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A Modern Treatise on the Principle of Legality in Criminal Law
von: Gabriel Hallevy
Springer-Verlag, 2010
ISBN: 9783642137143 , 199 Seiten
Format: PDF
Kopierschutz: DRM
Preis: 96,29 EUR
A Modern Treatise on the Principle of Legality in Criminal Law
3
Preface
9
Contents
11
List of Figures
15
List of Tables
17
Chapter 1: The Meaning and Structure of the Principle of Legality in Criminal Law
19
1.1 The Role of the Principle of Legality in the Criminal Law Theory
19
1.1.1 The Basic Structure of Criminal Law Theory
19
1.1.2 The Basic Structure of the Principle of Legality in Criminal Law
23
1.2 Development of the Principle of Legality in Criminal Law and Its Modern Justifications
26
Chapter 2: The Legitimate Sources of the Criminal Norm
33
2.1 The Structure of the Criminal Norm and Its Identification
34
2.1.1 Valid Conditional Clauses
34
2.1.2 Criminal Sanction
35
2.1.3 Classification of Offences Based on Content
36
2.1.3.1 Classification According to Social Interest
36
2.1.3.2 Classification According to Criminal Sanction
37
2.2 The Legal Sources of the Criminal Norm
38
2.2.1 General Principles
38
2.2.1.1 Social Representation, Social Reflection, and Social Consensus
39
2.2.1.2 Offences of mala in se and mala prohibita
40
2.2.1.3 Formal Publicity of the Criminal Norm
44
2.2.1.4 The Mistake of Law Defense in the Modern Criminal Law
45
2.2.2 Legal Sources
51
2.2.2.1 The Constitution
51
2.2.2.2 Legislation
53
2.2.2.3 Regulations
55
2.2.2.4 Judicial Decisions
57
2.2.2.5 International Custom and State Practice, International Covenants, and International Judicial Decisions
60
2.2.2.6 Supranational and Federal Sources
63
2.2.2.7 Agreements, Organizational Policy, and Disciplinary Norms
64
2.3 Conflict of Laws Based on Legitimate Sources of the Criminal Norm
64
Chapter 3: Applicability of the Criminal Norm in Time
66
3.1 Basic Distinctions
66
3.1.1 Distinction Between Procedural and Substantive Criminal Norms
67
3.1.2 Distinction Between Relevant Points in Time
68
3.1.3 Distinction Between Continuous, Temporary, and Fragmented Criminal Norms
72
3.1.4 Distinction Between Mitigating and Aggravating Criminal Norms
73
3.2 Applicability of the Procedural Criminal Norm in Time
75
3.2.1 The General Rule
75
3.2.2 Application of the Rule
78
3.3 Applicability in Time of the Substantive Criminal Norm
84
3.3.1 The General Rule
84
3.3.2 Application of the Rule
88
3.4 Conflict of Laws Based on Applicability of the Criminal Norm in Time
95
Chapter 4: The Applicability of the Criminal Norm in Place
98
4.1 The Basic Distinctions
98
4.1.1 Distinction Between Applicability and Jurisdiction in Criminal Law
99
4.1.2 Distinction Between Procedural and Substantive Criminal Norms in Different Legal Systems
100
4.1.3 Distinction Between Domestic and Foreign Criminal Norms and Criminal Events
103
4.1.4 Distinction Between Locally Restricted and Not Restricted Criminal Norms
106
4.1.5 Distinction Between the Relevant Factors Connecting the Criminal Event with the Criminal Norm
107
4.2 Applicability of the Procedural Criminal Norm in Place
109
4.2.1 The General Rule
109
4.2.2 Application of the Rule
112
4.3 Applicability of the Substantive Criminal Norm in Place
114
4.3.1 The General Rule
114
4.3.2 The Territorial Application of the General Rule
117
4.3.2.1 The Senior Status of Territoriality
117
4.3.2.2 Subjective and Objective Territoriality
118
4.3.2.3 Constructive and De facto Territoriality
119
4.3.2.4 Boundaries of Territoriality in Land, Sea, Airspace, Outer Space, and Transport Crafts
130
4.3.3 Extraterritorial Application of the General Rule
135
4.3.3.1 General Interests of Extraterritoriality
135
4.3.3.2 Extraterritorial Protective Applicability
137
4.3.3.3 Extraterritorial Passive Personality Applicability
140
4.3.3.4 Extraterritorial Active Personality Applicability
142
4.3.3.5 Extraterritorial Universal Applicability
144
4.4 Conflict of Laws Based on the Applicability of the Criminal Norm in Place
146
4.4.1 The General Rule
146
4.4.2 International Cooperation and the Extraterritorial Vicarious Applicability
148
Chapter 5: Interpretation of the Criminal Norm
150
5.1 Structure of Interpretation of the Criminal Norm
150
5.2 Rules of Formulation of the Criminal Norm
152
5.2.1 Generality
152
5.2.2 Feasibility
154
5.2.3 Clarity and Precision
155
5.2.4 Relevance of Non-Criminal Norms
158
5.3 Rules of Application of the Criminal Norm
160
5.3.1 Applicability of the General Principles of Criminal Law
161
5.3.2 Specific and General Criminal Norms
162
5.3.3 Analogy
164
5.3.4 Strict and Purposive Interpretations
166
5.3.5 Assisting Legal Measures for Revealing the Legal Logic (Ratio Legis) Through the Purposive Interpretation
169
5.3.5.1 Legal History of the Criminal Norm
170
5.3.5.2 Titles of the Criminal Norm
171
5.3.5.3 Various Meanings of Legal Terms Separately and in the Context of the Criminal Norm
172
5.3.5.4 Ejusdem Generis
173
5.3.5.5 Expressio Unius Est Exclusio Alterius
173
5.3.5.6 Errors in the Verbal Formulation of the Criminal Norm
175
5.3.5.7 Lacuna Juris
175
5.3.6 Mitigating Interpretation
177
5.4 Conflict of Laws Based on the Interpretation of the Criminal Norm
180
Chapter 6: The Conflict of Laws Within the Conflicts of Laws in the Principle of Legality
182
Cases
186
Anglo-American Cases
186
German Cases
201
European Cases
203
International Cases
204
Bibliography
205
Index
213
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