Defenses Flashcards

(50 cards)

1
Q

Case-in-Chief Defense

A

Argues prosecutor failed to prove an element of the offense
- Prosecution has the burden to disprove a case-in-chief defense beyond a reasonable doubt

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2
Q

Affirmative Defenses

A

Assumes prosecutor has proved the elements of the offense but offers another reason for acquittal
- Defendant has the burden to prove by preponderance of the evidence
- Justification and Excuse defenses

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3
Q

Justification Defenses

A

Argues that defendant acted appropriately under the circumstances

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4
Q

Excuse Defenses

A

Argues defendant should not be held responsible for acting badly

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5
Q

Common Law Voluntary Intoxication Availability

A
  • Yes for specific intent
  • No for general intent
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6
Q

Specific Intent

A

Require an intent to do some further harmful act or achieve some further harmful consequence
- Language like “with the intent to” or “for the purpose of”
- Murder

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7
Q

General Intent

A

All crimes that are not specific intent
- Require only intent to perform the harmful act
- Recklessness crimes

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8
Q

MPC Voluntary Intoxication Available when

A

Provides an excuse if it negatives an element of the offense
- Case in chief
- Not available for recklessness

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9
Q

Involuntary Intoxication Elements

A
  • Defendant was involuntarily intoxicated and
  • Intoxication made defendant temporarily insane
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10
Q

MPC Temporary Insanity

A

Made defendant unable to appreciate the criminality of his conduct or to conform his conduct to the requirements

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11
Q

Four Circumstances Creating Involuntary Intoxication

A
  • Intoxication was the fault of another (force, fraud, duress)
  • Innocent mistake (didn’t know it was an intoxicant and should not have known)
  • Defendant unknowingly suffered from psychological or physical condition that made him abnormally susceptible to alcohol
  • Unexpected intoxication results from medically prescribed drug
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12
Q

Mistake of Law

A

General Rule: not an excuse
- Exception: some crimes make knowledge of the law an element of the crime

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13
Q

Common Law Mistake of Fact General Rule

A

Mistake of fact is a defense if it negates the mens rea of the crime

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14
Q

Common Law Mistake of Fact Unreasonable Mistake

A
  • Specific intent: mistake can be unreasonable and still provide a defense
  • General Intent: mistake must be reasonable
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15
Q

Common Law Mistake of Fact Legal Wrong Test

A

No defense if, under the circumstances as D thought them to be, he was still committing a crime
- can be punished at the level of crime would have committed if he knew the actual facts

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16
Q

MPC Mistake of Fact Rule

A

Is a defense whenever it negates the mental state element of the crime

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17
Q

MPC Mistake of Fact Reasonableness

A

Mistake need not be reasonable

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18
Q

MPC Mistake of Fact Legal Wrong Test

A

No defense if, under the circumstances as the D supposed them to be, D was still committing a crime
- D would be punished for the crime he thought he was committing, convicted for the crime they actually committed

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19
Q

Successful insanity defense leads to

A

Mental institution instead of prision

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20
Q

Common Law Tests for Insanity

A
  • M’Naughten Test
  • Volitional Test
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21
Q

Common Law M’Naughten Test

A

Extends defense to defendents who were laboring under a defense of reason, from disease of the mind as not to know the nature and quality of the act he was doing or, if he did know, that he did not know what he was doing was wrong
- most common

22
Q

Common Law Volitional Test

A

Extends defense to defendants who were driven by an irresistible impulse to commit crime

23
Q

MPC Insanity Test

A

A person is not responsible for criminal conduct if at the time of such conduct as a result of mental disease or defect he lacks **substantial capacity either to appreciate the wrongfulness **of his conduct or to conform his conduct to requirements of the law

24
Q

Successful infancy defense leads to

A

Juvenile court and probably juvenile detention istead of prison

25
Common Law Infancy Test
Did D know is acts were wrong/criminal
26
Common Law Infancy Age Ranges
- Under 7: Infancy is a defense - 14: infancy is not a defense - 7-14: presumed infant - prosecution has the burden of providing evidence permitting a reasonable inference that D knew right from wrong and need more evidence the older D is
27
MPC Infancy Ages
- Under 16: Infancy is a defense - 17: infancy is not a defense - 16-17: states decide
28
Consent Rule for both Common Law and MPC
Consent is a defense if it negatives an element of the offense or precludes the harm sought to be prevented
29
Consent Exceptions
No consent defense available for assaultive crimes - Unless it's a contact sport or - The harm caused is not that serious (MPC)
30
Common Law Self-Defense Elements
D must have an honest and reasonable belief that - Imminence requirement: imminent threat of unlawful force - Necessity requirement: force necessary to repel threat - Proportionalilty requirement: use of force was proportionate to the force threatened
31
Common Law Self-Defense Exception
D was initial aggressor - Unless there was a significant escalation
32
Common Law Self-Defense Reasonableness
- Statistical - Objective
33
MPC Self-Defense Rule
Force justifiable if - actor believes - force is immediately necessary - to protect himself against unlawful force by the other person
34
MPC Self-Defense Reasonableness
No reasonableness requirement
35
MPC Self-Defense Proportionality limits on deadly force
- actor believes - deadly force is necessary - to protect himself from death, serious bodily injury, kidnapping, or rape
36
Common Law Duty to Retreat Laws
- Stand Your Ground (no duty to retreat) - Castle Doctrine (no duty to retreat at home)
37
MPC Duty to Retreat
Deadly force is not permitted if actor can avoid the need for deadly force by retreating, surrendering an object, or refraining from an action he has no duty to take - no duty to retreat from dwelling or workplace
38
Common Law Defense of Others Test
D reasonably believes that imminence, necessity, and proportionality requirements are satisfied to protect third party from unlawful attack
39
MPC Defense of Others Requirements
Under circumstances as D believes them to be - D would be justified in defending himself were he in the third party's shoes - The third party would be justified in protecting themselves and - Intervention is necessary to protect No reasonableness requirement
40
Common Law Elements of Defense of Property
Can use force if - actor reasonably believes force is - Immediately - Necessary - To prevent trespass or taking or - retake property immediately or in fresh pursuit - to re-enter when waiting for court order would produce exceptional hardship - Must first ask actor to desist, unless useless or dangerous to person or property
41
MPC Elements of Defense of Property
Can use force if - actor believes force is - Immediately - Necessary - To prevent trespass or taking or - retake property immediately or in fresh pursuit - to re-enter when waiting for court order would produce exceptional hardship - Must first ask actor to desist, unless useless or dangerous to person or property
42
General Rule to Deadly force to defend property
not allowed
43
Major Exception to general rule of deadly force to defend property
allowed to defend habitation
44
Usual Rule for Deadly force to Defend Habitation
Occupant can use deadly force to prevent an imminent, unlawful entry into habitation
45
Common Law Requirement for deadly force to defend habitation
Reasonable belief in necessity - some require D reasonably believed intruder intended to commit a felony - some require D reasonably believed intruder intended to commit a forcible felony
46
MPC requirement for deadly force to defend habitation
Belief in the necessity
47
Habitation Rule
Was there a reasonable expectation of protection from unauthorized intrusion on that part of the structure - was the nature of the structure's composition such that a reasonable person would expect som protection from unauthorized intrusions
48
Common Law Elements of Duress
- D had a reasonable fear that threat would be carried out unless they committed the crime - Was responding to imminent threat of death or serious bodily injury - There are limits on who can be recipient of the threat (D, family, or others depending on jurisdiction) - Had no reasonable opportunity to escape
49
Most Common Law jurisdictions don't allow Duress defense for
Murder
50
MPC Elements of Duress
Threat must be such that a person of reasonable firmness in his situation would have been unable to resist