Criminal Law Flashcards
(100 cards)
Define Actus Reus
A voluntary, conscious act that causes an unlawful result, OR
An omission when the defendant has a duty AND the ability to act.
Mens Rea-Purpose
Purpose means that the conscious objective of the act is to bring about the prohibited result.
For inchoate offenses, intent almost always refers to an act that is done purposefully.
Mens Rea-Knowledge
Knowledge means that the defendant knows, with almost absolute certainty, that the act will produce the prohibited result.
Mens Rea-Recklessness
Recklessness means that the defendant is aware that the conduct creates an unjustifiable risk, but ignores that risk and engages in the conduct anyway.
D just didn’t care.
Mens Rea-Criminal negligence
Criminal negligence creates an unjustifiable risk without subjective awareness that they are doing so, but a reasonable person would have been aware of the risk.
D did not realize, but the reasonable person would have.
Intent
Acts intentionally with purpose or knowledge
Willful
Acts purposefully or knowingly, with moral turpitude.
Moral turpitude=ill or evil intent
Specific Intent
Requires proof that the defendant intended to create a specifically prohibited harm; includes acts done purposefully or knowingly.
Nullified by an honest but unreasonable mistake of fact or by voluntary intoxication.
General Intent
Only requires a desire to do the prohibited act; includes reckless and negligent states of mind.
Nullified by an honest and reasonable mistake of fact.
Strict Liability
Has no mens rea element. A voluntary act=guilt.
Mistake of fact is NEVER a defense. (e.g. statutory rape)
Transferred Intent
Occurs when the defendant intends to produce a criminal result against one party, but harms another instead. The intent transfers from the intended victim to the unintended victim.
Concurrence
Requires the prosecution to prove that the act that caused the criminal results was actuated (set in motion) by the requisite criminal state of mind.
Intent and action are in existence at the same time.
Actual Cause (List and Define the three tests)
But for: The result would not have occurred but for D’s conduct.
Substantial Factor: Multiple causes/parties are responsible for the result, but D’s act was a substantial factor in causing the criminal result.
Acceleration: The defendant’s conduct speeds up an inevitable death, even if briefly.
(remember there can be more than one actual cause!)
Proximate Cause
Proximate cause requires the resultant harm to be within the risk created by the defendant’s conduct in crimes involving criminal negligence or recklessness, or sufficiently similar to that intended in crimes requiring intent.
Will an foreseeable event cut off proximate cause/liability?
No, if the intervening event is foreseeable, it will NOT supersede.
Foreseeable-simple negligence or unknown special sensitivities/vulnerabilities of the victim. (egg shell plaintiff)
Will an unforeseeable event cut off proximate cause/liability?
If the intervening event is unforeseeable, it normally will supersede. It relieves D of responsibility and breaks the causal connection to the criminal result.
Unforeseeable-grossly negligent or reckless conduct.
Factors in determining foreseeability
Dependent or responsive interventions will NOT supersede, unless they are a totally abnormal response to the defendant’s act.
Independent/coincidental interventions WILL supersede the defendant’s responsibility, except when an independent intervening force was foreseeable.
Ex: A bank teller gets shot in the foot during a bank robbery and while being treated by the EMT a serial killer comes by and shoots him dead.
Define Murder
The unlawful killing of a human being plus malice.
Does not apply to fetuses and suicide does not count.
Common Law Year and a Day Rule
At common law a death that occurs after more than a year and a day is unforeseeable. (i.e. no proximate cause)
Define an Intent to Kill Murder
The defendant acts with the purpose to kill another or with knowledge that their conduct will kill another.
Deadly Weapons Doctrine
Falls under the Intent to Kill Murders.
Intent to kill is inferred from the defendant’s use of an instrument that is designed to kill or that is used in a manner likely to kill or inflict grievous bodily harm (e.g. swinging a bat at the victim’s head)
Intend to Cause Serious Bodily Harm Murder
The defendant acts with the conscious desire or substantial certainty that their act will result in the victim’s serious/grievous injury. Serious/grievous bodily harm=significant but not fatal injury.
Depraved-Heart Murder
Unintentional killing resulting from:
(1) Reckless or grossly negligent conduct,
(2) That creates an extreme risk to others, and
(3) Demonstrates a wanton indifference to human life and a conscious disregard of an unreasonable risk of death or serious bodily injury.
Ex: Death caused by forcing someone to play Russian roulette or pushing a heavy flower pot off a fifth-story balcony onto the busy street below.
Felony Murder
Felony Murder is:
(1) An intentional or accidental killing,
(2) Proximately caused,
(3) During the commission or attempted commission,
(4) of a serious or inherently dangerous felony (BARRK)