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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    How did a law originally enacted to target poaching of migratory birds evolve to authorize an armed raid of a guitar factory in search of wooden veneers imported without the proper paperwork?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
  • 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…

  • 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 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…

  • 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…

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

    …

  • 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…

  • 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…

  • 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 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…

  • Commentary posted May 26, 2010 by Edwin Meese III Too Many Laws Turn Innocents into Criminals

    America is in the throes of “overcriminalization.”We are making and enforcing far too many criminal laws that create traps for the innocent but unwary, and threaten to turn otherwise respectable, law-abiding citizens into criminals. Consider a few examples from the new…

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…

View All
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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  • Blog Post on Wednesday, May 30, 2012 Obama Insults Poland with Crass and Ignorant 'Polish Death Camp' Remark
  • Blog Post on Tuesday, May 29, 2012 Obama Awards Medal of Freedom to Democratic Socialists of America Chair
  • News Releases on Tuesday, May 29, 2012 Burke Named Skillman Fellow in Education
  • Blog Post on Tuesday, May 29, 2012 DOJ Hack Emphasizes the Need for Smart Cybersecurity Action
  • Blog Post on Tuesday, May 29, 2012 The Next StuxNet?
  • Blog Post on Tuesday, May 29, 2012 Lawmakers Probe Fast-Track Approval for Connected Green Companies
  • Blog Post on Tuesday, May 29, 2012 A Homeland Security View of Readiness
  • Blog Post on Tuesday, May 29, 2012 Somebody Watched Too Many Episodes of 'The West Wing'
  • Blog Post on Tuesday, May 29, 2012 From Britain, More Evidence That Smaller Government Is Better Government
  • Blog Post on Tuesday, May 29, 2012 Don’t Strengthen NCLB—Allow States to Escape It
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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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  • May 31
    Event on Thursday, May 31, 2012 Castro's Secrets: The CIA and Cuba's Intelligence Machine

    Co-sponsored by — Read more

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    Event on Thursday, May 31, 2012 Understanding the Smith-Mundt Modernization Act

    Controversy has swirled around the Smith-Mundt Modernization Act since it passed mark-up as an amendment to the House version of the National Defense Authorization Act — Read more

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

    Featuring Andrew W. Markley, J.D. Chair and Professor, Department — Read more

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  • Jun 07
    Event on Thursday, June 07, 2012 Age of Delirium

    Join us for this special screening and a conversation with David Satter, author of Age of Delirium, the book — Read more

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  • Jun 12
    Event on Tuesday, June 12, 2012 ''Mr. Gorbachev, tear down this wall!''

    On June 12, 1987, President Ronald Reagan delivered remarks at the Brandenburg Gate in West Berlin – a city — Read more

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  • Jun 13
    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

    Jeane Kirkpatrick became an iconic figure in the 1980s as Ronald Reagan’s United Nations Ambassador and the most forceful — Read more

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  • Jun 19
    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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  • Jun 19
    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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  • Blog Post on 5/30/2012 3:38:18 AM Obama Insults Poland with Crass and Ignorant 'Polish Death Camp' Remark
  • Blog Post on 5/29/2012 1:16:19 PM Obama Awards Medal of Freedom to Democratic Socialists of America Chair
  • Blog Post on 5/29/2012 12:00:53 PM DOJ Hack Emphasizes the Need for Smart Cybersecurity Action
  • Blog Post on 5/29/2012 11:30:12 AM The Next StuxNet?
  • Blog Post on 5/29/2012 11:02:04 AM Lawmakers Probe Fast-Track Approval for Connected Green Companies
  • Blog Post on 5/29/2012 11:00:39 AM A Homeland Security View of Readiness
  • Blog Post on 5/29/2012 10:13:11 AM Somebody Watched Too Many Episodes of 'The West Wing'
  • Blog Post on 5/29/2012 8:00:52 AM From Britain, More Evidence That Smaller Government Is Better Government
  • Blog Post on 5/29/2012 7:24:52 AM Don’t Strengthen NCLB—Allow States to Escape It
  • Blog Post on 5/29/2012 6:00:05 AM Federal Cyber Woes Continue
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