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Crim Law
Bar Prep
49
Law
Post-Graduate
06/28/2008

Additional Law Flashcards

 


 

Cards

Term
Jurisdiction
Definition

1. An act constituating an elemnet of the eoffense was committed in the state.

 

2. An act outside the state caused a result in the state

 

3. the crime involved a duty imposed by the law of the state

 

4. attempt/conspiracy inside the state to commit an offense outside the state.

 

5. attempt/conspiracy outside the state to commit an act inside the state.

Term
Actus Reus
Definition
1st element of a crime—defendant must have performed a voluntary physical act.  An act is a bodily movement.
Term
Mens Rea
Definition

2nd and most important element of a crime—this is the mental state, and there are 3 different levels:

1. Specific Intent

2. General Intent

3. Malice

Term
Specific Intent
Definition
these are the major specific intent crimes, and the intent they require:  solicitation—intent to have the person solicited commit the crime; attempt—intent to complete the crime; conspiracy—intent to have the crime completed; 1st degree premeditated murder—premeditation; assault—intent to commit a battery (note:  assault as a threat is a general intent crime); larceny and robbery—intent to permanently deprive the other of his interest in the property taken; burglary—intent to commit a felony in the dwelling; forgery—intent to defraud; false pretenses—intent to defraud; embezzlement—intent to defraud
Term
Malice
Definition
this intent requires only a reckless disregard of an obvious or high risk that the particular harmful result will occur.  There are only 2 malice crimes:  common law murder and arson.  Note:  defenses to specific intent crimes (e.g. voluntary intoxication) do not apply to malice crimes.
Term
General Intent
Definition

this is the awareness of all factors constituting a crime (i.e. defendant is at least aware that the activity is prohibited).  Rape, kidnapping, false imprisonment, and battery are good examples of general intent crimes.


Term
Strict liability Offenses
Definition

Do not require awareness of all the factors constituating the crime.

 

1. Statutory Rape

2. Selling Liquor to Minors

3. Bigamy

Term
MPC Intent
Definition
the MPC eliminates the common law distinctions between general/specific intent, and adopts the following categories:  purposely, knowingly, or recklessly.  These words will be in the statute.
Term
Concurrence
Definition
3rd element of a crime—must prove that defendant had the intent necessary for the crime at the time he committed the act, and the intent actuated the act
Term
Causation
Definition
4th element of a crime—in some cases (e.g. homicide) must prove that the act caused the harmful result
Term
Accomplice Liability
Definition

an accomplice is liable for the crime itself and all other foreseeable crimes (if person is actively involved)

A.  Elements:  an accomplice must give aid, counsel, or encouragement to the principal with the intent to encourage the crime.

B.  Defenses:  a person may be excluded from accomplice liability if—

1.  he is a member of a protected class (e.g. woman transported across state lines cannot be accomplice to the crime of transporting women across state lines for immoral purposes, since she is a member of the protected class)

2.  he is a necessary party not provided for (e.g. if statute makes sale of heroine illegal, but says nothing about punishment of the purchaser, a purchase cannot be found guilty under the statute as an accomplice to the seller

3.  a person effectively withdraws from a crime before it is committed.  Withdrawal must occur before the crime is unstoppable.  Note: repudiationattempt to neutralize is required if participation went beyond mere encouragement. is sufficient for mere encouragement;

Term
Preliminary (Inchoate) Offenses
Definition

A.  Solicitation:  consists of inciting, counseling, advising urging or commanding another to commit a crime, with the intent that the person solicited will do the crime (merger: a solicitor may not be convicted of both solicitation and the completed crime.)

B.  Conspiracy:  agreement between two or more parties to commit a crime. Must intend to achieve the object of the agreement.

C.  Attempt:  an act, done with the specific intent to commit a crime, that falls short of completing the crime.  (Merger:  a person who completes a crime may not be convicted of both the attempt and the completed crime.)  Defenses for attempt:  legal impossibility (i.e. that it is not a crime to do that which defendant intended to do) is a defense.  Factual impossibility is not.
Term
Murder
Definition

the unlawful killing of a human being with malice aforethought.  Malice aforethought exists if it cannot be reduced to manslaughter, and was committed with one of the following:  (1) intent to kill; (2) intent to inflict great bodily injury; (3) reckless indiff. to an unjustifiably high risk to human life; or (4) intent to commit a felony (felony murder:  any death caused in the commission of, or in an attempt to commit, a felony).

a. 1st Degree:  some jurisdictions classify murder into degrees.  1st degree is deliberate or premeditated

b. 2nd Degree:  a murder will be 2nd degree if it doesn’t classify as 1st degree (note:  felony murder is also 1st degree)
Term
Voluntary Manslaughter
Definition

a killing that would be murder but for the existence of adequate provocation.  Provocation is adequate if (1) it aroused sudden and intense passion in an ordinary person; (2) defendant was in fact provoked; (3) not sufficient time to cool off; and (4) defendant in fact did not cool off between the provocation and the killing

Term
Involuntary Manslaughter
Definition

a killing committed with criminal negligence or during the commission of an unlawful act (the unlawful act is a misdemeanor or a felony not included within the felony murder rule)

Term
Battery
Definition
battery is an unlawful application of force to another resulting in either bodily injury or offensive touching
Term
Assault
Definition
is either (1) an attempt to commit a battery (specific intent required) or (2) the intentional creation—other than by mere words—of a reasonable apprehension in the mind of the victim of imminent bodily harm (general intent only).
Term
Rape
Definition
the unlawful carnal knowledge of a woman by a man, not her husband, without her effective consent
Term
Kidnapping
Definition
unlawful confinement of a person involving (1) some movement of the victim; or (2) concealment of the victim in a “secret” place
Term
Mayhem
Definition
requires the dismemberment or disablement of a bodily part.  Modern trend is to treat as an aggravated battery.
Term
Larceny
Definition
requires (1) a taking (obtaining control); (2) and carrying away; (3) of tangible personal property; (4) of another with possession; (5) by trespass; (6) with intent to permanently deprive that person of his interest in the property.
Term
Embezzlement
Definition
requires (1) the fraudulent; (2) coversion; (3) of personal property; (4) of another; (5) by a person in lawful possession of that property.  Note:  in embezzlement defendant misappropriates property while it is in his rightful possession, while in larceny, the defendant misappropriates property not in his possession
Term
False Pretenses
Definition
requires (1) obtaining title; (2) to personal property of another; (3) by an intentional false statement of past or existing fact; (4) with intent to defraud the other.  Note:  if person tricked into giving possession of property, it’s larceny by trick; if tricked into giving title to property, it’s false pretenses.
Term
Receiving Stolen Property
Definition
requires (1) receiving possession and control; (2) of “stolen” personal property; (3) known to have been obtained in a manner constituting a criminal offense; (4) by another person; (5) with the intent to permanently deprive the owner of his interest in it.
Term
Robbery
Definition
requires (1) a taking; (2) of personal property of another; (3) from the other person’s presence; (4) by force or threats of immediate death or physical injury to the victim or his family member; (5) with intent to permanently deprive
Term
Extortion
Definition
obtaining property by means of threats to do harm or to expose information.  Note:  extortion differs from robbery because in extortion the threats may be of future harm and the taking does not have to be in the presence of the victim.
Term
Arson
Definition
requires (1) the malicious; (2) burning (requiring some structural damage caused by the fire); (3) of the dwelling; (4) of another
Term
Burglary
Definition
requires (1) a breaking; (2) and entry; (3) of a dwelling; (3) of another; (4) at nighttime; (5) with the intent to commit a felony in the structure (note:  felony need not be carried out to constitute burglary).
Term
Forgery
Definition
requires (1) making or altering; (2) a writing with apparent legal significance (e.g. a contract); (3) so that it is false (not merely inaccurate, but actually representing something that it is not); (4) with intent to defraud.
Term
Malicious Mischief
Definition

requires (1) the malicious; (2) destruction of or damage to; (3) the property of another (note:  malice requires no ill will or hatred, only that the damage or destruction was intended or contemplated by the defendant).

Term
Perjury or Subornation of Perjury
Definition
perjury is the intentional taking of a false oath (lying) in regard to a material matter in a judicial proceeding.  Subornation of perjury is procuring or inducing another to commit perjury.
Term
Bribery
Definition
at common law it was the corrupt payment or receipt of anything of value for official action.  Under modern statutes, it may be extended to nonpublic officials, and either the offering of a bribe or the taking of a bribe may constitute the crime.
Term
Compounding a Crime
Definition
consists of agreeing, for valuable consideration, not to prosecute another for a felony or to conceal the commission of a felony or the whereabouts of a felon.  Under modern statutes, the definition refers to any crime.
Term
Misprision of a Felony
Definition
at common law, misprision of a felony consisted of the failure to disclose knowledge of the commission of a felony or to prevent the commission of a felony.  Under modern statutes, misprision is no longer a crime, or if it remains a crime, it requires some affirmative action in aid of the felon.
Term
Defenses Negating Capacity
Definition

1. Insanity

2. Intoxication

3. Infancy

4. Diminished Capacity

Term
Insanity
Definition

1.  Insanity:  several different tests adopted by jurisdictions to determine whether a defendant should be acquitted—

a. M’Naughten Rule:  entitled to acquittal only if (1) did not know the act was wrong; or (2) did not understand the nature and quality of his actions;

b. Irresistible Impulse Test:  entitled to acquittal defendant had an impulse that he could not resist;

c. Durham Test:  entitled to acquittal only if but for the mental illness, defendant would not have done the act;

d. MPC Test (this is the modern trend):  a combination of M’Naughten and the Irresistible Impulse tests.

Defendant lacked the substantial capacity to either:

i. appreciate the criminality of his conduct; or

ii. conform his conduct to the requirements of the law.

Term
Intoxication
Definition

2.  Intoxication:  may be raised whenever intoxication negates one of the elements of a crime.  Two types:

a. voluntary:  the result of intentional taking without duress, this is often a good defense for specific intent crimes

b. involuntary:  taken either without knowledge of its nature, under duress, or by prescription—treated with insanity test

Term
Infancy
Definition
generally, under 7 is no liability; 7 > 14 rebuttable presumption child unable to understand wrongfulness of act
Term
Diminished Capacity
Definition
Diminished Capacity:  as a result of a mental defect short of insanity, defendant did not have the mental state required for the crime charged.  (Note: most of the states that allow this defense limit it to the specific intent crimes.)
Term
Justification Defenses
Definition

1. Defensive Force

2. Crime Prevention

3. Effectuating or Resisting Arrest

4. Necessity

Term
Defensive Force
Definition
Defensive Force:  general rule—nondeadly force is justified where it appears necessary to avoid imminent injury or to retain property; deadly force is justified only to prevent death or serious bodily harm
Term
Crime Prevention
Definition

Crime Prevention:  nondeadly force may be used if reasonably necessary to prevent a felony or serious breach of the peace; deadly force may be used only to terminate or prevent a dangerous felony involving risk to human life.

Term
Effectuating or Resisting Arrest
Definition
Effectuating or Resisting Arrest:  nondeadly force may be used by cops if reasonably necessary to effectuate an arrest; deadly force is reasonable only to prevent a felon’s escape and the felon threatens death or serious bodily harm.  Nondeadly force may be used to resist an improper arrest even if a known police officer is making the arrest; deadly force may be used only if the person does not know the person arresting him is a police officer.
Term
Necessity
Definition
Necessity:  defendant reasonably believed commission of the crime was necessary to avoid an imminent and greater injury to society than that involved in the crime.  Note:  causing death to protect property is never justified. 
Term
Exculpatory Defenses
Definition

1. Duress

2. Mistake

3. Consent

4. Entrapment

Term
Duress
Definition
Duress:  defendant reasonably believed another person would imminently inflict death or great bodily harm upon him or another member of his family if he did not commit the crime.  (Note:  this is not a defense for homicide.)
Term
Mistake
Definition
Mistake:  relevant to criminal liability only to show defendant lacked the state of mind (intent) required for the crime
Term
Consent
Definition
Consent:  unless a rape, consent is usually not a defense.  Must establish:  (1) voluntarily and freely given; (2) capacity to consent; and (3) no fraud involved in obtaining consent
Term
Entrapment
Definition

Entrapment:  requires:  (1) the criminal design originated with the officers; (2) defendant was not predisposed to commit the crime prior to contact by the government

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