Defenses Flashcards

1
Q

Self Defenses: Common law definition

A

A non-aggressor is justified in using force against an aggressor if he reasonably believes such force is necessary to protect himself from imminent use of unlawful force by the other person, and such force is proportional to the threat.

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2
Q

Self Defense: MPC definition

A

3.04(1)

A person is justified in using force upon another when the person believes that such force is immediately necessary for the purpose of protecting himself against the use of unlawful force by such other person on the present occasion. Subject to 3.09.
(2)b deadly / serious force is not allowed unless actor believes such force is necessary to prevent deadly / serious injury to self.

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3
Q

Self defense: components (both MPC and CL)

A
  1. Necessity
  2. Imminency
  3. Proportionality
  4. Reasonable belief
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4
Q

Self Defense: Necessity question

A

“was the use of force necessary to prevent harm to self?”

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5
Q

Self Defense: Necessity — CL retreat doctrine

A

Stand Your Ground (majority) = justified in deadly force if you reasonably believe that using this force is necessary to prevent imminent death or great bodily harm or to prevent the imminent commission of a forcible felony.

Retreat To The Wall (minority) = you have to retreat until you cannot anymore, then you can use deadly force. Until your back is against the wall.
Exceptions: if you cannot retreat safely (don’t want to make it worse); castle doctrine (can use force to defend your home, don’t have to retreat)

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6
Q

Self Defense: Necessity — MPC Retreat doctrine

A

2.04(2)(b)(ii)

Cannot use deadly force if actor knows he can avoid the necessity of using such force with complete safety by retreating except that
(1) actos not obligated to retreat from his dwelling or place of work, unless he was the initial aggressor or is assailed in his place of work by another person whose place of work it is.
(doesn’t include home due to domestic violence concerns)

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7
Q

Self Defense: imminency question

A

“was the threat of harm sufficiently imminent when force was used?”

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8
Q

Self defense: imminency MPC & CL differences

A

CL = threat of force has to be really imminent. JUST about to happen and actor uses force to repel it.

MPC = Immediately necessary for the purpose of protecting himself.
Doesn’t have to be as imminent.
Just has to be in the last chance or else it’s too late.

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9
Q

Self defense: proportionality

A

“Did the level of force used correspond with the level of harm threatened?”

Deadly force may not be used to repel a non deadly attack, even if it is the only way to avoid injury.

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10
Q

Self defense: Reasonable belief question

A

“Did the defendant believe force was necessary to repel an imminent unlawful attack?”

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11
Q

Self defense: reasonable belief — Common Law

A
  1. Whether an actor’s belief was genuinely held (subjective) AND
  2. Whether a reasonable person in the actors situation would have held that belief (objective)
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12
Q

Self defense: reasonable belief — MPC

A

Subject to provisions of 3.09

A person is justified “when the person believes that such force is immediately necessary”

NOT wholly subjective bc sub to 3.09 -> 3.09 tells us that self defense is not available when the belief is erroneous or when the actor is reckless or negligent in having such a belief.

So reasonableness is implicitly required inside a mens rea terms of recklessness or negligence.

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13
Q

Self defense: does MPC permit self defense when bystander is injured?

A

3.09(3)

Justification of self defense is unavailable when actor is justified but recklessly or negligently injures innocent persons.

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14
Q

Self Defense: reasonable belief — mistake

A

A belief about the necessity of using force to protect oneself from an imminent unlawful act can be considered reasonable even if it turns out to be incorrect.

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15
Q

Self defense: Domestic abuse difficulties with self defense

A

Proportionality requirement - maybe a proportional amount of force to a mans first is something more significant for an undersized woman. A bat? a gun?

Retreat rules — may lead to more vulnerability.

Battered Wife Syndrome (reasonable belief and imminency)

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16
Q

Self Defense: Battered Wife Syndrome

A

A concept of learned helplessness though cycles of abuse.
Jurisdictions split on whether to allow evidence of battered wife for non-confrontational homicides.

Majority (Norman) = to allow a battered wife syndrome defendant to use self defense in a non-confrontational crime creates a slippery slope of “homicidal self help”

Steven Morse thoughts = to protect Judy (Norman), the law might permit a broader, private preemptive response to danger, justified by the danger and lack of reasonable alternatives.

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17
Q

Defense of Others: In General

A

A person is justified in using force to protect a third party to the extent the third party would be justified in using force to protect themselves.

Requires all of the same elements of self defense

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18
Q

Defense of Others: Mistakes

A
  1. Alter Ego Rule (CL, minority) = a person who comes to the aid f another is placed in the shoes of the individual for whom she was providing assistance (CAREFUL OF LAWFUL/UNLAWFUL).
  2. Reasonable Belief (CL, majority) = if someone acts on the basis of a reasonable belief, the defense applies.
  3. MPC 3.05 = even if wrong, can still raise defense as long as the belief was not negligent or reckless.
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19
Q

Defense of Habitation: Generally

A

When a person uses force to prevent an intruder from unlawfully. entering their home.

Separate from defense of property. This is defense of the home (and its occupants).

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20
Q

Defense of Habitation: Approaches

A
  1. Boyett Approach = permitted to use deadly force against intruder if D reasonably believed the commission of a felony in their home was at hand and it was necessary to kill to prevent.
  2. Middle Approach = Don’t require belief person will commit a violent felony (maybe just a crime).
  3. Common Law = You may use force against anyone who is trying to enter your house that is imminent and unlawful (covers your drunk neighbor trying to get in wrong house).
  4. MPC 3.06 = force justifiable to prevent unlawful entry if you ask to desist. Deadly force justifiable if actor beliefs trying to dispossess of dwelling, or commit arson, burglary, robbery, or other felonious theft or destruction and either has seen the person employ/threaten deadly force or use of force other than deadly would expose actor to substantial danger.
21
Q

Defense of Habitation: CL v. MPC

A

Common law MUCH broader (preven imminent and unlawful entry into your home). MPC is conditional and complex.

22
Q

Necessity: generally

A

Defense of necessity (affirmative defense) may be raised if the defendant’s actions, although violative of the law, were necessary to prevent an even greater harm from occurring.

23
Q

Necessity: Elements required (most commonly)

A
  1. Clears and imminent danger
  2. Reasonable expectation that the defendant’s action will effectively abate the danger
  3. No legally effective way to abate the danger
  4. Harm abated is greater than the harm resulting from the defendants violations of the law; and
  5. The defendant has not substantially contributed to the danger’s existence (not always required)
24
Q

Necessity: reasonableness viewpoint

A

Form the viewpoint of a reasonable person with the information available at the time the defendant committed the offense (without the benefit of hindsight)

25
Q

Necessity: Common Law

A

Use of defense is restricted to circumstances where the danger is a “natural threat” (storm, animal, etc.)

26
Q

Necessity: MPC

A

3.02

Justifiable if (1) harm sought to avoid is greater than offense; and
(2) specific situation isn’t dealt with by another law
(3) legislative purpose isn’t clearly against the act.

If situation was recklessly or negligently caused by the actor cannot raise defense, but can still for mitigating the situation.

27
Q

Necessity: Common Law v. MPC

A

MPC much broader

  • not limited to natural threats of harm
  • contains no imminency requirement
  • expressly includes a fault provision
  • permits necessity in intentional homicides
28
Q

Justification defense v. Excuse defenses

A

Justification = Acted correctly in the situation. The harm caused was outweighed by the need to avoid an even greater harm.
Excuse = Did a bad thing (did not act correctly), but you are not morally culpable.

29
Q

Duress: Common Law

A

Elements
1. An immediate and unlawful threat of death of serious bodily injury (think “present, imminent, and impending”
2. Well grounded fear that the threat will be carried out; and
3. No reasonable opportunity to escape the threatened harm

Limitations
- may only be used as a defense for the specific crime the defendant was coerced to do via duress.
- cannot be intentional homicide

30
Q

Duress: MPC

A

(1) most show actor engaged in the conduct because
- coerced to do so by the use/threat of unlawful force against his body/another AND
- a PERSON OF REASONABLE FIRMNESS in his situation would have been unable to resist.

(2) doesn’t apply if recklessly placed himself in duress or if negligent and negligent is the required men’s rea

31
Q

Duress: Common Law v. MPC

A

MPC does not contain imminency requirement
MPC permits duress D even when the threatened harm is not deadly
MPC permits defense in intentional homicides
CL can only use defense for specific crime coerced to do via duress.

Similarities = both limit to (1) threats/use of unlawful force (2) of bodily integrity (not reputation, property, etc.)

32
Q

Duress: ongoing threat

A

Most non-MPC jurisdictions interpret immediate quite strictly
BUT someone non-MPC jurisdictions (contento-Pachon) recognize ongoing threats

33
Q

Duress v. Necessity

A

Necessity = justification. You made the right choice. Requires that you have chosen the lesser harm.

Duress = excuse. You acted wrongfully. Can be raised even if what you did created equal or more harm.

34
Q

Insanity: why have the defense?

A

Retributivism = you cannot be morally culpable if you didn’t know what you were doing.
Utilitarianism = cannot deter insane person because they cannot weigh choices.

35
Q

Insanity: objectives of insanity tests

A
  • Accurate reflection of underlying substantive law, community value, and scientific understanding.
  • Allow admission of appropriate psychiatric info in a comprehensible way and
  • permit the fact finder to be the final arbiter of the defendant’s sanity
36
Q

Insanity: List the insanity tests

A
  1. M’Naghten Rule (CL)
  2. Irresistible Impulse or Control Test
  3. Product Test
  4. MPC 4.01
37
Q

Insanity: M’Naghten Rule

A

Common law

Requires (1) the defendant did not know the nature and quality of the act he was doing OR (2) if he didn’t know it, he didn’t know what he was doing wrong.

  • Only focuses on cognitive components
  • Prevents testimony related to other mental disorders
  • ABSOLUTE (doesn’t recognize degrees of incapacity)
38
Q

Insanity: Irresistible impulse or control test

A

Inability to control conduct

  • Volitional test
  • Excludes acts done in contemplation (has to be spur of the moment)
  • ABSOLUTE (requires total non-control of conduct)
39
Q

Insanity: Product Test

A

D would not have committed the offense BUT FOR the mental disease or defect.
- Was the criminal offense a product of the defendant’s mental condition?

Jurors can’t figure this one out and just defer to expert witnesses

40
Q

Insanity: MPC

A

4.01
(1) a person is not responsible for criminal conduct if, at the time of such conduct as a result of mental defect he LACKS SUBSTANTIAL CAPACITY either to APPRECIATE the criminality of his conduct OR to conform his conduct to the requirements of the law.

  • Both cognitive and volitional
  • “appreciate” allows for a wider range of conduct than “know” in M’Naghten Rule
  • “substantial capacity” is nonbinary and allows for spectrum/degrees of mental incapacity.
41
Q

Insanity: Guilty But Mentally Insane

A

DOES NOT CHANGE LENGTH OF SENTENCE
upon sentencing is supposed to be evaluated and treated for mental illness.

42
Q

Diminished Capacity: Generally

A

Defense based on defendant’s mental abnormality at the time of the offense.

43
Q

Diminished Capacity: Mens Rea Variant

A

Majority — Failure of proof defense

Evidence of mental disease or defect admissible if to show that D didn’t/did have the required mens rea which is an element of the defense.

44
Q

Diminished Capacity: Partial Responsibility Variant

A

Mental abnormality makes the defendant less culpable, so sentence should be adjusted accordingly.

Ex: provocation/EMED

45
Q

Voluntary Intoxication: Common Law

A

Failure of proof.

Voluntary intoxication is a defense to specific intent crimes if it prevented defendant from forming the requisite specific intent.
NOT a defense to general intent crimes

46
Q

Voluntary Intoxication: MPC

A

2.08

Intoxication is not a defense unless it negates an element of the offense.
(2) when recklessness establishes the offense, and the actor would have been aware of the risk if they were sober, unawareness is immaterial (recklessness implied in).

47
Q

Involuntary Intoxication: Common law

A

Likely a defense to both general and specific intent crimes (not strict liability though)

48
Q

Involuntary Intoxication: MPC

A

2.08(4)

Intoxication that is involuntary or pathological is an affirmative defense if, because of the intoxication the actor at the time of his conduct lacks substantial capacity to appreciate its criminality or to conform his conduct to the requirements of the law.

Permits situations where voluntary taking substances over time causes mental damage from long term use.