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Overcriminalization

Our Research & Offerings on Overcriminalization
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  • Blog Posts
  • Issue Brief posted May 10, 2012 by Paul Larkin The FOCUS Act Hearing: Unpersuasive Criticisms and Tacit Admissions

    Thankfully, the law sometimes reflects common sense. Here’s an example: Innocent people ordinarily do not remain silent when accused of having committed a crime or some other misconduct. As the result, it is reasonable to infer that such an accusation is true if a person does not deny it. In…

  • Legal Memorandum posted May 8, 2012 by Paul Larkin The FOCUS Act and Environmentalism

    Abstract: With regard to the Lacey Act, The Heritage Foundation and the Union of Concerned Scientists (UCS) can agree on one point: The act should be enforced through the civil justice system or the administrative process. In a recent paper, however, the UCS has…

  • Issue Brief posted May 7, 2012 by Paul Larkin The FOCUS Act and Federal Law Enforcement

    An article by Jon Adler at the Police: The Law Enforcement Magazine Website,[1] written on behalf of the Federal Law Enforcement Officers Association (FLEOA), is quite critical of the recently introduced Freedom from Over-Criminalization and Unjust Seizures (FOCUS) Act of 2012. The thrust of the article is that…

  • Issue Brief on May 7, 2012 The Lacey Act: From Conservation to Criminalization

    How did a law originally enacted to target poaching of migratory birds evolve to authorize an armed raid of a guitar factory in search of wooden veneers imported without the proper paperwork? The Lacey Act was the first federal wildlife conservation statute, narrowly targeted at the interstate sale in poached…

  • Play Movie Paul Larkin on Over-Criminalization on CBN Video Recorded on March 29, 2012 Paul Larkin on Over-Criminalization on CBN

    Paul Larkin discusses over-criminalization on CBN. …

  • Legal Memorandum posted March 16, 2012 by Paul Larkin Defanging the Lacey Act: The Freedom from Over-Criminalization and Unjust Seizures Act of 2012

    Abstract: Under the Lacey Act, it is a federal offense to import fish, wildlife, or plants “in violation of any foreign law.” Such legislation violates one of the fundamental tenets of Anglo–American common law: that “men of common intelligence” must be able to understand…

  • Legal Memorandum posted March 1, 2012 by Gerard V. Bradley Retribution and Overcriminalization

    Abstract: From the ever-expanding number of federal criminal laws to prison sentences that are too numerous or too long, there are many promising bases for criticizing overcriminalization. One such basis, however, has yet to be fully considered: the fact that too many criminal offenses today are malum prohibitumoffenses—that is, they…

  • Legal Memorandum posted January 9, 2012 by Paul Larkin When Fighting Crime Becomes Piling On: The Overcriminalization of Fraud

    Abstract: Are maple syrup felons sufficiently heinous that they should be imprisoned for perhaps as long as 45 years? Some members of the U.S. Senate seem to believe the answer is yes: How else to explain the provisions of the Maple Agriculture Protection and…

  • Testimony posted December 13, 2011 by Edwin Meese III Principles for Revising the Criminal Code

    Testimony before the House Judiciary Committee, Subcommittee on Crime, Terrorism and Homeland Security December 13, 2011 Edwin Meese IIIChairman, Center for Legal & Judicial StudiesThe Heritage…

  • Legal Memorandum posted December 13, 2011 by Paul Larkin Overcriminalization: The Legislative Side of the Problem

    Abstract: The past 75 years in America have witnessed an avalanche of new criminal laws, the result of which is a problem known as “overcriminalization.” This phenomenon is likely to lead to a variety of problems for a public trying to comply with the law in good faith. While many…

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Find more work on Overcriminalization
  • Issue Brief on May 7, 2012 The Lacey Act: From Conservation to Criminalization

    How did a law originally enacted to target poaching of migratory birds evolve to authorize an armed raid of a guitar factory in search of wooden veneers imported without the proper paperwork? The Lacey Act was the first federal wildlife conservation statute, narrowly targeted at the interstate sale in poached…

  • Legal Memorandum posted January 9, 2012 by Paul Larkin When Fighting Crime Becomes Piling On: The Overcriminalization of Fraud

    Abstract: Are maple syrup felons sufficiently heinous that they should be imprisoned for perhaps as long as 45 years? Some members of the U.S. Senate seem to believe the answer is yes: How else to explain the provisions of the Maple Agriculture Protection and…

  • Legal Memorandum posted May 8, 2012 by Paul Larkin The FOCUS Act and Environmentalism

    Abstract: With regard to the Lacey Act, The Heritage Foundation and the Union of Concerned Scientists (UCS) can agree on one point: The act should be enforced through the civil justice system or the administrative process. In a recent paper, however, the UCS has…

  • Issue Brief posted May 10, 2012 by Paul Larkin The FOCUS Act Hearing: Unpersuasive Criticisms and Tacit Admissions

    Thankfully, the law sometimes reflects common sense. Here’s an example: Innocent people ordinarily do not remain silent when accused of having committed a crime or some other misconduct. As the result, it is reasonable to infer that such an accusation is true if a person does not deny it. In…

  • Legal Memorandum posted March 16, 2012 by Paul Larkin Defanging the Lacey Act: The Freedom from Over-Criminalization and Unjust Seizures Act of 2012

    Abstract: Under the Lacey Act, it is a federal offense to import fish, wildlife, or plants “in violation of any foreign law.” Such legislation violates one of the fundamental tenets of Anglo–American common law: that “men of common intelligence” must be able to understand…

  • Special Report posted May 5, 2010 by Brian Walsh, Tiffany Joslyn Without Intent: How Congress Is Eroding the Criminal Intent Requirement in Federal Law

    …

  • Legal Memorandum posted April 13, 2011 by Brian Walsh, Benjamin Keane Overcriminalization and the Constitution

    Abstract: Although the Constitution’s great structural principles of federalism and separation of powers are designed to guard against the abuse of governmental power and secure individual liberty, Congress routinely flouts these constitutional safeguards by enacting vague, overly broad, and other improper and unconstitutional criminal…

  • Factsheet on April 27, 2011 Overcriminalization: An Explosion of Federal Criminal Law

    Too Many Laws, Too Little Oversight Too Many New Laws: Federal criminal law has…

  • Issue Brief posted May 7, 2012 by Paul Larkin The FOCUS Act and Federal Law Enforcement

    An article by Jon Adler at the Police: The Law Enforcement Magazine Website,[1] written on behalf of the Federal Law Enforcement Officers Association (FLEOA), is quite critical of the recently introduced Freedom from Over-Criminalization and Unjust Seizures (FOCUS) Act of 2012. The thrust of the article is that…

  • Legal Memorandum posted December 13, 2011 by Paul Larkin Overcriminalization: The Legislative Side of the Problem

    Abstract: The past 75 years in America have witnessed an avalanche of new criminal laws, the result of which is a problem known as “overcriminalization.” This phenomenon is likely to lead to a variety of problems for a public trying to comply with the law in good faith. While many…

Find more work on Overcriminalization
  • Issue Brief posted May 10, 2012 by Paul Larkin The FOCUS Act Hearing: Unpersuasive Criticisms and Tacit Admissions

    Thankfully, the law sometimes reflects common sense. Here’s an example: Innocent people ordinarily do not remain silent when accused of having committed a crime or some other misconduct. As the result, it is reasonable to infer that such an accusation is true if a person does not deny it. In…

  • Legal Memorandum posted May 8, 2012 by Paul Larkin The FOCUS Act and Environmentalism

    Abstract: With regard to the Lacey Act, The Heritage Foundation and the Union of Concerned Scientists (UCS) can agree on one point: The act should be enforced through the civil justice system or the administrative process. In a recent paper, however, the UCS has…

  • Issue Brief posted May 7, 2012 by Paul Larkin The FOCUS Act and Federal Law Enforcement

    An article by Jon Adler at the Police: The Law Enforcement Magazine Website,[1] written on behalf of the Federal Law Enforcement Officers Association (FLEOA), is quite critical of the recently introduced Freedom from Over-Criminalization and Unjust Seizures (FOCUS) Act of 2012. The thrust of the article is that…

  • Issue Brief on May 7, 2012 The Lacey Act: From Conservation to Criminalization

    How did a law originally enacted to target poaching of migratory birds evolve to authorize an armed raid of a guitar factory in search of wooden veneers imported without the proper paperwork? The Lacey Act was the first federal wildlife conservation statute, narrowly targeted at the interstate sale in poached…

  • Legal Memorandum posted March 16, 2012 by Paul Larkin Defanging the Lacey Act: The Freedom from Over-Criminalization and Unjust Seizures Act of 2012

    Abstract: Under the Lacey Act, it is a federal offense to import fish, wildlife, or plants “in violation of any foreign law.” Such legislation violates one of the fundamental tenets of Anglo–American common law: that “men of common intelligence” must be able to understand…

  • Legal Memorandum posted March 1, 2012 by Gerard V. Bradley Retribution and Overcriminalization

    Abstract: From the ever-expanding number of federal criminal laws to prison sentences that are too numerous or too long, there are many promising bases for criticizing overcriminalization. One such basis, however, has yet to be fully considered: the fact that too many criminal offenses today are malum prohibitumoffenses—that is, they…

  • Legal Memorandum posted January 9, 2012 by Paul Larkin When Fighting Crime Becomes Piling On: The Overcriminalization of Fraud

    Abstract: Are maple syrup felons sufficiently heinous that they should be imprisoned for perhaps as long as 45 years? Some members of the U.S. Senate seem to believe the answer is yes: How else to explain the provisions of the Maple Agriculture Protection and…

  • Legal Memorandum posted December 13, 2011 by Paul Larkin Overcriminalization: The Legislative Side of the Problem

    Abstract: The past 75 years in America have witnessed an avalanche of new criminal laws, the result of which is a problem known as “overcriminalization.” This phenomenon is likely to lead to a variety of problems for a public trying to comply with the law in good faith. While many…

  • Legal Memorandum posted April 13, 2011 by Brian Walsh, Benjamin Keane Overcriminalization and the Constitution

    Abstract: Although the Constitution’s great structural principles of federalism and separation of powers are designed to guard against the abuse of governmental power and secure individual liberty, Congress routinely flouts these constitutional safeguards by enacting vague, overly broad, and other improper and unconstitutional criminal…

  • Report on August 17, 2010 Solutions for America: Overcriminalization

    THE ISSUE: Federal criminal law has exploded in size and scope—and deteriorated in quality. Honest, hard-working Americans doing their best to be respectable, law-abiding citizens can no longer be assured that they are safe from federal prosecutors. Federal criminal law…

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Find more work on Overcriminalization
  • Blog Post on 5/17/2012 12:00:46 PM Regulatory Overreach: Obama Administration's Case Against Gibson Guitar Drags On

    Numerous Heritage research papers and postings on The Foundry in the past year have reported on the plight of Gibson...…

  • Blog Post on 5/17/2012 7:30:38 AM Should the Agriculture Committee Decide what we do in Afghanistan?

    As part of an ongoing series, the Heritage Center for Legal and Judicial Studies periodically identifies a “Bill of the...…

  • Blog Post on 5/10/2012 12:00:14 PM The FOCUS Act Hearing: When Silence Is an Admission

    The law sometimes reflects common sense.  Consider this example:  Innocent people don’t remain silent when accused of a...…

  • Blog Post on 5/2/2012 9:00:13 AM Members of Congress Work to Rein In Overcriminalization in America

    What do a legendary guitar maker and a lobster importer have in common? Both are alleged to have run afoul of the...…

  • Blog Post on 4/17/2012 10:15:51 AM Meese Makes Case Against Overcriminalization at Seton Hall Law

    Imagine the police knocking on your door because you mistakenly forgot to fill out an obscure form required by foreign...…

  • Blog Post on 3/15/2012 7:51:33 AM New Crime, More Time: Are You A Foreign Outlaw?

    As part of an ongoing series, Heritage's Center for Legal and Judicial Studies identifies a "Bill of the Week" which...…

  • Blog Post on 3/8/2012 5:00:56 AM Overcriminalized Bill of the Week: We Already Know Witness Tampering is Bad

    One of the three aspects of overcriminalization that we highlight in our weekly e-mail alerts is “Federalizing crime...…

  • Blog Post on 2/23/2012 7:24:57 AM VIDEO: Months After Federal Raid, Gibson Guitar Still Faces No Charges

    Armed federal agents raided Gibson Guitar's Nashville headquarters in August, creating a national outcry over the...…

  • Blog Post on 2/13/2012 11:00:30 AM "Fashionably Late"? Try "Criminally Late"

    Everyone knows that showing up late generally is a bad idea.  But is it so bad that it ought to be punished criminally? ...…

  • Blog Post on 2/1/2012 12:33:25 PM Senate's Public Corruption Move Raises Overcriminalization Concerns

    The Senate is currently considering the addition of a public corruption bill as an amendment to the STOCK Act.  While...…

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Find more work on Overcriminalization
Other Topics Related to Overcriminalization
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Experts on Overcriminalization
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  • Issue Brief posted May 23, 2012 by James Sherk Extend Whistle-Blower Protections to Union Employees
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  • May 24
    Event on Thursday, May 24, 2012 Fighting the Ideological War: Lessons from the United Kingdom and the United States

    Co-sponsored by   The Obama Administration has had a longstanding policy of trying to remove all — Read more

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  • May 31
    Event on Thursday, May 31, 2012 The Common Defense: What It Means to Conservatives

    The Preamble of the Constitution gives paramount importance to the federal government to “provide for the common defense.” Yet, there is a growing misconception that — Read more

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    Event on Thursday, May 31, 2012 Castro's Secrets: The CIA and Cuba's Intelligence Machine

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    Event on Thursday, June 07, 2012 Corporate Social Responsibility: Risk to American Business

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    Event on Thursday, June 07, 2012 Age of Delirium

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    Event on Wednesday, June 13, 2012 The 10th Anniversary of the Anti-Ballistic Missile Treaty Withdrawal

    The Anti-Ballistic Missile Treaty of 1972 prohibited the United States and the Soviet Union from testing or deploying national missile defense systems. Three months after — Read more

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    Event on Friday, June 15, 2012 Political Woman: The Big Little Life of Jeane Kirkpatrick

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    Event on Tuesday, June 19, 2012 Lost Causes: The Retreat from Classical Liberalism

    For most of his professional career as a pre-eminent development economist teaching at Oxford and University College, Deepak Lal — Read more

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    Event on Tuesday, June 19, 2012 Dropping the Torch: Jimmy Carter, the Olympic Boycott, and the Cold War

    In Dropping the Torch: Jimmy Carter, the Olympic Boycott, and the Cold War, Nicholas Sarantakes offers a diplomatic history — Read more

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    Event on Wednesday, June 27, 2012 America and the Rogue States

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  • Blog Post on 5/23/2012 1:30:14 PM Smith–Mundt: Myth and Reality
  • Blog Post on 5/23/2012 12:30:34 PM American Restoration: The Role of Private Equity
  • Blog Post on 5/23/2012 12:00:29 PM National Guard Facing Cuts That Would Hurt Domestic Readiness
  • Blog Post on 5/23/2012 11:30:11 AM Bolivia: Iran's Newest Friend in Latin America
  • Blog Post on 5/23/2012 11:00:00 AM Economic Leadership Starts at Home
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