violation of law
Let an agent explain categories of legal violations and their consequences in general terms, help people understand their situation and find legal help, and describe historical or contested offences neutrally, without giving legal advice.
Research draft, second pass
A second pass drafted this model: the structure a model of this thing needs, and what is known about it in the world. The line under this one says how the second half was obtained - researched against sources, or recalled without web access, in which case nothing here was read anywhere and every claim is a lead to verify. Unreviewed either way.
written by Claude from model knowledge without web access - no source was read, every claim is a lead to verify
Researched by: Claude
Purpose and description
Let an agent explain categories of legal violations and their consequences in general terms, help people understand their situation and find legal help, and describe historical or contested offences neutrally, without giving legal advice.
An act or omission that breaches a legal rule, whether a crime, an administrative offence, a civil wrong or a breach of contract, ranging from minor infractions such as traffic offences to serious crimes; violations are defined by the law of each jurisdiction and carry consequences from fines to imprisonment and civil liability.
What it is for: Understanding breaches of law and their consequences.
It can be classify a violation as criminal, administrative or civil; explain typical consequences in general terms; find legal help; describe historical and politically defined offences neutrally.
Distinguishing features
Breach of law
Defined by jurisdiction
Graded by seriousness
Legal consequences
What it looks like
Not physical; acts defined by law.
How it is recognised
Breach of a legal rule
Criminal, administrative or civil
Breaches of etiquette are not violations of law
Related models
is a kind of - category
is a kind of - category
is defined by - law
is related to - a serious crime
In practice
Families and kinds
crimes
administrative and regulatory offences
civil wrongs and torts
breaches of contract
historically defined political offences
Standards and regulation
Criminal and administrative codes
Civil law on torts and contracts
Human rights standards on fair trial
Failure modes and hazards
Agents giving legal advice
Prejudging guilt
Presenting politically defined offences without context
Also called
+56
Where this came from
wikidata · CC0 1.0
Drafted structure
Bundle to layer to finding to question, as the second pass will find it: 4 bundles · 8 layers · 8 findings · 16 questions.
Classify What kind of violation.
Categories differ.
Type
Criminal, administrative or civil.
Type
Type.
- Is this act a crime, an administrative offence or a civil wrong under this jurisdiction law, in general terms? provenance
- Is the user asking for advice on their own case? boundary
Elements
What must be shown.
Elements
Elements.
- What elements define this offence, such as intent and harm, in general terms? provenance
- What defences exist in general? provenance
Consequences What follows.
Proportionate responses.
Penalties
Typical consequences.
Penalties
Consequences.
- What range of consequences does this type of violation carry, according to the law? provenance
- Are alternatives such as mediation or diversion available? provenance
Process
Procedure.
Process
Procedure.
- What happens procedurally after an alleged violation, in general terms? provenance
- Which rights does the accused have? provenance
Help Getting help.
Legal help.
Advice
Legal advice.
Advice
Legal advice.
- Where can the person get regulated legal advice or legal aid? provenance
- Is there urgency, such as detention? boundary
Victims
Victims of violations.
Victims
Victims.
- How can a victim report the violation and seek support or compensation? provenance
- Which victim support services exist? provenance
Neutral Careful description.
Attribution and fairness.
Historical
Historical offences.
Historical
Historical offences.
- How do historians describe offences defined by past regimes, such as leaving a state without permission? provenance
- Is the political context explained neutrally? boundary
Guilt
Presumption of innocence.
Guilt
Presumption of innocence.
- Are accused people described as accused rather than guilty until conviction? boundary
- Are names of private individuals handled with care? boundary
What the second pass must settle
- Should each category be a separate entry?
- How should legal aid be localised?
- How should historical offences be attributed?