[DRAFT] Criminal Recategorization Act

Pallaith

TNPer
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With all the discussion over the years about our frustrating criminal justice system, one area that has not been discussed as frequently is the role of the criminal code in creating that frustration. It has been observed now and then that our criminal code incentivizes focus on one crime in particular, gross misconduct, as kind of a catch-all charge when no other specific charge applies - and often that is precisely the problem when someone is charged with a crime. The criminal code could in fact stand to be a lot more specific and broader in its application than it is now, and cover some other crimes that can be named and identified rather than rely on just someone breaking their oath, whether it is as a government official or a citizen. And in being more specific, the consequences of committing that crime can be adjusted more suitably. It's also come up periodically that there are several crimes in this code that apply to out-of-character actions best left to administration, and due to administration's careful effort not to tread beyond its duties, they prefer for these in-character crimes to be litigated before taking action. It's also been remarked these are in here because of the COPS treaty.

It is beyond past time for us to redefine the criminal code so that gross misconduct is not a go-to crime to make up for gaps in the code, by making an effort to cover all the ground possible with a broader criminal code. Part of that mission involves tackling the definition of gross misconduct itself - what we have here is really a combined crime for what is properly understood to be malfeasance and misfeasance (or more simply, negligence), which are not equal in severity, and therefore should not be equal in punishment. Besides, the oath is obviously broken by committing any of these crimes, which seems like a side effect of the crime and not something that needs to itself be a crime. I have split gross misconduct into different crimes that cover different scenarios, and emphasize conditions that hopefully make these situations more specific and won't be utilized as easily, while they still cover generic ground if we still need it. Criminal trials are thankfully relatively rare, about as rare as successful convictions, and I am not looking to make them more likely by going too crazy with specific crimes. That being said, gross misconduct does live on in the new crime forswearing, but is now a more minor crime.

I will also be eliminating the out-of-place out-of-character crimes. When it comes to COPS, I believe the originators of the treaty, TWP, already have an excellent solution to this: they state that administration actively enforces these things. So I am including codification of administrative enforcement, creating permission from the RA for admins to act immediately and with discretion on these out-of-character areas. I left proxying out of this list, and retained its inclusion as a crime to preserve the option to take action. Personally, I am of the mind to remove this from the list as well given we never act on it, but I respect that there is debate on whether it ever could be something we want to have as an option, and I am loathe to take options away if they may become needed in some key moment.

Finally, I made some other tweaks that I felt suited the chapter better. I found the adspam clause to be strange since it does not follow the same format of the other clauses, repeats something another clause already allows, in chapter 7 for onsite authority, and gives permission for the delegate to handle it as they see fit. It's another outlier so I threw it out. I also moved some clauses around for what I felt was a more logical order. In a few cases, notably espionage and treason, I beefed up the definition and possible punishments (see revised penal code section), and I enhanced the fraud section by covering another potential scenario that I felt ought to be included along with the others. Since we're doing this overhaul anyway, I also decided to address a minor thing that I know has bugged a few people over the years, and found a better place to address the list of regions with which we are allied or at war. On a similar note, I tried my hand at handling scenarios where officials with more than one office can avoid losing them all at once, as long as they don't get convicted on multiple counts for their various offices.

While I feel the definitions speak for themselves, I figured I would provide a crash course on the new crimes I am introducing in this bill:

Intrusion: think espionage, but limited to internal leaks, even ones limited to just yourself. It's being somewhere you weren't supposed to, seeing something you weren't supposed to see, whether you share it with someone else or not. Someone else, by the way, is a key distinction - espionage is concerned with sharing the information with groups or regions specifically. This crime can also apply to situations where someone somehow gains access to a secure space under false pretenses, though that can overlap with Fraud obviously. You will notice I modified the wording to include bypassing the normal security measures - cracking feels like saying if you somehow got in passively or through a masking mistake by another individual, there may be wiggle room - I aimed to eliminate that wiggle room, though perhaps it was unnecessary. Oh well, I think it works.

Malfeasance: when people think of what used to be gross misconduct, this is the crime that is its natural successor. Abuse of power, corruption, blatantly breaking the law or going outside the bounds of your office is what this handles. Like classic gross misconduct, conviction here is guaranteed removal from office. Unlike gross misconduct, I made other additional punishments optional for this one, though they can also be applied.

Misfeasance: otherwise known as negligence. This is when you took action that led to a bad outcome, or you incompetently botched your job to the point where there were serious consequences. Removal from office is on the table here but not automatic.

Nonfeasance: inaction. You should have done something but chose not to, or froze in the job and failed to take necessary action, leading to bad things happening. Like misfeasance, removal from office is a possibility, but not required.

Extortion: coercion by threatening someone else.

Voter Fraud: I actually don't think this one is likely to happen but it was a gap in the other fraud crimes that i felt was distinct enough from election fraud. If you somehow get unnoticed by administration and sock puppet someone else's account to vote when you're not supposed to, or I suppose cast an additional vote in addition to your ordinary one, then this is the crime you are committing. Without this I suppose Fraud is broad enough to fit, but I gave it separate attention because of its serious implications. This could be false membership in the RA as well as casting a ballot in an election, and since fraud can be rather broad, I did not want to be super specific with the punishments that are available in case we go way overboard on a simple fraud matter. Given the weight of this crime I tailored punishment for citizenship itself, the other two categories would not lend themselves to this I felt.

Forswearing: this is basically gross misconduct repackaged, but treated as a more minor crime. If you want a catch-all for stuff that's too niche to fit in the other categories, you can use this, but you'll want something more specific if it's a serious matter that necessitates something big like removing someone from office.

Similar to my tweak to espionage, I did aim to beef up treason by making it any action, not just taking up arms, and even with espionage I also expanded it to include agreements besides treaties, considering the law now contemplates such things in its diplomacy section. When it comes to the penal code, I also beefed up the options for punishments to be doled out for espionage. I considered throwing removal from office on there, but I figure a charge for malfeasance would also be in order and could take care of that.

I imagine we'll need to chew on this one for a while, so let me know what your thoughts are.

1. Chapter 1 of the Legal Code is hereby amended to read as follows:
Chapter 1: Criminal Code:
1. No criminal case may be brought before the Court of the North Pacific against any resident for any crime not listed in the Criminal Code.
2. In the event an official is charged with a crime and that official possesses more than one office, a separate charge will be made for each office to which it allegedly applies, if applicable.

Section 1.1: Treason
3. "Treason" is defined as taking arms any action or providing material support to a group or region for the purpose of undermining or overthrowing the lawful government of The North Pacific or any of its treatied allies as governed by the Constitution.
4. No player maintaining a nation in a region or organization at war with TNP may maintain a nation within TNP, or participate in the governance thereof, for the duration of hostilities.
4. At this time, The Communist Bloc and The Brotherhood of Malice are at war with TNP. At this time TNP is allied with Balder, Carcassonne, Equilism, Europe, Europeia, Greater Dienstad, International Democratic Union, Lazarus, Stargate, The League and Concord, The Pacific, the Rejected Realms, The Wellspring, the West Pacific, The Outback and the Augustin Alliance.
5. The Speaker will update the preceding clause as appropriate.


Section 1.2: Espionage
5. "Espionage" is defined as sharing information with a group or region when that act of sharing has not been legitimately sanctioned by the entity the information is gathered from, as limited by this section.
6. The information shared must not be accessible to a person who is not a member of the region or group it is gathered from except by cracking or bypassing technical security measures.
7. The information must be gathered from The North Pacific or a foreign power the Regional Assembly has ratified a treaty of alliance with.
8. The preceding clause also applies to foreign powers that the Regional Assembly has, by treaties or agreements other than alliances, agreed to prohibit espionage against.
10. The Regional Assembly has ratified treaties of alliance with Balder, Carcassone, Equilism, Europe, Europeia, Greater Dienstad, International Democratic Union, Lazarus, Stargate, The League and Concord, The Pacific, the Rejected Realms, the Wellspring, the West Pacific, The Outback and the Augustin Alliance.
11. The Speaker will update the preceding clause as appropriate.


Section 1.3: Intrusion
9. "Intrusion" is defined as obtaining, sharing, or gaining access to information when those acts have not been legitimately sanctioned by the entity the information is gathered or accessed from, as limited by this section.
10. The information obtained, shared, or accessed must not be accessible to a person who is not a member of the group it is gathered from except by cracking or bypassing technical security measures.

Section 1.4: Malfeasance
11. "Malfeasance" is defined as intentionally abusing the powers and privileges of an elected or appointed office for personal benefit or to harm or damage the region or another individual.

Section 1.5: Misfeasance
12. "Misfeasance" is defined as improperly or negligently taking action when obligated by an elected or appointed office, which results in harm or damage to the region or another individual.

Section 1.6: Nonfeasance
13. "Nonfeasance" is defined as intentionally failing to take action when obligated by an elected or appointed office, which results in harm or damage to the region or another individual.

Section 1.7: Extortion
14. "Extortion" is defined as coercing cooperation or action from another individual by threatening to harm or damage that individual, the region, or another individual.


Section 1.7: Crashing
18. "Crashing" is defined as any unauthorized action which could cause a forum to go out of service or lose information, including the deletion of posts, the deletion of a forum, spamming, or any other act of such kind.

Section 1.8: Phishing
19. "Phishing" is defined as any attempts to gain access to off-site property controls or passwords by deception, especially by posing as administrators or moderators for any unauthorized use.
20. Phishing also includes the collection of personal information kept at the Forum.

Section 1.9: Spamming
21. "Spamming" is defined as any actions to waste space or cause shock on any off-site property or regional message board to make it unusable.
22. Spamming includes any attempts to force a DOS error on forums and any attempts to flood the RMB of a region which is not that nation's normal abode.

Section 1.11: Adspam
24. Recruitment for other regions on the Regional Message board may be regulated or prohibited by Delegate Decree.


Section 1.8: Fraud
15. "Fraud" is defined as an intentional deception, by falsehood or omission, made for some benefit or to damage another individual.
16. "Election Ffraud" is defined as the willful deception of residents with regards to the candidates running, the time and venue of the elections, or the requirements and methods by which one may be eligible to vote or run for office.
17. "Voter Fraud" is defined as the willful casting of a vote on behalf of another individual eligible to vote, or under a false identity when ineligible to vote or in order to cast additional votes.

Section 1.9: Evidence Tampering
18. "Evidence Tampering" is defined as the willful manipulation or destruction in any way of evidence with the intent to deceive in a criminal trial being heard by the Court of The North Pacific.

Section 1.10: Perjury
19. "Perjury" is defined as the willful provision of deceptive testimony provided under oath with the intent to deceive in a criminal trial being heard by the Court of The North Pacific.

Section 1.11: Forswearing
20. "Forswearing" is defined as the violation of an individual's legally mandated sworn oath, either willfully or through negligence.


Section 1.12: Interference with Recruitment
21. "Interference with Recruitment" is defined as sending any non-residents unsolicited recruitment advertisement(s) for The North Pacific by:
  • Using a message substantively different from any authorized by the Delegate.
  • Posting on regional message boards.
  • Violating NationStates rules.
Section 1.13: Proxying
22. "Proxying" is defined as use of a proxy server to render a forum user anonymous or any practice which allows a member multiple accounts.

Section 1.14: Conspiracy
23. "Conspiracy" is defined as planning, attempting, or helping to commit any crime under this criminal code.

Section 1.8: Gross Misconduct
19. "Gross Misconduct" is defined as the violation of an individual's legally mandated sworn oath, either willfully or through negligence.


Section 1.15: Exceptions
24. Exceptions for treason, espionage or proxying may be given to members of the military and intelligence services with the consent of the Delegate and the appropriate Minister when on officially sanctioned missions for the purposes of preserving regional security.

2. Chapter 2 of the Legal Code is hereby amended as follows:
Chapter 2: Penal Code:
1. Criminal acts may be punished by restrictions on basic rights, in a manner proportionate to the crime at the discretion of the Court unless specified in this chapter.
2. Officials who possess more than one office and are punished by removal from office will be removed from each office for which there was a successful conviction.
3. Treason will be punished by ejection and banning, and removal of any basic rights for whatever duration the Court sees fit.
4. Espionage will be punished by the suspension of speech, suspension of and/or voting rights, restriction on standing for election, and/or restriction on serving as a government official for whatever finite duration the Court sees fit.
5. Intrusion may be punished by the suspension of voting rights, restriction on standing for election, and/or restriction on serving as a government official for whatever finite duration the Court sees fit.
6. Malfeasance will be punished by removal from office, and may also be punished by the suspension of voting rights, restriction on standing for election, and/or restriction on serving as a government official for whatever finite duration the Court sees fit.
7. Misfeasance may be punished by removal from office, the suspension of voting rights, restriction on standing for election, and/or restriction on serving as a government official for whatever finite duration the Court sees fit.
8. Nonfeasance may be punished by removal from office, the suspension of voting rights, restriction on standing for election, and/or restriction on serving as a government official for whatever finite duration the Court sees fit.
9. Extortion may be punished by the suspension of voting rights, restriction on standing for election, and/or restriction on serving as a government official for whatever finite duration the Court sees fit.
10. Voter Fraud will be punished by removal of citizenship, and restriction on obtaining citizenship for whatever finite duration the Court sees fit, and may also be punished by the suspension of voting rights for whatever finite duration the Court sees fit.

11. Evidence Tampering may be punished by the removal from office, suspension of voting rights, and/or restriction on standing for election for whatever finite duration the Court sees fit.
12. Perjury may be punished by the suspension of voting rights, restriction on standing for election, and/or restriction on serving as a government official for whatever finite duration the Court sees fit.
13. Forswearing may be punished by the suspension of voting rights, restriction on standing for election, and/or restriction on serving as a government official for whatever finite duration the Court sees fit.
6. Crashing, Phishing, or Spamming may be punished by ejection and banning, the removal of any and all basic rights for whatever duration the Court sees fit, and/or banning by forum administration.
14. Proxying may be punished by ejection and banning, the removal of any basic rights for whatever duration the Court sees fit, and/or banning by forum administration.
8. Adspam prohibited by the Delegate may be punished by adspam suppression and summary ejection and/or banning from the region.
15. Conspiracy will be punished by a sentence strictly less than what would be appropriate for the original crime.
10. Gross Misconduct will be punished by removal from office and the suspension of voting rights for whatever finite duration the Court sees fit.
16. Forum administration will ban all accounts that engage in crashing, phishing, or spamming for whatever duration forum administration sees fit.
17. "Crashing" is defined as any unauthorized action which could cause a forum to go out of service or lose information, including the deletion of posts, the deletion of a forum, spamming, or any other act of such kind.
18. "Phishing" is defined as any attempts to gain access to off-site property controls or passwords by deception, especially by posing as administrators or moderators for any unauthorized use, and also includes the collection of personal information kept at the Forum.
19. "Spamming" is defined as any actions to waste space or cause shock on any off-site property or regional message board to make it unusable, and includes any attempts to force a DOS error on forums and any attempts to flood the RMB of a region which is not that nation's normal abode.

3. Chapter 7 of the Legal Code is hereby amended as follows:
Chapter 7: Executive Government:
Section 7.7: Diplomacy
54. The Delegate may choose to designate a region or organization to be prohibited from creating in-game embassies and forum embassies, hosting cultural events together or other formal collaborations with The North Pacific with a majority of the Regional Assembly confirming such.
55. These prohibitions may be repealed with a majority vote of the Regional Assembly.
56. Regions exempted by the Regional Assembly from the restrictions on the North Pacific Army will automatically have the diplomatic restrictions imposed on them.
57. The Delegate may establish agreements with other regions that are not treaties.
58. "Treaty" is defined as a formal agreement made between The North Pacific and one or more regions which binds all signatories to the terms in that agreement until it is formally revoked consistent with those terms; which is presented to and approved by all signatories' governments consistent with their own law's procedure for treaties; and which is mutually understood to be inseverable through any action but the aforementioned terms and regional laws.
59. The Regional Assembly has ratified treaties of alliance with Balder, Carcassone, Equilism, Europe, Europeia, Greater Dienstad, International Democratic Union, Lazarus, Stargate, the Augustin Alliance, The League and Concord, The Outback, the Rejected Realms, the Wellspring, and the West Pacific.
60. At this time, The Brotherhood of Malice and The Communist Bloc are at war with The North Pacific.
61. The Speaker will update the preceding clauses as appropriate.
 
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I appreciate the effort to bring more clarity and proportionality to the criminal code. The distinction between negligence and malicious conduct is particularly valuable. However, I do wonder whether this framework might unintentionally provide greater protection to officials who make serious mistakes. Is that an outcome we are comfortable with? Proportionality in both crime and punishment is, of course, essential. I am also somewhat conflicted regarding the expansion of administrative enforcement. On one hand, it seems practical and efficient. On the other, I question whether it could reduce democratic oversight or sideline the judiciary. In that case, the balance of power could shift in ways we may not fully anticipate.
 
A lot of these "new laws" seem so broad that there will absolutely be abuse.

  • "Malfeasance" is massively subjective and largely undefined.
  • "Intrusion" seemingly covers any sharing of any conversation between anyone, TNP or not.
  • "Nonfeasance" makes something as simple as missing a soft deadline a crime.
  • "Extortion" makes it so something as simple as threatening an inactive Deputy with removal is now a crime.

These sections need a serious rewrite and have to be better defined before any real consideration should be given.
 
Why on earth remove the lists of allies and enemies?

Edit: and why criminalize taking secrets from a region the executive has made an agreement with, presumably unratified by the Regional Assembly??
 
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Why on earth remove the lists of allies and enemies?

Edit: and why criminalize taking secrets from a region the executive has made an agreement with, presumably unratified by the Regional Assembly??
The allies/enemies list was just moved to the diplomacy section, I assume so we don’t have it twice and can just point to one spot
 
A lot of these "new laws" seem so broad that there will absolutely be abuse.

  • "Malfeasance" is massively subjective and largely undefined.
  • "Intrusion" seemingly covers any sharing of any conversation between anyone, TNP or not.
  • "Nonfeasance" makes something as simple as missing a soft deadline a crime.
  • "Extortion" makes it so something as simple as threatening an inactive Deputy with removal is now a crime.

These sections need a serious rewrite and have to be better defined before any real consideration should be given.

All of your interpretations would not work. For starters, gross misconduct is already subjective, far more than these new proposed crimes. Malfeasance requires deliberate malicious action, as I outlined in my little explainer. The point of a trial is proving both that the action was malicious and illegal, and that it was intentional. People may get charged with a crime but that crime still has to be proven.

Intrusion does not criminalize any old conversation. It’s specifically related to sharing information that person isn’t normally supposed to be able to see. Based on initial feedback in Discord, I may see a bigger problem with the obtaining and accessing language. The point of intrusion to deal with internal leaks and fraudulent presence in secure spaces. While I envisioned this as being the perpetrator being sneaky and getting into places they shouldn’t, I agree the most likely method would be accidental masking or failure to be removed from a group. This may be unintentional and innocent on the part of the person who is wrongly in the space, and as I suggested earlier Fraud may handle the edge cases I’m concerned with. I would be amenable to limiting this language to sharing.

Nonfeasance could not be applied to missing a deadline. Granted, an overzealous prosecutor may try to charge someone with it for something that simple, but they would have to demonstrate the inaction was deliberate and that it caused a real harm, both would be rather difficult to do in my estimation. Here’s the problem for my argument though: the word intentional is missing from my draft. I honestly missed that and have applied that change to the draft. Hopefully that is all you need to alleviate this concern.

I really find your reading of extortion to be outlandish. Again, the harm is questionable, and we have court precedent affirming the delegate’s right to staff the executive branch contemplating easy dismissal of officials. If we’re concerned about rogue prosecutors, keep in mind that one could have attempted to prosecute everything you’ve taken issue with as gross misconduct. Why don’t they do that? Same reason they’d be unlikely to go after people for these small potatoes you’re worried about.

That being said I’d love some suggestions on redefining these items. Can we start by seeing if the “buckets” I’m outlining here are reasonable ways to organize types of crimes? Because if the skeleton isn’t good arguing over the muscles and skin, the finer details, doesn’t make much sense.

Why on earth remove the lists of allies and enemies?

Edit: and why criminalize taking secrets from a region the executive has made an agreement with, presumably unratified by the Regional Assembly??

I’m sure by now you’ve been disabused of the notion those lists were removed, and hopefully you read my explanation on that. As for your other concern, do you find it so objectionable that spying on a non-treatied region might be prosecuted when that region is ostensibly working with TNP and its current government? I imagine that catching a spy and doing nothing would be detrimental to any partnership in the works treaty or not. Please elaborate on why this concerns you.
 
I appreciate the effort to bring more clarity and proportionality to the criminal code. The distinction between negligence and malicious conduct is particularly valuable. However, I do wonder whether this framework might unintentionally provide greater protection to officials who make serious mistakes. Is that an outcome we are comfortable with? Proportionality in both crime and punishment is, of course, essential. I am also somewhat conflicted regarding the expansion of administrative enforcement. On one hand, it seems practical and efficient. On the other, I question whether it could reduce democratic oversight or sideline the judiciary. In that case, the balance of power could shift in ways we may not fully anticipate.

My apologies for leaving you out of my last response. I am unsure how you are concluding that these changes would mean serious mistakes would have more protection. Removal from office is an option for misfeasance, and I imagine would be sentenced for the most serious of mistakes.

As for the point about administration, these crimes that I would put entirely in their purview are precisely the kinds of things that they should be dealing with and not our in character trial system. We do not mind sidelining the judiciary here, these are not matters that should not be constrained by democratic oversight. They’re only there because we signed a treaty twenty years ago, and by handling them as this law does, we continue to abide by that treaty while still respecting the crucial IC/OOC divide.
 
My apologies for leaving you out of my last response. I am unsure how you are concluding that these changes would mean serious mistakes would have more protection. Removal from office is an option for misfeasance, and I imagine would be sentenced for the most serious of mistakes.

As for the point about administration, these crimes that I would put entirely in their purview are precisely the kinds of things that they should be dealing with and not our in character trial system. We do not mind sidelining the judiciary here, these are not matters that should not be constrained by democratic oversight. They’re only there because we signed a treaty twenty years ago, and by handling them as this law does, we continue to abide by that treaty while still respecting the crucial IC/OOC divide.

Thank you for the clarification. I may not have expressed my concern precisely enough. My point was less about whether removal is possible, and more about how frequently or consistently it would be applied in practice when it is no longer automatic in certain cases. Structural design tends to influence outcomes over time.

I certainly agree that serious mistakes could warrant removal under misfeasance. My question is whether the shift from an automatic consequence to a discretionary one meaningfully changes the standard we are setting.

Regarding administration, I understand the IC/OOC distinction and the treaty background. My hesitation is not about preserving judicial involvement in OOC matters per se, but about ensuring that any expansion of administrative discretion is clearly bounded and transparent. Even when efficiency is desirable, clarity in limits is what ultimately protects institutional balance.
 
Thank you for the clarification. I may not have expressed my concern precisely enough. My point was less about whether removal is possible, and more about how frequently or consistently it would be applied in practice when it is no longer automatic in certain cases. Structural design tends to influence outcomes over time.

I certainly agree that serious mistakes could warrant removal under misfeasance. My question is whether the shift from an automatic consequence to a discretionary one meaningfully changes the standard we are setting.

Regarding administration, I understand the IC/OOC distinction and the treaty background. My hesitation is not about preserving judicial involvement in OOC matters per se, but about ensuring that any expansion of administrative discretion is clearly bounded and transparent. Even when efficiency is desirable, clarity in limits is what ultimately protects institutional balance.

Honestly, if the prosecution feels that the misfeasance rose to that level, they could advise the Court to punish by removing the offender from office. There will never be a situation where everyone is always happy with the degree of punishment the Court metes out, it's always going to be subjective. But it's either have that as an option, or not at all, because there are too many instances where I would not deem misfeasance worthy of removal from office.

Given your clarification on administration, you tell me: is the clause sufficiently bounded and transparent? I think it is. Admins ought to judge these things that are in their purview. I would actually not mind taking this out entirely, but I think this approach is a happy medium between the two options.
 
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