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Flowchart

Criminal Law

B. Kareem English

Flowchart on criminal law: offences, perpetratorship, intent and negligence

Flowchart: Criminal law

Flowchart content

  1. Offences

  2. principle of legality

  3. NULLA POENA SINE LEGE

  4. Serious offences

  5. summary offences

  6. severe nature, handled by district court

  7. less severe, cantonal court

  8. attempts & accessory not punishable

  9. result offence

  10. Conduct offence

  11. focus on activity, regardless of result, e.g. theft

  12. result important, e.g. manslaughter

  13. CRIMINAL LAW

  14. basic offence

  15. qualified offence

  16. preferential offence

  17. e.g. theft

  18. e.g. theft & battery

  19. e.g. manslaughter

  20. variant infanticide

  21. Perpetratorship

  22. no punishment without guilt

  23. Milk and Water Judgement (NJ 1916, 681)

  24. Motorcyclist's papers judgement (NJ 1950, 180)

  25. Intent

    Dolus

  26. intent with purpose

  27. awareness of high degreee of probability

  28. dolus eventualis

  29. Subjective components

  30. Negligence

    Culpa

  31. Considerable Chance judgement

  32. unconscious culpa

  33. perpetrator does not realise recklessness

  34. conscious culpa

  35. p. knows risks, but hopes for best

  36. PORSCHE CASE

    -> differentiation

  37. Justifications

  38. GENERAL CONDITIONS

  39. unlawfulness

  40. Blameworthiness

  41. self defense art. 41 para. 1 Criminal Code

  42. FORCE MAJEURE AS NECESSITY, art. 40

  43. Compliance with authorized official order art. 43 (1)

  44. Performance of a legal duty art.42

  45. Absence of substantive unlawfulness, UNWRITTEN

  46. DEFENSES

  47. Excuses

  48. DURESS

  49. Unreasonable use of self-defense art. 41 para. 2

  50. Compliance with unauthorized official order art. 43 (2)

  51. Mental disorder,

    art. 39

  52. Absence of guilt, UNWRITTEN

  53. subsidiarity

  54. proportionality

  55. s.d. must be necessary! No reasonble alternative

  56. may still rely on art. 41 para. 2, if unproportionate

  57. Optician Case -> conflict of duties: moral vs. law, same requirements as s.d.

  58. counterparts

  59. "external force the suspect was not able to resist nor needed to resist"

  60. Classification: What would a reasonable person do?

  61. Veterinary Judgement vaccination by violating act

  62. "violent emotion", attack

  63. "believed [...] order was issued by the proper authority"

  64. Milk and Water Judgement

  65. The trial

  66. charge list

  67. includes:

    -offence

    -time & place

    -violated statutes

    art. 261 para. 1

  68. one charge sheet per offence

  69. alternative charge lists for offences, which exclude each other

  70. Preliminary questions of art. 348 & 349 Criminal Procedure Code

  71. decision model

  72. 1. Writ of summons valid? art. 261 para. 1

  73. 3. Prosecution Service admissable?

    -Defendant not deceased (art. 69 PC)

    -Charge not extinguished by limitation? (art. 70 PC.)

    -No double jeopardy =ne bis in idem? (art. 68 PC)

    -Defendant not under 12 years?

  74. 2. Judge / court competent?

  75. YES

  76. YES

  77. YES

  78. Fundamental questions art. 350

  79. CONTINUE WITH ...

  80. summons null and void

  81. Lack of jurisdiction

  82. Prosecution barred, inadmissable.

  83. NO

  84. NO

  85. NO

  86. NO

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A. Dop
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B. Kareem
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