BASIC ELEMENTS Flashcards
(23 cards)
Mens rea
The ∆’s criminal state of mind
Actus reus
the act that caused the prohibited result
Attendant circumstances
Another element that must be met that is not the acts nor the reus
Purpose
conscious objective to bring about the prohibited result
Knowledge
knowing with substantial certainty the outcome will bring about the prohibited result
Reckless
∆ was aware of the risk creation but chose to ignore it/do it anyway
Negligence
∆ was not aware of the risk but a reasonable person would of. A gross deviation from the societal norm.
Willful blindess
The ∆ deliberately closes his eyes to what otherwise would have been obvious to him.
CL- recognizes this as intent
MPC - recognizes this as knowledge
Omission
Omission + legal duty + capacity = Legal Act
Possession
Possession + Awareness = Legal Act
Mistake of fact (CL)
Works as an eraser to eliminate the mens rea element by erasing intent. Technically is not a defense, but it has the effect of a defense b/c it if it happens ∆ is not guilty.
An honest/good faith mistake of fact erases what type of intent?
Specific Intent
An honest and reasonable mistake erases what type of intent?
General Intent
- Did the ∆honestly believe it?
- Even if he honestly believe it, would a reasonable person have believed it?
Mistake of Law
Ignorance of the law is NEVER a defense to a general intent element no matter how reasonable the mistake may have been.
Mistake of Law Exception 1
The only time the ∆ can have a defense of mistake of law is when the SI element requires “KNOWLEDGE”
Ex: Knowledge of paying taxes. You don’t need knowledge of the law to know RAPE or LARCENY is wrong.
Mistake of Law Exception 2:
Estoppel theory: when the ∆has relied on an official source that has authority to interpret the law. Must be reasonable
Willful blindness Requirements
1) ∆ must subjectively believe there is a high probability the fact exists.
2) ∆must take deliberate actions to avoid learning of the fact.
Causation
The prosecution must prove BRD that the ∆is the legal cause by proving the ∆ was the actual and proximate cause of the prohibited result.
What is actual cause
The ∆’s act is what caused the result
3 types of Actual Cause
1) But for the ∆’s conduct the prohibited result wouldn’t of occurred.
2) Substantial factor: when there are multiple actors acting independently when either alone could have produced the result independent of each other. TEST: Was the ∆’s conduct a substantial factor?
3) Acceleration: If a 2nd actor/event speeds the inevitable result.
When the ∆’s actions ALONE cause the harm (no interventions the ∆’s act is the direct cause.
Proximate Cause
Is the effort by the fact finder to determine whether it is proper to hold the ∆ criminally responsible.
You only look at proximate cause when you have established there is more than 1 cause in fact/something has intervened.
TEST: Is there more than 1 “but for cause”
Proximate cause analysis: Intervening Superseding Cause
Is there subsequent intervention between the act & the result? If yes…is it superseding?
Was the intervention foreseeable?
Was the intervention so strong that it is superseding?
- Is it totally abnormal?
- Acts of God, suicidal act by victim, wrongdoing by an independent 3rd party
What breaks the causal chain?
- Unforeseeable coincidences
- Abnormal & unforeseeable responses
Concurrence
The ACT must concur with the ∆’s STATE OF MIND (MR)