Term
governed by 4th amend if: |
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Definition
govt agent + reasonable expectation of privacy + standing to challenge |
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Term
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Definition
probable cause (incl hearsay, anonymous tip) + particularity (specify place and item) |
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Term
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Definition
relied on in good faith (not good faith: egregious error, facially deficient, knowing/reckless falsehood, prosecutional bias) |
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Term
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Definition
auth items/areas + knock/announce (u/l futile, dangerous, or inhibit investigation) |
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Term
conducted w/o warrant OK if: |
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Definition
ESCAPIST: Exigent circumstances, Search incident to arrest, Consent, Automobile, seizure in Plain view, Inventory search, Special needs, or Terry stop and frisk |
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Term
Exigent circumstances exception to no warrant: |
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Definition
1) evd that would dissipate/disappear or 2) in hot pursuit a. hot pursuit includes: home where suspect has fled and anything in plain view |
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Term
incident to arrest exception to no warrant: |
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Definition
lawful arrest + contemporaneous + wingspan + automobile a. if automobile: interior cabin (closed containers) + if contains evd relating to crime arrested for |
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Term
Consent exception to no warrant: |
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Definition
1) voluntary & intelligent, 2) apparent auth (u/l hotel oper, landlord, present objecting sp/co-T) |
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Term
Automobile exception to no warrant: |
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Definition
if PC to believe contraband or evd of crime (before initiating search)
a. Can open any containers if probable cause that might contain the item searching for |
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Term
seizure in Plain view exception to no warrant |
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Definition
lawful access to view + lawful access to item + criminality immediately apparent
a. flyovers are okay if in plain view from flyover |
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Term
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Definition
1) arrestees booked in jail or 2) impounded vehicles |
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Term
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Definition
random drug testing for r/r workers, customs agents, public school children a. u/l primary purpose to gather evd but no suspicion b. includes gov em’ee files, student’s effects, border search |
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Term
Terry stop&frisk exception to no warrant: |
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Definition
specific articulable facts, stop: present criminal activity, frisk: sus armed & dangerous |
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Term
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Definition
suspected persons + PC there is crime + conversation (w/ particularity) + time (strict) (eavesdropping: unreliable ear) |
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Term
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Definition
in custody + agst will + prosecution or interrogation |
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Term
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Definition
MBE: OK for all offenses; must have PC |
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Term
arrest w/o warrant OK if: |
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Definition
MBE: pub place (if felony), off’s pres (+ misd), own home + emerg
VA: felony: presence, PC, or reasonable grounds
misd: 1) presence, 2) know w on file, or 3) assault/battery + PC from eye witness
22) VA statutory exceptions to arrest warrant motor vehicle crime, shoplifting, w on file, public drunkenness, assault & battery agst family |
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Term
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Definition
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Term
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Definition
only suppressed by constitutional violation, not by rule of evidence
a. admissible unless: 1) due process (involuntary), 2) Miranda doctrine, or maybe 3) rt to counsel, |
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Term
challenge confession under due process |
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Definition
involuntary (police coercion that overbears will) |
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Term
challenge confession under Miranda doctrine |
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Definition
CUSTODIAL INTERROGATION
a. custodial freedom of action limited by police domination, but not brief quasi-custodial onlooker b. interrogation conduct likely to elicit incriminating response c. exception immediate concern for public safety |
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Term
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Definition
remain silent, used agst you, rt to atty, atty provided |
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Term
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Definition
voluntary + intellingent + totality of circumstances (continue after warnings) a. prosecution bears burden to show waiver under preponderance of evd |
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Term
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Definition
“scrupulously honor” rt to rem silent, all interrogation must cease (u/l invited by suspect), request expires 14 days after release (requires fresh warning), rt to counsel not offense specific |
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Term
excluded under Miranda, but admissible if: |
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Definition
1) to impeach D’s test on cross, 2) if also made post-warnings + not coercive a. guilty verdict stands if would’ve been convicted w/o tainted evd |
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Term
challenge confession under rt to counsel |
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Definition
attaches on formal charges (not arrest), triggered by initial appearance, offense specific (no protection for uncharged crime)
a. remedy: cant use in case-in-chief, but if D testifies and prior stmt is inconsisten with trial testimony, that statement can be used to impeach D (admissible under prior inconsistent stmt) |
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Term
burden of proof of criminal trial |
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Definition
state must prove every element of the crime beyond a reasonable doubt
a. anything found in the basic definition of the crime b. if defense to criminal charge that element crime is in doubt, then all D has to do is prove by a reasonable doubt c. for all other defenses, state may put burden of proof at preponderance of the evidence. |
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Term
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Definition
line up (> 3), show up (one on one), photo array (> 6) |
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Term
challenges to pre-trial ID: |
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Definition
5th amend: none; 6th amend: line-up & show-up; 14th amend: due process a. due process challenge: unnecessarily suggestive, substantial likelihood of misidentification |
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Term
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Definition
excluded u/l based on other observations (opportunity to view at scene of crime, certainty of witness ID, specificity of description to police) |
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Term
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Definition
not req’d, used in VA
VA rules: i. Regular/charging (7-9 jurors): considers bills of indictment (PC for true bill?) ii. Special/ investigative (9-11 jurors): make report, then discharged iii. Multijurisdictional: returns indictment |
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Term
std for pre-trial detention |
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Definition
PC to bind D over for trial and PC to detain in jail before trial |
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Term
detention hearings to determine PC necessary? |
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Definition
unnecessary to justify if 1) grand jury issued indictment or 2) magistrate issue arrest warrant |
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Term
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Definition
indictment or criminal information filed by prosecutor |
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Term
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Definition
must be brought before magistrate to 1) advise of rts, 2) set bail, and 2) appoint counsel a. note: decision to not set bail or for excessive bail is immediately appealable |
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Term
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Definition
rt to bail u/l PC that 1) won’t appear or 2) unreasonable danger to public or self a. presumption of no bail: if violent crime |
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Term
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Definition
evd disclosure: all material, exculpatory evd jury: see below unbiased judge: no financial stake, no malice confront adverse witness: not if agst public policy (e.g. trauma to child) effective assistance of counsel: violated if counsel deficient and different outcome would result indigent rt to counsel: all felony cases, and all misd cases where jail sentence is imposed |
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Term
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Definition
for serious offense (max sentence = over 6 mos.)
a. petty offenses: no right to jury for petty offense (max sentence = 6 mos or less) b. number of jurors: at least six jurors (if 6, must be unanimous) c. cross-sectional requirement: pool drawn from, not jurors selected d. VA jury requirements: 12 jurors + verdict is unanimous, in writing, in open court |
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Term
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Definition
knowing/voluntary + open court + on record + nature of charges + conseq of plea (rt to jury) |
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Term
w/draw plea post-sentence |
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Definition
1) not voluntary, 2) juris defect, 3) ineffective assistance, 4) bargain not kept a. VA rules: guily or nolo contendere can be w/drawn before sentencing or w/in 21 days after final order to correct manifest injustice |
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Term
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Definition
nolo contendere (admissible in VA civ ct), conditional guilty (can appeal issue; only felony in VA), afford (prosecution has sufficient evd) |
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Term
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Definition
8th amend: no grossly disproportionate punishment, no automatic death penalty a. death penalty: cannot be automatic; jury must consider all mitigating evd; not if mental retardation, presently insane (can execute when regains sanity), under 18 (at time of offense) |
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Term
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Definition
D entitled to impartial trier of fact a. solution: delay trial, sequester jury, change venue, close trial (comp interest + no less restrictive alt) b. cameras in court: not per se unconstitutional, ask whether it adversely affects trial |
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Term
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Definition
same crime, same sovereign a. attaches when: 1) jury is sworn, 2) first witness is sworn, or 3) b. civil proceedings: does not apply c. same sovereign: same if city & state, not it state & state or fed & state |
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Term
MBE Tips on double jeopardy: |
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Definition
When does jeopardy attach at the first proceeding? 1. In a jury trial, when jury is sworn 2. In a bench trial, when the first witness on the issue of guilt is sworn a. Not for a witness on pre-trial motions 3. ct accepts plea w/o cond’n ii. Assuming jeopardy has attached, are there exceptions? 1. First trial ended in a hung jury 2. D was convicted and appeals, making a request for a new trial 3. First trial ended in a mistrial that did not result from prosecutor’s misconduct iii. What is meant by same offense? 1. If each of two crimes requires proof of a fact that the other does not a. Crime #1 requires A, B, and C b. Crime #2 requires A, B, and X |
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Term
49) exceptions to double jeopardy |
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Definition
hung jury, mistrial/manifest necessity, successful appeal (u/l reversal based on insufficient evd), breach of plea agmt |
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Term
50) VA double jeopardy rules |
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Definition
substantive bars later conspiracy, fed bars later state (if fed starts before state) |
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Term
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Definition
privilege agst compelled testimony, applies in any proceeding where testifying under oath a. waiver: if not asserted at first appearance, and, if testifies, anything w/in scope of cross-examination b. forcible extraction of blood, urine: does not apply c. prosecution cannot comment: about decision not to testify and invocation of rt to silence d. ?? no use or derivative use after grant of immunity?? e. not available if SOL has run |
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Term
6th amend--speedy trial, factors: |
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Definition
length of/reason for delay (innocent/intentional), rt asserted, prejudices D |
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Term
53) VA preliminary crim hearing rt to prelim: |
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Definition
indictment not returned (waived if not raised before trial) a. Potential decisions: i. No PC discharge accused ii. PC + misd proceed w/ trial PC + felony certify to CCT, commit to jail, admit to bail |
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Term
54) VA original crim jurisdiction |
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Definition
misd: GDC; prelim for felony: GDC; felony: CCT |
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Term
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Definition
death to SCOVA; others to VCA (no appeal of rt, final appeal for misd w/ no jail time) a. CCT: appeals from GDC de novo b. Appeal to SCOVA: death is automatic, otherwise 1) substantial const Q or 2) sig precedential value |
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Term
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Definition
felony: no limit; misd: 1 yr; continuing crime (e.g. desertion, nonsupport): no limit a. Exception: petit larceny: 5 yrs |
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Term
57) VA forms of indictment |
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Definition
indictment, presentment, or information a. errors that vitiate indictment: 1) failure to state offense and 2) systematic exclusion from grand jury based on race (note: not irregularities in time/manner) |
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Term
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Definition
prepared by commonwealth atty, returned a true bill upon oath or affirmation of legally impaneled grand jury, signed by jury foreman |
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Term
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Definition
prepared and returned by grand jury from its own knowledge or observation w/o any appropriate bill laid before them |
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Term
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Definition
prepared and presented by competent public official upon his oath of office |
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Term
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Definition
felony: not necessary if waived by accused; misd: not necessary if 1) waived by accused or 2) accused fails to appear |
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Term
62) VA criminal discovery, generally |
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Definition
trial ct can order disco of stmts or confessions by D including a. written, recorded stmts by D in connection w/ a particular case b. oral stmts made to police |
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Term
63) VA criminal discovery, |
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Definition
requirements 1) relevant to case, 2) know in possession, custody, control of gov |
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Term
64) VA criminal reciprocal disco |
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Definition
only attaches when D has been permitted some disco of state’s case |
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Term
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Definition
civil trial, suing gov for constitutional violation a. possible grounds: basis for or manner of holding D is unconstitutional b. venue: where D originally sentenced, u/l death penalty (goes directly to SCOVA) |
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Term
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Definition
non-waivable: appearance, failure to state offense; waivable: counsel, Miranda, jury a. Others: waived by failure to assert |
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Term
2) basics of search and seizure |
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Definition
D has a right to be free from an unreasonable search in all areas in which D has a reasonable expectation of privacy |
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Term
a D has a reasonable expectation of privacy in |
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Definition
his home, car, place of business, or personal effects |
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Term
c. a D does not have a reasonable expectation of privacy in |
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Definition
someone else’s home, car, place of business, or personal effects, or in any open field on your propety, in any garbage put out, or in public |
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Term
d. if no reasonable expectation of privacy, then cannot complain about |
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Definition
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Term
e. if D has a reasonable expectation of privacy, the can complain about |
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Definition
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Term
f. a search is reasonable if the |
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Definition
police had a search warrant based on probable cause or falls into a warrant exception |
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Term
as to the arrestee's car, when police make a valid arrest, may make a search of |
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Definition
area in the control of the driver as a search incident to an arrest (entire passenger area of a car, incl unlocked glove compartment). However, once arrested driver is under complete control of police (secure in the squad car), can only search the car incident to the arrest of the driver only if they believe that an item of the arrest is still in the car i. trunk will never be considered with the immediate control of the driver, so cannot search the trunk incident to the arrest of the driver |
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Term
j. if conducting a legitimate search, they can seize |
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Definition
any illegal item they encounter |
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Term
k. if search was unreasonable, usual remedy will be |
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Definition
to suppress evidence that resulted from the search. |
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Term
if search is unreasonable, will not be suppressed if |
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Definition
i. police believe in good faith that they have a good warrant ii. when there is a trial other than on the merits (e.g. grand jury, sentencing, etc.) iii. when evidence is used to impeach a D that is testifying iv. here, search is not constitutional, but not getting the remedy for unconstitutional search |
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Term
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Definition
voluntary movement (u/l legal duty: statute, agmt, relationship, assumption, create peril) a. requires knowledge of duty and ability to act |
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Term
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Definition
actual (but for) + proximate (natural, probable, foreseeable, fairness) |
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Term
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Definition
general intent, specific intent, malice, strict liability; see also MPC |
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Term
4) specific intent as mental state |
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Definition
can only be established by intent, super-reckless not good enough b. mistake w/ respect to a critical fact, it does not matter if reasonable c. voluntary intoxication is a defense, but must be so drunk that D does not know what it is doing |
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Term
5) malice as mental state |
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Definition
a. can be established by intent or super recklessness b. if D makes a mistake with respect to a critical fact found in the definition of the crime, the mistake must be reasonable c. voluntary intoxication is NOT a defense |
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Term
6) recklessness as mental state 3 important rules |
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Definition
a. can be established by intent or super recklessness (extreme deviation from normal behavior) b. if D made a mistake w/ respect to a critical fact of an element of crime—it must be reasonable c. voluntary intoxication is not a defense to recklessness—drunkenness is reckless behavior d. note: rape is a reckless crime, thus intoxication is not a defense! |
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Term
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Definition
knows, believes, or is substantially certain |
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Term
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Definition
battery, false imprisonment, kidnapping, forcible rape |
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Term
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Definition
assault, attempt, burglary, conspiracy, embezzlement, false pretenses, forgery, larceny, first degree murder, robbery, solicitation |
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Term
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Definition
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Term
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Definition
1) attempt battery or 2) create reasonable apprehension of imminent bodily harm with specific intent |
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Term
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Definition
general intent + unlawful application of force + to person + bodily injury or offensive touching |
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Term
13) aggravating assault or battery |
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Definition
weapon, vulnerable victim, or intent to commit robbery or rape |
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Term
14) VA: malicious wounding |
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Definition
shooting, stabbing, cutting, or wounding + intent to maim a. aggravated if seriously injured |
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Term
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Definition
cause death of another (not fetus) + malice aforethought |
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Term
16) 4 ways to commit murder: |
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Definition
a. with intent to kill b. with intent to cause great bodily harm c. with extreme recklessness (depraved heart) d. felony murder |
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Term
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Definition
during or immediate flight + separate from felony + in furtherance + foreseeable + victim not felon + D is guilty of felony + felony is inherently dangerous a. must actually commit? majority = caused by co-felon; minority = committed by co-felon |
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Term
MBE: first degree murder |
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Definition
1) premeditation + deliberate (or intent to kill) or 2) felony murder a. mental state premeditation + deliberate can be formed in an instant, essentially intent to kill b. intent to cause bodily injury and depraved heart always murder in second degree under statute that says all murder not first degree is second degree |
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Term
MBE: second degree murder |
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Definition
any murder not first degree murder |
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Term
MBE: voluntary manslaughter |
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Definition
(provocation/heat of passion) intent to kill + heat of passion + adequate provo a. adequate provocation: would arouse sudden, intense passion in mind of ordinary person; e.g. serious assault or battery, finding sp in bed w/ another, but NOT mere words b. sometimes known as: “extreme emotional disturbance for which there is a reasonable excuse” c. always murder |
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Term
MBE: involuntary manslaughter (or reckless killing) |
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Definition
1) criminal negligence or 2) during crime + not felony murder |
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Term
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Definition
1) willful + deliberate + premeditate + aggravated circumstance or 2) FM trigger-man |
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Term
24) VA first degree murder |
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Definition
if not capital, 1) poison, lying in wait, imprisonment, or starvation; 2) willful + deliberate + premeditate; or 3) VA felony murder |
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Term
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Definition
any murder in furtherance of specified felonies a. arson, rape, forcible sodomy, robbery, burglary, abduction, inanimate object sexual penetration |
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Term
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Definition
false imprisonment + moving or concealing in secret + general intent a. aggravated: collect ransom, commit robbery/rape, child |
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Term
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Definition
confinement + unlawful + w/o consent + general intent |
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Term
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Definition
by force, intimidation or deception + w/o legal excuse + w/ intent to 1) deprive personal liberty or 2) w/hold from person lawfully entitled to his charge + no asportation required a. Aggravated: export money, rape/defile, female for prostitution |
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Term
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Definition
w/o consent + accomplished 1) by force/threat or 2) when victim is unconscious |
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Term
MBE: for statutory rape, minority view: reasonable mistake (is / is not) a defense |
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Definition
reasonable mistake is a defense (minority view) |
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Term
31) VA rape marital exception |
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Definition
abolished, but 1) spouses live separate or 2) serious injury by force/violence |
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Term
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Definition
under age 13 = rape; age 13-15 = class 4 felony; limited if accused is minor + consent |
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Term
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Definition
take mere possession of another’s property with intent to permanently deprive and not under claim of right, a. c/l: em’ee not guilty of larceny if already in possession |
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Term
MBE: 34) scenario: theft by an employee |
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Definition
a. theft by employee is larceny or embezzlement b. if Q states the employee had custody, larceny c. if Q states the employee had possession, embezzlement d. if no mention, and low level employee, larceny e. if no mention, and high level employee, embezzlement |
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Term
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Definition
larceny by force or intimidation from the other’s person or presence with intent to permanently deprive the other of the property |
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Term
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Definition
use of another’s property that is already in D’s possession with intent to permanently deprive |
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Term
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Definition
take title + another’s property + intentional false statement |
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Term
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Definition
take possession + another’s prop + intentional false stmt + intent to permanently deprive |
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Term
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Definition
making/altering + to make false + intent to defraud |
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Term
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Definition
offering forgery as genuine + intent to defraud |
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Term
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Definition
destroying/damaging + another’s property + intent to defraud??? |
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Term
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Definition
any crime that would be larceny, embezzlement, or false pretenses a. grand larceny: 1) from person + >$5, 2) not from person + >$200, or 3) w/ any firearm b. petit larceny: not grand larceny c. presumptions: larceny if unexplained, exclusive possession of recently stolen property d. note: lesser included offense of robbery |
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Term
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Definition
obtaining property by threat of injury a. property: money, pecuniary benefit, any note or evd of debt b. threat: incl note/email to kill, injure members of family c. injurty to: character, person, property, or accusation of any offense |
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Term
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Definition
control + opportunity to terminate + know of character + know of control a. constructive control: close enough to control |
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Term
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Definition
breaking & entering into another’s dwelling at night with intent to commit felony
a. at night: don’t worry about day or night unless they ask for the common law b. dwelling: customarily for sleeping |
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Term
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Definition
entering another’s building with intent to commit felony
a. breaking required if during the day |
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Term
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Definition
burning a building + malice
a. burning = material waste b. building = at common law, has to be the dwelling of another c. malice = intent or extreme recklessness (no transferred intent) |
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Term
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Definition
burning or destroying any dwelling + malice |
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Term
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Definition
help + intent
a. help = aid or encourage b. intent = intent that crime is committed |
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Term
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Definition
1st degree principal, 2nd degree principal, accessory before the fact, accessory after the fact a. 1st degree principal: commits at least one element of crime b. 2nd degree principal: presence + overt act or shared intent c. accessory before the fact: no presence + prior assistance d. accessory after the fact: prin commits felony + knowledge + assist w/ intent to avoid prin’s arrest |
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Term
51) scope of accomplice liability |
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Definition
crimes aided/encouraged + foreseeable crimes along w/ aided crime a. not accomplice: mere presence, mere knowledge, victim b. w/drawl: encourager discourages, aider neutralizes or prevents |
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Term
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Definition
all prin in felony except accessory after fact (only 1st degree prin gets death penalty) a. no conviction reqd: but requires prepond of evd to show commission of felony b. w/drawl (any accomp): before complete, complete w/drawl, disapproval, do all possible to prevent |
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Term
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Definition
request to commit + intent to commit |
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Term
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Definition
specific intent + close proximity (or substantial step)
a. MPC (majority): subst step + strongly corroborative, c/l: dangerously close b. VA: direct act, falls short |
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Term
55) impossibility defense to attempt |
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Definition
factual: not a defense; legal: can be a defense |
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Term
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Definition
agreement between 2 or more guilty minds with intent to agree and intent to achieve objective of the agreement
a. modern law: almost every jurisdiction requires an overt act & the MPC requires only 1 guilty mind) b. co-conspirators: guilty of any substantive crime in furtherance + foreseeable c. effect of withdrawl: off the hook for all crimes after the withdrawl (but not conspiracy) d. successful withdrawl: give it up and communicate w/ all conspirators in time to change their plans |
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Term
57) conspiracy conviction |
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Definition
barred if convict of underlying felony u/l single trial or separate substantive conviction |
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Term
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Definition
2 guilty minds w/ capacity + no overt act |
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Term
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Definition
willful false swearing under oath or subsequently giving conflicting testimony under oath a. Consequence: no political office, no jury duty b. subordination: inducing another to commit perjury, punished as perjury |
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Term
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Definition
corrupt gift + intent to influence |
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Term
61) VA obstruction of justice |
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Definition
attempt to intimidate or make false stmts willfully to enforcement officers |
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Term
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Definition
knowingly give false reports to officer + intent to mislead investigation |
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Term
63) VA concealing/compounding evd |
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Definition
1) taking $ not to prosecute or 2) concealing/destroying evd w/ specific intent to hinder |
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Term
64) VA resisting arrest |
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Definition
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Term
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Definition
mistake, insanity, intoxication, necessity, duress, entrapment, self-defense |
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Term
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Definition
mistake of fact (specific: honest; general: honest and reasonable), mistake of law (no defense) |
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Term
71) VA insanity defense |
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Definition
1) either m’naughten or impulse + 2) 60 day notice + 3) D has burden to satisfy jury |
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Term
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Definition
(i) did not know that his act would be wrong; or (ii) did not understand the nature and quality of his actions |
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Term
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Definition
absolves a defendant who can distinguish right and wrong but is nonetheless unable to stop himself from committing an act he knows to be wrong. |
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Term
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Definition
crime was the product of his mental illness (i.e., crime would not have been committed but for the disease) |
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Term
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Definition
at the time of such conduct as a result of mental disease or defect he lacks substantial capacity either to appreciate the criminality of his conduct or to conform his conduct to the requirements of the law. |
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Term
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Definition
1) voluntary: only a defense to specific intent crimes; 2) involuntary: insanity test
a. voluntary intoxication: only a defense if in stage 9 of 9 b. VA: voluntary intoxication is not a defense unless it is permanent |
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Term
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Definition
reasonable belief that necessary to prevent greater harm + not homicide |
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Term
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Definition
forced to commit + threat of death or bodily injury + not homicide |
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Term
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Definition
c/l: originated w/ gov + D not predisposed a. VA predisposition: shown by similar crime if 1) close in time + 2) probative value > prejudice |
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Term
76) c/l use of force to defend self |
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Definition
nondeadly: reasonably necessary + imminent unlawful force; deadly: imminent threat of death or serious injury + not initial aggressor (u/l sudden escalation) + no retreat avail |
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Term
77) VA use of force to defend self |
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Definition
nondeadly: reasonable appearance + D’s subjective viewpoint at time + no retreat duty; deadly: defender w/o fault (unless ttl abandonmt) + duty to retreat if safe (u/l on own premises) |
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Term
78) mistake on use of force |
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Definition
OK if reasonable; if unreasonable: c/l = not self-defense, MPC = mitigates |
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Term
79) use of force to prevent crime |
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Definition
nondeadly: if necessary; deadly: only to prevent felony risking human life |
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Term
80) use of force to defend others |
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Definition
c/l: reasonable belief of right; VA: D steps into shoes |
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Term
81) c/l use of force in defense of dwelling |
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Definition
nondeadly: reasonably believe necessary to prev/term unlawful entry; deadly: tumultuous entry or felonious intent + necessary |
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Term
82) VA use of force in defense of dwelling |
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Definition
nondeadly: to prevent entry, deadly: fear of great bodily injury |
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Term
83) use of force to defend property nondeadly: |
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Definition
in possession or immediate pursuit + unlawful interference; deadly: NEVER. |
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Term
84) use of force in resisting arrest |
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Definition
majority: arrest improper + nondeadly force |
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Term
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Definition
self-defense, mistake of fact, and voluntary intoxication
a. self defense b. mistake of fact: when must be reasonable, when can be unreasonable c. when defense can be used, and what level of intoxication is necessary if you can use it |
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