How is a person residing abroad subject to US law? I am reading this press release of the U.S. Attorney’s Office for the Northern District of California. The attorney states that: Mason Sheppard, aka “Chaewon,” 19, of Bognor Regis, in the United Kingdom, was charged in a criminal complaint in the Northern District of California with conspiracy to commit wire fraud, conspiracy to commit money laundering, and the intentional access of a protected computer. So the defendant appears to be located in the UK and is being charged in the US. As far as I know, UK people are bound by laws approved by the UK Parliament, and US people are bound by laws approved by the US Congress. How would the guy be held responsible under a law that the legislature of the country in which he resides did not approve? What if he is convicted in a US court, the US sends a formal request to UK to have him sent in the US to go to US jail, and the UK government answers &quot;That's nice. We will not send him over&quot;? What would happen then? Would the US police fly to the UK and take him? Will the US nuke the UK? What if the US asks for him to be punished in the UK, and the UK answers &quot;Sure. We will fine him 1$&quot;?
The US has jurisdiction because the systems that the accused allegedly attacked are in the US. To use an example with older technology, you can't escape criminal liability for defrauding someone in one country simply because you did so through the mail or by telephone from another country. The UK and the US have an extradition treaty. The UK might refuse to extradite the accused; in that case the US would most likely complain loudly. If too many extradition requests are refused on one side, the other side might start limiting cooperation in any of several areas.
"Fraud" is a broad term. In the first 9 months of Fiscal Year 2015, the US Government prosecuted 5173 white collar crimes, according to Syracuse University's Transactional Records Access Clearinghouse. This includes mail fraud, bank fraud, conspiracy to defraud the US, identity theft, health care fraud, wire fraud, and others (listed in the link). Federal prosecutors have a large amount of discretion in when to bring charges. See The Department of Justice Policy on Charging and Sentencing and Title 9 of US Attorney's Manual, Section 27 (Principles of Federal Prosecution). These are not laws, but internal department guidance to prosecutors that outline the factors they should consider when making charging decisions. There is quite a lot of detail in these guidelines, but at the highest level, they are summed up by this paragraph from the Attorney General's memo: Accordingly, decisions regarding charging, plea agreements, and advocacy at sentencing must be made on the merits of each case, taking into account an individualized assessment of the defendant's conduct and criminal history and the circumstances relating to commission of the offense (including the impact of the crime on victims), the needs of the communities we serve, and federal resources and priorities. The US Attorney's Manual gives very specific guidance regarding the prosecution of various forms of fraud. For example, Title 9, Section 43 covers mail and wire fraud. Here is an excerpt: Prosecutions of fraud ordinarily should not be undertaken if the scheme employed consists of some isolated transactions between individuals, involving minor loss to the victims, in which case the parties should be left to settle their differences by civil or criminal litigation in the state courts.
This is an interesting hypothetical. In this scenario, Country Z does not have jurisdiction to enforce such a law on foreign nationals, unless Country Z has an extradition treaty with Country A. Generally, however, these types of laws would never be enforced as they are egregious abuses of government, and could possibly be elevated to the International Court of Justice if Country Z actually charges any individuals with such a crime. In these instances, however, war is a very unlikely scenario, since this would often be expensive and any escalation would most likely be small skirmishes that would lead to an eventual ceasefire, with the encouragement of the international community, without the involvement of UN Peacekeeping troops.
I am not a lawyer and I have never even been to the UK. You will not go to prison if your neighbor's dog attacks you and it dies as a result of you defending yourself. You might go to prison and/or owe the owner damages if: You are somewhere you do not technically have a right to be. It can be shown you could have retreated from harm but chose instead to stand your ground. The force you used was deemed excessive - it showed intent to harm the dog more than necessary to protect yourself You contributed to the confrontation in a way that a reasonable person would think might cause trouble You might be able to protect yourself from problems by: taking pictures or videos of the dog behaving badly or aggressively note dates and times when you observe the dog behaving badly or aggressively formally contact the dog's owner with your concerns and/or evidence in which you assert your rights to access the areas you walk through and your right to defend yourself in the event that you are attacked by the dog if possible, change your route or schedule to avoid the problem entirely Good luck
There's no question about what was done or who did it, but there appears to be a jurisdictional mess: the host country won't prosecute because everyone involved, on both the victim and perpetrator sides, is a US citizen and it took place on a US military base, and the military can't prosecute because the perpetrator is a civilian who is not subject to the UCMJ. The host country probably has jurisdiction because a military base, unlike an embassy, is not generally immune from domestic criminal law jurisdiction, although the host country is within its rights to decline to exercise that authority and the status of forces treaty with that country would control. The belief that the military cannot prosecute the perpetrator under the Uniform Code of Military Justice because the perpetrator is a civilian who is not subject to the UCMJ is mistaken, and the easiest way to address the issue may be to point this out to the responsible JAG officers and commanding officers with jurisdiction over the case. Generally speaking, as set forth more fully below, the UCMJ does apply to civilians on military bases. See 10 USC 802(a)(11) and 10 USC 802(a)(12). There is also probably U.S. civilian criminal law that is applicable to civilians on a military base much like other federal territories. Historically, these offenses could be presided over in ambassadorial courts of the U.S. ambassador to the country in question, but the current practice is for such prosecutions to be made by the Justice Department before a U.S. District Court judge (I believe from the U.S. District Court for the District of Columbia, although I may be mistaken on that point). Who Is Subject To The UCMJ? Section 802 of Title 10, set forth in the block quote below expressly states who is subject to the Uniform Code of Military Justice. Mostly, the UCMJ applies to members of the U.S. military, broadly defined, with some of the potentially close cases described with specificity. A lot of the detail in this definition goes to the issue of when non-active duty military personnel (1) are subject to the UCMJ, (2) are subject to state versions of the UMCJ in lieu of the UCMJ, or (3) are not subject to the UCMJ at all. The UCMJ also applies to some civilians and people who belong to other military forces, most of which involve (1) people who are civilian employees of the military or civilian military contractors, (2) civilians and members of foreign militaries who are traveling with the military or present on military bases, and (3) prisoners of war broadly defined. These exception cases are emphasized in bold in the blockquote setting forth 10 USC § 802 below. (a) The following persons are subject to this chapter: (1) Members of a regular component of the armed forces, including those awaiting discharge after expiration of their terms of enlistment; volunteers from the time of their muster or acceptance into the armed forces; inductees from the time of their actual induction into the armed forces; and other persons lawfully called or ordered into, or to duty in or for training in, the armed forces, from the dates when they are required by the terms of the call or order to obey it. (2) Cadets, aviation cadets, and midshipmen. (3) Members of a reserve component while on inactive-duty training, but in the case of members of the Army National Guard of the United States or the Air National Guard of the United States only when in Federal service. (4) Retired members of a regular component of the armed forces who are entitled to pay. (5) Retired members of a reserve component who are receiving hospitalization from an armed force. (6) Members of the Fleet Reserve and Fleet Marine Corps Reserve. (7) Persons in custody of the armed forces serving a sentence imposed by a court-martial. (8) Members of the National Oceanic and Atmospheric Administration, Public Health Service, and other organizations, when assigned to and serving with the armed forces. (9) Prisoners of war in custody of the armed forces. (10) In time of declared war or a contingency operation, persons serving with or accompanying an armed force in the field. (11) Subject to any treaty or agreement to which the United States is or may be a party or to any accepted rule of international law, persons serving with, employed by, or accompanying the armed forces outside the United States and outside the Commonwealth of Puerto Rico, Guam, and the Virgin Islands. (12) Subject to any treaty or agreement to which the United States is or may be a party or to any accepted rule of international law, persons within an area leased by or otherwise reserved or acquired for the use of the United States which is under the control of the Secretary concerned and which is outside the United States and outside the Commonwealth of Puerto Rico, Guam, and the Virgin Islands. (13) Individuals belonging to one of the eight categories enumerated in Article 4 of the Convention Relative to the Treatment of Prisoners of War, done at Geneva August 12, 1949 (6 UST 3316), who violate the law of war. (b) The voluntary enlistment of any person who has the capacity to understand the significance of enlisting in the armed forces shall be valid for purposes of jurisdiction under subsection (a) and a change of status from civilian to member of the armed forces shall be effective upon the taking of the oath of enlistment. (c) Notwithstanding any other provision of law, a person serving with an armed force who— (1) submitted voluntarily to military authority; (2) met the mental competency and minimum age qualifications of sections 504 and 505 of this title at the time of voluntary submission to military authority; (3) received military pay or allowances; and (4) performed military duties; is subject to this chapter until such person’s active service has been terminated in accordance with law or regulations promulgated by the Secretary concerned. (d)(1) A member of a reserve component who is not on active duty and who is made the subject of proceedings under section 815 (article 15) or section 830 (article 30) with respect to an offense against this chapter may be ordered to active duty involuntarily for the purpose of— (A) a preliminary hearing under section 832 of this title (article 32); (B) trial by court-martial; or (C) nonjudicial punishment under section 815 of this title (article 15). (2) A member of a reserve component may not be ordered to active duty under paragraph (1) except with respect to an offense committed while the member was— (A) on active duty; or (B) on inactive-duty training, but in the case of members of the Army National Guard of the United States or the Air National Guard of the United States only when in Federal service. (3) Authority to order a member to active duty under paragraph (1) shall be exercised under regulations prescribed by the President. (4) A member may be ordered to active duty under paragraph (1) only by a person empowered to convene general courts-martial in a regular component of the armed forces. (5) A member ordered to active duty under paragraph (1), unless the order to active duty was approved by the Secretary concerned, may not— (A) be sentenced to confinement; or (B) be required to serve a punishment consisting of any restriction on liberty during a period other than a period of inactive-duty training or active duty (other than active duty ordered under paragraph (1)). (e) The provisions of this section are subject to section 876b(d)(2) of this title (article 76b(d)(2))
Parliament in the UK is sovereign: Parliament [is] the supreme legal authority in the UK, which can create or end any law. Generally, the courts cannot overrule its legislation and no Parliament can pass laws that future Parliaments cannot change. If parliament passed a law saying that it was a crime for "a black American woman sat at the front of the bus" and provided that it repealed all existing laws that would invalidate that law (e.g. the European Charter of Human Rights); then there is no defence to that crime if the prosecution proves the elements beyond reasonable doubt i.e. that you are a) black, b) American, c) a woman and d) sat at the front of the bus. In the UK there is no higher law that can be appealed to like a constitution. Over the years, UK parliaments have passed laws limiting their sovereignty, however, any current or future parliament could (in theory) repeal those limits. Just like the USA could (also in theory) repeal the Bill of Rights amendments to their constitution (or even replace the Constitution as a whole); albeit the process is different and less likely to succeed. The limitations on this are political, not legal.
Any country is free to decide what actions are considered to be crimes, and what crimes are prosecuted depending on whether you perform the action in the country, outside the country, and depending on whether you are a citizen, a resident, both, or neither. They can also decide what are accepted defences in court and which are not. Any other country is free to decide under which circumstances they will ever extradite someone to that first country. Now you have to check the laws of the individual countries.
Jan Böhmermann faces prosecution in Germany for violating their penal code section 103 as discussed here. Lèse-majesté is not a crime in the UK, though apparently it was a common law crime in Scotland until 2010 (though not prosecuted since 1715). Though there is always the possibility of a defamation lawsuit, depending on what you say.