Sunday, June 27, 2010

What Is A Criminal Offense?

By Bob Watson

Criminal laws consist of prosecution by the authorities of a person for an action that has been deemed as a crime. Civil lawsuits, to the contrary, entail men and women and businesses trying to deal with legal disputes. In a criminal case, the governmental body, through a prosecutor, triggers the charges, while in a civil lawsuit the victim brings the case. Individuals convicted of a criminal violation may be imprisoned, ticketed, or both. However, individuals determined accountable in a civil case may only have to give up property or pay damages, but are not imprisoned.

A "crime" is any act or omission that violates a public law outlawing or requiring it. Though there are some common law violations, nearly all criminal offenses in the United States are set up by local, state, and federal legislation. Criminal laws range significantly from state to state. There is, however, a Model Penal Code (MPC) which serves as a good beginning place to achieve an understanding of the basic structure of criminal liability.

Crimes include both felonies and misdemeanors. Felonies are usually criminal offenses punishable by imprisonment of a year or more, while misdemeanors are offenses punishable by less than a year. However, no act is a crime if it has not been previously confirmed as such either by statute or common law. Recently, the list of Federal criminal offenses dealing with behavior stretching out outside of state borders or having distinctive effect on federal operations, has expanded.

All statutes explaining criminal conduct can be separated into their many elements. Almost all violations (with the exception of strict-liability criminal offenses) consist of two elements: an act, or "actus reus," and a mental state, or "mens rea". Prosecutors need to prove each and every element of the criminal offense to generate a conviction. Furthermore, the prosecutor must persuade the jury or judge "beyond a reasonable doubt" of each fact required to constitute the crime charged. In civil cases, the plaintiff has to demonstrate a defendant is liable only by a "preponderance of the evidence," or more than 50%.

Because the liberty of the defendant is at stake in a criminal case, there is a higher burden of proof required.

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