| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| HTR-R01 | act | Actor | Recruits is true | |
| HTR-R02 | act | Actor | Transports is true | |
| HTR-R03 | act | Actor | PassesOn is true | |
| HTR-R04 | act | Actor | Accommodates is true | |
| HTR-R05 | act | Actor | TakesIn is true | |
| HTR-R06 | act | Actor | Exploits is true | |
| HTR-R07 | condition | None | PersonalPredicament is true | |
| HTR-R08 | condition | None | FinancialPredicament is true | |
| HTR-R09 | condition | None | ForeignCountryHelplessness is true | |
| HTR-R10 | condition | None | IsToBeExploited is true | |
| HTR-R11 | condition | None | InProstitution is true | |
| HTR-R12 | condition | None | PerformsActsOnActor is true | |
| HTR-R13 | condition | None | PerformsActsInFrontOfActor is true | |
| HTR-R14 | condition | None | PerformsActsOnThirdPerson is true | |
| HTR-R15 | condition | None | PerformsActsInFrontOfThirdPerson is true | |
| HTR-R16 | condition | None | SubmitsToActsByActor is true | |
| HTR-R17 | condition | None | SubmitsToActsByThirdPerson is true | |
| HTR-R18 | condition | None | ThroughEmployment is true | |
| HTR-R19 | condition | None | WhileBegging is true | |
| HTR-R20 | condition | None | CommittingPunishableActs is true | |
| HTR-R21 | condition | None | IsToBeHeldIn is true | |
| HTR-R22 | condition | None | Slavery is true | |
| HTR-R23 | condition | None | Serfdom is true | |
| HTR-R24 | condition | None | DebtBondage is true | |
| HTR-R25 | condition | None | EquivalentConditions is true | |
| HTR-R26 | condition | None | SimilarConditions is true | |
| HTR-R27 | condition | None | OrganToBeRemoved is true | |
| HTR-R28 | condition | None | Unlawfully is true | |
| HTR-R29 | condition | None | RecklessPursuitOfProfit is true | |
| HTR-R30 | condition | None | GrosslyDisproportionate is true | |
| HTR-R31 | condition | None | ComparedToSameOccupation is true | |
| HTR-R32 | condition | None | ComparedToComparableOccupation is true | |
| HTR-R90 | condition | None | the person is under the age of twenty-one | PersonUnder21 is true |
| HTR-R91 | condition | None | the act is a sexual act within section 184h | SexualActs is true |
| HTR-R92 | condition | None | the employment is exploitative employment as defined in sentence 2 | ExploitativeEmployment is true |
| HTR-P0 | prohibition | Actor | not realise | not HumanTrafficking |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| A person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} recruits {Person} | Merkmal | {Recruits} | HTR-R01 | is true |
| {Actor} transports {Person} | Merkmal | {Transports} | HTR-R02 | is true |
| {Actor} passes {Person} on | Merkmal | {PassesOn} | HTR-R03 | is true |
| {Actor} accommodates {Person} | Merkmal | {Accommodates} | HTR-R04 | is true |
| {Actor} takes {Person} in | Merkmal | {TakesIn} | HTR-R05 | is true |
| {Actor} exploits the situation of {Person} | Merkmal | {Exploits} | HTR-R06 | is true |
| the personal predicament of {Person} | Merkmal | {PersonalPredicament} | HTR-R07 | is true |
| the financial predicament of {Person} | Merkmal | {FinancialPredicament} | HTR-R08 | is true |
| the helplessness of {Person} associated with their stay in a foreign country | Merkmal | {ForeignCountryHelplessness} | HTR-R09 | is true |
| {Person} is to be exploited | Merkmal | {IsToBeExploited} | HTR-R10 | is true |
| in the practice of prostitution | Merkmal | {InProstitution} | HTR-R11 | is true |
| {Person} performs the act on {Actor} | Merkmal | {PerformsActsOnActor} | HTR-R12 | is true |
| {Person} performs the act in front of {Actor} | Merkmal | {PerformsActsInFrontOfActor} | HTR-R13 | is true |
| {Person} performs the act on a {ThirdPerson} | Merkmal | {PerformsActsOnThirdPerson} | HTR-R14 | is true |
| {Person} performs the act in front of a {ThirdPerson} | Merkmal | {PerformsActsInFrontOfThirdPerson} | HTR-R15 | is true |
| {Person} submits to the act performed on {Person} by {Actor} | Merkmal | {SubmitsToActsByActor} | HTR-R16 | is true |
| {Person} submits to the act performed on {Person} by a {ThirdPerson} | Merkmal | {SubmitsToActsByThirdPerson} | HTR-R17 | is true |
| through employment | Merkmal | {ThroughEmployment} | HTR-R18 | is true |
| in the practice of begging | Merkmal | {WhileBegging} | HTR-R19 | is true |
| in the commission by {Person} of acts punishable by law | Merkmal | {CommittingPunishableActs} | HTR-R20 | is true |
| {Person} is to be held | Merkmal | {IsToBeHeldIn} | HTR-R21 | is true |
| slavery | Merkmal | {Slavery} | HTR-R22 | is true |
| serfdom | Merkmal | {Serfdom} | HTR-R23 | is true |
| debt bondage | Merkmal | {DebtBondage} | HTR-R24 | is true |
| conditions equivalent thereto | Merkmal | {EquivalentConditions} | HTR-R25 | is true |
| conditions similar thereto | Merkmal | {SimilarConditions} | HTR-R26 | is true |
| an organ is to be removed from {Person} | Merkmal | {OrganToBeRemoved} | HTR-R27 | is true |
| unlawfully | Merkmal | {Unlawfully} | HTR-R28 | is true |
| the employment is driven by a reckless pursuit of profit | Merkmal | {RecklessPursuitOfProfit} | HTR-R29 | is true |
| the working conditions are in gross disproportion to the comparison conditions | Merkmal | {GrosslyDisproportionate} | HTR-R30 | is true |
| employees engaged in the same occupation | Merkmal | {ComparedToSameOccupation} | HTR-R31 | is true |
| employees engaged in a comparable occupation | Merkmal | {ComparedToComparableOccupation} | HTR-R32 | is true |
| (2) means and abduction variant; (3) aggravations; (4) attempt | variant / grading / attempt | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Accommodates} | Boolean | true / false / unknown | Session | {Actor} accommodates {Person} |
| {Actor} | Reference | – | Session | any person (the actor) |
| {AgeLimit21} | Number | – | Session | twenty-one years |
| {CommittingPunishableActs} | Boolean | true / false / unknown | Session | in the commission by {Person} of acts punishable by law |
| {ComparedToComparableOccupation} | Boolean | true / false / unknown | Session | employees engaged in a comparable occupation |
| {ComparedToSameOccupation} | Boolean | true / false / unknown | Session | employees engaged in the same occupation |
| {DebtBondage} | Boolean | true / false / unknown | Session | debt bondage |
| {EquivalentConditions} | Boolean | true / false / unknown | Session | conditions equivalent thereto |
| {Exploits} | Boolean | true / false / unknown | Session | {Actor} exploits the situation of {Person} |
| {FinancialPredicament} | Boolean | true / false / unknown | Session | the financial predicament of {Person} |
| {ForeignCountryHelplessness} | Boolean | true / false / unknown | Session | the helplessness of {Person} associated with their stay in a foreign country |
| {GrosslyDisproportionate} | Boolean | true / false / unknown | Session | the working conditions are in gross disproportion to the comparison conditions |
| {InProstitution} | Boolean | true / false / unknown | Session | in the practice of prostitution |
| {IsToBeExploited} | Boolean | true / false / unknown | Session | {Person} is to be exploited |
| {IsToBeHeldIn} | Boolean | true / false / unknown | Session | {Person} is to be held |
| {OrganToBeRemoved} | Boolean | true / false / unknown | Session | an organ is to be removed from {Person} |
| {PassesOn} | Boolean | true / false / unknown | Session | {Actor} passes {Person} on |
| {PerformsActsInFrontOfActor} | Boolean | true / false / unknown | Session | {Person} performs the act in front of {Actor} |
| {PerformsActsInFrontOfThirdPerson} | Boolean | true / false / unknown | Session | {Person} performs the act in front of a {ThirdPerson} |
| {PerformsActsOnActor} | Boolean | true / false / unknown | Session | {Person} performs the act on {Actor} |
| {PerformsActsOnThirdPerson} | Boolean | true / false / unknown | Session | {Person} performs the act on a {ThirdPerson} |
| {Person} | Party | – | Session | the trafficked person |
| {PersonAge} | Number | – | Session | the age of {Person} in years |
| {PersonalPredicament} | Boolean | true / false / unknown | Session | the personal predicament of {Person} |
| {RecklessPursuitOfProfit} | Boolean | true / false / unknown | Session | the employment is driven by a reckless pursuit of profit |
| {Recruits} | Boolean | true / false / unknown | Session | {Actor} recruits {Person} |
| {Serfdom} | Boolean | true / false / unknown | Session | serfdom |
| {SimilarConditions} | Boolean | true / false / unknown | Session | conditions similar thereto |
| {Slavery} | Boolean | true / false / unknown | Session | slavery |
| {SubmitsToActsByActor} | Boolean | true / false / unknown | Session | {Person} submits to the act performed on {Person} by {Actor} |
| {SubmitsToActsByThirdPerson} | Boolean | true / false / unknown | Session | {Person} submits to the act performed on {Person} by a {ThirdPerson} |
| {TakesIn} | Boolean | true / false / unknown | Session | {Actor} takes {Person} in |
| {ThirdPerson} | Party | – | Session | a third person |
| {ThroughEmployment} | Boolean | true / false / unknown | Session | through employment |
| {Transports} | Boolean | true / false / unknown | Session | {Actor} transports {Person} |
| {Unlawfully} | Boolean | true / false / unknown | Session | unlawfully |
| {WhileBegging} | Boolean | true / false / unknown | Session | in the practice of begging |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [Leg1aActs] | PerformsActsOnActor, PerformsActsInFrontOfActor, PerformsActsOnThirdPerson, PerformsActsInFrontOfThirdPerson, SubmitsToActsByActor, SubmitsToActsByThirdPerson | false | Recomputes when any input changes; propagates into the composite. |
| [Leg1a] | InProstitution, SexualActs, Leg1aActs | false | Recomputes when any input changes; propagates into the composite. |
| [Leg3] | OrganToBeRemoved, Unlawfully | false | Recomputes when any input changes; propagates into the composite. |
| [ExploitedSituation] | PersonalPredicament, FinancialPredicament, ForeignCountryHelplessness | false | Recomputes when any input changes; propagates into the composite. |
| [PersonUnder21] | PersonAge, AgeLimit21 | false | Recomputes when any input changes; propagates into the composite. |
| [Para1Basis] | Exploits, ExploitedSituation, PersonUnder21 | false | Recomputes when any input changes; propagates into the composite. |
| [ExploitativeEmployment] | RecklessPursuitOfProfit, GrosslyDisproportionate, ComparedToSameOccupation, ComparedToComparableOccupation | false | Recomputes when any input changes; propagates into the composite. |
| [Leg1b] | ThroughEmployment, ExploitativeEmployment | false | Recomputes when any input changes; propagates into the composite. |
| [Leg1] | IsToBeExploited, Leg1a, Leg1b, WhileBegging, CommittingPunishableActs | false | Recomputes when any input changes; propagates into the composite. |
| [HeldConditions] | Slavery, Serfdom, DebtBondage, EquivalentConditions, SimilarConditions | false | Recomputes when any input changes; propagates into the composite. |
| [Leg2] | IsToBeHeldIn, HeldConditions | false | Recomputes when any input changes; propagates into the composite. |
| [ExploitationPurpose] | Leg1, Leg2, Leg3 | false | Recomputes when any input changes; propagates into the composite. |
| [TraffickingActs] | Recruits, Transports, PassesOn, Accommodates, TakesIn | false | Recomputes when any input changes; propagates into the composite. |
| [HumanTrafficking] | TraffickingActs, Para1Basis, ExploitationPurpose | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (HTR-P0) | [HumanTrafficking] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Accommodates} | Element/Datum: {Actor} accommodates {Person}.? | Boolean |
| Q2 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q3 | Session | {AgeLimit21} | Element/Datum: twenty-one years.? | Number |
| Q4 | Session | {CommittingPunishableActs} | Element/Datum: in the commission by {Person} of acts punishable by law.? | Boolean |
| Q5 | Session | {ComparedToComparableOccupation} | Element/Datum: employees engaged in a comparable occupation.? | Boolean |
| Q6 | Session | {ComparedToSameOccupation} | Element/Datum: employees engaged in the same occupation.? | Boolean |
| Q7 | Session | {DebtBondage} | Element/Datum: debt bondage.? | Boolean |
| Q8 | Session | {EquivalentConditions} | Element/Datum: conditions equivalent thereto.? | Boolean |
| Q9 | Session | {Exploits} | Element/Datum: {Actor} exploits the situation of {Person}.? | Boolean |
| Q10 | Session | {FinancialPredicament} | Element/Datum: the financial predicament of {Person}.? | Boolean |
| Q11 | Session | {ForeignCountryHelplessness} | Element/Datum: the helplessness of {Person} associated with their stay in a foreign country.? | Boolean |
| Q12 | Session | {GrosslyDisproportionate} | Element/Datum: the working conditions are in gross disproportion to the comparison conditions.? | Boolean |
| Q13 | Session | {InProstitution} | Element/Datum: in the practice of prostitution.? | Boolean |
| Q14 | Session | {IsToBeExploited} | Element/Datum: {Person} is to be exploited.? | Boolean |
| Q15 | Session | {IsToBeHeldIn} | Element/Datum: {Person} is to be held.? | Boolean |
| Q16 | Session | {OrganToBeRemoved} | Element/Datum: an organ is to be removed from {Person}.? | Boolean |
| Q17 | Session | {PassesOn} | Element/Datum: {Actor} passes {Person} on.? | Boolean |
| Q18 | Session | {PerformsActsInFrontOfActor} | Element/Datum: {Person} performs the act in front of {Actor}.? | Boolean |
| Q19 | Session | {PerformsActsInFrontOfThirdPerson} | Element/Datum: {Person} performs the act in front of a {ThirdPerson}.? | Boolean |
| Q20 | Session | {PerformsActsOnActor} | Element/Datum: {Person} performs the act on {Actor}.? | Boolean |
| Q21 | Session | {PerformsActsOnThirdPerson} | Element/Datum: {Person} performs the act on a {ThirdPerson}.? | Boolean |
| Q22 | Session | {Person} | Element/Datum: the trafficked person.? | Party |
| Q23 | Session | {PersonAge} | Element/Datum: the age of {Person} in years.? | Number |
| Q24 | Session | {PersonalPredicament} | Element/Datum: the personal predicament of {Person}.? | Boolean |
| Q25 | Session | {RecklessPursuitOfProfit} | Element/Datum: the employment is driven by a reckless pursuit of profit.? | Boolean |
| Q26 | Session | {Recruits} | Element/Datum: {Actor} recruits {Person}.? | Boolean |
| Q27 | Session | {Serfdom} | Element/Datum: serfdom.? | Boolean |
| Q28 | Session | {SimilarConditions} | Element/Datum: conditions similar thereto.? | Boolean |
| Q29 | Session | {Slavery} | Element/Datum: slavery.? | Boolean |
| Q30 | Session | {SubmitsToActsByActor} | Element/Datum: {Person} submits to the act performed on {Person} by {Actor}.? | Boolean |
| Q31 | Session | {SubmitsToActsByThirdPerson} | Element/Datum: {Person} submits to the act performed on {Person} by a {ThirdPerson}.? | Boolean |
| Q32 | Session | {TakesIn} | Element/Datum: {Actor} takes {Person} in.? | Boolean |
| Q33 | Session | {ThirdPerson} | Element/Datum: a third person.? | Party |
| Q34 | Session | {ThroughEmployment} | Element/Datum: through employment.? | Boolean |
| Q35 | Session | {Transports} | Element/Datum: {Actor} transports {Person}.? | Boolean |
| Q36 | Session | {Unlawfully} | Element/Datum: unlawfully.? | Boolean |
| Q37 | Session | {WhileBegging} | Element/Datum: in the practice of begging.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| FPR-R01 | act | Actor | Exploits is true | |
| FPR-R02 | condition | None | PersonalPredicament is true | |
| FPR-R03 | condition | None | FinancialPredicament is true | |
| FPR-R04 | condition | None | ForeignCountryHelplessness is true | |
| FPR-R05 | act | Actor | Induces is true | |
| FPR-R06 | condition | None | TakesUpProstitution is true | |
| FPR-R07 | condition | None | ContinuesProstitution is true | |
| FPR-R08 | condition | None | ExploitedThroughActs is true | |
| FPR-R09 | condition | None | PerformsOnActor is true | |
| FPR-R10 | condition | None | PerformsInFrontOfActor is true | |
| FPR-R11 | condition | None | PerformsOnThirdPerson is true | |
| FPR-R12 | condition | None | PerformsInFrontOfThirdPerson is true | |
| FPR-R13 | condition | None | AllowsActorToPerform is true | |
| FPR-R14 | condition | None | AllowsThirdPersonToPerform is true | |
| FPR-R15 | condition | None | Violence is true | |
| FPR-R16 | condition | None | ThreatOfSeriousHarm is true | |
| FPR-R17 | condition | None | Deceit is true | |
| FPR-R18 | condition | None | VictimOfTrafficking is true | |
| FPR-R19 | condition | None | VictimOfOffenceUnderThisSection is true | |
| FPR-R20 | condition | None | EngagesInProstitution is true | |
| FPR-R21 | condition | None | ForRemuneration is true | |
| FPR-R22 | act | Actor | PerformsOnVictim is true | |
| FPR-R23 | act | Actor | HasVictimPerformOnActor is true | |
| FPR-R80 | act | Actor | retained per markup edit; not wired into the composite; sentencing consequence struck | AtLeastRecklessUnawareness is true |
| FPR-R90 | condition | None | the person is under the age of twenty-one | PersonUnder21 is true |
| FPR-R91 | condition | None | the act is a sexual act within section 184h | SexualActs is true |
| FPR-P0 | prohibition | Actor | not realise | not ForcedProstitution |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| A person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} exploits the situation of {Person} | Merkmal | {Exploits} | FPR-R01 | is true |
| the personal predicament of {Person} | Merkmal | {PersonalPredicament} | FPR-R02 | is true |
| the financial predicament of {Person} | Merkmal | {FinancialPredicament} | FPR-R03 | is true |
| the helplessness of {Person} associated with their stay in a foreign country | Merkmal | {ForeignCountryHelplessness} | FPR-R04 | is true |
| {Actor} induces {Person} | Merkmal | {Induces} | FPR-R05 | is true |
| {Person} is to take up prostitution | Merkmal | {TakesUpProstitution} | FPR-R06 | is true |
| {Person} is to continue prostitution | Merkmal | {ContinuesProstitution} | FPR-R07 | is true |
| {Person} is exploited through the acts | Merkmal | {ExploitedThroughActs} | FPR-R08 | is true |
| {Person} performs the act on {Actor} | Merkmal | {PerformsOnActor} | FPR-R09 | is true |
| {Person} performs the act in front of {Actor} | Merkmal | {PerformsInFrontOfActor} | FPR-R10 | is true |
| {Person} performs the act on a {ThirdPerson} | Merkmal | {PerformsOnThirdPerson} | FPR-R11 | is true |
| {Person} performs the act in front of a {ThirdPerson} | Merkmal | {PerformsInFrontOfThirdPerson} | FPR-R12 | is true |
| {Person} allows {Actor} to perform the act on {Person} | Merkmal | {AllowsActorToPerform} | FPR-R13 | is true |
| {Person} allows a {ThirdPerson} to perform the act on {Person} | Merkmal | {AllowsThirdPersonToPerform} | FPR-R14 | is true |
| violence | Merkmal | {Violence} | FPR-R15 | is true |
| the threat of serious harm | Merkmal | {ThreatOfSeriousHarm} | FPR-R16 | is true |
| deceit | Merkmal | {Deceit} | FPR-R17 | is true |
| {Person} is the victim of human trafficking under Section 232(1) sentence 1 point 1(a) | Merkmal | {VictimOfTrafficking} | FPR-R18 | is true |
| {Person} is the victim of an offence under paragraphs 1 to 5 of this section | Merkmal | {VictimOfOffenceUnderThisSection} | FPR-R19 | is true |
| {Person} is engaged in prostitution | Merkmal | {EngagesInProstitution} | FPR-R20 | is true |
| for remuneration | Merkmal | {ForRemuneration} | FPR-R21 | is true |
| {Actor} performs the act on {Person} | Merkmal | {PerformsOnVictim} | FPR-R22 | is true |
| {Actor} has {Person} perform the act on {Actor} | Merkmal | {HasVictimPerformOnActor} | FPR-R23 | is true |
| at least reckless unawareness of the circumstances | Merkmal | {AtLeastRecklessUnawareness} | FPR-R80 | is true |
| (2) attempt; (4) aggravations; (5) lesser cases; (6) s.3 voluntary-report exemption | attempt / grading / personal exemption | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {AgeLimit21} | Number | – | Session | twenty-one years |
| {AllowsActorToPerform} | Boolean | true / false / unknown | Session | {Person} allows {Actor} to perform the act on {Person} |
| {AllowsThirdPersonToPerform} | Boolean | true / false / unknown | Session | {Person} allows a {ThirdPerson} to perform the act on {Person} |
| {AtLeastRecklessUnawareness} | Boolean | true / false / unknown | Session | at least reckless unawareness of the circumstances |
| {ContinuesProstitution} | Boolean | true / false / unknown | Session | {Person} is to continue prostitution |
| {Deceit} | Boolean | true / false / unknown | Session | deceit |
| {EngagesInProstitution} | Boolean | true / false / unknown | Session | {Person} is engaged in prostitution |
| {ExploitedThroughActs} | Boolean | true / false / unknown | Session | {Person} is exploited through the acts |
| {Exploits} | Boolean | true / false / unknown | Session | {Actor} exploits the situation of {Person} |
| {FinancialPredicament} | Boolean | true / false / unknown | Session | the financial predicament of {Person} |
| {ForRemuneration} | Boolean | true / false / unknown | Session | for remuneration |
| {ForeignCountryHelplessness} | Boolean | true / false / unknown | Session | the helplessness of {Person} associated with their stay in a foreign country |
| {HasVictimPerformOnActor} | Boolean | true / false / unknown | Session | {Actor} has {Person} perform the act on {Actor} |
| {Induces} | Boolean | true / false / unknown | Session | {Actor} induces {Person} |
| {PerformsInFrontOfActor} | Boolean | true / false / unknown | Session | {Person} performs the act in front of {Actor} |
| {PerformsInFrontOfThirdPerson} | Boolean | true / false / unknown | Session | {Person} performs the act in front of a {ThirdPerson} |
| {PerformsOnActor} | Boolean | true / false / unknown | Session | {Person} performs the act on {Actor} |
| {PerformsOnThirdPerson} | Boolean | true / false / unknown | Session | {Person} performs the act on a {ThirdPerson} |
| {PerformsOnVictim} | Boolean | true / false / unknown | Session | {Actor} performs the act on {Person} |
| {Person} | Party | – | Session | the induced person (the victim) |
| {PersonAge} | Number | – | Session | the age of {Person} in years |
| {PersonalPredicament} | Boolean | true / false / unknown | Session | the personal predicament of {Person} |
| {TakesUpProstitution} | Boolean | true / false / unknown | Session | {Person} is to take up prostitution |
| {ThirdPerson} | Party | – | Session | a third person |
| {ThreatOfSeriousHarm} | Boolean | true / false / unknown | Session | the threat of serious harm |
| {VictimOfOffenceUnderThisSection} | Boolean | true / false / unknown | Session | {Person} is the victim of an offence under paragraphs 1 to 5 of this section |
| {VictimOfTrafficking} | Boolean | true / false / unknown | Session | {Person} is the victim of human trafficking under Section 232(1) sentence 1 point 1(a) |
| {Violence} | Boolean | true / false / unknown | Session | violence |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [VictimStatus] | VictimOfTrafficking, VictimOfOffenceUnderThisSection | false | Recomputes when any input changes; propagates into the composite. |
| [Para6Conduct] | PerformsOnVictim, HasVictimPerformOnActor | false | Recomputes when any input changes; propagates into the composite. |
| [ExploitedSituation] | PersonalPredicament, FinancialPredicament, ForeignCountryHelplessness | false | Recomputes when any input changes; propagates into the composite. |
| [Para6] | VictimStatus, EngagesInProstitution, ForRemuneration, Para6Conduct, Exploits, ExploitedSituation | false | Recomputes when any input changes; propagates into the composite. |
| [Leg2Acts] | PerformsOnActor, PerformsInFrontOfActor, PerformsOnThirdPerson, PerformsInFrontOfThirdPerson, AllowsActorToPerform, AllowsThirdPersonToPerform | false | Recomputes when any input changes; propagates into the composite. |
| [PersonUnder21] | PersonAge, AgeLimit21 | false | Recomputes when any input changes; propagates into the composite. |
| [Para1Basis] | Exploits, ExploitedSituation, PersonUnder21 | false | Recomputes when any input changes; propagates into the composite. |
| [Leg1] | TakesUpProstitution, ContinuesProstitution | false | Recomputes when any input changes; propagates into the composite. |
| [Leg2] | SexualActs, ExploitedThroughActs, Leg2Acts | false | Recomputes when any input changes; propagates into the composite. |
| [Para1] | Para1Basis, Induces, Leg1, Leg2 | false | Recomputes when any input changes; propagates into the composite. |
| [Para3Means] | Violence, ThreatOfSeriousHarm, Deceit | false | Recomputes when any input changes; propagates into the composite. |
| [Para3] | Para3Means, Induces, Leg1, Leg2 | false | Recomputes when any input changes; propagates into the composite. |
| [ForcedProstitution] | Para1, Para3, Para6 | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (FPR-P0) | [ForcedProstitution] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {AgeLimit21} | Element/Datum: twenty-one years.? | Number |
| Q3 | Session | {AllowsActorToPerform} | Element/Datum: {Person} allows {Actor} to perform the act on {Person}.? | Boolean |
| Q4 | Session | {AllowsThirdPersonToPerform} | Element/Datum: {Person} allows a {ThirdPerson} to perform the act on {Person}.? | Boolean |
| Q5 | Session | {AtLeastRecklessUnawareness} | Element/Datum: at least reckless unawareness of the circumstances.? | Boolean |
| Q6 | Session | {ContinuesProstitution} | Element/Datum: {Person} is to continue prostitution.? | Boolean |
| Q7 | Session | {Deceit} | Element/Datum: deceit.? | Boolean |
| Q8 | Session | {EngagesInProstitution} | Element/Datum: {Person} is engaged in prostitution.? | Boolean |
| Q9 | Session | {ExploitedThroughActs} | Element/Datum: {Person} is exploited through the acts.? | Boolean |
| Q10 | Session | {Exploits} | Element/Datum: {Actor} exploits the situation of {Person}.? | Boolean |
| Q11 | Session | {FinancialPredicament} | Element/Datum: the financial predicament of {Person}.? | Boolean |
| Q12 | Session | {ForRemuneration} | Element/Datum: for remuneration.? | Boolean |
| Q13 | Session | {ForeignCountryHelplessness} | Element/Datum: the helplessness of {Person} associated with their stay in a foreign country.? | Boolean |
| Q14 | Session | {HasVictimPerformOnActor} | Element/Datum: {Actor} has {Person} perform the act on {Actor}.? | Boolean |
| Q15 | Session | {Induces} | Element/Datum: {Actor} induces {Person}.? | Boolean |
| Q16 | Session | {PerformsInFrontOfActor} | Element/Datum: {Person} performs the act in front of {Actor}.? | Boolean |
| Q17 | Session | {PerformsInFrontOfThirdPerson} | Element/Datum: {Person} performs the act in front of a {ThirdPerson}.? | Boolean |
| Q18 | Session | {PerformsOnActor} | Element/Datum: {Person} performs the act on {Actor}.? | Boolean |
| Q19 | Session | {PerformsOnThirdPerson} | Element/Datum: {Person} performs the act on a {ThirdPerson}.? | Boolean |
| Q20 | Session | {PerformsOnVictim} | Element/Datum: {Actor} performs the act on {Person}.? | Boolean |
| Q21 | Session | {Person} | Element/Datum: the induced person (the victim).? | Party |
| Q22 | Session | {PersonAge} | Element/Datum: the age of {Person} in years.? | Number |
| Q23 | Session | {PersonalPredicament} | Element/Datum: the personal predicament of {Person}.? | Boolean |
| Q24 | Session | {TakesUpProstitution} | Element/Datum: {Person} is to take up prostitution.? | Boolean |
| Q25 | Session | {ThirdPerson} | Element/Datum: a third person.? | Party |
| Q26 | Session | {ThreatOfSeriousHarm} | Element/Datum: the threat of serious harm.? | Boolean |
| Q27 | Session | {VictimOfOffenceUnderThisSection} | Element/Datum: {Person} is the victim of an offence under paragraphs 1 to 5 of this section.? | Boolean |
| Q28 | Session | {VictimOfTrafficking} | Element/Datum: {Person} is the victim of human trafficking under Section 232(1) sentence 1 point 1(a).? | Boolean |
| Q29 | Session | {Violence} | Element/Datum: violence.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| FLB-R01 | act | Actor | Exploits is true | |
| FLB-R02 | condition | None | PersonalPredicament is true | |
| FLB-R03 | condition | None | FinancialPredicament is true | |
| FLB-R04 | condition | None | ForeignCountryHelplessness is true | |
| FLB-R05 | act | Actor | Induces is true | |
| FLB-R06 | condition | None | ExploitativeEmployment is true | |
| FLB-R07 | condition | None | TakesUpEmployment is true | |
| FLB-R08 | condition | None | ContinuesEmployment is true | |
| FLB-R09 | condition | None | PlacesSelfIn is true | |
| FLB-R10 | condition | None | Slavery is true | |
| FLB-R11 | condition | None | Serfdom is true | |
| FLB-R12 | condition | None | DebtBondage is true | |
| FLB-R13 | condition | None | EquivalentConditions is true | |
| FLB-R14 | condition | None | SimilarConditions is true | |
| FLB-R15 | condition | None | TakesUpBegging is true | |
| FLB-R16 | condition | None | ContinuesBegging is true | |
| FLB-R17 | condition | None | ExploitedInBegging is true | |
| FLB-R90 | condition | None | the person is under the age of twenty-one | PersonUnder21 is true |
| FLB-P0 | prohibition | Actor | not realise | not ForcedLabour |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| A person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} exploits the situation of {Person} | Merkmal | {Exploits} | FLB-R01 | is true |
| the personal predicament of {Person} | Merkmal | {PersonalPredicament} | FLB-R02 | is true |
| the financial predicament of {Person} | Merkmal | {FinancialPredicament} | FLB-R03 | is true |
| the helplessness of {Person} associated with their stay in a foreign country | Merkmal | {ForeignCountryHelplessness} | FLB-R04 | is true |
| {Actor} induces {Person} | Merkmal | {Induces} | FLB-R05 | is true |
| the employment is exploitative employment within the meaning of Section 232(1) sentence 2 | Merkmal | {ExploitativeEmployment} | FLB-R06 | is true |
| {Person} is to take up the employment | Merkmal | {TakesUpEmployment} | FLB-R07 | is true |
| {Person} is to continue the employment | Merkmal | {ContinuesEmployment} | FLB-R08 | is true |
| {Person} is to place themselves in the circumstances | Merkmal | {PlacesSelfIn} | FLB-R09 | is true |
| slavery | Merkmal | {Slavery} | FLB-R10 | is true |
| serfdom | Merkmal | {Serfdom} | FLB-R11 | is true |
| debt bondage | Merkmal | {DebtBondage} | FLB-R12 | is true |
| circumstances corresponding thereto | Merkmal | {EquivalentConditions} | FLB-R13 | is true |
| circumstances similar thereto | Merkmal | {SimilarConditions} | FLB-R14 | is true |
| {Person} is to take up the begging | Merkmal | {TakesUpBegging} | FLB-R15 | is true |
| {Person} is to continue the begging | Merkmal | {ContinuesBegging} | FLB-R16 | is true |
| {Person} is exploited in the begging | Merkmal | {ExploitedInBegging} | FLB-R17 | is true |
| (2) attempt; (3) means variant; (4) mutatis aggravations and lesser cases | attempt / variant / grading | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {AgeLimit21} | Number | – | Session | twenty-one years |
| {ContinuesBegging} | Boolean | true / false / unknown | Session | {Person} is to continue the begging |
| {ContinuesEmployment} | Boolean | true / false / unknown | Session | {Person} is to continue the employment |
| {DebtBondage} | Boolean | true / false / unknown | Session | debt bondage |
| {EquivalentConditions} | Boolean | true / false / unknown | Session | circumstances corresponding thereto |
| {ExploitativeEmployment} | Boolean | true / false / unknown | Session | the employment is exploitative employment within the meaning of Section 232(1) sentence 2 |
| {ExploitedInBegging} | Boolean | true / false / unknown | Session | {Person} is exploited in the begging |
| {Exploits} | Boolean | true / false / unknown | Session | {Actor} exploits the situation of {Person} |
| {FinancialPredicament} | Boolean | true / false / unknown | Session | the financial predicament of {Person} |
| {ForeignCountryHelplessness} | Boolean | true / false / unknown | Session | the helplessness of {Person} associated with their stay in a foreign country |
| {Induces} | Boolean | true / false / unknown | Session | {Actor} induces {Person} |
| {Person} | Party | – | Session | the induced person (the victim) |
| {PersonAge} | Number | – | Session | the age of {Person} in years |
| {PersonalPredicament} | Boolean | true / false / unknown | Session | the personal predicament of {Person} |
| {PlacesSelfIn} | Boolean | true / false / unknown | Session | {Person} is to place themselves in the circumstances |
| {Serfdom} | Boolean | true / false / unknown | Session | serfdom |
| {SimilarConditions} | Boolean | true / false / unknown | Session | circumstances similar thereto |
| {Slavery} | Boolean | true / false / unknown | Session | slavery |
| {TakesUpBegging} | Boolean | true / false / unknown | Session | {Person} is to take up the begging |
| {TakesUpEmployment} | Boolean | true / false / unknown | Session | {Person} is to take up the employment |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [HeldConditions] | Slavery, Serfdom, DebtBondage, EquivalentConditions, SimilarConditions | false | Recomputes when any input changes; propagates into the composite. |
| [Leg1] | ExploitativeEmployment, TakesUpEmployment, ContinuesEmployment | false | Recomputes when any input changes; propagates into the composite. |
| [PersonUnder21] | PersonAge, AgeLimit21 | false | Recomputes when any input changes; propagates into the composite. |
| [Leg3] | ExploitedInBegging, TakesUpBegging, ContinuesBegging | false | Recomputes when any input changes; propagates into the composite. |
| [ExploitedSituation] | PersonalPredicament, FinancialPredicament, ForeignCountryHelplessness | false | Recomputes when any input changes; propagates into the composite. |
| [Para1Basis] | Exploits, ExploitedSituation, PersonUnder21 | false | Recomputes when any input changes; propagates into the composite. |
| [Leg2] | PlacesSelfIn, HeldConditions | false | Recomputes when any input changes; propagates into the composite. |
| [ForcedLabour] | Para1Basis, Induces, Leg1, Leg2, Leg3 | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (FLB-P0) | [ForcedLabour] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {AgeLimit21} | Element/Datum: twenty-one years.? | Number |
| Q3 | Session | {ContinuesBegging} | Element/Datum: {Person} is to continue the begging.? | Boolean |
| Q4 | Session | {ContinuesEmployment} | Element/Datum: {Person} is to continue the employment.? | Boolean |
| Q5 | Session | {DebtBondage} | Element/Datum: debt bondage.? | Boolean |
| Q6 | Session | {EquivalentConditions} | Element/Datum: circumstances corresponding thereto.? | Boolean |
| Q7 | Session | {ExploitativeEmployment} | Element/Datum: the employment is exploitative employment within the meaning of Section 232(1) sentence 2.? | Boolean |
| Q8 | Session | {ExploitedInBegging} | Element/Datum: {Person} is exploited in the begging.? | Boolean |
| Q9 | Session | {Exploits} | Element/Datum: {Actor} exploits the situation of {Person}.? | Boolean |
| Q10 | Session | {FinancialPredicament} | Element/Datum: the financial predicament of {Person}.? | Boolean |
| Q11 | Session | {ForeignCountryHelplessness} | Element/Datum: the helplessness of {Person} associated with their stay in a foreign country.? | Boolean |
| Q12 | Session | {Induces} | Element/Datum: {Actor} induces {Person}.? | Boolean |
| Q13 | Session | {Person} | Element/Datum: the induced person (the victim).? | Party |
| Q14 | Session | {PersonAge} | Element/Datum: the age of {Person} in years.? | Number |
| Q15 | Session | {PersonalPredicament} | Element/Datum: the personal predicament of {Person}.? | Boolean |
| Q16 | Session | {PlacesSelfIn} | Element/Datum: {Person} is to place themselves in the circumstances.? | Boolean |
| Q17 | Session | {Serfdom} | Element/Datum: serfdom.? | Boolean |
| Q18 | Session | {SimilarConditions} | Element/Datum: circumstances similar thereto.? | Boolean |
| Q19 | Session | {Slavery} | Element/Datum: slavery.? | Boolean |
| Q20 | Session | {TakesUpBegging} | Element/Datum: {Person} is to take up the begging.? | Boolean |
| Q21 | Session | {TakesUpEmployment} | Element/Datum: {Person} is to take up the employment.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| LEX-R01 | act | Actor | ExploitsPerson is true | |
| LEX-R02 | act | Actor | TakesAdvantage is true | |
| LEX-R03 | condition | None | PersonalPredicament is true | |
| LEX-R04 | condition | None | FinancialPredicament is true | |
| LEX-R05 | condition | None | ForeignCountryHelplessness is true | |
| LEX-R06 | condition | None | ExploitativeEmployment is true | |
| LEX-R07 | condition | None | ThroughEmployment is true | |
| LEX-R08 | condition | None | WhileBegging is true | |
| LEX-R09 | condition | None | CommittingPunishableActs is true | |
| LEX-R10 | act | Actor | Facilitates is true | |
| LEX-R11 | condition | None | OffenceUnderPara1No1 is true | |
| LEX-R12 | act | Actor | Arranges is true | |
| LEX-R13 | act | Actor | LetsBusinessPremises is true | |
| LEX-R14 | act | Actor | LetsResidentialPremises is true | |
| LEX-R15 | condition | None | MoreSeverePenaltyElsewhere is true | |
| LEX-R90 | condition | None | the person is under the age of twenty-one | PersonUnder21 is true |
| LEX-P0 | prohibition | Actor | not realise | not ExploitationOfLabour |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| A person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} exploits {Person} | Merkmal | {ExploitsPerson} | LEX-R01 | is true |
| {Actor} takes advantage of the situation of {Person} | Merkmal | {TakesAdvantage} | LEX-R02 | is true |
| the personal predicament of {Person} | Merkmal | {PersonalPredicament} | LEX-R03 | is true |
| the financial predicament of {Person} | Merkmal | {FinancialPredicament} | LEX-R04 | is true |
| the helplessness of {Person} associated with their stay in a foreign country | Merkmal | {ForeignCountryHelplessness} | LEX-R05 | is true |
| the employment is exploitative employment within the meaning of Section 232(1) sentence 2 | Merkmal | {ExploitativeEmployment} | LEX-R06 | is true |
| through the employment | Merkmal | {ThroughEmployment} | LEX-R07 | is true |
| in the practice of begging | Merkmal | {WhileBegging} | LEX-R08 | is true |
| in the commission by {Person} of acts punishable by law | Merkmal | {CommittingPunishableActs} | LEX-R09 | is true |
| {Actor} facilitates the offence | Merkmal | {Facilitates} | LEX-R10 | is true |
| the facilitated act is an offence under paragraph 1 point 1 | Merkmal | {OffenceUnderPara1No1} | LEX-R11 | is true |
| {Actor} arranges the employment | Merkmal | {Arranges} | LEX-R12 | is true |
| {Actor} lets business premises | Merkmal | {LetsBusinessPremises} | LEX-R13 | is true |
| {Actor} lets residential premises to the person to be exploited | Merkmal | {LetsResidentialPremises} | LEX-R14 | is true |
| the act is punishable by a more severe penalty under other provisions | Merkmal | {MoreSeverePenaltyElsewhere} | LEX-R15 | is true |
| (2) aggravations; (3) attempt; (4) lesser cases | grading / attempt | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {AgeLimit21} | Number | – | Session | twenty-one years |
| {Arranges} | Boolean | true / false / unknown | Session | {Actor} arranges the employment |
| {CommittingPunishableActs} | Boolean | true / false / unknown | Session | in the commission by {Person} of acts punishable by law |
| {ExploitativeEmployment} | Boolean | true / false / unknown | Session | the employment is exploitative employment within the meaning of Section 232(1) sentence 2 |
| {ExploitsPerson} | Boolean | true / false / unknown | Session | {Actor} exploits {Person} |
| {Facilitates} | Boolean | true / false / unknown | Session | {Actor} facilitates the offence |
| {FinancialPredicament} | Boolean | true / false / unknown | Session | the financial predicament of {Person} |
| {ForeignCountryHelplessness} | Boolean | true / false / unknown | Session | the helplessness of {Person} associated with their stay in a foreign country |
| {LetsBusinessPremises} | Boolean | true / false / unknown | Session | {Actor} lets business premises |
| {LetsResidentialPremises} | Boolean | true / false / unknown | Session | {Actor} lets residential premises to the person to be exploited |
| {MoreSeverePenaltyElsewhere} | Boolean | true / false / unknown | Session | the act is punishable by a more severe penalty under other provisions |
| {OffenceUnderPara1No1} | Boolean | true / false / unknown | Session | the facilitated act is an offence under paragraph 1 point 1 |
| {Person} | Party | – | Session | the exploited person (the victim) |
| {PersonAge} | Number | – | Session | the age of {Person} in years |
| {PersonalPredicament} | Boolean | true / false / unknown | Session | the personal predicament of {Person} |
| {TakesAdvantage} | Boolean | true / false / unknown | Session | {Actor} takes advantage of the situation of {Person} |
| {ThroughEmployment} | Boolean | true / false / unknown | Session | through the employment |
| {WhileBegging} | Boolean | true / false / unknown | Session | in the practice of begging |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [PersonUnder21] | PersonAge, AgeLimit21 | false | Recomputes when any input changes; propagates into the composite. |
| [ExploitedSituation] | PersonalPredicament, FinancialPredicament, ForeignCountryHelplessness | false | Recomputes when any input changes; propagates into the composite. |
| [Para1Basis] | TakesAdvantage, ExploitedSituation, PersonUnder21 | false | Recomputes when any input changes; propagates into the composite. |
| [Mode1] | ThroughEmployment, ExploitativeEmployment | false | Recomputes when any input changes; propagates into the composite. |
| [Para1] | Para1Basis, ExploitsPerson, Mode1, WhileBegging, CommittingPunishableActs | false | Recomputes when any input changes; propagates into the composite. |
| [FacilitationMeans] | Arranges, ExploitativeEmployment, LetsBusinessPremises, LetsResidentialPremises | false | Recomputes when any input changes; propagates into the composite. |
| [Para5] | Facilitates, OffenceUnderPara1No1, FacilitationMeans, MoreSeverePenaltyElsewhere | false | Recomputes when any input changes; propagates into the composite. |
| [ExploitationOfLabour] | Para1, Para5 | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (LEX-P0) | [ExploitationOfLabour] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {AgeLimit21} | Element/Datum: twenty-one years.? | Number |
| Q3 | Session | {Arranges} | Element/Datum: {Actor} arranges the employment.? | Boolean |
| Q4 | Session | {CommittingPunishableActs} | Element/Datum: in the commission by {Person} of acts punishable by law.? | Boolean |
| Q5 | Session | {ExploitativeEmployment} | Element/Datum: the employment is exploitative employment within the meaning of Section 232(1) sentence 2.? | Boolean |
| Q6 | Session | {ExploitsPerson} | Element/Datum: {Actor} exploits {Person}.? | Boolean |
| Q7 | Session | {Facilitates} | Element/Datum: {Actor} facilitates the offence.? | Boolean |
| Q8 | Session | {FinancialPredicament} | Element/Datum: the financial predicament of {Person}.? | Boolean |
| Q9 | Session | {ForeignCountryHelplessness} | Element/Datum: the helplessness of {Person} associated with their stay in a foreign country.? | Boolean |
| Q10 | Session | {LetsBusinessPremises} | Element/Datum: {Actor} lets business premises.? | Boolean |
| Q11 | Session | {LetsResidentialPremises} | Element/Datum: {Actor} lets residential premises to the person to be exploited.? | Boolean |
| Q12 | Session | {MoreSeverePenaltyElsewhere} | Element/Datum: the act is punishable by a more severe penalty under other provisions.? | Boolean |
| Q13 | Session | {OffenceUnderPara1No1} | Element/Datum: the facilitated act is an offence under paragraph 1 point 1.? | Boolean |
| Q14 | Session | {Person} | Element/Datum: the exploited person (the victim).? | Party |
| Q15 | Session | {PersonAge} | Element/Datum: the age of {Person} in years.? | Number |
| Q16 | Session | {PersonalPredicament} | Element/Datum: the personal predicament of {Person}.? | Boolean |
| Q17 | Session | {TakesAdvantage} | Element/Datum: {Actor} takes advantage of the situation of {Person}.? | Boolean |
| Q18 | Session | {ThroughEmployment} | Element/Datum: through the employment.? | Boolean |
| Q19 | Session | {WhileBegging} | Element/Datum: in the practice of begging.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| EWD-R01 | act | Actor | Confines is true | |
| EWD-R02 | act | Actor | OtherwiseDeprivesOfLiberty is true | |
| EWD-R03 | act | Actor | ExploitsPerson is true | |
| EWD-R04 | condition | None | InThatSituation is true | |
| EWD-R05 | condition | None | InProstitution is true | |
| EWD-R06 | condition | None | ExploitativeEmployment is true | |
| EWD-R07 | condition | None | ThroughEmployment is true | |
| EWD-R08 | condition | None | WhileBegging is true | |
| EWD-R09 | condition | None | CommittingPunishableActs is true | |
| EWD-P0 | prohibition | Actor | not realise | not ExploitationWithDeprivation |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| A person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} confines {Person} | Merkmal | {Confines} | EWD-R01 | is true |
| {Actor} otherwise deprives {Person} of their liberty | Merkmal | {OtherwiseDeprivesOfLiberty} | EWD-R02 | is true |
| {Actor} exploits {Person} | Merkmal | {ExploitsPerson} | EWD-R03 | is true |
| while {Person} is in that situation | Merkmal | {InThatSituation} | EWD-R04 | is true |
| in the practice of prostitution | Merkmal | {InProstitution} | EWD-R05 | is true |
| the employment is exploitative employment within the meaning of Section 232(1) sentence 2 | Merkmal | {ExploitativeEmployment} | EWD-R06 | is true |
| through the employment | Merkmal | {ThroughEmployment} | EWD-R07 | is true |
| in the practice of begging | Merkmal | {WhileBegging} | EWD-R08 | is true |
| in the commission by {Person} of acts punishable by law | Merkmal | {CommittingPunishableActs} | EWD-R09 | is true |
| (2) attempt; (3) aggravation cross-reference; (4) lesser cases | attempt / grading | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {CommittingPunishableActs} | Boolean | true / false / unknown | Session | in the commission by {Person} of acts punishable by law |
| {Confines} | Boolean | true / false / unknown | Session | {Actor} confines {Person} |
| {ExploitativeEmployment} | Boolean | true / false / unknown | Session | the employment is exploitative employment within the meaning of Section 232(1) sentence 2 |
| {ExploitsPerson} | Boolean | true / false / unknown | Session | {Actor} exploits {Person} |
| {InProstitution} | Boolean | true / false / unknown | Session | in the practice of prostitution |
| {InThatSituation} | Boolean | true / false / unknown | Session | while {Person} is in that situation |
| {OtherwiseDeprivesOfLiberty} | Boolean | true / false / unknown | Session | {Actor} otherwise deprives {Person} of their liberty |
| {Person} | Party | – | Session | the deprived person (the victim) |
| {ThroughEmployment} | Boolean | true / false / unknown | Session | through the employment |
| {WhileBegging} | Boolean | true / false / unknown | Session | in the practice of begging |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [Mode2] | ThroughEmployment, ExploitativeEmployment | false | Recomputes when any input changes; propagates into the composite. |
| [ExploitationModes] | InProstitution, Mode2, WhileBegging, CommittingPunishableActs | false | Recomputes when any input changes; propagates into the composite. |
| [Deprivation] | Confines, OtherwiseDeprivesOfLiberty | false | Recomputes when any input changes; propagates into the composite. |
| [ExploitationWithDeprivation] | Deprivation, ExploitsPerson, InThatSituation, ExploitationModes | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (EWD-P0) | [ExploitationWithDeprivation] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {CommittingPunishableActs} | Element/Datum: in the commission by {Person} of acts punishable by law.? | Boolean |
| Q3 | Session | {Confines} | Element/Datum: {Actor} confines {Person}.? | Boolean |
| Q4 | Session | {ExploitativeEmployment} | Element/Datum: the employment is exploitative employment within the meaning of Section 232(1) sentence 2.? | Boolean |
| Q5 | Session | {ExploitsPerson} | Element/Datum: {Actor} exploits {Person}.? | Boolean |
| Q6 | Session | {InProstitution} | Element/Datum: in the practice of prostitution.? | Boolean |
| Q7 | Session | {InThatSituation} | Element/Datum: while {Person} is in that situation.? | Boolean |
| Q8 | Session | {OtherwiseDeprivesOfLiberty} | Element/Datum: {Actor} otherwise deprives {Person} of their liberty.? | Boolean |
| Q9 | Session | {Person} | Element/Datum: the deprived person (the victim).? | Party |
| Q10 | Session | {ThroughEmployment} | Element/Datum: through the employment.? | Boolean |
| Q11 | Session | {WhileBegging} | Element/Datum: in the practice of begging.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| ABD-R01 | act | Actor | Seizes is true | |
| ABD-R02 | condition | None | Violence is true | |
| ABD-R03 | condition | None | ThreatOfSeriousHarm is true | |
| ABD-R04 | condition | None | Deception is true | |
| ABD-R05 | condition | None | ToAbandonInHelplessSituation is true | |
| ABD-R06 | condition | None | ToBeSubjectedToService is true | |
| ABD-R07 | condition | None | MilitaryEstablishment is true | |
| ABD-R08 | condition | None | MilitaryLikeEstablishment is true | |
| ABD-P0 | prohibition | Actor | not realise | not Abduction |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| Any person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} seizes {Person} | Merkmal | {Seizes} | ABD-R01 | is true |
| force | Merkmal | {Violence} | ABD-R02 | is true |
| the threat of serious harm | Merkmal | {ThreatOfSeriousHarm} | ABD-R03 | is true |
| deception | Merkmal | {Deception} | ABD-R04 | is true |
| {Person} is to be abandoned in a helpless situation | Merkmal | {ToAbandonInHelplessSituation} | ABD-R05 | is true |
| {Person} is to be subjected to service in the establishment abroad | Merkmal | {ToBeSubjectedToService} | ABD-R06 | is true |
| a military establishment | Merkmal | {MilitaryEstablishment} | ABD-R07 | is true |
| a military-like establishment | Merkmal | {MilitaryLikeEstablishment} | ABD-R08 | is true |
| (2) lesser cases | grading | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {Deception} | Boolean | true / false / unknown | Session | deception |
| {MilitaryEstablishment} | Boolean | true / false / unknown | Session | a military establishment |
| {MilitaryLikeEstablishment} | Boolean | true / false / unknown | Session | a military-like establishment |
| {Person} | Party | – | Session | the seized person (the victim) |
| {Seizes} | Boolean | true / false / unknown | Session | {Actor} seizes {Person} |
| {ThreatOfSeriousHarm} | Boolean | true / false / unknown | Session | the threat of serious harm |
| {ToAbandonInHelplessSituation} | Boolean | true / false / unknown | Session | {Person} is to be abandoned in a helpless situation |
| {ToBeSubjectedToService} | Boolean | true / false / unknown | Session | {Person} is to be subjected to service in the establishment abroad |
| {Violence} | Boolean | true / false / unknown | Session | force |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [Purpose2] | ToBeSubjectedToService, MilitaryEstablishment, MilitaryLikeEstablishment | false | Recomputes when any input changes; propagates into the composite. |
| [Purpose] | ToAbandonInHelplessSituation, Purpose2 | false | Recomputes when any input changes; propagates into the composite. |
| [Means] | Violence, ThreatOfSeriousHarm, Deception | false | Recomputes when any input changes; propagates into the composite. |
| [Abduction] | Seizes, Means, Purpose | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (ABD-P0) | [Abduction] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {Deception} | Element/Datum: deception.? | Boolean |
| Q3 | Session | {MilitaryEstablishment} | Element/Datum: a military establishment.? | Boolean |
| Q4 | Session | {MilitaryLikeEstablishment} | Element/Datum: a military-like establishment.? | Boolean |
| Q5 | Session | {Person} | Element/Datum: the seized person (the victim).? | Party |
| Q6 | Session | {Seizes} | Element/Datum: {Actor} seizes {Person}.? | Boolean |
| Q7 | Session | {ThreatOfSeriousHarm} | Element/Datum: the threat of serious harm.? | Boolean |
| Q8 | Session | {ToAbandonInHelplessSituation} | Element/Datum: {Person} is to be abandoned in a helpless situation.? | Boolean |
| Q9 | Session | {ToBeSubjectedToService} | Element/Datum: {Person} is to be subjected to service in the establishment abroad.? | Boolean |
| Q10 | Session | {Violence} | Element/Datum: force.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| AOM-R01 | act | Actor | Removes is true | |
| AOM-R02 | act | Actor | Withholds is true | |
| AOM-R03 | condition | None | Parents is true | |
| AOM-R04 | condition | None | Parent is true | |
| AOM-R05 | condition | None | Guardian is true | |
| AOM-R06 | condition | None | Carer is true | |
| AOM-R07 | condition | None | Violence is true | |
| AOM-R08 | condition | None | ThreatOfSeriousHarm is true | |
| AOM-R09 | condition | None | Deceit is true | |
| AOM-R10 | condition | None | NotARelative is true | |
| AOM-R11 | condition | None | ToTakeAbroad is true | |
| AOM-R12 | act | Actor | WithholdsAbroad is true | |
| AOM-R13 | condition | None | TakenThere is true | |
| AOM-R14 | condition | None | WentThereOfOwnAccord is true | |
| AOM-R90 | condition | None | the person is under the age of eighteen | PersonUnder18 is true |
| AOM-R91 | condition | None | the person is a child (under fourteen) | Child is true |
| AOM-P0 | prohibition | Actor | not realise | not AbductionOfMinors |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| A person ... if they | Tätersubjekt | {Actor} | — | in scope |
| {Actor} removes {Person} from the custodian | Merkmal | {Removes} | AOM-R01 | is true |
| {Actor} withholds {Person} from the custodian | Merkmal | {Withholds} | AOM-R02 | is true |
| the parents | Merkmal | {Parents} | AOM-R03 | is true |
| a parent | Merkmal | {Parent} | AOM-R04 | is true |
| the guardian | Merkmal | {Guardian} | AOM-R05 | is true |
| the carer | Merkmal | {Carer} | AOM-R06 | is true |
| violence | Merkmal | {Violence} | AOM-R07 | is true |
| the threat of serious harm | Merkmal | {ThreatOfSeriousHarm} | AOM-R08 | is true |
| deceit | Merkmal | {Deceit} | AOM-R09 | is true |
| {Actor} is not a relative of the child | Merkmal | {NotARelative} | AOM-R10 | is true |
| {Person} is to be taken abroad | Merkmal | {ToTakeAbroad} | AOM-R11 | is true |
| {Actor} withholds {Person} abroad | Merkmal | {WithholdsAbroad} | AOM-R12 | is true |
| {Person} has been taken abroad | Merkmal | {TakenThere} | AOM-R13 | is true |
| {Person} has gone abroad of their own accord | Merkmal | {WentThereOfOwnAccord} | AOM-R14 | is true |
| (3) attempt; (4)-(6) aggravations and lesser cases; (7) application requirement | attempt / grading / procedure | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {AgeLimit14} | Number | – | Session | fourteen years |
| {AgeLimit18} | Number | – | Session | eighteen years |
| {Carer} | Boolean | true / false / unknown | Session | the carer |
| {Deceit} | Boolean | true / false / unknown | Session | deceit |
| {Guardian} | Boolean | true / false / unknown | Session | the guardian |
| {NotARelative} | Boolean | true / false / unknown | Session | {Actor} is not a relative of the child |
| {Parent} | Boolean | true / false / unknown | Session | a parent |
| {Parents} | Boolean | true / false / unknown | Session | the parents |
| {Person} | Party | – | Session | the minor (the victim) |
| {PersonAge} | Number | – | Session | the age of {Person} in years |
| {Removes} | Boolean | true / false / unknown | Session | {Actor} removes {Person} from the custodian |
| {TakenThere} | Boolean | true / false / unknown | Session | {Person} has been taken abroad |
| {ThreatOfSeriousHarm} | Boolean | true / false / unknown | Session | the threat of serious harm |
| {ToTakeAbroad} | Boolean | true / false / unknown | Session | {Person} is to be taken abroad |
| {Violence} | Boolean | true / false / unknown | Session | violence |
| {WentThereOfOwnAccord} | Boolean | true / false / unknown | Session | {Person} has gone abroad of their own accord |
| {Withholds} | Boolean | true / false / unknown | Session | {Actor} withholds {Person} from the custodian |
| {WithholdsAbroad} | Boolean | true / false / unknown | Session | {Actor} withholds {Person} abroad |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [PersonUnder18] | PersonAge, AgeLimit18 | false | Recomputes when any input changes; propagates into the composite. |
| [Means] | Violence, ThreatOfSeriousHarm, Deceit | false | Recomputes when any input changes; propagates into the composite. |
| [Child] | PersonAge, AgeLimit14 | false | Recomputes when any input changes; propagates into the composite. |
| [Para2Leg2] | WithholdsAbroad, TakenThere, WentThereOfOwnAccord | false | Recomputes when any input changes; propagates into the composite. |
| [Para2Leg1] | Removes, ToTakeAbroad | false | Recomputes when any input changes; propagates into the composite. |
| [Leg1] | PersonUnder18, Means | false | Recomputes when any input changes; propagates into the composite. |
| [Leg2] | Child, NotARelative | false | Recomputes when any input changes; propagates into the composite. |
| [Custodians] | Parents, Parent, Guardian, Carer | false | Recomputes when any input changes; propagates into the composite. |
| [Para2] | Child, Custodians, Para2Leg1, Para2Leg2 | false | Recomputes when any input changes; propagates into the composite. |
| [Para1] | Removes, Withholds, Custodians, Leg1, Leg2 | false | Recomputes when any input changes; propagates into the composite. |
| [AbductionOfMinors] | Para1, Para2 | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (AOM-P0) | [AbductionOfMinors] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {AgeLimit14} | Element/Datum: fourteen years.? | Number |
| Q3 | Session | {AgeLimit18} | Element/Datum: eighteen years.? | Number |
| Q4 | Session | {Carer} | Element/Datum: the carer.? | Boolean |
| Q5 | Session | {Deceit} | Element/Datum: deceit.? | Boolean |
| Q6 | Session | {Guardian} | Element/Datum: the guardian.? | Boolean |
| Q7 | Session | {NotARelative} | Element/Datum: {Actor} is not a relative of the child.? | Boolean |
| Q8 | Session | {Parent} | Element/Datum: a parent.? | Boolean |
| Q9 | Session | {Parents} | Element/Datum: the parents.? | Boolean |
| Q10 | Session | {Person} | Element/Datum: the minor (the victim).? | Party |
| Q11 | Session | {PersonAge} | Element/Datum: the age of {Person} in years.? | Number |
| Q12 | Session | {Removes} | Element/Datum: {Actor} removes {Person} from the custodian.? | Boolean |
| Q13 | Session | {TakenThere} | Element/Datum: {Person} has been taken abroad.? | Boolean |
| Q14 | Session | {ThreatOfSeriousHarm} | Element/Datum: the threat of serious harm.? | Boolean |
| Q15 | Session | {ToTakeAbroad} | Element/Datum: {Person} is to be taken abroad.? | Boolean |
| Q16 | Session | {Violence} | Element/Datum: violence.? | Boolean |
| Q17 | Session | {WentThereOfOwnAccord} | Element/Datum: {Person} has gone abroad of their own accord.? | Boolean |
| Q18 | Session | {Withholds} | Element/Datum: {Actor} withholds {Person} from the custodian.? | Boolean |
| Q19 | Session | {WithholdsAbroad} | Element/Datum: {Actor} withholds {Person} abroad.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| CTR-R01 | condition | None | OwnChild is true | |
| CTR-R02 | condition | None | Ward is true | |
| CTR-R03 | condition | None | FosterChild is true | |
| CTR-R04 | act | Actor | GrossNeglect is true | |
| CTR-R05 | condition | None | DutyOfCare is true | |
| CTR-R06 | condition | None | DutyOfUpbringing is true | |
| CTR-R07 | act | Actor | PermanentlyPlaces is true | |
| CTR-R08 | condition | None | ForRemuneration is true | |
| CTR-R09 | act | Actor | ActsWithEnrichmentIntention is true | |
| CTR-R10 | condition | None | EnrichSelf is true | |
| CTR-R11 | condition | None | EnrichThirdParty is true | |
| CTR-R12 | condition | None | CaseUnderSentence1 is true | |
| CTR-R13 | act | Actor | TakesIntoCarePermanently is true | |
| CTR-R14 | act | Actor | GrantsRemuneration is true | |
| CTR-R15 | condition | None | WithoutAuthorisation is true | |
| CTR-R16 | act | Actor | ArrangesAdoption is true | |
| CTR-R17 | act | Actor | CarriesOutMediation is true | |
| CTR-R18 | condition | None | AimThirdPartyTakesIn is true | |
| CTR-R19 | act | Actor | AsAdoptionIntermediary is true | |
| CTR-R20 | act | Actor | GrantsRemunerationForConsent is true | |
| CTR-R90 | condition | None | the person is under the age of eighteen | PersonUnder18 is true |
| CTR-P0 | prohibition | Actor | not realise | not ChildTrafficking |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| Any person who | Tätersubjekt | {Actor} | — | in scope |
| {Person} is {Actor}'s child | Merkmal | {OwnChild} | CTR-R01 | is true |
| {Person} is {Actor}'s ward | Merkmal | {Ward} | CTR-R02 | is true |
| {Person} is {Actor}'s foster child | Merkmal | {FosterChild} | CTR-R03 | is true |
| {Actor} grossly neglects the duty | Merkmal | {GrossNeglect} | CTR-R04 | is true |
| the duty of care | Merkmal | {DutyOfCare} | CTR-R05 | is true |
| the duty of upbringing | Merkmal | {DutyOfUpbringing} | CTR-R06 | is true |
| {Actor} permanently places {Person} in the care of another | Merkmal | {PermanentlyPlaces} | CTR-R07 | is true |
| for remuneration | Merkmal | {ForRemuneration} | CTR-R08 | is true |
| {Actor} acts with the intention of enrichment | Merkmal | {ActsWithEnrichmentIntention} | CTR-R09 | is true |
| {Actor} is to be enriched | Merkmal | {EnrichSelf} | CTR-R10 | is true |
| a third party is to be enriched | Merkmal | {EnrichThirdParty} | CTR-R11 | is true |
| the case is one referred to in the first sentence | Merkmal | {CaseUnderSentence1} | CTR-R12 | is true |
| {Actor} takes {Person} into their care on a permanent basis | Merkmal | {TakesIntoCarePermanently} | CTR-R13 | is true |
| {Actor} grants remuneration for doing so | Merkmal | {GrantsRemuneration} | CTR-R14 | is true |
| without authorisation | Merkmal | {WithoutAuthorisation} | CTR-R15 | is true |
| {Actor} arranges the adoption of {Person} | Merkmal | {ArrangesAdoption} | CTR-R16 | is true |
| {Actor} carries out a mediation activity | Merkmal | {CarriesOutMediation} | CTR-R17 | is true |
| the activity has the aim that a third party takes {Person} into their care on a permanent basis | Merkmal | {AimThirdPartyTakesIn} | CTR-R18 | is true |
| {Actor} acts as an intermediary in the adoption of {Person} | Merkmal | {AsAdoptionIntermediary} | CTR-R19 | is true |
| {Actor} grants a person remuneration for the granting of the necessary consent to the adoption | Merkmal | {GrantsRemunerationForConsent} | CTR-R20 | is true |
| (2) s.3 cross-border aggravation; (3) attempt; (4) aggravations; (5) judicial discretion | grading / attempt / judicial | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {ActsWithEnrichmentIntention} | Boolean | true / false / unknown | Session | {Actor} acts with the intention of enrichment |
| {AgeLimit18} | Number | – | Session | eighteen years |
| {AimThirdPartyTakesIn} | Boolean | true / false / unknown | Session | the activity has the aim that a third party takes {Person} into their care on a permanent basis |
| {ArrangesAdoption} | Boolean | true / false / unknown | Session | {Actor} arranges the adoption of {Person} |
| {AsAdoptionIntermediary} | Boolean | true / false / unknown | Session | {Actor} acts as an intermediary in the adoption of {Person} |
| {CarriesOutMediation} | Boolean | true / false / unknown | Session | {Actor} carries out a mediation activity |
| {CaseUnderSentence1} | Boolean | true / false / unknown | Session | the case is one referred to in the first sentence |
| {DutyOfCare} | Boolean | true / false / unknown | Session | the duty of care |
| {DutyOfUpbringing} | Boolean | true / false / unknown | Session | the duty of upbringing |
| {EnrichSelf} | Boolean | true / false / unknown | Session | {Actor} is to be enriched |
| {EnrichThirdParty} | Boolean | true / false / unknown | Session | a third party is to be enriched |
| {ForRemuneration} | Boolean | true / false / unknown | Session | for remuneration |
| {FosterChild} | Boolean | true / false / unknown | Session | {Person} is {Actor}'s foster child |
| {GrantsRemuneration} | Boolean | true / false / unknown | Session | {Actor} grants remuneration for doing so |
| {GrantsRemunerationForConsent} | Boolean | true / false / unknown | Session | {Actor} grants a person remuneration for the granting of the necessary consent to the adoption |
| {GrossNeglect} | Boolean | true / false / unknown | Session | {Actor} grossly neglects the duty |
| {OwnChild} | Boolean | true / false / unknown | Session | {Person} is {Actor}'s child |
| {PermanentlyPlaces} | Boolean | true / false / unknown | Session | {Actor} permanently places {Person} in the care of another |
| {Person} | Party | – | Session | the minor (the victim) |
| {PersonAge} | Number | – | Session | the age of {Person} in years |
| {TakesIntoCarePermanently} | Boolean | true / false / unknown | Session | {Actor} takes {Person} into their care on a permanent basis |
| {Ward} | Boolean | true / false / unknown | Session | {Person} is {Actor}'s ward |
| {WithoutAuthorisation} | Boolean | true / false / unknown | Session | without authorisation |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [VictimRelation] | OwnChild, Ward, FosterChild | false | Recomputes when any input changes; propagates into the composite. |
| [PersonUnder18] | PersonAge, AgeLimit18 | false | Recomputes when any input changes; propagates into the composite. |
| [Para2Leg1] | ArrangesAdoption, PersonUnder18 | false | Recomputes when any input changes; propagates into the composite. |
| [Para2S2] | PersonUnder18, AsAdoptionIntermediary, GrantsRemunerationForConsent | false | Recomputes when any input changes; propagates into the composite. |
| [NeglectedDuty] | GrossNeglect, DutyOfCare, DutyOfUpbringing | false | Recomputes when any input changes; propagates into the composite. |
| [Para2Leg2] | CarriesOutMediation, AimThirdPartyTakesIn, PersonUnder18 | false | Recomputes when any input changes; propagates into the composite. |
| [GainTail] | ForRemuneration, ActsWithEnrichmentIntention, EnrichSelf, EnrichThirdParty | false | Recomputes when any input changes; propagates into the composite. |
| [Para2S1] | WithoutAuthorisation, Para2Leg1, Para2Leg2, GainTail | false | Recomputes when any input changes; propagates into the composite. |
| [Para1S1] | PersonUnder18, VictimRelation, NeglectedDuty, PermanentlyPlaces, GainTail | false | Recomputes when any input changes; propagates into the composite. |
| [Para1S2] | CaseUnderSentence1, TakesIntoCarePermanently, GrantsRemuneration | false | Recomputes when any input changes; propagates into the composite. |
| [ChildTrafficking] | Para1S1, Para1S2, Para2S1, Para2S2 | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (CTR-P0) | [ChildTrafficking] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {ActsWithEnrichmentIntention} | Element/Datum: {Actor} acts with the intention of enrichment.? | Boolean |
| Q3 | Session | {AgeLimit18} | Element/Datum: eighteen years.? | Number |
| Q4 | Session | {AimThirdPartyTakesIn} | Element/Datum: the activity has the aim that a third party takes {Person} into their care on a permanent basis.? | Boolean |
| Q5 | Session | {ArrangesAdoption} | Element/Datum: {Actor} arranges the adoption of {Person}.? | Boolean |
| Q6 | Session | {AsAdoptionIntermediary} | Element/Datum: {Actor} acts as an intermediary in the adoption of {Person}.? | Boolean |
| Q7 | Session | {CarriesOutMediation} | Element/Datum: {Actor} carries out a mediation activity.? | Boolean |
| Q8 | Session | {CaseUnderSentence1} | Element/Datum: the case is one referred to in the first sentence.? | Boolean |
| Q9 | Session | {DutyOfCare} | Element/Datum: the duty of care.? | Boolean |
| Q10 | Session | {DutyOfUpbringing} | Element/Datum: the duty of upbringing.? | Boolean |
| Q11 | Session | {EnrichSelf} | Element/Datum: {Actor} is to be enriched.? | Boolean |
| Q12 | Session | {EnrichThirdParty} | Element/Datum: a third party is to be enriched.? | Boolean |
| Q13 | Session | {ForRemuneration} | Element/Datum: for remuneration.? | Boolean |
| Q14 | Session | {FosterChild} | Element/Datum: {Person} is {Actor}'s foster child.? | Boolean |
| Q15 | Session | {GrantsRemuneration} | Element/Datum: {Actor} grants remuneration for doing so.? | Boolean |
| Q16 | Session | {GrantsRemunerationForConsent} | Element/Datum: {Actor} grants a person remuneration for the granting of the necessary consent to the adoption.? | Boolean |
| Q17 | Session | {GrossNeglect} | Element/Datum: {Actor} grossly neglects the duty.? | Boolean |
| Q18 | Session | {OwnChild} | Element/Datum: {Person} is {Actor}'s child.? | Boolean |
| Q19 | Session | {PermanentlyPlaces} | Element/Datum: {Actor} permanently places {Person} in the care of another.? | Boolean |
| Q20 | Session | {Person} | Element/Datum: the minor (the victim).? | Party |
| Q21 | Session | {PersonAge} | Element/Datum: the age of {Person} in years.? | Number |
| Q22 | Session | {TakesIntoCarePermanently} | Element/Datum: {Actor} takes {Person} into their care on a permanent basis.? | Boolean |
| Q23 | Session | {Ward} | Element/Datum: {Person} is {Actor}'s ward.? | Boolean |
| Q24 | Session | {WithoutAuthorisation} | Element/Datum: without authorisation.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| FMR-R01 | act | Actor | Compels is true | |
| FMR-R02 | condition | None | Unlawfully is true | |
| FMR-R03 | condition | None | Violence is true | |
| FMR-R04 | condition | None | ThreatOfSeriousHarm is true | |
| FMR-R05 | condition | None | ToEnterIntoMarriage is true | |
| FMR-P0 | prohibition | Actor | not realise | not ForcedMarriage |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| Any person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} compels {Person} | Merkmal | {Compels} | FMR-R01 | is true |
| unlawfully | Merkmal | {Unlawfully} | FMR-R02 | is true |
| violence | Merkmal | {Violence} | FMR-R03 | is true |
| the threat of serious harm | Merkmal | {ThreatOfSeriousHarm} | FMR-R04 | is true |
| {Person} is to enter into marriage | Merkmal | {ToEnterIntoMarriage} | FMR-R05 | is true |
| (1) s.2 reprehensibility definition; (2) cross-border preparatory variant; (3) attempt; (4) lesser cases | evaluative definition / variant / attempt / grading | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {Compels} | Boolean | true / false / unknown | Session | {Actor} compels {Person} |
| {Person} | Party | – | Session | the compelled person (the victim) |
| {ThreatOfSeriousHarm} | Boolean | true / false / unknown | Session | the threat of serious harm |
| {ToEnterIntoMarriage} | Boolean | true / false / unknown | Session | {Person} is to enter into marriage |
| {Unlawfully} | Boolean | true / false / unknown | Session | unlawfully |
| {Violence} | Boolean | true / false / unknown | Session | violence |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [Means] | Violence, ThreatOfSeriousHarm | false | Recomputes when any input changes; propagates into the composite. |
| [ForcedMarriage] | Compels, Unlawfully, Means, ToEnterIntoMarriage | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (FMR-P0) | [ForcedMarriage] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {Compels} | Element/Datum: {Actor} compels {Person}.? | Boolean |
| Q3 | Session | {Person} | Element/Datum: the compelled person (the victim).? | Party |
| Q4 | Session | {ThreatOfSeriousHarm} | Element/Datum: the threat of serious harm.? | Boolean |
| Q5 | Session | {ToEnterIntoMarriage} | Element/Datum: {Person} is to enter into marriage.? | Boolean |
| Q6 | Session | {Unlawfully} | Element/Datum: unlawfully.? | Boolean |
| Q7 | Session | {Violence} | Element/Datum: violence.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| FIM-R01 | act | Actor | Confines is true | |
| FIM-R02 | act | Actor | OtherwiseDeprivesOfLiberty is true | |
| FIM-P0 | prohibition | Actor | not realise | not FalseImprisonment |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| Anyone who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} confines {Person} | Merkmal | {Confines} | FIM-R01 | is true |
| {Actor} otherwise deprives {Person} of their liberty | Merkmal | {OtherwiseDeprivesOfLiberty} | FIM-R02 | is true |
| (2) attempt; (3)-(5) aggravations and lesser cases | attempt / grading | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {Confines} | Boolean | true / false / unknown | Session | {Actor} confines {Person} |
| {OtherwiseDeprivesOfLiberty} | Boolean | true / false / unknown | Session | {Actor} otherwise deprives {Person} of their liberty |
| {Person} | Party | – | Session | the deprived person (the victim) |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [FalseImprisonment] | Confines, OtherwiseDeprivesOfLiberty | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (FIM-P0) | [FalseImprisonment] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {Confines} | Element/Datum: {Actor} confines {Person}.? | Boolean |
| Q3 | Session | {OtherwiseDeprivesOfLiberty} | Element/Datum: {Actor} otherwise deprives {Person} of their liberty.? | Boolean |
| Q4 | Session | {Person} | Element/Datum: the deprived person (the victim).? | Party |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| EKD-R01 | act | Actor | Abducts is true | |
| EKD-R02 | act | Actor | Seizes is true | |
| EKD-R03 | condition | None | ToExploitForExtortion is true | |
| EKD-R04 | condition | None | VictimsConcernForOwnWelfare is true | |
| EKD-R05 | condition | None | ThirdPartysConcern is true | |
| EKD-R06 | act | Actor | ExploitsSituation is true | |
| EKD-R07 | condition | None | SituationCreatedBySuchAct is true | |
| EKD-R08 | condition | None | ForSuchExtortion is true | |
| EKD-P0 | prohibition | Actor | not realise | not ExtortionateKidnapping |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| Any person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} abducts {Person} | Merkmal | {Abducts} | EKD-R01 | is true |
| {Actor} seizes {Person} | Merkmal | {Seizes} | EKD-R02 | is true |
| the concern is to be exploited for an extortion (Section 253) | Merkmal | {ToExploitForExtortion} | EKD-R03 | is true |
| the concern of {Person} for their own welfare | Merkmal | {VictimsConcernForOwnWelfare} | EKD-R04 | is true |
| the concern of a third party for the welfare of {Person} | Merkmal | {ThirdPartysConcern} | EKD-R05 | is true |
| {Actor} exploits the situation of {Person} | Merkmal | {ExploitsSituation} | EKD-R06 | is true |
| the situation of {Person} was created by {Actor} through such an act | Merkmal | {SituationCreatedBySuchAct} | EKD-R07 | is true |
| for such an extortion | Merkmal | {ForSuchExtortion} | EKD-R08 | is true |
| (2) lesser cases; (3) death aggravation; (4) judicial mitigation | grading / judicial | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Abducts} | Boolean | true / false / unknown | Session | {Actor} abducts {Person} |
| {Actor} | Reference | – | Session | any person (the actor) |
| {ExploitsSituation} | Boolean | true / false / unknown | Session | {Actor} exploits the situation of {Person} |
| {ForSuchExtortion} | Boolean | true / false / unknown | Session | for such an extortion |
| {Person} | Party | – | Session | the abducted person (the victim) |
| {Seizes} | Boolean | true / false / unknown | Session | {Actor} seizes {Person} |
| {SituationCreatedBySuchAct} | Boolean | true / false / unknown | Session | the situation of {Person} was created by {Actor} through such an act |
| {ThirdPartysConcern} | Boolean | true / false / unknown | Session | the concern of a third party for the welfare of {Person} |
| {ToExploitForExtortion} | Boolean | true / false / unknown | Session | the concern is to be exploited for an extortion (Section 253) |
| {VictimsConcernForOwnWelfare} | Boolean | true / false / unknown | Session | the concern of {Person} for their own welfare |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [Taking] | Abducts, Seizes | false | Recomputes when any input changes; propagates into the composite. |
| [Concern] | VictimsConcernForOwnWelfare, ThirdPartysConcern | false | Recomputes when any input changes; propagates into the composite. |
| [Variant1] | Taking, ToExploitForExtortion, Concern | false | Recomputes when any input changes; propagates into the composite. |
| [Variant2] | ExploitsSituation, SituationCreatedBySuchAct, ForSuchExtortion | false | Recomputes when any input changes; propagates into the composite. |
| [ExtortionateKidnapping] | Variant1, Variant2 | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (EKD-P0) | [ExtortionateKidnapping] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Abducts} | Element/Datum: {Actor} abducts {Person}.? | Boolean |
| Q2 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q3 | Session | {ExploitsSituation} | Element/Datum: {Actor} exploits the situation of {Person}.? | Boolean |
| Q4 | Session | {ForSuchExtortion} | Element/Datum: for such an extortion.? | Boolean |
| Q5 | Session | {Person} | Element/Datum: the abducted person (the victim).? | Party |
| Q6 | Session | {Seizes} | Element/Datum: {Actor} seizes {Person}.? | Boolean |
| Q7 | Session | {SituationCreatedBySuchAct} | Element/Datum: the situation of {Person} was created by {Actor} through such an act.? | Boolean |
| Q8 | Session | {ThirdPartysConcern} | Element/Datum: the concern of a third party for the welfare of {Person}.? | Boolean |
| Q9 | Session | {ToExploitForExtortion} | Element/Datum: the concern is to be exploited for an extortion (Section 253).? | Boolean |
| Q10 | Session | {VictimsConcernForOwnWelfare} | Element/Datum: the concern of {Person} for their own welfare.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| HST-R01 | act | Actor | Abducts is true | |
| HST-R02 | act | Actor | Seizes is true | |
| HST-R03 | condition | None | CompelVictim is true | |
| HST-R04 | condition | None | CompelThirdParty is true | |
| HST-R05 | condition | None | ThreatOfDeath is true | |
| HST-R06 | condition | None | ThreatOfGrievousBodilyHarm is true | |
| HST-R07 | condition | None | ThreatOfDeprivation is true | |
| HST-R08 | condition | None | ToPerformAct is true | |
| HST-R09 | condition | None | ToTolerate is true | |
| HST-R10 | condition | None | ToOmit is true | |
| HST-R11 | act | Actor | ExploitsSituation is true | |
| HST-R12 | condition | None | SituationCreatedBySuchAct is true | |
| HST-R13 | condition | None | ForSuchCoercion is true | |
| HST-R90 | condition | None | the threatened deprivation exceeds one week | DeprivationOverOneWeek is true |
| HST-P0 | prohibition | Actor | not realise | not HostageTaking |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| Any person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} abducts {Person} | Merkmal | {Abducts} | HST-R01 | is true |
| {Actor} seizes {Person} | Merkmal | {Seizes} | HST-R02 | is true |
| {Person} is to be compelled | Merkmal | {CompelVictim} | HST-R03 | is true |
| a third party is to be compelled | Merkmal | {CompelThirdParty} | HST-R04 | is true |
| the threat of the death of {Person} | Merkmal | {ThreatOfDeath} | HST-R05 | is true |
| the threat of grievous bodily harm (Section 226) to {Person} | Merkmal | {ThreatOfGrievousBodilyHarm} | HST-R06 | is true |
| the threat of the deprivation of the liberty of {Person} | Merkmal | {ThreatOfDeprivation} | HST-R07 | is true |
| an act | Merkmal | {ToPerformAct} | HST-R08 | is true |
| a toleration | Merkmal | {ToTolerate} | HST-R09 | is true |
| an omission | Merkmal | {ToOmit} | HST-R10 | is true |
| {Actor} exploits the situation of {Person} | Merkmal | {ExploitsSituation} | HST-R11 | is true |
| the situation of {Person} was created by {Actor} through such an act | Merkmal | {SituationCreatedBySuchAct} | HST-R12 | is true |
| to effect such coercion | Merkmal | {ForSuchCoercion} | HST-R13 | is true |
| (2) mutatis grading and mitigation | grading / judicial | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Abducts} | Boolean | true / false / unknown | Session | {Actor} abducts {Person} |
| {Actor} | Reference | – | Session | any person (the actor) |
| {CompelThirdParty} | Boolean | true / false / unknown | Session | a third party is to be compelled |
| {CompelVictim} | Boolean | true / false / unknown | Session | {Person} is to be compelled |
| {DurationLimitOneWeek} | Number | – | Session | seven days (one week) |
| {ExploitsSituation} | Boolean | true / false / unknown | Session | {Actor} exploits the situation of {Person} |
| {ForSuchCoercion} | Boolean | true / false / unknown | Session | to effect such coercion |
| {Person} | Party | – | Session | the abducted person (the victim) |
| {Seizes} | Boolean | true / false / unknown | Session | {Actor} seizes {Person} |
| {SituationCreatedBySuchAct} | Boolean | true / false / unknown | Session | the situation of {Person} was created by {Actor} through such an act |
| {ThreatOfDeath} | Boolean | true / false / unknown | Session | the threat of the death of {Person} |
| {ThreatOfDeprivation} | Boolean | true / false / unknown | Session | the threat of the deprivation of the liberty of {Person} |
| {ThreatOfGrievousBodilyHarm} | Boolean | true / false / unknown | Session | the threat of grievous bodily harm (Section 226) to {Person} |
| {ThreatenedDeprivationDuration} | Number | – | Session | the duration of the threatened deprivation of liberty in days |
| {ToOmit} | Boolean | true / false / unknown | Session | an omission |
| {ToPerformAct} | Boolean | true / false / unknown | Session | an act |
| {ToTolerate} | Boolean | true / false / unknown | Session | a toleration |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [DemandedConduct] | ToPerformAct, ToTolerate, ToOmit | false | Recomputes when any input changes; propagates into the composite. |
| [DeprivationOverOneWeek] | ThreatenedDeprivationDuration, DurationLimitOneWeek | false | Recomputes when any input changes; propagates into the composite. |
| [ThreatContent] | ThreatOfDeath, ThreatOfGrievousBodilyHarm, ThreatOfDeprivation, DeprivationOverOneWeek | false | Recomputes when any input changes; propagates into the composite. |
| [Taking] | Abducts, Seizes | false | Recomputes when any input changes; propagates into the composite. |
| [CompelledParty] | CompelVictim, CompelThirdParty | false | Recomputes when any input changes; propagates into the composite. |
| [Variant1] | Taking, CompelledParty, ThreatContent, DemandedConduct | false | Recomputes when any input changes; propagates into the composite. |
| [Variant2] | ExploitsSituation, SituationCreatedBySuchAct, ForSuchCoercion | false | Recomputes when any input changes; propagates into the composite. |
| [HostageTaking] | Variant1, Variant2 | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (HST-P0) | [HostageTaking] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Abducts} | Element/Datum: {Actor} abducts {Person}.? | Boolean |
| Q2 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q3 | Session | {CompelThirdParty} | Element/Datum: a third party is to be compelled.? | Boolean |
| Q4 | Session | {CompelVictim} | Element/Datum: {Person} is to be compelled.? | Boolean |
| Q5 | Session | {DurationLimitOneWeek} | Element/Datum: seven days (one week).? | Number |
| Q6 | Session | {ExploitsSituation} | Element/Datum: {Actor} exploits the situation of {Person}.? | Boolean |
| Q7 | Session | {ForSuchCoercion} | Element/Datum: to effect such coercion.? | Boolean |
| Q8 | Session | {Person} | Element/Datum: the abducted person (the victim).? | Party |
| Q9 | Session | {Seizes} | Element/Datum: {Actor} seizes {Person}.? | Boolean |
| Q10 | Session | {SituationCreatedBySuchAct} | Element/Datum: the situation of {Person} was created by {Actor} through such an act.? | Boolean |
| Q11 | Session | {ThreatOfDeath} | Element/Datum: the threat of the death of {Person}.? | Boolean |
| Q12 | Session | {ThreatOfDeprivation} | Element/Datum: the threat of the deprivation of the liberty of {Person}.? | Boolean |
| Q13 | Session | {ThreatOfGrievousBodilyHarm} | Element/Datum: the threat of grievous bodily harm (Section 226) to {Person}.? | Boolean |
| Q14 | Session | {ThreatenedDeprivationDuration} | Element/Datum: the duration of the threatened deprivation of liberty in days.? | Number |
| Q15 | Session | {ToOmit} | Element/Datum: an omission.? | Boolean |
| Q16 | Session | {ToPerformAct} | Element/Datum: an act.? | Boolean |
| Q17 | Session | {ToTolerate} | Element/Datum: a toleration.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| COE-R01 | act | Actor | Compels is true | |
| COE-R02 | condition | None | Unlawfully is true | |
| COE-R03 | condition | None | Violence is true | |
| COE-R04 | condition | None | ThreatOfSeriousHarm is true | |
| COE-R05 | condition | None | ToPerformAct is true | |
| COE-R06 | condition | None | ToTolerate is true | |
| COE-R07 | condition | None | ToOmit is true | |
| COE-P0 | prohibition | Actor | not realise | not Coercion |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| Any person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} compels {Person} | Merkmal | {Compels} | COE-R01 | is true |
| unlawfully | Merkmal | {Unlawfully} | COE-R02 | is true |
| force | Merkmal | {Violence} | COE-R03 | is true |
| the threat of serious harm | Merkmal | {ThreatOfSeriousHarm} | COE-R04 | is true |
| an act | Merkmal | {ToPerformAct} | COE-R05 | is true |
| a toleration | Merkmal | {ToTolerate} | COE-R06 | is true |
| an omission | Merkmal | {ToOmit} | COE-R07 | is true |
| (2) reprehensibility definition; (3) attempt; (4) particularly serious cases | evaluative definition / attempt / grading | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {Compels} | Boolean | true / false / unknown | Session | {Actor} compels {Person} |
| {Person} | Party | – | Session | the compelled person (the victim) |
| {ThreatOfSeriousHarm} | Boolean | true / false / unknown | Session | the threat of serious harm |
| {ToOmit} | Boolean | true / false / unknown | Session | an omission |
| {ToPerformAct} | Boolean | true / false / unknown | Session | an act |
| {ToTolerate} | Boolean | true / false / unknown | Session | a toleration |
| {Unlawfully} | Boolean | true / false / unknown | Session | unlawfully |
| {Violence} | Boolean | true / false / unknown | Session | force |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [Means] | Violence, ThreatOfSeriousHarm | false | Recomputes when any input changes; propagates into the composite. |
| [DemandedConduct] | ToPerformAct, ToTolerate, ToOmit | false | Recomputes when any input changes; propagates into the composite. |
| [Coercion] | Compels, Unlawfully, Means, DemandedConduct | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (COE-P0) | [Coercion] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {Compels} | Element/Datum: {Actor} compels {Person}.? | Boolean |
| Q3 | Session | {Person} | Element/Datum: the compelled person (the victim).? | Party |
| Q4 | Session | {ThreatOfSeriousHarm} | Element/Datum: the threat of serious harm.? | Boolean |
| Q5 | Session | {ToOmit} | Element/Datum: an omission.? | Boolean |
| Q6 | Session | {ToPerformAct} | Element/Datum: an act.? | Boolean |
| Q7 | Session | {ToTolerate} | Element/Datum: a toleration.? | Boolean |
| Q8 | Session | {Unlawfully} | Element/Datum: unlawfully.? | Boolean |
| Q9 | Session | {Violence} | Element/Datum: force.? | Boolean |
| id | kind | actor | verb / predicate | body |
|---|---|---|---|---|
| THR-R01 | act | Actor | Threatens is true | |
| THR-R02 | condition | None | UnlawfulAct is true | |
| THR-R03 | condition | None | DirectedAgainstPerson is true | |
| THR-R04 | condition | None | DirectedAgainstClosePerson is true | |
| THR-R05 | condition | None | SexualSelfDetermination is true | |
| THR-R06 | condition | None | PhysicalIntegrity is true | |
| THR-R07 | condition | None | PersonalLiberty is true | |
| THR-R08 | condition | None | PropertyOfSignificantValue is true | |
| THR-R09 | act | Actor | Misleads is true | |
| THR-R10 | condition | None | AgainstBetterKnowledge is true | |
| THR-R11 | condition | None | CrimeImminent is true | |
| THR-P0 | prohibition | Actor | not realise | not Threat |
| Source phrase | Doctrinal role | Primitive | Rule | Requires |
|---|---|---|---|---|
| Any person who | Tätersubjekt | {Actor} | — | in scope |
| {Actor} threatens {Person} | Merkmal | {Threatens} | THR-R01 | is true |
| the threatened act is an unlawful act | Merkmal | {UnlawfulAct} | THR-R02 | is true |
| the act is directed against {Person} | Merkmal | {DirectedAgainstPerson} | THR-R03 | is true |
| the act is directed against a person close to {Person} | Merkmal | {DirectedAgainstClosePerson} | THR-R04 | is true |
| the sexual self-determination | Merkmal | {SexualSelfDetermination} | THR-R05 | is true |
| the physical integrity | Merkmal | {PhysicalIntegrity} | THR-R06 | is true |
| the personal liberty | Merkmal | {PersonalLiberty} | THR-R07 | is true |
| property of significant value | Merkmal | {PropertyOfSignificantValue} | THR-R08 | is true |
| {Actor} misleads {Person} | Merkmal | {Misleads} | THR-R09 | is true |
| against {Actor}'s better knowledge | Merkmal | {AgainstBetterKnowledge} | THR-R10 | is true |
| the commission of a crime is imminent | Merkmal | {CrimeImminent} | THR-R11 | is true |
| (2) crime-threat variant; (4) publicity aggravation; (5) complaint provisions | variant / grading / procedure | — excluded — | — | struck |
| Variable | Input | Values | Cascade | Surface form (source words) |
|---|---|---|---|---|
| {Actor} | Reference | – | Session | any person (the actor) |
| {AgainstBetterKnowledge} | Boolean | true / false / unknown | Session | against {Actor}'s better knowledge |
| {CrimeImminent} | Boolean | true / false / unknown | Session | the commission of a crime is imminent |
| {DirectedAgainstClosePerson} | Boolean | true / false / unknown | Session | the act is directed against a person close to {Person} |
| {DirectedAgainstPerson} | Boolean | true / false / unknown | Session | the act is directed against {Person} |
| {Misleads} | Boolean | true / false / unknown | Session | {Actor} misleads {Person} |
| {Person} | Party | – | Session | the threatened person (the victim) |
| {PersonalLiberty} | Boolean | true / false / unknown | Session | the personal liberty |
| {PhysicalIntegrity} | Boolean | true / false / unknown | Session | the physical integrity |
| {PropertyOfSignificantValue} | Boolean | true / false / unknown | Session | property of significant value |
| {SexualSelfDetermination} | Boolean | true / false / unknown | Session | the sexual self-determination |
| {Threatens} | Boolean | true / false / unknown | Session | {Actor} threatens {Person} |
| {UnlawfulAct} | Boolean | true / false / unknown | Session | the threatened act is an unlawful act |
| Assessment | Depends on | Invalidation | Trigger effect |
|---|---|---|---|
| [ProtectedInterest] | SexualSelfDetermination, PhysicalIntegrity, PersonalLiberty, PropertyOfSignificantValue | false | Recomputes when any input changes; propagates into the composite. |
| [DirectedAgainst] | DirectedAgainstPerson, DirectedAgainstClosePerson | false | Recomputes when any input changes; propagates into the composite. |
| [Para3] | Misleads, AgainstBetterKnowledge, CrimeImminent, DirectedAgainst | false | Recomputes when any input changes; propagates into the composite. |
| [Para1] | Threatens, UnlawfulAct, DirectedAgainst, ProtectedInterest | false | Recomputes when any input changes; propagates into the composite. |
| [Threat] | Para1, Para3 | false | Final composite. Re-evaluates on any input change; cannot resolve true while any input is unknown. |
| prohibition (THR-P0) | [Threat] | re-derives | The PrimeRule prohibition holds whenever the composite is true; re-derives on any change. |
| # | Cascade | Variable | Question / prompt | Input |
|---|---|---|---|---|
| Q1 | Session | {Actor} | Who or what is the actor? Any natural person, legal person, or non-human system. Canonical home: PrimeRule.? | Reference |
| Q2 | Session | {AgainstBetterKnowledge} | Element/Datum: against {Actor}'s better knowledge.? | Boolean |
| Q3 | Session | {CrimeImminent} | Element/Datum: the commission of a crime is imminent.? | Boolean |
| Q4 | Session | {DirectedAgainstClosePerson} | Element/Datum: the act is directed against a person close to {Person}.? | Boolean |
| Q5 | Session | {DirectedAgainstPerson} | Element/Datum: the act is directed against {Person}.? | Boolean |
| Q6 | Session | {Misleads} | Element/Datum: {Actor} misleads {Person}.? | Boolean |
| Q7 | Session | {Person} | Element/Datum: the threatened person (the victim).? | Party |
| Q8 | Session | {PersonalLiberty} | Element/Datum: the personal liberty.? | Boolean |
| Q9 | Session | {PhysicalIntegrity} | Element/Datum: the physical integrity.? | Boolean |
| Q10 | Session | {PropertyOfSignificantValue} | Element/Datum: property of significant value.? | Boolean |
| Q11 | Session | {SexualSelfDetermination} | Element/Datum: the sexual self-determination.? | Boolean |
| Q12 | Session | {Threatens} | Element/Datum: {Actor} threatens {Person}.? | Boolean |
| Q13 | Session | {UnlawfulAct} | Element/Datum: the threatened act is an unlawful act.? | Boolean |