All Flashcards

1
Q

Specific Intent Crimes

A

Students Can Always fake A Laugh, Even For Ridiculous Bar Facts

Solicitation
Conspiracy
Attempt
First Degree Murder
Assault
Larceny
Embezzlement
False Pretenses
Robbery
Burglary
Forgery

Qualify for voluntary intoxication and UNREASONABLE mistake of fact defense

SPECIFIC INTENT: doing the act with a conscious intent or objective

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2
Q

Malice Crimes

A

Require reckless indifference

Murder (first and second) and Arson

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3
Q

General Intent

A

All others, unless if they qualify for strict liability

MPC labels it as “recklessness” – concious disregard of a substantial or justifiable risk (know of a high likelihood)

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4
Q

Strict Liability

A

No intent required. If question does not state “knowingly, willfully, or intentionally,” it is SL

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5
Q

Accomplice Liability

A

One who aids, advises, or encourages the principal in the commission of a crime

Must have the requisite intent to commit the crime

Liable for the crime itself and ALL OTHER foreseeable crimes

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6
Q

Accomplice Withdrawal

A

if encouraging, must repudiate encouragement

if aiding and abetting (like giving materials), must do everything possible to neutralize the assistance

May also contact the police as an alternate means of withdrawal

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7
Q

Solicitation

A
  • Specific intent that solicited person commit the crime. INCITING, COUNSELING, ADVISING, URGING, OR COMMANDING ANOTHER TO COMMIT A CRIME (can be implied!)
  • Does not require that the person solicited agree to commit the crime. Once agrees, it becomes conspiracy and solicitation merges into conspiracy
  • Factual impossibility is NOT a defense
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8
Q

Conspiracy

A
  • An agreement, with an intent to agree, and intent to pursue an unlawful objective
  • Intent may be IMPLIED. Does not need to be express
  • DOES NOT MERGE
  • Each conspirator is liable for all the crimes of co-conspirators if those crimes were foreseeable and in furtherance of the conspiracy
  • Factual impossibility is not a defense
  • Withdrawal cannot relieve from conspiracy itself. Withdrawal only relieves of co-conspirators’ subsequent crimes
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9
Q

Bilateral vs. Unilateral Conspiracy Approach

A

Traditional rule required two guilty parties. “Meeting of guilty minds.”

Unilateral approach (MPC approach and modern trend) requires only that one person have a genuine criminal intent

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10
Q

Overt Act Requirement

A

Majority rule for conspiracy is that there must be an agreement plus some OVERT ACT in furtherance of the conspiracy. Minority rule is that the agreement itself is enough

-Minority rule is that mere preparation is enough. Overt Act requires more than mere prep. a substantial step.

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11
Q

Attempt

A
  • Specific intent plus an overt act in furtherance of the crime.
  • Must be substantial step, more than mere preparation
  • Abandonment defense
  • Legal impossibility is a defense. Factual impossibility is not
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12
Q

Abandonment Defense

A
  • Defense to attempt.
  • Majority rule: once D has taken a substantial step toward committing the crime, abandonment is never a defense.
  • MPC: allows for abandonment if it is fully voluntary and a complete renunciation of criminal purpose
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13
Q

Insanity Defense (4 Types)

A

Fed courts require clear and convincing, MPC requires BRD, most states require preponderance of the evidence

  • M’Naughten Rule: D lacked the ability to know the wrongfulness of his actions or understand the nature and quality of his actions
  • Irresistible Impulse: D lacked the capacity for self control and free choice to control his impulses
  • Durham Rule: D’s conduct was a product of mental illness. But for the mental illness, the crime would not have occurred. Broader than former 2
  • ALI/MPC: D lacked the ability to conform his conduct tot he requirements of law or appreciate the criminality of his conduct. Combo of M’Naughten and Irresistible Impulse.
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14
Q

Voluntary Intoxication

A
  • Intentional taking without duress of a substance known to be intoxicating
  • Defense only to specific intent crimes
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15
Q

Involuntary Intoxication

A
  • Unknowingly taking an intoxicating substance or being intoxicated under duress
  • Defense to all crimes if meets insanity test for that specific jurisdiction
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16
Q

Infancy Defense

A
  • Under age 7, no criminal liability whatsoever

- Under age 14, rebuttable presumption of no criminal liability

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17
Q

Use of Deadly Force

A

Majority Rule: Victim may use deadly force in self-defense anytime the victim reasonably believes that she is threatened with imminent death or great bodily harm
Minority Rule: victim required to retreat if it is safe to do so. However, no duty to retreat from (1) your home, (2) if you are the victim of a rape or robbery, (3) or a police officer making a lawful arrest

Can’t use deadly force to defend your property or dwelling. Only can use deadly force to prevent a violent entry coupled with personal attack on herself or another, or felony

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18
Q

Use of nondeadly force

A

justified when it appears necessary to avoid imminent injury or to retain property

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19
Q

Original Aggressor and Self Defense

A

If aggressor, self-defense only allowed if (1) effectively withdraws and communicates to the other her desire to do so, OR (2) the victim of the initial aggression suddenly escalates a minor fight into a deadly altercation and does so w/o giving the aggressor opportunity to withdraw

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20
Q

Defense of Others

A
  • D can raise a defense of others defense if he reasonably believes that the person assisted would have had the right to use force as his own defense
  • Majority rule does not require a special relationship between D and victim in order to invoke defense
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21
Q

Duress

A
  • threats to all crimes except homicide crimes
  • Defense if (1) person acts under the threat of imminent infliction of death or great bodily harm, and (2) that belief is reasonable
  • Threats to third person may suffice to establish duress defense
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22
Q

Necessity

A
  • Duress involves human threat, necessity involves natural forces
  • Defense of necessity exists if person reasonably believed that commission of the crime was necessary to avoid a greater societal harm than that involved in the crime
  • Traditional view required natural forces, modern cases have started abandoning natural requirement
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23
Q

Mistake of Fact

A
  • UNREASONABLE mistake of fact is a defense to specific intent crimes
  • REASONABLE mistake of fact is a defense to malice/general intent crimes
  • NEVER a defense to strict liability crimes
24
Q

Consent

A

Generally not a defense unless the crime requires the lack of consent (rape)

25
Q

Entrapment

A

-implicates undercover police officers. Usually not a winning defense because of (2) though
Defense if:
(1) The criminal design originated with law enforcement officers; AND
(2) The D must not have been predisposed to commit the crime

26
Q

Resisting Arrest

A
  • Majority rule: nondeadly force may be used to resist an improper arrest, even if a known officer is making that arrest.
  • Minority rule/MPC: do not allow one to resist a known police officer
  • Deadly force may be used only if hte person does not know that the person arresting him is a police officer
27
Q

Police Officers Force to Effectuate Arrest

A
  • Nondeadly force may be used by PO if reasonably necessary to effectuate an arrest
  • Deadly Force is reasonable only if it is necessary to prevent a felon’s escape AND the police officer reasonably believes that the felon threatens death or SBI
  • Summoned bystander has the same authority to use force
28
Q

Private Persons Force to Effectuate Arrest

A
  • Private person has same right as police officer. Exceptions:
    (1) nondeadly force may be used to arrest if a crime was in fact committed and the private person has reasonable grounds to believe the person arrested has in fact committed the crime
    (2) deadly force may be used only if the person harmed was actually guilty of the offense for which the arrest was made
29
Q

Battery

A

Unlawful application of force to another resulting in either bodily injury or an offensive touching

Specific Intent not required. General intent is enough.

Force need not be applied directly (poisoning, attack dog)

30
Q

Aggravated Battery

A

Felony

-Battery with a deadly weapon, resulting in SERIOUS bodily harm, and battery of a child/woman/police officer

31
Q

Assault

A

An attempt to commit a battery or the intentional creation (other than by mere words) of reasonable apprehension of imminent bodily harm

Once actual touching occurs, Battery is the crime

32
Q

Aggravated Assault

A

Assault + either (1) the use of a deadly or dangerous weapon, or (2) with the intent to rape, maim, or murder

33
Q

Murder

A

Killing of another with malice aforethought

  • intent to kill
  • intent to inflict great bodily injury
  • reckless indifference to an unjustifiably high risk to human life (abandoned and malignant heart); or
  • intent to commit a felony

Must still have actual cause (but for) and proximate cause

34
Q

First Degree Murder

A
  • premeditated and deliberate killings with intent or knowledge
  • premeditation can be for just a brief period
35
Q

Felony Murder

A
  • First degree murder
  • Common law required Burglary, Arson, Rape, Sodomy, etc. Now statutes create the felony requirement
  • any killing, even accidental, in the course of a felony, but death must be foreseeable
  • Once D reaches a point of safety, deaths caused thereafter are NOT felony murders
  • on MBE, D is NOT liable for the death of a co-felon as a result of resistance by the VICTIM or POLICE
  • Defense exists if D has defense to the underlying felony
36
Q

Homicide of Police officer

A

First Degree Murder

-D must KNOW victim is a law enforcement officer and victim must be acting in the line of duty

37
Q

Second Degree Murder

A

(1) a depraved heart killing–reckless indifference to an unjustifiably high risk to human life; OR
(2) Murders that are not classified as first degree murders

38
Q

Voluntary Manslaughter

A

Killing in the heat of passion resulting from adequate provocation. Adequate provocation:

(1) Provocation must be one that would arouse sudden and intense passion in the mind of an ordinary person such to cause him to lose self control (must be reasonable)
(2) Must actually provoke the D
(3) Must not be a long time between the provocation and the killing for person to cool off
(4) D did not cool off

-imperfect self defense may reduce murder to manslaughter if D honestly but unreasonably believed that deadly force was needed (only used in some states)

NOTE: NOT a defense. Merely reduces liability from murder to manslaughter

39
Q

Involuntary manslaughter

A
  • A killing resulting from criminal negligence

- A killing while committing a misdameanor or an unenumerated felony

40
Q

False Imprisonment

A

-Unlawful confinement of a person without his valid consent
NOTE: if a known alternate route is available, confinement element will not be met
NOTE: One’s consent to the confinement is a defense

41
Q

Kidnapping

A

Confinement of a person with either some movement or concealment in a secret place

42
Q

Rape

A

Slightest penetration completes the crime of rape

Unlawful carnal knowledge of a woman by a man, not her husband, w/o her effective consent

43
Q

Statutory Rape

A

Strict Liability crime therefore consent is no defense and mistake of fact (age) is no defense

44
Q

Larceny

A

(1) Taking and carrying away;
(2) of tangible personal property of another;
(3) by trespass;
(4) with intent to permanently deprive

NOTE: slightest movement of the property is enough

NOTE: intent to permanently deprive must exist at the time of the taking or else it is not CL larceny. However, if later decides to permanently deprive, can still be guilty of larceny under the theory of CONTINUING TRESPASS

NOTE: if D believes the property is hers or has some right to it, it is NOT common law larceny

NOTE: “trespass” here is meant trespass against POSSESSION, not ownership. Thus, can be guiltyof larceny even if you take property from someone who only has possession due to some wrongful act

45
Q

Continuing Trespass

A

Person may still be guilty of larceny if she does not have the requisite intent at the time of the taking, but later decides to permanently deprive

46
Q

Embezzlement

A

The fraudulent conversion of personal property

NOTE: embezzler always has lawful possession at first. Usually a trustee
NOTE: no asportation requirement necessary
NOTE: Embezzler does not have to get the benefit

47
Q

False pretenses

A

(1) Obtaining title;
(2) to personal property of another;
(3) by an intentional false statement of a past or existing fact;
(4) with intent to defraud the other

NOTE: promise to do something IN THE FUTURE cannot ground liability for false pretenses

48
Q

Larceny By Trick

A

If only POSSESSION of the property is obtained, the offense is larceny by trick. If TITLE is obtained, the offense is false pretenses (Title to $ in art dealer hypo was false pretenses, taking possession to say you’re giving it to your rightful roommate was LBT)

49
Q

Robbery

A

(1) The taking
(2) of personal property of another
(3) from the other person’s presence
(4) by force or threat of immediate death or physical injury
(5) with intent to permanently deprive

NOTE: Threat must be imminent harm. Threat can be to one’s family or some person in victim’s presence
NOTE: presence requirement is broad. (Can tie up farmer in barn and take stuff from house)

50
Q

Extortion

A

Knowingly seeking to obtain property or services by means of a FUTURE threat

-Differences from Robbery: don’t have to take anything from the person to be extortion and threats of future harm are sufficient rather than imminent harm

51
Q

Receipt of Stolen Property

A

(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

NOTE: must be stolen at the time the D receives it

52
Q

Forgery

A

The making or altering of a false writing with intent to defraud

NOTE: any writing that has apparent legal significance is subject to crime of forgery

53
Q

Burglary

A

Breaking and entering of a dwelling of another at night with the intent to commit a felony therein

NOTE: breaking can be actual or constructive. However, wide open windows are not breaking, though a slight push of a window would be. Constructive breakings are through fraud or threat

NOTE: Entering occurs when ANY PART of the body crosses into the house

NOTE: Dwelling cannot be a barn or commercial structure at common law (modernly, any structure will suffice though)

NOTE: intent to commit felony MUST EXIST AT THE TIME OF THE breaking and entering, or else it is not CL burglary

54
Q

Arson

A

The malicious burning of the dwelling of another

NOTE: Specific intent not required. Reckless indifference of an obvious risk will suffice
NOTE: Scorching is insufficient, but charring is sufficient
NOTE: CL had to be a dwelling–could not be a barn or building. BUT, MBE questions often assume that arson extends to structures other than dwellings b/c many statutes say so
NOTE: Burning of one’s own house is not arson. it is Houseburning

55
Q

Accessory after the fact

A

One who receives, relieves, comforts, or assists another knowing that he has committed a felony, to help the fleon escape arrest, trial, or conviction

Crime MUST be a felony and it must be completed AT THE TIME aid is rendered