立法数据库

参与有组织集团
  • 犯罪

    • • 约定实施严重犯罪(共谋)
  • 参与程度

    • • 为进一步完成约定的明显行为
      • 知悉有组织犯罪集团的目的或活动或其实施有关犯罪的意图
 Part I
 Section 1-3

UNTOC 文献

  • 有组织犯罪公约

  • 第5: 条 参加有组织犯罪集团行为的刑事定罪
  • 第11: 条. 起诉、判决和制裁
  • 贩运人口议定书

  • 偷运移民议定书

  • 枪支议定书

     

    原始案文

    PART I

    CONSPIRACY

    1 The offence of conspiracy.

    (1) Subject to the following provisions of this Part of this Act, if a person agrees with any other person or persons that a course of conduct shall be pursued which, if the agreement is carried out in accordance with their intentions, either—

    (a) will necessarily amount to or involve the commission of any offence or offences by one or more of the parties to the agreement, or

    (b) would do so but for the existence of facts which render the commission of the offence or any of the offences impossible,

    he is guilty of conspiracy to commit the offence or offences in question.

    (1A) [repealed]

    (1B) [repealed]

    (2) Where liability for any offence may be incurred without knowledge on the part of the person committing it of any particular fact or circumstance necessary for the commission of the offence, a person shall nevertheless not be guilty of conspiracy to commit that offence by virtue of subsection (1) above unless he and at least one other party to the agreement intend or know that that fact or circumstance shall or will exist at the time when the conduct constituting the offence is to take place.

    (3) [repealed]

    (4) In this Part of this Act “offence” means an offence triable in England and Wales. ...[repealed]

    (5) [repealed]

    (6) [repealed]


    1A Conspiracy to commit offences outside the United Kingdom.

    (1) Where each of the following conditions is satisfied in the case of an agreement, this Part of this Act has effect in relation to the agreement as it has effect in relation to an agreement falling within section 1(1) above.

    (2) The first condition is that the pursuit of the agreed course of conduct would at some stage involve—

    (a) an act by one or more of the parties, or

    (b) the happening of some other event,

    intended to take place in a country or territory outside the United Kingdom.

    (3) The second condition is that that act or other event constitutes an offence under the law in force in that country or territory.

    (4) The third condition is that the agreement would fall within section 1(1) above as an agreement relating to the commission of an offence but for the fact that the offence would not be an offence triable in England and Wales if committed in accordance with the parties’ intentions.

    (5) The fourth condition is that—

    (a) a party to the agreement, or a party’s agent, did anything in England and Wales in relation to the agreement before its formation, or

    (b) a party to the agreement became a party in England and Wales (by joining it either in person or through an agent), or

    (c) a party to the agreement, or a party’s agent, did or omitted anything in England and Wales in pursuance of the agreement.

    (6) In the application of this Part of this Act to an agreement in the case of which each of the above conditions is satisfied, a reference to an offence is to be read as a reference to what would be the offence in question but for the fact that it is not an offence triable in England and Wales.

    (7) Conduct punishable under the law in force in any country or territory is an offence under that law for the purposes of this section, however it is described in that law.

    (8) Subject to subsection (9) below, the second condition is to be taken to be satisfied unless, not later than rules of court may provide, the defence serve on the prosecution a notice—

    (a) stating that, on the facts as alleged with respect to the agreed course of conduct, the condition is not in their opinion satisfied,

    (b) showing their grounds for that opinion, and

    (c) requiring the prosecution to show that it is satisfied.

    (9) The court may permit the defence to require the prosecution to show that the second condition is satisfied without the prior service of a notice under subsection (8) above.

    (10) In the Crown Court the question whether the second condition is satisfied shall be decided by the judge alone, and shall be treated as a question of law for the purposes of—

    (a) section 9(3) of the Criminal Justice Act 1987 (preparatory hearing in fraudcases), and

    (b) section 31(3) of the Criminal Procedure and Investigations Act 1996 (preparatory hearing in other cases).

    (11) Any act done by means of a message (however communicated) is to be treated for the purposes of the fourth condition as done in England and Wales if the message is sentor received in England and Wales.

    (12) In any proceedings in respect of an offence triable by virtue of this section, it is immaterial to guilt whether or not the accused was a British citizen at the time of any act or other event proof of which is required for conviction of the offence.

    (13) References in any enactment, instrument or document (except those in this Part of this Act) to an offence of conspiracy to commit an offence include an offence triable in England and Wales as such a conspiracy by virtue of this section (without prejudice to subsection (6) above).

    (14) Nothing in this section—

    (a) applies to an agreement entered into before the day on which the Criminal Justice (Terrorism and Conspiracy) Act 1998 was passed, or

    (b) imposes criminal liability on any person acting on behalf of, or holding office under, the Crown.


    2 Exemptions from liability for conspiracy.

    (1) A person shall not by virtue of section 1 above be guilty of conspiracy to commit any offence if he is an intended victim of that offence.

    (2) A person shall not by virtue of section 1 above be guilty of conspiracy to commit any offence or offences if the only other person or persons with whom he agrees are (both initially and at all times during the currency of the agreement) persons of any one or more of the following descriptions, that is to say—

    (a) his spouse;

    (b) a person under the age of criminal responsibility; and

    (c) an intended victim of that offence or of each of those offences.

    (3) A person is under the age of criminal responsibility for the purposes of subsection (2)(b) above so long as it is conclusively presumed, by virtue of section 50 of the Children and Young Persons Act 1933, that he cannot be guilty of any offence.


    3 Penalties for conspiracy.

    (1) A person guilty by virtue of section 1 above of conspiracy to commit any offence or offences shall be liable on conviction on indictment—

    (a) in a case falling within subsection (2) or (3) below, to imprisonment for a term related in accordance with that subsection to the gravity of the offence or offences in question (referred to below in this section as the relevant offence or offences); and

    (b) in any other case, to a fine.

    Paragraph (b) above shall not be taken as prejudicing the application of section 127 of the Powers of Criminal Courts (Sentencing) Act 2000 (general power of court to fine offender convicted on indictment) in a case falling within subsection (2) or (3) below.

    (2) Where the relevant offence or any of the relevant offences is an offence of any of the following descriptions, that is to say—

    (a) murder, or any other offence the sentence for which is fixed by law;

    (b) an offence for which a sentence extending to imprisonment for life is provided; or

    (c) an indictable offence punishable with imprisonment for which no maximum term of imprisonment is provided,

    the person convicted shall be liable to imprisonment for life.

    (3) Where in a case other than one to which subsection (2) above applies the relevant offence or any of the relevant offences is punishable with imprisonment, the person convicted shall be liable to imprisonment for a term not exceeding the maximum term provided for that offence or (where more than one such offence is in question) for any one of those offences (taking the longer or the longest term as the limit for the purposes of this section where the terms provided differ).

    In the case of an offence triable either way the references above in this subsection to the maximum term provided for that offence are references to the maximum term so provided on conviction on indictment.