and dies.
Samy has most likely committed misdemeanor manslaughter in
this case.
Brandishing a weapon is not always inherently dangerous to
life.
However, if Saly has a heart attack and dies because of
Samy’s commission of this misdemeanor offense, Samy still
could be criminally responsible for misdemeanor manslaughter
in many jurisdictions.
3- Reckless or Negligent Involuntary Manslaughter : Some Statues and legislations also criminalize reckless
or negligent involuntary manslaughter.
Reckless or negligent involuntary manslaughter is a more
common form of manslaughter than misdemeanor
manslaughter.
Reckless involuntary manslaughter is a killing supported by
the criminal intent element of recklessness.
Recklessness means that the defendant is aware of a risk of
death but acts anyway.
Negligent involuntary manslaughter is a killing supported by
the criminal intent element of negligence.
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Negligence means that the defendant should be aware of
a risk of death, but is not.
This category includes many careless or accidental deaths,
such as death caused by firearms or explosives, and a parent’s
failure to provide medical treatment or necessities for his or her
child.
"Depraved Heart Murder", can be defined as reckless
or negligent involuntary manslaughter is often similar to
second-degree depraved heart murder.
If the prosecution charges the defendant with both crimes, the
court determines which crime is appropriate based on the
attendant circumstances.
3-1 : Reckless or Negligent Involuntary Manslaughter
Elements : Reckless or Negligent Involuntary Manslaughter have the
elements of criminal act, criminal intent, causation, and harm.
Manslaughter elements are :
A- Criminal act : Neglect or lack of precaution or frivolity or
not to follow the laws and regulations conduct , which
causes and reflected the victim’s death.
B- Criminal intent: The will for doing just conduct without
without malice or killing intent.
C- Causation : Between criminal act & criminal result
(victim's death).
The criminal act, causation, and harm elements of
manslaughter and murder are fundamentally the same.
Thus criminal intent is the only manslaughter offense element
that is discussed in this section.
3-1-A :Reckless or Negligent Involuntary Manslaughter
act : Any Neglect or lack of precaution or frivolity or not to follow
the laws and regulations conduct , which causes and le to the
victim’s death.
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3-1-B :Reckless or Negligent Involuntary Manslaughter
intent: The will for doing just conduct without without malice or
killing intent.
Manslaughter intent can be defined as knowingly, of
committing neglect or lack of precaution or frivolity or not to
follow the laws and regulations conduct , which causes and
reflected victim’s death , without malice or murder intent.
Reckless or Negligent Involuntary Manslaughter Vehicular
manslaughter can take place by a motor vehicle with
recklessness or negligence resulting in death or the operation
of a motor vehicle under the influence of alcohol or drugs
resulting in death. Some states have specific vehicular
manslaughter statutes.
If the defendant uses a motor vehicle as a weapon to kill the
victim , the intent to kill is present and the appropriate crime
would be murder.
-Example of Reckless or Negligent Involuntary
Manslaughter :-
Galal , an off-duty sheriff’s deputy, brings his shotgun into the
local rifle shop to be repaired.
Galal thinks that the shotgun is unloaded and hands it to the
employee with the safety off.
Unfortunately, the gun is loaded and discharges, shooting
and killing the employee.
In this case, Galal should know that at certain times the safety
on his shot-gun must always be on because he is a registered
gun owner and a sheriff’s deputy who has been trained to
handle guns.
However, Galal is unaware of the risk and believes that the
gun is unloaded.
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If the employee dies, Galal could be convicted of negligent
involuntary manslaughter in jurisdictions that recognize this
crime.
If Galal is in a jurisdiction that only recognizes reckless
involuntary manslaughter, the prosecution may have to prove
a higher degree of awareness, such as Galal’s knowledge that
the shotgun was loaded.
3-1-C: Manslaughter Grading :- Voluntary and involuntary manslaughter typically have
a more lenient punishment scheme than murder because the
criminal intent is less heinous.
Often manslaughter functions as an imperfect defense to
murder, based on the less serious sentencing options.
In general, voluntary manslaughter is graded higher than
involuntary manslaughter.
Some states divide manslaughter into degrees, rather than
classifying it as voluntary and involuntary, with first-degree
manslaughter punished more severely than second-degree
manslaughter.
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2-1-C: Manslaughter Causation :- There is always a causation analysis for manslaughter.
The defendant must be the factual and legal cause of a very
specific harm - the victim’s death - . Causation issues in
manslaughter are numerous.
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3-1-D : - Harm Element of manslaughter:- As stated previously, the harm element of murder is
a victim’s death.
A victim is legally dead when there is irreversible cessation of
the entire brain, including the brain stem.
3-1-E : Manslaughter Penalty :- According to Article 238 of Egyptian penal code punishment
for manslaughter as following : - Detention for a period not less than six months and a fine
not exceeding two hundred pounds, or either penalty is the
penalty for manslaughter .
- Detention for a period not less than one year and not
exceeding five years, and a fine of not less than one hundred
pounds and not exceeding five hundred pounds or either
penalty, is the penalty for manslaughter , if the crime occurs
as a result of the felon's serious violation of the norms of his
position , profession , occupation, or is found intoxicated or
drugged when he commits the mistake resulting in the
incidence, or if at the time of the accident, the offender
refrains from assisting the one on whom the crime is
committed, or from asking assistance for him although he is
able to do that.
- The penalty for a period of not less than one year and not
exceeding seven years, is the penalty for manslaughter , if the
deed results in the death of more than three persons.
- If another condition of those prescribed in the previous clause
is fulfilled, the penalty shall be detention for a period of not less
than one year and not exceeding ten years. (1)
_______________________
(1) Abu ‘Amir, Muhammad Zaki. Op. Cit . , pp: 67-99 .
- Akida, M. op. cit. , pp: 124-155.
- Bernard-Maugiron, op. cit. , pp: 34: 67 .
- Boyle, Kevin, and Adel Omar Sherif, . Op. cit., 233- 154 .
- Brown, Nathan. Op. cit . , pp:23-76 .
- Cotran, Eugene, and Adel Omar Sherif, Op. cit . , pp:311-317 .
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4-Beat and wound and giving harmful substances
offences :- All statutes don't provide only protection for human life - the
criminalization of murder - , but provide also protection for
the integrity of the body from the wound, beatings and give
harmful substances . Regardless of age or , gender, nationality.
Egyptian penal code determined wound , beatings and give
harmful substances crimes, directly after the murders in the
first section of the third book , in articles 236 & 240 to 244 of
Egyptian penal law .
4-1:Common provisions of beat and wound and giving
harmful substances offences:
Subscribe wound crimes, beatings and give harmful
substances(whether intentional or unintentional) in that it
requires the availability of two conditions:
- The subject of criminal act and,
- Actus - reus of the crime .
The right to the integrity of the human body is subject of
wound and give harmful substances crimes.
So ,It is inconceivable that theses types of crimes took place
on an animal or corpse.
The human right of body integrity has three aspects are:
- The right of physical integrity.
-The right of normal functioning of the functions of the body.
- The right of being free from physical pain.
4-2 : Beat and wound and giving harmful substances
offences elements :
Beat and wound and giving harmful substances
offences have the elements of criminal act:
A- Criminal act : conduct that causes the victim’s body
integrity harm .
B- Criminal intent: The knowing and the will for body
integrity harm .
C- Causation : Between criminal act , and criminal result .
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4-2-A: Criminal Act : The criminal behavior can be take place in one of the
following cases :
a - Beating: Beating can defined as any attack on the integrity of the body
through the pressure on the tissues of the body or clash which
does not reflect tearing.
Physical effects of the body like bruises or bruises or redness
of the skin, or pain of the victim's body , or illness or disability
is not requirement for beating crimes .
b - wound: Wound act can defined as any is harming the integrity of the
victim's body, which reflecting cut or tear the tissues or burns
of the body, like beating the victim with a knife .
c – giving harmful substances: It's suggests that compromising the integrity of the body is
committing by giving the victim of harmful substances cause
victim's health harm .
- The required result:
The required result for beat and wound and giving
harmful substances offences is victim's body harm .
This result has great importance in several respects.
On the one hand, it determines the offender's degree of
responsibility , As :
- The punishment for attack at the integrity of the body which
reflects permanent disability offences , more severe than those
prescribed for the body harm which reflects illness or inability
of personal works which not more than twenty days (articles
240 and 241 of Egyptian Penal Code ).
-And The punishment for beat or wound less severe the
punishment above , if it does not reach the magnitude of the
result to the extent mentioned (Article 242 ) .
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4-2-B: Beat and wound and giving harmful substances
Intent :- The availability of criminal intent for these required
offenses , knowingly that the committed act reflects harm on
victim's body and health and also require the will to achieve
this prejudice.
knowingly as an element of criminal intent component ,
requires that the offender know all the material facts of the
crime , specially the victim's body is the subject of crime ,
the offender act reflected harm at victim's body, criminal
result , and also require that offender's will be headed
towards the achievement of the physical activity of the crime .
4 -2-C:Beat and wound and giving harmful substances
Causation :
There is always a causation analysis for Beat and wound
and giving harmful substances. The defendant must be
the factual and legal cause of a very specific harm, the
victim’s harm .
So the availability of a causal relationship between criminal
behavior and the victim's body integrity harm is required for
offender accusation .
4-2-D:Harm Element Beat and wound and giving
harmful substances:-
As stated previously, the harm element of Beat and wound
and giving harmful substances is victim's body integrity
harm.
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4-2-E: Beat and wound and giving harmful substances
punishment:- Detention for a period of not less than six months and a fine
not exceeding two hundred pounds, or either penalty, is the
penalty for beat and wound and giving harmful
substances crimes .
- Detention for a period not less than one year and not
exceeding five years, and a fine of not less than one hundred
pounds and not exceeding five hundred pounds ,or either
penalty, will be the penalty if this crime occurs as a result of
the felon's serious violation of the norms of his position,
profession, occupation, or is found intoxicated or drugged
when he commits the mistake resulting in the incidence, or if
at the time of the accident, the offender refrains from
assisting the one on whom the crime is committed, or from
asking assistance for him although he is able to do that.
- The penalty shall be detention for a period of not less
than one year and not exceeding seven years, if the deed
results in the death of more than three persons.
- If another condition of those prescribed in the previous
clause is fulfilled, the penalty shall be detention for
a period of not less than one year and not exceeding ten
years.
5- Kidnapping and False Imprisonment(Arresting and
Jailing People without any Legitimate Claim and Kidnapping
Children, and females ):-
Kidnapping and false imprisonment are crimes that involve
physical restraint and intrude on the liberty interests of
victims.
In ancient times, kidnapping was used to remove members of
royalty from the kingdom for ransom or to implement the
overthrow of the existing monarchy.
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5-1 : Children and Female Kidnapping :-
Children and Female Kidnapping Elements :-
Children and Female Kidnapping has the elements of
criminal act, criminal intent, causation, harm, and an attendant
circumstance.
5-1-1:Children and Female Kidnapping elements are :-
A- Criminal act: kidnapping or hiding children or kidnapping
female .
B - Criminal intent: The general intent or knowingly and
will for doing the act .
C - Causation : Between criminal act & criminal result.
5-1-1-A: Kidnapping Act:- The required criminal act element for kidnapping is twofold:
First, the defendant must confine the victim.
Second, in many statutes , the defendant must move the
victim, which is called asportation .
One common issue with the kidnapping criminal act is how
far the victim must be moved. In the majority of states,
the movement can be slight, as long as it is not incidental to
the commission of a separate offense.
Other statutes do not require asportation when the kidnapping
is for ransom.
Some statutes have done away with the asportation
requirement altogether.
The required criminal act element for children kidnapping
offences - according to Egyptian penal code- , as following:-
- Kidnapping or hiding a newborn child, or replaces him/her
by another, or ascribes him/her falsely to other than his/her
mother (Article 283 ).
-Kidnapping cunningly or coercively - personally, or through
others - a male child that has not reached sixteen complete
years of age (Article 288 ).
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- Kidnaping un-forcibly and un-cunningly a child has not
reached sixteen complete years of age,(Article 289).
- Kidnaping a female either personally or through others,
and either kidnaps cunningly or forcibly . (Article 290 ).
- Example of a Case Lacking Kidnapping Act :-
jassem breaks into Aber’s home and sees Aber sitting on the
couch. A picture window in front of the couch puts Aber in
full view of the street and sidewalk.
To avoid detection, jassem grabs Aber off the living room
couch and drags her into the bedroom to rape her.
jassem has probably not committed the required criminal act
element for kidnapping , if the kidnapping statute in jassem’s
state requires asportation .
jassem forcibly confined Aber when he grabbed her.
However, his movement of Aber from the couch to the
bedroom appears incidental to the crime of rape, which is not
sufficient to constitute kidnapping asportation in most
jurisdictions.
5-1-1-B :Kidnapping Intent:- The required criminal intent element for kidnapping in
many jurisdictions is general and specific intent or purposely
to commit the criminal act , in order to harm or injure the
victim or another, confine or hold the victim in secret, receive
a ransom, commit a separate offense, subject the victim to
involuntary servitude, or interfere with the purpose of the
government or some political function.
- Example of Kidnapping Intent:-
Review the example of jassem and Aber "Example of a Case
Lacking Kidnapping Act".
Change this example so that Joseph drags Aber to his car,
stuffs her into the trunk, and then drives fifteen miles to
a deserted field , where he thereafter removes her from the
trunk and rapes her.
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jassem probably has the required criminal intent for
kidnapping in most jurisdictions. Jassem committed the
criminal act of forcible confinement and asportation with the
purpose of raping Aber , which is specific intent or purposely
to “commit a separate offense.”
Thus if the other elements of kidnapping are present,
Jassem can most likely be charged with and convicted of
kidnapping, along with the crime of rape.
5-1-1-C: Kidnapping Causation :- The defendant’s criminal act must be the factual and legal
cause of the harm.
5-1-1-D : Kidnapping Harm:- The required harm element for kidnapping in most
jurisdictions is confinement and asportation.
As stated previously, some jurisdictions have done away with
the asportation requirement or do not require asportation
when the kidnapping is for ransom.
5-1-2: Kidnapping Attendant Circumstance:- In many jurisdictions, the attendant circumstance element
required for kidnapping, is that the confinement or asportation
occur against the victim’s will or without the victim’s consent.
Thus consent could function as a failure of proof or
affirmative defense to kidnapping.
-Example of a case Lacking Kidnapping Attendant
Circumstance:-
Tamer sees Sawsan hitchhiking on the side of a busy freeway
at night. Tamer pulls over, rolls down the window, and asks
Sawsan if she wants a ride.
Sawsan says, “sure” and climbs into Tamer’s vehicle. Tamer
drives away with Sawsan in the front seat. Tamer has not
committed kidnapping in this case.
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Although Tamer confined and moved Sawsan in his vehicle,
the facts do not indicate that he has the specific intent to harm
her, obtain a ransom, confine her in secret, or commit
a separate offense.
In addition, Sawsan consented to the confinement and
asportation.
Thus the attendant circumstance element for kidnapping is
also absent and Tamer’s conduct may be perfectly legal
(unless engaging in hitchhiking is illegal in Tamer’s state).
- Example of Kidnapping Attendant Circumstance :-
Review the example of Tamer and Sawsan Example of a Case
Lacking Kidnapping Attendant Circumstance" :
Change the example given so that after fifty miles of driving,
Sawsan asks Tamer to pull over and let her out. Tamer
refuses, threatens to harm Sawsan if she tries to escape, and
continues to drive another twenty miles with Sawsan in the
front seat.
If Tamer acted with the proper kidnapping intent, Tamer
might have committed kidnapping in this case.
Although Sawsan’s original entrance into Tamer’s vehicle
and her asportation for the first fifty miles was consensual,
once Sawsan requested that Tamer pull over and let her out,
the confinement or asportation was against Sawsan’s will
and without her consent.
So Tamer could be charged with or convicted of kidnapping .
5-1-3: -Kidnapping Grading:- Egyptian penal code grades kidnapping as a felony.
5-1-4:-Kidnapping punishment:- Penalty for Kidnapping
as following :-
-Detention is the penalty for kidnapping or hiding
a newborn child, or replaces him/her by another, or ascribes
him/her falsely to other than his/her mother .
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- Detention for a period not exceeding one year , If it is not
proved the child was born alive.
But, if it is proved that the child was not born alive, the
penalty shall be detention for a period not exceeding two
months (Article 283 ).
- Temporary hard labor is the penalty for kidnapping
cunningly or coercively - personally, or through others -
a male child that has not reached sixteen complete years of
age (Article 288 ).
- Imprisonment for a period of three to ten years , is the
penalty for kidnaping un-forcibly and un-cunningly a child
has not reached sixteen complete years of age .
If the kidnapped child is a female, the punishment shall be
temporary hard labor (Article 289).
- Permanent hard labor , is the penalty for kidnaping
a female either personally or through others, and either
kidnaps cunningly or forcibly .
If the perpetration of this felony is accompanied with a felony of lying with the kidnapped female without her
consent, ( Rape ) the perpetrator shall be punished with a death
sentence.(Article 290 ).
5-2:False Imprisonment (Arresting and Jailing People
without any Legitimate Claim) :- In many jurisdictions, false imprisonment, also called
felonious restraint, is a lesser included offense of kidnapping.
This means that the crime of false imprisonment is missing
one or two of the kidnapping elements and is graded lower
than kidnapping.
Often, false imprisonment functions as a partial defense to
kidnapping because of the less serious sentencing options.
5-2-1:False Imprisonment Elements :-
False Imprisonment has the elements of criminal act, criminal
intent, causation, harm, and an attendant circumstance.
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False Imprisonment elements are :- A-Criminal act: Arrests, or confines, or detains a person
without an order from one of the concerned judges/ruling
governors, and in other than the cases wherein the laws and
statutes authorize the arrest of suspects .
B-Criminal intent: The general intent or knowingly and will
for doing the act .
C- Causation : Between criminal act & criminal result.
5-2-1-A : False Imprisonment Act:- The required criminal act element for False Imprisonment is
arrests, or confines, or detains a person without an order from
one of the concerned judges/ruling governors, and in other
than the cases wherein the laws and statutes authorize the
arrest of suspects (Article 280 ).
5-2-1-B : False Imprisonment Intent:- The required criminal intent element for false imprisonment
in many jurisdictions is general and specific intent or
purposely to commit arrest, or confine, or detains a person
without an order or legal reason .
5-2-1-C: False Imprisonment Causation :- The defendant’s criminal act must be the factual and legal
cause of the harm.
5-2-1-D : False Imprisonment Harm:- The required harm element for False Imprisonment in most
jurisdictions , is illegal confinement.
5-2-2: False Imprisonment Attendant Circumstance:- In many jurisdictions, the attendant circumstance element
required for False Imprisonment, is that the confinement
occur against the victim’s will or without the victim’s consent.
Thus consent could function as a failure of proof or
affirmative defense to kidnapping.
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5-2-3: - False Imprisonment Grading:- Egyptian penal code grades kidnapping as a misdemeanor.
5-2-4 :- False Imprisonment penalty :- - Detention or a fine not exceeding two hundred pounds is
the penalty for False Imprisonment (Article 280).
- Detention for a period not exceeding two years , is the
penalty for any person who lends a place for impermissible
confinement or detention while knowing about it(Article 281).
- Imprisonment is the penalty for arresting , in the case
prescribed in Article 280, which takes place by a person
dressed up as a civil servant of the government, or
characterizing himself by a false quality, or producing
a forged warrant claiming it is issued by the Government.
- Temporary hard labor is the penalty for arresting a person
without any legitimate claim, and threatens him with killing,
or torments him with physical tortures
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Chapter summary
* Murder is a killing supported by the criminal intent of
malice or purposely, knowingly, or recklessly under
circumstances manifesting extreme indifference to life.
* The required criminal intent element for felony murder is
the general and specific intent to kill .
*If a felony is inherently dangerous to life, the defendant may
act with implied malice, knowingly, or recklessly manifesting
extreme indifference to human life when committing or
attempting to commit the felony.
*If more than one defendant commits or attempts to commit
a felony, all defendants are guilty of felony murder if
a victim is killed during the commission or attempted
commission of the felony.
*Some jurisdictions will not find a co-felon criminally
responsible for felony murder if the co-felon did not commit
the act of killing and was unaware that there was a risk of
death.
*In some jurisdictions, all co-felons are criminally
responsible for felony murder when someone other than
a co-felon kills a victim during the commission or attempted
commission of a felony that is inherently dangerous to life.
*In some jurisdictions, all co-felons are not criminally
responsible for felony murder , when someone other than
a co-felon kills a co-felon during the commission or attempted
commission of a felony.
*The killing must take place during the commission or
attempted commission of a felony for the felony murder rule to
apply.
*Felony murder can be first, second, or third degree.
*Typical felonies that classify felony murder as first degree are
arson, rape, carjacking, robbery, burglary, kidnapping, and
certain forcible sexual felonies.
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*Manslaughter is a killing supported by malice negated by
a heat of passion, reckless, or negligent criminal intent.
*Voluntary manslaughter is a killing that occurs during an
adequately provoked heat of passion.
*An adequate provocation is one sufficient to goad
a reasonable person into killing and that actually provokes the
defendant into killing.
*A killing must occur during a heat of passion to be classified
as voluntary manslaughter. If a killing occurs before the heat
of passion is provoked or after the heat of passion has cooled,
it probably will be classified as murder.
*Voluntary manslaughter is supported by murder intent that
has been negated in an adequately provoked heat of passion.
Involuntary manslaughter lacks murder intent altogether.
*The types of involuntary manslaughter are:
- Misdemeanor manslaughter,
- Reckless or negligent involuntary manslaughter.
*Manslaughter is typically graded lower than murder.
Voluntary manslaughter is typically graded higher than
involuntary manslaughter.
*Some Penal Codes grade all manslaughters as felonies of the
second degree and grades negligent homicide as a felony of the
third degree.
*Homicide is the killing of one human being by another.
* Criminal homicide is either murder or manslaughter. *Some states and governments also criminalize the killing of
a fetus.
*Many jurisdictions follow the common law and define
murder as the killing of a victim with malice aforethought.
*Malice can be either a specific intent to kill, which is
express malice, or the intent to do serious bodily injury,
or depraved heart, which is implied malice.
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*Most Penal Codes defines murder intent as purposely,
knowingly, or recklessly under circumstances indicating
extreme indifference to life.
*Most jurisdictions divide murder into degrees of
seriousness:-
- First-degree murder is the most serious, can merit the death
penalty in certain jurisdictions, and generally includes
premeditated murder, murder by a specified means, and serious
felony murders.
-Premeditated murder is typically a killing supported by
specific intent to kill combined with cool reflection and
planning.
-Murder by a specified means is killing with a specific
heinous method.
-Felony murder is a homicide that occurs during the
commission or attempted commission of a felony.
-Felony murder lacks murder intent; the defendant need
only possess the intent required for the felony.
-Felony murder can be graded as first, second, or third
degree, depending on the felony.
- Second-degree murder is often defined as any murder that is
not first degree. Typically, second-degree murder intent is the
intent to inflict serious bodily injury or a depraved heart intent.
- Second-degree murder is usually graded lower than first-
degree murder but higher than manslaughter.
* In many jurisdictions, manslaughter is an unlawful killing
without murder intent.
* Most jurisdictions divide manslaughter into voluntary and
involuntary.
* Most Penal Codes classifies all manslaughters as felonies
of the second degree.
*Voluntary manslaughter is a killing that occurs during
a heat of passion inspired by adequate provocation from the
victim, negating murder intent.
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-Involuntary manslaughter can be a killing that occurs
during the commission or attempted commission of
a misdemeanor or a reckless or negligent killing, depending on
the jurisdiction.
-Involuntary manslaughter can also be vehicular
manslaughter when the killing occurs while driving a vehicle
recklessly, negligently, or under the influence of alcohol or
drugs.
*The required criminal act element for murder is conduct
that causes the victim’s death.
*The criminal intent element of murder is important because
it distinguishes murder from manslaughter.
*The deadly weapon doctrine creates an inference of murder
intent when the defendant uses a deadly weapon.
*A human being is dead when there is irreversible cessation
of the entire brain, including the brain stem.
-An example of a justifiable homicide is a killing by law
enforcement to prevent great bodily injury or death.
-An example of an excusable homicide is a killing perpetrated
by a legally insane defendant.