Crim Law Flashcards
(47 cards)
Crime Elements Generally
Every crime requires an actus reus, a mens rea, and causation (both actual and proximate). There must also be appropriate jurisdiction
Criminal Jurisdiction-Feds
Feds can criminalize and prosecute crimes 1) anywhere in the US, 2) on ships and planes, 3) by a US national abroad
Criminal Jurisdiction- States
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
Actus Reus
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.
Mens Rea
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
Mens Rea types - Common Law
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.
CL Mens Rea - Specific Intent
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)
CL Mens Rea - Malice
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
CL Mens Rea - General Intent
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
CL Mens Rea - Strict Liability
Key Lang - just no mens rea language
No state of mind is required, all that matters is that the D performed the act
Mens Rea types - MPC
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
MPC Mens Rea - Purpose
D’s conscious objective is to engage in the conduct or to cause a certain result. Most culpable mental state in MPC
MPC Mens Rea - 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. Second most culpable mental state in MPC
MPC Mens Rea - 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.
Assume if there is no mens rea language, the prosecution must prove recklessness
Third most culpable mental state in MPC
MPC Mens Rea - 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
Fourth most culpable mental state in MPC
MPC Mens Rea - Strict Liability
No state of mind required, just have done the act.
Fifth and least culpable mental state in MPC
Transferred Intent Doctrine
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.
Vicarious LIability
Holds a person liable for an actus reus committed by some under the D’s control or influence
Merger Doctrine
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
Categories of Merger–Lesser Included Offenses
Offense in which each of its elements appears in another offense, but the other offense has an additional requirement
Categories of Merger –Merger of an Inchoate and a Completed Offense
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
Principals
A d whos acts or omissions form the Actus Reus of the Crime (can be more than 1)
Ask – who committed the crime
Children as Principals
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
Accomplice Theory
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)