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New York Penal Law
new york bar exam
27
Law
Post-Graduate
07/04/2012

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Cards

Term
Solicitation
Definition

5th degree: intent that another person commits a crime; soliciting, requesting, causing, or attempting to cause another person to engage in criminal conduct

4th degree: (1) conduct urged is felony, or (2) solicitor is 18+ and person solicited is under 16

3rd degree: solicitor is 18+, person solicited is under 16, AND conduct urged is felony

2nd degree: conduct urged is Class A felony

1st degree: solicitor is 18+, person solicited is under 16, and conduct urged is Class A felony

Term
Withdrawal as defense to solicitation
Definition

Solicitor must:

1. Voluntarily and completely renounce

2. Prevent commission of the object crime

 

(Also available as a defense to conspiracy)

Term
Conspiracy
Definition

6th/5th degree: same as 5th/4th degree solicitation

4th degree: (1) conduct urged is Class B or C felony; or (2) ∆ is 18+ and co-conspirator is under 16 AND conduct urged is a felony

3rd degree: ∆ is 18+, co-conspirator is under 16, and conduct urged is Class B or C felony

2nd degree: conduct urged is Class A felony

1st degree: ∆ is 18+, co-conspirator is under 16, and conduct urged is Class A felony

 

Term
First degree murder
Definition

Intentional murder + special circumstances

 

1. V was police officer, judge, or witness / killing committed to intimidate witness

2. Murder for hire

3. V intentionally killed during BRAKES

4. Torture murder

5. Killed more than one person in same criminal transaction

6. Serial murder

and more!

Term
Second degree murder
Definition

1. Intentional murder w/o special circumstances 

2. Highly reckless murder

3. Felony murder, unintentional, committed during BRAKES

Term
Definition of highly reckless murder?
Definition

W/ depraved indifference to human life, ∆ recklessly engages in conduct that creates a grave risk of death to another person, thereby causing the death of the person.

 

Force directed at the person but not intended to kill is enough for conviction.

Term
Non-slayer defense
Definition

Affirmative defense to felony murder:

1. Did not commit or aid in the killing

2. Not armed w/ deadly weapon or substance

3. No reasonable grounds to believe others were armed w/ deadly weapons or substances

4. No reason to believe any participant intended to engage in conduct likely to result in death

 

*Still liable for underlying felony

Term
First degree manslaughter
Definition
1. Intentionally causing serious bodily harm that results in death
2. Extreme emotional disturbance (heat of passion) - this is an affirmative defense that reduces murder to manslaughter
3. Unjustifiable abortional act - performs abortional act on woman more than 24 wks pregnant and woman dies as a result
Term
Second degree manslaughter
Definition

1. Reckless killing: conscious disregard of a substantial risk causing the death of another person.

* Intoxication NOT a defense

2. Abortional act: committing an abortional act on a woman causing her death, not justified by statute.

3. Aiding in suicide if ∆ used duress or deception

Term
Kidnapping
Definition
2nd degree: abducting someone
1st degree: abducting someone + aggravating circumstances
Aggravating factors: ransom, restraint for more than 12 hours + intent to inflict physical injury or sexual abuse or terrorism, victim dies
Term
First degree rape
Definition
First degree: sexual intercourse w/:
1. Someone less than 11 years old
2. Someone who is physically helpless
3. By forcible compulsion
4. Someone less than 13 years old if ∆ is 18+
Term
Larceny
Definition
Includes: embezzlement, writing a bad check, false pretenses, larceny by trespassory taking, larceny by trick
Term
Degrees of larceny
Definition
Class A misdemeanor: any larceny
4th degree: property worth over $1000
3rd degree: property worth over $3000
2nd degree: property worth over $50k OR extortion OR ∆ is public servant abusing power
1st degree: over $1mil
Term
Robbery
Definition
larceny + criminal mischief, attempted assault, or assault
Term
First degree robbery
Definition

Larceny +:

1. ∆ causes nonparticipant serious physical injury OR

2. ∆ is armed or threatens use of a dangerous instrument or displays a firearm

DEFENSE if the firearm displayed is not loaded, reduces crime to second degree robbery

Term
Second degree robbery
Definition

Larceny +:

1. ∆ is aided by another who is actually present

2. ∆ or participant physically injures a non-participant

3. Threat of immediate use of physical force (e.g., display of weapon)

4. Carjacking

Term
Third degree robbery
Definition
Forcibly stealing property
Term
Third degree burglary
Definition
1. Knowingly entering or remaining unlawfully
2. In a building
3. With intent to commit a crime therein
Term
Second degree burglary
Definition
3rd degree +
1. Building is a dwelling, OR
2. ∆ injures a non-participant, OR
3. ∆ is armed
Term
First degree burglary
Definition
2nd degree burglary + building is a dwelling
Term
Third degree arson
Definition
1. Intentionally damaging a building or vehicle
2. By intentionally starting a fire or causing an explosion

Affirmative defense if:
1. All persons w/ interests in the property consented
2. ∆'s intent was to cause damage for a lawful purpose, AND
3. ∆ had no reasonable ground to fear for the safety of another person or building or motor vehicle
Term
Second degree arson
Definition
1. Intentionally damaging a building or motor vehicle
2. By intentionally starting a fire
3. W/ knowledge or a reasonable possibility that a non-participant is in the building or car (need not actually be injured)
Term
First degree arson
Definition
1. Intentionally damaging a building or motor vehicle
2. By intentionally causing a fire or explosion by incendiary or explosive device
3. W/ knowledge or a reasonable possibility that a non-participant is in the building or car (need not actually be injured)
Term
Use of non-deadly force in self-defense
Definition
∆ can use as much physical force as she believes is reasonably necessary to defend herself or another from the use or imminent use of unlawful force.

Exceptions:
1. ∆ provoked the other w/ intent to cause physical injury
2. ∆ was the initial aggressor
3. Force was pursuant to a unlawful combat agreement
Term
Use of deadly force in self-defense
Definition
Can't use deadly force if you can safely retreat
Exceptions to requirement of retreat:
1. ∆ is in her dwelling and is not the initial aggressor
2. ∆ is a peace officer or acting under a peace officer's direction
3. ∆ believes the other person is committing or attempting burglary, robbery, kidnapping, or forcible sexual assault
Term
Assault
Definition
Intentionally causing physical injury (physical impairment or substantial pain) to another person
3rd degree: ordinary physical injury
2nd degree: serious physical injury (permanent or life-threatening)
1st degree: 2nd degree + weapon
Term
Menacing
Definition
NY equivalent to MBE assault

Creating reasonable apprehension in another of imminent bodily harm ≠ attempted assault b/c attempt requires specific intent to commit the underlying crime
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