Crim Law Flashcards

(47 cards)

1
Q

Crime Elements Generally

A

Every crime requires an actus reus, a mens rea, and causation (both actual and proximate). There must also be appropriate jurisdiction

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2
Q

Criminal Jurisdiction-Feds

A

Feds can criminalize and prosecute crimes 1) anywhere in the US, 2) on ships and planes, 3) by a US national abroad

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3
Q

Criminal Jurisdiction- States

A

States can only punish crimes with a connection to the state, such that the crime must have occurred 1) inside the state, 2) there was external conduct involved in an attempt to commit a crime in the state, and 3) conspiracies to commit crimes if an overt at occurred within the state

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4
Q

Actus Reus

A

Actus Reus is a voluntary, affirmative act that causes a criminal act. It can arise from an omission if there is a duty as in a special relationship or statutory.

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5
Q

Mens Rea

A

Mens rea is the requisite mental state for a crime. Under common law there are four mens reas–specific intent, malice, general intent, and strict liability. Under the model penal code there are five–Purpose, Knowledge, Recklessness, Negligence, and Strict Liability

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6
Q

Mens Rea types - Common Law

A

Specific Intent–committing the actus reus for the very purpose of causing the criminal result
Malice–exists when a D acts in reckless disregard of a high degree of harm, realizing the risk and acting anyway
General Intent (look for knowingly/recklessly)–requires intent to perform an act and that act is unlawful.
Strict Liability – no mens rea language, just must have committed an act.

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7
Q

CL Mens Rea - Specific Intent

A

Key language–With Intent To
A defendant must have committed the actus reus for the very purpose of causing the criminal result
Four categories of crimes (FIAT)– First Degree Murder, Inchoate Crimes, Assault w/ attempt to commit battery, and Theft Offenses (larceny, embezzlement, forgery, burglary, robbery)

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8
Q

CL Mens Rea - Malice

A

Malice exists when a D acts in reckless disregard of a high degree of harm, realizing the risk and acting anyway
I AM certain there are only two malice crimes - Arson, Murder

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9
Q

CL Mens Rea - General Intent

A

Key language–knowingly or recklessly
Requires the intent to perform an act that is unlawful. The D does not have to know that the act itself is unlawful, merely intent to perform that act.
Generally acts done knowingly, recklessly, or negligently under the MPC are general intent crimes–battery, kidnapping, rape, false imprisonment

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10
Q

CL Mens Rea - Strict Liability

A

Key Lang - just no mens rea language
No state of mind is required, all that matters is that the D performed the act

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11
Q

Mens Rea types - MPC

A

In decreasing culpability, the MPC mens rea are Purpose, Knowledge, Recklessness, Negligence, and Strict Liability.
Purpose - D’s conscious objective is to engage in the conduct or to cause a certain result
Knowledge-D is aware that 1) the conduct is of a nature required to commit a crime and 2) the result is practically certain to result from their conduct
Recklessness–D acts with a conscious disregard of a substantial and unjustifiable risk constituting a gross deviation from the standard conduct of a law abiding person
Negligence - D should be aware of a substantial and unjustifiable risk and acts in a way that grossly deviates from the standard of care of a reasonable person in the same situation
Strict Liability

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12
Q

MPC Mens Rea - Purpose

A

D’s conscious objective is to engage in the conduct or to cause a certain result. Most culpable mental state in MPC

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13
Q

MPC Mens Rea - Knowledge

A

D is aware that 1) the conduct is of a nature required to commit a crime and 2) the result is practically certain to result from their conduct. Second most culpable mental state in MPC

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14
Q

MPC Mens Rea - Recklessness

A

D acts with a conscious disregard of a substantial and unjustifiable risk constituting a gross deviation from the standard conduct of a law abiding person.
Assume if there is no mens rea language, the prosecution must prove recklessness
Third most culpable mental state in MPC

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15
Q

MPC Mens Rea - Negligence

A

D should be aware of a substantial and unjustifiable risk and acts in a way that grossly deviates from the standard of care of a reasonable person in the same situation
Fourth most culpable mental state in MPC

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16
Q

MPC Mens Rea - Strict Liability

A

No state of mind required, just have done the act.
Fifth and least culpable mental state in MPC

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17
Q

Transferred Intent Doctrine

A

When the D has requisite mens rea for committing a crime against Victim A, but actually commits the crime against Victim B, law transfers intent from Vic. A to B.

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18
Q

Vicarious LIability

A

Holds a person liable for an actus reus committed by some under the D’s control or influence

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19
Q

Merger Doctrine

A

D’s can be convicted of more than 1 crime arising out of the same act, but cannot be convicted of 2 crimes when those 2 crimes merge into 1.

2 categories of merger–1) lesser included offenses and 2) merger of an inchoate and a completed offense

20
Q

Categories of Merger–Lesser Included Offenses

A

Offense in which each of its elements appears in another offense, but the other offense has an additional requirement

21
Q

Categories of Merger –Merger of an Inchoate and a Completed Offense

A

C AT S
Conspiracy–Conspiracy and a completed substantive offense do not merge (you can be convicted of conspiracy to commit and the commission of the crime)
ATtempt - a D who does a crime cannot be convicted of also attempting it
Solicitation - Merges into the completed offense

22
Q

Principals

A

A d whos acts or omissions form the Actus Reus of the Crime (can be more than 1)
Ask – who committed the crime

23
Q

Children as Principals

A

At CL children can almost never be principals (MPC can change this)
Under age 7 –children are incapable of committing crimes
Between 7 and less than 14 – presumed incapable (rebuttable)
14 and above - chargable as adults

24
Q

Accomplice Theory

A

Accomplice theory provides for holding a non-principal responsible for the crime the principal committed (with the same degree of responsibility aka charged w/ same crime)

25
Accomplices
People who assist the princpal either before or during crime commission Must have the intent to assist the principal to commit the crime--approving bystanders are not accomplices. Therefore there is a dual intent requirement--intent to assist and the intent for the applicable crime.
26
Accomplice Liability
Can be liable for planned crime and any other foreseeable crimes that occur in the course of the criminal act. Exception: Persons protected by a statute cannot be an accomplice in violating it
27
Accessories After the Fact
An accessory after the fact is a person who aids or assists a criminal in avoiding apprehension or conviction after the crime's commission Must know that a crime was committed, act specifically to aid or assist the criminal, and give that aid for the purpose of helping the crim avoid apprehension or conviction.
28
Aiders/Abettors & Conspiracy
An aider/abettor is one who aids or abets the D's commission of a crime. They have accomplice liability for the substantive crime AND may be guilty of conspiracy if there was a 1) agreement to commit the crime, and 2) an overt act in furtherance of that agreement
29
Accomplices and Mental States
MPC & Majority of states--Accomplice must act with purpose of promoting or facilitating commission of offense; and must intend that acts will assist or encourage crim conduct. Minority of states--Must intentionally or knowingly aid or cause another to commit offense Criminal Facilitation--Under majority rule, a person who is not guilty of substantive crime (no intent) may by guilty of lesser offense of crim facilitation for simply assisting
30
Negating Mens Rea--Defenses
There are four defenses to a requisite mental state--Mistake of Law, Mistake of Fact, Insanity, and Intoxication.
31
Negating Mens Rea--Defenses--Mistake of Law
Typically Mistake of Law is no defense. There are 3 exceptions--1) reliance on high level government interpretation, 2) lack of notice, or 3) a mistake of law that goes to an element of specific intent (for those FIAT crimes)
32
Negating Mens Rea--Defenses--Mistake of Fact
A mistake of fact may negate criminal intent but it must be an "honest mistake." A mistake of fact is a defense to a specific-intent crime, even if the mistake is unreasonable. Mistake of Fact is not a defense to a strict liability crime. Mistake of Fact is a defense to a general intent crime only if the mistake is reasonable and goes to the criminal intent.
33
Negating Mens Rea--Defenses--Insanity
Insanity may negate criminal intent.
34
Insanity Tests
M'Naghten, Irresistible Impulse, Durham Rule, MPC D has burden of proof to establish insanity (typically preponderance of evi or clear and convincing) M'Naughten Test requires that the D did not know the nature of their act or that it was wrong due to the insantiy Irresistible Impulse Test requires that a mental defect prevents the D from controlling themselves Durham Rule says that but for the mental defect, the D would not have committed the crime MPC requires that due to the mental defect, the D did not have the substantial capacity to appreciate the wrongfulness of their actions or to conform their conduct to the law.
35
Negating Mens Rea--Defenses--Intoxication
Voluntary Intoxication is a valid defense only to specific intent crimes and only if it prevented the D from forming the mens rea. Under the MPC – voluntary intoxication is a defense only when a material element req. purpose or knowledge & Intox prev. formation of that state. Involuntary Intoxication is a valid defense to negate mens rea. Involuntary Intoxication occurs when a person 1) doesn't realize they received an intoxicating substance, 2) is coerced into ingesting an intoxicating substance, or 3) has an unexpected or unanticipated reaction to prescription med.
36
Inchoate Crimes
Inchoate Crimes are Specific Intent Crimes. Remember the mnemonic CATS--Conspiracy, ATtempt, Solicitation
37
Inchoate Crimes - Conspiracy
Conspiracy is an agreement btwn 2 or more persons to accomplish an unlawful purpose w/ the intent to accomplish that purpose. A conspirator can be convicted of conspiracy and all substantive crimes committed by their co-conspirators in furtherance of the conspiracy. The majority rule/MPC requires an overt act in furtherance of the conspiracy, although the common law does not. Additionally, only the D must agree to commit the act. A conspirator can be convicted of both the offense of conspiracy and all substantive crimes committed by any other co-conspirators acting in furtherance of the conspiracy.
38
Inchoate Crimes - Conspiracy - Withdrawal
Under the Common Law, it was impossible to withdraw once the agreement was made. Under MPC/Fed - Can withdraw --prior to the commission of any overt act by communicating intention to w/draw to 1)all other conspirators or 2) by informing law enforcement --After the overt act, can only withdraw by helping to thwart success
39
Inchoate Crimes - Attempt
Elements: 1) Specific intent to commit particular crim act AND 2) A substantial step towards perpetrating crime Merger: Attempt merges into a completed offense
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Inchoate Crimes - Attempt - Withdrawal
At common Law, cannot withdraw following the substantial step
41
Inchoate Crimes - Solicitation
Solicitation is the encouraging, commanding, enticing, or encouraging of another to commit a crime with the intent that the other commits the crime. If the other agrees, solicitation becomes conspiracy instead. Merger: If person commits offense, solicitation merges into completed offense
42
Homicide
Homicide is the killing of a living human by another human. There must be a causal relationship btwn the D's actions and what happened to the victim, where Actual causation is that the Vic wld not have died but for what the D did and Proximate Causation is that the D’s act is a foreseeable cause of V’s death (natural and probable result of conduct). There are Four variations of homicide: 1st degree murder (specific intent), common law murder (malice), voluntary homicide, and involuntary homicide
43
Homicide - 1st Degree Murder
1st Degree Murder is a specific intent crime. 1st Degree Murder is 1) the deliberate and premeditated murder of another or 2) a killing that results during the commission of an inherently dangerous felony
44
Homicide - Common Law Murder
Common Law Murder is is a killing with malice aforethought. There are four types of malice aforethought. Intent to kill, where the D acted with the desire that the victim end up dead Intent to inflict serious bodily harm, where the D intends to hurt the victim badly, and the victim dies. Abandoned/malignant/depraved heart, where 1) the D acts with a cavalier disregard for human life, 2) that D recognizes that their conduct is really risky, 3)death results. Felony murder, which is a killing proximately caused by and during the commission or attempted commission of an inherently dangerous felony, including a robbery.
45
Homicide - Common Law Murder - Felony Murder
Felony Murder is a killing proximately caused by and during the commission or attempted commission of an inherently dangerous felony. Inherently dangerous felonies are BARRK felonies--burglary, arson, robbery, rape, kidnapping. Most states apply the agency theory when a bystander is killed by a resistor, wherein the criminal will not be liable for deaths caused by those who are not the criminal's agent.
46
Homicide - Voluntary Manslaughter
Manslaughter is all unlawful killings of another human that are not 1st degree or common law murder. Voluntary manslaughter is homicide committed with malice aforethought, but also with mitigating circumstances. It includes homicide committed in response to adequate provocation (i.e., in the "heat of passion"). Ask - Is the situation one in which most ppl wld act w/o thinking and without time to cool off.
47
Homicide - Involuntary Manslaughter
Involuntary manslaughter is an unintentional homicide committed with reckless(MPC) or criminal negligence (CL) or during an unlawful act. Criminal Negligence is more than ordinary neg but less than extreme in depraved heart