Historical Criminal Cases

Adler17

Prussian Feldmarschall
Joined
Jun 10, 2003
Messages
5,341
Location
Schleswig- Holstein. Germany
This thread is about historical criminal law cases. I thought it would be interesting to read criminal stories- true ones which happened indeed. If there is an interest I will soon follow with more. Since I am studying German law the cases will be German cases.

The first case is one of the oldest cases still actual. Since over 150 years such a case did only happen twice- and here it is:

Rose/ Rosahl, Preußisches Obertribunal, Goldtammer’s Archiv resp. Archiv für Preußisches Strafrecht vol. 7 (1859), pages 322- 337

The wood trader Rosahl from Schliepzig near Halle owed the carpenter Schliebe much money. Schliebe went from Lieskau to Schliepzig only to get the money from his deptors. Whenever Schliebe was at Rosahl, he talked to his assistant Rose that he would pay 1.000 Reichsthaler to kill Schliebe. 300 Rthr. at once and one each week. That he said since March or April 1858. On September 11 1858 Schliebe went to Schliepzig to repair the local dwell pump. At 6 o’clock in the evening Rose came back from mowing Rosahl’s grass. Rosahl complained he had to pay 400 Rthr. So he pleaded again Rose to kill Schliebe, who he hated very much. He said to kill this evil man would be no sin. This time Rose was ready to do so.

Before that date Rose was not convinced totally but still he prepared the deed. He bought powder, bullets and let Rosahl’s rifle repaired. Another rifle was borrowed by Rosahl. Rose loaded the weapons and went to a position, the so called Hasengarten (rabbit garden), from which he could fire at a long range of the way Schliebe had to go.

It was already dark when Rose spotted a man coming down the street. Without identifying Schliebe, Rose fired with his gun at the man. The man cried out when he was hit. But he was not dead as Rose got to know when he neared his victim. So he shot at him a second time and then smashed the head of his victim. Then he went to Rose back to report and then to throw the weapons into the Saale river.

But, as many perhaps already supposed, it was not Schliebe lying dead on the dark street. Indeed it was a 17 years old high school student named Ernst Harnisch, son of the cantor in Schliepzig. He was on his way home from holing papers for his medical examination when he was killed.

A little later Schliebe and his assistant came along the way to Schliepzig. There they found the dead body and called the police. There he supposed he should be murdered, not Harnisch. He assumed a deptor of him, Rosahl could have done it, and if not he, his worker Rose. Both were arrested where they confessed the murder.

The jury found them guilty with more than 7 votes (in German criminal lawsuits law until this day a majority of 2/3 is sufficient). Both were sentenced to death by the Guillotine (until 1949 in Germany executions were made with the Guillotine). Both appealed against that sentence to the Prussian Obertribunal.

The case Rose was nearly hopeless. An error in persona (to shoot the wrong person, but hit the one who was aimed) was already in that days unremarkeable. He killed the man he aimed at.

For the instigator however, the question is, how such an error in persona of the committer is relevant. Is it also an error in persona or an aberratio ictus (to aim at the target, but hitting someone else). That was questioned.

The Obertribunal judged because of the strong ties between committer and instigator, that everything unremarkeable for the committer has also be unremarkeable for the instigator, an error in persona of the committer is also an error in persona for the instigator. That accessority between deed and instigation can only be kept by that judgement. So also in Rosahl’s case no errors of the Jury were found. To my knowledge both were executed.

Over 130 years later the Bundesgerichtshof on 25th October 1990 had to judge a similar case, the so called Hoferbenfall (Entscheidungen des Bundesgerichtshofes in Strafsachen (BGHSt), vol. 37, page 214). Until that there was only a discussion in the literature but no other case occurred. In BGHSt 37, 214 the BGH followed and continued the Prussian Obertribunal and sentenced to life imprisonment a father, an old farmer, who had tried to kill his son because of trouble with the farm. But the committer killed the wrong person, a neighbour. The same story. That’s why the case is also known as Rose/ Rosahl II.


I hope this was interesting. It is an attempt and if feedback is positive I will continue to post cases here.

Adler
 
Yes I did after the case files published on a CD to a book about German Criminal Law. On this CD there are many cases including this old one. It is a good copy if you don´t have the original. And from that case an original is not in my property. I will do the same with other cases soon.

Adler
 
The Stachinsky case (BGHSt 18, 87) and the Badewannen (bathtub) case (Entscheidungen des Reichsgerichts in Strafsachen (RGSt), vol. 74, page 84)

In German cases published the names of the persons is made known only by the starting letters of the names, because of data privacy. This practice existed since the days of the Reichsgericht. In older cases (before 1880) the names exist. They exist as well as in the court files, but these files are not published, that means you have to go into the archives.

But in certain cases the name of the persons is made public, like in this first case.

Bogdan Stachinsky, also written Stashynskij, was a Russian metro driver, who had the bad luck to get into the net of the KGB. IIRC he was cought because of a small crime. However he was asked to work for the KGB. Also because he did not want to be punished he accepted in 1957. His officer was Schelepin, a high KGB officer and leader of the KGB from 1958- 1961. Stachnsky was chosen to kill Russian dissidents. Since the time of Stalin this happened even in foreign lands, but now not a single person but a group of KGB officers decided to kill someone.

So Stachinsky got the order to kill Lew Rebet and Stepan Bandera, two Russian dissidents. The latter was an Ukrainian freedom fighter who was once captures by Poles and Germans because of his actions. The Germans once freed him as they hoped he would lead the Ukrainian resistance fighters against Stalin, but he was arrested when declaring the Ukraine independent. After he was released in 1944 he hide in Germany because fearing the KGB until he was killed by Stachinsky in Munich while coming into his bureau with a cyanid gas pistol.

However he got doubts in his actions. So on the day of the wall building, Stashinsky and his German wife fled into the Federal Republic. He made a deal with the German secret services, Verfassungsschutz and BND, but he had murdered two man. According to § 211 StGB, (= Strafgesetzbuch, German penal code) he had to be sent into life imprisonment. Also the German authorities were interested to make a sign to the leading officers, who was guilty. So they used a construct the Reichsgericht once used in the Badewannen case (RGSt 74, 84). So he was sentenced to 8 years as assistant of murder. After his imprisonment he got a new identity and lives now under a new name in Germany. He is 72 in this moment and should be alive.

RGSt 74, 84 Badewannenfall: A young woman in the catholic Rhineland province got a baby. That would be not worth to be mentioned but it was about 1938 and she was not married. That was especially bad in the catholic regions. So she decided to kill the small living boy. But she was too weak after the birth and so her sister killed the baby in the bathtub. Because it was a boy and there was no hope for the sister not to be executed under the Nazi rule, since it was a boy, the judges didn’t want to kill her. So because of that they used the animus theory, that only the one is the committer who wants the deed as his own. Because in the German § 217 StGB, which is not longer existing, a mother of an unmarried children, who was killing the baby, was punished with a wide milder sentence. So a theory was used which was then and is now not really tenable, but since it is the Reichsgericht, or the BGH, they used this theory.

Later a judge, which everything else than common, published the reasons why he and the other judges used such a “weird” theory: They didn’t want to kill the young woman.

The BGH took this theory in the Stachinsky case for similar reasons. The theory is not tenable but used in seldom cases. That’s why the BGH still keeps the option to use it in similar cases, which did not happen until now. However we students have to learn this theory…

Adler
 
Adler17, are you a lawyer(or a law student?)? I read that you were interested in law in one of the threads before. Great idea by the way. :goodjob:
 
At first I´ll do more. However I don´t know when exactly. But I can say the next case: Katzenkönig (Cat King).
And yes I am studying law in Hamburg. My first exam is planned at the beginning of 2006, so I will be away for two month until my written exams are over (one homework (4 weeks) and then three tests).

Adler
 
The Katzenkönig case (BGHSt 35, 347)

This case would have the potential for a comedy if it didn’t have such a nearly tragic background.
In German criminal law supernatural things are nearly kept out. So you can’t be punished by going to a witch and let a victim have an accident by the witch. Otherwise if you seemed to have been justified by such a way you have two options: Once you could prove your supernatural justification, which is not very likely to happen, or hope that your error in assuming that justification was inevitable. But now to the case.
Barbara H, P and R lived in a strange, sometimes neurotic relationship. This relationship is based on mysticism and superstition. R was a police officer and H and P made him believing they were in threat of gangsters. So he became a kind of guardian of the two. Later they made several simple tricks to make him believe in the so called “Katzenkönig” (Cat King). R was naïve and very easy to influence by even poor tricks and loved Barbara H. So he believed indeed in that Katzenkönig, a supernatural force of pure evil, existing since centuries.
This believe was so strong that he felt to be chosen to fight this evil. The two others thought on several examples to prove his courage like to be baptized catholic (!) and to swear eternal faithfulness to H.
At first this was only made of H and P to make fun of R. This is not the best kind but nothing to be punished by criminal law. In the summer of 1986, H got to know that her earlier boy friend, Udo N., married Annemarie N. She was full of hatred and jealously concerning Annemarie. So she decided to kill her. By R! P. was silently agreeing as he hoped to get rid of his rival. That she knew P also. So he simulated R that because of the many mistakes he made the Katzenkönig demanded a human sacrifice: Annemarie N. If he didn’t kill her in a short time the Katzenkönig would kill million but perhaps also the whole humanity. R realized at once that that would be murder and tried to find an exit. He said it would be against the 5th commandment to kill humans. But it was in vain. Both said him because of their order by god to save mankind this commandment would not exist for them. In the name of Jesus R had to swear H to kill a human. H said that if he didn’t do that, his immortal soul would be condemned in eternity. R was convinced he had to do the murder. He had doubts but the life of millions would count more than the life of Annemarie N.
On the late evening of July 30 1986 R went to the flower shop of Annemarie N. He said he wanted to buy roses. When she turned away he followed strictly the plan given by P (which H silently accepted). Suddenly he took P’s knife out of his clothes and hit the unsuspecting and defenceless N. three times, once each in the face, the body and the neck to kill her. When a third person arrived to help the fruitless defending N., R turned away to flee, believing in the death of N. However N. survived.

In the decision the BGH had to judge about the case. R committed an attempting murder, §§ 211, 22, 23 I StGB. He was in an error concerning the believe of an excuse reason. But since this one was evitable, his guilt was not excluded by § 17 StGB. However the BGH reduced the sentence of 9 years as it said the LG (Landgericht) Bochum made errors in the making of the sentence as it did not recognized sufficiently the personality of the R, the relationship and the error he made. That he had to go into a psychiatric hospital was not changed by the BGH.

What was about P and especially H, who was the leading power because of her hatred against N? Were they instigators? No, they were committers! Mediate committers. In German criminal law someone is the committer if he uses someone with a defect. That means if the person used has no intention to act or acts justified or excused, the man behind is seen as committer like as he acted himself. For the defect even that kind of error R had is sufficient. So both were found guilty as mediate committers. However also their sentence was reduced as the BGH found also here errors by the LG Bochum.

The next case I will showing you is the Lederriemen (thong) case (BGHSt 7, 362). It will come in the next weeks.

Adler
 
Adler: these cases are fascinating. I think in the first case, in American law, Rosahl would have been convicted of first degree murder. He contracted a murder and the murder was commited because of his contract, even though it was the wrong murder. Without his felonious instigation the murder would not have taken place, and it was committed as a result of Rosahl's crime.
 
sydhe, did you study law? What is the US differentiation in the torts, in which humans died?
In Germany someone is a murderer to § 211 StGB if he fulfills a feature named in that paragraph (= section), like avarice or killing someone treacherous. If that is not fulfilled, you are not a murderer but guilty by § 212 StGB. If you killed a person, who wanted it, it is a tort by § 216, which has not a so high penal. If you kill someone without wanting it or seeing the possibility, you can be punished by § 222. A robber and a burner can be punished by other paragraphs if they killed a person with their deed. If they wanted to do that these torts are subsidiary to murder.

Adler
 
No, I didn't study law, so I could be wrong and Rosahl could be charged with conspiracy to commit murder. Rose would definitely be charged with first-degree murder. It's similar in some ways to a case where someone intends to shoot person A, but misses him and kills an innocent bystander. He gets the same penalty that he would have got for shooting A.

There's also this from Wikipedia:
Many jurisdictions in the United States have also adopted felony murder statutes, according to which anyone who commits a serious crime (a felony), during which a person dies, is guilty of murder. This applies even if one does not personally cause the person's death. For example, a driver for an armed robbery can be convicted of murder if one of the robbers killed someone in the process of the robbery, even though the driver was not present at and did not expect the killing. In a few cases, some robbers have been found guilty of felony murder for the deaths of their accomplices.
 
In Germany would be that a so called aberratio ictus in which the comitter is guilty of the attempt of killing A and careless killing of B. The argumentation is that his intention to kill is consumed by the attempt. So the killing of B is done only careless.
However once there is a case in which A and B committed a burglary. Both were recognized by a security officer. So both fled. For the case both agreed to fire on anyone who follows the two. A thought it was so and fired blind behind himself. But the one who followed was B. So B was guilty of murder in attempt of himself! He agreed to the plan and so was guilty. Nevertheless if A would become mad and shooting around altough it was not planned, such an excess is not the guilt of his accomplacies.
All in all I think German criminal law is much better than US one. I could discuss about that if anyone wants.

Adler
 
Adler, I don't really know much about the law, so the technicalities are largely lost on me. But your latest article (post #9) makes me think of people like Pinochet, Saddam and a few others. I've always been interested in cases such as these dictators and their murderous sprees because, afaik, there seems to be some mismatch between a subordinate to a dictator carrying out a killing of say a dissident and then attaching that murder to the dictator themself. IOW can he who issues the order to murder but implicated. I may be finding parallels between these examples and that in your article without good reason, but can you clear up the international law's position on such dictators and their murders, as will take place with Saddam's trial? Can a subordinate's murderous act be pinned on the dictator that opaquely issued the order?
 
Ramb, for the international criminal law I can´t tell you much, but I can give you the answer for the German law, which follows a similar way:
The dictator is guilty as mediate committer, § 25 I 2. alternative. But here we do have a certain case: Only if you think that the figure of the so called committer behind the comitter is existant, there is like in many things here a discussion (I only followed mostly the reasons of the courts, which are in most cases equal to the main stream, except Stachinsky and Badewannenfall, where I said that), you can trial him. But if you follow the main opinion of literature and courts, you have to be aware that in most cases such a committer is not possible as the real committer, the one who is guilty for the deed, has no defect (source BGHSt 40, 218, 236, against GDR National Defence Senate members).
Only in certain cases it is possible to accept such a committer behind a committer. One of them is the case in which because of a power network the committer behind the committer can direct the actions of the committer without fearing resistance. That means hierarchic power structures must exist. (Sources: BGHSt 40, 218; 45, 270 (Krenz, Schabowski); 47, 100; Also Entscheidungen des Bundesverfassungsgerichts (BVerfGE) 95, 96)
Also within companies such a committer exist (BGHSt 43, 219, 233).
The third case of such a figure is, if someone uses the error in persona of a committer: X wants to kill O. Coincidentally he gets to know that Y wants to kill A and made an ambush at a certain location. But X sends O to that location and Y kills him. So he is committer behind the comitter.
Only in this three cases such a figure is accepted.
Concerning Saddam and Co.: Yes, he is guilty at least as committer behind the committer. In German law. I don´t know if the international law has a different figure, but it should be equal in the causes.
Perhaps I will make such a case of a committer behind the committer later here.

Adler
 
Adler: Thanks for the explanation. I read it yesterday and again today. I don't really have anything to add. :blush:
 
I will post a case of these here.
Also I should give here an explanation of the abbreviations I use or perhaps will here (including some important ones):

Official decision collections:
BVerfGE= Entscheidungen des Bundesverfassungsgerichts= Federal constitutional court
BVerwGE= Entscheidungen des Bundesverwaltungsgerichts= Federal administration court
BGHSt= Entscheidungen des Bundesgerichtshofes in Strafsachen= Federal supreme court in criminal law cases
BGHZ= Entscheidungen des Bundesgerichtshofes in Zivilsachen= Federal supreme court in civil law cases
RGSt= Entscheidungen des Reichsgerichts in Strafsachen= Imperial Court in... (until 1945)
RGZ= Entscheidungen des Reichsgerichts in Zivilsachen (until 1945)
ROHGE= Entscheidungen des Reichsoberhandelsgerichts= Imperial Trade court (until 1880)

Periodicals:
GA= Goldtammer`s Archiv
JW= Juristische Wochenschrift (until 1939)
NJW= Neue Juristische Wochenschrift (since 1947)
DJZ= Deutsche Juristenzeitung (until 1936)
JZ= Juristenzeitung (since 1951)
JR= Juristische Rundschau
DR= Deutsches Recht (1931- 1945, united with DJZ and JW; this is the Nazi periodical. It never was that important until the fusion with the JW)
Seuff. Arch.= Seuffert´s Archiv (until 1944) (old civil law cases)
Warn. Respr.= Warneyer´s Rechtsprechung des Reichsgerichts/ Bundesgerichtshofes in Zivilsachen (1908- 41, 1959- 95)
HRR= Höchstricherliche Rechtsprechung (1925- 1942) (decisions of the supreme courts of the states and the Imperial court)

There are others but this should be enough. I will add them, if I use them.

Adler
 
I promised a new case and it will come. But I do not think I am able to do that until March, when I hopefully passed my written exams (resluts 3- 7 month after it!!!). However I will post the Lederriemen case in March.
Until then,

Adler
 
Lederriemen (thong)- case, BGHSt 7, 363

The gay scene in Hamburg in the 1950s:
In December 1953 K. and M. meet for the first time. Both males have sexual contacts (in that times a crime). K. met J. for the first time. Both came to the idea to rob M. to pay suits and rent. Because of this they wanted to put M. out of action and then look for things of value in his rooms.
The first attempts with sleeping pills did not work. So they got the idea to choke him with a thong. Then he should be enchained and the things searched and taken. Both were aware this could mean the death of M.
In the nioght of the 7.2.1954 K. should choke M. However he lost his courage and gave the thong back to J.
They did not give up the plan. Instead of using a thong and endanger the life of M., who should in no way die, a sandbag should be used. There a danger of a serious injury would be negliable.
Both visited M. on the 15th of February 1954. K. did take the thong with him. This was not known to J., who had warned not doing this. Both asked M. if they could rest in the night in his flat, so K. slept in M´s room, while J. slept in another. M. slept at about 4 AM, when he suddenly awoke by the beats of the sandbag by J. M. After the second hit the sandbag burst and soon M. fought with J. K. left the room to fetch the thong and suddenly attacked M., who did not know that also K. is an attacker, from behind. Due to the surprise K. could choke him, so that M. could be overwhelmed. J. and K. choke him until he stopped to resist. Then they tried to enchain him. M. however now started again to resist both. K. started again to choke him, until J. said he should stop. Unfortunately the thong was buckled, what they did not recognize. So they went to rob things. Then they had doubts concerning the fact of M. is well. They saw he had died. They tried to revitalize him, but it was invain. So they left the flat.

Here we do have a case, which is comical if it had not such a tragic end. Concerning the intelligence of both you can have severe doubts, but that´s not the question here.
The question is: Did they had intention to kill M. or not. That is very importnat. If they had intention they would be murderers. According to § 211 StGB they would have sent to prison for life time. Otherwise it would have been Robbery consulting the death of a person (Raub mit Todesfolge), § 251, which is punished with a maximum penalty of 15 years (careless killing, § 222, is in § 251 included, and so not to punish).
Did J. and K. intend the killing of M.? At first they did not want the death. They also tried to revitalize him. But there are, in German law at least, three steps of intention:
Direct intent 1st grade (Absicht, in Latin: dolus directus 1st grade): You want what happens. That is your aim.
Direct intent 2nd grade (sicheres Wissen, d.d. 2nd grade): You know for sure what will happen. You might not want it, but you accept it as neccessarily for your aim.
Contingentl intent (Eventualvorsatz, d. eventualis): You do not know for sure what will happen. But you want to reach your aim, so you hope the cause will not happen, but if, you accept it.
Carelessness: At least you have to see the consequence, but you think, it won´t come. You do not accept this consequence.
Between general intent and carelessness there is are difficulties to determine what is there. In this case, even the federal attourney argued in this way, you can say, they did not want the consequence. That´s true. But if you choke someone, it is dangerous. That both knew and that´s why they had doubts. And although the choking happened during a fight, it was clear that they did want to rob M. So K. choke him despite the dangers. So they accepted the consequence. And that´s why they had intent and that´s why the BGH did not accept the appeal on points of law. Both were guilty to murder M.

Adler
 
Back
Top Bottom