Tuck COPY COPY Flashcards

(134 cards)

1
Q

What are the elements of a crime

A

“1. Voluntary Act

  1. Social Harm
  2. Mens Rea
  3. Actual Cause
  4. Proximate Cause”
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2
Q

Beyond a reasonable doubt

A
  • no other logical explanation can be derived from the facts except that the defendant committed the crime
  • Highest Standard of Proof
  • Must beyond a reasonable to prove every element necessary to constitute the crime
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3
Q

Hierarchy of standards of Proof

A

“1. Beyond a reasonable doubt

  1. Clear and Convincing
  2. Preponderance of the Evidence”
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4
Q

Legality short answer =

A
  1. “-The so-called “principle of legality” is that there can be no crime without (pre-existent) law, no punishment without (pre-existent) law.
    • Person may not be punished for an offense unless statute is sufficiently clear
  2. -No Ex Post Facto Law -cannot punish conduct that was lawful at the time of its commission, or that increases the punishment for an act committed before the law took effect -
  3. Fair Notice- a person may not be punished for an offense unless the statute is sufficiently clear that a person of ordinary intelligence can understand its meaning.
  4. This means cannot be vague. -criminal statute should not be so broadly worded that it is susceptible to discriminatory enforcement by law enforcement officer”
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5
Q

Goal of punishment Checklist

A
  1. General Deterrence
  2. Specific Deterrence
  3. Incapacitation
  4. Reform
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6
Q

Goals of Punishment: General Deterrence

A

Deter society from committing crime. We want to punish drunk drivers

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7
Q

Goals of Punishment:Specific Deterrence

A

intended to discourage criminal behavior in the specific individual

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8
Q

Goals of Punishment: Incapacitation

A

the criminal is in jail and is out of circulation (individual)

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9
Q

Goals of Punishment: Reform

A

the person’s wish to do crime is lessened (individual)

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10
Q

Vagueness may invalidate a law for two independent reasons

A
  1. It may fail to provide the type of notice that will enable an ordinary person to understand the meaning
  2. It may authhorize and even encourage arbitrary and discriminatory enforcement
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11
Q

The due process clause requires

A

That all elements that constitute a crime be proven beyond a reasonable doubt

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12
Q

Defense of crimes - who holds burden

A
  1. a legislature is free to place the burden of proof regarding a criminal law defense on either party
  2. They are also able to set the level of proof that they want”
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13
Q

What is Voluntary Act Common Law

A

A “voluntary act” is a willed muscular contraction or bodily movement by the actor. An act is “willed” if the bodily movement was controlled by the mind of the actor.

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14
Q

Voluntary Act MPC

A

MPC does not define voluntary act, but provides examples of involuntary acts:

MPC provides examples of involuntary acts:

  1. Reflexes/convulsions
  2. Conduct relating to hypnosis
  3. Conduct when someone is unconscious/asleep
  4. Not a product of effort or determination”
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15
Q

Can a voluntary act be mere words

A

no

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16
Q

Do all acpects of the voluntary act need to be voluntary

A

Just need a voluntary act. Not all aspects have to be voluntary

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17
Q

Social Harm (reus)

A

Social Harm is defined by statute

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18
Q

Actus rea requirement seeks to avoid punishment for what two things?

A
  1. Punishing Mental thoughts alone
  2. Punishing acts which a defendant lacks any culpabiliyt
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19
Q

Easy element definition of a crime

A

A vountary act must have actually and proximately caused the social harm that was committed with a culpable state of mind

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20
Q

Omission (Voluntary Act)

A

GVRCS

Ordinarily, a person is not g

uilty of a crime for failing to act, However a person may have a legal duty to act if.

  1. Good samaritan statute
  2. One who voluntarily assumes the care of another must continue to assist if a subsequent omission would place the victim in a worse position than if the Good Samaritan had not assumed care at al
  3. One who creates the risk of harm
  4. Duty by contract
  5. Status relationship (parent/child, teacher/student, employer/employee, wife to husband) “
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21
Q

Actus Reus Analysis

A
  1. Do we have an act
  2. Do we have a voluntary act
  3. Do we have an omission to act
  4. Interpret the act under the legality rule”
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22
Q

Actus rea definition

PROBABLY Mutlple CHoice

A

The “actus” is the voluntary physical movement (external, component of a crime (actus)—Reus is the conduct that results in the prescribed harmr (Reus).

Note: It must be distinguished from the mental, or internal, component of the crime—the state of mind of the actor, which is called the “mens rea,

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23
Q

Intent Mens Rea (Common Law)

A

A person commits the social harm of an offense “intentionally” if: (1) it was her conscious object to cause the result; or (2) if she knew that the result was virtually certain to occur because of her conduct.

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24
Q

Transferred Intent (Common Law)

A

: A person acts “intentionally” if the result of her conduct differs from that which she desired only in respect to the identity of the victim

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25
Mens Rea definition
"Need any morally culpable state of mind (Broad general ) and state of mind that staturorily required in order to convict a particular defendant for a particular harm. (Element-specific intent). Look to statute. If no statute for MPC or common law. Look to broad definition. Note: if no statute with specific intent test the MPC intents. "
26
Motive vs. Intent
Motive is the reason that nudges the will and causes the mind to indulge in criminal intent. IT is the why.
27
"Specific intent offenses usually contains one of the following mens rea element in its definintions (Memorize for multiple choice). Also see 3 examples: " Probably multiple choice just read carefully
"In most cases, a “specific intent” offense is one that expressly contains one of the following mens rea elements in its definition: 1) the intent to commit some act over and beyond the actus reus of the offense; (2) a special motive for committing the actus reus of the offense; or (3) awareness of a particular attendant circumstance. (General intent means that one of these 3 don't exist) "Burglary” is a specific-intent offense of the first type. The offense is defined at common law as “breaking and entering the dwelling house of another at night, with the intent to commit a felony therein.” The actus reus is “breaking and entering the dwelling house of another at night.” The mens rea—“intent to commit a felony therein”—is a mental state pertaining to an act (commission of a felony) that is notpart of the actus reus of the offense. That is, the crime of burglary is complete whether or not D ever commits a felony inside the house; but it is incomplete unless D has this “specific intent” of further conduct upon entering. Common law larceny is an example of the second type of specific-intent offense. Larceny is the “trespassory (nonconsensual) taking and carrying away of the personal property of another with the intent to permanently deprive the owner of the property.” It is a “specific intent” offense because the actus reus (trespassorily taking and carrying away the personal property of another) must occur with a specific motive—not simply to temporarily dispossess the other person of the property, but to permanently deprive her of it. An example of the third variety of specific intent would be the offense, “receiving stolen property with knowledge it is stolen.” The specific intent of this offense is that the actor must be aware (have knowledge) of the attendant circumstance that the property was stolen. General intent cirme example: Common law battery is an “unlawful application of force upon the person of another.” In this context, “unlawful” means that the actor “wrongfully” committed the actus reus of the offense. This means that the actus reus (application of the force upon the person of another) must be committed in a morally blameworthy (wrongful) manner. This is the “general intent” of the offense. "
28
MPC 2.02 and difference from Common law
it requires proof of some particular mens rea—purpose, knowledge, recklessness, or negligence—as to each material element of the offense. This contrasts with the common law, where there might be a mens rearequirement as to one element but no mens rea required as to other elements
29
MPC mens particular types of mens real checklist
1. Purposely 2. Knowingly 3. Recklessly 4. Negligently
30
Purposely -MPC mens rea
The defendant had an underlying conscious object to act.
31
Knowingly -MPC mens rea
The defendant is practically certaing that his conduct will cause a particular result
32
Recklessly: MPC mens rea
consciously disregards a substantial and unjustified risk
33
Negligently - MPC mes rea
Not aware, but should be aware of a substantial and unjustifiable risk. Don't use if it does not mention MPC and no specific intent given. Can use for Purposely, knowingly or recklessly
34
What are the elements of willful blindness and give an example (Short answer potential question)
1. The defendant **must believe** that there is a **high probability that a fact exists** 2. The defendant must take d**eliberate actions to avoid learning of that fact** Accepted property suspecting that it was stolen and says “Don’t tell me where you got this property.” State v. Nations: Underage stripper case where owner purposefully or negligently did not ask for identification; conviction overturned because statute required knowledge not recklessness "
35
What is the mens rea requirement for strict liability
No men's rea requirment. The guilty act alon makes up the crime.
36
Examples of Strict liability crimes (two common)
1. Statutory Rape 2. Selling Alcohol to a minor
37
How do you analyze mistake of fact (May be a short answer)
1. Is it general intent , Specific Intent, or strict liability crime 2. Does the mistake relate to the speciific intent portion of the event (If specific intent. Like in larceny if no criminal intent to deprive them of property. If yes then defendant must be acquitted) Does not matter if mistake is reasonable or unreasonable 3. IF no, treat as if a general intent crime 4. General intent crime ( Is the individual acting with a morally cupable state of mind). Negates specific intent crime if mistake was reasonable, but not if unreaonable 5. A mistake of fact is never a defense for strict liability crimes. 6. Code dispenses with general and specific intent designations. Mistake of fact negates mens rea if it negates mens rea required to establish any elemen t of the offense"
38
Causation two elements
1. Accused Conduct actually caused the criminal result 2. Accuse conduct was the legal cause of the criminal result
39
Examples of intervening causes that cuts off causal chain (superceding cause) and big exception to any intervening act (must mention)
1. Act of God 2. Independent third party act or ommission 3. Commission of a victim BIG: If reasonably foreseeable then not a superceding intervening act
40
But for test faor Actual Causation
“But for the defendant’s voluntary act [or omission], would the social harm have occurred when it did?
41
Concurrent sufficient cause tests what is it and test...simultaneous vs. subsequent
Some jurisdictions "Simultaneious act by two or more people are sufficient to cause the resulting harm 1. Others will employ substantial facctor-Was D's conduct a substantial factor in resulting harm 2. MPC still uses but for test - but state result with great specificity Soem jurisdictions will not apply legal causation if the acts were subsequent from each other and you didn't know who caused the injury NOTE: The MPC does not apply the substantial factor test—it uses the “but for” test in all cases. However, the Commentary to the Code explains that, in deciding whether a defendant was a “but for” cause of a “result,” one would state the “result” with great specificity. In the current hypothetical, one would describe the result as “death by a bullet to the head and one to the heart.” Explained that way, D1 and D2 are both actual causes of the result, because V would not have died from two bullet wounds but for each defendant’s conduct! "
42
Analyzing proximate cause under a common law statute
CMOIAFDI 1. Contributory negligence of the victim is not a defense 2. Minor deminimis causes are ignored by the law 3. Omissions are never sluperceding or intervening 4. ANy intendent consequende of an act is proximate (if you meant that they happen and they did) 5. Apparent safety doctrine-he “apparent safety” doctrine says that once the danger from the defendant is no longer present, we no longer consider that defendant a proximate cause. 6. Free, deliberate, informed human intervention "
43
Analyzing proximate cause under MPC
was the actual result. . . .too remote or accidental to make the individual responsible
44
4 tests regardign legal causation
1. MPC is too remote or accidental (too trivial to cause the prescribed result) 2. Common law year and a day rule. It takes this amount of time to to rule out a person of homicide (if he suvives by this much). Note this is just for homicide...consider factors CMOIAFDI 3. Medical intervening cause (ambulance, brain surgery)Gross negligence breaks causation, but ordinary negligence does not 4. FORESEABILITY- If intervening cause is reasonably foreseable then does not cut off causal chain
45
What is an intervening act
An “intervening cause” is an actual cause (a “but for” cause) of social harm that arises after D’s causal contribution to the result.
46
Common Law Defininiton of Homicide
The killing of a human being by a human being. Incluides suicide
47
What is Common Law Murder and what is Manslaughter
Common law murder is a killing of a human being by another human being with malice aforethought. Common law manslaughter is Manslaughter is killing of a human being by another human being w/out malice aforethought
48
What is Malice and Aforthought
The intention or desire to do evil. Desire to cause pain, injury, or distress to another. Aforethought is previously in mind
49
At common law a human being must be...
born alive
50
At common law a human being was considered dead when
they stopped breathing. Today is probably when they flatline
51
"4 common law states if mind for murder \*with malice of aforthought GIve me list
"a person kills another acts with the requisite “malice” if he possesses any one of four states of mind: (1) the intention to kill a human being- 2) intent to cause grievousl bodily injury - (3) an extremely reckless disregard for the value of human life (**Depraved heart**) - 4) Intent to commit a felony -
52
"4 common law states if mind for murder \*with malice of aforthought - Intent to kill murder
"a person kills another acts with the requisite “malice” if he possesses any one of four states of mind: (1) the intention to kill a human being-Knew or should have known that actions would cause death If murder divided into degrees by state: - Need Premedidation and deliberation-Prior though and reflection - No time is too short jurisdiction - Meaningful deliberation jurisdiction -can look at factors like preplanning, relationship to the victims, motive (2) knowledge that conduct would cause serious bodily injury was generally assimilated to intent. But needs an actual death. (3) an extremely reckless disregard for the value of human life (Depraved heart) - Wanton and wilfuld disregaon on an unreasoanlbe human risk. (4) the intention to commit a felony during the commission or attempted commission of which a death results. "
53
"4 common law states if mind for murder \*with malice of aforthought - Intent to cause grievous bodily harm
"a person kills another acts with the requisite “malice” if he possesses any one of four states of mind: (1) the intention to kill a human being-Knew or should have known that actions would cause death -Need Premedidation and deliberation-Prior though and reflection -No time is too short jurisdiction -Meaningful deliberation jurisdiction 2) intent to cause grievousl bodily injury -**knowledge that conduct would cause serious bodily**. But needs an actual death. (3) an extremely reckless disregard for the value of human life (**Depraved heart**) - **Wanton and wilfuld disregard on an unreasoanlbe human risk**. 4) Intent to commit a felony - **the intention to commit a felony during the commission or attempted commission of which a death results. Strict liability. Any felony. "**
54
"4 common law states if mind for murder \*with malice of aforthought - extremely reckless disregard for the value of human life (Depraved heart)
(3) an extremely reckless disregard for the value of human life (Depraved heart) - Willful and wanton disregard to an unreasonable risk to human life
55
"4 common law states if mind for murder \*with malice of aforthought Intent to commit a felony murder
4) Intent to commit a felony - **the intention to commit a felony during the commission or attempted commission of which a death results. Strict liability. Any felony. "**
56
Murder/voluntary Manslaughter-Lesser degree of manslaughter
"Can turn into lesser degree of voluntary manslaughter if. Common Law: **Need provocation** The provocation **Created sudden heat of passion** (ordinary person standard) (need causal connection between the first two) (passion not reason) **No time to cool down** MPC: Must have acted under **extreme emotional disturbance** 2. Must have been a **reasoanble explanation** or excuse **for** his **extreme emotional disturbance** 3. Reasonableness determined from v**iewpoint of person in actor’s situation** (have to evaluate which characteristics constitute “situation”) **under the circumstances as he believes them to be** (both a subjective and an objective rule)"
57
Are words adequate provocation for Voluntary manslaughter under common law?
adequate provocation if words are **accompanied with present intention/ability to cause bodily harm**
58
At common law all homicides were \_\_\_\_\_\_offenses and no levels of \_\_\_\_\_\_\_were necessary
Capital Offenses, culpability
59
"Common Law Involuntary manslaughter"
"1. Unintentional killings that occurs during the commission of some unlawful act not a felony (“misdemeanor manslaughter”) 2. Unintentional killings from a lawful act don unlawfully and without due caution
60
4 major changes that MPC made to common law murder
MDSR 1. The common law term “malice aforethought” is abandoned. A homicide constitutes murder if the killing is committed: (a) purposely; (b) knowingly; or (c) “recklessly under circumstances manifesting an extreme indifference to the value of human life.” Similarly to intent to kill murder (purposely) knew or should have known that actions will cause death (knowingly) recklessly=depraved heart murder 2. No longer have degrees of murder 3. Bans stric liability aspect of felony murder rule and Only allows felony murder with certain enumerated crimes 4. Reckless indifference (c) is presumed when a murder is committed during one of the enumerated felonies"
61
Two types of malice: Read
"Express malice- specific intent to kill the victim or inferred through the attendant circumstances Implied malice - i.e. by the use of a deadly weapon. killing is through gross recklessness, or accused persons actions, which demonstrate extreme indifference to the value of human life "
62
What is second degree murder (common law)
With malice aforethought but no premeditation and deliveration like you need in first degree (intent to kill murder +premeditaion+deliveration)
63
Difference between Common law voluntary manslaughter (provocation) and MPC version
"1. MPC-Words alone are enough 2. No reasonable cooling off period in MPC. Could last longer 3. BOth a subjective and objective standard for MPC (reasonable person objective standard for Common law) "
64
Modern Felony Murder Just read
"You can **Impute Malice through transferred intent** where it is **treated as a separate homicidal act.** The law basically presumes that if the defendant intended to commit an inherently dangerous felony, then the defendant should have foreseen that his actions would cause harm to others."
65
Must all the elements of the felony be proven for the felony murder ruel to apply
"**The elements of the felony must be proven for the felony murder ruel to apply and that a felony occured during the commission of the murder.** Note: in some jurisdictions you just have to prove taht the felony is inherently dangerous to human life "
66
What are the 3 rationales for felony murder (just list)
"1. Deterrence - deters negligent and accidental killing during the commission of a felon 2. Transferred intent - The intent to commit the felony is transferred to the act of killing in order to find culpability for the felony 3. Retribution and general culpability - Evil mind justify severe punishment "
67
Felony Murder-Independent felonious purpose
"The triggering Felony for a felony murder **must be independent or collateral to the act leading to the victims death**. Aggravated assault there is no felony murder. Robbery, kidnapping, carjacking ok. Rape, arson, burglary, ok. "
68
Two appraoches for felony murder rule (treatment of non felon):
1. Agency Approach 2. Proximate Cause
69
Agency approach to felony murder rule
Most courts apply the “agency” theory of felony-murder. Felony murder does not apply if the person who causes the death is a non felon
70
Proximate Causation approach
A felon may be liable by a death caused by a non felon if **the felon sets in motion the act that resulted in the persons death**
71
FMR: A \_\_\_\_\_relatioship btween the ______ and ______ must be established. The felony must alos be ________ \_\_\_\_\_\_\_\_\_\_\_ of the death.
"Causal, Killing, Felony, Proximate cause"
72
Common Law Rape definition Under Common Law do you have to prove that V resisted to the utmost? Under Common Law Is the testimony of the victim enough? Under Common Law Does the fresh complaint rule apply Under Common Law Was the evidence of lack of chastity allowed Under Common Law could males be raped? Could a wife be raped?
An act of sexual intercourse including vaginal penetration however slight committed by a male to a female without her consent using force or threat of force. You have to prove that V resisted to the utmost. THere must be corroborating evidence in addition to V's own testimony. Reported the attack quickly (fresh complaint rule). Evidence for lack of chastity and prior sexual conduct was allowed to impeach her testimony. Males could not be raped. Wife could not be raped.
73
Moder rape laws Under Modern Rape Laws is it more or less difficult to prosecute? Under Modern Raple Law Does the fresh complaint rule apply? Under Modern Rape Law Was the evidence of lack of chastity allowed or past sexual acts allowed? Under Modern Rape Law could males be raped? Under Modern Rape Law could a wife be raped?
"1. Less difficult to prosecute 2. Rape shield laws prevent introduction of V's past sexual acts (only for physical evidence) 3. Males can be raped as well as woman 4. fresh complaint rule gone 5. Wife could be raped"
74
MPC rape read 213.1
" Definition “A male who has sexual intercourse with a female not his wife is guilty if … he compels her to submit by force or by threat of imminent death, serious bodily injury, extreme pain or kidnapping, to be inflicted on anyone.” he Code also prohibits nonforcible sexual intercourse by a male with a female not his wife in other circumstances: (1) if he “substantially impaired her power to appraise or control her conduct by administering or employing without her knowledge drugs, intoxicants, or other means for the purpose of preventing resistance”; (2) if she was unconscious at the time of the intercourse; or (3) if she is under ten years of age. MPC § 213.1(1)(b)–(d). The MPC drafters defined a new sexual offense, less serious than rape (it is a felony of the third degree) to deal with three circumstances in which a male secures sexual intercourse with a female not his wife: (1) if “he compels her to submit by any threat that would prevent resistance by a woman of ordinary resolution”; (2) if he knows that she suffers from mental disease “which renders her incapable of appraising the nature of her conduct”; or (3) “he knows that she is unaware that a sexual act is being committed upon her or that she submits because she mistakenly supposed that he is her husband.” MPC 213.1(2) "
75
MPC rape
Rape when a person "engages in sexual intercourse . by forcible compulsion; [or] by threat of forcible compulsion. You have to look at the totality of the circumstances (like where it toook place, was she under duress)
76
Rape Mistake
ape is a general-intent offense. Therefore, most jurisdictions provide that a person is not guilty of rape if, at the time of penetration, he entertained a genuine and reasonable belief that the female voluntarily consented
77
Justification Theory
Conduct that in ordinary circumstances would be criminal, but under these circumstances is justified
78
Public benefit theory (common Law)
**At common law**, if there was a **strong public interes**t as to the justification defenses and **conduct was not justified unless it was performed for the public interest**. Like public officer justified to take a life to save school children
79
Moral forfeiture theory (Moral forfeiture theory)
**The right to life can be forfeited by the holder of that right.** Like if you choose to do a dangerous felony and thus forfeit your right to life since you put yourself in that situation
80
moral right theory
An **affirmative right to protect his or her threatened moral interests**. **Focus on interest of the defendant**. Does not treat the victims death as scocially irrelevant like moral forfeiture. Treats the defendants conduct as affirmatively proper
81
Superior interest or lesser harm theory
Interests of the defendant is outweighed by those that he or she harms. Like trespassing to avoid tornado.
82
MPC Choice of evil justification
the actor believes that the c**onduct is necessary to avoid harm to himself or another;** (b) the **harm that the actor seeks to avoid is greater than that sought to be avoided** by the law prohibiting his conduct; and (c) there does **not exist any legislative intent to exclude the justification claimed by the actor** **NAH HAS NLI**
83
3 elements to defense of duress
1. Immediate trheat of death or seriously bodily injury 2. A well grounded fear that the threat will be carried out 3. No reasonbale opportunity to escape the threaned tharm ITWGNR
84
Duress is an \_\_\_\_\_\_and justification goes to the\_\_\_\_\_\_. Duress negates teh actors \_\_\_\_\_
Duress is and excuse and justification goes to the social harm. Duress negates teh actors blameworthiness (mens rea)...IT is an excuse not sure why she said justification
85
Duress is inapplicable to \_\_\_\_\_\_
Homicide. No bar in MPC.
86
Duress MPC
1. Allows for Murder. 2. Not restricted to threats of death or seriousl bodily injury just has to unlawuful (that a person with reasonable firmness would nto be able to resist)
87
Voluntary Intoxication
May preclude the formation of specific intent. Lacked the capaicty so can't prove mens rea. Does not exculpate general intent crimes. Note: Involuntary intoxication negates mens rea of both general and specific intent crimes.
88
Competency to stand trial
1. Have to be able to assist attorney with the proceeding 2. Reasonable and rational understanding of what's going on ....THink of mentally ill/not able to communicate
89
When can competency be brought up
Be brought up at any time. Even at trial.
90
Burden of Proof Competency
1. Presumption that person is competent to stand trial 2. Defendant must prove incompetence by a preponderance of the evidence ...Note you can be not guilty by reason of insanity or guilty, but mentally incompetent. Also note that shafia said preponderance of the evidence, but this is for cal. Fed is clear and convincing
91
Insanity- must prove insanity when
Must prove insanity at the time the crime was committed
92
Can you have a serious mental disorder and not be considered insane.
yes
93
4 tests of insanity
M’Naghten test of insanity 2. MPC 3. Irresistable Impulse 4. Durham Test/Product test"
94
M’Naghten test of insanity
"The M'Naghten Test: 1. A mental disease or defect resulted in the D being: (2) unable to know the wrongfulness of his conduct; or (3) unable to understand the nature and quality of his acts. ...Many jurisdictions will use apprciate instead of know which. Apreciated is suppose to be a deeper and broader understanding then mere knowledge...like MPC 3. is cognitive and 2 is moral prong She says go with the statute that says it is. But if no statute then go with M'naghten test" MDDUKUU
95
MPC Insanity test
"The Model Penal Code Test: 1. As a result of a mental disease or defect, the D was: (2) unable to appreciate the criminality of his conduct; OR ( 3) unable to conform his actions to the law. Appreciated is suppose to be a deeper and broader understanding then mere knowledge" MDDUAUC
96
Irresistible Impulse Test
"1.Irresistable uncontrollable Impulse 2. As a result of a mental disease 3That rendered you powerless to resist" IU RM PR
97
Durham Test/product test (New Hampshire)
The accused is not criminally responsible if his unlawful act was the product of mental disease or mental defect. NCRMDD
98
Is insanity an excuse or justification defense
Excuse
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What does an excuse do as compared to justification
Excuse **Exonerates conduct** that would otherwise be criminal. Justification the actor was acting to **avoid the greater harm to society.**
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Deific Decrees
Cases in which a **mentally disordered person believes that God has instructed or commanded** her to do what she is now on trial for committing
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Diminished capacity 1. What is it? 2. Is it avaliable to general and specific intent crimes? 3. How do you get off? 4. Is it an excuse?
"1. showing that his **mental capacity was so diminished** that he **could not have had the intent required to commit the crime** he is charged with 2. Only available for specific intent crimes 3, Negates Mens rea (lacked the specific inent to commit crime 4. Not an excuse, can't prove an element the specific Men's rea"
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Partial Responsibility (insanity)
Lesser legal responsibility. Not fully responsilbe. less culpable even if all elements are mit.
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What are the inchoate offenses
1. Attempt 2. Conspiracy 3. Solicitation
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Attempt (definition) don't need to be exact
Allows punishment of the actor even though he hasn't consummated crime htat is object of his efforts. Lesser commited crime then the concluded crime
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Atempt - Rule of merger
**Rule of merger applies**. Can't be convicted of the attempt and the completed crime.
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Reason for attempt crime
provide a basis for law enforemcen officer to inetervene
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Two types of attempt
1, Complete Attempt 2. Incomplete Attempt
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Complete Attempt
Completed attmpt - the actor t**akes every ste**p as planned but is **unsuccessful in producing the intended result**
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Incomplete Attempt
the actor **takes some steps** towards the completion of the act, but then **stopped or is prevented from continuing** forward
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Two intents for Attempt
**Intent to engage in the conduct constituting tht attempt**, the conduct by which the actor crosses the line from preparation into attempt **Intent to commit the crime that is the object of the attempt**
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MPC attempt (actus reus)
“substantial step toward the commission of the crime,” and the steps must be “strongly corroborative” of the criminal intent.
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Is factual impossibility a defense for attemtp at common law?
No,
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Is legal impossibility a defense to attempt
Yes
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Difference between factual and Legal imposssibility
Factual impossibiliity asjs whether the failure to complete the crime is due to an unforseen fact Legal impossibility asks if the attempt where to have been successful, would it have constituted a completed criminal act
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Actus Reus Common Law Attempt
How close the actor came to completing the actual crime.
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Actus Reus Modernly AND MAJORITY (attempt)
The act must be more than mere preparation (beginnin of perpetration)
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Renunciation of Criminal Purpose (attempt)
Renunciation of Criminal Purpose Not guilty of attempt (1. ) **completely and voluntarily renounces** her criminal intent; and (2. ) she **abandons** her effort to commit the crime **or prevents** it from being committed; and **CVR abandons/prevents**
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Solicitaion (Actus reus)
The actus reus of a solicitation is consummated when the actor communicates the words or performs the physical act that constitutes the invitation, request, command, or encouragement of the other person to commit an offense (The offense can be a felony or misdeamenaor concerning breach of the peace or obstruction of justice Note solicitaiton is completed as soon as the communication is communicated. No action by either party is needed for the completion of the crime. CWPAIRCE
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Solicitation (MEns Rea) Dual intent
The intent to perform the act constituting the solicitation And the specific intent that the other person actually complies
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Difference between Solicitation actus reus(definition under the MPC)
Under the common law the offense has to be a felony or a misdeamenor involving breach of the peace or obstruction of justice. The MPC any Felony or misdeamenor will do.
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Can solicitation ocur if the other person is already planning on committing the crime
Yes
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She says that soliciation can only occur if it would be likely to occur in an imminent commission of a crime
Mark and move on
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Renunciation of withdrawal for socitation
(1) completely and voluntarily renounces her criminal intent; and (2) persuades the solicited party not to commit the offense or otherwise prevents her from committing the crime. CVR Persuades/ prevents
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Does Merger apply to Solicitation
YEs
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Conspiracy definition (actus reus)
1. An agreement to commit an unlawful act (express or implied) Unlawful act must be a crime for MPC 2. Betwen two or mor people (MPC agreement can be 1 and agent of govt) 3 An overt act in furtherance of the crime (for NON COMMON LAW) Minority and Common law. No overt act is necessary. majority view is that an overt act is necessary Actus reus is the actua agreement expressed or implied
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Dual Intent for conspiracy (all inchoates have this)
Conspiracy is a dual-intent offense. First, the parties must intend to form an agreement (the actus reus of the conspiracy). Second, they must intend that the object(s) of their illegal objective be achieved. (makes this a specific intent crime)
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Merger Doctrine Conspiracy
NO, can be convicted of both the conspiracy and the underlying crime
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The overt act in a cospiracy
You just need something. Unlike attempt that requires a substantial step
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When is a conspiarcy completed
once the person agrees
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When will a coconspirator not be liable for substantive offenses
1. The offense not committed in furtherance of a conspiracy 2. Event does not fall within the scope of the conspiracy 3. If the event could not have been reasonably foreseen as a necessary of the unlawful agreement
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Pinkerton Doctrine Only common law
Co-conspirators are held responsible fro the **reasonable foreseeable actions of their coconspirators underatken in furtherance of the conspiracy.**
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Is knowledge of a conspiracy enough to prove an agreement
No mens rea here. Need intent to join. Crime of recklessness or negligence is not enough
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Mulitple Inchoate Offense Merger
multiple inchoate offenses aimed towards do not merge the same goal do not merge. can be convicted of mulple inchoate offenses. minority view
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Do you need a written agreement or spoken words for a conspiracy
No they can be implied through actions