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Blackmail is a
criminal act In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Cane ...
of
coercion Coercion involves compelling a party to act in an involuntary manner through the use of threats, including threats to use force against that party. It involves a set of forceful actions which violate the free will of an individual in order to i ...
using a
threat A threat is a communication of intent to inflict harm or loss on another person. Intimidation is a tactic used between conflicting parties to make the other timid or psychologically insecure for coercion or control. The act of intimidation f ...
. As a criminal offense, blackmail is defined in various ways in
common law Common law (also known as judicial precedent, judge-made law, or case law) is the body of law primarily developed through judicial decisions rather than statutes. Although common law may incorporate certain statutes, it is largely based on prece ...
jurisdictions. In the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
, blackmail is generally defined as a crime of information, involving a threat to do something that would cause a person to suffer embarrassment or financial loss. By contrast, in the
Commonwealth A commonwealth is a traditional English term for a political community founded for the common good. The noun "commonwealth", meaning "public welfare, general good or advantage", dates from the 15th century. Originally a phrase (the common-wealth ...
its definition is wider: for example the laws of
England and Wales England and Wales () is one of the Law of the United Kingdom#Legal jurisdictions, three legal jurisdictions of the United Kingdom. It covers the constituent countries England and Wales and was formed by the Laws in Wales Acts 1535 and 1542. Th ...
and
Northern Ireland Northern Ireland ( ; ) is a Countries of the United Kingdom, part of the United Kingdom in the north-east of the island of Ireland. It has been #Descriptions, variously described as a country, province or region. Northern Ireland shares Repub ...
state that: In popular culture, 'blackmail' involves a threat to reveal or publicize either substantially true or
false information Misinformation is incorrect or misleading information. Misinformation and disinformation are not interchangeable terms: misinformation can exist with or without specific malicious intent, whereas disinformation is distinct in that the information ...
about a person or people unless certain demands are met. It is often damaging information, and it may be revealed to family members or associates rather than to the general public. Acts of blackmail can also involve using threats of physical, mental or emotional harm, or of criminal prosecution, against the victim or someone close to the victim. It is normally carried out for personal gain, most commonly of position, money, or property. Blackmail may also be considered a form of
extortion Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion. In most jurisdictions it is likely to constitute a criminal offence. Robbery is the simplest and most common form of extortion, although making unfounded ...
and may be covered in the same statutory provision as extortion. Although the two are generally synonymous, extortion is the taking of personal property by threat of future harm. Blackmail is the use of threat to prevent another from engaging in a lawful occupation and writing libelous letters or letters that provoke a breach of the peace, as well as use of intimidation for purposes of collecting an unpaid debt. In many jurisdictions, blackmail is a statutory offense, often criminal, carrying punitive sanctions for convicted perpetrators. Blackmail is the name of a
statutory A statute is a law or formal written enactment of a legislature. Statutes typically declare, command or prohibit something. Statutes are distinguished from court law and unwritten law (also known as common law) in that they are the expressed wil ...
offense in the United States, England and Wales, and Australia, and has been used as a convenient way of referring to certain other offenses, but was not a term used in
English law English law is the common law list of national legal systems, legal system of England and Wales, comprising mainly English criminal law, criminal law and Civil law (common law), civil law, each branch having its own Courts of England and Wales, ...
until 1968.Griew, Edward. ''The Theft Acts 1968 & 1978'', Sweet & Maxwell: London. Fifth Edition, paperback, , paragraph 12-01 at page 183 Blackmail was originally a term from the
Scottish Borders The Scottish Borders is one of 32 council areas of Scotland. It is bordered by West Lothian, Edinburgh, Midlothian, and East Lothian to the north, the North Sea to the east, Dumfries and Galloway to the south-west, South Lanarkshire to the we ...
meaning payments rendered in exchange for protection from thieves and marauders. The "mail" part of blackmail derives from Middle English meaning "rent or tribute". This tribute (male or ''reditus'') was paid in goods or labour ("nigri"); hence ''reditus nigri'', or "blackmail".


Etymology

The word blackmail is variously derived from the word for
mailing The mail or post is a system for physically transporting postcards, letters, and parcels. A postal service can be private or public, though many governments place restrictions on private systems. Since the mid-19th century, national postal syst ...
(in modern terms,
protection racket A protection racket is a type of racket and a scheme of organized crime perpetrated by a potentially hazardous organized crime group that generally guarantees protection outside the sanction of the law to another entity or individual from vio ...
) paid by English and Scottish border dwellers to
Border Reivers Border Reivers were Cattle raiding, raiders along the Anglo-Scottish border. They included both Scotland, Scottish and England, English people, and they raided the entire border country without regard to their victims' nationality.Hay, D. "E ...
in return for immunity from raids and other harassment. The "mail" part of blackmail derives from
Middle English Middle English (abbreviated to ME) is a form of the English language that was spoken after the Norman Conquest of 1066, until the late 15th century. The English language underwent distinct variations and developments following the Old English pe ...
, "rent, tribute". This tribute was paid in goods or labour (''reditus nigri'', or "blackmail"); the opposite is ''blanche firmes'' or ''reditus albi'', or "white rent" (denoting payment by silver). Alternatively, Mackay derives it from two
Scottish Gaelic Scottish Gaelic (, ; Endonym and exonym, endonym: ), also known as Scots Gaelic or simply Gaelic, is a Celtic language native to the Gaels of Scotland. As a member of the Goidelic language, Goidelic branch of Celtic, Scottish Gaelic, alongs ...
words pronounced (the th silent) bla-ich (to protect) and (tribute, payment), cf.
buttock mail Buttock mail or buttock hire was the colloquial term for a Scottish Poor Law tax which was introduced in 1595. Enforced by the ecclesiastical courts who had responsibility for the moral behaviour of the laity, buttock mail was levied as a fine fo ...
. He notes that the practice was common in the
Scottish Highlands The Highlands (; , ) is a historical region of Scotland. Culturally, the Highlands and the Scottish Lowlands, Lowlands diverged from the Late Middle Ages into the modern period, when Scots language, Lowland Scots language replaced Scottish Gae ...
as well as the
Borders A border is a geographical boundary. Border, borders, The Border or The Borders may also refer to: Arts, entertainment and media Film and television * ''Border'' (1997 film), an Indian Hindi-language war film * ''Border'' (2018 Swedish film), ...
. In the
Irish language Irish (Standard Irish: ), also known as Irish Gaelic or simply Gaelic ( ), is a Celtic language of the Indo-European language family. It is a member of the Goidelic languages of the Insular Celtic sub branch of the family and is indigenous ...
, the term ', meaning "
black rent Gaelic Ireland () was the Gaelic political and social order, and associated culture, that existed in Ireland from the late Prehistory of Ireland, prehistoric era until the 17th century. It comprised the whole island before Anglo-Norman invasi ...
", was used for similar exactions.


Objections to criminalization

Some scholars have argued that blackmail should not be a crime. Objections to the criminalization of blackmail often rest on what legal scholars call "the paradox of blackmail": it takes two separate actions that, in many cases, people are legally and morally entitled to do, and criminalizes them if done together. One American legal scholar uses the example of a person who threatens to expose a criminal act unless he is paid money. The person has committed the crime of blackmail, even though he separately has the legal right both to threaten to expose a crime and to request money from a person.


See also

*
Emotional blackmail The term emotional blackmail was popularized by psychotherapist Susan Forward about controlling people in relationships and the theory that fear, obligation and guilt (FOG) are the transactional dynamics at play between the controller and the pe ...
*
Graymail Graymail is a form of coercion similar to blackmail wherein a defendant threatens revelation of state secrets during a trial. Graymail is used as a defense tactic, usually in an attempt to force the government to drop a case to avoid revealing na ...
*
Loan shark A loan shark is a person who offers loans at Usury, extremely high or illegal interest rates, has strict terms of debt collection, collection, and generally operates criminal, outside the law, often using the threat of violence or other illegal, ...
*
Nuclear blackmail Nuclear blackmail is a form of nuclear strategy in which one of states uses the threat of use of nuclear weapons to force an adversary to perform some action or make some concessions. History In 1953, during the final phase of active hostilitie ...
*
Pizzo (extortion) The pizzo () is protection money paid to the Mafia often in the form of a forced transfer of money resulting from extortion. The term is derived from the Sicilian ''pizzu'' ('beak'). To "let someone wet their beak" (Sicilian language ''fari vag ...
*
Sextortion Sextortion (a portmanteau of ''sex'' and ''extortion'') employs non-physical forms of coercion to extort sexual favors from the victim. Sextortion refers to the broad category of sexual exploitation in which abuse of power is the means of coercio ...
* Whitemail ;In film * ''Blackmail'', (1920 film) * ''Blackmail'', (1929 film)


Notes


References

* Baker, Dennis J., ''Glanville Williams Textbook of Criminal Law''. Sweet & Maxwell: London. (2005) . * Criminal Law Revision Committee. 8th Report. Theft and Related Offences. Cmnd. 2977 * Griew, Edward. ''Theft Acts 1968 & 1978'', Sweet & Maxwell: London. * * Ormerod, David. ''Smith and Hogan Criminal Law'', LexisNexis: London. (2005) * Smith, J. C. ''Law of Theft'', LexisNexis: London. (1997)


External links

* * {{Authority control Crimes Illegal occupations Organized crime activity