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felony
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{{short description|Serious crime}}{{redirect|Felon||Felon (disambiguation)|and|Felony (disambiguation)}}{{Criminal law}}A felony is traditionally considered a crime of high seriousness, whereas a misdemeanor is regarded as less serious.JOURNAL, Faulker, Sarah, Invasion of the Information Snatchers: Creating Liability for Corporations with Vulnerable Computer Networks, The John Marshall Journal of Information Technology &Privacy Law, Summer 2000, 18, 4, 1025,repository.jmls.edu/cgi/viewcontent.cgi?article=1198&context=jitpl, 9 June 2019, The term “felony” originated from English common law (from the French medieval word ”félonie“) to describe an offense that resulted in the confiscation of a convicted person’s land and goods, to which additional punishments including capital punishment could be added;BOOK, Wigmore, John H., Evidence in trials at common law, 1979, Little Brown, 0316845590, 520, other crimes were called misdemeanors. Following conviction of a felony in a court of law, a person may be described as a felon or a convicted felon.In many common law jurisdictions (such as England and Wales, Ireland, Canada, Australia, and New Zealand), crimes are no longer classified as felonies or misdemeanors. Instead, serious crimes are classified as indictable offenses, and less serious crimes as summary offenses.In some civil law jurisdictions, such as Italy and Spain, the term delict is used to describe serious offenses, a category similar to common law felony. In other nations, such as Germany, France, Belgium, and Switzerland, more serious offenses are described as ‘crimes’, while ‘misdemeanors’ or ‘delicts’ (or délits) are less serious. In still others (such as Brazil and Portugal), ‘crimes’ and ‘delicts’ are synonymous (more serious) and are opposed to contraventions (less serious).In the United States, where the felonyâmisdemeanor distinction is still widely applied, the federal government defines a felony as a crime punishable by death or imprisonment in excess of one year. If punishable by exactly one year or less, it is classified as a misdemeanor. The classification is based upon a crime’s potential sentence, so a crime remains classified as a felony even if a defendant convicted of a felony receives a sentence of one year or less.{{usc|18|3559}} Some individual states classify crimes by other factors, such as seriousness or context.- the content below is remote from Wikipedia
- it has been imported raw for GetWiki
United States
File:Felony Sentences in State Courts.pdf|thumb|Felony Sentences in State Courts, a study by the United States Department of JusticeUnited States Department of JusticeIn the United States, a felony is a crime that is punishable by death or more than one year in prison.WEB,www.justice.gov/usao-ndil/programs/vwa-felony, 2022-06-08, What Happens in a Felony Case, Office of the United States Attorney for the Northern District of Illinois, 2015-07-23, Any offense punishable by death or imprisonment for more than one year is called a felony. Felonies are the most serious crimes.,History
Under common law, felonies were crimes punishable by either death, forfeiture of property, or both. While felony charges remain serious, concerns of proportionality (i.e., that the punishment fits the crime) have since prompted legislatures to require or permit the imposition of less serious punishments, ranging from lesser terms of imprisonment to the substitution of a jail sentence or even the suspension of all incarceration contingent upon a defendant’s successful completion of probation.Doing Justice â The Choice of Punishments, A VONHIRSCH, 1976, p.220Criminology, Larry J. SiegelAn Economic Analysis of the Criminal Law as Preference-Shaping Policy, Duke Law Journal, Feb 1990, Vol. 1, Kenneth Dau-Schmidt, weblink Standards for measurement of an offense’s seriousness include attemptsOffense Seriousness Scaling: An Alternative to Scenario Methods’’, Journal of Quantitative Criminology, Volume 9, Number 3, 309â322, {{doi|10.1007/BF01064464}} James P. Lynch and Mona J. E. Danner, weblink to quantitatively estimate and compare the effects of a crime upon its specific victims or society generally.The reform of harsh felony laws that had originated in Great Britain was deemed “one of the first fruits of liberty” after the United States became independent.JOURNAL, Felony Law Reform in the Early Republic, Bradley Chapin, The Pennsylvania Magazine of History and Biography, 113, 2, April 1989, 163â183, 20092326,Classification by subject matter
Felonies may include but are not limited to the following:- Aggravated assault or battery
- Animal cruelty
- Arson
- Blackmail
- Burglary
- Child pornography
- Copyright infringementLegislative History â Copyright Felony Act. H.R. REP. NO. 997.
- Cybercrime
- Driving under the influence (certain DUI cases involving bodily injury and/or death. In some jurisdictions property damage over a certain amount elevates a DUI charge to a felony as well)
- Forgery
- Fraud
- Grand larceny or grand theft, i.e., larceny or theft above a certain statutorily established value or quantity of goods
- Identity theft
- Illegal drug trade, manufacture, sale, distribution, or possession with intent to distribute] certain types or quantities of illegal drugs. In some jurisdictions, the possession of certain types of illegal drugs for personal use.
- Kidnapping
- Manslaughter (unintentional killing of another)
- Murder
- Obstruction of justice
- Perjury
- Police impersonation, with the intention of deception
- Rape/sexual assault
- Resisting arrest i.e., high-speed chase
- Robbery/Extortion
- Tax evasion
- Threatening an official (police officer, judge)
- Treason
- Vandalism on federal property.
Classification by seriousness
In much of the United States, all or most felonies are placed into one of various classes according to their seriousness and their potential punishment upon conviction. The number of classifications and the corresponding crimes vary by state and are determined by the legislature. Usually, the legislature also determines the maximum punishment allowable for each felony class; doing so avoids the necessity of defining specific sentences for every possible crime. For example:- Virginia classifies most felonies by number,WEB,leg1.state.va.us/000/cod/18.2-10.HTM, § 18.2-10. Punishment for conviction of felony; penalty., Leg1.state.va.us, 19 November 2017, ranging from Class 6 (least severe: 1 to 5 years in prison or up to 12 months in jail) through Class 2 (20 years to life, e.g., first-degree murder and aggravated malicious wounding) up to Class 1 (life imprisonment). Some felonies remain outside the classification system.
- New York State classifies felonies by letter, with some classes divided into sub-classes by a Roman numeral; classes range from Class E (encompassing the least severe felonies) through Classes D, C, B, and AâII up to Class AâI (encompassing the most severe).
- Massachusetts classifies a felony as an offense that carries any prison time.
- Ohio classifies felonies by degree ranging from first, second, third, fourth, to fifth degree. First-degree felonies are the most serious category, while fifth-degree felonies are the least serious. This is broadly the approach taken by the Model Penal Code, although the Code identifies only three degrees of felony.MPC § 6.01
“The common law divided participants in a felony into four basic categories: (1) first-degree principals, those who committed the crime in question; (2) second-degree principals, aiders and abettors present at the scene of the crime; (3) accessories before the fact, aiders and abettors who helped the principal before the basic criminal event took place; and (4) accessories after the fact, persons who helped the principal after the basic criminal event took place. In the course of the 20th century, however, American jurisdictions eliminated the distinction among the first three categories.” Gonzales v. Duenas-Alvarez, {{ussc|source=j|549|183|2007|pin=}} (citations omitted).
Consequences
In many parts of the United States, a felon can experience long-term legal consequences persisting after the end of their imprisonment. The status and designation as a “felon” is considered permanent and is not extinguished upon sentence completion even if parole, probation or early release was given.BOOK, (The New Jim Crow: Mass Incarceration in the Age of Colorblindness), Michelle, Alexander, The New Press, 2010, The status can be cleared only by a successful appeal or executive clemency. However, felons may qualify for restoration of some rights after a certain period of time has passed.WEB, Felon Voting Rights,www.ncsl.org/research/elections-and-campaigns/felon-voting-rights.aspx, National Conference of State Legislatures, 7 September 2017, 29 September 2016, WEB, Loss and Restoration of Civil Rights & Firearms Rights,ccresourcecenter.org/state-restoration-profiles/chart-1-loss-and-restoration-of-civil-rights-and-firearms-privileges/, Restoration of Rights Project, Collateral Consequences Resource Center, 7 September 2017, May 2017, The consequences felons experience in most states include:- Disenfranchisement (expressly permitted by the Fourteenth Amendment, as noted by the Supreme Court in Richardson v. Ramirez)WEB, Richardson v. Ramirez, 418 US 24, 94 S. Ct. 2655, 41 L. Ed. 2d 551 (1974),scholar.google.com/scholar_case?case=1225774961511485821, Google Scholar, 7 September 2017,
- Exclusion from obtaining visas or professional licenses required to legally operate, making some vocations off limits to felonsJOURNAL, Ajunwa, Ifeoma, Onwuachi-Willig, Angela, Angela Onwuachi-Willig, Combating Discrimination Against the Formerly Incarcerated in the Labor Market, Northwestern University Law Review, 2018, 112, 1385,scholarship.law.bu.edu/cgi/viewcontent.cgi?article=1291&context=faculty_scholarship, 11 February 2020,
- Ineligibility to hold office in a labor union (a provision of the LandrumâGriffin Act of 1959)
- Exclusion from purchase and possession of firearms, ammunition, and body armor
- Ineligibility to serve on a jury
- Ineligibility for government assistance or welfare
- Removal (deportation) (if not a citizen)
Restoration of rights
The primary means of restoring civil rights that are lost as a result of a felony conviction are executive clemency and expungement.For state law convictions, expungement is determined by the law of the state. Many states do not allow expungement, regardless of the offense, though felons can seek pardons and clemency, potentially including restoration of rights.WEB, Restoration of Rights Project,restoration.ccresourcecenter.org/, Collateral Consequences Resource Center, 7 September 2017, Federal law does not have any provisions for persons convicted of federal felonies in a federal United States district court to apply to have their record expunged.WEB, Federal Restoration of Rights, Pardon, Expungement & Sealing,ccresourcecenter.org/state-restoration-profiles/federalrestoration-of-rights-pardon-expungement-sealing/, Restoration of Rights Project, Collateral Consequences Resource Center, 7 September 2017, At present the only relief that an individual convicted of a felony in federal court may receive is a presidential pardon, which does not expunge the conviction, but rather grants relief from the civil disabilities that stem from it.WEB, Pardon Information and Instructions,www.justice.gov/pardon/pardon-information-and-instructions, United States Department of Justice, 12 January 2015, 7 September 2017, (“While a presidential pardon will restore various rights lost as a result of the pardoned offense and should lessen to some extent the stigma arising from a conviction, it will not erase or expunge the record of your conviction.“)Other jurisdictions
Cameroon
In the law of Cameroon, a felony is a crime for which the maximum sentence is more than 10 years, or death.Republic of Cameroon, Law No. 2016/007 of July 12, 2016, Relating to the Penal Code, section 21. Available in English (PDF) and French (PDF). Felonies are distinguished from misdemeanors (maximum sentence from 10 days to 10 years) and offenses (not exceeding 10 days).WEB,dayspringlaw.com/the-sentencing-system-under-cameroon-criminal-law/
, 2022-06-08
, The Sentencing System under Cameroon Criminal Law
, Dayspring Law Firm
, Ferdinand Doh
, Galabe
, January 2018
, While lesser crimes are tried before a magistrate’s court, felonies must be tried before a high court (tribunal de grande instance).WEB
, 2022-06-08
, The Sentencing System under Cameroon Criminal Law
, Dayspring Law Firm
, Ferdinand Doh
, Galabe
, January 2018
,www.hg.org/legal-articles/the-force-of-the-cameroon-legal-system-7156
, 2022-06-08
, The Force of the Cameroon Legal System
, Feh Henry
, Baaboh
, n.d.
, Henry, Samuelson & Co.
, The drafters of the bilingual Cameroonian penal code of 1967 based their work on French law and Nigerian law. In the case of felonies, they chose to set the threshold for felonies much higher than under either French law (five years) or Nigerian law (three years). This had the effect of greatly reducing the number of felonies under Cameroonian law. It also reduced the number of crimes that were subject to trial by jury in the courts of East Cameroon at that time.JOURNAL
, 2022-06-08
, The Force of the Cameroon Legal System
, Feh Henry
, Baaboh
, n.d.
, Henry, Samuelson & Co.
, The Cameroon Penal Code: Practical Comparative Law
, J. A. Clarence
, Smith
, The International and Comparative Law Quarterly
, 17
, 3
, July 1968
, 651â671
, 10.1093/iclqaj/17.3.651
, 757015
,www.jstor.org/stable/757015
, , J. A. Clarence
, Smith
, The International and Comparative Law Quarterly
, 17
, 3
, July 1968
, 651â671
, 10.1093/iclqaj/17.3.651
, 757015
,www.jstor.org/stable/757015
England and Wales
History
Sir William Blackstone wrote in the 18th century that felony “comprises every species of crime, which occasioned at common law the forfeiture of lands or goods”.Blackstone, W. (1765). Commentaries on the Laws of England {{Webarchive|url=https://web.archive.org/web/20120201033251www.lonang.com/exlibris/blackstone/bla-407.htm |date=2012-02-01 }} (Book IV chapter 7) Oxford: Clarendon Press. The word felony was feudal in origin, denoting the value of a man’s entire property: “the consideration for which a man gives up his fief”.Blackstone.{{efn|The common-law felonies were: murder, manslaughter, mayhem, robbery, larceny, rape, sodomy, arson, and burglary.Legal Information Institute, Criminal Law; accessed 2021.08.28.}} Blackstone refutes the misconception that felony simply means an offense punishable by death, by demonstrating that not every felony is capital, and not every capital offense is a felony. However he concedes that “the idea of felony is indeed so generally connected with that of capital punishment, that we find it hard to separate them; and to this usage the interpretations of the law do now conform.“The death penalty for felony could be avoided by pleading benefit of clergy, which gradually evolved to exempt everybody (whether clergy or not) from that punishment for a first offense, except for high treason and offenses expressly excluded by statute. During the 19th century criminal law reform incrementally reduced the number of capital offenses to five (see Capital punishment in the United Kingdom), and forfeiture for felony was abolished by the Forfeiture Act 1870. Consequently, the distinction between felony and misdemeanor became increasingly arbitrary. The surviving differences consisted of different rules of evidence and procedure, and the Law Commission recommended that felonies be abolished altogether. This was done by the Criminal Law Act 1967, which set the criminal practice for all crimes as that of misdemeanor and introduced a new system of classifying crimes as either “arrestable” and “non-arrestable” offenses (according to which a general power of arrest was available for crimes punishable by five years’ imprisonment or more).Arrestable offenses were abolished in 2006,Serious Organised Crime and Police Act 2005. and today crimes are classified as indictable or summary offenses, the only distinction being the mode of trial (by jury in the Crown Court or summarily in a magistrates’ court, respectively).Procedure
The Trials for Felony Act 1836 (6 & 7 Will. 4 c. 114) allowed persons indicted for felonies to be represented by counsel or attorney.Terminology
A person being prosecuted for this was called a prisoner, though increasingly “accused” or “defendant” was preferred.O. Hood Phillips. A First Book of English Law. Sweet and Maxwell. Fourth Edition. 1960. Page 151.Germany
A felony (, a word also translated in less technical contexts as simply “crime“) is defined in the (Criminal Code, StGB) as an unlawful act () that is punishable with a minimum of one year’s imprisonment.StGB Section 12: Felonies and Misdemeanours, Bundesministerium der Justiz. “Verbrechen sind rechtswidrige Taten, die im Mindestmaà mit Freiheitsstrafe von einem Jahr oder darüber bedroht sind.” A misdemeanor (Vergehen) is any other crime punishable by imprisonment with a minimum of less than one year or by fine.StGB Section 12: Felonies and Misdemeanours, Bundesministerium der Justiz. “Vergehen sind rechtswidrige Taten, die im Mindestmaà mit einer geringeren Freiheitsstrafe oder die mit Geldstrafe bedroht sind.“However, in some cases a severe version of a misdemeanor may be punished with imprisonment of more than one year, yet the crime itself remains considered a misdemeanor. The same applies for a milder version of a felony that is punished with imprisonment less than a year.StGB Section 12: Felonies and Misdemeanors, Bundesministerium der Justiz. “Schärfungen oder Milderungen, die nach den Vorschriften des Allgemeinen Teils oder für besonders schwere oder minder schwere Fälle vorgesehen sind, bleiben für die Einteilung auÃer Betracht.“An attempt to commit a felony is itself a crime, whereas an attempt to commit a misdemeanor is a crime only if specifically prescribed as such by law.StGB Section 23: Criminality of the Attempt, Bundesministerium der Justiz. “Der Versuch eines Verbrechens ist stets strafbar, der Versuch eines Vergehens nur dann, wenn das Gesetz es ausdrücklich bestimmt.”Ireland
In Irish law the distinction between felony and misdemeanor was abolished by section 3 of the Criminal Law Act, 1997, such that the law previously applied to misdemeanors was extended to all offenses.WEB,www.irishstatutebook.ie/1997/en/act/pub/0014/, Criminal Law Act, 1997, Irish Statute Book, 12 June 2013,www.irishstatutebook.ie/1997/en/act/pub/0014/," title="web.archive.org/web/20130616100205www.irishstatutebook.ie/1997/en/act/pub/0014/,">web.archive.org/web/20130616100205www.irishstatutebook.ie/1997/en/act/pub/0014/, 16 June 2013, dead, JOURNAL, PDF,www.lawreform.ie/_fileupload/consultation%20papers/cpCourtsActs.pdf#page=107,www.lawreform.ie/_fileupload/consultation%20papers/cpCourtsActs.pdf," title="web.archive.org/web/20100703022604www.lawreform.ie/_fileupload/consultation%20papers/cpCourtsActs.pdf,">web.archive.org/web/20100703022604www.lawreform.ie/_fileupload/consultation%20papers/cpCourtsActs.pdf, 2010-07-03, live, CONSOLIDATION AND REFORM OF THE COURTS ACTS, Law Reform Commission, 89, fn.298, Law Reform Commission Consultation Papers, 46â2007, 2007, 12 June 2013, Minister Joan Burton, introducing the bill in the Seanad, said “The distinction has been eroded over many years and in today’s conditions has no real relevance. Today, for example, serious offenses such as fraudulent conversion and obtaining property by false pretenses are classified as misdemeanors whereas a relatively trivial offense such as stealing a bar of chocolate is a felony.“WEB,www.oireachtas.ie/en/debates/debate/seanad/1997-02-26/5/, Criminal Law Bill, 1996: Second Stage., 26 February 1997, Seanad Ãireann debates, 12 June 2013, The 1997 Act, modeled on the English Criminal Law Act 1967, introduced the category of “arrestable offense” for those with penalties of five years’ imprisonment or greater.The 1937 Constitution declares that the parliamentary privilege, which protects Oireachtas members from arrest traveling to or from the legislature, does not apply to “treason, felony, and breach of the peace”.Constitution of Ireland, Article 15.13 The 1996 Constitutional Review Group recommended replacing “felony” with “serious criminal offence”.WEB,www.constitution.ie/Documents/Oireachtas%201st-%20Progress%20Report%201997.pdf#page=38, Report, Constitution Review Group, 1996, Stationery Office, y, §4: felony or breach of the peace, 8 August 2013, Dublin, 17 October 2013,web.archive.org/web/20131017190554/https://www.constitution.ie/Documents/Oireachtas%201st-%20Progress%20Report%201997.pdf#page=38, dead,See also
- Backberend and Handhabend
- Compounding a felony
- Criminal law
- Employment discrimination against persons with criminal records in the United States
- Federal crime in the United States
- Felony murder rule
- Indictable offense (Canadian equivalent of felony)
- One strike, you’re out
- Racketeer Influenced and Corrupt Organizations Act (RICO)
- Summary offense
- Three-strikes law
Notes
{{Notelist}}References
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