crim law Flashcards

(79 cards)

1
Q

why do we punish

A

utilitarianism, retributivism

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2
Q

utilitarianism

A

Was to maximize social welfare: Punishing deters

Deters: punishment sents message to society as a whole to keep from others doing it

Specific deterrance: deter the particular person from doing that crime again

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3
Q

Retributivism

A

Moral theory: punish to the extent there is wrongdoing: punish because it is morally right

Proportionality: evil of the crime should match what was done

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4
Q

conduct crime

A

Example: in larceny, the conduct is taking and carrying away
Voluntary act/ failure to act (omission)

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5
Q

result crime

A

Prohibited result: For example: in murder death is result

Will mostly only be in homicide for us

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6
Q

Elements of Criminal Liability

A

Legality
Actus Reas
Mens Rea
Concurrence
Causation

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6
Q

Transferred Intent

A

Intent from the intended victim transfers to the actual victim

If the intended target is killed as well as an unintended target, courts are split
- Some say intent continues to everyone who is unintentionally killed
- Some say intent stops at the person who was intended to be killed

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7
Q

actus reas

A

actually physical: physical element of crime: prohibited conduct or prohibited result

attendant circumstances:
- facts that have to attach for a crime to take place

Voluntary act: cannot be involuntary

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7
Q

Mistake of Fact

A

Purpose and Knowledge are negated by any honest mistake of fact
- Reasonable or unreasonable

3 exceptions
1: reasonable reliance that is later declared erroneous
2: if ignorance negates mens rea
3: lacks fair notice

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8
Q

actus reas element

A

omissions, results, and attendant circumstances

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9
Q

mens rea

A

mental state
- internal elements of crimes

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10
Q

MPC Mens rea: in order

A

Purposefully: Specific Intent

Knowingly: General intent

Recklessly: Acting in gross deviation from the conduct that a law-abiding person would engage in by :consciously disregarding a substantial and unjustifiable risk

Negligence: Gross deviation from the standard of care of a reasonable person and: failing to perceive a substantial and unjustifiable risk

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11
Q

Strict liability in Mens Rea

A

generally rejected by MPC since it doesn’t satisfy utilitarianism or retrubutivism

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12
Q

Common law: mental states

A

negligently: same as MPC

Knowingly of purpose (intentional): acted intentionally if you acted purposefully or knowingly

Maliciously: either intentionally or recklessly

Willfully: Differs in jurisdiction according to crimes

Recklessly: same as MPC

Negligence

Strict liability: Some crimes just need actus reas and no mental state is required
: Common law strongly disfavors this since no guilty mind they lack blameworthiness, and there is no deterrence value in punishing

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12
Q

Specific Intent

A

Ex: larceny is specific intent to deprive permanently

Roughly equals purpose

Elements specify a specific intent

Requires subjective awareness of a circumstance

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13
Q

Ommission

A

Violates a legal duty: does not give rise to criminal conduct unless they disregard a duty (ex: from contracts, relationships, etc)

Situations where failure to act may constitute a breach of legal duty
1. where a statute imposes a duty to care for another
2. where one stands ina certain relationship w another: ex parent
3. Where one has assumed a contractual duty to care for another
4. Where one has voluntarily assumed the care of another and so secluded the helpless person as to prevent others from rendering aid
5. One’s voluntary actions place another in peril: The creation of Peril
6.Parents are responsible for their children’s actions

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13
Q

General Intent

A

Roughly equals knowledge and stuff below (recklessness, negligence)

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14
Q

Concurrence of Actus Reus and Mens Rea

A

Men rea must coinside with actus reus of crime for it to be criminal: Fagan case

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15
Q

Inchoate crimes

A

all specific intent so cant be recklessness of negligence

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16
Q

Solicitation

A

actus reus: asking and encouraging someone to commit a crime

Mens rea: intent that the person will commit the crime

Rules:
- crime is complete once the words are spoken
- merger
- smaller crime merges into the
larger crime
- if you are an accomplice for
target crime

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17
Q

Conspiracy: actus reas

A

3 recs:
1. aggrement to commit a crime of series of crime:
2. Intent to crime: make agreements to accomplish the target crimes
3. an overt act in furtherance of the crime

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18
Q

Conspiracy: mens rea

A

Intent to do:
- purpose or knowledge
- Not a big deal over which jurisdiction purpose v. knowledge
- knowledge can lead to purpose

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19
Q

Conspiracy: Impossibility

A

agreeing to a crime that is impossible to commit

are you liable as a co-conspirator:
-Yes: impossibility is not a defense
-You are dangerous and morally blameworthy whether or not it is possible

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20
Q

Conspiracy: Special Liability Rules

A

Distinct crime: can be liable for both distinctly: doesn’t merge like solicitation

Pinkerton: usually rejected for MPC

Abandonment:
- Some jurisdictions will let you cut off furtherance crimes that have not been committed is you communicate your withdrawal to all co-conspirators
- Some require you to thwart conspirators from crime

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21
attempt: mens rea
attempt to commit a crime
22
attempt: actus reas
2 tests: Physical proximity: how close are you Dangerous proximity: how dangerously close are you: depends on how dangerous it is
23
attempt: common law
closeness test: dangerous close and proximate close
24
Attempt: MPC
substantial step test: have you taken substantial test to corroborate the criminal offense
25
attempt: abandonment
common law: no abandonment modern jurisdiction: some allow abandonment to prompt deterrence: HAS TO BE COMPLETE AND VOLUNTARY RELINQUISH CRIME
26
Battery: actus reus
unwanted touching of another human being: entry is not required
27
battery mens rea
negligence or higher: greater or equal to negligence common law general: any state of mind will satisfy the men's rea for battery
28
battery: aggravated battery
Typically, something bad in the sense that you used a deadly or dangerous weapon, inflicted serious bodily injury, or battery upon a child or police
29
Assault: actus reas
1. Attempted battery : You attempt to touch someone in an unwanted manner 2. Putting someone in reasonable fear and reasonable apprehension of an imminent batter : So it may not be intent to touch but intent to cause fear of battery
30
assault: mens rea
Specific intent crime: Actus reas 1 - Intent is that you intend to commit a battery and you attempted to commit a battery Actus reas 2 - You intended to put someone in reasonable fear of an imminent battery even if its not your intent to touch them
31
rape: actus reus
sexual intercourse: - penetration, by force, threat of force without consent, sexual intercourse by force or threat of force without consent Common law: - need force or threat of force
32
Rape: mens rea
Negligence or higher: regarding element of consent :Reasonable mistake for consent, then there is no rape
33
Rape: strict liability
Statutory rape actus reus - determined by states some is 14, 16, 18 mens rea: stautory rape - None since strict liability
34
Rape: resistance: consent
resistance :Need resistance but not utmost resistance: depends on jurisdictions 2 kinds of consent :attitudinal: like men's rea : performative: actions RusK: no consent in this case: MAJORITY RULE 1. Intercorce 2. Force 3. w/o consent MTS: no consent in this case: TREND RULE 1. Intercorce 2. Force
35
Murder: actus reas
unlawful killing of another human being
36
Murder: mens rea
Unlawful killing with malice forethought 4 conditions: - Intent to kill - intent to inflict bodily injury - extreme recklessness to human life - felony murder
37
Murder: extreme recklessness to human life
Not ordinary criminal recklessness: extreem recklessness MPC describes as extreme indifference to human life
38
Murder: felony murder
actus reas: killing during a felony mens rea: is none: strict liability Killing: by anyone doesn't have to be by the perpetrator of the crime - Limited now to only the perpetrators and the accomplice During: not just during crime but getting there and leaving as well - Causation (to limit) - 1. but for: if not this but for - 2. proximate cause: closeness
39
Limitations to felony murder
Inherently dangerous: - Ex: Robbery, rape, burglary, felonious escape, arson, kidnapping Felony in the abstract is dangerous Merger doctrine: - Non-mergeable: Independent Ex: hitting someone with a gun would not be felony murder
40
murder degrees : 1st degree
Two kinds 1. Mens rea: premeditation and deliberation : Mean you planned and waited in advance 2. Felony murder :Death or life without parole Must set out in statutes before the felonies that would lead to felony murder Rape, robbery, arson, kidnapping
41
Murder 2nd degree
Every other murder that is not 1st-degree All intentional killings without premeditation and deliberation Felony murders with felonies not set up by the specific murders
42
Manslaughter
voluntary: - Heat of passion - Sudden and intense reaction with no cooling off time: provocation good enough that you lose your temper and kill someone - Less than murder in grading and punishment Involuntary - Mens rea: killing negligently or recklessly - Fall below malicious mindset for killing - Analog killing: misdemeanor manslaughter - Commit a misdemeanor and there is a proximate cause between misdemeanor and death
43
self defence: elements
Non deadly: use if you have a reasonable believe in necessity to use non deadly force for unlawful use Deadly forse: need to protect against imminent unlawful deadly force/serious bodily injury
44
Self defense: retreat
non deadly: dont need to retreat deadly: - majority: don't necessarily need to retreat - minority: need to retreat: don't have to under certain circumstances - Castle doctrine: defend home -robbed or raped deadly force can be used
45
self defence: aggressor
If they withdraw and the defender keeps going they switch roles If the defendant escalates to deadly force than the aggressor becomes the victim
46
self-defence: imperfect self defense
Murder would be brought down to manslaughter - Ex: victi=m should retreat but choses not to and shots and kills aggressor: - Liable for manslaughter not murder
47
denfense of others
Can use as much force to defend third party (even deadly force) as they would use to defend themselves Some say they can only use the amount of force the third party could use
48
intoxication defense
excuse defenses: dont justify but excuse conduct to say they arent culpable
49
intoxication: voluntary
Not a defense to strict liability crimes Only excuses specific intent crimes - If crimes need specific intent, then it is a defense otherwise, you can still be held for other crimes Murder - Defense to 1st-degree murder but not to 2nd-degree murder - No 1st degree since you cannot premeditate and form intent
50
necessity
choice of evils: justification defense: society wants you to commit a crime since it commits a lesser of two evils
51
necessity: elements
Reasonable belief that there is a need to break the law to cause less harm to society Must derive from natural forces - Ex: running from a tornado and breaking into a store Cant use as a defense to homicides
52
Necessity: Homicide law
Killing someone saves lives of a bunch of people Can NEVER take a life based on necessity defense - No clear answer
53
Duress
Excuse defense: well they are mitigating the circumstance even though you committed the crime
54
Duress: Elements
Reasonable belief you are under threat by another person of imminent threat or bodily harm - Can be a threat to family or someone close to you Did not bring about the harm
58
Case: Decina
illustrating the claim that courts sometimes might use the device of “time-framing” to find or not find an actus reus or some other element of the offense
59
Case: Barber
illustrating that seemingly affirmative acts are sometimes treated as failures to act, or omissions Case where two doctors removed feeding tubes and life support (with the consent of family) the patient died and the doctors are being sued for murder Ultimately not found liable They can’t be held liable unless they have a legal duty to act - If treatment is ineffective/the victim's family consents Pulling Plug (act) = manually withholding treatment (failure to act) -act = failure to act Cant hold the doctors liable
60
Case: Prince
the Majority opinion uses the moral wrong doctrine; the Dissent advocates the legal wrong doctrine Upheld conviction even though he was mistaken on her age and it was reasonable for him to have made this mistake There is no mens rea in her age and that falls under strict liability: - Even though consent and possession are under knowledge age is not - Mens rea in those elements (Consent and Possession) he made a mistake since age is strict liability he would still be held It is moral wrong so the court disregards the mistake Age is strict liability because of the moral wrong doctrine
61
Case: Fagan
illustrating that what seems to be a failure to act, or omission, is sometimes treated as an affirmative act; also, the court advances the notion of a continuing act Actus rea came first, then mens rea After actus rea, there was some mens rea, so the overlap was satisfied Went on the officer's foot with the car's tire (unknowingly: actus rea), and when the officer told him to get off, he didn't (mens rea) - Argued it wasnt assault but an omission since he just didn't act, and that cant be an assault: didn't act in removing the car tire off the officer's foot
62
Case: M.T.S
the force inherent in the act of sexual intercourse (intrinsic force) satisfies the force requirement for rape; also, the consent of the victim must be established by either affirmative words or conduct Unauthorized touching - Is battery so any non consentual intercourse is force: the states conseption Follows the courts definition Must show consent through affirmative words and actions
63
Case: Goetz
self-defense is assessed by whether the defendant’s conduct or beliefs were that of a reasonable person in the defendant’s “situation”
64
Case: Norman
imminence requirement for self-defense
65
Case: Patterson
the burden of persuasion for a defense may constitutionally be allocated to the defendant if the defense does NOT directly and clearly negate an element of the offense charged
66
3 fetures of punishment
loss of liberty, loss of life, stigma
67
Rehabilitation: 2 forms
One is in response to punishment One is done without going through punishment: Rehabilitation with no punishment
68
3 principles for min amount of punishment
1. the harm of the punishment must exceed the profit of the offense 2. Proportionality: greater offense = greater punishment 3. There must be increasingly severe punishment at each successive stage of a criminal course of conduct: ex more punish for murder than attempted murder
69
Legality Principle
for a defendant to be prosecuted and punished the act has to be previously criminalized Ex post facto: cant retroactively punish
70
Malum in se
wrong in and of itself
71
malum prohibitum
wrong only because the legislature has said it is wrong
72
Legality principle 3 points
1. statue must not be too big 2. statue can not give police too much discretion 3. rule of strict construction: rule of lenity: statute is ambiguous statue will be resolved in favor of the defendant
73
voluntary act
willed bodily movement People v. Decina - While operating the vehicle he had a seizure and ran over 4 people who died - Can he be held liable? - Act to drive the car was voluntary so under the model penal code he could be held - Under Martin he involuntary had a seizure so since it wasn't all voluntary he cannot be held
74
Fraud in de Factum: in rape
Fraud as to the nature of the act that the victim is defrauded into committing
75
Fraud in the inducement
The victim is entire of the nature of the act they are engaging in or performing but have been decided as to the reason or motive or purpose for engaging in that act
76
MPC: feolnies that show extreme indifference: 6
1. Murder 2. Arson 3. Rape 4. Kidnapping 5: Burgelary 6: Felonious Escape
77
Independent Purpose Test
If the defendant committed an underlying felony for a different reason than the reason for committing the injury that caused the death, then it is independent and does not merge, so the defendant is liable for felony murder If defendant committed for the same reason as the underlying act to commit murder, than it does merge, and it is not independent so there can be no felony murder liability
78
Test for merger
1: Asses the elements of the felony 2: If the elements have any assultive aspect they are non independant felonies and they merge so no felony murder liability 3: if they have independant they to not merge so they have felony murder liability