CRIM II SYLLABUS.doc

8/14/2019 CRIM II SYLLABUS.doc

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8/34

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9/34

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10/34

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11/34

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12/34

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14/34

o R*$*r# (% $a!#i$i)a(i%n and )%&n(*r$*i(in6 %$ (r*a#&r- %r 5an n%(*#%r anin#(r&*n(# ,a-a5!* (% 5*ar*r %r (% %rd*r

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15/34

i#a,,r%,ria(*d (3* )ri* )%i((*d i# $a!#i$i)a(i%n %$ ,ri.a(*d%)&*n(+

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Ar(i)!* 174' Fa!#* *di)a! )*r(i$i)a(*# $a!#* )*r(i$i)a(*# %$ *ri( %r#*r.i)* *()+o C*r(i$i)a(*' an- "ri(in6 5- "3i)3 a (*#(i%n- i# 6i.*n (3a( a $a)( 3a#

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16/34

Ar(i)!* 177' U#&r,a(i%n %$ a&(3%ri(- %r %$$i)ia! $&n)(i%n#o T"% %$$*n#*#

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17/34

Ar(i)!* 180' Fa!#* (*#(i%n- againsta d*$*ndan(o E!**n(# ,*na!(- d*,*nd# &,%n (3* #*n(*n)* %$ (3* d*$*ndan(

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o Fa!#* (*#(i%n- in $a.%r %$ d*$*ndan( n**d n%( dir*)(!- in$!&*n)*

(3* d*)i#i%n %$ a)&i((a!+o Fa!#* (*#(i%n- $a.%ra5!* (% (3* d*$*ndan( n**d n%( 5*n*$i( (3*

d*$*ndan(+o Fa!#* #(a(**n( 5- "i(n*## (3a( 3* i# an *,*r( in 3and"ri(in6 i# a

*r* %,ini%n and n%( #&$$i)i*n( (% )%n.i)( 3i+o C%n.i)(i%n %r a)&i((a! %$ d*$*ndan( in (3* ,rin)i,a! )a#* i# n%(

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i# 6&i!(- %$ $a!#* (*#(i%n-+ >see S vs. So!iman *(ere t(e ru!eapp!ies on!y *(en de+endant vo!untari!y goes upon t(e*itness stand and +a!se!y imputes to some ot(er person t(ecommission o+ a grave o++ense. I+ (e mere!y denies t(ecommission o+ t(e crime or (is participation t(erein, (es(ou!d not be prosecuted +or +a!se testimony.@

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18/34

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Ar(i)!* 18:' Ma)3ina(i%n# in ,&5!i) a&)(i%n#o I$ a)3ina(i%n# ar* )arri*d %&( 5- (3r*a(# %r )%*r)i%n+ T3*#* a)(#

ar* 6*n*ra!!- a5#%r5*d+o A)(# ,&ni#3*d *!**n(# %$ #%!i)i(in6 6i$( %r ,r%i#* *!**n(# %$

a((*,(in6 (% )a* 5idd*r# (% #(a- a"a-o C%n#&a(*d 5- *r* #%!i)i(a(i%n *r* a((*,( )%n#&a(*#

(3* )ri*o %(3*r ar(i$i)*D

o Ea,!* %$ a)3ina(i%n in ,&5!i) a&)(i%n

Ar(i)!* 18' M%n%,%!i*# and )%5ina(i%n# in r*#(rain( %$ (rad*S** (3* An(i Tr( La"

S*)(i%n T"%' Fra&d# in )%*r)* and ind(r-Ar(i)!* 187' I,%r(a(i%n and di#,%#i(i%n %$ $a!#*!- ar*d ar(i)!*# %r*r)3andi#* ad* %$ 6%!d #i!.*r %r %(3*r ,r*)i% *(a!# %r (3*ira!!%-#o %*# n%( a,,!- (% an&$a)(&r*r %$ i#5rand*d ar(i)!*# ad* %$

6%!d #i!.*ro T3* an&$a)(&r*r "3% a!(*r# (3* &a!i(- %r $in*n*## %$ an-(3in6

,*r(ainin6 (% 3i# ar( %r 5in*## i# !ia5!* $%r *#(a$a &nd*r Ar(i)!*/1: #&5d+ 2>5@ R*.i#*d *na! C%d* a# $ra&d&!*n( #i&!(an*%a)(#+

Ar(i)!* 188 and Ar(i)!* 18;o R*,*a!*d 5- R+A+ >In(*!!*)(&a! r%,*r(- C%d*o Bn+air competition previous!y de+ined in (i!ippines

jurisprudence in re!ation *it( .$. &o. -;; and $rtic!es -44and -40 o+ t(e evised ena! Code is no* covered by Section-;4 o+ t(e I Code. .$. &o. -;5 and .$. -;; and $rtic!es -44and -40 o+ t(e evised ena! Code (ave been express!yrepea!ed.

o Section -;4.1 o+ t(e I Code provides speci+ics o+ *(at un+air

competition is B*it(out in any *ay !imiting t(e scope o+protection against un+air competition. art o+ t(eseparticu!ars is provided under Section -;4.1 *(ic( providest(e genera! Bcatc(%a!! p(rase. . . a person s(a!! be gui!ty o+un+air competition *(o s(a!! commit any ot(er act contrary togood +ait( o+ a nature ca!cu!ated to discredit t(e goods,business or services o+ anot(er. ?Coca% Co!a 6ott!ers, (i!s."s. Gome=, G.. &o. -5


19/34

Ar(i)!* 1;0' Ar(i)!* 1;4 n%" &nd*r R+A+ ;1: >C%,r*3*n#i.*an6*r% r&6# A)(@

#I#)E SIF% CIMES $G$I&S# 6)IC MO$)S1+ C3a,(*r On*' Ga5!in6

Ar(i)!* 1;:'Ar(i)!* 1;; >r*,*a!*d 5- 44; %r (3* C%)$i63(in6 La" %$

1;74 and 48/ %r *na!i=in6 B*((in6 Ga*' Fiin6 %r %in('#3a.in6 and Ma)3ina(i%n# in S,%r(# C%n(*#(# 102 %r r*#)ri5in6S(i$$*r *na!(i*# %n I!!*6a! Ga5!in6 a# A*nd*d 5- LOI# N0+ 81 >T%E)!&d* )*r(ain ,r%3i5i(*d 6a*# &nd*r 102@ R+A+ 1802' Cr*a(in6 (3* 3i!i,,in* Ga*$%"! C%i##i%n2+ C3a,(*r T"%' O$$*n#*# A6ain#( *)*n)- and G%%d C(%#

Ar(i)!* 200' Gra.* S)anda!o Ca()3 a!! ,r%.i#i%n+ &r,%#* i# (% ,*na!i=* an- 6ra.* #)anda! n%(

#,*)i$i)a!!- $a!!in6 "i(3in an- %(3*r ar(i)!*o I$ a)( )%&!d a!#% 5* )%n#id*r*d i#)3i*$ in Ar(i)!* /2; (3*n Ar(i)!*

200 "a# n%( a,,!i*d+ >An%(3*r )a()3 a!! ,r%.i#i%n i# Ar(i)!* /18

O(3*r *)*i(#@o O$$*n#* ,&ni#3*d ( 5* a 3i63!- #)anda!% )%nd&)( in a ,&5!i)

,!a)* %r "i(3in n%"!*d6* %r .i*" 6i.in6 ri#* (% ,&5!i) #)anda! (%,*r#%n# "3% 3a.* in)id*n(a!!- "i(n*##*d (3* #a*

Ar(i)!* 201' I%ra! d%)(rin*# %5#)*n* ,&5!i)a(i%n# and *3i5i(i%n#and ind*)*n( #3%"#o M*r* ,%##*##i%n %$ %5#)*n* !i(*ra(&r* n%( ,&ni#3a5!*

o &ni#3a5!* a)(#' ,&5!i#3in6 #*!!in6 *3i5i(in6 %r 6i.in6 a"a->*anin6 di#(ri5&(i%n %$ #&)3 !i(*ra(&r*@

o A)( %$ 6i.in6 a )%,- %$ %5#)*n* !i(*ra(&r* (% %n!- %n* ,*r#%n n%(

,&ni#3a5!*+

o C%,ar*d (% a a6a=in* d*a!*r )a&63( in ,%##*##i%n %$ #*.*ra!)%,i*# %$ i%ra! ,&5!i)a(i%n# "3*r* 3* "a# )%n.i)(*d+

o A&(3%r# %$ %5#)*n* !i(*ra(&r* !ia5!* %n!- %$ (3* #a* "*r*

,&5!i#3*d "i(3 (3*ir n%"!*d6*+o ;;' *di(%r# ,&5!i#3in6 %5#)*n* !i(*ra(&r* and

%"n*r#K%,*ra(%r# %$ *#(a5!i#3*n(# #*!!in6 (3* #a* ar* !ia5!*+o I$ an%n-%!- ,&5!i#3*d %r r*a! ,rin(*r# na* "a# n%( di.&!6*d

%$$*nd*r !ia5!* $%r i!!*6a! ,&5!i)a(i%n &nd*r Ar(i)!* 1:4 >4@o ;;' dir*)(# $%r$*i(&r*K d*#(r&)(i%n %$ ,r%3i5i(*d ar(

o G%.*rn*n( %$$i)ia! "3% i# (3* %$$*nd*r ,&ni#3*d "i(3 (3*

ai& %$ (3* ,*na!(- "i(3 a))*##%r- ,*na!(i*# in (3* R*.i#*d*na! C%d*

Ar(i)!* 202' Va6ran(# r%#(i(&(*# >W3% ar* .a6ran(#@o O$$*nd*r# in ,ar#+ 1 2 !ia5!* %n!- i$ "i(3%&( a,,ar*n( *an# %$

#&5#i#(*n)*+o N% #&)3 r*&ir**n( $%r %(3*r %$$*nd*r#+

o 1:/' M*ndi)an)- La" %$ 1;8 r*&ir*# in addi(i%n (%

,ara6ra,3 1 (3a( %$$*nd*r *# 5*66in6 a# a *an# %$ !i.in6Do On!- $*a!* ,r%#(i(&(*# )%.*r*d r*&ir*# 3a5i(&a! #*&a!

in(*r)%&r#* %r !a#)i.i% )%nd&)( $%r a )%n#id*ra(i%n+o Va6ran)- !i* ,r%#(i(&(i%n r*&ir*# 3a5i(&a!i(- in (3* a)(# ,&ni#3*d

in ,ara6ra,3 2+o A))*d a,,r*3*nd*d "3i!* !%i(*rin6 in a &ni.*r#i(- 6- 6a!!*r-

"i(3 n% %(3*r a,,ar*n( ,&r,%#* "a# a)&i((*d %$ .a6ran)-5*)a* (3*r* "a# n% *.id*n)* (3a( 3* did #% 3a5i(&a!!-+ >*%,!*.#+ M%ra!*#@

#I#)E SE"E&% CIMES COMMI##ED 6 6)IC O99ICESC3a,(*r On*' r*!iinar- r%.i#i%n#

Ar(i)!* 20/' W3% ar* ,&5!i) %$$i)*r#


20/34

o N% di#(in)(i%n 5*("**n a ,&5!i) %$$i)*r and ,&5!i) *,!%-**+

o i#(in)(i%n 5*("**n a ,&5!i) %$$i)*r and an *,!%-** &nd*r ,%!i(i)a!

!a"+C3a,(*r T"%' Ma!$*a#an)* and Mi#$*a#an)* in O$$i)*S*)(i%n On*' *r*!i)(i%n %$ &(-

Ar(i)!* 204' Jn%"in6!- r*nd*rin6 &n( &d6*n(Ar(i)!* 20:' 9&d6*n( r*nd*r*d (3r%&63 n*6!i6*n)*Ar(i)!* 20' Un( in(*r!%)&(%r- %rd*rAr(i)!* 207' Ma!i)i% d*!a- in (3* adini#(ra(i%n %$ (i)*Ar(i)!* 208' r%#*)&(i%n %$ %$$*n#*# n*6!i6*n)* and (%!*ran)*Ar(i)!* 20;' B*(ra-a! %$ (r( 5- an a((%rn*- %r #%!i)i(%r

o O$$*nd*r )%i(# d*r*!i)(i%n %$ d&(- 5- a)(# %$ a!$*a#an)* >an&n!a"$&! a)(@ i#$*a#an)* >,*r$%rin6 a !a"$&! a)( 5&( in an&n!a"$&! ann*r@ and n%n$*a#an)* >n%n',*r$%ran)* %$ a r*&ir*da)(@

o Ar(#+ 204'207 )%i((*d 5- a &d6* in 3i# )a,a)i(- a# #&)3+

o Ar(+ 204 r*&ir*# ad*&a(* ,r%%$ (3a( &d6*n( "a# &n( and n%((3a( (3* ( *r*!- )%i((*d an *rr%r %$ &d6*n(+

o Ar(+ 204 r*$*r# (% &d6*n( %$ an indi.id&a! &d6* in 3i# )%&r( n%(

r*nd*r*d in a )%!!*6ia! )%&r(+o Ar(+ 20 (3* &n( in(*r!%)&(%r- %rd*r ( 3a.* 5**n i##&*d 5-

(3* &d6* "i(3 d*!i5*ra(* in(*n( (% )a* daa6* (% ,ar(-)%n)*rn*d+

o Ar(+ 207 d*!a- in (3* adini#(ra(i%n %$ (i)* ( 3a.* 5**n

(3r%&63 a!i)i% a)(# %r in(*n( %$ (3* &d6*+ I$ "i(3 n*6!i6*n)*&nd*r S*)+ / >*@ R+A+ /01;+

o Ar(+ 208 r*$*r# (% a ,&5!i) %$$i)*r "3%#* %$$i)ia! d&(i*# in.%!.* (3*

ini(ia(i%n %$ ,r%#*)&(i%n $%r (3* ,&ni#3*n( %$ .i%!a(%r# %$ (3* !a"+o Ar(+ 20; n%" !ii(*d (% an a((%rn*-'a('!a"+

Ar(i)!* 210' ir*)( Bri5*r- A,,!i)a5!* n%( %n!- (% ,&5!i) %$$i)*r# 5&( a!#% (% a##*##%r#

ar5i(ra(%r# a,,rai#a! and )!ai )%i##i%n*r# *,*r(# %r ,*r#%n,*r$%rin6 ,&5!i) d&(i*#+

*na!(- $%r 5ri5*r- i# in addi(i%n (% (3* ,*na!(i*# $%r %(3*r )ri*#+

Bri5*r- i# #%*(i*# r*$*rr*d (% a# *(%r(i%n (3%&63 (3*r* i# n%)ri* %$ *(%r(i%n in (3* C%d*+

Cri*# "i(3 )3ara)(*r %$ *(%r(i%n ar* r%55*r- idna,,in6 $%r

ran#% 6ra.* (3r*a(# "i(3 a d*and $%r %n*- and 5!a)ai!>(3%&63 (3* )ri* i# (3r*a(*nin6 (% ,&5!i#3 a !i5*! %r %$$*r (%,r*.*n( #&)3 ,&5!i)a(i%n $%r a )%n#id*ra(i%n+D@

Bri5*r- a!"a-# )%n#&a(*d+

E##*n(ia! (3a( (3* a)( d*#ir*d 5- (3* 5ri5*r (% 5* d%n* 5- (3* ,&5!i)%$$i)*r i# in )%nn*)(i%n "i(3 (3* ,*r$%ran)* %$ (3* !a((*r# %$$i)ia!d&(i*#+ I$ n%( i( "i!! 5* indir*)( 5ri5*r- $%r r*)*i.in6 6i$(# 5- r*a#%n%$ 3i# %$$i)*+

*na!(- in dir*)( 5ri5*r- d*,*nd# %n "3*(3*r (3* a)( "3i)3 (3*,&5!i) %$$i)*r i# a#*d (% d% i# a )riina! a)( %r n%( %r "3*(3*r 3* i#a#*d (% r*$rain $r% ,*r$%rin6 a d&(-+

i#(in)(i%n 5*("**n r%55*r- and 5ri5*r-+ > .#+ Fran)i#)% 4: 3i!81; US .#+ F!%r*# 1; 3i! 178 *%,!* .#+ S%,* *(+ a!+ 7: 3i!810@

Fi#)a! r*)*i.in6 %n*- in )%n#id*ra(i%n %$ di#i##in6 a )a#* &nd*r,r*!iinar- in.*#(i6a(i%n !ia5!* $%r dir*)( 5ri5*r- in#(*ad %$ S*)(i%n />5@ %$ R+A+ /01; a# ,r*!iinar- in.*#(i6a(i%n i# n%( a)%n(ra)(K(ran#a)(i%n+


21/34

Ar(i)!* 211' Indir*)( Bri5*r-Ar(i)!* 211'A'


22/34

Ar(i)!* 21;' Fai!&r* %$ a r*#,%n#i5!* ,&5!i) %$$i)*r (% r*nd*r a))%&n(#5*$%r* !*a.in6 (3* )%&n(r-

I$ (3* a))*d i# an a))%&n(a5!* ,&5!i) %$$i)*r and 3a# .i%!a(*dAr(#+ 217 and 218 !ia5i!i(- &nd*r (3i# ar(i)!* "i!! 5* in addi(i%n(3*r*(%+

Ar(i)!* 221' Fai!&r* (% a* d*!i.*r- %$ ,&5!i) $&nd# %r ,r%,*r(- Fai!&r* %$ r*$a! ( 5* a!i)i% and r*#&!(*d (% daa6* (%

,&5!i) in(*r*#(+Ar(i)!* 222' O$$i)*r# in)!&d*d in (3* ,r*)*din6 ,r%.i#i%n#

F%r (3* d*,%#i(ar- %r adini#(ra(%r (3* ,r%,*r(- ( 3a.* 5**na((a)3*d #*i=*d %r d*,%#i(*d "i(3 3i 5- ,&5!i) a&(3%ri(- and #&)3,r%,*r(- a- 5* %$ ,&5!i) %r ,ri.a(* %"n*r#3i,+

C3a,(*r Fi.*' In$id*!i(- %$ &5!i) O$$i)*r#S*)(i%n On*' In$id*!i(- in (3* )(%d- %$ ,ri#%n*r#

Ar(i)!* 22/' C%nni.in6 "i(3 %r )%n#*n(in6 (% *.a#i%nAr(i)!* 224' E.a#i%n (3r%&63 n*6!i6*n)*

Ar(i)!* 22:' E#)a,* %$ ,ri#%n*r &nd*r (3* )(%d- %$ a ,*r#%n n%( a ,&5!i)%$$i)*r

T3* 6&ard "3% a!!%"*d (3* ,ri#%n*r (% #!**, and *a( in 3i# %"n3%* ( 5*)a* (3* &ni)i,a!i(- 3a# n% a,,r%,ria(i%n $%r (3*$%%d %$ (3* ,ri#%n*r# !ia5!* &nd*r Ar(+ 22/ > .#+ R*.i!!a CA /7OG 18;@

N% !ia5i!i(- (% (3* )3i*$ %$ ,%!i)* "3% r*!*a#*d (3* d*(*n(i%n,ri#%n*r# 5*)a* 3* )%&!d n%( $i!* a )%,!ain( a6ain#( (3* "i(3in(3* ,*ri%d in Ar(+ 12: d&* (% (3* a5#*n)* %$ (3* &d6*+ > .#+Lan)anan ;7 3i! /7:@

S*)(i%n T"%' In$id*!i(- in (3* )(%d- %$ d%)&*n(#

Ar(i)!* 22' R*%.a! )%n)*a!*n( %r d*#(r&)(i%n %$ d%)&*n(#Ar(i)!* 227' O$$i)*r 5r*ain6 #*a!Ar(i)!* 228' O,*nin6 %$ )!%#*d d%)&*n(#

Lia5i!i(- i# in addi(i%n (% an- $a!#i$i)a(i%n "3i)3 a- 3a.* 5**n)%i((*d r*#&!(in6 (% daa6* (% ,&5!i) in(*r*#( %r (% a (3ird ,ar(-+

E#(a$a i$ (3* a)(# ar* )%i((*d 5- a ,ri.a(* indi.id&a!+

In)!&d* ,ri.a(* d%)&*n(# *n(r(*d (% (3* ,&5!i) %$$i)*r 5- r*a#%n%$ 3i# %$$i)*+

S*)(i%n T3r**' R*.*!a(i%n %$ S*)r*(#Ar(i)!* 22;' R*.*!a(i%n %$ #*)r*(# 5- an %$$i)*rAr(i)!* 2/0' &5!i) O$$i)*r r*.*a!in6 #*)r*(# %$ ,ri.a(* indi.id&a!

R*$*r# (% #*)r*(# a$$*)(in6 ,&5!i) in(*r*#( %$ in%r )%n#*&*n)*+

E#,i%na6* i$ "3a( ar* r*.*a!*d ar* #*)r*(# %$ (3* S(a(* and)%i((*d in )%nni.an)* "i(3 $%r*i6n a6*n(#+

Un!a"$&! ,&5!i)a(i%n >Ar(+ 1:4/P i$ )%i((*d 5- ,ri.a(* indi.id&a!#+

Lia5i!i(- &nd*r S*)+ / Q R+A+ /01; i$ (3*r* i# n% daa6* (% ,&5!i)in(*r*#( 5&( (3* in$%ra(i%n i# )%n$id*n(ia!+

Lia5i!i(- &nd*r Ar(+ 2;0 %r Ar(+ 2;1 i$ (3* %$$*nd*r i# a ,ri.a(*indi.id&a! d*,*ndin6 %n "3*(3*r (3* )ri* *n(ai!*d (3* #*i=&r* %$)%rr*#,%nd*n)* %r ind(ria! #*)r*(# and "3*(3*r (3* a))*d "a#a an6*r *,!%-** #*r.an(+

Lia5i!i(- &nd*r Ar(+ 20; >,r*.ari)a)i%n@ i$ )%i((*d 5- an a((%rn*-+ aa6* i# n%( a n*)*##ar- *!**n( i$ %$$*n#* a$$*)(# %n!- ,ri.a(*

in(*r*#(+C3a,(*r Si' O(3*r O$$*n#*# %r Irr*6&!ari(i*# 5- &5!i) O$$i)*rS*)(i%n On*' i#%5*di*n)* r*$a! %$ a##i#(an)* and a!(r*a(*n( %$,ri#%n*r#

Ar(i)!* 2/1' O,*n di#%5*di*n)*


23/34

Ar(i)!* 2/2' i#%5*di*n)* (% %rd*r %$ #&,*ri%r %$$i)*r "3*n #aid %rd*r "a##,*nd*d 5- in$*ri%r %$$i)*r+

Ar(i)!* 2//' R*$a! %$ a##i#(an)*Ar(i)!* 2/4' R*$a! (% di#)3ar6* *!*)(i.* %$$i)*Ar(i)!* 2/:' Ma!(r*a(*n( %$ ,ri#%n*r#

Lia5i!i(- %$ (3* ,&5!i) %$$i)*r in.%!.*d in a!(r*a(*n( i$ (3* .i)(i"a# n%( an in)ar)*ra(*d ,ri#%n*r i# ,3-#i)a! in&ri*#+ W3*r* (3* .i)(i "a# n%( in)ar)*ra(*d and (3* ,&r,%#* %$ (3*

a!(r*a(*n( "a# (% *(%r( a )%n$*##i%n )ri* i# )%*r)i%n+

I$ (3* )(%dian a!!%"*d a (3ird ,*r#%n (% )%i( (3* a!(r*a(*n()ri* i# ,r*.ari)a)i%n >Ar(+ 208@+

ri.a(* indi.id&a! )ann%( )%i( a!(r*a(*n( *.*n i$ )(%d- "a#*n(r(*d (% 3i+ Cri* i# ,3-#i)a! in&ri*# %r )%*r)i%n+

ri.a(* indi.id&a! )an )%i( in$id*!i(- in (3* )(%d- %$ ,ri#%n*r+S*)(i%n T"%' An(i)i,a(i%n ,r%!%n6a(i%n and a5and%n*n( %$ (3* d&(i*#and ,%"*r# %$ ,&5!i) %$$i)*

Ar(i)!* 2/' An(i)i,a(i%n %$ d&(i*# %$ a ,&5!i) %$$i)*Ar(i)!* 2/7' r%!%n6in6 ,*r$%ran)* %$ d&(i*# and ,%"*r#Ar(i)!* 2/8' A5and%n*n( %$ %$$i)* %r ,%#i(i%n

r%!%n6*d a5#*n)* "i(3 %&( !*a.* >AWOL@ %r r*$a! (% r*,%r( $%rd&(- "i(3%&( #&5i((in6 a r*#i6na(i%n n%( )%.*r*d+ T3* ,&5!i)%$$i)*r i# %n!- adini#(ra(i.*!- !ia5!*+

S*)(i%n T3r**' U#&r,a(i%n %$ ,%"*r# and &n!a"$&! a,,%in(*n(#Ar(i)!* 2/;' U#&r,a(i%n %$ !*6i#!a(i.* ,%"*r#

E*)&(i.* %r &di)ia! %$$i)*r# )an &r, !*6i#!a(i.* ,%"*r#+Ar(i)!* 240' U#&r,a(i%n %$ **)&(i.* $&n)(i%n#

On!- &di)ia! %$$i)*r# )an &r, **)&(i.* ,%"*r#+Ar(i)!* 241' U#&r,a(i%n %$ &di)ia! $&n)(i%n#

On!- **)&(i.* %$$i)*r# )an &r, &di)ia! ,%"*r#+Ar(i)!* 242' i#%5*-in6 r*&*#( $%r di#&a!i$i)a(i%n

Can 5* )%i((*d %n!- 5- a &di)ia! %r %(3*r a&(3%ri=*d %$$i)*r5*$%r* "3% a &di)ia! &a#i'&di)ia! %r adini#(ra(i.* ,r%)**din6i# ,*ndin6 and (3* i##&* %$ &ri#di)(i%n i# rai#*d+

I$ in )%nn*)(i%n "i(3 (3* in&n)(i.* r*!i*$ (3a( (3* )%&r( %rd*r "a#i##&*d and di#r*6ard*d %$$*nd*r !ia5!* $%r )%n(*,(+

Ar(i)!* 24/' Ord*r# %r r*&*#(# 5- **)&(i.* %$$i)*r# (% an- &di)ia!a&(3%ri(-

L*6i#!a(i.* %$$i)*r# ar* **,(+Ar(i)!* 244' Un!a"$&! a,,%in(*n(#

C%i((*d 5- an- ,&5!i) %$$i)*r and )%n#i#(in6 %$ n%ina(in6 %ra,,%in(in6 (% an- %$$i)* %r ,*r#%n "3% 3* n%"# d%*# n%( 3a.*(3* !*6a! &a!i$i)a(i%n#+

N%ina(in6 di#(in6&i#3*d $r% r*)%*ndin6+S*)(i%n F%&r' A5*# a6ain#( )3a#(i(-

Ar(i)!* 24:' A5*# a6ain#( )3a#(i(- *na!(i*# Can 5* ,r%#*)&(*d d* %$i)i%+

M*r* #%!i)i(a(i%n )%n#&a(*# (3* )ri*+

I$ %$$*nd*r #&))**d# in )%i((in6 a )ri* a6ain#( )3a#(i(- a# a)%n#*&*n)* %$ #%!i)i(a(i%n (3* !a((*r "i!! 5* a5#%r5*d *i(3*r a# a,r*,ara(%r- a)( %r a# (3* *an# *,!%-*d+

M%(3*r %$ (3* ,ri#%n*r i# n%( in)!&d*d in (3* *n&*ra(i%n 5&(#%!i)i(a(i%n# ad* a6ain#( 3*r .ir(&* a!#% )%n#(i(&(* a)(# %$!a#)i.i%n*##+

S** R+A+ 7877 An(i'S*&a! Hara##*n( A)( %$ 1;;:


24/34

#I#)E EIG8#% CIMES $G$I&S# ESO&SC3a,(*r On*' *#(r&)(i%n %$ Li$*S*)(i%n On*' arri)id* &rd*r 3%i)id*

Ar(i)!* 24' arri)id*

R*!a(i%n#3i, "3*(3*r !*6i(ia(* %r n%( i# ia(*ria! i$ (3* .i)(i i#

$a(3*r %(3*r %r )3i!d %$ (3* a))*d+ L*6i(ia(* r*!a(i%n#3i, i# r*&ir*d %$ (3* .i)(i i# (3* %$$*nd*r#

#,%* %r (3* an- %(3*r a#)*ndan(# %r d*#)*ndan(#

C3i!d ( n%( 5* !*## (3an / da-# %!d 5*)a* i( i# in$an(i)id*+

R*!a(i%n#3i, 5- a$$ini(- %r ad%,(i.* r*!a(i%n#3i, *)*,( i$ )3i!d i#ad%,(i.* 5- 3i# na(&ra! ,ar*n(#+

Can 5* )%i((*d 5- r*)!*## i,r&d*n)* 5&( r*$*rrin6 (% (3*,*r#%n# *n&*ra(*d

W3*r* ari(a! r*!a(i%n#3i, "a# n%( a!!*6*d in (3* in$%ra(i%n)3ar6in6 (3* "i$* $%r i!!in6 3*r 3and in )%n#,ira)- "i(3 3*r$a(3*r and 5r%(3*r# (3%&63 ,r%.*n in )%&r( "i$* and )%'a))*d)%n.i)(*d %n!- %$ &rd*r &a!i$i*d 5- a5* %$ #&,*ri%r #(r*n6(3+> .#+ 9&a"an *(+ a!+ GR N%+ :0;0:+@

S** .#+ Mari.i) G*n%#a G+R+ 1/:;81 S*,(*5*r 2; 2000Ar(i)!* 247' *a(3 %r ,3-#i)a! in&ri*# in$!i)(*d &nd*r *)*,(i%na!)ir)(an)*#

%*# n%( d*$in* a )ri* 5&( 6ran(# a #in6&!ar i(i6a(in6)ir)(an)* $%r ,arri)id* 3%i)id* %r #*ri% ,3-#i)a! in&ri*#)%i((*d &nd*r *)*,(i%na! #i(&a(i%n+

I$ !*## #*ri% ,3-#i)a! in&ri*# %r #!i63( ,3-#i)a! in&ri*# "*r*in$!i)(*d Ar(+ 247 %,*ra(*# a# an a5#%!&(%r- )a*+

Ar(i)!* 248' M&rd*r W3*r* #*.*ra! &a!i$-in6 )ir)(an)*# ar* a((*ndan( %n!- %$ )an

5* *d (% &a!i$- (3* i!!in6 and (3* %(3*r# )an 5* &(i!i=*d a#a66ra.a(in6 )ir)(an)*#+

N% )ri* %$ &rd*r (3r%&63 n*6!i6*n)*+

T3* !a) %$ in(*n( (% )%i( #% 6ra.* a "r%n6 i# i(i6a(in6 in3%i)id* and &rd*r+

La) %$ in(*n( (% i!! in a((*,(*d %r $r(ra(*d #(a6*# r*d&)*# #&)3)ri*# (% ,3-#i)a! in&ri*#

Adini#(*rin6 )an(3arid*# n%( (% i!! 5&( (% #*&a!!- #(i&!a(* (3*.i)(i "3% di*d )%n#(i(&(*# 3%i)id* %n!-+

S*)(i%n 10 >*@ RA 710 a,,r%.*d %n 9&n* 17 1;;2 ,*na!(- $%r&rd*r and 3%i)id* i# r*)!i%n ,*r,*(&a i$ (3* .i)(i i# &nd*r 12-*ar# %$ a6*+

Ar(i)!* 2:0' *na!(- $%r $r(ra(*d ,arri)id* &rd*r %r 3%i)id*

R*d&)(i%n 5- %n* d*6r** (3* i,%#a5!* ,*na!(i*# $%r a((*,(*dand $r(ra(*d ,arri)id* &rd*r %r 3%i)id* addr*##*d (% (3*#%&nd di#)r*(i%n %$ (3* )%&r(+

Ar(i)!* 2:1' *a(3 )a*d in a (&&!(&% a$$ra-Ar(i)!* 2:2' 3-#i)a! in&ri*# in$!i)(*d in a (&&!(&% a$$ra-

S*.*ra! ,*r#%n#D *an# (3a( (3*r* ar* %r* (3an ("% in *a)3

)%n(*ndin6 6r%&,+ E##*n(ia! (3a( 6r%&,# "*r* n%( %r6ani=*d (% &(&a!!- a##a&!( *a)3

%(3*r %(3*r"i#* (3* 3%#(i!i(i*# "%&!d n%( 5* )%n#id*r*d a#(&&!(&% a$$ra-+

A!! (3%#* "3% in$!i)(*d #*ri% ,3-#i)a! in&ri*# "i!! 5* !ia5!* 5&( i$ i(i# n%( n%"n "3% did #% an-%n* "3% *d .i%!*n)* "i!! in)&r!ia5i!i(-+


25/34

Ar(i)!* 2:/' Gi.in6 a##i#(an)* (% #&i)id*

C%i((in6 #&i)id* i# n%( a )ri*+

I$ in (3* #&i)ida! a)( an inn%)*n( ,ar(- i# i!!*d %r ,r%,*r(- i#daa6*d (3* "%&!d'5* #&i)id* i# n%( !ia5!*+

On* "3% i# !ia5!* i# (3* %n* "3% a##i#(*d (3* %(3*r (% )%i(

#&i)id*+ I$ 3* a##i#(*d (% (3* *(*n( %$ d%in6 (3* i!!in6 3* i# 6&i!(-%$ 3%i)id*+

Ar(i)!* 2:4' i#)3ar6* %$ $ir*ar# O$$*nd*r 3a# n% in(*n( (% i!!+

S3%(# ( 5* dir*)(*d a6ain#( (3* .i)(i %r in 3i# 6*n*ra!dir*)(i%n+

A!ar i$ (3* #3%(# "*r* n%( #% ai*d %r dir*)(*d+

Can 5* )%,!**d "i(3 #*ri% %r !*## #*ri% ,3-#i)a! in&ri*# 5&(#!i63( ,3-#i)a! in&ri*# "i!! 3a.* (% 5* ,r%#*)&(*d a# a #*,ara(*)ri*+

S*)(i%n T"%' In$an(i)id* and A5%r(i%nAr(i)!* 2::' In$an(i)id*

C3i!d ( 5* 5%rn a!i.* and )a,a5!* %$ ind*,*nd*n( *i#(*n)*+

I$ )3i!d i# *,*!!*d ,r*a(&r*!- and d*!i5*ra(*!- a5%r(i%n i#)%i((*d+

F*( "i(3 an in(ra&(*rin* !i$* %$ #i %n(3# i# n%( .ia5!*+

I,%##i5!* )ri* %$ in$an(i)id* i$ (3* %$$*nd*r &nn%"in6!- (ri*d (%i!! (3* )3i!d "3% "a# 5%rn d*ad+

La) %$ in(*n( (% )%i( #% 6ra.* a "r%n6 i# a i(i6a(in6

)ir)(an)*+ T% )%n)*a! (3* di#3%n%r %$ (3* %(3*r i# a i(i6a(in6 )ir)(an)*

,r%.id*d (3* %(3*r i# %$ 6%%d r*,&(a(i%n+Ar(i)!* 2:' In(*n(i%na! a5%r(i%nAr(i)!* 2:7' Unin(*n(i%na! a5%r(i%nAr(i)!* 2:8' A5%r(i%n ,ra)(i)*d 5- (3* "%an 3*r#*!$Ar(i)!* 2:;' A5%r(i%n ,ra)(i)*d 5- a ,3-#i)ian %r id"i$* and di#,*n#in6 %$a5%r(i.*#

T% )%n)*a! 3*r di#3%n%r "%an i# 6i.*n (3* i(i6a(in6)ir)(an)*+

Unin(*n(i%na! a5%r(i%n )%i((*d %n!- (3r%&63 ,3-#i)a! %r )%r,%ra!.i%!*n)* *.*n i$ 5- r*)!*## i,r&d*n)*+

3ara)i#(# )an 5* 3*!d !ia5!* %$ (3* a)( %$ di#,*n#in6 a5%r(i.*"i(3%&( (3* ,r%,*r ,r*#)ri,(i%n+ F&r(3*r !ia5i!i(- %$ &nin(*n(i%na!a5%r(i%n *.*n i$ n% .i%!*n)* "a# *,!%-*d+

#I#)E #E&% CIMES $G$I&S# OE#C3a,(*r On*' R%55*r- in G*n*ra!

Ar(i)!* 2;/' W3% ar* 6&i!(- %$ r%55*r-

E!**n(# %$ r%55*r- (3* #a* $%r (3*$( >ani !&)randi &n!a"$&!(ain6 %r a#,%r(a(i%n and 5i*n*# &*5!*# %r ,*r#%na! ,r%,*r(-@

T3* di$$*r*n)* i# in (3* %d* %$ (3* (ain6+ Vi%!*n)* a6ain#( %rin(iida(i%n %$ ,*r#%n# %r $%r)* &,%n (3in6# in r%55*r- "3i!*

#(ra(*6- %r #(*a!(3 in (3*$(+ Ani !&)randi i# !a)in6 in 6ra.* )%*r)i%n

Vi%!*n)* n**d n%( 5* ,r*#*n( $r% (3* )%*n)**n( %$ (3*$*!%n-+ A# !%n6 a# .i%!*n)* i# *,!%-*d 5*$%r* (3* a#,%r(a(i%n i#)%,!*(* #i,!* r%55*r-


26/34

C%n#(r&)(i.* $%r)* "3i)3 a*# (3* %$$*n#* %$ r%55*r- in &n!a"$&!*n(r- (3r& %,*n "ind%" * %$ $i)(i(i% na* #i&!a(i%n %$ ,&5!i)a&(3%ri(- (3%&63 (3*- d% n%( *n(ai! ,3-#i)a! $%r)* i# r%55*r-+

Br*ain6 #(%r* "ind%" (% #(*a! #%*(3in6 "i(3%&( *n(r- i# (3*$(+

In r%55*r- (3r%&63 * %$ $%r)* &,%n (3in6# #&)3 i# *,!%-*d a(

an- (i* 5*$%r* &n!a"$&! (ain6 i# )%,!*(*d+ T3i*$ "3% *,!%-*d .i%!*n)* a6ain#( (3* .i)(i "3*n (3* !a((*r

5*)a* a"ar* (3a( 3i# ,%)*( "a# ,i)*d (3*$( a( (3* %&(#*( 5(in)* .i%!*n)* "a# *d 5*$%r* (3* &n!a"$&! (ain6 "a# )%,!*(*dr%55*r- i# (3* )ri*+

Va!&* %$ (3* ,r%,*r(- #(%!*n i# ia(*ria! in r%55*r- "i(3 .i%!*n)*+*na!(- i# d*(*rin*d 5- (3* *$$*)(# %$ .i%!*n)* >Ar(+ 2;4@

*na!(- i# 5a#*d %n (3* .a!&* %$ (3* ,r%,*r(- (a*n in r%55*r-(3r%&63 * %$ $%r)* &,%n (3in6# "3*(3*r (3* %$$*nd*r "a# ar*di$ (3* )ri* "a# )%i((*d in an in3a5i(*d 3%* ,&5!i) 5&i!din6,!a)* d*.%(*d (% r*!i6i% "%r#3i,+

An %"n*r )ann%( )%i( r%55*r- >(3*$(@ %$ 3i# %"n ,r%,*r(- *.*n i$3* *# .i%!*n)* %r in(iida(i%n in (ain6 ,*r#%na!(- $r% i(# !a"$&!,%##*##i%n )ri* i# *#(a$a+

S*)(i%n On*' R%55*r- "i(3 .i%!*n)* a6ain#( %r in(iida(i%n %$ ,*r#%n#Ar(i)!* 2;4' R%55*r- "i(3 .i%!*n)* a6ain#( %r in(iida(i%n %$ ,*r#%n#

A #,*)ia! )%,!* )ri*

R%55*r- and 3%i)id*

&ni#3*# r%55*r- "i(3 *i(3*r 3%i)id* ra,* &(i!a(i%n ar#%n#*ri% ,3-#i)a! in&ri*# %r "i(3 )!*ar!- &nn*)*##ar- .i%!*n)*+

M( 5* )%n#&a(*d

W3*r* (3* )ri* i# r%55*r- "i(3 3%i)id* ra,* )%i((*d %n (3*%))a#i%n (3*r*%$ i# an a66ra.a(in6 )ir)(an)* %$ i6n%in-+

H%i)id* *d in 6*n*ri) #*n#*

T3* 3%i)id*# and (3* ra,*# %r #*ri% ,3-#i)a! in&ri*# a- 5*)%,!**d a!(3%&63 (3*- "*r* )%i((*d 5*$%r* %r a$(*r r%55*r-%r *.*n i$ (3*- (%% ,!a)* in di$$*r*n( ,!a)*# %r a$(*r #*.*ra! 3%&r#3ad in(*r.*n*d a# !%n6 a# (3%#* %(3*r )ri*# "*r* 5- r*a#%n %r%n %))a#i%nD %$ (3* r%55*r-+

In(*n( (% )%i( r%55*r-

N% #,*)ia! )%,!* )ri* %$ (3*$( "i3 3%i)id* a!"a-# #*,ara(*

)ri*# R%55*r- "i(3 3%i)id* *.*n i$ (3* d*)*d*n( "a# %n* %$ (3*

r%55*r# i!!*d 5- )%'r%55*r# %r *.*n i$ (3* i!!in6 "a# n%( in(*nd*d%r *r*!- a))id*n(a! %r i$ an inn%)*n( 5-#(and*r "a# i!!*d+

Ar(i)!* 2;:' R%55*r- "i(3 ,3-#i)a! in&ri*# )%i((*d in an &nin3a5i(*d,!a)* and 5- a 5and %r "i(3 (3* * %$ $ir*ar %n a #(r**( r%ad %r a!!*-+

T3* (*( %$ (3* ar(i)!* #3%"# (3a( d*#,%5!ad% >&nin3a5i(*d ,!a)*@

i# )%n#id*r*d #*,ara(*K di#&n)(i.* $r% )&adri!!a >5and@++ F%&r #,*)ia! a66ra.a(in6 )ir)(an)*#

r*#*n)* %$ d*#,%5!ad% %r )&adri!!a i# a #,*)ia! a66ra.a(in6)ir)(an)* in r%55*r- "i(3 .i%!*n)* %r in(iida(i%n

*#,%5!ad% and )&adri!!a %n!- 6*n*ri) a66ra.a(in6 )ir)(an)*#i$ (3* )ri* )%i((*d i# r%55*r- "i(33%i)id*Kra,*K&(i!a(i%nKar#%nK,3-#i)a! in&ri*# in Ar(+ 2/ ,ar+ 1(3*r*%$

R*ad .#+ Ed&ard% d* 9*# G+R+ N%+ 1/481: Ma- 27 2004Ar(i)!* 2;' *$ini(i%n %$ a 5and and ,*na!(- in)&rr*d 5- (3* *5*r#(3*r*%$


27/34

T3* #a* d*$ini(i%n %$ 5and >*n )&adri!!a@ in Ar(+ 14 >@+

Ar#D in)!&d* an- "*a,%n )a,a5!* %$ in$!i)(in6 a,,r*)ia5!* in&r-!i* #(%n*# %r )!&5#

I$ *5*r %$ (3* 5and *# an &n!i)*n#*d $ir*ar 5*)%*# a#,*)ia! a66ra.a(in6 )ir)(an)* "i(3%&( ,r*&di)* (% (3* !ia5i!i(- %$

i!!*6a! ,%##*##i%n %$ $ir*ar+ W3*r* / 3%*# "*r* r%55*d #&))*##i.*!- 5- a 5and / )ri*# %$

r%55*r- in 5and $%r "3i)3 (3* %$$*nd*r# ( r*#,%nd &n!*## (3*r%55*ri*# "*r* )%i((*d &nd*r %n* 6*n*ra! ,!an "3i)3 )%n#(i(&(*#(3* d*,r*da(i%n in(% a #in6!* )ri* %$ r%55*r- %$ 5and+

Ar(i)!* 2;7' A((*,(*d and $r(ra(*d r%55*r- )%i((*d &nd*r )*r(ain)ir)(an)*#

H%i)id* *d in a 6*n*ri) #*n#* )%i((*d 5- r*a#%n %r %n (3*%))a#i%n %$ a $r(ra(*d %r a((*,(*d r%55*r-+

A #,*)ia! )%,!* )ri* n%( a$$*)(*d 5- "3*(3*r (3* r%55*r- "a#*i(3*r a((*,(*d %r $r(ra(*d+

Ea,!* a))*d d*and*d (3a( .i)(i# %n*- 5* 5r%&63( %&(and &,%n r*$a! i!!*d .i)(i

Vi)(i 3ad n% %n*- "3*n 3* "a# (r*a)3*r%!- i!!*d+ Cri* i#

&rd*r in#(*ad+Ar(i)!* 2;8' E*)&(i%n %$ d**d# 5- *an# %$ .i%!*n)* %r in(iida(i%n

%)&*n( )a,a5!* %$ ,r%d&)in6 !*6a! *$$*)(# and .i)(i "a# &nd*r%5!i6a(i%n (% **)&(* and d*!i.*r (3* #a*+

I$ (3* d%)&*n( i# .%id %$$*nd*r )%&!d n%( 3a.* in(*nd*d (% d*$ra&d(3* .i)(i >in(*n( (% d*$ra&d i# an *!**n(@+

S*)(i%n T"%' R%55*r- 5- (3* U#* %$ F%r)* U,%n (3in6#

Ar(i)!* 2;;' R%55*r- in an &nin3a5i(*d 3%* %r ,&5!i) 5&i!din6 %r *di$i)*d*.%(*d (% r*!i6i% "%r#3i,

Ar(i)!* /00' R%55*r- in an &nin3a5i(*d 3%* ,&5!i) 5&i!din6 %r 5&i!din6d*di)a(*d (% r*!i6i% "%r#3i, and (3*ir d*,*nd*n)i*#

U#* %$ $%r)* $%r (3* ,&r,%#* %$ *n(r-

i$$*r*n)* 5*("**n r%55*r- in Ar(+ 2;; and Ar(+ /02 >* %$$i)(i(i% na* %r #i&!a(i%n %$ ,&5!i) a&(3%ri(- in Ar(+ /02@

R%55*r- )%i((*d %n #3i,# %,*ra(in6 $%r ,a##*n6*r and $r*i63($r% %n* ,%r( (% an%(3*r "%&!d 5* ,ira)- in 3i! "a(*r# &nd*r :/2 *$$*)(i.* %n A&6( 8 1;74+

*,*nd*n)i*# ar* )%n(i6&% (% and "i(3 in(*ri%r *n(ran)*#

)%nn*)(*d (% (3* 3%* *)!&d* %r)3ard# !and# $%r )&!(i.a(i%n"3i)3 ar* n%( )%n#id*r*d a# d*,*nd*n)i*# *.*n i$ )%nn*)(*d "i(3(3* 5&i!din6@+

Ar(i)!* /02' R%55*r- in an &nin3a5i(*d ,!a)* %r in a ,ri.a(* 5&i!din6Ar(i)!* /0/' R%55*r- %$ )*r*a!# $r&i(# %r $ir*"%%d in an &nin3a5i(*d ,!a)*%$ ,ri.a(* 5&i!din6

S,ani#3 (*( i# !&6ar n% 3a5i(ad%D >&nin3a5i(*d 3%*@ n%(d*#,%5!ad% >&nin3a5i(*d ,!a)*@

)*r*a!#D n%( (3* )%rr*)( (ran#!a(i%n+ S,ani#3 (*( r*$*r# (% #*i!!aa!i*n(*)iaD "3i)3 *an# #**d!in6#K&n3&!!*d 6rain in i(# %ri6ina!#(a(*+

#I#)E E)E"E&% CIMES $G$I&S# C8$S#I#CHATER ONE' Ad&!(*r- and C%n)&5ina6*

Ar(i)!* ///' Ad&!(*r-Ar(i)!* //4' C%n)&5ina6*


28/34

ri.a(* )ri*# "3i)3 )ann%( 5* ,r%#*)&(*d d* %$i)i%

C%,!ain( %$ (3* %$$*nd*d ,ar(- i# a &ri#di)(i%na! r*&ir**n(

9&di)ia! .a!idi(- %$ (3* %$$*ndin6 "%an# arria6* i# n%( an i##&*in ad&!(*r-+

S*,ara(* )ri*# %$ ad&!(*r-K )%n)&5ina6* and 5i6a- *.*n i$ (3*

ad&!(*r- "a# 5- r*a#%n %$ (3* 5i6a% arria6*>S)3n*)*n5&r6*r r&!*@

S)3n*)*n5&r6*r r&!* )%n#*n( a,,!i*# (% $&(&r* a)(# "3i!* ,ard%nr*$*r# (% ,a#( a)(#+ C%n#*n( i# .a!id and *)&!,a(*# %n* $r%!ia5i!i(- *.*n i$ 6ran(*d (% %n!- (3* %$$*ndin6 #,%* 5&( ,ard%n( 5* 6ran(*d (% 5%(3 %$$*nd*r#+

R&!* %n r*)riina(i%n in )ri*# a6ain#( )3a#(i(-' i!!i)i( r*!a(i%n#3i, %$)%,!ainan( 3and "i(3 an%(3*r "%an d%*# n%( a5#%!.*ad&!(*r% "i$* $r% 3*r %"n (ran#6r*##i%n# a- i(i6a(* "i$*#!ia5i!i(-+

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CRIM II SYLLABUS.doc