A felony is traditionally considered a crime of high seriousness, whereas a misdemeanor is regarded as less serious. The term "felony" originated from English common law 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; 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 English law, the benefit of clergy was originally a provision by which clergymen accused of a crime could claim that they were outside the jurisdiction of the secular courts and be tried instead in an ecclesiastical court under canon law. The ecclesiastical courts were generally seen as being more lenient in their prosecutions and punishments, and many efforts were made by defendants to claim clergy status, often on questionable or fraudulent grounds.
Penal transportation was the relocation of convicted criminals, or other persons regarded as undesirable, to a distant place, often a colony, for a specified term; later, specifically established penal colonies became their destination. While the prisoners may have been released once the sentences were served, they generally did not have the resources to return home.
The Act 9 Geo. 1. c. 22, commonly known as the Black Act, or the Waltham Black Act, and sometimes called the Black Act 1722, the Black Act 1723, the Waltham Black Act 1722, the Criminal Law Act 1722, or the Criminal Law Act 1723, was an Act of the Parliament of Great Britain. It was passed in 1723 in response to a series of raids against landowners by two groups of poachers, known as the Blacks from their habit of blacking their faces when they undertook the raids. The Act was expanded over the years and greatly strengthened the criminal code by specifying over 200 capital crimes, many with intensified punishment. Arson, for example, had its definition expanded to include the new crime of burning haystacks.
In the United States, habitual offender laws have been implemented since at least 1952, and are part of the United States Justice Department's Anti-Violence Strategy. These laws require a person who is convicted of an offense and who has one or two other previous serious convictions to serve a mandatory life sentence in prison, with or without parole depending on the jurisdiction. The purpose of the laws is to drastically increase the punishment of those who continue to commit offenses after being convicted of one or two serious crimes.
A customs officer is a law enforcement agent who enforces customs laws, on behalf of a government.
Confiscation is a legal form of seizure by a government or other public authority. The word is also used, popularly, of spoliation under legal forms, or of any seizure of property as punishment or in enforcement of the law.
Small v. United States, 544 U.S. 385 (2005), was a decision by the Supreme Court of the United States involving 18 U.S.C. § 922(g)(1), which makes it illegal to possess a gun for individuals previously "convicted in any court" of crimes for which they could have been sentenced to more than one year in prison. The Court ruled, in a five to three decision, that "any court" does not include those in foreign countries. This decision resolved a circuit split on the issue, and reversed the lower ruling of the Third Circuit that the law did apply to foreign convictions.
The "Bloody Code" was a series of laws in England, Wales and Ireland in the 18th and early 19th centuries which mandated the death penalty for a wide range of crimes. It was not referred to by this name in its own time; the name was given later owing to the sharply increased number of people given the death penalty, even for crimes considered minor by 21st century standards.
HM Customs was the national Customs service of England until a merger with the Department of Excise in 1909. The phrase 'HM Customs', in use since the Middle Ages, referred both to the customs dues themselves and to the office of state established for their collection, assessment and administration.
The Piracy Act 1717, sometimes called the Transportation Act 1717, was an Act of the Parliament of Great Britain that established a regulated, bonded system to transport criminals to colonies in North America for indentured service, as a punishment for those convicted or attainted in Great Britain, excluding Scotland. The Act established a seven-year transportation sentence as a punishment for people convicted of lesser felonies, and a fourteen-year sentence for more serious crimes, in lieu of capital punishment. Completion of the sentence had the effect of a pardon; the punishment for returning before completion was death. It is commonly accepted that 30,000 convicts may have been transported to the British American colonies, with some estimates going as high as 50,000.
The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency. It is India's apex anti-smuggling intelligence, investigations and operations agency.
Riding Officer was an occupation common during the 18th century around the coastlines of Britain. The principal duty of the office was to patrol the coast within their predefined riding range to suppress smuggling. Their duties included meeting and corresponding with the other riding officers either in person or by letter, and inquiring and learning if there were any smuggled goods upon the coast, or landed. They were to get the best information regarding this booty, and to acquaint the Officers of the Customs all over the shire. The Riding Officer always kept a journal reporting all his activities.
The Rebellion Act 1572, full title An Act for the punishment of such as shall rebelliously take or detain or conspire to take or detain from the Queen's Majesty any of her castles, towers, fortresses, holds, &c., was an Act of Parliament of the Parliament of England enacted during the reign of Elizabeth I. It provided that if any person was convicted of conspiring to seize or destroy any castle or fortification held or garrisoned by the Queen's forces, then they and any associates were to be judged felons and suffer the death penalty without benefit of clergy or sanctuary. If any person was to prevent the use of any royal castle or ordnance by the crown, destroy any of the Queen's ships, or prevent the use of a harbour within the realm, then they were to be considered guilty of high treason and sentenced accordingly. The Act remained in force until the death of Elizabeth in 1603, when it expired, and was formally repealed by the Statute Law Revision Act 1863.
The Royal Malaysian Customs Department is a government department body under the Malaysian Ministry of Finance. RMCD functions as the country's main indirect tax collector, facilitating trade and enforcing laws. The top management of JKDM is led by the Director General of Customs and assisted by 3 deputies, namely, the Deputy Director General of Customs Enforcement/Compliance Division, the Deputy Director General of Customs Customs/Inland Tax Division and the Deputy Chief Director of Customs Management Division. The Royal Malaysian Customs Department consists of several divisions, namely the Enforcement Division, the Inland Tax Division, the Compliance Division, the Customs Division, and the Technical Services Division.
In Canada, homicide is the act of causing death to another person through any means, directly or indirectly. Homicide can either be culpable or non-culpable, with the former being unlawful under a category of offences defined in the Criminal Code, a statute passed by the Parliament of Canada that applies uniformly across the country. Murder is the most serious category of culpable homicide, the others being manslaughter and infanticide.
Loss of rights due to criminal conviction refers to the practice in some countries of reducing the rights of individuals who have been convicted of a criminal offence. The restrictions are in addition to other penalties such as incarceration or fines. In addition to restrictions imposed directly upon conviction, there can also be collateral civil consequences resulting from a criminal conviction, but which are not imposed directly by the courts as a result of the conviction.
The Florida Statute 775.087, known as the 10-20-Life law, is a mandatory minimum sentencing law in the U.S. state of Florida. The law concerns the use of a firearm during the commission of a forcible felony. The Florida Statute's name comes from a set of three basic minimum sentences it provides for. A public service announcement campaign accompanied the law after its passage under the slogan "Use a gun, and you're done."
John Haase is an English gangster, drug dealer and associate of Curtis Warren. Haase and his nephew Paul Bennett are career criminals with convictions for bank robbery and drug smuggling. In 1996, Haase and Bennett were given a Royal Pardon 11 months into 18-year prison sentences for heroin smuggling, having provided information leading to the seizure of firearms. The Home Secretary, Michael Howard, was criticized for the decision, and in 2008 Haase and Bennett were convicted of having set up the weapons finds to earn them their release, and sentenced to 20 and 22 years in prison respectively.
The Criminal Law Act 1827 was an Act of the Parliament of the United Kingdom, applicable only to England and Wales. It abolished many obsolete procedural devices in English criminal law, particularly the benefit of clergy. It was repealed by the Criminal Law Act 1967.
